Treasury International Capital Form BL-2, "Report of Customers' U.S. Dollar Liabilities to Foreign Residents"

ICR 201607-1505-004

OMB: 1505-0018

Federal Form Document

ICR Details
1505-0018 201607-1505-004
Historical Active 201306-1505-005
TREAS/DO
Treasury International Capital Form BL-2, "Report of Customers' U.S. Dollar Liabilities to Foreign Residents"
Revision of a currently approved collection   No
Regular
Approved without change 01/02/2017
Retrieve Notice of Action (NOA) 08/17/2016
  Inventory as of this Action Requested Previously Approved
01/31/2020 36 Months From Approved 12/31/2016
1,236 0 792
11,081 0 8,456
0 0 0

Form BL-2 is required by law and is designed to collect timely information on international portfolio capital movements, in particular U.S. dollar liabilities of customers of U.S. resident financial institutions to foreign residents. The information is necessary in the computation of the U.S. balance of payments accounts and the U.S. international investment position, and in the formulation of U.S. international financial and monetary policies.

US Code: 22 USC 3103 Name of Law: International Investment and Trade in Services Survey Act
   US Code: 22 USC 286f Name of Law: Bretton Woods Agreements Act
   EO: EO 10033 Name/Subject of EO: Regulations governing the providing of statistical information to intergovernmental organizations
  
None

Not associated with rulemaking

  81 FR 33579 05/26/2016
81 FR 54662 08/16/2016
Yes

1
IC Title Form No. Form Name
Treasury International Capital Form BL-2, "Report of Customers' U.S. Dollar Liabilities to Foreign Residents" BL-2 BL-2

  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 1,236 792 0 0 444 0
Annual Time Burden (Hours) 11,081 8,456 0 0 2,625 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The total overall increase of 2,625 in burden hours is entirely due to an estimated increase of 444 in the number of responses.

$432,763
No
No
No
No
No
Uncollected
Dwight Wolkow 202-622-1276 [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.
08/17/2016


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