Trust Land Mortgage Lender Checklists

Forms and Documents

Document Name	Status
Leasehold Mortgage Lender Checklist Form and Instruction	New
Land Mortgage Lender Loan Checklist Form and Instruction	New
4-23-2020.Agency IC Activities; Submission to OMB for Review and Approval; Trust Land Mortgage Lender Checklists.pdf Supplementary Document	2020-04-23
Trust Land Mortgage Supporting Statement edited.docx Supporting Statement A	2020-11-06
BIA-12 -- 48 FR 41105 - 19830913 - Indian Trust Land Mortages.pdf Supplementary Document	2020-02-28
30-day notice Mortgage Handbook.docx Supplementary Document	2020-03-12
STATUTE-70-Pg62-2.pdf Supplementary Document	2020-02-13
3-01-19.Agency IC Activities; Trust Land Mortgage Checklist 60day notice 1076-NEW.pdf Supplementary Document	2020-02-13

IC Document Collections

IC ID	Document Title	Status
239945	Leasehold Mortgage Lender Checklist Form and Instruction	New
239944	Land Mortgage Lender Loan Checklist Form and Instruction	New

ICR Details

OMB Control No: 1076-0195	ICR Reference No: 202002-1076-001
Status: Active	Previous ICR Reference No:
Agency/Subagency: DOI/BIA	Agency Tracking No:
Title: Trust Land Mortgage Lender Checklists
Type of Information Collection: Existing collection in use without an OMB Control Number	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved with change	Conclusion Date: 11/09/2020
	Date Received in OIRA: 04/23/2020
Terms of Clearance: In accordance with 5 CFR 1320, the information collection is approved for three years.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	11/30/2023	36 Months From Approved
Responses	131	0	0
Time Burden (Hours)	3,840	0	0
Cost Burden (Dollars)	0	0	0

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Abstract: This information collection is authorized under 25 U.S.C. §5135; 70 Stat. 62 and 25 CFR 152.34 that provides individual Indians owning an individual tract of trust land the ability to mortgage their land for the purpose of home acquisition and construction, home improvements, and economic development. The BIA is required to review the trust mortgage application for conformity to statutes, policies, and regulations. Mortgage documents submitted to BIA from the lending institutions will assist BIA staff in their analysis to approve or disapprove a trust land mortgage application request.

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Authorizing Statute(s): US Code: 25 USC 5135 Name of Law: null
   Statute at Large: 70 Stat. 62 Name of Statute: Indians, Mortgages, and Deeds of Trust
  

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:
	84 FR 7110	03/01/2019
30-day Notice:	Federal Register Citation:	Citation Date:
	85 FR 22749	04/23/2020
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 2

IC Title	Form No.	Form Name
Land Mortgage Lender Loan Checklist	N/A	Land Mortgage Lender Loan Checklist
Leasehold Mortgage Lender Checklist	N/A	Leasehold Mortgage Lender Checklist

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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	131	0	0	131	0	0
Annual Time Burden (Hours)	3,840	0	0	3,840	0	0
Annual Cost Burden (Dollars)	0	0	0	0	0	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: This is a new collection request for a collection in use without OMB approval..

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Annual Cost to Federal Government: $53,154

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     Yes

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? No

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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: 04/23/2020

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