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:
2503-0033
ICR Reference No:
201604-2503-006
Status:
Historical Active
Previous ICR Reference No:
201208-2503-004
Agency/Subagency:
HUD/GNMA
Agency Tracking No:
Title:
Ginnie Mae Mortgage-Backed Securities Programs
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:
10/04/2016
Retrieve Notice of Action (NOA)
Date Received in OIRA:
05/31/2016
Terms of Clearance:
Inventory as of this Action
Requested
Previously Approved
Expiration Date
10/31/2019
36 Months From Approved
10/31/2016
Responses
5,686,034
0
9,296,021
Time Burden (Hours)
2,480,359
0
761,156
Cost Burden (Dollars)
0
0
0
Abstract:
The information collected is needed by Ginnie Mae for the participation of issuers/customers in its Mortgage-Backed Securities programs and to monitor performance and compliance with established rules and regulations.
Authorizing Statute(s):
US Code:
12 USC 1716 Title III
Name of Law: The National Housing Act
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:
80 FR 38455
07/06/2015
30-day Notice:
Federal Register Citation:
Citation Date:
81 FR 22095
04/14/2016
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
Ginnie Mae Mortgage-Backed Securities Programs
Appendix VI-20, Appendix VI-21, Appendix VIII-01, Appendix XI-09, OFFICIAL App. VI-16, Appendix VI-12 Form1710B, Appendix III-22Form11732, Appendix III-28 - dlm, Appendix VI-02, Appendix III-28, Appendix VI-10, Appendix V-05 HUD 11708 Form, Appendix VI-11, Appendix VI-12, Appendix VI-13 Form1710C, Appendix VI-13, Appendix VI-14, Appendix VI-16, Appendix VI-17, Appendix VI-18, Appendix VI-19, Appendex III-06 HUD 11705 Instructions, Appendex III-06 HUD 11705, Appendex III-07 HUD 11706 Instructions, Appendex V-05 HUD 11708 Instructions, Appendex VI-04 HUD 11710 Instructions, Appendex VI-05 , Appendex VI-09, Appendex VI-10 Form11714, Appendix I-01 Form 11701, Appendix I-02 - Instruction, Appendix I-02Form11702, Appendix I-06, Appendix III-02Form11709, Appendix III-03Form11720, Appendix III-04_Instructions, Appendix III-05 - Instructions, Appendix III-05Form11711B, Appendix III-09, Appendix III-13, Appendex III-29 INSTRUCTIONS, Appendex III-07 HUD 11706, FORM HUD 11710-E , Appendex VI-05 Form 11710D, Appendex XI-06, Appendex III-01 Form 11707, Appendix VI-11Form11714SN - 1.9.15, Appendix VI-11Form11714SN, Appendix III-21, App. VIII-03, Appendex XI-08, Appendix I-01 Instructions, Appendix I-04 - 1.8.15, Appendix I-06Form11709A, Appendix II-02 Form 11704, Appendix I-07 Form HUD 11703-II , Appendix II-01 Form 11700, Appendix II-01, Appendix III-01_Instructions, Appendix III-02_Instructions, Appendix III-03_Instructions, Appendix III-04Form11715, Appendix III-05Form11711A
Assignment Agreement
,
SYSTEMS ACCESS FORMS
,
Master Servicing Agreement
,
SCHEDULE OF SUBSCRIBERS AND GINNIE MAE GUARANTY AGREEMENT
,
Schedule of Subscribers and Ginnie Mae Guaranty Agreement
,
SCHEDULE OF POOLED MORTGAGES
,
Schedule of Pooled Mortgages
,
REQUEST FOR RELEASE OF DOCUMENTS
,
FORM HUD 11710-A FORM HUD 11710-E
,
Liquidation Schedule
,
Issuer’s Monthly Summary Report
,
ISSUER’S MONTHLY SUMMARY REPORT
,
Request for Reimbursement of Mortgage Insurance Claim Costs for Multifamily Loans
,
Issuer's Monthly Remittance Advice
,
SSCRA Loan Eligibility Information
,
Solders' and Sailors' Quarterly Reimbursement Request
,
Application for Approval Ginnie Mae Mortgage-Backed Securities Issuer
,
Application for Approval Ginnie Mae Mortgage-Backed Securities Issuer
,
Resolution of Board of Directors and Certificate of Authorized Signatures
