Fsa-85-1

FSA 85-1 Reporting and Recordkeeping Requirements 2013.doc

Farm Loan Programs - General Program Administration

FSA-85-1

OMB: 0560-0238

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FSA-85-1 U.S. Department of Agriculture

(03-26-03) Farm Service Agency

Reporting and Recordkeeping Requirements

1. OMB No.

0560-0238

2. Title of Clearance

General Program Administrartion

Page 1






3.



4.



5.



6.



7.


Annual Burden on the Public

(Col. 8 x 9=10 and Col. 10 x 11=12)


Description

(Title of Form, Report or Record)

Report


Record


Form No.


Regulation

Part/Sec.


8.


9.


10.


11.

12.

Total Burden Hours








No. of Respondents

No. of Reports

Filed Per Person

Total Annual

Responses

Average Time

to Respond


Exempt

Non-Exempt


FBP - Balance sheet - YEA, limited resource review

 

 

FSA-2037 (Farmer)

761.102; 761.105

24,046*

1

24,046

60

     

24,046


FBP - Balance sheet - loan making requests - individual

 

 

FSA-2037 (Farmer)

764.51

20,401*

1

20,401

75

     

25,502


FBP - Balance sheet - loan making requests – entity membr.



FSA-2037 (Farmer)

764.51

7,562*

1

7,562

75


9,453


FBP - Balance sheet - loan closing >90 days – individual

 

 

FSA-2037 (Farmer)

764.401

1,800

1

1,800

15

    

450


FBP - Balance sheet - loan closing >90 days – entity memb.



FSA-2037 (Farmer)

764.401

540

1

540

15


135


FBP - Balance sheet - adverse decision update

 

 

FSA-2037 (Farmer)

764.402

25

1

25

15

    

6


FBP - Balance sheet - graduation review

 

 

FSA-2037 (Farmer)

765.101

9,500*

1

9,500

60

     

9,500


FBP - Balance sheet - subordin. request – individual

 

 

FSA-2037 (Farmer)

765.205

7,213*

1

7,213

10

     

1,197


FBP - Balance sheet - subordin. request – entity member



FSA-2037 (Farmer)

765.205

2,093*

1

2,093

10


347


FBP - Balance sheet - transfer and assumption

 

 

FSA-2037 (Farmer)

765.404

151

1

151

60

     

151


FBP - Balance sheet - primary loan servicing – individual

 

 

FSA-2037 (Farmer)

766.102 (a)

2,944*

1

2,944

60

     

2,944


FBP - Balance sheet - primary loan servicing – entity memb.



FSA-2037 (Farmer)

766.102 (a)

860*

1

860

60


860


FBP - Balance sheet - financially distressed

 

 

FSA-2037 (Farmer)

766.102 (d)

22

1

22

15

     

6


FBP - Balance sheet - shared appreciation – individual

 

 

FSA-2037 (Farmer)

766.204

54*

1

54

60

     

54


FBP - Balance sheet - shared appreciation – entity member



FSA-2037 (Farmer)

766.204

18*

1

18

60


18


FBP - Balance sheet - voluntary conveyance – individual

 

 

FSA-2037 (Farmer)

766.353; 766.354

11*

1

11

30

     

6


FBP - Balance sheet - voluntary conveyance – entity member



FSA-2037 (Farmer)

766.353; 766.354

3*

1

3

30


2


FBP – Balance sheet – FSFL



FSA-2037 (Farmer)

1436.4

1,000

1

1,000

75

1,250



SUBTOTALS

74,705

     

77,243


     

74,677


This form is available electronically.

FSA-85-1 U.S. Department of Agriculture

(03-26-03) Farm Service Agency

Reporting and Recordkeeping Requirements

1. OMB No.

0560-0238

2. Title of Clearance

General Program Administrartion

Page 2




3.



4.



5.



6.



7.


Annual Burden on the Public

(Col. 8 x 9=10 and Col. 10 x 11=12)

Description

(Title of Form, Report or Record)

Report


Record


Form No.


Regulation

Part/Sec.


8.



9.



10.



11.


12.

