COUNTRY EXPOSURE REPORT

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability

No forms / supporting documents in this ICR. Check IC Document Collections.

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
160997	COUNTRY EXPOSURE REPORT	Form	Migrated

ICR Details

OMB Control No: 7100-0035	ICR Reference No: 198312-7100-001
Status: Historical Inactive	Previous ICR Reference No: 198211-7100-011
Agency/Subagency: FRS	Agency Tracking No:
Title: COUNTRY EXPOSURE REPORT
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Disapproved and continue	Conclusion Date: 12/23/1983
	Date Received in OIRA: 12/22/1983
Terms of Clearance: This information collection is disapproved for the following reasons. Although the statute does require public disclosure of this information, it is not required until the appropriate agencies have issued regulations implementing such disclosures. These regulations have not been issued. Accordingly, there is no statutory and regulatory basis for this collection of information. Further, even for a voluntary report the agencies would virtually be giving no advance notice of this collection. Considering that fact and the fact that the agencies already have the information available, this collection would be overly burdensome to the banks to report on such short notice and would also be a duplicative reporting requirement. Therefore, because December 1983 disclosure is not required by statute, is duplicative of information already collected and is not required for the proper performance of the agency function this request is disapproved. The previous clearance for the Country Exposure Report is continued.

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	12/31/1985	12/31/1985	12/31/1985
Responses	62	0	62
Time Burden (Hours)	1,364	0	1,364
Cost Burden (Dollars)	0	0	0

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Abstract: THIS REPORT COLLECTS INFORMATION ON INTERNATIONAL CLAIMS OF U.S. BANKS HOLDING COMPANIES USED FOR SUPERVISORY AND ANALYTICAL PURPOSES. THIS INFORMATION IS ALSO USED TO ANALYZE THE COUNTRY EXPOSURE OF BANKS IN ORDER TO DETERMINE THE DEGREE OF RISK IN THEIR PORTFORLIOS AND THE POSSIBLE IMPACT ON U.S. BANKS OF ANY ADVERSE DEVELOPMENTS IN PARTICULAR COUNTRIES.

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Authorizing Statute(s): None

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:

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Federal Register Notices & Comments

Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

table that charts list of burden

IC Title	Form No.	Form Name
COUNTRY EXPOSURE REPORT	FFIEC 009

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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:

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Annual Cost to Federal Government: $0

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]? Uncollected

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? Uncollected

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? Uncollected

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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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: 12/22/1983

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