Thrift Financial Report

Forms and Documents

Document Name	Status
Form OTS-1568 Thrift Financial Report Form	Modified
1550.0023.NOTE.TO.REVIEWER.2.04.09.doc Supplementary Document	2009-02-04
1550_0023_Supporting_Statement3[1].25.09.2.00.doc Supporting Statement A	2009-03-25
1550.0023.2009 TFR Burden Estimates - Draft 1 - 01-13-2009.xls Supplementary Document	2009-02-02
S_ 2856 - Financial Services Regulatory Relief Act of 2006 - US Senate Bill.mht Supplementary Document	2007-08-17

IC Document Collections

IC ID	Document Title	Status
19848	Thrift Financial Report Form	Modified

ICR Details

OMB Control No: 1550-0023	ICR Reference No: 200902-1550-001
Status: Historical Active	Previous ICR Reference No: 200811-1550-002
Agency/Subagency: TREAS/OTS	Agency Tracking No:
Title: Thrift Financial 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: 03/25/2009
	Date Received in OIRA: 02/04/2009
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	03/31/2012	36 Months From Approved	05/31/2009
Responses	3,244	0	3,096
Time Burden (Hours)	187,112	0	186,085
Cost Burden (Dollars)	0	0	0

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Abstract: OTS collects financial data from insured savings associations, their subsidiaries, and their holding companies in order to assure their safety and soundness as depositories of the personal of the personal monies of the general public. OTS monitors financial positions and interest-rate risk so that adverse conditions can be remedied promptly.

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Authorizing Statute(s): US Code: 12 USC 1 et seq. Name of Law: National Banking Act
  

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 57205	10/01/2008
30-day Notice:	Federal Register Citation:	Citation Date:
	74 FR 6086	02/04/2009
Did the Agency receive public comments on this ICR? Yes

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

IC Title	Form No.	Form Name
Thrift Financial Report	1313, OTS-1568	Monthly Cost of Funds Survey System Worksheet ,   Thrift Financial 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	3,244	3,096	0	148	0	0
Annual Time Burden (Hours)	187,112	186,085	0	1,027	0	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Miscellaneous Actions

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

Burden Reduction Due to:

Short Statement: OTS is citing an increase in the burden due to an increase in the number of requested data elements.

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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: 02/04/2009

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