Agency Information Collection Activities: Proposed Collection Renewal; Comment Request, 56413-56417 [2022-19802]
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Federal Register / Vol. 87, No. 177 / Wednesday, September 14, 2022 / Notices
Agency’s receipt of the requests for
voluntary cancellations of all other
products listed in this cancellation
order in Table 1 and Table 1A of Unit
II.
IV. Cancellation Order
Pursuant to FIFRA section 6(f) (7
U.S.C. 136d(f)), EPA hereby approves
the requested cancellations of the
registrations identified in Table 1 and
Table 1A of Unit II. Accordingly, the
Agency hereby orders that the product
registrations identified in Table 1 and
Table 1A of Unit II, are canceled. The
effective date of the cancellation listed
in Table 1A of Unit II, is effective March
3, 2022. The effective date of the
cancellations in Table 1 of Unit II, that
are the subject of this notice is
September 14, 2022. Any distribution,
sale, or use of existing stocks of the
products identified in Table 1 and Table
1A of Unit II, in a manner inconsistent
with any of the provisions for
disposition of existing stocks set forth in
Unit VI, will be a violation of FIFRA.
V. What is the Agency’s authority for
taking this action?
FIFRA section 6(f)(1) (7 U.S.C.
136d(f)(1)) provides that a registrant of
a pesticide product may at any time
request that any of its pesticide
registrations be canceled or amended to
terminate one or more uses. FIFRA
further provides that, before acting on
the request, EPA must publish a notice
of receipt of any such request in the
Federal Register. Thereafter, following
the public comment period, the EPA
Administrator may approve such a
request.
The notice of receipt for this action
was published for comment in the
Federal Register of April 28, 2022 (87
FR 25256) (FRL–9723–01–OCSPP). The
comment period closed on May 31,
2022.
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VI. Provisions for Disposition of
Existing Stocks
18:31 Sep 13, 2022
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Dated: September 8, 2022.
Marietta Echeverria,
Acting Director, Registration Division, Office
of Pesticide Programs.
[FR Doc. 2022–19793 Filed 9–13–22; 8:45 am]
BILLING CODE 6560–50–P
FEDERAL DEPOSIT INSURANCE
CORPORATION
[OMB No. 3064–0092; –0113; –0174]
Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request
Federal Deposit Insurance
Corporation (FDIC).
ACTION: Agency information collection
activities: submission for OMB review;
comment request.
AGENCY:
Existing stocks are those stocks of
registered pesticide products which are
currently in the United States, and
which were packaged, labeled, and
released for shipment prior to the
effective date of the cancellation action.
The existing stocks provisions for the
products subject to this order are as
follows.
VerDate Sep<11>2014
For the registration MT–120005, listed
in Table 1A of Unit II, the registrant
requested the effective date of
cancellation to be March 3, 2022. The
registrant may continue to sell and
distribute existing stocks of the product
listed in Table 1A of Unit II, until March
3, 2023. Thereafter, the registrant is
prohibited from selling or distributing
the product listed in Table 1A of Unit
II, except for export in accordance with
FIFRA section 17 (7 U.S.C. 136o), or
proper disposal.
The registrants may continue to sell
and distribute existing stocks of the
products listed in Table 1 of Unit II,
until September 14, 2023, which is 1
year after the publication of the
Cancellation Order in the Federal
Register. Thereafter, the registrants are
prohibited from selling or distributing
products listed in Table 1 of Unit II,
except for export in accordance with
FIFRA section 17 (7 U.S.C. 136o), or
proper disposal.
Persons other than the registrants may
sell, distribute, or use existing stocks of
products listed in Table 1 and Table 1A
of Unit II, until existing stocks are
exhausted, provided that such sale,
distribution, or use is consistent with
the terms of the previously approved
labeling on, or that accompanied, the
cancelled products.
Authority: 7 U.S.C. 136 et seq.
The FDIC, as part of its
obligations under the Paperwork
Reduction Act of 1995, invites the
general public and other Federal
SUMMARY:
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56413
agencies to take this opportunity to
comment on the request to renew the
existing information collections
described below (OMB Control No.
3064–0092, –0113 and –0174). The
notice of the proposed renewal for these
information collections was previously
published in the Federal Register on
June 21, 2022, allowing for a 60-day
comment period.
DATES: Comments must be submitted on
or before October 14, 2022.
ADDRESSES: Interested parties are
invited to submit written comments to
the FDIC by any of the following
methods:
• Agency Website: https://
www.fdic.gov/resources/regulations/
federal-register-publications/.
• Email: comments@fdic.gov. Include
the name and number of the collection
in the subject line of the message.
• Mail: Manny Cabeza (202–898–
3767), Regulatory Counsel, MB–3128,
Federal Deposit Insurance Corporation,
550 17th Street NW, Washington, DC
20429.
