This request is
approved. However, FRB shall provide OMB, through the Task Force,
with a report on the Forms' impact by December 1, 1986. This report
should discuss, at a minimum, 1) the effect of the Forms o
proceccutions 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
750
0
0
920
0
0
0
0
0
THIS REPORT HAS BEEN JOINTLY DESIGNED
BY THE FEDERAL FINANCIAL INSTITUTIONS SUPERVISORY AGENCIES, THE
DEPARTMENT OF JUSTICE, AND THE F.B.I. IT IS NEEDED TO DETECT AND TO
TRACK SUSPECTED CRIMINAL MISCONDUCT IN FINANCIAL
INSTITUTIONS.
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.