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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
3713
12538
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
41 - Conversion Application
Form
N/A
Authority for Conversion to National Bank
Form and Instruction
N/A
Letter Certifying Conversion Completion to National Bank
Form
N/A
Letter Certifying Conversion Completion of Conversion to FSA
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-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
Form and Instruction
N/A
Final Branch Closing Notice
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
N/A
Application - Reduction of Permanent Capital
Form
N/A
Application - Quasi-Reorganization
Form
N/A
Application - Reverse Stock Split
Form and Instruction
N/A
Notice - Increase in Stock for Cash
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
124 - Citizenship Waiver Request
Form and Instruction
N/A
125 - Residency Waiver Request
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
130-131-132 - Management Interlocks Application
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
138 - Voluntary Liquidation Final Report
Form and Instruction
N/A
139 - Notice of Intent of Conversion Out
Form and Instruction
N/A
Public Notice of Voluntary Liquidation
Form
N/A
141 - Voluntary Liquidation - Board of Directors' and Shareholders' Resolution
Form
N/A
142 - Voluntary Liquidation - Report of Condition at Commencement of Liquidation
Form
N/A
143 - Voluntary Liquidation - Annual Report
Form and Instruction
N/A
144 - Final Notice - Expedited Liquidation
Form and Instruction
N/A
145 - Notice of Intent - Expedited Liquidation
Form
N/A
146 - Final Notice of Conversion Out
Form
N/A
147 - Final Notice of Merger or Consolidation Out and Notice of Intent - Merger or Consolidation
Form
N/A
148 - Notice upon Commencement of Voluntary Liquidation
Form
N/A
149 - Notice of Intent - Voluntary Liquidation
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
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
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
Instruction
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
Form
N/A
Charter - Federal Stock Association
Form
N/A
Bylaws - Mutual Savings Associations
Form
N/A
Charter - Federal Mutual Association
Form
N/A
Bylaws - Federal Stock Association
Form and Instruction
N/A
Charter and Bylaw Amendments
Form and Instruction
N/A
Voluntary Liquidation - Liquidation Plan
Form
N/A
After-the-Fact Notice—Satisfaction of DPC Other Equity Investments—National Banks Pass-Through Investments—Federal Savings Associations
Form and Instruction
N/A
12 USC 1828(m) Investment Application Federal Savings Associations
Form and Instruction
N/A
Subsidiary Redesignation Notice Federal Savings Association
Form and Instruction
N/A
Other Equity Investments—National Banks Pass-Through Investments—Federal Savings Associations Application
Form and Instruction
N/A
Equity Investment in Statutory Subsidiary—National Banks After-the-Fact Notice
Form and Instruction
N/A
Merger of a National Bank With a Nonbank Affiliate Resulting in a Nonbank Affiliate Application
Form and Instruction
N/A
Agency Office Additional Services Application
Form and Instruction
N/A
After the Fact Notice: FSA Branch/Relocation
Form
N/A
Individual Oath of FSA Director
Form and Instruction
N/A
Reduction of Permanent Capital and Capital Distribution Notice - FSA
Form and Instruction
N/A
Reduction of Permanent Capital or Dividends Payable in Property Application
Form
N/A
Interagency Change in Director and Senior Executive Officer
Reduction in Permanent Capital
Unchanged
2
1
0
Form
N/A
Reduction of Permanent Capital and Capital Distribution Notice
Total burden requested under this ICR:
3715
12539
0
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