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Agenda
Reg Review
ICR
Information Collection List
IC Title
Status
Responses
Hours
Dollars
Document Type
Form No.
Form Name
Comptroller's Licensing Manual
Modified
5864
16144
0
Instruction
Form and Instruction
N/A
Change in Assets Application
Other-Form Letter
Instruction
Form and Instruction
N/A
Background Investigations
Form
N/A
Consent Form for DEA Background Investigations
Form and Instruction
N/A
Interagency Biographical and Financial Report
Form and Instruction
N/A
Corporate Background & Financial Report
Form
N/A
Appointment of Agent
Form
N/A
IRS Tax Check Waiver
Instruction
Form and Instruction
N/A
Charter Application
Instruction
Instruction
Other-Form Letter
Instruction
Instruction
Form
N/A
First Meeting of Organizers
Form
N/A
Articles of Association
Instruction
Form
N/A
Organization Certificate
Form
N/A
Contact Person
Form
N/A
Waiver of Notice of Organizing Board's First Meeting
Form
N/A
Organizing Board's First Meeting
Form
N/A
Individual Oath of Bank Director
Form
N/A
Joint Oath of Bank Directors
Instruction
Form and Instruction
N/A
Bylaws
Form
N/A
Subscription
Form
N/A
Capital Stock Payment Certificate
Form
N/A
Corporate Resolution
Form
N/A
Proxy Card
Form
N/A
Notice of First Shareholder's Meeting
Form
N/A
Minutes of the First Shareholder's Meeting
Form
N/A
Minutes of Subsequent Organizing Board Meetings
Form and Instruction
N/A
Waiver of Notice of the First Board Meeting
Form
N/A
First Meeting of Directors
Form
N/A
Organization Completed
Form
N/A
Preopening Checklist for Organizers
Instruction
Form and Instruction
N/A
Conversion Application
Form
N/A
Authority for Conversion to National Bank
Form and Instruction
N/A
Letter Certifying Conversion Completion
Form
N/A
Letter Certifying Conversion Completion
Form and Instruction
N/A
Oaths of Bank Directors
Instruction
Form
N/A
Organization Certificate
Instruction
Form
N/A
Bylaws
Instruction
Form and Instruction
N/A
Branch and Relocation Application
Form
N/A
Main Office Relocation to Existing Branch Site within the Same City
Form
N/A
Opening Date of Branch Office
Form
N/A
Opening Date for Relocation of Main Office to Branch Site within the Same Town, City or Village
Instruction
Form
N/A
Business Combination Application - Checklist and Community Reinvestment Commitments
Form and Instruction
N/A
Business Combination Application - Streamlined
Form and Instruction
N/A
Interagency Bank Merger Act Application
Form
N/A
Branches Requiring Authorization
Form and Instruction
N/A
Bank Merger Screen
Form
N/A
Merger with Nonbank Subsidiary or Affliliate
Form
N/A
Application - Interim National Bank Charter
Form
N/A
Application - Reorganization - Subsidiary of a BHC
Form
N/A
Stock Payment Certificate and Oaths of Directors and Officers
Form
N/A
Shareholders' Waiver of Notice of Shareholders' Meeting and Written Consent of Business Combination
Form
N/A
Board of Directors' Waiver of Notice of Board Meeting and Written Consent of Business Combination
Form
N/A
Emergency Processing Request
Form and Instruction
N/A
Notice of Consummation
Form and Instruction
N/A
Notice of Shareholders' Meeting to Vote on Combination
Instruction
Form
N/A
Secretary's Certificate of Board of Directors' Approval of Combination
Form
N/A
Secretary's Certificate of Shareholders' Approval of Combination
Instruction
Instruction
Instruction
Instruction
Form
N/A
Application
Form
N/A
After-the-Fact Notice
Form
N/A
Surrender of Fiduciary Powers
Instruction
Form
N/A
Commencement of Fiduciary Activities Notice
Form
N/A
Investments in Subsidiaries & Equities
Form
N/A
After-the-Fact Notice-Subsidiary
Form
N/A
After-the-Fact Notice-Bank Service Company
Form
N/A
After-the-Fact Notice-Equity Investment
Form
N/A
Annual Report on Operating Subsidiaries
Instruction
Form
N/A
Operating Subsidiary Application
Form
N/A
Bank Service Company Application
Form
N/A
Financial Subsidiary Notice
Form
N/A
Financial Subsidiary Certification
Form
N/A
Financial Subsidiary Notice & Certification
Instruction
Form and Instruction
N/A
Advance Branch Closing & Downgrade Notice
Instruction
