Application for Approved Finance Provider

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form EIB 10-06 Application for Approved Finance Provider	Form and Instruction	New	Available
Form EIB 10-06 Application for Approved Finance Provider	Form	Removed	Available
Supporting Statement 12-15-12.doc	Supporting Statement A	Uploaded 2013-01-14	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
205259	Application for Approved Finance Provider	Form and Instruction	New
195656	Application for Approved Finance Provider	Form	Removed

ICR Details

OMB Control No: 3048-0032	ICR Reference No: 201301-3048-001
Status: Historical Active	Previous ICR Reference No: 201012-3048-001
Agency/Subagency: EXIMBANK	Agency Tracking No: EIB 10-06
Title: Application for Approved Finance Provider
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 03/21/2013
	Date Received in OIRA: 01/14/2013
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	03/31/2016	36 Months From Approved	05/31/2014
Responses	50	0	50
Time Burden (Hours)	125	0	200
Cost Burden (Dollars)	6,000	0	6,000

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Abstract: The application for Approved Finance Provider will be used to determine if the finance provider has the financial strength and administrative staff to originate, administer, collect, and if needed, restructure international loans. The application will also improve Ex-Im Bank's compliance with the Open Government initiative by providing transparency into specific information used to determine if an applicant is qualified to use our loan guarantee programs. Ex-Im Bank has made the following changes to this form: Under Approved Finance Provided added the following programs: Master Guarantee Agreement Working Capital Guarantee Global Credit Express - - Originating Lender Other (please specify) Under Required Supplemental Information paragraph d – change to read: d. Description of Applicant's trace finance and or commercial lending or asset based lending experience and a description of said experience of each member of senior management and each person who will be responsible for the Ex-Im Bank relationship, including each person who will sign the MGA (if one is being requested) or other documents to be submitted to Ex-Im Bank. Updated all Certifications and Notices as needed.

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Authorizing Statute(s): US Code: 12 USC 635 Name of Law: Export Import Bank 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 209	10/29/2012
30-day Notice:	Federal Register Citation:	Citation Date:
	78 FR 5	01/08/2013
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

table that charts list of burden

IC Title	Form No.	Form Name
Application for Approved Finance Provider	EIB 10-06	Application for Approved Finance Provider
Application for Approved Finance Provider	EIB 10-06	Application for Approved Finance Provider

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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	50	50	0	50	-50	0
Annual Time Burden (Hours)	125	200	0	125	-200	0
Annual Cost Burden (Dollars)	6,000	6,000	0	6,000	-6,000	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Miscellaneous Actions

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: The burden for this form has changed because the Export Import Bank is now providing Financial Provider additional programs to offer to customers. This application will also improve Ex-Im Bank's compliance with the Open Government initiative by providing transparency into specific information used to determine if an application is qualified to use the Bank's loan guarantee programs.

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Annual Cost to Federal Government: $6,000

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: 01/14/2013

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