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Paperwork Reduction Act |
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Inventory of Information Collection Requirements |
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Associated with SF 83 Submission |
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2011 TFR |
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OMB Control No. 1550-0023 |
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Current/ |
Action |
OMB |
No. of |
No. of |
Total No. |
No. of |
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Total No. |
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Total |
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Records |
| Item |
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Former OMB |
Being |
Inventory |
Respon- |
Annual |
of Yearly |
Hours Per |
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Of Hours |
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Avg. Cost |
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Yearly |
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Retention |
| No |
Description |
No. |
Taken |
Status |
dents |
Responses |
Responses |
Response |
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Yearly |
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Per Hour |
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Cost |
Remarks |
Requirements |
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| 1 |
Schedules SC, SO, VA, PD, |
1550-0023 |
revised |
Current |
771 |
4 |
3,084 |
37.00 |
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114,108 |
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25.00 |
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2,852,700 |
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No limit (1) |
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CC, CF, DI, SI, SQ, VIE |
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Proposed |
741 |
4 |
2,964 |
40.50 |
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120,042 |
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25.00 |
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3,001,050 |
` |
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| 2 |
Schedule LD |
1550-0023 |
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Current |
630 |
4 |
2,520 |
01.00 |
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2,520 |
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25.00 |
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63,000 |
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No limit (1) |
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Proposed |
500 |
4 |
2,000 |
01.00 |
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2,000 |
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25.00 |
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50,000 |
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| 3 |
Schedule SB |
1550-0023 |
revised |
Current |
771 |
1 |
771 |
02.00 |
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1,542 |
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25.00 |
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38,550 |
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No limit (1) |
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Proposed |
741 |
4 |
2,964 |
02.00 |
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5,928 |
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25.00 |
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148,200 |
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| 4 |
Schedule FS |
1550-0023 |
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Current |
102 |
4 |
408 |
01.50 |
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612 |
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25.00 |
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15,300 |
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No limit (1) |
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Proposed |
76 |
4 |
304 |
01.50 |
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456 |
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25.00 |
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11,400 |
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| 5 |
Schedule HC |
1550-0023 |
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Current |
433 |
4 |
1,732 |
02.50 |
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4,330 |
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25.00 |
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108,250 |
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No limit (1) |
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Proposed |
414 |
4 |
1,656 |
02.50 |
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4,140 |
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25.00 |
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103,500 |
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| 6 |
Schedule CCR |
1550-0023 |
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Current |
771 |
4 |
3,084 |
04.00 |
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12,336 |
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25.00 |
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308,400 |
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No limit (1) |
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Proposed |
741 |
4 |
2,964 |
04.00 |
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11,856 |
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25.00 |
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296,400 |
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| 7 |
Schedule FV |
1550-0023 |
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Current |
26 |
4 |
104 |
01.00 |
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104 |
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25.00 |
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2,600 |
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No limit (1) |
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Proposed |
48 |
4 |
192 |
01.00 |
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192 |
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25.00 |
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4,800 |
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| 8 |
Schedule CMR |
1550-0023 |
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Current |
736 |
4 |
2,944 |
12.00 |
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35,328 |
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25.00 |
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883,200 |
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No limit (1) |
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Proposed |
707 |
4 |
2,828 |
12.00 |
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33,936 |
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25.00 |
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848,400 |
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| 9 |
Quarterly Filings |
1550-0023 |
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Current |
771 |
4 |
3,084 |
55.41 |
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170,880 |
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25.00 |
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4,272,000 |
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Subtotal |
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Proposed |
741 |
4 |
2,964 |
60.24 |
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178,550 |
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25.00 |
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4,463,750 |
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| 10 |
Schedule RM |
1550-0023 |
new |
Current |
0 |
0 |
0 |
00.00 |
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0 |
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25.00 |
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0 |
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No limit (1) |
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Proposed |
200 |
1 |
200 |
02.00 |
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400 |
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25.00 |
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10,000 |
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| 11 |
Annual Filings |
1550-0023 |
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Current |
0 |
1 |
0 |
00.00 |
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0 |
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25.00 |
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0 |
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Subtotal |
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Proposed |
200 |
1 |
200 |
02.00 |
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400 |
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25.00 |
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10,000 |
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| 12 |
Cost of Funds |
1550-0023 |
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Current |
771 |
12 |
9,252 |
00.50 |
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4,626 |
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25.00 |
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115,650 |
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No limit (1) |
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Proposed |
741 |
12 |
8,892 |
00.50 |
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4,446 |
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25.00 |
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111,150 |
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| 13 |
Subtotal |
1550-0023 |
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Current |
771 |
12 |
9,252 |
18.97 |
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175,506 |
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25.57 |
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4,387,650 |
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Proposed |
741 |
12 |
8,892 |
20.62 |
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183,396 |
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25.00 |
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4,584,900 |
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| 14 |
RecordKeeping |
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Current |
771 |
4 |
3,084 |
01.00 |
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3,084 |
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25.00 |
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77,100 |
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Proposed |
741 |
4 |
2,964 |
01.00 |
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2,964 |
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25.00 |
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74,100 |
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Subtotal |
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Current |
741 |
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186,360 |
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4,464,750 |
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Proposed |
741 |
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186,360 |
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4,659,000 |
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Difference |
0 |
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0 |
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194,250 |
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Program Change |
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0 |
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0 |
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Adjustment |
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0 |
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194,250 |
(2) |
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(1) Section 7(b)(5) of the Federal Depository Institutions Act requires each insured depository institution to maintain records for verifying the correctness of the institution's insurance assessment for five years from the date of filing. |
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Data relating to the institution's insurance assessment is reported on Schedules SC and SI. All other data should be maintained in accordance with basic business practices, as recommended by private counsel, but no less than three years. |
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(2) Decrease due to lower estimated number of respondents. |
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