Occasional Qualitative Surveys

Forms and Documents

Document Name	Status
Form FDIC 6600/54 2020 Ombudsman Post Examination Surveys Form and Instruction	New
Form FDIC 8500/04 2020 FDIC Office of the Ombudsman Customer Satisfaction Survey Form and Instruction	New
Form FDIC 8200/02 FDIC 2019 Money Smart Alliance Member Survey Form and Instruction	New
Form 6600/57 FDIC 2019 Post Examination Survey - Community Reinvestment Act Form and Instruction	New
Form FDIC 6600/54 FDIC 2019 Post Examination Survey - Safety and Soundness Form and Instruction	New
Form FDIC 6600/54A FDIC 2019 Post Examination Survey Joint Compliance and CRA Form and Instruction	New
Form FDIC 6600/56 FDIC 2019 Post Examination Survey - Compliance Form and Instruction	New
Form AMLC Survey 2019 FDIC Affordable Mortgage Lending Center Subscriber Survey Form and Instruction	New
Form 1490/01 FDIC Website Feedback Survey Form and Instruction	New
Form 4100/06 (7/18) FDIC.gov Public Data User Survey Form and Instruction	New
Form 7200/21 FDIC Franchise Marketing Survey Form and Instruction	New
Form FDIC 7000/01 (3/18 DRR IT Security Clause Service Provide Survey Form	New
Form 2018 MSYP Survey 2018 Money Smart for Young People Evaluation Form and Instruction	New
Form 8500/04 FDIC 2018 Ombudsman Customer Satisfaction Survey Form and Instruction	New
Form FDIC 6494/11 Money Smart Alliance Enrollment Survey Form and Instruction	New
Form FDIC 6494/10 Money Smart Train-the-Trainer Evaluation Form and Instruction	New
Form OH Modernization S Ohio-Chartered Qualified Thrift Lender Survey Form and Instruction	New
Form FDIC 8200/04 2017 Ombudsman Customer Satisfaction Survey Form and Instruction	New
FR2-0127 Occasional Qualitative Surveys 82 FR 10008 Feb 9 2017.pdf Supplementary Document	2017-03-03
FR1-0127 Occasional Qualitative Surveys 81 FR 85562 November 28 2016.pdf Supplementary Document	2017-03-03
SPST-0127 Part A Occasional Qualitative Surveys 2017 renewal.doc Supporting Statement A	2017-03-03
SPST-0127 Part B Occasional Qualitative Surveys 2017 renewal.docx Supporting Statement B	2017-03-03

IC Document Collections

IC ID	Document Title	Status
240022	2020 Ombudsman Post Examination Surveys Form and Instruction	New
239598	2020 FDIC Office of the Ombudsman Customer Satisfaction Survey Form and Instruction	New
238697	Qualitative Survey on Usability and Design of FDIC's External Website – FDIC.gov Instruction	New
238474	FDIC 2019 Money Smart Alliance Member Survey Form and Instruction	New
237779	Listening Sessions and Feedback Survey on Supervisory Appeals and Dispute Resolution Process Instruction	New
237146	FDIC 2019 Post Examination Survey - Community Reinvestment Act Form and Instruction	New
236427	FDIC 2019 Post Examination Survey - Safety and Soundness Form and Instruction	New
236426	FDIC 2019 Post Examination Survey Joint Compliance and CRA Form and Instruction	New
236425	FDIC 2019 Post Examination Survey - Compliance Form and Instruction	New
234129	FDIC Affordable Mortgage Lending Center Subscriber Survey Form and Instruction	New
233023	FDIC Website Feedback Survey Form and Instruction	New
232452	FDIC.gov Public Data User Survey Form and Instruction	New
230937	FDIC Franchise Marketing Survey Form and Instruction	New
230723	DRR IT Security Clause Service Provide Survey Form	New
230006	2018 Money Smart for Young People Evaluation Form and Instruction	New
229421	FDIC 2018 Ombudsman Customer Satisfaction Survey Form and Instruction	New
229372	Money Smart Alliance Enrollment Survey Form and Instruction	New
229295	Money Smart Train-the-Trainer Evaluation Form and Instruction	New
229099	Ohio-Chartered Qualified Thrift Lender Survey Form and Instruction	New
228737	2017 Ombudsman Customer Satisfaction Survey Form and Instruction	New
227785	Failed Bank Data Services User Survey Instruction	New

