OMB control number

Generic Information Collection for Qualitative Research

OMB 3064-0198 · FDIC.

OMB 3064-0198

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.

The latest form for Generic Information Collection for Qualitative Research expires 2027-02-28 and is listed under ICR 202401-3064-003.

View the official OMB control history on Reginfo.gov.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
Document	Type
Form MDI Program Effect MDI Program Effectiveness Survey 2025 (document unavailable)	Form and Instruction
Form MSA Survey Money Smart Alliance Survey (document unavailable)	Form and Instruction
Form 2025 Unbanked Unde Cognitive Interviewing for the 2025 Survey of Household Use of Banking and Financial Services (document unavailable)	Form and Instruction
Form DI Disclosures and Deposit Insurance Disclosures and Digital Signage Screener (document unavailable)	Form and Instruction
Form DI Intake Survey - Deposit Insurance Disclosures and Digital Sign Intake Syrvey (document unavailable)	Form and Instruction
Form 0198/0215 Intake Consumer Use of Financial Services Intake Survey (document unavailable)	Form and Instruction
Form 0198/0215 S Consumer Use of Financial Services Screener (document unavailable)	Form and Instruction
Form MDI Program Effect MDI Program Effectiveness Survey 2024	Form and Instruction
Form MDI Program Effect FDIC Minority Depository Institution (MDI) Program Effectiveness Survey 2024	Form and Instruction
Form HMSRU3 HMSRU User Survey	Form and Instruction
Form HMSRU2 HMSRU Organization Survey	Form and Instruction
Form HMSRU 1 HMSRU Discussion Guide for User Focus Groups	Form and Instruction
Form HMSRU 1 Program Evaluation of How Money Smart Are You?	Form and Instruction
Form Uninsured Deposits Estimated Uninsured Deposits Questionnaire	Form and Instruction
Form Uninsured Deposits Review of Estimated Uninsured Deposits Reporting	Form and Instruction
Form OCOM DI Message Te FDIC Deposit Insurance Education Campaign: Message Testing Survey	Form and Instruction
Form OCOM DI Message Te FDIC Deposit Insurance Education Campaign: Message Testing Survey	Form and Instruction
Form FDIC VITA Survey FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers (Revised)	Form and Instruction
Form FDIC VITA Survey FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers (Revised)	Form and Instruction
Form 2023 FDIC Survey V 2023 FDIC Survey VITA Providers	Form and Instruction
Form 2023 FDIC Survey V 2023 FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers	Form and Instruction
Form SNC Survey Survey to Gather Feedback on Proposed New Data Collection Items used to Support the Shared National Credit (SNC) Examination Process	Form
Form SNC Survey Survey to Gather Feedback on Proposed New Data Collection Items used to Support the Shared National Credit (SNC) Examination Process	Form
Form 2023 Unbanked Surv 2023 Unbanked Survey Cognitive Testing	Form
Form Digital Advertisin Digital Advertising for GetBanked Campaign	Form and Instruction
Form Digital Advertisin Digital Advertising for GetBanked Campaign	Form and Instruction
Form FDIC 1440/05 Chairman Speaking Engagement Request Form	Form and Instruction
Form FDIC 1440/05 Chairman Speaking Engagement Request Form	Form and Instruction
Form FDIC 1464/04 FDITech Speaking Engagement Request	Form and Instruction
Form FDIC 1464/04 FDITech Speaking Engagement Request	Form and Instruction
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
Form FDiTech Lab Office FDIC FDiTech Lab Public Office Hours Application	Form
Form FDiTech Lab Office Federal Deposit Insurance Corporation FDiTech Lab Public Office Hours	Form
Form 2021 MDI Program E 2021 MDI Program Effectiveness Survey	Form and Instruction
Form 2021 MDI Program E Annual MDI Program Effectiveness Survey (2021)	Form and Instruction
FR2 88 FR 88613 Dec 22 2023.pdf	Supplementary Document
FR1 88 FR 72076 Oct 19 2023.pdf	Supplementary Document
SPST-0198 - Generic ICR for Qualitative Research 2024 FINAL.docx	Supporting Statement A
Minority Depository Institution (MDI) Program Effectiveness Survey 2025	Form and Instruction
Financial Services Trade Group Outreach to Gather Feedback on Challenges Community Banks and Credit Unions Experience when Adopting Innovative Technologies	Instruction
: Qualitative Research for Needs Assessment of Money Smart for Small Business	Other-Discussion Guide
Survey and Focus Groups Regarding FDIC Money Smart Financial Education Curriculum and the Money Smart Alliance	Form and Instruction
Survey and Focus Groups Regarding FDIC Money Smart Financial Education Curriculum and the Money Smart Alliance	Instruction
