Burden Table

1557.0014Data Collection Burden Hours Update 9 12 11.docx

Comptroller's Licensing Manual

Burden Table

OMB: 1557-0014

Document [docx]
Download: docx | pdf



Information Collection


No. of

Respondents


No. of

Responses


Hours per

Response


Estimated

Total Burden


(a) Background Investigations (Interagency Biographical and Financial Report)

450

450

3.60

1,620

(b) Investment in Bank Premises

150

150

0.90

135

(c) Public Notice and Comments

burden is

included in

specific

activity

(d)(1) Charters

45

5

45

5

112.50

125.101

5,063

625

(d)(2) Corporate Organization

1,000

1,000

.45

450

(d)(3) Bankers’ Bank Waiver





(e) Conversions

20

6

20

6

4.05

4.10

81

25

(f) Federal Branches and Agencies

2

2

36.90

74

(g) Branches & Relocations; Transfer of A/L

1,789

639

40


1,789

639 (thrift branch office)2

40 (thrift branch purchase & Transfer A/L)

1.80

1.80 (thrift branch office)

24.10


3,220

1,150

964


(h) Business Combinations and Failure Acquisitions

152

17

152

17

21.15

30.10

3,215

512

(i) Fiduciary Powers

44

113

44

113

2.70

27.10

119

3,062

(j)(1) Operating Subsidiaries

99

43

99

43

0.90

14.10

89

606

(j)(2) Annual Report

57

23

57

23 (40% of 57)

3

3

171

69

(j)(3) Bank Service Companies

8

19

8

19

0.90

0.60

7

11

(j)(4) Noncontrolling Equities

36

36

0.90

32

(j)(5) Financial Subsidiaries

25

25

0.90

22

(k) Branch Closings; Termination of Bank Charter

598

3

598

3

0.90

1,116.77

538

3,350

(l) Capital & Dividends; Subordinated Debt

296

7

296

7

0.90

1.10

266

8

(m) Interagency Notice of Change in Control

13

45

13

45

27.00

37.28

351

1,678

(m)(1) Change in CEO and Director

3

3

0.90

3

(n) Interagency Notice of Change in Director or Sr. Executive Officer

Not included in total as collection is moving to Supervision.

(o) Director Waivers

20

20

1.62

32

(p) Change of Corporate Title & Address

208

208

0.22

47

(q) Management Interlocks

2

3

2

3

1.80

4.10

4

12

(r) Customer Satisfaction Survey

692

200

692

200

0.45

0.35

311

70

(s) Change in Asset Composition

5

5

4.50

23

Amendment of Savings Association’s Bylaws

57

57

8.10

462

Amendment of Savings Association’s Charter

1

1

6.10

6






Total Estimated Burden

6,935

6,935


28,483


1 10 minutes added to each existing thrift filing to account for 1550-0056 (Application Filing Requirements)

2 Per 9/7 email from C. Maddox. Applied branch new thrift filing requirement against all thrifts and at same burden as NB.

File Typeapplication/vnd.openxmlformats-officedocument.wordprocessingml.document
Authoryoojin.na
File Modified0000-00-00
File Created2021-01-31

© 2024 OMB.report | Privacy Policy