Generic Information Collection for Qualitative Research

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form MDI Program Effect MDI Program Effectiveness Survey 2025	Form and Instruction	New	Repair queued
Form MSA Survey Money Smart Alliance Survey	Form and Instruction	New	Repair queued
Form 2025 Unbanked Unde Cognitive Interviewing for the 2025 Survey of Household Use of Banking and Financial Services	Form and Instruction	New	Repair queued
Form DI Disclosures and Deposit Insurance Disclosures and Digital Signage Screener	Form and Instruction	New	Repair queued
Form DI Intake Survey - Deposit Insurance Disclosures and Digital Sign Intake Syrvey	Form and Instruction	New	Repair queued
Form 0198/0215 Intake Consumer Use of Financial Services Intake Survey	Form and Instruction	New	Repair queued
Form 0198/0215 S Consumer Use of Financial Services Screener	Form and Instruction	New	Repair queued
Form MDI Program Effect MDI Program Effectiveness Survey 2024	Form and Instruction	Unchanged	Available
Form MDI Program Effect FDIC Minority Depository Institution (MDI) Program Effectiveness Survey 2024	Form and Instruction	Unchanged	Available
Form HMSRU3 HMSRU User Survey	Form and Instruction	Removed	Available
Form HMSRU2 HMSRU Organization Survey	Form and Instruction	Removed	Available
Form HMSRU 1 HMSRU Discussion Guide for User Focus Groups	Form and Instruction	Removed	Available
Form HMSRU 1 Program Evaluation of How Money Smart Are You?	Form and Instruction	Removed	Available
Form Uninsured Deposits Estimated Uninsured Deposits Questionnaire	Form and Instruction	Removed	Repair queued
Form Uninsured Deposits Review of Estimated Uninsured Deposits Reporting	Form and Instruction	Removed	Repair queued
Form OCOM DI Message Te FDIC Deposit Insurance Education Campaign: Message Testing Survey	Form and Instruction	Removed	Available
Form OCOM DI Message Te FDIC Deposit Insurance Education Campaign: Message Testing Survey	Form and Instruction	Removed	Repair queued
Form FDIC VITA Survey FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers (Revised)	Form and Instruction	Removed	Available
Form FDIC VITA Survey FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers (Revised)	Form and Instruction	Removed	Available
Form 2023 FDIC Survey V 2023 FDIC Survey VITA Providers	Form and Instruction	Removed	Available
Form 2023 FDIC Survey V 2023 FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers	Form and Instruction	Removed	Available
Form SNC Survey Survey to Gather Feedback on Proposed New Data Collection Items used to Support the Shared National Credit (SNC) Examination Process	Form	Removed	Available
Form SNC Survey Survey to Gather Feedback on Proposed New Data Collection Items used to Support the Shared National Credit (SNC) Examination Process	Form	Removed	Repair queued
Form 2023 Unbanked Surv 2023 Unbanked Survey Cognitive Testing	Form	Removed	Available
Form Digital Advertisin Digital Advertising for GetBanked Campaign	Form and Instruction	Removed	Available
Form Digital Advertisin Digital Advertising for GetBanked Campaign	Form and Instruction	Removed	Repair queued
Form FDIC 1440/05 Chairman Speaking Engagement Request Form	Form and Instruction	Unchanged	Available
Form FDIC 1440/05 Chairman Speaking Engagement Request Form	Form and Instruction	Unchanged	Available
Form FDIC 1464/04 FDITech Speaking Engagement Request	Form and Instruction	Removed	Repair queued
Form FDIC 1464/04 FDITech Speaking Engagement Request	Form and Instruction	Removed	Repair queued
Pulse Survey: Mission-Driven Banker Feedback to Gauge Interest in Accessing Partnership Resources through Participation in the 2021 Money 20/20 Conference	Form and Instruction	Removed	Available
