Application for a bank to establish a branch or move its main office or branch

ICR 202001-3064-006 · OMB 3064-0070 · Active

⚠️ Notice: This information collection may be outdated. More recent filings for OMB 3064-0070 can be found here:

Forms and Documents

Document	Type	Status	Availability
SPST-0070 Application to Establish a Branchor Move Main Office or Branch 2020 renewal - FINAL.doc.docx	Supporting Statement A	Uploaded 2020-01-21	Available
[3064-0070] 30 Day Notice - 85 FR 895 8 Jan 2020.pdf	Supplementary Document	Uploaded 2020-01-14	Available
[3064-0070] 60 Day Notice - 84 FR 57869 29 Oct 2019.pdf	Supplementary Document	Uploaded 2020-01-14	Available

IC Document Collections

IC ID	Collection	Type	Status	Form
31810	Application for a bank to establish a branch or move its main office or Branch		Modified

ICR Details

OMB Control No: 3064-0070	ICR Reference No: 202001-3064-006
Status: Active	Previous ICR Reference No: 201607-3064-003
Agency/Subagency: FDIC	Agency Tracking No: 3064-0070
Title: Application for a bank to establish a branch or move its main office or branch
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR: No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 02/21/2020
Retrieve Notice of Action (NOA)	Date Received in OIRA: 01/21/2020
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	02/28/2023	36 Months From Approved	02/29/2020
Responses	718	0	1,419
Time Burden (Hours)	3,590	0	7,095
Cost Burden (Dollars)	0	0	0

Abstract: Before an insured state nonmember bank establishes or operates a new domestic branch or moves its main office or a branch from one location to another, it must obtain the FDICâs prior written consent.

Authorizing Statute(s): US Code: 12 USC 1828(d) Name of Law: FDI Act
US Code: 12 USC 1816 Name of Law: FDI Act

Citations for New Statutory Requirements: None

Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	84 FR 57869	10/29/2019
30-day Notice:	Federal Register Citation:	Citation Date:
	85 FR 895	01/08/2020
Did the Agency receive public comments on this ICR? No

Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
Application for a bank to establish a branch or move its main office or Branch

ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to Adjustment in Estimate
Annual Number of Responses	718	1,419	-701
Annual Time Burden (Hours)	3,590	7,095	-3,505
Annual Cost Burden (Dollars)	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement:

Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination. No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination. No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

Agency Contact: Manuel Cabeza 202 898-3781 [email protected]

Common Form ICR: No