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Agenda
Reg Review
ICR
View Information Collection (IC)
View Information Collection (IC)
IC Title:
Comptroller's Licensing Manual
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
Modified
Obligation to Respond:
Required to Obtain or Retain Benefits
CFR Citation:
12 CFR 5
12 CFR 26
12 CFR 7
12 CFR 28
12 CFR 163
12 CFR 145
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Other-Booklet
General Policies and Procedures Booklet.pdf
https://www.occ.gov/publications-and-resources/publications/comptrollers-licensing-manual/files/licensing-booklet-general-policies-and-procedures.html
Yes
No
Printable Only
Other-Booklet
Change In Assets Applications.pdf
Yes
Yes
Fillable Fileable
Other-Form Letter
Survey Letter.pdf
Yes
Yes
Fillable Fileable
Instruction
Significant Deviation Policy.pdf
Yes
No
Printable Only
Other-Booklet
Background Investigations Booklet.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Consent Form for DEA Background Investigations
Consent Form for DEA Background Investigations.pdf
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Interagency Biographical and Financial Report
Interagency Biographical and Financial Report.docx
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Corporate Background & Financial Report
Corporate Background & Financial Report.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Appointment of Agent
Appointment of Agent.docx
Yes
Yes
Fillable Fileable
Form
N/A
IRS Tax Check Waiver
IRS Tax Check Waiver.docx
Yes
Yes
Fillable Fileable
Other-Booklet
Charters Booklet.pdf
Yes
No
Printable Only
Instruction
Business Plan Guidelines.pdf
Yes
No
Printable Only
Instruction
Call Report Financial Projections.pdf
Yes
No
Printable Only
Other-Form Letter
Application Amendments.pdf
Yes
Yes
Fillable Fileable
Instruction
Sample Public Notice.docx
Yes
No
Printable Only
Instruction
Policy Statement on Minority National Banks and Federal Savings Associations.pdf
Yes
No
Printable Only
Form
N/A
First Meeting of Organizers
First Meeting of Organizers.pdf
Yes
No
Fillable Fileable
Form
N/A
Articles of Association
NATIONAL BANK - form-articles-assoc-v1_Redline.docx
Yes
Yes
Fillable Fileable
Instruction
NATIONAL BANK - form-instruct-articles-assoc-v2 - Redline.docx
Yes
No
Printable Only
Form
N/A
Contact Person
Contact Person Designation.docx
Yes
Yes
Fillable Fileable
Form
N/A
Organizing Board's First Meeting
Organizing Board's First Meeting.docx
Yes
No
Fillable Fileable
Form
N/A
Individual Oath of Bank Director
Individual Oath of Bank Director.pdf
Yes
No
Fillable Fileable
Form
N/A
Joint Oath of Bank Directors
Joint Oath of Bank Directors.pdf
Yes
Yes
Fillable Fileable
Instruction
Oath of Bank Director - General Instructions.pdf
Yes
No
Printable Only
Form and Instruction
N/A
Bylaws
NATIONAL BANK - form-instruct-bylaws-v1_ Redline.docx
Yes
Yes
Fillable Fileable
Form
N/A
Subscription
Subscription Sample.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Capital Stock Payment Certificate
Capital Stock Payment Certificate.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Corporate Resolution
Corporate Resolution.docx
Yes
Yes
Fillable Fileable
Form
N/A
Proxy Card
Proxy Card.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Notice of First Shareholder's Meeting
Notice of First Shareholders' Meeting.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Minutes of the First Shareholder's Meeting
Minutes of the First Shareholders' Meeting.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Minutes of Subsequent Organizing Board Meetings
Minutes of the Subsequent Organizing Board Meetings.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Waiver of Notice of the First Board Meeting