• Hand Delivery: Comments may be
hand-delivered to the guard station at
the rear of the 17th Street NW building
(located on F Street NW), on business
days between 7:00 a.m. and 5:00 p.m.
Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
FOR FURTHER INFORMATION, CONTACT:
Manny Cabeza, Regulatory Counsel,
202–898–3767, mcabeza@fdic.gov, MB–
3128, Federal Deposit Insurance
Corporation, 550 17th Street NW,
Washington, DC 20429.
SUPPLEMENTARY INFORMATION:
Proposal to renew the following
currently approved collection of
information:
1. Title: Community Reinvestment Act
OMB Number: 3064–0092.
Form Number: None.
Affected Public: Insured state
nonmember banks and state savings
associations.
Burden Estimate:
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Federal Register / Vol. 87, No. 177 / Wednesday, September 14, 2022 / Notices
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SUMMARY OF ANNUAL BURDEN AND INTERNAL COST (OMB 3064–0092)
Estimated
number of
responses per
respondent
Estimated
number of
respondents
Estimated
average time
per response
(hours)
Total
estimated
annual burden
Information collection description
Type of burden
(obligation to respond)
Request for designation as a wholesale or
limited purpose bank—Banks requesting
this designation shall file a request in
writing with the FDIC at least 3 months
prior to the proposed effective date of
the designation.
Strategic plan—Applies to banks electing
to submit strategic plans to the FDIC for
approval.
Small business/small farm loan data—
Large banks shall and Small banks may
report annually in machine readable form
the aggregate number and amount of
certain loans.
Community development loan data—Large
banks shall and Small banks may report
annually, in machine readable form, the
aggregate number and aggregate
amount of community development loans
originated or purchased.
Home mortgage loans—Large banks, if
subject to reporting under part 203
(Home Mortgage Disclosure (HMDA)),
shall, and Small banks may report the location of each home mortgage loan application, origination, or purchase outside
the MSA in which the bank has a home/
branch office.
Data on affiliate lending—Banks that elect
to have the FDIC consider loans by an
affiliate, for purposes of the lending or
community development test or an approved strategic plan, shall collect, maintain and report the data that the bank
would have collected, maintained, and
reported pursuant to § 345.42(a), (b),
and (c) had the loans been originated or
purchased by the bank. For home mortgage loans, the bank shall also be prepared to identify the home mortgage
loans reported under HMDA.
Data on lending by a consortium or a third
party—Banks that elect to have the FDIC
consider community development loans
by a consortium or a third party, for purposes of the lending or community development tests or an approved strategic
plan, shall report for those loans the data
that the bank would have reported under
§ 345.42(b)(2) had the loans been originated or purchased by the bank.
Assessment area data—Large banks shall
and Small banks may collect and report
to the FDIC a list for each assessment
area showing the geographies within the
area.
Reporting (Mandatory) ...........
1
1
4
4
Reporting (Voluntary) .............
11
1
400
4,400
Reporting (Mandatory) ...........
274
1
8
2,192
Reporting (Mandatory) ...........
274
1
13
3,562
Reporting (Mandatory) ...........
350
1
253
88,550
Reporting (Mandatory) ...........
307
1
38
11,666
Reporting (Mandatory) ...........
118
1
17
2,006
Reporting (Mandatory) ...........
372
1
2
744
Small business/small farm loan register—
Large banks shall and Small banks may
collect and maintain certain data in machine-readable form.
Optional consumer loan data—All banks
may collect and maintain in machine
readable form certain data for consumer
loans originated or purchased by a bank
for consideration under the lending test.
Recordkeeping (Mandatory) ..
372
1
219
113,124
81,468
Recordkeeping (Mandatory) ..
10
1
326
3,260
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18:31 Sep 13, 2022
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Federal Register / Vol. 87, No. 177 / Wednesday, September 14, 2022 / Notices
SUMMARY OF ANNUAL BURDEN AND INTERNAL COST (OMB 3064–0092)—Continued
Estimated
number of
responses per
respondent
Estimated
number of
respondents
Estimated
average time
per response
(hours)
Total
estimated
annual burden
Information collection description
Type of burden
(obligation to respond)
Other loan data—All banks optionally may
provide other information concerning
their lending performance, including additional loan distribution data.
Recordkeeping (Voluntary) ....
98
1
25
2,450
Content and availability of public file—All
banks shall maintain a public file that
contains certain required information.
Disclosure (Mandatory) ..........
3,128
1
10
87,178
31,280
31,280
Total Estimated Annual Burden .......
................................................
General Description of Collection: The
Community Reinvestment Act
regulation requires the FDIC to assess
the record of banks and thrifts in
helping meet the credit needs of their
entire communities, including low- and
moderate-income neighborhoods,
consistent with safe and sound
operations; and to take this record into
account in evaluating applications for
mergers, branches, and certain other
corporate activities. There is no change
in the method or substance of the
collection. The overall decrease in
burden hours is a result of decreases in
........................
