National Survey on Banks' Efforts to Serve the Unbanked and Underbanked

Forms and Documents

Document Name	Status
Form FDIC Form 8200/1a Branch Survey - National Survey of Banks' Efforts to Serve the Unbanked and Underbanked Form and Instruction	Modified
Form FDIC 8200/01 Headquarters Instrument - National Survey of Banks' Efforts to Serve the Unbanked and Underbanked Form and Instruction	Unchanged
Justification for Nonmaterial-Non-substantive Change 3064 0158 (2012).doc Justification for No Material/Nonsubstantive Change	2012-02-14
SPST Pt B_bank_svy_9_30_2011_revised.doc Supporting Statement B	2011-09-30
SPST_A_unbanked_bank_ svy_9_30_revised.doc Supporting Statement A	2011-09-30

IC Document Collections

IC ID	Document Title	Status
199624	Branch Survey - National Survey of Banks' Efforts to Serve the Unbanked and Underbanked Form and Instruction	Modified
199623	Headquarters Instrument - National Survey of Banks' Efforts to Serve the Unbanked and Underbanked Form and Instruction	Unchanged

ICR Details

OMB Control No: 3064-0158	ICR Reference No: 201202-3064-003
Status: Historical Active	Previous ICR Reference No: 201008-3064-007
Agency/Subagency: FDIC	Agency Tracking No:
Title: National Survey on Banks' Efforts to Serve the Unbanked and Underbanked
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: 04/17/2012
	Date Received in OIRA: 02/14/2012
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	10/31/2014	10/31/2014	10/31/2014
Responses	1,769	0	1,769
Time Burden (Hours)	885	0	885
Cost Burden (Dollars)	0	0	0

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Abstract: The National Survey on Banks' Efforts to Serve the Unbanked and Underbanked (Bank Survey) collection of information consists of two related survey instruments: (1) A survey of insured depository institution headquarters offices regarding corporate business strategies for serving the unbanked and underbanked, including bank product and services available to these households; and (2) a survey of branches of insured depository institutions regarding specific methods used to reach the underserved and specific products and services offered at each location.

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Authorizing Statute(s): PL: Pub.L. 109 - 173 7 Name of Law: Federal Deposit Insurance Reform Conforming Amendments Act of 2005
  

Citations for New Statutory Requirements: PL: Pub.L. 109 - 173 7 Name of Law: Federal Deposit Insurance Reform Conforming Amendments Act of 2005

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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
60-day Notice:	Federal Register Citation:	Citation Date:
	75 FR 80811	12/23/2010
30-day Notice:	Federal Register Citation:	Citation Date:
	76 FR 14667	03/17/2011
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
Branch Survey - National Survey of Banks' Efforts to Serve the Unbanked and Underbanked	FDIC Form 8200/1a	National Survey of Banks' Efforts to Serve the Unbanked and Underbanked -- Branch version
Headquarters Instrument - National Survey of Banks' Efforts to Serve the Unbanked and Underbanked	FDIC 8200/01	FDIC Survey of Banks' Efforts to Serve the Unbanked and Underbanked : Headquarter Survey

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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	1,769	1,769	0	0	0	0
Annual Time Burden (Hours)	885	885	0	0	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: No

Burden Reduction Due to:

Short Statement:

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Annual Cost to Federal Government:

Does this IC contain surveys, censuses, or employ statistical methods? Yes Part B of Supporting Statement

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]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

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: 02/14/2012

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