Waiver of Notice of Organizing Board's First Meeting.pdf
Yes
Yes
Fillable Fileable
Form
N/A
First Meeting of Directors
First Meeting of Directors.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Organization Completed
Organization Completed.docx
Yes
Yes
Fillable Fileable
Form
N/A
Preopening Checklist for Organizers
Preopening Checklist for Organizers.docx
Yes
Yes
Fillable Fileable
Other-Booklet
Conversions to Federal Charter.pdf
Yes
No
Printable Only
Form and Instruction
N/A
Conversion Application
Conversion Application.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Authority for Conversion to National Bank
Authority for Conversion to National Bank.pdf
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Letter Certifying Conversion Completion to National Bank
Conversion Completion Certification by Applicant (Conversion to a NB).pdf
Yes
Yes
Fillable Fileable
Form
N/A
Letter Certifying Conversion Completion of Conversion to FSA
Conversion Completion Certification by Applicant (Conversion to FSA).pdf
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Oaths of Bank Directors
Oath of the Bank Director.docx
Yes
Yes
Fillable Fileable
Instruction
Organization Certificate - Instructions.docx
Yes
No
Printable Only
Form
N/A
Organization Certificate
Organization Certificate.pdf
Yes
Yes
Fillable Fileable
Other-Booklet
Branches and Relocations Booklet.pdf
Yes
No
Printable Only
Form
N/A
Main Office Relocation to Existing Branch Site within the Same City
Main Office Relocation to Existing Branch within the Same City.docx
Yes
Yes
Fillable Fileable
Form
N/A
Opening Date of Branch Office
form-open-date-branch-office-v1 (1).docx
Yes
Yes
Fillable Fileable
Form
N/A
Opening Date for Relocation of Main Office to Branch Site within the Same Town, City or Village
form-open-date-main-relo-v1.docx
Yes
Yes
Fillable Fileable
Other-Booklet
Business Combinations Booklet.pdf
Yes
No
Printable Only
Form
N/A
Business Combination Application - Checklist and Community Reinvestment Commitments
Business Combination Application Checklist and Community Reinvestment Commitments.pdf
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Business Combination Application - Streamlined
Streamlined Business Combination Application.pdf
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Interagency Bank Merger Act Application
Interagency Bank Merger Act Application.docx
Yes
Yes
Fillable Fileable
Form
N/A
Branches Requiring Authorization
Branches Requiring Authorization.pdf
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Bank Merger Screen
Bank Merger Screen.docx
Yes
Yes
Fillable Fileable
Form
N/A
Merger with Nonbank Subsidiary or Affliliate
Merger of NB with Nonbank affiliate - NB Results.docx
Yes
Yes
Fillable Fileable
Form
N/A
Application - Interim National Bank Charter
Interim Bank Charter Application.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Application - Reorganization - Subsidiary of a BHC
Reorganization of a National Bank to a Subsidiary of a Bank Holding Company Application.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Stock Payment Certificate and Oaths of Directors and Officers
Stock Payment Certificate and Oaths.docx
Yes
Yes
Fillable Fileable
Form
N/A
Shareholders' Waiver of Notice of Shareholders' Meeting and Written Consent of Business Combination
Shareholders' Waiver of Notice of Shareholders' Meeting and Written Consent of Business Combination.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Board of Directors' Waiver of Notice of Board Meeting and Written Consent of Business Combination
Board of Directors Waiver of Notice of Board Meeting.docx
Yes
Yes
Fillable Fileable
Form
N/A
Emergency Processing Request
