FSA-85-1 Reporting and Recordkeeping Requirements

FSA 85-1 Reporting and Recordkeeping Requirements.doc

Farm Loan Programs - General Program Administration

FSA-85-1 Reporting and Recordkeeping Requirements

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

20,440*

1

20,440

60

     

20,440


FBP - Balance sheet - loan making requests - individual

 

 

FSA-2037 (Farmer)

764.51

20,526*

1

20,526

75

     

25,658


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



FSA-2037 (Farmer)

764.51

6,156*

1

6,156

75


7,695


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

 

 

FSA-2037 (Farmer)

764.401

1,530

1

1,530

15

    

383


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



FSA-2037 (Farmer)

764.401

459

1

459

15


115


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

7,683*

1

7,683

60

     

7,683


FBP - Balance sheet - subordin. request – individual

 

 

FSA-2037 (Farmer)

765.205

10,649*

1

10,649

10

     

1,768


FBP - Balance sheet - subordin. request – entity member



FSA-2037 (Farmer)

765.205

2,483*

1

2,483

10


412


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)

4,351*

1

4,351

60

     

4,351


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



FSA-2037 (Farmer)

766.102 (a)

1,013*

1

1,013

60


1,013


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

82*

1

82

60

     

82


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

17*

1

17

30

     

9


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

1,200

1

1,200

75

1,500



SUBTOTALS

73,572

     

76,808


1500     

69,792


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

0*

1

0

75


0

FBP – Balance sheet – guaranteed land contract, LS



FSA-2037 (Farmer)

763.18

0*

1

0

75


0

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

20,440

1

20,440

90

     

30,660

FBP - Income and Expense - loan making requests

 

 

FSA-2038 (Farmer)

764.51(b)& (c)

20,526

1

20,526

90

     

30,789

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)

1,530

1

1,530

15

     

383

FBP - Income and Expense - graduation review

 

 

FSA-2038 (Farmer)

765.101

7,683

1

7,683

90

     

11,525

FBP - Income and Expense - subordination request

 

 

FSA-2038 (Farmer)

765.205 (a) & (b)

10,649

1

10,649

10

     

1,768

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

     

227

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)

7,559*

1

7,559

90

     

11,339

FBP - Income and Expense -primary loan servicing request

 

 

FSA-2038 (Farmer)

766.102 (a)

3,626

1

3,626

90

     

5,439

FBP - Income and Expense - financially distressed 

 

 

FSA-2038 (Farmer)

766.102 (d)

22

1

22

15

     

6

SUBTOTALS

10,104

     

74,906


     

92,914


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)

15

1

15

30

     

8

FBP - Income and Expense - shared appreciation request

 

 

FSA-2038 (Farmer)

766.204

68

1

68

90

     

102

FBP – Income and Expense – guaranteed land contract



FSA-2038 (Farmer)

763.18

0*

1

0

75


0

FBP – Income and Expense – FSFL



FSA-2038 (Farmer)

1436.4

1,200

1

1,200

75

1,500


FBP – summary of year’s business



FSA-2039 (Farmer)


500

1

500

20


165

Deposit agreement – loan making and RE proceeds - applicant



FSA-2140 (Farmer)

761.51(a) 765.352

50

1

50

10

     

8

Deposit agreement – loan making and RE proceeds – lender

 

 

FSA-2140 (Business)

761.51(a) 765.352

40*

1.25

50

10


8

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

558

1

558

15


140

Release by claimants

 

 

FSA-2153 (Business)

761.10(f)

140*

2

280

15


70

Release by contractor

 

 

FSA-2154 (Business)

761.10(f)

278

1

278

15


70

Applicant/borrower obtains FSA 2153/FSA 2154

 

 

FSA-2153 FSA-2154 (Farmer)

761.10(f)

418

1

418

30


209

Vendor appraiser registration



FSA-2155

(Business)

761.7 (a)

150*

1

150

10


25

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

 

 

Non-form (Farmer)

761.10(c) & (d)

418

1

418

30


209

Written certification of inspection

 

 

Non-form (Farmer)

761.10(e)

418

1

418

15


105

SUBTOTAL

1,307

     

5,380


1,500

1,602


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

Surety requirement

 

 

Non-form (Business)

761.10(g)

10

1

10

10


2

Revised surety requirement for change in development plan

 

 

Non-form (Business)

761.10(h)

3

1

3

10


0

Request to change planned development

 

 

Non-form (Farmer)

761.10(h)

50

1

50

15


13

Pledge of collateral when SBA balance exceeds FDIC maximum

 

 

Non-form (Business)

761.51(e)

0*

1

0

10


0

Request to release collateral when SBA balance <FDIC maxim

 

 

Non-form (Business)

761.51(e)(2)

0*

1

0

10


0

Withdrawal of funds from SBA

 

 

Non-form (Farmer)

761.54(a) & (b)

50

3

150

10


25

Copies of income tax returns

 

 

Non-form (Farmer)

761, 764, 766

5,573

1

5,573

15


1,393

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)

20,440

1

20,440

60


20,440












travel time










37,265












* Denotes unduplicated respondents

 

 

     

     

     

    

     

     

     

     

(e) denotes electronic submission of collection

 

 

     

     

     

    

     

     

     

     

SUBTOTAL

 

 

     

     


    

49,894

     

     

64,929

TOTALS

84,983

     

204,588


3,000

229,237


File Typeapplication/msword
File TitleThis form is available electronically
AuthorUSDA-MDIOL00000DG8C
Last Modified ByChavez, Niki - FSA, Washington, DC
File Modified2017-03-22
File Created2017-03-21

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