REPORTS OF CONDITION AND INCOME (INTERAGENCY CALL REPORT)

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
132569	REPORTS OF CONDITION AND INCOME (INTERAGENCY CALL REPORT) Form	Migrated

ICR Details

OMB Control No: 1557-0081	ICR Reference No: 198707-1557-003
Status: Historical Active	Previous ICR Reference No: 198612-1557-001
Agency/Subagency: TREAS/OCC	Agency Tracking No:
Title: REPORTS OF CONDITION AND INCOME (INTERAGENCY CALL REPORT)
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 08/31/1987
	Date Received in OIRA: 07/28/1987
Terms of Clearance: Approved with the condition that the number of banks has been reestimated to be 5000, so that the current burden is now estimated at 706,900 hours (5000 x 4 = 20000 x 35.345 hours per response = 706,900 hours) for an adjustment increase of +78,328 hours. The program change decrease credit will not be given until the second quarter of FY 1988 as that is when the revisions to the information collection will occur. At that time, OCC can submit an inventory correction worksheet, with a copy of this notice and the final printed RC, to receive a program change decrease credit of 70,000 hours (5000 banks x quarterly reporting x 3.5 hours). These conditions are being imposed to ensure that the burden hours accurately reflect the burden imposed on the public, as required by the Paperwork Reduction Act and its implementing regulations at 5 CFR 1320.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	08/31/1990	08/31/1990	11/30/1989
Responses	20,000	0	17,784
Time Burden (Hours)	706,900	0	628,575
Cost Burden (Dollars)	0	0	0

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Abstract: REPORTS ARE FILED PURSUANT TO 12 U.S.C. 161 AND 164. DATA ARE USED TO MONITOR THE FINANCIAL CONDITION AND EARNINGS PERFORMANCE OF INDIVIDUAL BANKS AS WELL AS THE ENTIRE BANKING INDUSTRY. DATA ARE ALS USED FOR RESEARCH, PROGRAM PLANNING AND OCC PUBLICATIONS.

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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

IC Title	Form No.	Form Name
REPORTS OF CONDITION AND INCOME (INTERAGENCY CALL REPORT)	FFICE 031, 032, 033, 034

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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	20,000	17,784	0	0	2,216	0
Annual Time Burden (Hours)	706,900	628,575	0	0	78,325	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:

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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: 07/28/1987

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