Total Burden Hours






No. of Respondents

No. of Reports

Filed Per Person

Total Annual

Responses

Average Time

to Respond


Exempt

Non-Exempt

FBP- Balance sheet – guaranteed land contract, LM



FSA-2037 (Farmer)

763.7

10*

1

10

75


13

FBP – Balance sheet – guaranteed land contract, LS



FSA-2037 (Farmer)

763.18

2*

1

2

75


3

FBP - Income and Expense - typical plan

 

 

FSA-2038 (Farmer)

761.2(b)

325

1

325

15

     

81

FBP - Income and Expense - YEA, limited resource review

 

 

FSA-2038 (Farmer)

761.102; .104;.105

24,046

1

24,046

90

     

36,069

FBP - Income and Expense - loan making requests

 

 

FSA-2038 (Farmer)

764.51(b)& (c)

19,792

1

19,792

90

     

29,688

FBP - Income and Expense - adverse decision update

 

 

FSA-2038 (Farmer)

764.401 (c)

25

1

25

15

     

6

FBP - Income and Expense - loan closing >90 days

 

 

FSA-2038 (Farmer)

764.402 (a)

1,800

1

1,800

15

     

450

FBP - Income and Expense - graduation review

 

 

FSA-2038 (Farmer)

765.101

9,500

1

9,500

90

     

14,250

FBP - Income and Expense - subordination request

 

 

FSA-2038 (Farmer)

765.205 (a) & (b)

7,213

1

7,213

10

     

1,197

FBP - Income and Expense - junior lien request

 

 

FSA-2038 (Farmer)

765.206

740*

1

740

10

     

123

FBP - Income and Expense - severance agreement request

 

 

FSA-2038 (Farmer)

765.207

740*

1

740

10

     

123

FBP - Income and Expense - cease operating security

 

 

FSA-2038 (Farmer)

765.253

740*

1

740

30

    

370

FBP - Income and Expense - transfer and assumption

 

 

FSA-2038 (Farmer)

765.404

151*

1

151

90

     

226

FBP - Income and Expense - release of liability w/transfer

 

 

FSA-2038 (Farmer)

765.406

150

1

150

30

     

75

FBP - Income and Expense - request for disaster set-aside

 

 

FSA-2038 (Farmer)

766.52(a)

7,396*

1

7,396

90

     

11,094

FBP - Income and Expense -primary loan servicing request

 

 

FSA-2038 (Farmer)

766.102 (a)

2,946

1

2,946

90

     

4,419

FBP - Income and Expense - financially distressed 

 

 

FSA-2038 (Farmer)

766.102 (d)

22

1

22

15

     

6

SUBTOTALS

9,628

     

75,598


     

98,193


This form is available electronically.

FSA-85-1 U.S. Department of Agriculture

(03-26-03) Farm Service Agency

Reporting and Recordkeeping Requirements

1. OMB No.

0560-0238

2. Title of Clearance

General Program Administrartion

Page 3




3.



4.



5.



6.



7.


Annual Burden on the Public

(Col. 8 x 9=10 and Col. 10 x 11=12)

Description

(Title of Form, Report or Record)

Report


Record


Form No.


Regulation

Part/Sec.


8.



9.



10.



11.


12.

Total Burden Hours






No. of Respondents

No. of Reports

Filed Per Person

Total Annual

Responses

Average Time

to Respond


Exempt

Non-Exempt

FBP - Income and Expense - divorced spouse ROL

 

 

FSA-2038 (Farmer)

766.102 (f)

150

1

150

30

     

75

FBP - Income and Expense - post-deferral request

 

 

FSA-2038 (Farmer)

766.109 (a)

807

1

807

30

     

404

FBP - Income and Expense - homestead protection request

 

 

FSA-2038 (Farmer)

766.151 (a) & (b)

21

1

21

30

     

11

FBP - Income and Expense - shared appreciation request

 

 

FSA-2038 (Farmer)

766.204

54

1

54

90

     

81

FBP – Income and Expense – guaranteed land contract



FSA-2038 (Farmer)

763.18

2*

1

2

75


3

FBP – Income and Expense – FSFL



FSA-2038 (Farmer)