........................
the estimated number of respondents.
On June 3, 2022, the Office of the
Comptroller of the Currency, the Board
of Governors of the Federal Reserve
System and the FDIC (the Agencies)
published a proposal to amend the
Agencies’ Community Reinvestment Act
regulations.1 The agencies are expecting
comments from the industry and other
concerned parties which will be
considered and addressed when a final
rule is issued. The FDIC does not wish
to discontinue this information
collection while the proposed revisions
are considered and a new rule is issued
........................
231,582
and is, therefore, extending its
Community Reinvestment Act
information collection as-is, without
revision, to preserve its validity.
2. Title: External Audits.
OMB Number: 3064–0113.
Form Number: None.
Affected Public: All insured financial
institutions with total assets of $500
million or more and other insured
financial institutions with total assets of
less than $500 million that voluntarily
choose to comply.
Burden Estimate:
SUMMARY OF ESTIMATED ANNUAL BURDENS (OMB NO. 3064–0013)
Information collection
description
Type of burden
(obligation to respond)
Frequency
of
response
Number of
respondents
Number of
responses per
respondent
Hours per
response
Annual burden
(hours)
FDIC-Supervised Institutions with $10 Billion or More in Consolidated Total Assets
Annual Report (Recordkeeping).
Annual Report (Reporting) ......
Audit Committee Composition
(Recordkeeping).
Audit Committee Composition
(Reporting).
Filing of Other Reports (Recordkeeping).
Filing of Other Reports (Reporting).
Notice of Change in Accountants (Recordkeeping).
Notice of Change in Accountants (Reporting).
Recordkeeping (Mandatory)
Annually ...
59
1
150
8,850
Reporting (Mandatory) .........
Recordkeeping (Mandatory)
Annually ...
Annually ...
59
59
1
1
150
3
8,850
177
Reporting (Mandatory) .........
Annually ...
59
1
3
177
Recordkeeping (Mandatory)
Annually ...
59
1
0.13
7.38
Reporting (Mandatory) .........
Annually ...
59
1
0.13
7.38
Recordkeeping (Mandatory)
Annually ...
15
1
0.25
3.75
Reporting (Mandatory) .........
Annually ...
15
1
0.25
3.75
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FDIC-Supervised Institutions with $3 billion to less than $10 billion in Consolidated Total Assets
Annual Report (Recordkeeping).
Annual Report (Reporting) ......
Audit Committee Composition
(Recordkeeping).
Audit Committee Composition
(Reporting).
Filing of Other Reports (Recordkeeping).
1 87
Recordkeeping (Mandatory)
Annually ...
128
1
125
16,000
Reporting (Mandatory) .........
Recordkeeping (Mandatory)
Annually ...
Annually ...
128
128
1
1
125
3
16,000
384
Reporting (Mandatory) .........
Annually ...
128
1
3
384
Recordkeeping (Mandatory)
Annually ...
128
1
0.13
16
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FR 33884, June 3, 2022.
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20:13 Sep 13, 2022
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Federal Register / Vol. 87, No. 177 / Wednesday, September 14, 2022 / Notices
SUMMARY OF ESTIMATED ANNUAL BURDENS (OMB NO. 3064–0013)—Continued
Information collection
description
Filing of Other Reports (Reporting).
Notice of Change in Accountants (Recordkeeping).
Notice of Change in Accountants (Reporting).
Type of burden
(obligation to respond)
Frequency
of
response
Reporting (Mandatory) .........
Annually ...
128
1
0.13
16
Recordkeeping (Mandatory)
Annually ...
32
1
0.25
8
Reporting (Mandatory) .........
Annually ...
32
1
0.25
8
Number of
respondents
Number of
responses per
respondent
Hours per
response
Annual burden
(hours)
FDIC-Supervised Institutions with $1 billion to less than $3 billion in Consolidated Total Assets
Annual Report (Recordkeeping).
Annual Report (Reporting) ......
Audit Committee Composition
(Recordkeeping).
Audit Committee Composition
(Reporting).
Filing of Other Reports (Recordkeeping).
Filing of Other Reports (Reporting).
Notice of Change in Accountants (Recordkeeping).
Notice of Change in Accountants (Reporting).
Recordkeeping (Mandatory)
Annually ...
342
1
100
34,200
Reporting (Mandatory) .........
Recordkeeping (Mandatory)
Annually ...
Annually ...
342
342
1
1
100
2
34,200
684
Reporting (Mandatory) .........
Annually ...
342
1
2
684
Recordkeeping (Mandatory)
Annually ...
342
1
0.13
42.75
Reporting (Mandatory) .........
Annually ...