Emergency Processing Request.docx
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Notice of Consummation
Notice of Consummation.pdf
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Notice of Shareholders' Meeting to Vote on Combination
Notice of Shareholders' Meeting to Vote on Combination.docx
Yes
Yes
Fillable Fileable
Form
N/A
Secretary's Certificate of Board of Directors' Approval of Combination
Secretary's Certificate .docx
Yes
Yes
Fillable Fileable
Form
N/A
Secretary's Certificate of Shareholders' Approval of Combination
Secretary's Certificate of Shareholders' Approval of Combination.pdf
Yes
Yes
Fillable Fileable
Instruction
Sample Agreement - Consolidation.docx
Yes
No
Printable Only
Instruction
Sample Agreement - Merger.docx
Yes
No
Printable Only
Instruction
Sample Agreement - Purchase & Assumption.docx
Yes
No
Printable Only
Other-Booklet
Fiduciary Powers Booklet.pdf
Yes
No
Printable Only
Form
N/A
Application
Fiduciary Powers Application.pdf
Yes
Yes
Fillable Fileable
Form
N/A
After-the-Fact Notice
Fiduciary Powers After the Fact Notice.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Surrender of Fiduciary Powers
Notice of Surrender of Fiduciary Powers.pdf
Yes
Yes
Fillable Fileable
Instruction
Fiduciary Business Plan.pdf
Yes
No
Printable Only
Form
N/A
Commencement of Fiduciary Activities Notice
Notice for Commencement of Fiduciary Activity.pdf
Yes
Yes
Fillable Fileable
Other-Booklet
Subsidiaries and Equity Investments Booklet.pdf
Yes
Yes
Fillable Fileable
Form
N/A
After-the-Fact Notice-Subsidiary
NB ATF Notice Op Sub - Redline.docx
Yes
Yes
Fillable Fileable
Form
N/A
After-the-Fact Notice-Equity Investment
ATF OE and Pass-Thru for DPC Notice - Redline.docx
Yes
Yes
Fillable Fileable
Form
N/A
Annual Report on Operating Subsidiaries
Annual Report on Operating Subsidiaries.pdf
Yes
Yes
Fillable Fileable
Instruction
Guidelines for Filing the Annual Report on Operating Subsidiaries.pdf
Yes
No
Printable Only
Form
N/A
Operating Subsidiary Application
NB and FSA Op Sub App - Redline.docx
Yes
Yes
Fillable Fileable
Form
N/A
Bank Service Company Application
NB and FSA Bank SVC CO Notice - Redline.docx
Yes
Yes
Fillable Fileable
Form
N/A
Financial Subsidiary Certification and Application
NB Fin Sub Cert and App - Redline.docx
Yes
Yes
Fillable Fileable
Form
N/A
Financial Subsidiary Certification
NB Fin Sub Cert - Redline.docx
Yes
Yes
Fillable Fileable
Form
N/A
Financial Subsidiary National Bank Application
NB Fin Sub Application - Redline.docx
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Advance Branch Closing & Downgrade Notice
Advance Branch Closing Notice.pdf
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Final Branch Closing Notice
Final Branch Closing Notice.pdf
Yes
No
Fillable Printable
Form
N/A
Sample Customer Notice of Branch Closing
Customer Notice of Branch Closing.docx
Yes
Yes
Fillable Fileable
Other-Booklet
Capital and Dividends Booklet.pdf
Yes
No
Printable Only
Form and Instruction
N/A
Application - Increase in Capital for Other than Cash
Increase in Permanent Capital Application - Redline.docx
Yes
Yes
Fillable Fileable
Form
N/A
Application - Reduction of Permanent Capital
Reduction of Permnt Cap Appl.docx
Yes
Yes
Fillable Fileable
Form
N/A
Application - Quasi-Reorganization
Quasi-Reorganization Application - Redline.docx
Yes
Yes
Fillable Fileable
Form
N/A
Application - Reverse Stock Split
Reverse Stock Split Application - Redline.docx
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Increase in Permanent Capital Notice
Increase in Permanent Capital Notice - Redline.docx
Yes
Yes
Fillable Fileable
Other-Booklet
Change in Bank Control Booklet.pdf
Yes
No
Printable Only
Form and Instruction
N/A