ICR Details

OMB Control No: 3064-0127	ICR Reference No: 201703-3064-002
Status: Historical Active	Previous ICR Reference No: 201310-3064-006
Agency/Subagency: FDIC	Agency Tracking No: 3064-0127
Title: Occasional Qualitative Surveys
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 06/02/2017
	Date Received in OIRA: 03/13/2017
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	06/30/2020	36 Months From Approved	06/30/2017
Responses	12,750	0	12,750
Time Burden (Hours)	12,750	0	12,750
Cost Burden (Dollars)	0	0	0

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Abstract: This is a generic collection covering the FDIC's use of qualitative surveys to gather anecdotal information about regulatory burden, bank customer satisfaction, problems or successes in the bank supervisory process, and similar concerns.

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Authorizing Statute(s): None

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:
	81 FR 85562	11/28/2016
30-day Notice:	Federal Register Citation:	Citation Date:
	82 FR 10008	02/09/2017
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 21

IC Title	Form No.	Form Name
Failed Bank Data Services User Survey	0127 FBDS RC Survey	Failed Bank Data System Used Survey
2017 Ombudsman Customer Satisfaction Survey	FDIC 8200/04	Office of the Ombudsman Customer Satisfaction Survey
FDIC Affordable Mortgage Lending Center Subscriber Survey	AMLC Survey 2019	FDIC Affordable Mortgage Lending Center Subscriber Survey
Money Smart Alliance Enrollment Survey	FDIC 6494/11	FDIC Money Smart Alliance Enrollment
FDIC 2019 Post Examination Survey Joint Compliance and CRA	FDIC 6600/54A	FDIC 2019 Post Examination Survey - Joint Compliance and CRA
FDIC 2018 Ombudsman Customer Satisfaction Survey	8500/04	FDIC 2018 Ombudsman Customer Satisfaction Survey
Ohio-Chartered Qualified Thrift Lender Survey	OH Modernization Survey	OH QLT Survey
FDIC 2019 Post Examination Survey - Community Reinvestment Act	6600/57	FDIC 2019 Post Examination Survey - CRA
FDIC 2019 Post Examination Survey - Compliance	FDIC 6600/56	FDIC 2019 Post Examination Survey - Compliance
FDIC Franchise Marketing Survey	7200/21	FDIC Franchise Marketing Survey
DRR IT Security Clause Service Provide Survey	FDIC 7000/01 (3/18)	DRR IT Security Clause Outreach Survey
Money Smart Train-the-Trainer Evaluation	FDIC 6494/10	Session Feedback Form Money Smart Train-the-Trainer
2018 Money Smart for Young People Evaluation	2018 MSYP Survey	FDIC 2018 Money Smart for Young People Evaluation
2020 Ombudsman Post Examination Surveys	FDIC 6600/54, FDIC 6600/56, FDIC 6600/57, FDIC 6600/54A	2020 FDIC Safety and Soundness Post Examination Survey ,   2020 Compliance Post Examination Survey ,   2020 Community Reinvestment Act Post Examination Survey ,   2020 Joint Compliance and Community Reinvestment Act Post Examination Survey
2020 FDIC Office of the Ombudsman Customer Satisfaction Survey	FDIC 8500/04	Office of the Ombudsman Customer Satisfaction Survey
FDIC Website Feedback Survey	1490/01	FDIC Website Feedback
Qualitative Survey on Usability and Design of FDIC's External Website – FDIC.gov
FDIC 2019 Post Examination Survey - Safety and Soundness	FDIC 6600/54	FDIC 2019 Post Examination Survey - Safety and Soundness
FDIC.gov Public Data User Survey	4100/06 (7/18)	FDIC.gov Public Data User Survey
FDIC 2019 Money Smart Alliance Member Survey	FDIC 8200/02	FDIC 2019 Money Smart Alliance Member Survey
Listening Sessions and Feedback Survey on Supervisory Appeals and Dispute Resolution Process	0127 - Feedback Survey Supervisory Appeals and Dis	Supervisory Appeals and Dispute Resolution Evaluation Survey

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ICR Summary 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	12,750	12,750	0	0	0	0
Annual Time Burden (Hours)	12,750	12,750	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: 03/13/2017

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