Country Exposure Report and Country Exposure Information Report

Forms and Documents

Document Name	Status
Form FFIEC 009 Country Exposure Report Form	Modified
Form FFIEC 009a Country Exposure Information Report Form	New
FFIEC009_FFIEC009a_20080814_83c.pdf Justification for No Material/Nonsubstantive Change	2008-08-14

IC Document Collections

IC ID	Document Title	Status
36016	Country Exposure Report Form	Modified
186153	Country Exposure Information Report Form	New

ICR Details

OMB Control No: 7100-0035	ICR Reference No: 200808-7100-003
Status: Historical Active	Previous ICR Reference No: 200603-7100-001
Agency/Subagency: FRS	Agency Tracking No: FFIEC 009 and FFIEC 009a
Title: Country Exposure Report and Country Exposure Information Report
Type of Information Collection: No material or nonsubstantive change to a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 08/19/2008
	Date Received in OIRA: 08/15/2008
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	04/30/2009	04/30/2009	04/30/2009
Responses	172	0	180
Time Burden (Hours)	8,155	0	8,456
Cost Burden (Dollars)	0	0	0

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Abstract: The Country Exposure Report collects information on international claims of U.S. banks and bank holding companies that is used for supervisory and analytical purposes to monitor banks' country exposure to determine the degree of risk in their portfolios. The Country Exposure Information Report provides public information on material foreign country exposure of respondents filing the Country Exposure Report.

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Authorizing Statute(s): US Code: 5 USC 552(b)(4) and (8) Name of Law: Freedom of Information Act
   US Code: 12 USC 248a1 and 2, 1844c, and 3906 Name of Law: Banks and Banking
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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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: 2

IC Title	Form No.	Form Name
Country Exposure Report	FFIEC 009	Country Exposure Report
Country Exposure Information Report	FFIEC 009a	Country Exposure Information Report

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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	172	180	0	-8	0	0
Annual Time Burden (Hours)	8,155	8,456	0	-301	0	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: Miscellaneous Actions

Short Statement: The number of FFIEC 009 respondents decreased from 29 to 28 and the number of FFIEC 009a respondents decreased from 16 to 15 resulting in a net decrease of 301 burden hours.

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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: 08/15/2008

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