Corporate Credit Union Monthly Call Report and Annual Report of Officers

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form 2024 January Updat SPEC 5310 2024 January Update Corp CU	Form and Instruction	Modified	Available
Form NCUA 5310 Call Rep Corporate Credit Union Call Report	Form and Instruction	Modified	Available
Form NCUA 5310 Call Rep Corporate Credit Union Monthly Call Report	Form and Instruction	Modified	Repair queued
Form NCUA 5310 NCUA Profile Form 5310	Form and Instruction	Unchanged	Available
Form NCUA 5310 Corporate Non-Financial Profile	Form and Instruction	Unchanged	Repair queued
Profile Changes 2024.docx	Supplementary Document	Uploaded 2023-12-26	Repair queued
3133-0067_Supporting Statement_122023.docx	Supporting Statement A	Uploaded 2023-12-26	Repair queued

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
32716	Corporate Credit Union Monthly Call Report	Form and Instruction	Modified	SPEC 5310 2024 January Update Corp CU
32716	Corporate Credit Union Monthly Call Report	Form and Instruction	Modified	Corporate Credit Union Call Report
32716	Corporate Credit Union Monthly Call Report	Form and Instruction	Modified
222958	Corporate Non-Financial Profile	Form and Instruction	Unchanged	NCUA Profile Form 5310
222958	Corporate Non-Financial Profile	Form and Instruction	Unchanged

ICR Details

OMB Control No: 3133-0067	ICR Reference No: 202312-3133-007
Status: Historical Active	Previous ICR Reference No: 202010-3133-001
Agency/Subagency: NCUA	Agency Tracking No: ONES
Title: Corporate Credit Union Monthly Call Report and Annual Report of Officers
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: 02/23/2024
Retrieve Notice of Action (NOA)	Date Received in OIRA: 12/26/2023
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	02/28/2027	36 Months From Approved	02/29/2024
Responses	143	0	143
Time Burden (Hours)	539	0	539
Cost Burden (Dollars)	0	0	0

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Abstract: Section 202(a)(1) of the Federal Credit Union Act (Act) requires federally insured credit unions to make reports of condition to the NCUA Board upon dates selected by it. Corporate credit unions report this information monthly on NCUA Form 5310, also known as the Corporate Credit Union Call Report. The financial and statistical information is essential to NCUA in carrying out its responsibility for supervising corporate credit unions. The Federal Credit Union Act, 12 U.S.C. 1762, specifically requires federal credit unions to report the identity of credit union officials. Section 741.6(a) requires federally-insured credit unions to submit a Report of Officials annually to NCUA containing the annual certification of compliance with security requirements. The branch information is requested under the authority of §741.6 of the NCUA Rules and Regulations. NCUA utilizes the information to monitor financial conditions in corporate credit unions, and to allocate supervision and examination resources.

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Authorizing Statute(s): US Code: 12 USC Section 202(a)(1) Name of Law: Federal Credit Union 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:
	88 FR 62604	09/12/2023
30-day Notice:	Federal Register Citation:	Citation Date:
	88 FR 88978	12/26/2023
Did the Agency receive public comments on this ICR? No

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

table that charts list of burden

IC Title	Form No.	Form Name
Corporate Credit Union Monthly Call Report	2024 January Update, NCUA 5310 Call Report	Corporate Credit Union Call Report ,   SPEC 5310 2024 January Update Corp CU
Corporate Non-Financial Profile	NCUA 5310	NCUA Profile Form 5310

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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	143	143	0	0	0	0
Annual Time Burden (Hours)	539	539	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

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.     Yes

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: 12/26/2023

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