OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Community and Economic Development Entities, Community Development Projects and other Public Welfare Investments - 12 CFR 24

ICR 202508-1557-006 · OMB 1557-0194 · Active

Forms and Documents
DocumentTypeStatusAvailability
Form CD-1 National Bank Community Development Investments Form Modified Repair queued
Form CD-1 Community and Economic Development Entities, Community Development Projects and other Public Welfare Investments - 12 CFR 24 Form Modified Repair queued
1557-0194 30-Day FRN for Community Dev - Part 24 (90 FR 42300).pdf Supplementary Document Uploaded 2025-08-29 Repair queued
1557-0194 30-Day FRN for Community Dev - Part 24 (90 FR 42300).pdf Supplementary Document Uploaded 2025-08-29 Repair queued
1557-0194 Supporting Statement for Community Dev - Part 24 (August 2025-FINAL) .docx Supporting Statement A Uploaded 2025-08-28 Available
1557-0194 Supporting Statement for Community Dev - Part 24 (August 2025-FINAL) .docx Supporting Statement A Uploaded 2025-08-28 Available
1557-0194 60-Day FRN for Community Dev - Part 24 (90 FR 26676).pdf Supplementary Document Uploaded 2025-08-28 Repair queued
1557-0194 60-Day FRN for Community Dev - Part 24 (90 FR 26676).pdf Supplementary Document Uploaded 2025-08-28 Missing upstream
IC Document Collections
IC IDCollectionTypeStatusForm
20070 Community and Economic Development Entities, Community Development Projects and other Public Welfare Investments - 12 CFR 24 Form ModifiedNational Bank Community Development Investments
20070 Community and Economic Development Entities, Community Development Projects and other Public Welfare Investments - 12 CFR 24 Form Modified
ICR Details
1557-0194 202508-1557-006
Active 202205-1557-010
TREAS/OCC
Community and Economic Development Entities, Community Development Projects and other Public Welfare Investments - 12 CFR 24
Extension without change of a currently approved collection   No
Regular
Approved without change 01/16/2026
Retrieve Notice of Action (NOA) 08/29/2025
  Inventory as of this Action Requested Previously Approved
01/31/2029 36 Months From Approved 01/31/2026
1,350 0 1,200
2,172 0 1,910
0 0 0
Part 24 requires national banks to submit occasional filings for approval to the OCC for public welfare investments. The information is needed to ensure national bank compliance with the law and to ensure national bank safety and soundness. The OCC uses the information to determine whether the investment meets the statutory and regulatory requirements, is consistent with safe and sound business practices, such as by not exposing the bank to unlimited liability, and does not pose significant risk to the federal deposit insurance system.
US Code: 12 USC 24 (Eleventh) Name of Law: National Bank Act
  
None
Not associated with rulemaking
  90 FR 26676 06/23/2025
90 FR 42300 08/29/2025
No
  Total Approved 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 1,350 1,200 0 150 0 0
Annual Time Burden (Hours) 2,172 1,910 0 262 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Miscellaneous Actions
No
The increase in burden is due to increase in the number of filings and an increasing percentage of filings being submitted via the prior approval route which has a higher burden.
$0
No
    No
    No
No
No
No
No
Karen Bellesi 202 874-4930
  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.
08/29/2025