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View Information Collection (IC) List
View Supporting Statement and Other Documents
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:
1557-0014
ICR Reference No:
200608-1557-001
Status:
Historical Inactive
Previous ICR Reference No:
200506-1557-002
Agency/Subagency:
TREAS/OCC
Agency Tracking No:
Title:
Comptroller's Licensing Manual
Type of Information Collection:
Revision of a currently approved collection
Common Form ICR:
No
Type of Review Request:
Regular
OIRA Conclusion Action:
Preapproved
Conclusion Date:
09/14/2007
Retrieve Notice of Action (NOA)
Date Received in OIRA:
07/03/2007
Terms of Clearance:
Inventory as of this Action
Requested
Previously Approved
Expiration Date
09/30/2010
36 Months From Approved
01/31/2008
Responses
5,894
0
7,840
Time Burden (Hours)
17,572
0
25,547
Cost Burden (Dollars)
0
0
0
Abstract:
The Comptroller's Licensing Manual explains the OCC's policies and procedures for the formation of a new national bank, entry into the national banking system by other institutions, and corporate expansion and structural changes by existing national banks.
Authorizing Statute(s):
US Code:
12 USC 1 et. seq.
Name of Law: National Bank Act
Citations for New Statutory Requirements:
None
Associated Rulemaking Information
RIN:
Stage of Rulemaking:
Federal Register Citation:
Date:
1557-AC79
Proposed rulemaking
72 FR 36550
07/02/2007
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
Comptroller's Licensing Manual
N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, None, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A, N/A
Dividend in Kind Application
,
Final Branch Closing/Consolidation/Relocation Downgrade Notice
,
Material Noncash Contribution to Surplus Application
,
Notification of Change in Corporate Title
,
Notification of Change in Main Office Address
,
Official 90 Day Advance Branch Closing and Downgrade Notice
,
Preferred Stock Terms Notice
,
Quasi Reorganization Application
,
Reduction of Permanent Capital Application
,
Retirement of Capital Stock Acquisition of Treasury Stock
,
Reverse Stock Split Application
,
Sale of Capital Stock for Other Than Cash Application
,
Branch Establishment
,
Intrastate or Interstate Main Office Relocation Application
,
Intrastate Main Office Relocation Application
,
Background Investigations
,
Interagency Biographical and Financial Report
,
Branch Closings
,
Branches and Relocations
,
Business Combinations
,
Capital and Dividends
,
Change in Bank Control
,
Changes in Directors and Senior Executive Officers
,
Changes in Corporate Title and Address
,
Charters
,
Comments to Other Agencies
,
Conversions
,
Director Waivers
,
Failure Acquisitions
,
Federal Branches and Agencies
,
Fiduciary Powers
,
Investment in Bank Premises
,
Investment in Subsidiaries and Equities
,
Management Interlocks
,
Subordinated Debt
,
Termination of National Bank Status
,
Notice of Change in Chief Executive Officer or Director
,
IRS Tax Check Waiver
,
After-the-Fact Notice - Subsidiary or Service Company
,
Bank Service Company Application
,
Financial Subsidiary Certification (Subsequent Notice)
,
Financial Subsidiary Notice
,
Financial Subsidiary Combined Certification and Notice
,
Interagency Bank Merger Act Application
,
Operating Subsidiary Application
,
After-the-Fact Notice - Equity Investment
ICR Summary of Burden
Total Request
Previously Approved
Change Due to New Statute
Change Due to Agency Discretion
Change Due to Adjustment in Estimate
Change Due to Potential Violation of the PRA
Annual Number of Responses
5,894
7,840
0
-1,946
0
0
Annual Time Burden (Hours)
17,572
25,547
0
-7,975
0
0
Annual Cost Burden (Dollars)
0
0
0
0
0
0
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:
Yes
Burden Reduction Due to:
Cutting Redundancy
Short Statement:
The NPRM issued sets forth a number of amendments to the rules, policies, and procedures for national banks' corporate activities and corporate structure. The proposed revisions would streamline application processes and procedures and reduce regulatory burden.
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
Agency Contact:
Yoo Jin Na 2028744604 yoojin.na@occ.treas.gov
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:
07/03/2007