Skip to main content
An official website of the United States government
The .gov means it's official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you're on a federal government site.
The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
Search:
Agenda
Reg Review
ICR
This script is used to control the display of information in this page.
Display additional information by clicking on the following:
All
Brief and OIRA conclusion
Abstract/Justification
Legal Statutes
Rulemaking
FR Notices/Comments
IC List
Burden
Misc.
Common Form Info.
Certification
View Information Collection (IC) List
View Supporting Statement and Other Documents
Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.
Please note that the OMB number and expiration date may not have been determined when this Information Collection Request and associated Information Collection forms were submitted to OMB. The approved OMB number and expiration date may be found by clicking on the Notice of Action link below.
View ICR - OIRA Conclusion
OMB Control No:
7100-0035
ICR Reference No:
198312-7100-001
Status:
Historical Inactive
Previous ICR Reference No:
198211-7100-011
Agency/Subagency:
FRS
Agency Tracking No:
Title:
COUNTRY EXPOSURE REPORT
Type of Information Collection:
Revision of a currently approved collection
Common Form ICR:
No
Type of Review Request:
Regular
OIRA Conclusion Action:
Disapproved and continue
Conclusion Date:
12/23/1983
Retrieve Notice of Action (NOA)
Date Received in OIRA:
12/22/1983
Terms of Clearance:
This information collection is disapproved for the following reasons. Although the statute does require public disclosure of this information, it is not required until the appropriate agencies have issued regulations implementing such disclosures. These regulations have not been issued. Accordingly, there is no statutory and regulatory basis for this collection of information. Further, even for a voluntary report the agencies would virtually be giving no advance notice of this collection. Considering that fact and the fact that the agencies already have the information available, this collection would be overly burdensome to the banks to report on such short notice and would also be a duplicative reporting requirement. Therefore, because December 1983 disclosure is not required by statute, is duplicative of information already collected and is not required for the proper performance of the agency function this request is disapproved. The previous clearance for the Country Exposure Report is continued.
Inventory as of this Action
Requested
Previously Approved
Expiration Date
12/31/1985
12/31/1985
12/31/1985
Responses
62
0
62
Time Burden (Hours)
1,364
0
1,364
Cost Burden (Dollars)
0
0
0
Abstract:
THIS REPORT COLLECTS INFORMATION ON INTERNATIONAL CLAIMS OF U.S. BANKS HOLDING COMPANIES USED FOR SUPERVISORY AND ANALYTICAL PURPOSES. THIS INFORMATION IS ALSO USED TO ANALYZE THE COUNTRY EXPOSURE OF BANKS IN ORDER TO DETERMINE THE DEGREE OF RISK IN THEIR PORTFORLIOS AND THE POSSIBLE IMPACT ON U.S. BANKS OF ANY ADVERSE DEVELOPMENTS IN PARTICULAR COUNTRIES.
Authorizing Statute(s):
None
Citations for New Statutory Requirements:
None
Associated Rulemaking Information
RIN:
Stage of Rulemaking:
Federal Register Citation:
Date:
Federal Register Notices & Comments
Did the Agency receive public comments on this ICR?
No
Number of Information Collection (IC) in this ICR:
1
IC Title
Form No.
Form Name
COUNTRY EXPOSURE REPORT
FFIEC 009
Burden increases because of Program Change due to Agency Discretion:
No
Burden Increase Due to:
Burden decreases because of Program Change due to Agency Discretion:
No
Burden Reduction Due to:
Short Statement:
Annual Cost to Federal Government:
$0
Does this IC contain surveys, censuses, or employ statistical methods?
No
Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002?
No
Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]?
Uncollected
Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]?
Uncollected
Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)?
Uncollected
Is this ICR related to the Pandemic Response?
Uncollected
Common Form ICR:
No
On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
(a) It is necessary for the proper performance of agency functions;
(b) It avoids unnecessary duplication;
(c) It reduces burden on small entities;
(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;
(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;
(f) It indicates the retention periods for recordkeeping requirements;
(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:
(i) Why the information is being collected;
(ii) Use of information;
(iii) Burden estimate;
(iv) Nature of response (voluntary, required for a benefit, or mandatory);
(v) Nature and extent of confidentiality; and
(vi) Need to display currently valid OMB control number;
(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.
(i) It uses effective and efficient statistical survey methodology (if applicable); and
(j) It makes appropriate use of information technology.
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
Certification Date:
12/22/1983
An official website of the United States government
The .gov means it's official.
The site is secure.
