RECORD WHICH BORROWERS ARE REQUIRED TO MAKE AND MAINTAIN OF FACTS CONCERNING CREDIT COLLATERALIZED BY SECURITIES WHEN SUCH CREDIT IS OBTAINED OUTSIDE THE UNITED STATES
ICR 198304-7100-002
OMB: 7100-0020
Federal Form Document
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RECORD WHICH BORROWERS ARE
REQUIRED TO MAKE AND MAINTAIN OF FACTS CONCERNING CREDIT
COLLATERALIZED BY SECURITIES WHEN SUCH CREDIT IS OBTAINED OUTSIDE
THE UNITED STATES
TO HAVE A DOCUMENTATION (WHICH COVERS
PURPOSE, COLLATERAL AND VALUATIO PERTAINING TO CREDIT OBTAINED
OUTSIDE THE UNITED STATES BY U.S. PERSON FOREIGN PERSONS WHO ARE
CONTROLLED BY U.S. PERSONS, OR FOREIGN PERSONS ACTING ON BEHALF OF
OR IN CONJUNCTION WITH U.S. PERSONS.
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.