Fast-Track Generic Clearance for the Collection of Qualitative Feedback

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form Event Reg FDIC Financial Institution Diversity Self-Assessment Office Hours Registration	Form and Instruction	New	Repair queued
Form OMWI FIDSA Office FDIC Financial Institution Diversity Self-Assessment Office Hours Evaluation	Form and Instruction	New	Repair queued
Form OCSS2023 FDIC Ombudsman Customer Satisfaction Survey	Form and Instruction	New	Repair queued
Form 6494/06 Evednt Evaluation	Form and Instruction	New	Repair queued
Form eSNC Survey QC Shared National Credit Customer Satisfaction Survey	Form and Instruction	New	Repair queued
Form 6600/54 FDIC Post Examination Survey - Safety and Soundness	Form and Instruction	New	Repair queued
Form 6600/56 FDIC Post Examination Survey - Compliance	Form and Instruction	New	Repair queued
Form 6600/54A FDIC Post Examination Survey - Joint Compliance & CRA	Form and Instruction	New	Repair queued
Form 6600/57 FDIC Post Examination Survey - CRA	Form and Instruction	New	Repair queued
Form 6494/10 Money Smart Train the Trainer Evaluation Form	Form and Instruction	New	Repair queued
Form BankFind Suite Sur BankFind Suite Survey	Form	New	Repair queued
Form 6400/06 Outreach Event Participant Feedback	Form and Instruction	New	Repair queued
Form HMSRU Games Survey HMSRU Games Satisfaction Survey (Spanish)	Form and Instruction	New	Repair queued
Form HMSRU English HMSRU Games Satisfaction Survey (English)	Form and Instruction	New	Repair queued
Form 6494/11 Money Smart Registration Survey	Form and Instruction	New	Repair queued
Form 2710/07 FDIC Financial Institution Diversity Self-Assessment User Satisfaction Survey	Form and Instruction	New	Available
Form 6494/12 Qualitative Survey: How Money Smart Are You? Games Satisfaction Survey	Form and Instruction	New	Available
Form SFMDI Feedback 2020 San Francisco Minority Depository Institution (MDI) Virtual Roundtable Feedback Survey	Form and Instruction	New	Available
Form 6494/06 Community Affairs Event Evaluation	Form and Instruction	New	Available
Form 6600/57 2020 Ombudsman Post-Examination Survey - CRA	Form and Instruction	New	Available
Form 6600/56 2020 Ombudsman Post-Examination Survey - Compliance	Form and Instruction	New	Available
Form 6600/54A 2020 Ombudsman Post-Examination Survey - Compliance and CRA	Form and Instruction	New	Available
Form 6600/54 2020 Ombudsman Post-Examination Survey - Safety & Soundness	Form and Instruction	New	Available
Form 8500/04 2020 FDIC Office of the Ombudsman Customer Satisfaction Survey	Form and Instruction	New	Available
FR2 0127 - Fast-Track Generic 85 FR 31500 May 26 2020.pdf	Supplementary Document	Uploaded 2020-05-27	Available
FR1 0127 - Fast-Track Generic 85 FR 15172 March 17 2020.pdf	Supplementary Document	Uploaded 2020-03-17	Available
SPST 0127 - Fast Track Occasional Qualitative Surveys 2020.docx	Supporting Statement A	Uploaded 2020-05-27	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
260964	Feedback on the FDIC Financial Institution Diversity Self-Assessment Office Hours	Form and Instruction	New	FDIC Financial Institution Diversity Self-Assessment Office Hours Registration
260964	Feedback on the FDIC Financial Institution Diversity Self-Assessment Office Hours	Form and Instruction	New	FDIC Financial Institution Diversity Self-Assessment Office Hours Evaluation
260960	FDIC Ombudsman Customer Satisfaction Survey 2023	Form and Instruction	New	FDIC Ombudsman Customer Satisfaction Survey
260505	Community Affairs Event Evaluation	Form and Instruction	New	Evednt Evaluation
260152	Survey to Gather Feedback on the Reporting application (eSNC) currently used to Support the Shared National Credit (SNC) Program	Form and Instruction	New	Shared National Credit Customer Satisfaction Survey
259866	FDIC Ombudsman Post Examination Surveys	Form and Instruction	New	FDIC Post Examination Survey - Safety and Soundness
259866	FDIC Ombudsman Post Examination Surveys	Form and Instruction	New	FDIC Post Examination Survey - Compliance
259866	FDIC Ombudsman Post Examination Surveys	Form and Instruction	New	FDIC Post Examination Survey - Joint Compliance & CRA
259866	FDIC Ombudsman Post Examination Surveys	Form and Instruction	New	FDIC Post Examination Survey - CRA
259631	Money Smart Train the Trainer Evaluation Survey 2023	Form and Instruction	New	Money Smart Train the Trainer Evaluation Form
259450	FDIC.gov BankFind Public Data User Survey	Form	New	BankFind Suite Survey
255381	Outreach Event Participant Feedback	Form and Instruction	New	Outreach Event Participant Feedback
253300	Focus Groups to Inform Updates of the FDIC's Spanish Language Page	Other-Agenda	New
252192	How Money Smart Are You? Games Satisfaction Survey 2022-2023	Form and Instruction	New	HMSRU Games Satisfaction Survey (Spanish)
252192	How Money Smart Are You? Games Satisfaction Survey 2022-2023	Form and Instruction	New	HMSRU Games Satisfaction Survey (English)
248947	2021 Money Smart Registration Survey	Form and Instruction	New	Money Smart Registration Survey
244303	FDIC Financial Institution Diversity Self-Assessment Satisfaction Survey	Form and Instruction	New	FDIC Financial Institution Diversity Self-Assessment User Satisfaction Survey
243828	How Money Smart Are You? Games Satisfaction Survey	Form and Instruction	New	Qualitative Survey: How Money Smart Are You? Games Satisfaction Survey
243461	2020 San Francisco Minority Depository Institution (MDI) Virtual Roundtable Feedback Survey	Form and Instruction	New	2020 San Francisco Minority Depository Institution (MDI) Virtual Roundtable Feedback Survey
243450	FDIC Community Affairs Event Evaluation Form	Form and Instruction	New	Community Affairs Event Evaluation
240742	2020 Ombudsman Post Examination Surveys	Form and Instruction	New	2020 Ombudsman Post-Examination Survey - CRA
240742	2020 Ombudsman Post Examination Surveys	Form and Instruction	New	2020 Ombudsman Post-Examination Survey - Compliance
240742	2020 Ombudsman Post Examination Surveys	Form and Instruction	New	2020 Ombudsman Post-Examination Survey - Compliance and CRA
240742	2020 Ombudsman Post Examination Surveys	Form and Instruction	New	2020 Ombudsman Post-Examination Survey - Safety & Soundness
240741	2020 FDIC Office of the Ombudsman Customer Satisfaction Survey	Form and Instruction	New	2020 FDIC Office of the Ombudsman Customer Satisfaction Survey

