Notice Requirements Associated with Regulation W

ICR 201902-7100-012

OMB: 7100-0304

Federal Form Document

Forms and Documents
Document
Name
Status
Supporting Statement A
2019-04-04
IC Document Collections
IC ID
Document
Title
Status
36362
Modified
188014
Modified
188013
Modified
188012
Modified
ICR Details
7100-0304 201902-7100-012
Active 201507-7100-011
FRS FR W
Notice Requirements Associated with Regulation W
Extension without change of a currently approved collection   No
Delegated
Approved without change 04/04/2019
Retrieve Notice of Action (NOA) 04/04/2019
  Inventory as of this Action Requested Previously Approved
04/30/2022 36 Months From Approved 05/31/2019
4 0 4
24 0 24
0 0 0

The information collection associated with the Board’s Regulation W - Transactions Between Member Banks and Their Affiliates (12 CFR part 223) is triggered by specific events, and there are no associated reporting forms. Filings are required from insured depository institutions and uninsured member banks that seek to request certain exemptions from the requirements of sections 23A and 23B. This information collection is separate from the quarterly Holding Company Report of Insured Depository Institutions’ Section 23A Transactions with Affiliates (FR Y-8; OMB No. 7100-0126), which collects information on transactions between an insured depository institution and its affiliates that are subject to section 23A of the Federal Reserve Act.

US Code: 12 USC 371c(f) Name of Law: Federal Reserve Act
   US Code: 12 USC 371c-1(e) Name of Law: Federal Reserve Act
  
None

Not associated with rulemaking

  83 FR 56080 11/09/2018
84 FR 3445 02/12/2019
No

4
IC Title Form No. Form Name
Section 223.41(d)(2)
Section 223.43(b)
Section 223.31(d)(4)
Section 223.15(b)(4)

  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 4 4 0 0 0 0
Annual Time Burden (Hours) 24 24 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$0
No
    No
    No
No
No
No
Uncollected
Kaitlin Chiarelli 571 372-4529 kaitlin.m.chiarelli.ctr@mail.mil

  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.
04/04/2019


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