Reporting and Recordkeeping Requirements

Reporting and Recordkeeping Requirements - 2023.xlsm

Farm Loan Programs - General Program Administration

Reporting and Recordkeeping Requirements

OMB: 0560-0238

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INSTRUCTIONS: Use this form when a single information collection document involves multiple reporting and recordkeeping requirements.
NOTE: The columns will calculate automatically. If Col. E's response is something other than annually, i.e., 1/6 years, list as "1/6" & decimal will display.
TITLE OF INFORMATION COLLECTION DOCUMENT OMB NO.





















Farm Loan Program - General Program Administration 0560-0238







DATE PREPARED







August 22, 2023































IDENTIFICATION OF REPORTING OR RECORDKEEPING REQUIREMENT
ANNUAL BURDEN





















REPORTS
RECORDS RESPONDENT COST




























TOTAL BURDEN HOURS

TOTAL












FORMS NO (S) NO. OF NO OF TOTAL ANNUAL HOURS (Col. F x G) NO. OF ANNUAL RECORD- COST TOTAL




SECTION OF DESCRIPTION (If "none" RESPONDENTS RESPONSES RESPONSES PER (H) RECORD- HOURS PER KEEPING HOURS PER COST




REGS.




so state)
PER (Col. D x E) RESPONSE

KEEPERS RECORD- (Col. I x J) HOUR (Col. H x L)












RESPONDENT

EXEMPT NON-EXEMPT
KEEPER







(A) (B) (C) (D) (E) (F) (G)

(I) (J) (K) (L) (M)




761.102; 761.105; 765.51 FBP - Balanace Sheet - YEA, limited resource review FSA-2037 (farmer) 10 1 10 1.00
10


$52.31 523




764.51 FBP - Balance Sheet - loan mking requests - individual FSA-2037 (farmer) 19,119 1 19,119 1.25
23,899


$52.31 1,250,144



764.51 FBP - Balance sheet - loan making requests - entity member FSA-2037 (farmer) 5,706 1 5,706 1.25
7,133


$52.31 373,101




764.402 FBP - Balance sheet - loan closing > 90 days - indivdual FSA-2037 (farmer) 1,338 1 1,338 0.25
335


$52.31 17,498




764.402 FBP - Balance sheet - loan closing > 90 days - entity members FSA-2037 (farmer) 473 1 473 0.25
118


$52.31 523




764.401 FBP - Balance sheet - adverse decision update FSA-2037 (farmer) 25 1 25 0.25
6


$52.31 523




765.101 FBP - Balance sheet - graduation review FSA-2037 (farmer) 28,004 1 28,004 1.00
28,004


$52.31 1,464,889




765.205 FBP - Balance sheet - subordination request - individual FSA-2037 (farmer) 1,680 1 1,680 0.17
279


$52.31 14,588




765.205 FBP - Balance sheet - subordination request - entity member FSA-2037 (farmer) 387 1 387 0.17
64


$52.31 3,360




765.404 FBP - Balance sheet - transfer and assumption FSA-2037 (farmer) 129 1 129 1.00
129


$52.31 6,748




766.102 (a) FBP - Balance sheet - primary loan servicing - individual FSA-2037 (farmer) 4,391 1 4,391 1.00
4,391


$52.31 229,693




766.102 (a) FBP - Balance sheet - primary loan servicing - entity member FSA-2037 (farmer) 1,009 2 1,514 1.00
1,514


$52.31 79,197




766.102 (d) FBP - Balanace Sheet -financially distressed who became delinquent FSA-2037 (farmer) 22 1 2 1.00
2


$52.31 105




766.204 FBP - Balance Sheet - shared appreciation - individual FSA-2037 (farmer) 2 1 2 1.00
2


$52.31 105




766.204 FBP - Balance sheet - shared appreciation - entity member FSA-2037 (farmer) 0 1 0 1.00
0



0




766.353; 766.354 FBP - Balance sheet - voluntary conveyance - individual FSA-2037 (farmer) 17 1 17 0.50
9


$52.31 445




766.353; 766.354 FBP - Balance sheet - voluntary conveyance - entity member FSA-2037 (farmer) 3 1 3 0.50
2


$52.31 105




763.7 (b) FBP - Balance sheet - guaranteed land contract loan making FSA-2037 (farmer) 0 0 0 1.25
0


$52.31 105




763.18 (b) FBP - Balance sheet - guaranteed land contract loan servicing FSA-2037 (farmer) 0 0 0 1.25
0



0




761.2 (b) FBP - Income and Expense - typical plan FSA-2038 (farmer) 316 1 316 0.25
79


$52.31 4,132




761.102, 104, 105 FBP - Income and Expense - YEA, limited resource review FSA-2038 (farmer) 10 1 10 1.50
15


$52.31 785




764.51 (b) & (c) FBP - Income and Expense - loan making requests FSA-2038 (farmer) 19,119 1 19,119 1.50
28,679


$52.31 1,500,172



764.401 (c) FBP - Income and Expense - adverse decision update FSA-2038 (farmer) 25 1 25 0.25
6


$52.31 327




764.402 (a) FBP - Income and Expense - loan closing > 90 days FSA-2038 (farmer) 1,338 1 1,338 0.25
335