,
Resolution of Board of Directors and Certificate of Authorized Signatures
,
Cross Default Agreement
,
ACH Debit Authorization
,
ACH Debit Authorization
,
Master Agreement fore Participation Accounting
,
Letter of Transmittal
,
Letter of Transmittal
,
Commitment to Guaranty Mortgage-Backed Securities
,
Master Servicing Agreement
,
Master Agreement for Servicer's Principal and Interest Custodial Account
,
Master Agreement for Servicer's Principal and Interest Custodial Account
,
Master Agreement for Servicer's Escrow Custodial Account
,
Master Agreement for Servicer's Escrow Custodial Account
,
MASTER CUSTODIAL AGREEMENT
,
Master Custodial Agreement
,
Release of Security Interest and Certification and Agreement
,
Release of Security Interest
,
Release of Security Interest and Certification and Agreement
,
Authorization to Accept Facsimile Signed Correction Request Forms
,
Electronic Data Interchage System Agreement
,
Certification Requirements for the Pooling of Multifamily Mature Loan Program
,
Custodian's Certification for Construction Securities
,
Schedule of Subscribers and Ginnie Mae Guaranty Agreement - HMBS Pooling Import File Layout
,
Schedule of Subscribers and Ginnie Mae Guaranty Agreement - HMBS Pooling Import File Layout
,
Letter for Loan Repurchase
,
Issuer's Monthly Remittance Advice
,
Document Release Request
,
ISSUER’S MONTHLY SERIAL NOTE REMITTANCE ADVICE
,
Issuer’s Monthly Serial Note Remittance Advice
,
Issuer’s Monthly Serial Note Remittance Advice
,
Letter for Loan Repurchase
,
Issuer's Monthly Serial Notes Accounting Schedule
,
Project Pool Report Guaranty Program – Mortgage-Backed Securities
,
Project Pool Report
,
Multifamily Prepayment Penalty Record File Layout
,
Quarterly Custodial Account Verification Record File Layout
,
HMBS Issuer Pooling & Reporting Specification for Mortgage-Backed Securities Administration Agent
,
WHFIT Reporting
,
Monthly Pool and Loan Level Report (RFS)
,
Electronic Submission of Issuers' Insurance and Annual Audited Financial Documents
,
HMBS issuer's Monthly Summary Report
,
Ginnie Mae Acknowledgement Agreement an Accompanying Documents Pledge of Servicing
,
SSCRA Eligibility and Reimbursement Files
,
Quarterly Custodial Account Verification Record File Layout
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
5,686,034
9,296,021
0
-3,609,987
0
0
Annual Time Burden (Hours)
2,480,359
761,156
0
1,719,203
0
0
Annual Cost Burden (Dollars)
0
0
0
0
0
0
Burden increases because of Program Change due to Agency Discretion:
Yes
Burden Increase Due to:
Miscellaneous Actions
Burden decreases because of Program Change due to Agency Discretion:
No
Burden Reduction Due to:
Short Statement:
Number of active Ginnie Mae issuers has increased and as a result the number of pools in our portfolio has increased. The change in burden hours is a result of the following: •Number of approved Ginnie Mae issuers has become more active in our programs and as a result the number of pools in our portfolio has increased. •addition of the new sections in Appendix III-29, •additions of Appendices I-7, III-28, VI-14, VI-16, VI-17, VI-21and Appendix VIII-1 •elimination of Appendices III-14 and Appendix VII-1 •increased the burden times listed on Appendices I-1, Appendix III-7, Appendix III-13, Appendix III-29, Appendix VI-19 to more realistic times
Annual Cost to Federal Government:
$37,575,471
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:
Tamika Walls 202 475-8756 tamika.r.walls@hud.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:
05/31/2016