MDI and CDFI Bank / Large Bank Networking Roundtable Follow-Up Survey	Instruction
Cognitive Interviewing for the 2025 Survey of Household Use of Banking and Financial Services	Form and Instruction
Consumer Testing for Disclosures and Digital Signage	Form and Instruction
Consumer Testing for Disclosures and Digital Signage	Form and Instruction
Consumer Testing for Disclosures and Digital Signage	Instruction
Listening Sessions Regarding FDIC Digital Sign Requirements	Instruction
Qualitative Research on Consumer Financial Services	Form and Instruction
Qualitative Research on Consumer Financial Services	Form and Instruction
Qualitative Research on Consumer Financial Services	Instruction
FDIC Minority Depository Institution (MDI) Program Effectiveness Survey 2024	Form and Instruction
FDIC Minority Depository Institution (MDI) Program Effectiveness Survey 2024	Form and Instruction
Program Evaluation of How Money Smart Are You?	Form and Instruction
Program Evaluation of How Money Smart Are You?	Form and Instruction
Program Evaluation of How Money Smart Are You?	Form and Instruction
Program Evaluation of How Money Smart Are You?	Form and Instruction
Automated Teller Machine (ATM) Stakeholder Focus Group Meetings	Instruction
Review of Estimated Uninsured Deposits Reporting	Form and Instruction
Review of Estimated Uninsured Deposits Reporting	Form and Instruction
FDIC Deposit Insurance Education Campaign: Message Testing Survey	Form and Instruction
FDIC Deposit Insurance Education Campaign: Message Testing Survey	Form and Instruction
Listening Sessions Regarding FDIC Deposit Insurance Public Awareness Campaign.	Instruction
FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers (Revised)	Form and Instruction
FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers (Revised)	Form and Instruction
Economic Inclusion Stakeholder Listening Sessions	Instruction
2023 FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers	Form and Instruction
2023 FDIC Survey of Volunteer Income Tax Assistance (VITA) Providers	Form and Instruction
Survey to Gather Feedback on Proposed New Data Collection Items used to Support the Shared National Credit (SNC) Examination Process	Form
Survey to Gather Feedback on Proposed New Data Collection Items used to Support the Shared National Credit (SNC) Examination Process	Form
Cognitive Interviewing for the Survey of Household Use of Banking and Financial Services	Form
Cognitive Interviewing for the Survey of Household Use of Banking and Financial Services	Instruction
Digital Advertising for GetBanked Campaign	Form and Instruction
Digital Advertising for GetBanked Campaign	Form and Instruction
Participation in Interagency Crypto-asset Policy Sprint Initiative's Next Steps	Instruction
Chairman Speaking Engagement Request Form	Form and Instruction
Chairman Speaking Engagement Request Form	Form and Instruction
FDITech Speaking Engagement Request	Form and Instruction
FDITech Speaking Engagement Request	Form and Instruction
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
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
Federal Deposit Insurance Corporation FDiTech Lab Public Office Hours	Form
Federal Deposit Insurance Corporation FDiTech Lab Public Office Hours	Form
Retiree Survey Letter	Other-Letter
Meetings Regarding Required Resolution Plans for Insured Depository Institutions with $100 Billion or More in Total Assets.	Instruction
Mission Driven Bank Fund Listening Sessions	Instruction
Annual MDI Program Effectiveness Survey (2021)	Form and Instruction
Annual MDI Program Effectiveness Survey (2021)	Form and Instruction

All Historical Document Collections

Historical document collections
Reference	Filing	Received	Action
202401-3064-003	Extension without change of a currently approved collection	2024-01-10	Approved without change
202003-3064-009	Extension without change of a currently approved collection	2020-11-24
201912-3064-002	No material or nonsubstantive change to a currently approved collection	2019-12-19	Approved without change
201708-3064-003	Extension without change of a currently approved collection	2017-10-30	Approved without change
201312-3064-009	New collection (Request for a new OMB Control Number)	2013-12-31	Approved without change

OMB Details

Annual MDI Program Effectiveness Survey (2021)

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Information collection instruments
Form	Name	Electronic access	Type
Form 2021 MDI Program Effectiveness Survey	2021 MDI Program Effectiveness Survey	Fillable Fileable	Form and instruction

Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.