CRA Sunshine

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
SPST-0139 CRA Sunshine 2023 Renewal - FINAL.docx	Supporting Statement A	Uploaded 2023-01-24	Available
FR2 0139 CRA Sunshine 87 FR 68491 November 15 2022.pdf	Supplementary Document	Uploaded 2023-01-24	Available
FR1 0139 CRA Sunshine 87 FR 56417 September 14 2022.pdf	Supplementary Document	Uploaded 2023-01-24	Repair queued

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
31955	Reporting burden for NGEP - .7(b): annual report		Removed
258033	Disclosure burden by covered banks to NGEPs - CRA affiliate activities		New
258032	Disclosure burden by NGEPs - covered agreements to public		New
258031	Disclosure burden by covered banks - covered agreements to public		New
258030	Reporting burden by covered banks - filing NGEP report		New
258020	Reporting burden by NGEPs - annual report		New
258019	Reporting burden by covered banks - annual report		New
258018	Reporting burden by NGEPs - copies of agreements		New
258017	Reporting burden by covered banks - copies of agreements		New
258016	Reporting burden by covered banks - list of agreements		New
238918	Disclosure burden for non-government entity or person - .6(b): covered agreements to public		Removed
238917	Disclosure burden for non-government entity or person - .6(c): copy of agreement to agency		Removed
238916	Reporting burden for insured depository institutions and affiliates - .7(f)(2)(ii): filing NGEP annual report		Removed
238915	Reporting burden for insured depository institutions and affiliates - .7(b) annual report		Removed
238914	Disclosure burden for insured depository institutions and affiliates - .6(d) agreements relating to activities of CRA affiliates		Removed
238913	Disclosure burden for insured depository institutions and affiliates - .6(d)(1)(ii) list of agreements to agency		Removed
238912	Disclosure burden for insured depository institutions and affiliates - .6(d) copy of agreement to agency		Removed
238911	Disclosure burden for insured depository institutions and affiliates - .6(b) covered agreements to public		Removed

ICR Details

OMB Control No: 3064-0139	ICR Reference No: 202301-3064-005
Status: Historical Active	Previous ICR Reference No: 201912-3064-001
Agency/Subagency: FDIC	Agency Tracking No: 3064-0139
Title: CRA Sunshine
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 03/30/2023
Retrieve Notice of Action (NOA)	Date Received in OIRA: 01/24/2023
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	03/31/2026	36 Months From Approved	03/31/2023
Responses	21	0	74
Time Burden (Hours)	42	0	138
Cost Burden (Dollars)	0	0	0

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Abstract: This collection implements a statutory requirement imposing reporting, disclosure and recordkeeping requirements on some community reinvestment-related agreements between insured depository institutions or affiliates, and nongovernmental entities or persons. The information assists interested members of the public in assessing whether the parties are fulfilling their agreements, and helps the agencies understand how the institutions they regulate are fulfilling their CRA responsibilities.

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Authorizing Statute(s): PL: Pub.L. 106 - 102 711 Name of Law: Gramm-Leach Bliley Act
  

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:
	87 FR 56417	09/14/2022
30-day Notice:	Federal Register Citation:	Citation Date:
	87 FR 68419	11/15/2022
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 9

table that charts list of burden

IC Title	Form No.	Form Name
Disclosure burden by NGEPs - covered agreements to public
Disclosure burden by covered banks - covered agreements to public
Disclosure burden by covered banks to NGEPs - CRA affiliate activities
Disclosure burden for insured depository institutions and affiliates - .6(b) covered agreements to public
Disclosure burden for insured depository institutions and affiliates - .6(d) agreements relating to activities of CRA affiliates
Disclosure burden for insured depository institutions and affiliates - .6(d) copy of agreement to agency
Disclosure burden for insured depository institutions and affiliates - .6(d)(1)(ii) list of agreements to agency
Disclosure burden for non-government entity or person - .6(b): covered agreements to public
Disclosure burden for non-government entity or person - .6(c): copy of agreement to agency
Reporting burden by NGEPs - annual report
Reporting burden by NGEPs - copies of agreements
Reporting burden by covered banks - annual report
Reporting burden by covered banks - copies of agreements
Reporting burden by covered banks - filing NGEP report
Reporting burden by covered banks - list of agreements
Reporting burden for NGEP - .7(b): annual report
Reporting burden for insured depository institutions and affiliates - .7(b) annual report
Reporting burden for insured depository institutions and affiliates - .7(f)(2)(ii): filing NGEP annual report

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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	21	74	0	0	-53	0
Annual Time Burden (Hours)	42	138	0	0	-96	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: 01/24/2023

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