1550-0023 (TFR Schedules SC, SO, LD, CF, SI, SQ, and HC)

Updated on 12/04/2006

Paperwork Reduction Act
Inventory of Information Collection Requirements
Associated with SF 83 Submission
March 2007 TFR
OMB Control No. 1550-0023

Item
No

Description

1 Schedules SC, SO, VA, PD,
CC, CF, DI, SI, SQ
2 Schedule HC

Current/
Former OMB
No.

Action
Being
Taken

OMB
Inventory
Status

No. of
Respondents

No. of
Annual
Responses

Total No.
of Yearly
Responses

No. of
Hours Per
Response

1550-0023

revised

Current
Proposed
Current
Proposed
Current
Proposed
Current
Proposed
Current
Proposed
Current
Proposed
Current
Proposed

854
852
475
480
580
500
100
100
854
852
890
794
854
852

4
4
4
4
4
4
4
4
4
4
4
4
4
4

3,416
3,408
1,900
1,920
2,320
2,000
400
400
3,416
3,408
3,560
3,176
3,416
3,408

36.50
36.60
02.50
02.50
01.00
01.00
01.50
01.50
04.00
04.00
12.00
12.00
55.25
53.95

124,684
124,733
4,750
4,800
2,320
2,000
600
600
13,664
13,632
42,720
38,112
188,738
183,877

25.00
25.00
40.00
40.00
25.00
25.00
25.00
25.00
25.00
25.00
25.00
25.00
25.61
25.39

3,117,100
3,118,320 `
190,000
192,000
58,000
50,000
15,000
15,000
341,600
340,800
1,068,000
952,800
4,789,700
4,668,920

Current
Proposed
Current
Proposed
Current
Proposed
Current
Proposed
Current
Proposed
Current
Proposed

854
852
854
852
854
852
854
852
854
852
854
852

1
1
1
1
1
1
12
12
12
12
4
4

854
852
854
852
854
852
10,248
10,224
10,248
10,224
3,416
3,408

00.50
00.50
02.00
02.00
02.50
02.50
00.50
00.50
19.13
18.69
01.00
01.00

427
426
1,708
1,704
2,135
2,130
5,124
5,112
195,997
191,119
3,416
3,408

25.00
25.00
25.00
25.00
25.00
25.00
25.00
25.00
25.57
25.38
25.00
25.00

10,675
10,650
42,700
42,600
53,375
53,250
128,100
127,800
4,971,175
4,849,970
85,400
85,200

Current
Proposed
Difference
Program Change
Adjustment

854
852
(2)

3 Schedule LD
4 Schedule FS
5 Schedule CCR

1550-0023

6 Schedule CMR

1550-0023

7 Quarterly Filings
Subtotal

1550-0023

8 Schedule CSS

1550-0023

9 Schedule SB

1550-0023

10 Annual Filings
Subtotal
11 Cost of Funds

1550-0023
1550-0023

12 Subtotal

1550-0023

13 RecordKeeping

Subtotal

Total No.
Of Hours
Yearly

199,413
194,527
(4,886)
(4,419)
(467)

Avg. Cost
Per Hour

Total
Yearly
Cost

Remarks

5,056,575
4,935,170
(121,405)
(112,145)
(9,260) (2)

(1) Section 7(b)(5) of the Federal Depository Institutions Act requires each insured depository institution to maintain records for verifying the correctness of the institution's insurance assessment for five years from the date of filing.
Data relating to the institution's insurance assessment is reported on Schedules SC and SI. All other data should be maintained in accordance with basic business practices, as recommended by private counsel, but no less than three years.

7:37 PM

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Updated on 12/04/2006

Records
Retention
Requirements
No limit (1)
No limit (1)
No limit (1)
No limit (1)
No limit (1)
No limit (1)

No limit (1)
No limit (1)

No limit (1)

7:37 PM

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