Foreign Branch Report of Condition

Forms and Documents

Document Name	Status
Form FFIEC 030, FFIEC 0 Foreign Branch Report of Condiiton Form and Instruction	Removed
Form FFIEC 030/030S Foreign Branch Report of Condition (FFIEEC 030S) Form and Instruction	New
Form FFIEC 030/030S Foreign Branch Report of Condition (FFIEEC 030)(Quarterly) Form and Instruction	New
Form FFIEC 030/030S Foreign Branch Report of Condition (FFIEEC 030) Form and Instruction	New
SPST-0011 030 SUPPORTING STATEMENT 110712.doc Supporting Statement A	2012-11-07

IC Document Collections

IC ID	Document Title	Status
31739	Foreign Branch Report of Condiiton Form and Instruction	Removed
204694	Foreign Branch Report of Condition (FFIEEC 030S) Form and Instruction	New
204693	Foreign Branch Report of Condition (FFIEEC 030)(Quarterly) Form and Instruction	New
204692	Foreign Branch Report of Condition (FFIEEC 030) Form and Instruction	New

ICR Details

OMB Control No: 3064-0011	ICR Reference No: 201211-3064-001
Status: Historical Active	Previous ICR Reference No: 200909-3064-002
Agency/Subagency: FDIC	Agency Tracking No: FFIEC30/FFIEC030S
Title: Foreign Branch Report of Condition
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: 12/28/2012
	Date Received in OIRA: 11/08/2012
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	12/31/2015	36 Months From Approved	12/31/2012
Responses	35	0	19
Time Burden (Hours)	88	0	70
Cost Burden (Dollars)	0	0	0

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Abstract: The Foreign Branch Report of Condition, form FFIEC 030, contains asset and liability information along with data on certain derivatives and off-balance sheet items for foreign branches of U.S. banks. The report is filed quarterly by foreign branches that have either $2 billion or more in total assets or $5 billion or more in commitments to purchase and sell foreign currencies and annually by other foreign branches with total assets in excess of $250 million. An Abbreviated Foreign Branch Report of Condition, form FFIEC 030S, which contains only five items, is filed annually by branches with total assets of between $50 million and $250 million (in lieu of filing the entire FFIEC 030 form). Foreign branches with less than $50 million in total assets are not required to report. On July 21, 2011, supervisory responsibility for federal and state-chartered savings associations was transferred from the former Office of Thrift Supervision to the OCC and the FDIC, respectively, pursuant to Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111–203. Accordingly, the Foreign Branch Report of Condition would be applicable to foreign branches, if any, of insured U.S. savings associations beginning as of the December 31, 2012, report date. No other changes are proposed to the FFIEC 030 or FFIEC 030S reporting forms or instructions in connection with the agencies' request for approval to extend for three years, with revision, this collection of information. The agencies collectively received one comment on their July 30, 2012, Federal Register initial notice that supported the collection of the Foreign Branch Report of Condition.

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Authorizing Statute(s): US Code: 12 USC 1812 Name of Law: FDI 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:
	77 FR 44714	07/30/2012
30-day Notice:	Federal Register Citation:	Citation Date:
	77 FR 67057	11/08/2012
Did the Agency receive public comments on this ICR? Yes

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Number of Information Collection (IC) in this ICR: 3

IC Title	Form No.	Form Name
Foreign Branch Report of Condition (FFIEEC 030)	FFIEC 030/030S	FFIEC 030/030S Forms and Instructions
Foreign Branch Report of Condition (FFIEEC 030S)	FFIEC 030/030S	FFIEC 030/030S Forms and Instructions
Foreign Branch Report of Condiiton	FFIEC 030, FFIEC 030S	Foreign Branch Report of Condition
Foreign Branch Report of Condition (FFIEEC 030)(Quarterly)	FFIEC 030/030S	FFIEC 030/030S Forms and Instructions

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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	35	19	0	0	16	0
Annual Time Burden (Hours)	88	70	0	0	18	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: On July 21, 2011, supervisory responsibility for federal and state-chartered savings associations was transferred from the former Office of Thrift Supervision to the OCC and the FDIC, respectively, pursuant to Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111–203. Accordingly, the Foreign Branch Report of Condition would be applicable to foreign branches, if any, of insured U.S. savings associations beginning as of the December 31, 2012, report date.

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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]? No

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

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: 11/08/2012

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