342
1
0.13
42.75
Recordkeeping (Mandatory)
Annually ...
86
1
0.25
21.5
Reporting (Mandatory) .........
Annually ...
86
1
0.25
21.5
FDIC-Supervised Institutions with $500 million to less than $1 billion in Consolidated Total Assets
Annual Report (Recordkeeping).
Annual Report (Reporting) ......
Audit Committee Composition
(Recordkeeping).
Audit Committee Composition
(Reporting).
Filing of Other Reports (Recordkeeping).
Filing of Other Reports (Reporting).
Notice of Change in Accountants (Recordkeeping).
Notice of Change in Accountants (Reporting).
Recordkeeping (Mandatory)
Annually ...
483
1
12.5
6,037.5
Reporting (Mandatory) .........
Recordkeeping (Mandatory)
Annually ...
Annually ...
483
483
1
1
12.5
1
6,037.5
483
Reporting (Mandatory) .........
Annually ...
483
1
1
483
Recordkeeping (Mandatory)
Annually ...
483
1
0.13
60.38
Reporting (Mandatory) .........
Annually ...
483
1
0.13
60.38
Recordkeeping (Mandatory)
Annually ...
121
1
0.25
30.25
Reporting (Mandatory) .........
Annually ...
121
1
0.25
30.25
FDIC-Supervised Institutions with less than $500 million in Consolidated Total Assets
Filing of Other Reports (Recordkeeping).
Filing of Other Reports (Reporting).
Recordkeeping (Voluntary) ..
Annually ...
2,116
1
0.25
529
Reporting (Voluntary) ...........
Annually ...
2,116
2
0.25
1,058
Total Annual Burden
Hours:.
..............................................
..................
........................
........................
........................
135,598
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Source: FDIC.
General Description of Collection:
FDIC’s regulations at 12 CFR part 363
establish annual independent audit and
reporting requirements for financial
institutions with total assets of $500
million or more. The requirements
include the submission of an annual
report on their financial statements,
recordkeeping about management
deliberations regarding external
VerDate Sep<11>2014
20:13 Sep 13, 2022
Jkt 256001
auditing and reports about changes in
auditors. The information collected is
used to facilitate early identification of
problems in financial management at
financial institutions. There is no
change in the substance or methodology
of this information collection. The
overall increase in burden hours is a
result of the increase in the estimated
number of respondents with
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consolidated total assets greater than
$500 million.
3. Title: Funding and Liquidity Risk
Management.
OMB Number: 3064–0174.
Form Number: None.
Affected Public: Businesses or other
for-profits.
Burden Estimate:
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Federal Register / Vol. 87, No. 177 / Wednesday, September 14, 2022 / Notices
Estimated
number of
responses per
respondent
Estimated
number of
respondents
Estimated
time per
response
(hours)
Estimated
annual burden
(hours)
Information collection description
Type of burden
Paragraph 14—Strategies, policies, procedures, and risk tolerances.
Paragraph 20—Liquidity risk management
measurement, monitoring, and reporting.
Recordkeeping (Voluntary) ..
3,128
1
83.94
262,564
Reporting (Voluntary) ...........
3,128
12
4
150,144
Total Annual Burden ..............................
..............................................
........................
........................
........................
412,708
General Description of Collection: The
information collection includes
reporting and recordkeeping burdens
related to sound risk management
principles applicable to insured
depository institutions. To enable an
institution and its supervisor to evaluate
the liquidity risk exposure of an
institution’s individual business lines
and for the institution as a whole, the
Interagency Policy Statement on
Funding and Liquidity Risk
Management (Interagency Statement)
summarizes principles of sound
liquidity risk management and
advocates the establishment of policies
and procedures that consider liquidity
costs, benefits, and risks in strategic
planning. In addition, the Interagency
Statement encourages the use of
liquidity risk reports that provide
detailed and aggregate information on
items such as cash flow gaps, cash flow
projections, assumptions used in cash
flow projections, asset and funding
concentrations, funding availability, and
early warning or risk indicators. This is
intended to enable management to
assess an institution’s sensitivity to
changes in market conditions, the
institution’s financial performance, and
other important risk factors. There is no
change in the method or substance of
the collection. The overall reduction in
burden hours is the result of economic
fluctuation. In particular, the number of
respondents
Request for Comment
Comments are invited on: (a) Whether
the collection of information is
necessary for the proper performance of
the FDIC’s functions, including whether
the information has practical utility; (b)
the accuracy of the estimates of the
burden of the information collection,
including the validity of the
methodology and assumptions used; (c)
ways to enhance the quality, utility, and
clarity of the information to be
collected; and (d) ways to minimize the
burden of the collection of information
on respondents, including through the
use of automated collection techniques
or other forms of information
technology. All comments will become
a matter of public record.