$52.31 17,498




765.101 FBP - Income and Expense - graduation review FSA-2038 (farmer) 28,004 1 28,004 1.50
42,006


$52.31 2,197,334




765.205 (a) & (b) FBP - Income and Expense - subordination request FSA-2038 (farmer) 1,680 1 1,680 0.17
279


$52.31 14,588




765.206 FBP - Income and Expense - junior lien request FSA-2038 (farmer) 718 1 718 0.17
119


$52.31 6,235




765.207 FBP - Income and Expense - severance agreement request FSA-2038 (farmer) 718 1 718 0.17
122


$52.31 6,385




765.253 FBP - Income and expense - cease operating security FSA-2038 (farmer) 718 1 718 0.50
359


$52.31 2,197,334




765.404 FBP - Income and Expense - transfer and assumption FSA-2038 (farmer) 125 1 125 1.50
188


$52.31 2,197,334




765.406 FBP - Income and Expense - release of liability with transfer FSA-2038 (farmer) 125 1 125 0.50
63


$52.31 3,269




766.52 (a) FBP - Income and Expense - request for disaster set-aside FSA-2038 (farmer) 904 1 904 1.50
1,356


$52.31 70,932




766.102 (a) FBP - Income and Expense - primary loan servicing request FSA-2038 (farmer) 2,402 1 2,402 1.50
3,603


$52.31 188,473




766.102 (d) FBP - Income and Expense - finaancilly distressed FSA-2038 (farmer) 22 1 22 0.25
6


$52.31 288




766.109 (a) FBP - Income and Expense - post defferal request FSA-2038 (farmer) 145 1 145 0.50
73


$52.31 3,792




766.151 (a) & (b) FBP - Income and Expense - homestead protection request FSA-2038 (farmer) 335 1 335 0.50
168


$52.31 8,762




766.204 FBP - Income and Expense - shared appreciation request FSA-2038 (farmer) 2 1 2 1.50
3


$52.31 157




763.18 (b) FBP - Income and Expense - guaranteed land contract FSA-2038 (farmer) 0 1 0 1.50
0


$52.31 0




FBP - Summary of year's business FSA-2039 (farmer) 100 1 100 0.33
33


$52.31 1,726




761.51 (a); 765.352 Deposit agrrement - loan making and RE proceeds - applicant FSA-2140 (farmer) 20 1 20 0.17
3


$52.31 174




761.51 (a); 765.352 Deposit agreement - loan making and RE proceeds 0 lender FSA-2140 (farmer) 10 1 13

0



0




761.53; 765.352 Interest-bearing deposit agreement - applicant (farmer) FSA-2141 (farmer) 0 1 0 0.16
0



0




761.53; 765.352 Interest-bearing deposit agreement - applicant (business) FSA-2141 (business) 0 1 0

0



0




761.10 (b); 765.205 Development plan FSA-2150 (farmer) 500 1 500 0.25
125


$52.31 6,539




761.10 (f) Release by claimants FSA-2153 (business) 90 2 180

0


$52.31 0




761.10 (f) Release by contractor FSA-2154 (business) 278 1 278

0


$52.31 0




761.10 (f) Applicant/borrower obtains FSA 2153/FSA 2154 FSA-2153, FSA-2154 (business) 400 1 400 0.50
200


$52.48 10,496




767.7 (a) Vendor appraiser registration FSA-2155 (business) 155 1 155

0



0




761.10 (c) & (d) Tech. data, tests, engineering evaluation, certif. of comp Non-form (farmer) 400 1 400 0.50
200


$52.31 10,462




761.10 (e) Written certification of inspection Non-form (farmer) 400 1 400 0.25
100


$52.31 5,231




761.10 (g) Surety requirement Non-form (farmer) 10 1 10

0



0




761.10 (h) Revised surety requirement for change in development plan Non-form (farmer) 3 1 3

0



0




761.10 (h) Request to change planned development Non-form (farmer) 10 1 10 0.25
3


$52.31 10,462




761.51 (e) (2) Pledge of collateral when SBA balance exceeds FDIC amount Non-form (farmer) 0 1 0

0



0




761.54 (a) & (b) Withdrawal of funds from SBA Non-form (farmer) 0 1 0

0



0




761, 764, 766 Copies of income tax returns Non-form (farmer) 0 3 0 0.17
0



0




761.103 (a) & (b) Development of loan assessment Non-form (farmer) 3,232 1 3,232 0.25
808


$52.31 42,266




761.103 (c) & (d) Assessment update Non-form (farmer) 3,232 1 3,232 0.50
1,616


$52.31 84,533




761.104 (d) Evidence of premium price for commodities Non-form (farmer) 16,301 1 16,301 0.17
2,706


$52.31 141,549




761.105 (b) Actual income, production, expenses and financial records Non-form (farmer) 1,694 1 1,694 0.17
281


$52.31 14,710




1436.4 FBP - Balance Sheet - FSFL FSA-2037 (farmer) 1,164 1 1,164 1.25 1,455




0




1436.4 FBP - Income and Expense - FSFL FSA-2038 (farmer) 1,164 1 1,164 1.25 1,455




0





TOTAL OF ALL PAGES


146,434

149,426

0.00
12,187,597




TOTAL - COLUMNS


146,434

149,426
































The number of respondents is 64,802.





















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