INTERCOMPANY TRANSACTIONS FOR FOREIGN BANKING ORGANIZATIONS AND THEIR U.S. SUBSIDIARY BANKS

ICR 198707-7100-004

OMB: 7100-0127

Federal Form Document

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Document
Name
Status
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
ICR Details
7100-0127 198707-7100-004
Historical Active 198706-7100-006
FRS
INTERCOMPANY TRANSACTIONS FOR FOREIGN BANKING ORGANIZATIONS AND THEIR U.S. SUBSIDIARY BANKS
No material or nonsubstantive change to a currently approved collection   No
Emergency 07/08/1987
Approved with change 07/08/1987
Retrieve Notice of Action (NOA) 07/08/1987
  Inventory as of this Action Requested Previously Approved
10/31/1987 10/31/1987 07/31/1987
120 0 130
2,160 0 1,300
0 0 0

THIS REPORT IS REQUIRED BY ALL FOREIGN BANKING ORGANIZATIONS THAT CONTROL A U.S. SUBSIDIARY BANK AND PROVIDES THE FEDERAL RESERVE SYSTEM WITH INFORMATION TO MONITOR AND SUPERVISE INTER-COMPANY FUNDS FLOWS TO ENSURE THAT U.S. SUBSIDIARY BANKS ARE NOT ENGAGING IN CERTAIN TYPES OF UNSAFE AND UNSOUND PRACTICES WITH THEIR FOREIGN OWNERS.

None
None


No

1
IC Title Form No. Form Name
INTERCOMPANY TRANSACTIONS FOR FOREIGN BANKING ORGANIZATIONS AND THEIR U.S. SUBSIDIARY BANKS FR 4-8F

  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 120 130 0 0 -10 0
Annual Time Burden (Hours) 2,160 1,300 0 0 860 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
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.
07/08/1987


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