Federal Deposit Insurance Corporation.
Dated at Washington, DC, on September 8,
2022.
James P. Sheesley,
Assistant Executive Secretary.
[FR Doc. 2022–19802 Filed 9–13–22; 8:45 am]
BILLING CODE 6714–01–P
FEDERAL DEPOSIT INSURANCE
CORPORATION
[OMB No. 3064–0139; –0169; –0189; –0202]
Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request
Federal Deposit Insurance
Corporation (FDIC).
ACTION: Notice and request for comment.
AGENCY:
The FDIC, as part of its
obligations under the Paperwork
Reduction Act of 1995 (PRA), invites the
general public and other Federal
agencies to take this opportunity to
comment on the renewal of the existing
information collections described below
(OMB Control No. 3064–0139, –0169,
–0189, and—0202).
DATES: Comments must be submitted on
or before November 14, 2022.
ADDRESSES: Interested parties are
invited to submit written comments to
SUMMARY:
the FDIC by any of the following
methods:
• Agency Website: https://
www.fdic.gov/resources/regulations/
federal-register-publications/.
• Email: comments@fdic.gov. Include
the name and number of the collection
in the subject line of the message.
• Mail: Manny Cabeza (202–898–
3767), Regulatory Counsel, MB–3128,
Federal Deposit Insurance Corporation,
550 17th Street NW, Washington, DC
20429.
• Hand Delivery: Comments may be
hand-delivered to the guard station at
the rear of the 17th Street NW building
(located on F Street NW), on business
days between 7:00 a.m. and 5:00 p.m.
All comments should refer to the
relevant OMB control number. A copy
of the comments may also be submitted
to the OMB desk officer for the FDIC:
Office of Information and Regulatory
Affairs, Office of Management and
Budget, New Executive Office Building,
Washington, DC 20503.
FOR FURTHER INFORMATION CONTACT:
Manny Cabeza, Regulatory Counsel,
202–898–3767, mcabeza@fdic.gov, MB–
3128, Federal Deposit Insurance
Corporation, 550 17th Street NW,
Washington, DC 20429.
SUPPLEMENTARY INFORMATION:
Proposal To Renew the Following
Currently Approved Collection of
Information
1. Title: CRA Sunshine.
OMB Number: None.
Affected Public: Insured state
nonmember banks and state savings
associations and their affiliates and
nongovernmental entities and persons.
Burden Estimate:
khammond on DSKJM1Z7X2PROD with NOTICES
SUMMARY OF ESTIMATED ANNUAL BURDEN (OMB NO. 3064–0139)
Information collection
(obligation to respond)
1.
Type of burden
(frequency of response)
Reporting burden by covered
banks—list of agreements, 12 CFR
346.6(d)(1)(ii) (Mandatory).
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20:13 Sep 13, 2022
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Reporting (On occasion) .............
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Number of
responses per
respondent
Number of
respondents
Sfmt 4703
1
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1
14SEN1
Time per
response
(HH:MM)
1:00
Annual
burden
(hours)
1
]]>Agencies
[Federal Register Volume 87, Number 177 (Wednesday, September 14, 2022)]
[Notices]
[Pages 56413-56417]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-19802]
=======================================================================
-----------------------------------------------------------------------
FEDERAL DEPOSIT INSURANCE CORPORATION
[OMB No. 3064-0092; -0113; -0174]
Agency Information Collection Activities: Proposed Collection
Renewal; Comment Request
AGENCY: Federal Deposit Insurance Corporation (FDIC).
ACTION: Agency information collection activities: submission for OMB
review; comment request.
-----------------------------------------------------------------------
SUMMARY: The FDIC, as part of its obligations under the Paperwork
Reduction Act of 1995, invites the general public and other Federal
agencies to take this opportunity to comment on the request to renew
the existing information collections described below (OMB Control No.
3064-0092, -0113 and -0174). The notice of the proposed renewal for
these information collections was previously published in the Federal
Register on June 21, 2022, allowing for a 60-day comment period.
DATES: Comments must be submitted on or before October 14, 2022.
ADDRESSES: Interested parties are invited to submit written comments to
the FDIC by any of the following methods:
Agency Website: https://www.fdic.gov/resources/regulations/federal-register-publications/.
Email: [email protected]. Include the name and number of
the collection in the subject line of the message.
Mail: Manny Cabeza (202-898-3767), Regulatory Counsel, MB-
3128, Federal Deposit Insurance Corporation, 550 17th Street NW,
Washington, DC 20429.
Hand Delivery: Comments may be hand-delivered to the guard
station at the rear of the 17th Street NW building (located on F Street
NW), on business days between 7:00 a.m. and 5:00 p.m.
Written comments and recommendations for the proposed information
collection should be sent within 30 days of publication of this notice
to www.reginfo.gov/public/do/PRAMain. Find this particular information
collection by selecting ``Currently under 30-day Review--Open for
Public Comments'' or by using the search function.
