Lending Limits

ICR 201310-1557-004

OMB: 1557-0317

Federal Form Document

Forms and Documents
Document
Name
Status
Supporting Statement A
2013-11-12
IC Document Collections
IC ID
Document
Title
Status
207435
Unchanged
ICR Details
1557-0317 201310-1557-004
Historical Active 201306-1557-004
TREAS/OCC
Lending Limits
Revision of a currently approved collection   No
Regular
Approved without change 03/24/2014
Retrieve Notice of Action (NOA) 11/21/2013
  Inventory as of this Action Requested Previously Approved
03/31/2017 36 Months From Approved 03/31/2014
476 0 476
476 0 476
0 0 0

The use of a model to calculate a credit exposure, other than one approved for capital purposes, must be approved by the OCC specifically for part 32 purposes and must be approved in writing. If a national bank or Federal savings association proposes to use an internal model that has been approved by the OCC for capital purposes, the institution must provide prior written notification to the OCC prior to use of or change to the model for lending purposes.

US Code: 12 USC 1 et seq. Name of Law: National Bank Act
   US Code: 12 USC 1461 et seq. Name of Law: Homeowners' Loan Act
  
None

Not associated with rulemaking

  78 FR 56770 09/13/2013
78 FR 69934 11/21/2013
No

1
IC Title Form No. Form Name
Credit Exposure Model - Notices and Approvals

  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 476 476 0 0 0 0
Annual Time Burden (Hours) 476 476 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

No
No
No
No
No
Uncollected
Heidi Thomas 202 874-5090 heidi.thomas@occ.treas.gov

  No

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:
 
 
 
 
 
 
 
    (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;
 
 
 
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.
11/21/2013


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