Country Exposure Report

Forms and Documents

Document Name	Status
Form FFIEC-009 Country Exposure Report Form	Modified
FFIEC009_FFIEC009a_20090116_ffr.pdf Supplementary Document	2009-01-22
FFIEC009 20080902 ifr.pdf Supplementary Document	2009-01-22
ffiec009SuppSt 121908.doc Supporting Statement A	2009-01-22

IC Document Collections

IC ID	Document Title	Status
31747	Country Exposure Report Form	Modified

ICR Details

OMB Control No: 3064-0017	ICR Reference No: 200901-3064-001
Status: Historical Active	Previous ICR Reference No: 200602-3064-005
Agency/Subagency: FDIC	Agency Tracking No:
Title: Country Exposure Report
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 03/23/2009
	Date Received in OIRA: 01/23/2009
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	03/31/2012	36 Months From Approved	04/30/2009
Responses	72	0	84
Time Burden (Hours)	5,418	0	6,321
Cost Burden (Dollars)	0	0	0

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Abstract: 009 collects info on international claims of US banks/bank holding cos. used for supervisory/analytical purposes to monitor banks' country exposure to determine degree of portfolio risk; 009a provides public info on foreign exposure.

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Authorizing Statute(s): US Code: 12 USC 3906 Name of Law: International Lending Supervision Act of 1983
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	73 FR 51300	09/02/2008
30-day Notice:	Federal Register Citation:	Citation Date:
	74 FR 3041	01/16/2009
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
Country Exposure Report	FFIEC-009, FFIEC-009A	Country Exposure Report with Instructions ,   Country Exposure Information Report

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ICR Summary of Burden

	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	72	84	0	0	-12	0
Annual Time Burden (Hours)	5,418	6,321	0	0	-903	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: The change in burden is caused by a net decrease from 21 to 18 (i.e. 3 banks) in the number of reporting institutions supervised by the FDIC that are required to file the FFIEC 009 and 009a reports.

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Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? Uncollected

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? Uncollected

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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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:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(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;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

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.

Certification Date: 01/23/2009

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