Information Collection |
No. of Respondents |
No. of Responses |
Hours per Response |
Estimated Total Burden
|
(a) Background Investigations (Interagency Biographical and Financial Report) |
450 |
450 |
3.60 |
1,620 |
(b) Investment in Bank Premises |
150 |
150 |
0.90 |
135 |
(c) Public Notice and Comments |
burden is |
included in |
specific |
activity |
(d)(1) Charters |
45 5 |
45 5 |
112.50 125.101 |
5,063 625 |
(d)(2) Corporate Organization |
1,000 |
1,000 |
.45 |
450 |
(d)(3) Bankers’ Bank Waiver |
|
|
|
|
(e) Conversions |
20 6 |
20 6 |
4.05 4.10 |
81 25 |
(f) Federal Branches and Agencies |
2 |
2 |
36.90 |
74 |
(g) Branches & Relocations; Transfer of A/L |
1,789 639 40
|
1,789 639 (thrift branch office)2 40 (thrift branch purchase & Transfer A/L) |
1.80 1.80 (thrift branch office) 24.10
|
3,220 1,150 964
|
(h) Business Combinations and Failure Acquisitions |
152 17 |
152 17 |
21.15 30.10 |
3,215 512 |
(i) Fiduciary Powers |
44 113 |
44 113 |
2.70 27.10 |
119 3,062 |
(j)(1) Operating Subsidiaries |
99 43 |
99 43 |
0.90 14.10 |
89 606 |
(j)(2) Annual Report |
57 23 |
57 23 (40% of 57) |
3 3 |
171 69 |
(j)(3) Bank Service Companies |
8 19 |
8 19 |
0.90 0.60 |
7 11 |
(j)(4) Noncontrolling Equities |
36 |
36 |
0.90 |
32 |
(j)(5) Financial Subsidiaries |
25 |
25 |
0.90 |
22 |
(k) Branch Closings; Termination of Bank Charter |
598 3 |
598 3 |
0.90 1,116.77 |
538 3,350 |
(l) Capital & Dividends; Subordinated Debt |
296 7 |
296 7 |
0.90 1.10 |
266 8 |
(m) Interagency Notice of Change in Control |
13 45 |
13 45 |
27.00 37.28 |
351 1,678 |
(m)(1) Change in CEO and Director |
3 |
3 |
0.90 |
3 |
(n) Interagency Notice of Change in Director or Sr. Executive Officer |
Not included in total as collection is moving to Supervision. |
|||
(o) Director Waivers |
20 |
20 |
1.62 |
32 |
(p) Change of Corporate Title & Address |
208 |
208 |
0.22 |
47 |
(q) Management Interlocks |
2 3 |
2 3 |
1.80 4.10 |
4 12 |
(r) Customer Satisfaction Survey |
692 200 |
692 200 |
0.45 0.35 |
311 70 |
(s) Change in Asset Composition |
5 |
5 |
4.50 |
23 |
Amendment of Savings Association’s Bylaws |
57 |
57 |
8.10 |
462 |
Amendment of Savings Association’s Charter |
1 |
1 |
6.10 |
6 |
|
|
|
|
|
Total Estimated Burden |
6,935 |
6,935 |
|
28,483 |
1 10 minutes added to each existing thrift filing to account for 1550-0056 (Application Filing Requirements)
2 Per 9/7 email from C. Maddox. Applied branch new thrift filing requirement against all thrifts and at same burden as NB.
File Type | application/vnd.openxmlformats-officedocument.wordprocessingml.document |
Author | yoojin.na |
File Modified | 0000-00-00 |
File Created | 2021-01-31 |