CRIMINAL REFERRAL REPORTING/RECORDKEEPING REQUIREMENTS

ICR 198507-3068-001

OMB: 3068-0015

Federal Form Document

Forms and Documents
Document
Name
Status
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC ID
Document
Title
Status
152435 Migrated
ICR Details
3068-0015 198507-3068-001
Historical Active 198208-3068-002
FHLBB
CRIMINAL REFERRAL REPORTING/RECORDKEEPING REQUIREMENTS
Revision of a currently approved collection   No
Regular
Approved without change 07/10/1985
Retrieve Notice of Action (NOA) 07/03/1985
THIS REQUEST IS APPROVED (INCLUDING THE REQEST FOR SUBMISSION OF 4 COPIES.) HOWEVER, FHLBB SHALL PROVIDE OMB WITH A REPORT ON THE REVISED FORMS' IMPACT BY DECEMBER 1,1986. THE REPORT SHOULD DISCUSS, AT A MINIMUM, 1) THE EFFECT OF THE FORM ON PROSECUTIONS AND INVESTIGATIONS, AND 2) THE NUMBER OF CIVIL OR ADMINISTRATIVE ACTIONS THAT DIRECTLY RESULT FROM THE FORMS' USAGE.
  Inventory as of this Action Requested Previously Approved
07/31/1988 07/31/1988 08/31/1985
500 0 500
345 0 250
0 0 0

INFORMATION MUST BE REPORTED TO THE BANK BOARD, JUSTICE AND THE U.S. ATTORNEY WHENEVER A CRIME OCCURS (OR IS SUSPECTED) AT AN FHLBB-REGULAT THRIFT INSTITUTION. THE INFORMATION IS USED TO DETERMINE IF FURTHER INVESTIGATION IS WARRANTED. IN ADDITION, THE INFORMATION MUST BE MAINTAINED FOR THREE YEARS AT THE AFFECTED INSTITUTION FOR USE BY THE FHLBB AND STATE EXAMINERS.

None
None


No

1
IC Title Form No. Form Name
CRIMINAL REFERRAL REPORTING/RECORDKEEPING REQUIREMENTS FHLBB 366

  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 500 500 0 0 0 0
Annual Time Burden (Hours) 345 250 0 95 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.
07/03/1985


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