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OMB Control No: 7100-0297	ICR Reference No: 201611-7100-002
Status: Historical Active	Previous ICR Reference No: 201608-7100-011
Agency/Subagency: FRS	Agency Tracking No: FR Y-6; FR Y-7; FR Y-10; FR Y-10E
Title: Structure Reporting Requirements for Domestic and Foreign Banking Organizations
Type of Information Collection: Revision of a currently approved collection	Common Form ICR: No
Type of Review Request: Delegated
OIRA Conclusion Action: Approved without change	Conclusion Date: 11/04/2016
	Date Received in OIRA: 11/04/2016
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	11/30/2019	36 Months From Approved	09/30/2018
Responses	26,805	0	26,805
Time Burden (Hours)	70,565	0	70,565
Cost Burden (Dollars)	0	0	0

Abstract: This family of reports is composed of the following four reports: (1) Annual Report of Holding Companies (FR Y-6), which collects financial data, an organization chart, verification of domestic branch data, and information about shareholders from bank holding companies (BHCs), savings and loan holding companies (SLHCs) (collectively, HCs), and non-qualifying foreign banking organizations (FBOs), (2) Annual Report of Foreign Banking Organizations (FR Y-7), which is an annual information collection submitted by qualifying FBOs to update their financial and organizational information with the Federal Reserve, (3) Report of Changes in Organizational Structure (FR Y-10), which is an event-generated information collection to capture changes in the regulated investments and activities of various entities, and (4) Supplement to the Report of Changes in Organizational Structure (FR Y-10E), which is a free-form supplement that may be used to collect additional structural information deemed to be critical and needed in an expedited manner.

Authorizing Statute(s): US Code: 12 USC 1843(k) Name of Law: Bank Holding Company Act
   US Code: 12 USC 1844(c)(1)(A) Name of Law: Bank Holding Company Act
   US Code: 12 USC 3106(a) Name of Law: International Banking Act
   US Code: 12 USC 3108(a) Name of Law: International Banking Act
   US Code: 12 USC 248(a)(1) Name of Law: Federal Reserve Act
   US Code: 12 USC 321 Name of Law: Federal Reserve Act
   US Code: 12 USC 601 Name of Law: Federal Reserve Act
   US Code: 12 USC 602 Name of Law: Federal Reserve Act
   US Code: 12 USC 611a Name of Law: Federal Reserve Act
   US Code: 12 USC 615 Name of Law: Federal Reserve Act
   US Code: 12 USC 625 Name of Law: Federal Reserve Act
   US Code: 12 USC 5361 Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
   US Code: 12 USC 5365 Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
   US Code: 12 USC 5412 Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
   US Code: 12 USC 1850a(c)(1) Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
   US Code: 12 USC 5468(b)(1) Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
   US Code: 12 USC 1467a(c)(2)(H) Name of Law: Home Owners’ Loan 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:
	81 FR 24101	04/25/2016
30-day Notice:	Federal Register Citation:	Citation Date:
	81 FR 72053	10/19/2016
Did the Agency receive public comments on this ICR? Yes

ICR Summary of Burden

	Total Approved	Previously Approved
Annual Number of Responses	26,805	26,805
Annual Time Burden (Hours)	70,565	70,565
Annual Cost Burden (Dollars)	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: No

Burden Reduction Due to:

Short Statement:

Annual Cost to Federal Government: $2,362,850

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]? Yes

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: Mark Tokarski 202-452-5241 Mark.E.Tokarski@frb.gov

View ICR - OIRA Conclusion