Interagency Notice of Change in Control
Interagency Notice of Change in Control-FR 2081a.pdf
Yes
Yes
Fillable Fileable
Instruction
Publication Notice - Change in Bank Control.docx
Yes
No
Printable Only
Other-Booklet
Changes in Directors and Senior Executive Officers Booklet.pdf
Yes
No
Printable Only
Other-Booklet
Changes of Corporate Title and Address Booklet.pdf
Yes
No
Printable Only
Form and Instruction
N/A
Notification of Change of Corporate Title
Change of Corporate Title - Notice.pdf
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Change of Address
Change of Address - Notice.pdf
Yes
No
Fillable Fileable
Other-Booklet
National Bank Director Waivers.pdf
Yes
No
Printable Only
Other-Booklet
Bank Premises and Equipment Booklet.pdf
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
After the Fact Notice
After-the-Fact Notice - Investment in Bank Premises.pdf
Yes
Yes
Fillable Fileable
Other-Booklet
Management Interlocks Booklet.pdf
Yes
No
Printable Only
Form and Instruction
N/A
Management Interlocks Application
Management Interlock Application - Redline.docx
Yes
Yes
Fillable Fileable
Instruction
Issuance of Subordinated Debt Notice.pdf
Yes
No
Printable Only
Form
N/A
Application to Issue Subordinated Debt
Issuance of Subordinated Debt Application.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Prepayment of or Material Changes to Existing Subordinated Debt Application
Application Prepayment-of or Material Change-to Subordinated-Debt - Redline.docx
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Notice of Debt Issuance
Notice of Debt Issuance.pdf
Yes
Yes
Fillable Fileable
Other-Booklet
Termination of Federal Charter.pdf
Yes
No
Printable Only
Form and Instruction
N/A
Notice of Standard Voluntary Liquidation
Notice of Standard Voluntary Liquidation.docx
Yes
Yes
Fillable Fileable
Form
N/A
Voluntary Liquidation - Board of Directors' and Shareholders' Resolution
Voluntary Liquidation Board of Directors' and Shareholders' Resolution.docx
Yes
Yes
Fillable Fileable
Form
N/A
Voluntary Liquidation - Report of Condition at Commencement of Liquidation
Voluntary Liquidation Report of Condition and Commencement of Liquidation.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Annual Report - Progress of Liquidation
Annual Report - Progress of Liquidation.docx
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Final Notice - Expedited Liquidation
Final Notice - Expedited Liquidation.docx
Yes
Yes
Fillable Printable
Form and Instruction
N/A
Notice of Intent - Expedited Liquidation
Notice of Intent - Expedited Liquidation.docx
Yes
Yes
Fillable Printable
Form
N/A
Final Notice of Conversion Out
Final Notice of Conversion Out.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Final Notice of Merger or Consolidation Out and Notice of Intent - Merger or Consolidation
Final Notice of Merger or Consolidation Out and Notice of Intent - Merger or Consolidation Out.docx
Yes
Yes
Fillable Fileable
Form
N/A
Notice upon Commencement of Voluntary Liquidation
Notice Upon Commencement of Voluntary Liquidation.docx
Yes
Yes
Fillable Fileable
Form
N/A
Notice of Intent - Voluntary Liquidation
Notice of Intent - Voluntary Liquidation.docx
Yes
Yes
Fillable Fileable
Instruction
Federal Branches and Agencies Booklet.pdf
Yes
No
Printable Only
Form
N/A
Application to Establish an Initial-Additional Federal Branch or Agency
Application to Establish an Initial-Additional Federal Branch or Agency.pdf
Yes
Yes
Fillable Fileable
Instruction
Conditions for Initial and Additional Establishment of a Federal Branch or Agency.pdf
Yes
No
Printable Only
Form
N/A
Financial Data
Financial Data.docx
Yes
Yes
Fillable Fileable
Form
N/A
Request for After-the-Fact Approval
