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Federal forms, ICRs, and supporting documents

Information Collection Request

Foreign Banking and Investment by Insured State Nonmember Banks

ICR 202307-3064-002 · OMB 3064-0125 · Received in OIRA

Forms and Documents
DocumentTypeStatusAvailability
3064-0125 - 30 Day Notice - 2023.pdf Supplementary Document Uploaded 2023-07-20 Repair queued
3064-0125 - 60 Day Notice - 2023.pdf Supplementary Document Uploaded 2023-07-20 Missing upstream
SPST 0125 Foreign Banking and Investment by SNBs 2023 FINAL.docx Supporting Statement A Uploaded 2023-07-06 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
31930 Notices or applications to establish, move, or close a foreign branch (303.182) Modified
226069 Document policies and procedures for supervision of foreign activities (347.116) Modified
226068 Notice of foreign divestiture of foreign organization (303.183(d)) Modified
226066 Filings by insured state nonmember banks to invest in, or divest in interest in, a foreign organization (303.183) Modified
226064 Merger transactions involving foreign organizations (303.183(b)) Modified
226062 Filings to invest in foreign organizations, or to engage in certain activities through foreign organizations (303.183(b)) and/or 303.121) Modified
226061 Filings for authorization for foreign branch to engage in activities other than those permitted under 347.115 (303.121) Modified
ICR Details
3064-0125 202307-3064-002
Received in OIRA 202003-3064-011
FDIC
Foreign Banking and Investment by Insured State Nonmember Banks
Extension without change of a currently approved collection   No
Regular 07/20/2023
  Requested Previously Approved
36 Months From Approved 07/31/2023
13 18
2,571 4,172
0 0
The Federal Deposit Insurance (FDI) Act requires state nonmember banks to obtain FDIC consent to establish or operate a foreign branch, or to acquire and hold, directly or indirectly, stock or other evidence of ownership in any foreign bank or other entity. The FDI Act also authorizes the FDIC to impose conditions for such consent and to issue regulations related thereto. This collection is a direct consequence of those statutory requirements.
US Code: 12 USC 1828(d)(2) and ( l) Name of Law: Federal Deposit Insurance Act
  
None
Not associated with rulemaking
  88 FR 38860 02/10/2023
88 FR 17222 03/22/2023
No
  Total Request Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 13 18 0 0 -5 0
Annual Time Burden (Hours) 2,571 4,172 0 0 -1,601 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
$0
No
    No
    No
No
No
No
No
Manuel Cabeza 202 898-3781 [email protected]
  No
On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
07/20/2023