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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
3831
12174
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
Form
138
Interagency Charter and Federal Deposit Insurance Application
Form
1623
Interagency Biographical and Financial Report
Instruction
Form
1450
Application for Permission to Establish a Branch Office
Form
1558
Notice to Establish a Branch Office or for Change of Location of an Existing Office
Form
1562
Notice for Service Corporation Activity - Securities Brokerage
Form
1566
Notice for Preapproved Service Corporation Activity
Form
1680, 1681, 1682, 1683
Mutual to Stock Conversion Application
Form and Instruction
1639
Interagency Bank Merger Act Application
Form
1584
Notice of Filing Pursuant to 12 CFR Section 563.22(c) for Institutions that Qualify for Expedited Treatment
Form
1585
Notification of Intention to Convert to or Combine with a Bank
Form
1589
Transfer Application
Form
1344
Application for the Issuance of Subordinated Debt Security
Form
1561
Notice for Issuance of Subordinated Debt or Mandatorily Redeemable Preferred Stock
Form
1622
Interagency Notice of Change in Control
Form
1623
Interagency Biographical and Financial Report
Form and Instruction
1240
Application for Fiduciary Powers
Instruction
Form
1579
Notice for Establishment of an Operating Subsidiary
Form
1582
Application for Conversion of a Depository Institution to a Federal Stock or Mutual Savings Association
Form
1583
Notice or Application for Capital Distribution
Total burden requested under this ICR:
3831
12174
0
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