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AGENCY:
Federal Deposit Insurance Corporation (FDIC).
ACTION:
Notice and request for comment.
SUMMARY:
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. 3064-0162; -0179; and -0195).
DATES:
Comments must be submitted on or before November 8, 2024.
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.
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: Large-Bank Deposit Insurance Programs.
OMB Number: 3064-0162.
Form Number: None.
Affected Public: Insured depository institutions having at least $2 billion in deposits and at least either: (a) 250,000 Deposit accounts; or (b) $20 billion in total assets, regardless of the number of deposit accounts (a “covered institution”).
Burden Estimate:
Summary of Estimated Annual Burden
[OMB No. 3064-0162]
| Information collection (obligation to respond) | Type of burden (frequency of response) | Number of respondents | Number of responses per respondent | Time per response (HH:MM) | Annual burden (hours) |
|---|---|---|---|---|---|
| 1. Posting and removing provisional holds—Implementation—§ 360.9(c)(1) and (2) (Mandatory) | Recordkeeping (One time) | 8 | 1 | 150:00 | 1,200 |
| 2. Providing standard data format for deposit account and customer information—Implementation—§ 360.9(d)(1) (Mandatory) | Recordkeeping (One time) | 8 | 1 | 110:00 | 880 |
| 3. Notification of identity of person responsible for producing standard data downloads—Implementation—§ 360.9(c)(3) (Mandatory) | Reporting (One time) | 8 | 1 | 8:00 | 64 |
| 4. Provide deposit account and customer information in required standard format—Implementation—§ 360.9(d)(3) (Mandatory) | Reporting (On Occasion) | 8 | 1 | 40:00 | 320 |
| 5. Request for exemption from provisional hold requirements—Implementation—§ 360.9(c)(9) (Voluntary) | Reporting (On Occasion) | 1 | 1 | 20:00 | 20 |
| 6. Request for extension of compliance deadline—Implementation—§ 360.9(e)(7) (Voluntary) | Reporting (On Occasion) | 1 | 1 | 20:00 | 20 |
| 7. Request for exemption—Implementation § 360.9(f) (Voluntary) | Reporting (On Occasion) | 1 | 1 | 20:00 | 20 |
| 8. Notification of identity of person responsible for producing standard data downloads—Ongoing—§ 360.9(c)(3) (Mandatory) | Reporting (Annual) | 123 | 1 | 8:00 | 984 |
| 9. Request for exemption from provisional hold requirements—Ongoing—§ 360.9(c)(9) (Voluntary) | Reporting (On Occasion) | 1 | 1 | 20:00 | 20 |
| 10. Request for exemption—Ongoing—§ 360.9(f) (Voluntary) | Reporting (On Occasion) | 1 | 1 | 20:00 | 20 |
| 11. Test compliance with § 360.9 (c) through (d) pursuant to § 360.9(h)—Ongoing—§ 360.9 (h) (Mandatory) | Reporting (Annual) | 30 | 1 | 80:00 | 2,400 |
| Total Annual Burden (Hours): | 5,948 | ||||
| Source: FDIC. |
Summary of Estimated Annual Burden
[OMB No. 3064-0179]
| Information collection (IC) (obligation to respond) | Type of burden (frequency of response) | Number of respondents | Number of responses per respondent | Time per response (HH:MM) | Annual burden (hours) |
|---|---|---|---|---|---|
| 1. Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions, 12 CFR part 327 (Required to obtain or retain benefits) | Reporting (On occasion) | 1 | 1 | 80:00 | 80 |
| Total Annual Burden (Hours): | 80 |
Summary of Estimated Annual Burden
[OMB No. 3064-0195]
| Information collection (IC) (obligation to respond) | Type of burden (frequency of response) | Number of respondents | Number of responses per respondent | Time per response (HH:MM) | Annual burden (hours) |
|---|---|---|---|---|---|
| 1. Written Notice of Appraiser Removal from Network or Panel, 12 CFR 323.10 (Mandatory) | Disclosure (On occasion) | 8,481 | 1 | 00:05 | 707 |
| 2. Develop and Maintain a State Licensing Program, 12 CFR 323.11(a) and (b) (Mandatory) | Recordkeeping (On occasion) | 1 | 1 | 40:00 | 40 |
| 3. AMC Disclosure Requirements (State-regulated AMCs), 12 CFR 323.12 (Mandatory) | Disclosure (On occasion) | 1,206 | 1 | 01:00 | 1,206 |
| 4. AMC Disclosure Requirements (Federally regulated AMCs), 12 CFR 323.13(c) (Mandatory) | Disclosure (On occasion) | 38 | 1 | 01:00 | 38 |
| Total Annual Burden (Hours): | 1,991 | ||||
| Source: FDIC. |