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:
202206-2503-001
Status:
Historical Active
Previous ICR Reference No:
202109-2503-003
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:
04/24/2023
Retrieve Notice of Action (NOA)
Date Received in OIRA:
02/03/2023
Terms of Clearance:
Prior to renewal, the agency will update Question Prompt #3 of Supporting Statement A to specifically describe each information collection under this control number that cannot be fully completed electronically (i.e. filled out electronically and transmitted back to the agency electronically without any need for printing or otherwise physically handling forms or documents associated with the collection). If every aspect of this information collection can be fully completed electronically for all respondents, the agency will modify the Supporting Statement to reflect that.
Inventory as of this Action
Requested
Previously Approved
Expiration Date
04/30/2026
36 Months From Approved
04/30/2023
Responses
216,128
0
283,044
Time Burden (Hours)
48,501
0
37,976
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:
87 FR 34896
06/08/2022
30-day Notice:
Federal Register Citation:
Citation Date:
88 FR 5367
01/27/2023
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
VI-9, Appendix VI-14, Appendix VI-16, Appendix VI-18, Appendix VI-20, OFFICIAL App. VI-16, Appendix III-22Form11732, Appendix VI-02, Appendix VI-10, App. VIII-03, Appendex III-06 HUD 11705, Appendex VI-05 , Appendix I-01 Form 11701, Appendix I-02Form11702, Appendix I-06, Appendex III-29 INSTRUCTIONS, Appendex III-07 HUD 11706, Appendix I-04 - 1.8.15, Appendix I-06Form11709A, Appendix I-07 Form HUD 11703-II , Appendix II-01 Form 11700, Appendix II-01, Appendix III-03 Form 11720, Appendix II-02 Form 11704, Appendix III-04Form11715, Appendix III-05 Form 11711A, Appendix III-05 Form 11711B, Appendix III-28, Appendix VI_21, Appendex VI-10 Form 11714, Appendix III-21, Appendix -13, Appendix I-01 Instructions, Appendix XI-08, Appendix III-04, Appendix VIII-01, Appendix XI-06, Appendix XI-09, Appendix III-02 Form 11709, Appendix I-02-Insturuction, Appendix III-01 Instructions, Appendix III-01 Form 11707, Appendix III-03, Appendix III-05, Appendix III-07 HUD 11706 Instructions, Appendix III-06 HUD 11705 Instructions, Appendix I-07 Form 11703 , Appendix VI-11Form1174SN, Appendix III-02_Instructions, Appendix VI-17, Appendix VI-19, HUD - 11708, HUD-11708, HUD - 11705, Appendix 111-07 HUD - 11706, Appendix VI-22
Assignment Agreement
,
SYSTEMS ACCESS FORMS
,
Schedule of Subscribers and Ginnie Mae Guaranty Agreement
,
Schedule of Pooled Mortgages
,
ISSUER’S MONTHLY SUMMARY REPORT
,
Application for Approval Ginnie Mae Mortgage-Backed Securities Issuer
,
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 Custodial Agreement
,
Custodian's Certification for Construction Securities
,
Letter for Loan Repurchase
,
Issuer's Monthly Remittance Advice
,
Multifamily Prepayment Penalty Record File Layout
,
Quarterly Custodial Account Verification Record File Layout
,
WHFIT Reporting
,
Electronic Submission of Issuers' Insurance and Annual Audited Financial Documents
,
Quarterly Custodial Account Verification Record File Layout
,
Request for Reimbursement of Mortgage Insurance Claim Costs
,
Issuer's Monthly Remittance Advice
,
Release of Security Interest
,
Masters Agreement for Servicer's Escrow Custodial Account
,
Certification and Agreement
,
Electronic Data Interchange System Agreement
,
Certification Requirements for the Pooling of Multifamily Mature Loan Program
,
Schedule of Subscribers and Ginnie Mae Guaranty Agreement-HMBS Pooling Import File Layout
,
HMBS Issuer's Monthly Summary Report
,
Schedule of Pooled Mortgages
,
Schedule of subscribers and Ginnie Mae Guaranty Agreement
,
Application for Approval Ginnie Mae Mortgage- Backed Securities Issuser
,
Resolution of Board of Directors and Certificate of Authorized Signatures
,
Master Servicing Agreement
,
Master Servicing Agreement
,
Master Agreement for Servicer's Escrow Custodial Account
,
MASTER CUSTODIAL AGREEMENT
,
Release of Security Interest and Certification and Agreement
,
Master Agreement for Participation Accounting
,
Issuer's Monthly Serial Note Remittance Advice
,
Ginnie Mae Acknowledgement Agreement and Accompanying Documents Pledge of Servicing
,
SSCRA Loan Eligibility Information
,
Service Members Civil Relief Act Quartrely Reimbursement Requirement
,
SSCRA Eligibility and Reimbursement Files
,
Master Agreement for Service's Principal and interest Custodial Account
,
Master Atreement for Servicer's Principal and Interest Custodial Account
,
REPORTING AND FEEDBACK SYSTEM (RFS) HMBS ISSUER MONTHLY REPORT OF POOL, LOAN AND PARTICIPATION DATA
,
REPORTING AND FEEDBACK SYSTEM (RFS) ISSUER MONTHLY REPORT OF POOL AND LOAN DATA
,
REQUEST FOR RELEASE OF DOCUMENTS
,
INSTRUCTIONS FOR REQUEST OF RELEASE OF DOCUMENTS
,
Schedule of Subscribers and Ginnie Mae Guaranty Agreement
,
Schedule of Pooled Mortgages
,
Appendix VI-22
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
216,128
283,044
0
-66,916
0
0
Annual Time Burden (Hours)
48,501
37,976
0
10,525
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:
Increased number of respondents.
Annual Cost to Federal Government:
$28,143,662
Does this IC contain surveys, censuses, or employ statistical methods?
No
Does this ICR request any personally identifiable information (see
OMB Circular No. A-130
for an explanation of this term)? Please consult with your agency's privacy program when making this determination.
No
Does this ICR include a form that requires a Privacy Act Statement (see
5 U.S.C. §552a(e)(3)
)? Please consult with your agency's privacy program when making this determination.
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?
No
Agency Contact:
Diane Cooper 202 402-3190
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:
02/03/2023
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