Request for After-th-Fact Approval.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Application to Acquire a Federal Branch or Agency
Application to Acquire a Federal Branch or Agency.pdf
Yes
Yes
Fillable Fileable
Instruction
Sample Public Notice that Foreign Bank has Filed an Application to Operate a Federal Branch-Limited FEderal Branch-Federal Agency.docx
Yes
No
Printable Only
Instruction
Notice of Contraction of Activities.docx
Yes
No
Printable Only
Other-Booklet
Branch Closings Booklet.pdf
Yes
No
Printable Only
Form and Instruction
N/A
Notice of Effective Date for Relocation
Notice of Effective Date for Relocation.pdf
Yes
Yes
Fillable Fileable
Instruction
Application Letter-Fiduciary Powers.docx
Yes
No
Printable Only
Instruction
Fiduciary Operating Plan-Instructions.pdf
Yes
No
Printable Only
Instruction
Notice of Commencement of Fiduciary Activities.docx
Yes
No
Printable Only
Form and Instruction
N/A
Senior Management Resolution on Surrender of Fiduciary Powers
Senior Management Resolution on Surrender of Fiduciary Powers.pdf
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Notice Letter - Standard Voluntary Liquidation
Notice Letter - Standard Voluntary Liquidation.docx
Yes
Yes
Fillable Fileable
Form
N/A
Resolution to Voluntary Liquidate
Resolution to Voluntarily Liquidate.docx
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Voluntary Liquidation - Sample Public Notice
Voluntary Liquidation - Sample Public Notice.docx
Yes
Yes
Fillable Fileable
Form
N/A
Liquidation - Interim Progress Report
Liquidation - Interim Progress Report.pdf
Yes
No
Fillable Fileable
Form
N/A
Liquidation - Final Report
Liquidation - Final Report.docx
Yes
Yes
Fillable Fileable
Form
N/A
Capital Equivalency Deposit Agreement
Capital Equivalency Deposit Agreement.pdf
Yes
No
Fillable Fileable
Form and Instruction
N/A
Notice of Change in Activities or Operations
Notice of Change in Activities or Operations.docx
Yes
Yes
Fillable Fileable
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
Senior Management Resolution on Conversion of a Federal Branch.docx
Yes
No
Fillable Fileable
Form and Instruction
N/A
Non-Controlling Equity Investment Application
Non-Controlling Equity Investment Application.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Interagency Charter and Federal Deposit Insurance Application
Interagency Charter and Federal Deposit Insurance Application.pdf
No
Printable Only
Form
N/A
Charter - Federal Stock Association
STOCK-model-stock-fsa-charter - Redline.docx
Yes
No
Fillable Printable
Form
N/A
Bylaws - Mutual Savings Associations
Model Bylaws for Mutual Savings Association.pdf
Yes
No
Fillable Printable
Form
N/A
Charter - Federal Mutual Association
MUTUAL-model-mutual-fsa-charter - Redline.docx
Yes
No
Fillable Fileable
Form
N/A
Bylaws - Federal Stock Association
STOCK-model-stock-fsa-bylaws - Redline.docx
Yes
No
Fillable Fileable
Form and Instruction
N/A
Charter and Bylaw Amendments
form-fsa-charter-bylaw-amendments-notice- Redline.docx
Yes
No
Fillable Fileable
Form and Instruction
N/A
Voluntary Liquidation - Liquidation Plan
Voluntary Liquidation Liquidation Plan.pdf
Yes
No
Fillable Printable
Form
N/A
After-the-Fact Notice—Satisfaction of DPC Other Equity Investments—National Banks Pass-Through Investments—Federal Savings Associations
Other Equity Investments or Pass Through Investments Application.pdf
Yes
No
Fillable Printable
Form
N/A
12 USC 1828(m) Investment Application Federal Savings Associations
FSA Pass-Thru 1828m and 5.58 - Redline.docx
Yes
No
Fillable Fileable
Form and Instruction
N/A
Subsidiary Redesignation Notice Federal Savings Association
FSA Redesignation Notice - Redline.docx
Yes
No
Fillable Printable
Form
N/A
