OCC Supplier Registration Form

Forms and Documents

Document Name	Status
1557-0316 Supporting Statement 8-18-16.docx Supporting Statement A	2016-08-18
1557-0316 Supplier-Vendor Registration Portal.docx Supplementary Document	2016-07-05

IC Document Collections

IC ID	Document Title	Status
207724	Supplier Registration Form Other-Supplier Registration Form - Online	Modified

ICR Details

OMB Control No: 1557-0316	ICR Reference No: 201604-1557-001
Status: Historical Active	Previous ICR Reference No: 201307-1557-004
Agency/Subagency: TREAS/OCC	Agency Tracking No:
Title: OCC Supplier Registration Form
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: 12/27/2016
	Date Received in OIRA: 08/19/2016
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	12/31/2019	36 Months From Approved	12/31/2016
Responses	200	0	1,000
Time Burden (Hours)	33	0	167
Cost Burden (Dollars)	0	0	0

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Abstract: Section 342 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) required the Office of the Comptroller of the Currency (OCC) to "develop and implement standards and procedures to ensure, to the maximum extent possible, the fair inclusion and utilization of minorities, women, and minority-owned, and women-owned businesses in all business and activities of the agency at all levels, including in procurement, insurance, and all types of contracts." 12 U.S.C. § 5452(c)(1). Dodd-Frank also required the OCC to develop standards for "coordinating technical assistance to such businesses." 12 U.S.C. § 5452(b)(2)(B). This collection requires supplier information to be submitted to the agency once through an electronic supplier registration website and updated by the business as information changes or new information develops. The OCC uses the information to conduct outreach and provide technical assistance to minority- and women-owned businesses. The information is also used to determine whether there are businesses with capabilities in certain socioeconomic categories in order to assess whether set-asides pursuant to Federal Acquisition Regulation Part 19 (48 CFR part 19) are appropriate.

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Authorizing Statute(s): PL: Pub.L. 111 - 203 342 Name of Law: DODD-FRANK WALL STREET REFORM AND CONSUMER PROTECTION ACT
  

Citations for New Statutory Requirements: PL: Pub.L. 111 - 203 342 Name of Law: DODD-FRANK WALL STREET REFORM AND CONSUMER PROTECTION ACT

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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:
	81 FR 34435	05/31/2016
30-day Notice:	Federal Register Citation:	Citation Date:
	81 FR 55521	08/19/2016
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
Supplier Registration Form

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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	200	1,000	0	0	-800	0
Annual Time Burden (Hours)	33	167	0	0	-134	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: The decrease in burden is due to the correction of an earlier overestimate. The burden now reflects new registrants and updates to existing information.

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Annual Cost to Federal Government: $0

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: 08/19/2016

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