Pulse Survey: Mission-Driven Banker Feedback to Gauge Interest in Accessing Partnership Resources through Participation in the 2021 Money 20/20 Conference	Form and Instruction	Removed	Available
Form FDiTech Lab Office FDIC FDiTech Lab Public Office Hours Application	Form	Removed	Available
Form FDiTech Lab Office Federal Deposit Insurance Corporation FDiTech Lab Public Office Hours	Form	Removed	Repair queued
Form 2021 MDI Program E 2021 MDI Program Effectiveness Survey	Form and Instruction	Removed	Available
Form 2021 MDI Program E Annual MDI Program Effectiveness Survey (2021)	Form and Instruction	Removed	Available
FR2 88 FR 88613 Dec 22 2023.pdf	Supplementary Document	Uploaded 2024-01-08	Available
FR1 88 FR 72076 Oct 19 2023.pdf	Supplementary Document	Uploaded 2024-01-08	Repair queued
SPST-0198 - Generic ICR for Qualitative Research 2024 FINAL.docx	Supporting Statement A	Uploaded 2024-01-10	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
275217	Minority Depository Institution (MDI) Program Effectiveness Survey 2025	Form and Instruction	New	MDI Program Effectiveness Survey 2025
273851	Financial Services Trade Group Outreach to Gather Feedback on Challenges Community Banks and Credit Unions Experience when Adopting Innovative Technologies	Instruction	New
271163	: Qualitative Research for Needs Assessment of Money Smart for Small Business	Other-Discussion Guide	New
270950	Survey and Focus Groups Regarding FDIC Money Smart Financial Education Curriculum and the Money Smart Alliance	Form and Instruction	New	Money Smart Alliance Survey
270950	Survey and Focus Groups Regarding FDIC Money Smart Financial Education Curriculum and the Money Smart Alliance	Instruction	New
269383	MDI and CDFI Bank / Large Bank Networking Roundtable Follow-Up Survey	Instruction	New
269044	Cognitive Interviewing for the 2025 Survey of Household Use of Banking and Financial Services	Form and Instruction	New	Cognitive Interviewing for the 2025 Survey of Household Use of Banking and Financial Services
268402	Consumer Testing for Disclosures and Digital Signage	Form and Instruction	New	Deposit Insurance Disclosures and Digital Signage Screener
268402	Consumer Testing for Disclosures and Digital Signage	Form and Instruction	New	Deposit Insurance Disclosures and Digital Sign Intake Syrvey
268402	Consumer Testing for Disclosures and Digital Signage	Instruction	New
266989	Listening Sessions Regarding FDIC Digital Sign Requirements	Instruction	New
264979	Qualitative Research on Consumer Financial Services	Form and Instruction	New	Consumer Use of Financial Services Intake Survey
264979	Qualitative Research on Consumer Financial Services	Form and Instruction	New	Consumer Use of Financial Services Screener
264979	Qualitative Research on Consumer Financial Services	Instruction	New
263858	FDIC Minority Depository Institution (MDI) Program Effectiveness Survey 2024	Form and Instruction	Unchanged	MDI Program Effectiveness Survey 2024
263858	FDIC Minority Depository Institution (MDI) Program Effectiveness Survey 2024	Form and Instruction	Unchanged
262530	Program Evaluation of How Money Smart Are You?	Form and Instruction	Removed	HMSRU User Survey
262530	Program Evaluation of How Money Smart Are You?	Form and Instruction	Removed	HMSRU Organization Survey
262530	Program Evaluation of How Money Smart Are You?	Form and Instruction	Removed	HMSRU Discussion Guide for User Focus Groups
262530	Program Evaluation of How Money Smart Are You?	Form and Instruction	Removed
262061	Automated Teller Machine (ATM) Stakeholder Focus Group Meetings	Instruction	Removed
261824	Review of Estimated Uninsured Deposits Reporting	Form and Instruction	Removed	Estimated Uninsured Deposits Questionnaire
