REPORT ON INDEBTEDNESS OF EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS AND THEIR RELATED INTERESTS TO CORRESPONDENT BANKS

ICR 198208-7100-004

OMB: 7100-0034

Federal Form Document

Forms and Documents
Document
Name
Status
No forms / supporting documents in this ICR. Check IC Document Collections.
ICR Details
7100-0034 198208-7100-004
Historical Active 198110-7100-018
FRS
REPORT ON INDEBTEDNESS OF EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS AND THEIR RELATED INTERESTS TO CORRESPONDENT BANKS
Revision of a currently approved collection   No
Regular
Approved without change 08/25/1982
Retrieve Notice of Action (NOA) 08/17/1982
  Inventory as of this Action Requested Previously Approved
08/31/1984 08/31/1984 09/30/1982
20,140 0 20,000
161,120 0 160,000
0 0 0

EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS WHO ARE INDEBTED TO CORRESPONDENT BANKS MUST FILE REPORTS, FORM FFIEC 004, ON SUCH INDEBTEDNESS TO THEM OR THEIR RELATED INTERESTS. STATE MEMBER BANKS ARE REQUIRED TO RETAIN THESE REPORTS FOR A PERIOD OF THREE YEARS.

None
None


No

1
IC Title Form No. Form Name
REPORT ON INDEBTEDNESS OF EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS AND THEIR RELATED INTERESTS TO CORRESPONDENT BANKS FFIEC004

  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 20,140 20,000 0 140 0 0
Annual Time Burden (Hours) 161,120 160,000 0 1,120 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
No

$0
No
No
Uncollected
Uncollected
Uncollected
Uncollected

  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:
 
 
 
 
 
 
 
    (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;
 
 
 
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.
08/17/1982


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