Other Equity Investments—National Banks Pass-Through Investments—Federal Savings Associations Application
NB and FSA OE and Pass-Thru App - Redline.docx
Yes
No
Fillable Fileable
Form and Instruction
N/A
Equity Investment in Statutory Subsidiary—National Banks After-the-Fact Notice
NB ATF Notice Stat Subs - Redline.docx
Yes
No
Fillable Printable
Form and Instruction
N/A
Agency Office Additional Services Application
Agency Office Additional Services Application.docx
Yes
No
Fillable Printable
Form and Instruction
N/A
After the Fact Notice: FSA Branch/Relocation
After the Fact Notice FSA Branch or Relocation.pdf
Yes
No
Fillable Printable
Form
N/A
Individual Oath of FSA Director
Individual Oath of FSA Director.pdf
Yes
No
Fillable Printable
Form and Instruction
N/A
Reduction of Permanent Capital and Capital Distribution Notice - FSA
Reduction of Permanent Capital and Capital Distribu Notice FSA.pdf
Yes
No
Fillable Printable
Form and Instruction
N/A
Reduction of Permanent Capital or Dividends Payable in Property Application
Reduction of Permnt Cap Appl - Redline.docx
Yes
No
Fillable Printable
Form
N/A
Interagency Change in Director and Senior Executive Officer
Interagency Notice of Change in Director or Senior Executive Officer.pdf
Yes
No
Fillable Printable
Form
Form AC
Form AC - Application for Conversion from Mutual to Stock Form
Form AC - Application for Conversion from Mutual to Stock Form.docx
Yes
Yes
Fillable Fileable Signable
Form
N/A
Application for Issuance of Subordinated Debt and Inclusion in Tier 2 Capital
Application issuance-of-subordinated-debt and Inclusion in Tier 2 Capital - Redline.docx
Yes
Yes
Fillable Fileable
Form
N/A
FSA Service Corporation Application
FSA Service Corp Application - Redline.docx
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Application for Charter or Bylaw Amendment
form-fsa-charter-bylaw-amendments-application-Redline.docx
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Issuance of, or Prepayment of, or Material Changes to Subordinated Debt After-the-Fact Notice
Notice of issuance, prepayment, material change to Subordinated Debt - Redlined.docx
Yes
No
Printable Only
Form
N/A
Federal Branch and Agency Relocation Application
Federal Branch and Agency Relocation Application.pdf
Yes
Yes
Fillable Fileable
Other-Booklet
Articles of Association, Charter, and Bylaw Amendments Booklet.pdf
Yes
No
Printable Only
Other-Booklet
Failure Acquisitions Booklet.pdf
Yes
No
Printable Only
Other-Booklet
Mutual to Stock Conversions Booklet.pdf
Yes
No
Printable Only
Other-Booklet
Public Notice and Comments Booklet.pdf
Yes
No
Printable Only
Other-Booklet
Subordinated Debt Booklet.pdf
Yes
No
Printable Only
Other-Booklet
Substantial Asset Changes, Including Changes in Charter Purpose.pdf
Yes
No
Printable Only
Instruction
ATF OE and Pass-Thru Notice - Redline.docx
Yes
No
Printable Only
Federal Enterprise Architecture Business Reference Module
Line of Business:
Economic Development
Subfunction:
Financial Sector Oversight
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
3,698
Number of Respondents for Small Entity:
0
Affected Public:
Private Sector
Private Sector:
Businesses or other for-profits
Percentage of Respondents Reporting Electronically:
36 %
Approved
Program Change Due to New Statute
Program Change Due to Agency Discretion
Change Due to Adjustment in Agency Estimate
Change Due to Potential Violation of the PRA
Previously Approved
Annual Number of Responses for this IC
3,698
0
0
0
0
3,698
Annual IC Time Burden (Hours)
12,480
0
0
0
0
12,480
Annual IC Cost Burden (Dollars)
0
0
0
0
0
0
Documents for IC
Title
Document
Date Uploaded
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Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.