FOR FURTHER INFORMATION, CONTACT: Manny Cabeza, Regulatory Counsel,
202-898-3767, [email protected], MB-3128, Federal Deposit Insurance
Corporation, 550 17th Street NW, Washington, DC 20429.
SUPPLEMENTARY INFORMATION:
Proposal to renew the following currently approved collection of
information:
1. Title: Community Reinvestment Act
OMB Number: 3064-0092.
Form Number: None.
Affected Public: Insured state nonmember banks and state savings
associations.
Burden Estimate:
[[Page 56414]]
Summary of Annual Burden and Internal Cost (OMB 3064-0092)
--------------------------------------------------------------------------------------------------------------------------------------------------------
Estimated Estimated
Estimated number of average time Total
Information collection description Type of burden (obligation to respond) number of responses per per response estimated
respondents respondent (hours) annual burden
--------------------------------------------------------------------------------------------------------------------------------------------------------
Request for designation as a wholesale Reporting (Mandatory).......................... 1 1 4 4
or limited purpose bank--Banks
requesting this designation shall file
a request in writing with the FDIC at
least 3 months prior to the proposed
effective date of the designation.
Strategic plan--Applies to banks Reporting (Voluntary).......................... 11 1 400 4,400
electing to submit strategic plans to
the FDIC for approval.
Small business/small farm loan data-- Reporting (Mandatory).......................... 274 1 8 2,192
Large banks shall and Small banks may
report annually in machine readable
form the aggregate number and amount
of certain loans.
Community development loan data--Large Reporting (Mandatory).......................... 274 1 13 3,562
banks shall and Small banks may report
annually, in machine readable form,
the aggregate number and aggregate
amount of community development loans
originated or purchased.
Home mortgage loans--Large banks, if Reporting (Mandatory).......................... 350 1 253 88,550
subject to reporting under part 203
(Home Mortgage Disclosure (HMDA)),
shall, and Small banks may report the
location of each home mortgage loan
application, origination, or purchase
outside the MSA in which the bank has
a home/branch office.
Data on affiliate lending--Banks that Reporting (Mandatory).......................... 307 1 38 11,666
elect to have the FDIC consider loans
by an affiliate, for purposes of the
lending or community development test
or an approved strategic plan, shall
collect, maintain and report the data
that the bank would have collected,
maintained, and reported pursuant to
Sec. 345.42(a), (b), and (c) had the
loans been originated or purchased by
the bank. For home mortgage loans, the
bank shall also be prepared to
identify the home mortgage loans
reported under HMDA.
Data on lending by a consortium or a Reporting (Mandatory).......................... 118 1 17 2,006
third party--Banks that elect to have
the FDIC consider community
development loans by a consortium or a
third party, for purposes of the
lending or community development tests
or an approved strategic plan, shall
report for those loans the data that
the bank would have reported under
Sec. 345.42(b)(2) had the loans been
originated or purchased by the bank.
Assessment area data--Large banks shall Reporting (Mandatory).......................... 372 1 2 744
and Small banks may collect and report
to the FDIC a list for each assessment
area showing the geographies within
the area.
113,124
Small business/small farm loan Recordkeeping (Mandatory)...................... 372 1 219 81,468
register--Large banks shall and Small
banks may collect and maintain certain
data in machine-readable form.
Optional consumer loan data--All banks Recordkeeping (Mandatory)...................... 10 1 326 3,260
may collect and maintain in machine
readable form certain data for
consumer loans originated or purchased
by a bank for consideration under the
lending test.
[[Page 56415]]
Other loan data--All banks optionally Recordkeeping (Voluntary)...................... 98 1 25 2,450
may provide other information
concerning their lending performance,
including additional loan distribution
data.
87,178
Content and availability of public Disclosure (Mandatory)......................... 3,128 1 10 31,280
file--All banks shall maintain a
public file that contains certain
required information.
31,280
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Total Estimated Annual Burden...... ............................................... .............. .............. .............. 231,582
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General Description of Collection: The Community Reinvestment Act
regulation requires the FDIC to assess the record of banks and thrifts
in helping meet the credit needs of their entire communities, including
low- and moderate-income neighborhoods, consistent with safe and sound
operations; and to take this record into account in evaluating
applications for mergers, branches, and certain other corporate
activities. There is no change in the method or substance of the
collection. The overall decrease in burden hours is a result of
decreases in the estimated number of respondents. On June 3, 2022, the
Office of the Comptroller of the Currency, the Board of Governors of
the Federal Reserve System and the FDIC (the Agencies) published a
proposal to amend the Agencies' Community Reinvestment Act
regulations.\1\ The agencies are expecting comments from the industry
and other concerned parties which will be considered and addressed when
a final rule is issued. The FDIC does not wish to discontinue this
information collection while the proposed revisions are considered and
a new rule is issued and is, therefore, extending its Community
Reinvestment Act information collection as-is, without revision, to
preserve its validity.
