DURING THE COMPLIANCE EXAMINATION, AN
OFFICER OF THE STATE MEMBER BANK IS ASKED TO FILL OUT AND SIGN THIS
QUESTIONAIRE REGUARDING PAST, PRESENT OR POTENTIAL LAWSUITS
(INCLUDING OUT-OF-COURT SETTLEMENTS) THE BANK HAS BEEN INVOLVED IN
REGUARDING CONSUMER CREDIT PROTECTION LAWS OR REGULATIONS. ONE
QUESTION ADDRESSES COMPLAINTS THE BANK HAS RECEIVED CONCERNING
APPLICATION PRACTICES OF DEALERS FROM WHOM BANK PURCHASES CONSUMER
CREDIT CONTRACTS.
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.