View Information Collection Request (ICR) Package
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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:
1559-0027
ICR Reference No:
201007-1559-001
Status:
Historical Active
Previous ICR Reference No:
200704-1559-003
Agency/Subagency:
TREAS/CDFIF
Agency Tracking No:
Title:
CDFI Program and NMTC Program Annual Report including CIIS
Type of Information Collection:
Revision of a currently approved collection
Common Form ICR:
No
Type of Review Request:
Regular
OIRA Conclusion Action:
Approved without change
Conclusion Date:
10/22/2010
Retrieve Notice of Action (NOA)
Date Received in OIRA:
07/30/2010
Terms of Clearance:
Inventory as of this Action
Requested
Previously Approved
Expiration Date
10/31/2013
36 Months From Approved
10/31/2010
Responses
510
0
423
Time Burden (Hours)
33,273
0
14,186
Cost Burden (Dollars)
0
0
0
Abstract:
The annual report provides qualitative and quantitative information on the Awardee's compliance with its performance goals, its financial health and the timeline in which the CDFI Fund's financial and technical assistance was used. The data collection will be used to collect compliance and performance data from certified CDFIs and CDEs and from NACD awardees.
Authorizing Statute(s):
US Code:
26 USC 45D
Citations for New Statutory Requirements:
None
Associated Rulemaking Information
RIN:
Stage of Rulemaking:
Federal Register Citation:
Date:
Not associated with rulemaking
Federal Register Notices & Comments
60-day Notice:
Federal Register Citation:
Citation Date:
75 FR 25313
05/07/2010
30-day Notice:
Federal Register Citation:
Citation Date:
75 FR 44307
07/27/2010
Did the Agency receive public comments on this ICR?
Yes
Number of Information Collection (IC) in this ICR:
1
IC Title
Form No.
Form Name
CDFI Program and NMTC Program Annual Report including CIIS
CDFI Form 0007, CDFI Form 0007, Schedule 7C, Standard Form 269A
Financial Status Report
,
Uses of Financial Assistance and Matching Funds Report
,
CDFI TLR Crosswalk
,
CDFI TLR Excel Template
CDFI Program and NMTC Program Annual Report including CIIS
CDFI 0007, CDFI 0007
CDFI Institutional Level Report
,
CDE Institutional Level Report
ICR Summary of Burden
Total Approved
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
510
423
0
-233
320
0
Annual Time Burden (Hours)
33,273
14,186
0
-22,058
41,145
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:
Miscellaneous Actions
Short Statement:
Changes in version CIIS 8.0 will reduce the time burden of electronic submissions: First, regulated depository CDFIs that must submit TLR reports will no longer have to report on consumer loans at the transactional level and instead will be able to report those loans at the portfolio level through the ILR. This change is expected to reduce the total number of transactions reported through CIIS by at least two-thirds. Second, the NMTC Allocatees will no longer need to report individual disbursement addresses. A reduction of 9,457 hours is attributed to program change. Though the number of reporting transactions has been reduced, an evaluation of the program respondents and burden has been reviewed to provide a more accurate reporting of the burden. An increase in the number of respondents, as well as the hours per response have increased after an evaluation respondents reporting time and consideration of public comments received on the burden calculations. As a result, an increase of 28,544 is attributed to an adjustment. Previous reported separated for-profit business and not-for-profit institution reporting. This submission combines both into one information collection (IC). The total burden associated with this collection of information is 510 responses and 33,273 total burden hours.
Annual Cost to Federal Government:
$157,000
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]?
No
Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]?
No
Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)?
No
Is this ICR related to the Pandemic Response?
Uncollected
Agency Contact:
Greg Bishack 2026228669 bishackg@cdfi.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:
07/30/2010
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