Recordkeeping Requirements Associated with Parts 211.5 and 211.24 of Regulation K

ICR 200603-7100-005

OMB: 7100-0310

Federal Form Document

Forms and Documents
Document
Name
Status
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
ICR Details
7100-0310 200603-7100-005
Historical Active
FRS
Recordkeeping Requirements Associated with Parts 211.5 and 211.24 of Regulation K
New collection (Request for a new OMB Control Number)   No
Delegated
Approved without change 03/17/2006
Retrieve Notice of Action (NOA) 03/17/2006
  Inventory as of this Action Requested Previously Approved
03/31/2009 03/31/2009
520 0 0
8,320 0 0
0 0 0

This information collection associated with Regulation K requires Edge and agreement corporations and U.S. branches, agencies, and other offices of foreign banks supervised by the Federal Reserve to establish and maintain procedures reasonably designed to ensure and monitor compliance with the Bank Secrecy Act and related regulations.

None
None


No

1
IC Title Form No. Form Name
Recordkeeping Requirements Associated with Parts 211.5 and 211.24 of Regulation K REG-K

  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 520 0 0 520 0 0
Annual Time Burden (Hours) 8,320 0 0 8,320 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
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.
03/17/2006


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