Industrial Banks

ICR 200702-3064-001

OMB: 3064-0156

Federal Form Document

Forms and Documents
Document
Name
Status
Supporting Statement A
0000-00-00
IC Document Collections
IC ID
Document
Title
Status
178563
New
ICR Details
3064-0156 200702-3064-001
Historical Inactive
FDIC
Industrial Banks
New collection (Request for a new OMB Control Number)   No
Regular
Preapproved 07/10/2007
Retrieve Notice of Action (NOA) 04/27/2007
  Inventory as of this Action Requested Previously Approved
07/31/2010 36 Months From Approved
3 0 0
765 0 0
0 0 0

The collection would establish a system of conditions and written agreements applicable to situations in which certain financial companies seek to obtain deposit insurance for, or acquire, industrial banks. In sum, this collection would provide supervisory safeguards that the FDIC believes will enhance the FDIC’s supervision of industrial banks that become subsidiaries of certain financial companies.

US Code: 12 USC 3108 Name of Law: International Banking Act
   US Code: 12 USC 3207 Name of Law: Depository Institutions Management Interlocks Act
   US Code: 12 USC 1811, 1815-1820 Name of Law: Federal Deposit Insurance Act
  
None

3064-AD15 Proposed rulemaking 72 FR 5217 02/05/2007

No

1
IC Title Form No. Form Name
Industrial Banks

  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 3 0 0 3 0 0
Annual Time Burden (Hours) 765 0 0 765 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Changing Regulations
No
The burden increase is one effect of a new system of conditions and written agreements applicable to situations in which certain financial companies seek to obtain deposit insurance for, or acquire, industrial banks.

$88,875
No
No
Uncollected
Uncollected
Uncollected
Uncollected
Steven Hanft 202 898-3907 shanft@fdic.gov

  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.
04/27/2007


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