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\1\ 87 FR 33884, June 3, 2022.
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2. Title: External Audits.
OMB Number: 3064-0113.
Form Number: None.
Affected Public: All insured financial institutions with total
assets of $500 million or more and other insured financial institutions
with total assets of less than $500 million that voluntarily choose to
comply.
Burden Estimate:
Summary of Estimated Annual Burdens (OMB No. 3064-0013)
--------------------------------------------------------------------------------------------------------------------------------------------------------
Number of
Information collection Type of burden (obligation to Frequency of Number of responses per Hours per Annual burden
description respond) response respondents respondent response (hours)
--------------------------------------------------------------------------------------------------------------------------------------------------------
FDIC-Supervised Institutions with $10 Billion or More in Consolidated Total Assets
--------------------------------------------------------------------------------------------------------------------------------------------------------
Annual Report (Recordkeeping).. Recordkeeping (Mandatory)............ Annually........ 59 1 150 8,850
Annual Report (Reporting)...... Reporting (Mandatory)................ Annually........ 59 1 150 8,850
Audit Committee Composition Recordkeeping (Mandatory)............ Annually........ 59 1 3 177
(Recordkeeping).
Audit Committee Composition Reporting (Mandatory)................ Annually........ 59 1 3 177
(Reporting).
Filing of Other Reports Recordkeeping (Mandatory)............ Annually........ 59 1 0.13 7.38
(Recordkeeping).
Filing of Other Reports Reporting (Mandatory)................ Annually........ 59 1 0.13 7.38
(Reporting).
Notice of Change in Accountants Recordkeeping (Mandatory)............ Annually........ 15 1 0.25 3.75
(Recordkeeping).
Notice of Change in Accountants Reporting (Mandatory)................ Annually........ 15 1 0.25 3.75
(Reporting).
--------------------------------------------------------------------------------------------------------------------------------------------------------
FDIC-Supervised Institutions with $3 billion to less than $10 billion in Consolidated Total Assets
--------------------------------------------------------------------------------------------------------------------------------------------------------
Annual Report (Recordkeeping).. Recordkeeping (Mandatory)............ Annually........ 128 1 125 16,000
Annual Report (Reporting)...... Reporting (Mandatory)................ Annually........ 128 1 125 16,000
Audit Committee Composition Recordkeeping (Mandatory)............ Annually........ 128 1 3 384
(Recordkeeping).
Audit Committee Composition Reporting (Mandatory)................ Annually........ 128 1 3 384
(Reporting).
Filing of Other Reports Recordkeeping (Mandatory)............ Annually........ 128 1 0.13 16
(Recordkeeping).
[[Page 56416]]
Filing of Other Reports Reporting (Mandatory)................ Annually........ 128 1 0.13 16
(Reporting).
Notice of Change in Accountants Recordkeeping (Mandatory)............ Annually........ 32 1 0.25 8
(Recordkeeping).
Notice of Change in Accountants Reporting (Mandatory)................ Annually........ 32 1 0.25 8
(Reporting).
--------------------------------------------------------------------------------------------------------------------------------------------------------
FDIC-Supervised Institutions with $1 billion to less than $3 billion in Consolidated Total Assets
--------------------------------------------------------------------------------------------------------------------------------------------------------
Annual Report (Recordkeeping).. Recordkeeping (Mandatory)............ Annually........ 342 1 100 34,200
Annual Report (Reporting)...... Reporting (Mandatory)................ Annually........ 342 1 100 34,200
Audit Committee Composition Recordkeeping (Mandatory)............ Annually........ 342 1 2 684
(Recordkeeping).
Audit Committee Composition Reporting (Mandatory)................ Annually........ 342 1 2 684
(Reporting).
Filing of Other Reports Recordkeeping (Mandatory)............ Annually........ 342 1 0.13 42.75
(Recordkeeping).
Filing of Other Reports Reporting (Mandatory)................ Annually........ 342 1 0.13 42.75
(Reporting).
Notice of Change in Accountants Recordkeeping (Mandatory)............ Annually........ 86 1 0.25 21.5
(Recordkeeping).
Notice of Change in Accountants Reporting (Mandatory)................ Annually........ 86 1 0.25 21.5
(Reporting).
--------------------------------------------------------------------------------------------------------------------------------------------------------
FDIC-Supervised Institutions with $500 million to less than $1 billion in Consolidated Total Assets
--------------------------------------------------------------------------------------------------------------------------------------------------------
Annual Report (Recordkeeping).. Recordkeeping (Mandatory)............ Annually........ 483 1 12.5 6,037.5
Annual Report (Reporting)...... Reporting (Mandatory)................ Annually........ 483 1 12.5 6,037.5
Audit Committee Composition Recordkeeping (Mandatory)............ Annually........ 483 1 1 483
(Recordkeeping).
