ANNUAL REPORT OF TRUST ASSETS/SPECIAL REPORT - FIDUCIARY ACTIVITIES/INTERAGENCY SURVEY OF CORPORATE FOREIGN FIDUCIARY ACTIVITIES

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
132696	ANNUAL REPORT OF TRUST ASSETS/SPECIAL REPORT - FIDUCIARY ACTIVITIES/INTERAGENCY SURVEY OF CORPORATE FOREIGN FIDUCIARY ACTIVITIES Form	Migrated

ICR Details

OMB Control No: 1557-0127	ICR Reference No: 198712-1557-001
Status: Historical Active	Previous ICR Reference No: 198701-1557-007
Agency/Subagency: TREAS/OCC	Agency Tracking No:
Title: ANNUAL REPORT OF TRUST ASSETS/SPECIAL REPORT - FIDUCIARY ACTIVITIES/INTERAGENCY SURVEY OF CORPORATE FOREIGN FIDUCIARY ACTIVITIES
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: 01/20/1988
	Date Received in OIRA: 12/14/1987
Terms of Clearance: APPROVED WITH THE CONDITION THAT THE OCC IN THE NEXT SUBMISSION OF THIS PACKET INCLUDE A TIMETABLE FOR OFFERING THE OPTION OF ELECTRONIC COLLECTION OF THIS INFORMATION. THIS CONDITION IS BEING IMPOSED TO ENSURE THAT THE OCC IMPOSES ONLY THE MINIMUM BURDEN NECESSARY AND INVESTIGATES ALL AVENUES OF INFORMATION TECHNOLOGY AS REQUIRED BY THE PAPERWORK REDUCTION ACT AND ITS IMPLEMENTING REGULATIONS AT 5 CFR 1320. IN ADDITION, THE OCC SHOULD COORDINATE THIS REVIEW, AND AN ESTIMATION OF THE BURDEN IMPOSED BY THESE COLLECTIONS, WITH THE FEDERAL RESERVE BOARD. TO FACILITATE THIS COORDINATION, OCC HAS BEEN GIVEN THE SAME EXPIRATION DATE AS THE FRB, 12/31/90.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	12/31/1990	12/31/1990	09/30/1988
Responses	3,675	0	1,900
Time Burden (Hours)	18,202	0	15,562
Cost Burden (Dollars)	0	0	0

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Abstract: COLLECTED DATA ARE NEEDED TO DETERMINE TYPES, EXTENT AND FINANCIAL VIABILITY OF FIDUCIARY ACTIVITIES. DATA ARE USED TO ANALYZE, SUPERVISE, AND EXAMINE BANK FIDUCIARY ACTIVITIES. ANALYTICAL REPORTS A PREPARED FROM THE DATA. NATIONAL BANKS AUTHORIZED TO EXERCISE FIDUCIARY POWERS ARE THE AFFECTED PUBLIC.

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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
ANNUAL REPORT OF TRUST ASSETS/SPECIAL REPORT - FIDUCIARY ACTIVITIES/INTERAGENCY SURVEY OF CORPORATE FOREIGN FIDUCIARY ACTIVITIES	FFIEC 001, 006

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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	3,675	1,900	0	-34	1,809	0
Annual Time Burden (Hours)	18,202	15,562	0	-50	2,690	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: Yes

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: 12/14/1987

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