REPORT ON INDEBTEDNESS OF EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS AND THEIR RELATED INTERESTS TO CORRESPONDENT BANKS

ICR 199305-7100-001

OMB: 7100-0034

Federal Form Document

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Document
Name
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No forms / supporting documents in this ICR. Check IC Document Collections.
ICR Details
7100-0034 199305-7100-001
Historical Active 199208-7100-001
FRS
REPORT ON INDEBTEDNESS OF EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS AND THEIR RELATED INTERESTS TO CORRESPONDENT BANKS
No material or nonsubstantive change to a currently approved collection   No
Emergency 05/25/1993
Approved with change 05/25/1993
Retrieve Notice of Action (NOA) 05/25/1993
  Inventory as of this Action Requested Previously Approved
09/30/1995 09/30/1995 09/30/1995
13,790 0 4,925
6,255 0 6,255
0 0 0

EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS WHO ARE INDEBTED TO CORRESPONDENT BANKS MUST FILE THE FFIEC 004 REPORT ON SUCH INDEBTEDNESS TO THEM OR THEIR RELATED INTERESTS. STATE MEMBER BANKS ARE REQUIRED TO RETAIN THESE REPORTS FOR 3 YEARS AND TO FULFILL OTHER RECORDKEEPING REQUIREMENTS, SUCH AS FURNISHING ANNUALLY A LIST

None
None


No

1
IC Title Form No. Form Name
REPORT ON INDEBTEDNESS OF EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS AND THEIR RELATED INTERESTS TO CORRESPONDENT BANKS FFIEC 004

  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 13,790 4,925 0 8,865 0 0
Annual Time Burden (Hours) 6,255 6,255 0 0 0 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.
05/25/1993


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