1436.4

1,000

1

1,000

75

1,250


FBP – summary of year’s business



FSA-2039 (Farmer)


1,800

1

1,800

20


594

Deposit agreement – loan making and RE proceeds - applicant



FSA-2140 (Farmer)

761.51(a) 765.352

500

1

500

10

     

83

Deposit agreement – loan making and RE proceeds – lender

 

 

FSA-2140 (Business)

761.51(a) 765.352

400*

1.25

500

10


83

Interest-bearing deposit agreement – applicant



FSA-2141 (Farmer)

761.53

765.352

10

1

10

10


2

Interest-bearing deposit agreement – lender



FSA-2141 (Business)

761.53

765.352

10

1

10

10


2

Development plan

 

 

FSA-2150 (Farmer)

761.10(b) 765.205

1,317

1

1,317

15


329

Release by claimants

 

 

FSA-2153 (Business)

761.10(f)

345*

1

345

15


86

Release by contractor

 

 

FSA-2154 (Business)

761.10(f)

1,157*

1

1,157

15


289

Applicant/borrower obtains FSA 2153/FSA 2154

 

 

FSA-2153 FSA-2154 (Farmer)

761.10(f)

467

3.6

1,157

30


579

Tech. data, tests, engineering evaluation, certif. of comp.

 

 

Non-form (Farmer)

761.10(c) & (d)

1,151

1

1,151

30


576

Written certification of inspection

 

 

Non-form (Farmer)

761.10(e)

540

1

540

15


135

Surety requirement

 

 

Non-form (Business)

761.10(g)

25

1

25

10


4

SUBTOTAL

1,904

     

9,546


     

3,336


This form is available electronically.

FSA-85-1 U.S. Department of Agriculture

(03-26-03) Farm Service Agency


Reporting and Recordkeeping Requirements





1. OMB No.

0560-0238

2. Title of Clearance

General Program Administration

Page 4




3.



4.



5.



6.



7.


Annual Burden on the Public

(Col. 8 x 9=10 and Col. 10 x 11=12)

Description

(Title of Form, Report or Record)

Report


Record


Form No.


Regulation

Part/Sec.


8.



9.



10.



11.


12.

Total Burden Hours






No. of Respondents

No. of Reports

Filed Per Person

Total Annual

Responses


Average Time

to Respond



Exempt

Non-Exempt

Revised surety requirement for change in development plan

 

 

Non-form (Business)

761.10(h)

25

1

25

10


4

Request to change planned development

 

 

Non-form (Farmer)

761.10(h)

72

1

72

15


18

Pledge of collateral when SBA balance exceeds FDIC maximum

 

 

Non-form (Business)

761.51(e)

10*

1

10

10


2

Request to release collateral when SBA balance <FDIC maxim

 

 

Non-form (Business)

761.51(e)(2)

10*

1

10

10


2

withdrawal of funds from SBA

 

 

Non-form (Farmer)

761.54(a) & (b)

750

5

3,750

10


623

Copies of income tax returns

 

 

Non-form (Farmer)

761, 764, 766

6,908

1

6,908

15


1,727

Development of loan assessment

 

 

Non-form (Farmer)

761.103 (a) & (b)

5,573*

1

5,573

30


2,787

Assessment update

 

 

Non-form (Farmer)

761.103 (c) & (d)

16,450

1

16,450

10


2,731

Evidence of premium price for commodities

 

 

Non-form (Farmer)

761.104 (d)

1,645

1

1,645

10


273

Actual income, production, expenses, and financial records

 

 

Non-form (Farmer)

761.105 (b)

24,000

1

24,000

60


24,000












travel time










40,508


 

 

     

     

     

    

     

     

     


* Denotes unduplicated respondents

 

 

     

     

     

    

     

     

     

     

(e) denotes electronic submission of collection

 

 

     

     

     

    

     

     

     

     

SUBTOTAL

 

 

     

     

5,593

    

58,443

     

     

72,675

TOTALS

91,830

     

220,830


     

248,881


File Typeapplication/msword
File TitleThis form is available electronically
AuthorUSDA-MDIOL00000DG8C
Last Modified Bymaryann.ball
File Modified2013-11-08
File Created2013-11-08

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