261824	Review of Estimated Uninsured Deposits Reporting	Form and Instruction	Removed
260597	FDIC Deposit Insurance Education Campaign: Message Testing Survey	Form and Instruction	Removed	FDIC Deposit Insurance Education Campaign: Message Testing Survey
260597	FDIC Deposit Insurance Education Campaign: Message Testing Survey	Form and Instruction	Removed
260596	Listening Sessions Regarding FDIC Deposit Insurance Public Awareness Campaign.	Instruction	Removed
260075	FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers (Revised)	Form and Instruction	Removed	FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers (Revised)
260075	FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers (Revised)	Form and Instruction	Removed
259375	Economic Inclusion Stakeholder Listening Sessions	Instruction	Removed
259059	2023 FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers	Form and Instruction	Removed	2023 FDIC Survey VITA Providers
259059	2023 FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers	Form and Instruction	Removed
258481	Survey to Gather Feedback on Proposed New Data Collection Items used to Support the Shared National Credit (SNC) Examination Process	Form	Removed	Survey to Gather Feedback on Proposed New Data Collection Items used to Support the Shared National Credit (SNC) Examination Process
258481	Survey to Gather Feedback on Proposed New Data Collection Items used to Support the Shared National Credit (SNC) Examination Process	Form	Removed
254641	Cognitive Interviewing for the Survey of Household Use of Banking and Financial Services	Form	Removed	2023 Unbanked Survey Cognitive Testing
254641	Cognitive Interviewing for the Survey of Household Use of Banking and Financial Services	Instruction	Removed
252948	Digital Advertising for GetBanked Campaign	Form and Instruction	Removed	Digital Advertising for GetBanked Campaign
252948	Digital Advertising for GetBanked Campaign	Form and Instruction	Removed
250840	Participation in Interagency Crypto-asset Policy Sprint Initiative's Next Steps	Instruction	Removed
250732	Chairman Speaking Engagement Request Form	Form and Instruction	Unchanged	Chairman Speaking Engagement Request Form
250732	Chairman Speaking Engagement Request Form	Form and Instruction	Unchanged
250695	FDITech Speaking Engagement Request	Form and Instruction	Removed	FDITech Speaking Engagement Request
250695	FDITech Speaking Engagement Request	Form and Instruction	Removed
249259	Pulse Survey: Mission-Driven Banker Feedback to Gauge Interest in Accessing Partnership Resources through Participation in the 2021 Money 20/20 Conference	Form and Instruction	Removed	Pulse Survey: Mission-Driven Banker Feedback to Gauge Interest in Accessing Partnership Resources through Participation in the 2021 Money 20/20 Conference
249259	Pulse Survey: Mission-Driven Banker Feedback to Gauge Interest in Accessing Partnership Resources through Participation in the 2021 Money 20/20 Conference	Form and Instruction	Removed
246854	Federal Deposit Insurance Corporation FDiTech Lab Public Office Hours	Form	Removed	FDIC FDiTech Lab Public Office Hours Application
246854	Federal Deposit Insurance Corporation FDiTech Lab Public Office Hours	Form	Removed
246471	Retiree Survey Letter	Other-Letter	Removed
246063	Meetings Regarding Required Resolution Plans for Insured Depository Institutions with $100 Billion or More in Total Assets.	Instruction	Removed
245467	Mission Driven Bank Fund Listening Sessions	Instruction	Removed
245327	Annual MDI Program Effectiveness Survey (2021)	Form and Instruction	Removed	2021 MDI Program Effectiveness Survey
245327	Annual MDI Program Effectiveness Survey (2021)	Form and Instruction	Removed

