Foreign Branch Report of Condition

Forms and Documents

Document Name	Status
Form FFIEC 030S Abbreviated Foreign Branch Report of Condition Form	Modified
Form FFIEC 030 Foreign Branch Report of Condition (Quarterly) Form	Modified
Form FFIEC 030 Foreign Branch Report of Condition (Annual) Form	Modified
FFIEC030_FFIEC030S_201208_83c.pdf Justification for No Material/Nonsubstantive Change	2012-08-07

IC Document Collections

IC ID	Document Title	Status
45097	Abbreviated Foreign Branch Report of Condition Form	Modified
45096	Foreign Branch Report of Condition (Quarterly) Form	Modified
36056	Foreign Branch Report of Condition (Annual) Form	Modified

ICR Details

OMB Control No: 7100-0071	ICR Reference No: 201208-7100-002
Status: Historical Active	Previous ICR Reference No: 200907-7100-001
Agency/Subagency: FRS	Agency Tracking No: FFIEC 030 and FFIEC 030S
Title: Foreign Branch Report of Condition
Type of Information Collection: No material or nonsubstantive change to a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 08/22/2012
	Date Received in OIRA: 08/17/2012
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	11/30/2012	11/30/2012	11/30/2012
Responses	132	0	117
Time Burden (Hours)	408	0	357
Cost Burden (Dollars)	0	0	0

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Abstract: Insured domestically chartered commercial banks (U.S. banks) are required to submit, to the appropriate Federal Reserve Bank, a limited balance sheet for all their foreign branches. This report is collected annually as of December 31 or quarterly for significant branches as of the last day of each calendar quarter. The Federal Reserve receives reports for all foreign branches of U.S. banks, regardless of charter type, on behalf of the U.S. banks' primary federal bank regulatory agency, which includes the Board, the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) (collectively the agencies). The agencies use this report to fulfill their statutory obligation to supervise foreign operations of domestic banks.

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Authorizing Statute(s): US Code: 5 USC 552(b)(4) Name of Law: Freedom of Information Act
   US Code: 5 USC 552(b)(8) Name of Law: Freedom of Information Act
   US Code: 12 USC 602 Name of Law: Federal Reserve 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:
	74 FR 30358	06/25/2009
30-day Notice:	Federal Register Citation:	Citation Date:
	74 FR 50871	10/01/2009
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 3

IC Title	Form No.	Form Name
Foreign Branch Report of Condition (Annual)	FFIEC 030	Foreign Branch Report of Condition
Foreign Branch Report of Condition (Quarterly)	FFIEC 030	Foreign Branch Report of Condition
Abbreviated Foreign Branch Report of Condition	FFIEC 030S	Abbreviated Foreign Branch Report of Condition

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ICR Summary 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	132	117	0	0	15	0
Annual Time Burden (Hours)	408	357	0	0	51	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: Increase in burden reflects an increase in the FFIEC 030 respondent panel.

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Annual Cost to Federal Government: $65,100

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? 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? Uncollected

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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: 08/17/2012

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