Audit Committee Composition Reporting (Mandatory)................ Annually........ 483 1 1 483
(Reporting).
Filing of Other Reports Recordkeeping (Mandatory)............ Annually........ 483 1 0.13 60.38
(Recordkeeping).
Filing of Other Reports Reporting (Mandatory)................ Annually........ 483 1 0.13 60.38
(Reporting).
Notice of Change in Accountants Recordkeeping (Mandatory)............ Annually........ 121 1 0.25 30.25
(Recordkeeping).
Notice of Change in Accountants Reporting (Mandatory)................ Annually........ 121 1 0.25 30.25
(Reporting).
--------------------------------------------------------------------------------------------------------------------------------------------------------
FDIC-Supervised Institutions with less than $500 million in Consolidated Total Assets
--------------------------------------------------------------------------------------------------------------------------------------------------------
Filing of Other Reports Recordkeeping (Voluntary)............ Annually........ 2,116 1 0.25 529
(Recordkeeping).
Filing of Other Reports Reporting (Voluntary)................ Annually........ 2,116 2 0.25 1,058
(Reporting).
---------------------------------------------------------------
Total Annual Burden Hours:. ..................................... ................ .............. .............. .............. 135,598
--------------------------------------------------------------------------------------------------------------------------------------------------------
Source: FDIC.
General Description of Collection: FDIC's regulations at 12 CFR
part 363 establish annual independent audit and reporting requirements
for financial institutions with total assets of $500 million or more.
The requirements include the submission of an annual report on their
financial statements, recordkeeping about management deliberations
regarding external auditing and reports about changes in auditors. The
information collected is used to facilitate early identification of
problems in financial management at financial institutions. There is no
change in the substance or methodology of this information collection.
The overall increase in burden hours is a result of the increase in the
estimated number of respondents with consolidated total assets greater
than $500 million.
3. Title: Funding and Liquidity Risk Management.
OMB Number: 3064-0174.
Form Number: None.
Affected Public: Businesses or other for-profits.
Burden Estimate:
[[Page 56417]]
--------------------------------------------------------------------------------------------------------------------------------------------------------
Estimated Estimated
Estimated number of time per Estimated
Information collection description Type of burden number of responses per response annual burden
respondents respondent (hours) (hours)
--------------------------------------------------------------------------------------------------------------------------------------------------------
Paragraph 14--Strategies, policies, Recordkeeping (Voluntary)..................... 3,128 1 83.94 262,564
procedures, and risk tolerances.
Paragraph 20--Liquidity risk management Reporting (Voluntary)......................... 3,128 12 4 150,144
measurement, monitoring, and reporting.
---------------------------------------------------------------
Total Annual Burden................. .............................................. .............. .............. .............. 412,708
--------------------------------------------------------------------------------------------------------------------------------------------------------
General Description of Collection: The information collection
includes reporting and recordkeeping burdens related to sound risk
management principles applicable to insured depository institutions. To
enable an institution and its supervisor to evaluate the liquidity risk
exposure of an institution's individual business lines and for the
institution as a whole, the Interagency Policy Statement on Funding and
Liquidity Risk Management (Interagency Statement) summarizes principles
of sound liquidity risk management and advocates the establishment of
policies and procedures that consider liquidity costs, benefits, and
risks in strategic planning. In addition, the Interagency Statement
encourages the use of liquidity risk reports that provide detailed and
aggregate information on items such as cash flow gaps, cash flow
projections, assumptions used in cash flow projections, asset and
funding concentrations, funding availability, and early warning or risk
indicators. This is intended to enable management to assess an
institution's sensitivity to changes in market conditions, the
institution's financial performance, and other important risk factors.
There is no change in the method or substance of the collection. The
overall reduction in burden hours is the result of economic
fluctuation. In particular, the number of respondents
Request for Comment
Comments are invited on: (a) Whether the collection of information
is necessary for the proper performance of the FDIC's functions,
including whether the information has practical utility; (b) the
accuracy of the estimates of the burden of the information collection,
including the validity of the methodology and assumptions used; (c)
ways to enhance the quality, utility, and clarity of the information to
be collected; and (d) ways to minimize the burden of the collection of
information on respondents, including through the use of automated
collection techniques or other forms of information technology. All
comments will become a matter of public record.
Federal Deposit Insurance Corporation.
Dated at Washington, DC, on September 8, 2022.
James P. Sheesley,
Assistant Executive Secretary.
[FR Doc. 2022-19802 Filed 9-13-22; 8:45 am]
BILLING CODE 6714-01-P
