Burden Chart

Paperwork Reduction Act

Inventory of Information Collection Requirements

Associated with SF 83 Submission

Item No.	Description	Current/ Former OMB No.	Action Being Taken	OMB Inventory Status	No. of Respond- ents	No. of Annual Responses	Total No. of Yearly Responses	No. of Hours Per Response	Total No. of Hours Yearly	Avg. Cost Per Hour	Total Yearly Cost	Remarks	Records Retention Requirements
1	Sec. 552.11 Books and Records Fed. . Stock Institutions	1550-0011	Adjustment	Current	618	1	618	3	1,854	20.00	37,080	Increase in base-line number of federal stock associations.	No limit (1)
				Proposed	529	1	529	3	1,587	20.00	31,740
2	Sec. 545.96(c) Agency Business Records Fed. . Associations	1550-0011	Adjustment	Current	930	1	930	1	930	20.00	18,600	Reduction in base-line number of federal savings associations.	No limit (1)
				Proposed	808	1	808	1	808	20.00	16,160
3	Sec. 544.8 Notices Between Fed. . Mutual Associations	1550-0011	Adjustment	Current	312	0.25	78	2	156	20.00	3,120	Reduction in base-line number of federal mutual associations.	No limit (1)
				Proposed	279	0.25	70	2	140	20.00	2,800
4	Sec. 562.1 Regulatory Reporting Requirements	1550-0011	Adjustment	Current	1,104921	1	1,104921	1	1,104921	20.00	22,08018420	Reduction in base-line number of savings associations.	No limit (1)
				Proposed	834921	1	921834	1	921834	20.00	18,42016680
5	Sec. 563.1 Chartering documents	1550-0011	Adjustment	Current	40	1	69	2	138	40.00	5,520	Reduction in base-line number of savings associations.	No limit (1)
				Proposed	14	1	14	2	28	40.00	1,120
6	Sec. 563.47(e) Pension Plan Records	1550-0011	Adjustment	Current	117	1	117	100	11,700	20.00	234,000	Reduction in base-line number of savings associations.	No limit (1)
				Proposed	117	1	117	100	11,700	20.00	234,000
7	Sec. 572.6(b) Flood Disaster Protection Records	1550-0011	Adjustment	Current	9210	100	092,100	0.25	023,025	20.00	0460,500	Regulation added.	No limit (1)
				Proposed	921834	100	92,10083,400	0.25	23,02520,850	20.00	460,500417,000
8	Sec. 562.4 Annual Independent Audits	1550-0011	Adjustment	Current	209	1	150	20	3,000	10.00	30,000	OTS is citing an increase in the no. of respondents for this reg sections.Reduction in base-line number of savings associations.Requirement overlooked in earlier submission.	No limit (1)
				Proposed	209240	1	150240	20	4,8003,000	10.00	30,00048,000
9	Sec. 563.76(c) Offers & Sales of Securities at an Office of an SA	1550-0011	Adjustment	Current	215	1,828	393,020	0.25	98,255	20.00	1,965,100	Reduction in number of respondents.	No limit (1)
				Proposed	100	850	85,000	0.25	21,250	20.00	425,000
10	Sec. 584.1(f) Holding Companies Registration, Exam. & Rpts.	1550-0011	Adjustment	Current	669504	1	669504	10	5,0406,690	10	66,90050,400	Reduction in base-line number of savings associations.	No limit (1)
				Proposed	504473	1	504473	10	5,0404730	10	50,40047,300
11	Sec. 330.14(h)(1) Retirement & Other Empl. Benefit Plan Accounts	1550-0011	Adjustment	Current	631	10	6,310	1	3,155	20.00	63,100	Reduction in base-line number of savings associations.	No limit (1)
				Proposed	631	10	6,310	1	3,155	20.00	63,100
12	Sec. 330.14(h)(2) Retirement & Other Empl. Benefit Plan Accounts	1550-0011	Adjustment	Current	631	10	6,310	1	3,155	20.00	63,100	Reduction in base-line number of savings associations.	No limit (1)
				Proposed	631	10	6,310	1	3,155	20.00	63,100
13	Sec. 330.14(h)(3) Retirement & Other Empl. Benefit Plan Accounts	1550-0011	Adjustment	Current	4	1	4	1	2	50.00	100	Reduction in base-line number of savings associations.	No limit (1)
				Proposed	4	1	4	1	2	50.00	100
14	Reg Z	1550-0011	Adjustment	Current	1,104921	125,989	139,091,472116,035,869	1	2,608,316	10	26,083,160	Reduction in base-line number of savings associations.	OTS is relying on FRB’s record retention requirements for these regulations
				Proposed	834921	125,989	105,074,826116,035,869	1	2,608,316	10	26,083,160
15	Reg B	1550-0011	Adjustment	Current	1,104921	3,583	3,299,9433,955,968	5	143,356	10.00	1,433,560	Reduction in base-line number of savings associations.
				Proposed	921834	3,583	2,988,2223,299,943	5	143,356	10.00	1,433,560
16	Reg E	1550-0011	Adjustment	Current	1,104921	115,860	106,707,060127,909,626	7	809,883	10.00	8,098,830	Reduction in base-line number of savings associations.
				Proposed	921834	115,860	96,627,240106,707,060	7	809,883	10.00	8,098,830
17	Reg M	1550-0011	Adjustment	Current	1,104921	51	46,97155,809	7	13,969	10.00	139,690	Reduction in base-line number of savings associations.
				Proposed	921834	51	42,53446,971	7	13,969	10.00	139,690
		SubtTotal		Current			271,435,502226,590,974		3,718,9113,726,855		38,396,42038,704,280
				Proposed			226,282,680204,916,931		3,649,3353,648,563		37,151,68037,121,340
				Difference			(45,152,82221,674,043)		(69,57678,292)		(1,244,7401,582,940)
				Prog. Change			0		0		0
				Adjustment			(45,152,82221,674,043)		(69,57678,292)		(1,244,7401,582,940)

(1) Where no limit is specified, the records should be maintained in accordance with basic business practices, as recommended by private counsel, accountants, etc., but no less than three years.