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 Generic ICR - OIRA Conclusion
OMB Control No:
3064-0198
ICR Reference No:
202401-3064-003
Status:
Active
Previous ICR Reference No:
202003-3064-009
Agency/Subagency:
FDIC
Agency Tracking No:
3064--0198
Title:
Generic Information Collection for Qualitative Research
Type of Information Collection:
Extension without change of a currently approved collection
Common Form ICR:
No
Type of Review Request:
Regular
OIRA Conclusion Action:
Approved without change
Conclusion Date:
02/05/2024
Retrieve Notice of Action (NOA)
Date Received in OIRA:
01/10/2024
Terms of Clearance:
Inventory as of this Action
Requested
Previously Approved
Expiration Date
02/28/2027
36 Months From Approved
02/29/2024
Responses
10,000
0
10,000
Time Burden (Hours)
10,000
0
10,000
Cost Burden (Dollars)
0
0
0
Abstract:
The FDIC plans to collect information from consumers and financial services providers through qualitative research methods such as focus groups, in-depth interviews, and/or qualitative virtual methods. The information collected will be used to deepen the FDIC's understanding of the knowledge, experiences, behaviors, capabilities, and preferences of consumers of financial services. These qualitative research methods will also contribute to the FDIC's understanding of how consumers, including those who are financially underserved, engage in financial services. Interviews of financial services providers are intended to uncover details regarding the opportunities and challenges regarding the provision of an array of financial services and products.
Authorizing Statute(s):
None
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:
88 FR 72076
10/19/2023
30-day Notice:
Federal Register Citation:
Citation Date:
88 FR 88613
12/22/2023
Did the Agency receive public comments on this ICR?
No
Number of Information Collection (IC) in this ICR:
11
IC Title
Form No.
Form Name
Listening Sessions Regarding FDIC Deposit Insurance Public Awareness Campaign.
2023 FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers
2023 FDIC Survey VITA Providers
2023 FDIC Survey VITA Providers
: Qualitative Research for Needs Assessment of Money Smart for Small Business
Annual MDI Program Effectiveness Survey (2021)
2021 MDI Program Effectiveness Survey
2021 MDI Program Effectiveness Survey
Automated Teller Machine (ATM) Stakeholder Focus Group Meetings
Chairman Speaking Engagement Request Form
FDIC 1440/05
Chairman Speaking Engagement Request Form
Cognitive Interviewing for the 2025 Survey of Household Use of Banking and Financial Services
2025 Unbanked Underbanked Survey Cognitive
Cognitive Interviewing for the 2025 Survey of Household Use of Banking and Financial Services
Cognitive Interviewing for the Survey of Household Use of Banking and Financial Services
2023 Unbanked Survey Cognitive
2023 Unbanked Survey Cognitive Testing
Consumer Testing for Disclosures and Digital Signage
DI Intake Survey - Disclosures and Digital Sign, DI Disclosures and Digital Signage Screener
Deposit Insurance Disclosures and Digital Sign Intake Syrvey
,
Deposit Insurance Disclosures and Digital Signage Screener
Digital Advertising for GetBanked Campaign
Digital Advertising for GetBanked Campaign
Digital Advertising for GetBanked Campaign
Economic Inclusion Stakeholder Listening Sessions
FDIC Deposit Insurance Education Campaign: Message Testing Survey
OCOM DI Message Testing Survey
FDIC Deposit Insurance Education Campaign: Message Testing Survey
FDIC Minority Depository Institution (MDI) Program Effectiveness Survey 2024
MDI Program Effectiveness Survey 2024
MDI Program Effectiveness Survey 2024
FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers (Revised)
FDIC VITA Survey
FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers (Revised)
FDITech Speaking Engagement Request
FDIC 1464/04
FDITech Speaking Engagement Request
Federal Deposit Insurance Corporation FDiTech Lab Public Office Hours
FDiTech Lab Office Hours Application
FDIC FDiTech Lab Public Office Hours Application
Financial Services Trade Group Outreach to Gather Feedback on Challenges Community Banks and Credit Unions Experience when Adopting Innovative Technologies
Listening Sessions Regarding FDIC Digital Sign Requirements
MDI and CDFI Bank / Large Bank Networking Roundtable Follow-Up Survey
Meetings Regarding Required Resolution Plans for Insured Depository Institutions with $100 Billion or More in Total Assets.
Minority Depository Institution (MDI) Program Effectiveness Survey 2025
MDI Program Effectiveness Survey 2025
MDI Program Effectiveness Survey 2025
Mission Driven Bank Fund Listening Sessions
Participation in Interagency Crypto-asset Policy Sprint Initiative's Next Steps
Program Evaluation of How Money Smart Are You?
HMSRU 1, HMSRU2, HMSRU3
HMSRU Discussion Guide for User Focus Groups
,
HMSRU Organization Survey
,
HMSRU User Survey
Pulse Survey: Mission-Driven Banker Feedback to Gauge Interest in Accessing Partnership Resources through Participation in the 2021 Money 20/20 Conference
N/A
Pulse Survey: Mission-Driven Banker Feedback to Gauge Interest in Accessing Partnership Resources through Participation in the 2021 Money 20/20 Conference
Qualitative Research on Consumer Financial Services
0198/0215 S, 0198/0215 Intake
Consumer Use of Financial Services Screener
,
Consumer Use of Financial Services Intake Survey
Retiree Survey Letter
Review of Estimated Uninsured Deposits Reporting
Uninsured Deposits Questionnaire
Estimated Uninsured Deposits Questionnaire
Survey and Focus Groups Regarding FDIC Money Smart Financial Education Curriculum and the Money Smart Alliance
MSA Survey
Money Smart Alliance Survey
Survey to Gather Feedback on Proposed New Data Collection Items used to Support the Shared National Credit (SNC) Examination Process
SNC Survey
Survey to Gather Feedback on Proposed New Data Collection Items used to Support the Shared National Credit (SNC) Examination Process
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
10,000
10,000
0
0
0
0
Annual Time Burden (Hours)
10,000
10,000
0
0
0
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:
No
Burden Reduction Due to:
Short Statement:
Annual Cost to Federal Government:
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:
Manuel Cabeza 202 898-3781 mcabeza@fdic.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:
01/10/2024
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