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:
3133-0203
ICR Reference No:
202303-3133-009
Status:
Historical Active
Previous ICR Reference No:
201912-3133-001
Agency/Subagency:
NCUA
Agency Tracking No:
OGC FINAL
Title:
IRPS 19-1, Exceptions to Employment Restrictions Under Section 205(d) of the Federal Credit Union Act (Second Chance IRPS)
Type of Information Collection:
Reinstatement without change of a previously approved collection
Common Form ICR:
No
Type of Review Request:
Emergency
Approval Requested By:
03/23/2023
OIRA Conclusion Action:
Approved without change
Conclusion Date:
04/11/2023
Retrieve Notice of Action (NOA)
Date Received in OIRA:
03/23/2023
Terms of Clearance:
Inventory as of this Action
Requested
Previously Approved
Expiration Date
10/31/2023
6 Months From Approved
Responses
4
0
0
Time Burden (Hours)
3
0
0
Cost Burden (Dollars)
0
0
0
Abstract:
This information collection is required under Section 205(d) of the Federal Credit Union Act (FCU Act) to allow the National Credit Union Administration (NCUA) Board to make an informed decision whether to grant a waiver of the prohibition imposed by law under Section 205(d) of the FCU Act. Section 205(d) of the FCU Act prohibits a person who has been convicted of any criminal offense involving dishonesty or breach of trust, or who has entered into a pretrial diversion or similar program in connection with a prosecution for such offense, from participating in the affairs of a federally-insured credit union except with the prior written consent of the NCUA Board. The Interpretive Ruling and Policy Statement (IRPS) 19-1 prescribes the information collection contained therein, implement the requirements of the FCU Act.
Emergency Justfication:
National Credit Union Administration Office of General Counsel GC/SM SENT BY EMAIL TO: William Bestani, Desk Officer Office of Information and Regulatory Affairs Office of Management and Budget FROM: Elizabeth Harris Agency PRA Certifying Official, NCUA SUBJ: Request for Emergency PRA Consideration for: Advertising of Excess Insurance Written Reimbursement Policy IRPS 19-1 Guidance Regarding Prohibitions Imposed by Section 205(d) of the FCU Act ("Second Chance IRPS") Monitoring Bank Secrecy Act Compliance NCUA Profile; Form 4501A DATE: March 23, 2023 Pursuant to the Office of Management and Budget (OMB) procedures established at 5 CFR 1320.13, the National Credit Union Administration (NCUA) requests emergency processing for the following information collection requests: -3133-0098, Advertising of Excess Insurance; - 3133-0130, Written Reimbursement Policy; -3133-0203, IRPS 19-1 Guidance Regarding Prohibitions Imposed by Section 205(d) of the FCU Act ("Second Chance IRPS"); -3133-0108, Monitoring Bank Secrecy Act Compliance; and -3133-0204, NCUA Profile; Form 4501A. These collections, which are all extensions of previously approved requests, were published in the Federal Register on January 27, 2023, at 88 FR 5384. To ensure compliance under the PRA and to avoid substantial delays, which could impact the safety, soundness, and efficiency of NCUA operations, please accept this submission for emergency consideration.
Authorizing Statute(s):
US Code:
12 USC 1785(d)(1)
Name of Law: FCU 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 71689
11/23/2022
30-day Notice:
Federal Register Citation:
Citation Date:
88 FR 5384
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
Second Chance IRPS
NCUA 3250
Application to Request Consent Pursuant to Section 205(d)
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
4
0
0
0
0
4
Annual Time Burden (Hours)
3
0
0
0
0
3
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:
No
Burden Reduction Due to:
Short Statement:
Annual Cost to Federal Government:
$0
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.
Yes
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:
Pamela Yu 703 518-6540 pyu@ncua.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:
03/23/2023
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