Country Exposure Report for U.S. Branches and Agencies of Foreign Banks

ICR 201205-7100-003

OMB: 7100-0213

Federal Form Document

Forms and Documents
Document
Name
Status
Form
Modified
Justification for No Material/Nonsubstantive Change
2012-05-11
IC Document Collections
ICR Details
7100-0213 201205-7100-003
Historical Active 200906-7100-012
FRS FFIEC 019
Country Exposure Report for U.S. Branches and Agencies of Foreign Banks
No material or nonsubstantive change to a currently approved collection   No
Regular
Approved without change 07/26/2012
Retrieve Notice of Action (NOA) 07/20/2012
  Inventory as of this Action Requested Previously Approved
09/30/2012 09/30/2012 09/30/2012
672 0 644
6,720 0 6,440
0 0 0

All individual U.S. branches and agencies of foreign banks that have more than $30 million in direct claims on residents of foreign countries must file the FFIEC 019 report quarterly. The data collected are used for supervisory purposes. Respondents provide information on exposures to home countries and five countries with largest exposures of at least $20 million.

US Code: 12 USC 3105 and 3108 Name of Law: International Banking Act
   US Code: 12 USC 1817 and 1820 Name of Law: Federal Deposit Insurance Act
   US Code: 12 USC 161 Name of Law: National Bank Act
   US Code: 5 USC 552(b)(8) Name of Law: Freedom of Information Act
  
None

Not associated with rulemaking

  74 FR 25240 05/27/2009
74 FR 40595 08/12/2009
No

  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 672 644 0 0 28 0
Annual Time Burden (Hours) 6,720 6,440 0 0 280 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
Increase in burden reflects an increase in the respondent panel.

$160,000
No
No
No
No
No
Uncollected
Scott Farmer 202-452-2253 [email protected]

  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.
07/20/2012


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