Disclosure and Reporting of CRA-Related Agreements

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
RegG_20130129_omb.docx	Supporting Statement A	Uploaded 2013-01-29	Repair queued
RegG.12cfr207.4_207.7.pdf	Supplementary Document	Uploaded 2006-10-05	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
45463	NGEP - Disclosure of CRA-Related Agreements		Modified
45462	NGEP - Filing Annual Report of CRA-Related Agreements		Modified
45461	IDI & Affiliates - Annual Reporting of CRA-Related Agreements		Modified
45460	IDI & Affiliate - Reporting to Agencies of CRA-Related Agreements		Modified
36352	IDI & Affiliate - Disclosure of CRA-Related Agreements		Modified
205108	NGEP - Annual Report of CRA-Related Agreements		New
205107	NGEP - Reporting of CRA related Agreements		New

ICR Details

OMB Control No: 7100-0299	ICR Reference No: 201212-7100-010
Status: Historical Active	Previous ICR Reference No: 200909-7100-009
Agency/Subagency: FRS	Agency Tracking No: Reg G
Title: Disclosure and Reporting of CRA-Related Agreements
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Delegated
OIRA Conclusion Action: Approved without change	Conclusion Date: 01/30/2013
	Date Received in OIRA: 01/30/2013
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	01/31/2016	36 Months From Approved	01/31/2013
Responses	51	0	51
Time Burden (Hours)	78	0	78
Cost Burden (Dollars)	0	0	0

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Abstract: This information collection pursuant to Regulation G implements provisions of the Gramm-Leach-Bliley Act that require reporting and public disclosure of written agreements between (1) insured depository institutions (IDIs) or their affiliates (affiliates), (2) savings and loan holding companies (SLHCs), which formerly reported to the Office of Thrift Supervision (OTS) but are now required to report to the Federal Reserve and (3) nongovernmental entities or persons (NGEPs), made in connection with fulfillment of Community Reinvestment Act requirements.

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Authorizing Statute(s): US Code: 12 USC 1831y Name of Law: Federal Deposit Insurance Act
  

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
60-day Notice:	Federal Register Citation:	Citation Date:
	77 FR 69843	11/21/2012
30-day Notice:	Federal Register Citation:	Citation Date:
	78 FR 6106	01/29/2013
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 7

table that charts list of burden

IC Title	Form No.	Form Name
IDI & Affiliates - Annual Reporting of CRA-Related Agreements
IDI & Affiliate - Reporting to Agencies of CRA-Related Agreements
NGEP - Reporting of CRA related Agreements
NGEP - Annual Report of CRA-Related Agreements
NGEP - Disclosure of CRA-Related Agreements
NGEP - Filing Annual Report of CRA-Related Agreements
IDI & Affiliate - Disclosure of CRA-Related Agreements

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ICR Summary of Burden

table that charts list 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	51	51	0	0	0	0
Annual Time Burden (Hours)	78	78	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: $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]? 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: 01/30/2013

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