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 Associations |
1550-0011 |
Adjustment |
Current |
|
|
|
|
|
|
|
Increase in base-line number of federal stock associations. |
No limit (1) |
Proposed |
462 |
1 |
462 |
3 |
1,386 |
20.00 |
27,720 |
||||||
2
|
Sec. 545.96(c) Agency Business Records Fed. Associations |
1550-0011 |
Adjustment |
Current |
|
|
|
|
|
|
|
Reduction in base-line number of federal savings associations. |
No limit (1) |
Proposed |
680 |
1 |
680 |
1 |
680 |
20.00 |
13,600 |
||||||
3
|
Sec. 544.8 Notices Between members of Fed. Mutual Associations |
1550-0011 |
Adjustment |
Current |
|
|
|
|
|
|
|
No change |
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 |
|
|
|
|
|
|
|
Reduction in base-line number of savings associations. |
No limit (1) |
Proposed |
741 |
1 |
741 |
1 |
741 |
20.00 |
14,820 |
||||||
5
|
Sec. 563.1 Chartering documents |
1550-0011 |
Adjustment |
Current |
|
|
|
|
|
|
|
Reduction in base-line number of savings associations. |
No limit (1) |
Proposed |
2 |
1 |
2 |
2 |
4 |
40.00 |
160 |
||||||
6
|
Sec. 563.47(e) Pension Plan Records
|
1550-0011 |
Adjustment |
Current |
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
Reduction in base-line number of savings associations. |
No limit (1) |
Proposed |
741 |
100 |
74,100 |
0.25 |
18,525 |
20.00 |
370,500 |
||||||
8
|
Sec. 562.4 Annual Independent Audits |
1550-0011 |
Adjustment |
Current |
|
1 |
|
|
|
|
|
Reduction in base-line number of savings associations. |
No limit (1) |
Proposed |
331 |
1 |
331 |
20 |
6,620 |
10.00 |
66,200 |
||||||
9
|
Sec. 563.76(c) Offers & Sales of Securities at an Office of an SA |
1550-0011 |
Adjustment |
Current |
|
|
|
|
|
|
|
Reduction in number of respondents. |
No limit (1) |
Proposed |
33 |
850 |
28,050 |
0.25 |
7,012 |
20.00 |
140,251 |
||||||
10
|
Sec. 584.1(f) Holding Companies Registration, Exam. & Rpts. |
1550-0011 |
Adjustment |
Current |
|
|
|
|
|
|
|
Reduction in base-line number of savings associations. |
No limit (1) |
Proposed |
418 |
1 |
418 |
10 |
4180 |
10 |
41,800 |
||||||
11
|
Reg Z |
1550-0011 |
Adjustment |
Current |
|
|
|
|
|
|
|
Reduction in base-line number of savings associations. |
No limit (1) |
Proposed |
741 |
3520 |
2,608,320 |
1 |
2,608,320 |
10.00 |
26,083,200 |
||||||
12
|
Reg B |
1550-0011 |
Adjustment |
Current |
|
|
|
|
|
|
|
Reduction in base-line number of savings associations. |
No limit (1) |
Proposed |
741 |
39 |
28,899 |
5 |
144,495 |
10.00 |
1,444,950 |
||||||
13
|
Reg E |
1550-0011 |
Adjustment |
Current |
|
|
|
|
|
|
|
Reduction in base-line number of savings associations. |
No limit (1) |
Proposed |
741 |
156 |
115,596 |
7 |
809,172 |
10.00 |
8,091,720 |
||||||
14
|
Reg M |
1550-0011 |
Adjustment |
Current |
|
|
|
|
|
|
|
Reduction in base-line number of savings associations. |
OTS is relying on FRB’s record retention requirements for these regulations |
Proposed |
741 |
2 |
1,482 |
7 |
10,374 |
10.00 |
103,740 |
||||||
15
|
Totals |
|
|
|
|
|
|
|
|
|
|
Reduction in base-line number of savings associations. |
|
Proposed |
|
|
2,859,268 |
|
3,623,349 |
|
36,635,461 |
||||||
16
|
|
|
|
|
|
|
|
|
|
|
|
Reduction in base-line number of savings associations. |
|
|
|
|
|
|
|
|
|
||||||
17
|
|
|
|
|
|
|
|
|
|
|
|
Reduction in base-line number of savings associations. |
|
|
|
|
|
|
|
|
|
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.
| File Type | application/msword |
| File Title | Paperwork Reduction Act |
| Author | Marilyn K. Burton |
| Last Modified By | Ira Mills |
| File Modified | 2011-03-11 |
| File Created | 2011-02-24 |