ICR Details

OMB Control No: 3064-0127	ICR Reference No: 202003-3064-004
Status: Historical Active	Previous ICR Reference No: 201703-3064-002
Agency/Subagency: FDIC	Agency Tracking No:
Title: Fast-Track Generic Clearance for the Collection of Qualitative Feedback
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: 07/08/2020
Retrieve Notice of Action (NOA)	Date Received in OIRA: 05/27/2020
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	07/31/2023	36 Months From Approved	07/31/2020
Responses	17,000	0	12,750
Time Burden (Hours)	17,000	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:
	85 FR 15172	03/17/2020
30-day Notice:	Federal Register Citation:	Citation Date:
	85 FR 31500	05/26/2020
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 17

table that charts list of burden

IC Title	Form No.	Form Name
2020 FDIC Office of the Ombudsman Customer Satisfaction Survey	8500/04	2020 FDIC Office of the Ombudsman Customer Satisfaction Survey
2020 Ombudsman Post Examination Surveys	6600/54, 6600/54A, 6600/56, 6600/57	2020 Ombudsman Post-Examination Survey - Safety & Soundness ,   2020 Ombudsman Post-Examination Survey - Compliance and CRA ,   2020 Ombudsman Post-Examination Survey - Compliance ,   2020 Ombudsman Post-Examination Survey - CRA
2020 San Francisco Minority Depository Institution (MDI) Virtual Roundtable Feedback Survey	SFMDI Feedback	2020 San Francisco Minority Depository Institution (MDI) Virtual Roundtable Feedback Survey
2021 Money Smart Registration Survey	6494/11	Money Smart Registration Survey
Community Affairs Event Evaluation	6494/06	Evednt Evaluation
FDIC Community Affairs Event Evaluation Form	6494/06	Community Affairs Event Evaluation
FDIC Financial Institution Diversity Self-Assessment Satisfaction Survey	2710/07	FDIC Financial Institution Diversity Self-Assessment User Satisfaction Survey
FDIC Ombudsman Customer Satisfaction Survey 2023	OCSS2023	FDIC Ombudsman Customer Satisfaction Survey
FDIC Ombudsman Post Examination Surveys	6600/54A, 6600/57, 6600/56, 6600/54	FDIC Post Examination Survey - CRA ,   FDIC Post Examination Survey - Joint Compliance & CRA ,   FDIC Post Examination Survey - Compliance ,   FDIC Post Examination Survey - Safety and Soundness
FDIC.gov BankFind Public Data User Survey	BankFind Suite Survey	BankFind Suite Survey
Feedback on the FDIC Financial Institution Diversity Self-Assessment Office Hours	OMWI FIDSA Office Hours Evaluation, Event Reg	FDIC Financial Institution Diversity Self-Assessment Office Hours Evaluation ,   FDIC Financial Institution Diversity Self-Assessment Office Hours Registration
Focus Groups to Inform Updates of the FDIC's Spanish Language Page
How Money Smart Are You? Games Satisfaction Survey	6494/12	Qualitative Survey: How Money Smart Are You? Games Satisfaction Survey
How Money Smart Are You? Games Satisfaction Survey 2022-2023	HMSRU Games Survey (Spanish), HMSRU English	HMSRU Games Satisfaction Survey (English) ,   HMSRU Games Satisfaction Survey (Spanish)
Money Smart Train the Trainer Evaluation Survey 2023	6494/10	Money Smart Train the Trainer Evaluation Form
Outreach Event Participant Feedback	6400/06	Outreach Event Participant Feedback
Survey to Gather Feedback on the Reporting application (eSNC) currently used to Support the Shared National Credit (SNC) Program	eSNC Survey QC	Shared National Credit Customer Satisfaction Survey

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ICR Summary of Burden

table that charts list 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	17,000	12,750	0	0	4,250	0
Annual Time Burden (Hours)	17,000	12,750	0	0	4,250	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

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.     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? 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: 05/27/2020

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