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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
3698
12480
0
Other-Booklet
Other-Booklet
Other-Form Letter
Instruction
Other-Booklet
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
Other-Booklet
Instruction
Instruction
Other-Form Letter
Instruction
Instruction
Form
N/A
First Meeting of Organizers
Form
N/A
Articles of Association
Instruction
Form
N/A
Contact Person
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
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
Other-Booklet
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 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
Other-Booklet
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
Other-Booklet
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
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
Other-Booklet
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
Other-Booklet
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 Certification and Application
Form
N/A
Financial Subsidiary Certification
Form
N/A
Financial Subsidiary National Bank Application
Form and Instruction
N/A
Advance Branch Closing & Downgrade Notice
Form and Instruction
N/A
Final Branch Closing Notice
Form
N/A
Sample Customer Notice of Branch Closing
Other-Booklet
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
Increase in Permanent Capital Notice
Other-Booklet
Form and Instruction
N/A
Interagency Notice of Change in Control
Instruction
Other-Booklet
Other-Booklet
Form and Instruction
N/A
Notification of Change of Corporate Title
Form and Instruction
N/A
Change of Address
Other-Booklet
Other-Booklet
Form and Instruction
N/A
After the Fact Notice
Other-Booklet
Form and Instruction
N/A
Management Interlocks Application
Instruction
Form
N/A
Application to Issue Subordinated Debt
Form
N/A
Prepayment of or Material Changes to Existing Subordinated Debt Application
Form and Instruction
N/A
Notice of Debt Issuance
Other-Booklet
Form and Instruction
N/A
Notice of Standard Voluntary Liquidation
Form
N/A
Voluntary Liquidation - Board of Directors' and Shareholders' Resolution
Form
N/A
Voluntary Liquidation - Report of Condition at Commencement of Liquidation
Form
N/A
Annual Report - Progress of Liquidation
Form and Instruction
N/A
Final Notice - Expedited Liquidation
Form and Instruction
N/A
Notice of Intent - Expedited Liquidation
Form
N/A
Final Notice of Conversion Out
Form
N/A
Final Notice of Merger or Consolidation Out and Notice of Intent - Merger or Consolidation
Form
N/A
Notice upon Commencement of Voluntary Liquidation
Form
N/A
Notice of Intent - Voluntary Liquidation
Instruction
Form
N/A
Application to Establish an Initial-Additional Federal Branch or Agency
Instruction
Form
N/A
Financial Data
Form
N/A
Request for After-the-Fact Approval
Form
N/A
Application to Acquire a Federal Branch or Agency
Instruction
Instruction
Other-Booklet
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 Powers
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 Change in Activities or Operations
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
N/A
Interagency Charter and Federal Deposit Insurance Application
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
N/A
12 USC 1828(m) Investment Application Federal Savings Associations
Form and Instruction
N/A
Subsidiary Redesignation Notice Federal Savings Association
Form
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
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
Form
Form AC
Form AC - Application for Conversion from Mutual to Stock Form
Form
N/A
Application for Issuance of Subordinated Debt and Inclusion in Tier 2 Capital
Form
N/A
FSA Service Corporation Application
Form and Instruction
N/A
Application for Charter or Bylaw Amendment
Form and Instruction
N/A
Issuance of, or Prepayment of, or Material Changes to Subordinated Debt After-the-Fact Notice
Form
N/A
Federal Branch and Agency Relocation Application
Other-Booklet
Other-Booklet
Other-Booklet
Other-Booklet
Other-Booklet
Other-Booklet
Instruction
Disclosure of OCC Authority to Limit Distributions
Unchanged
42
21
0
Prior Approval: Prepayment in the Form of a Call Option
Unchanged
184
239
0
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:
3926
12741
0
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