ICR Details

OMB Control No: 3064-0198	ICR Reference No: 202401-3064-003
Status: Active	Previous ICR Reference No: 202003-3064-009
Agency/Subagency: FDIC	Agency Tracking No: 3064--0198
Title: Generic Information Collection for Qualitative Research
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: 02/05/2024
Retrieve Notice of Action (NOA)	Date Received in OIRA: 01/10/2024
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	10,000	0	10,000
Time Burden (Hours)	10,000	0	10,000
Cost Burden (Dollars)	0	0	0

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Abstract: The FDIC plans to collect information from consumers and financial services providers through qualitative research methods such as focus groups, in-depth interviews, and/or qualitative virtual methods. The information collected will be used to deepen the FDIC's understanding of the knowledge, experiences, behaviors, capabilities, and preferences of consumers of financial services. These qualitative research methods will also contribute to the FDIC's understanding of how consumers, including those who are financially underserved, engage in financial services. Interviews of financial services providers are intended to uncover details regarding the opportunities and challenges regarding the provision of an array of financial services and products.

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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:
	88 FR 72076	10/19/2023
30-day Notice:	Federal Register Citation:	Citation Date:
	88 FR 88613	12/22/2023
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 11

table that charts list of burden

IC Title	Form No.	Form Name
Listening Sessions Regarding FDIC Deposit Insurance Public Awareness Campaign.
2023 FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers	2023 FDIC Survey VITA Providers	2023 FDIC Survey VITA Providers
: Qualitative Research for Needs Assessment of Money Smart for Small Business
Annual MDI Program Effectiveness Survey (2021)	2021 MDI Program Effectiveness Survey	2021 MDI Program Effectiveness Survey
Automated Teller Machine (ATM) Stakeholder Focus Group Meetings
Chairman Speaking Engagement Request Form	FDIC 1440/05	Chairman Speaking Engagement Request Form
Cognitive Interviewing for the 2025 Survey of Household Use of Banking and Financial Services	2025 Unbanked Underbanked Survey Cognitive	Cognitive Interviewing for the 2025 Survey of Household Use of Banking and Financial Services
Cognitive Interviewing for the Survey of Household Use of Banking and Financial Services	2023 Unbanked Survey Cognitive	2023 Unbanked Survey Cognitive Testing
Consumer Testing for Disclosures and Digital Signage	DI Intake Survey - Disclosures and Digital Sign, DI Disclosures and Digital Signage Screener	Deposit Insurance Disclosures and Digital Sign Intake Syrvey ,   Deposit Insurance Disclosures and Digital Signage Screener
Digital Advertising for GetBanked Campaign	Digital Advertising for GetBanked Campaign	Digital Advertising for GetBanked Campaign
Economic Inclusion Stakeholder Listening Sessions
FDIC Deposit Insurance Education Campaign: Message Testing Survey	OCOM DI Message Testing Survey	FDIC Deposit Insurance Education Campaign: Message Testing Survey
FDIC Minority Depository Institution (MDI) Program Effectiveness Survey 2024	MDI Program Effectiveness Survey 2024	MDI Program Effectiveness Survey 2024
FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers (Revised)	FDIC VITA Survey	FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers (Revised)
FDITech Speaking Engagement Request	FDIC 1464/04	FDITech Speaking Engagement Request
Federal Deposit Insurance Corporation FDiTech Lab Public Office Hours	FDiTech Lab Office Hours Application	FDIC FDiTech Lab Public Office Hours Application
Financial Services Trade Group Outreach to Gather Feedback on Challenges Community Banks and Credit Unions Experience when Adopting Innovative Technologies
Listening Sessions Regarding FDIC Digital Sign Requirements
MDI and CDFI Bank / Large Bank Networking Roundtable Follow-Up Survey
Meetings Regarding Required Resolution Plans for Insured Depository Institutions with $100 Billion or More in Total Assets.
Minority Depository Institution (MDI) Program Effectiveness Survey 2025	MDI Program Effectiveness Survey 2025	MDI Program Effectiveness Survey 2025
Mission Driven Bank Fund Listening Sessions
Participation in Interagency Crypto-asset Policy Sprint Initiative's Next Steps
Program Evaluation of How Money Smart Are You?	HMSRU 1, HMSRU2, HMSRU3	HMSRU Discussion Guide for User Focus Groups ,   HMSRU Organization Survey ,   HMSRU User Survey
Pulse Survey: Mission-Driven Banker Feedback to Gauge Interest in Accessing Partnership Resources through Participation in the 2021 Money 20/20 Conference	N/A	Pulse Survey: Mission-Driven Banker Feedback to Gauge Interest in Accessing Partnership Resources through Participation in the 2021 Money 20/20 Conference
Qualitative Research on Consumer Financial Services	0198/0215 S, 0198/0215 Intake	Consumer Use of Financial Services Screener ,   Consumer Use of Financial Services Intake Survey
Retiree Survey Letter
Review of Estimated Uninsured Deposits Reporting	Uninsured Deposits Questionnaire	Estimated Uninsured Deposits Questionnaire
Survey and Focus Groups Regarding FDIC Money Smart Financial Education Curriculum and the Money Smart Alliance	MSA Survey	Money Smart Alliance Survey
Survey to Gather Feedback on Proposed New Data Collection Items used to Support the Shared National Credit (SNC) Examination Process	SNC Survey	Survey to Gather Feedback on Proposed New Data Collection Items used to Support the Shared National Credit (SNC) Examination Process

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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	10,000	10,000	0	0	0	0
Annual Time Burden (Hours)	10,000	10,000	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:

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: 01/10/2024

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