Form and Instruction
N/A
Sample Customer Notice of Branch Closing
Instruction
Form and Instruction
N/A
Application - Increase in Capital for Other than Cash
Form and Instruction
N/A
Application - Increase in Capital for Material Noncash
Form
N/A
Application - Reduction of Permanent Capital
Form
N/A
Application - Quasi-Reorganization
Form
N/A
Application - Dividend-in-Kind
Form
N/A
Application - Dividend Exceeding 12 USC 60 Limits
Form
N/A
Application - Reverse Stock Split
Form and Instruction
N/A
Notice - Increase in Stock for Cash
Form and Instruction
N/A
Notice - Preferred Stock Terms
Form and Instruction
N/A
Notice - Increase in Stock for Property
Form and Instruction
N/A
Notice - Noncash Contribution to Surplus
Form and Instruction
N/A
Notice - Par Value Change
Form and Instruction
N/A
Notice - Conversion of Preferred Stock
Form and Instruction
N/A
Notice - Reduction of Permanent Capital
Form and Instruction
N/A
Notice - Stock Dividend
Form
N/A
Pro Forma Balance Sheet
Form
N/A
Projected Regulatory Capital Schedule
Instruction
Form
N/A
Affidavit
Form and Instruction
N/A
Interagency Notice of Change in Control
Instruction
Instruction
Instruction
Instruction
Form and Instruction
N/A
Notification of Change of Corporate Title
Form and Instruction
N/A
Change of Address
Instruction
Form and Instruction
N/A
Request for Citizenship Waiver
Form and Instruction
N/A
Request for Residency Waiver
Form
N/A
Investment in Bank Premises
Form and Instruction
N/A
After the Fact Notice
Form and Instruction
N/A
Application for Increase
Instruction
Form and Instruction
N/A
Exemption - Diversified Savings and Loan Holding Company
Form and Instruction
N/A
General Exemption - No Presumption
Form and Instruction
N/A
General Exemption - Presumption Applicable
Instruction
Form
N/A
Application to Issue Subordinated Debt
Form
N/A
Application to Prepay Subordinated Debt
Form and Instruction
N/A
Notice of Debt Issuance
Instruction
Form
N/A
Liquidation Final Report
Form and Instruction
N/A
Preliminary Notice of Intent to Convert, Merge, or Consolidate
Form and Instruction
N/A
Public Notice of Voluntary Liquidation
Form
N/A
Shareholders' Resolution
Form
N/A
Report of Condition at Commencement of Liquidation
Form
N/A
Report of Progress of Liquidation
Form and Instruction
N/A
Expedited Liquidation Final Notice
Form and Instruction
N/A
Expedited Liquidation Preliminary Notice
Form
N/A
Conversion Notice
Form
N/A
Merger or Consolidation Notice
Form
N/A
Voluntary Liquidation Notice
Form
N/A
Voluntary Liquidation Preliminary Notice
Instruction
Form
N/A
Application to Establish an Initial-Additional Federal Branch or Agency
Instruction
Instruction
Form
N/A
Financial Data
Form
N/A
Request for After-the-Fact Approval
Form
N/A
Request for After-the-Fact Notice Acquisitions
Form and Instruction
N/A
After-the-Fact Notice Acquisitions
Form
N/A
Application to Acquire a Federal Branch or Agency
Instruction
Form
N/A
Application for a Change of Status of an Office of a Foreign Bank
Instruction
Form
N/A
Federal Branch & Agency Relocation Application
Instruction
Form and Instruction
N/A
Notice of Effective Date for Relocation
Instruction
Instruction
Instruction
Form and Instruction
N/A
Senior Management Resolution on Surrender of Fiduciary
Form and Instruction
N/A
Notice Letter - Standard Voluntary Liquidation
Form
N/A
Resolution to Voluntary Liquidate
Form and Instruction
N/A
Voluntary Liquidation - Sample Public Notice
Form
N/A
Liquidation - Interim Progress Report
Form
N/A
Liquidation - Final Report
Form
N/A
Capital Equivalency Deposit Agreement
Form and Instruction
N/A
Notice of a Change in Activities or Operations
Form and Instruction
N/A
Notice for a Change in Control
Form and Instruction
N/A
Senior Management Resolution or Conversion of a Federal Branch or Agency to a State-Licensed Operation of a Foreign Bank
Form and Instruction
N/A
Non-Controlling Equity Investment Application
Total burden requested under this ICR:
5864
16144
0
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The .gov means it's official.
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