Community Reinvestment Act

Forms and Documents

Document Name	Status
SPST-0092 CRA HMDA Revisions NPR September 20 2017.doc Supporting Statement A	2017-09-22

IC Document Collections

IC ID	Document Title	Status
31849	Request for Designation as a Wholesale or Limited Purpose Bank	Unchanged
227657	Content and Availability of Public File	Unchanged
227656	Other Loan Data	Unchanged
227655	Optional Consumer Loan Data	Unchanged
227654	Small Business/Small Farm Loan Register	Unchanged
227653	Assessment Area Data	Unchanged
227652	Data on Lending by a Consortium or Third Party	Unchanged
227651	Data on Affiliate Lending	Unchanged
227650	Home Mortgage Loans	Unchanged
227649	Community Development Loan Data	Unchanged
227646	Small Business/Small Farm Loan Data	Unchanged
182340	Strategic Plan	Unchanged

ICR Details

OMB Control No: 3064-0092	ICR Reference No: 201709-3064-003
Status: Historical Inactive	Previous ICR Reference No: 201702-3064-009
Agency/Subagency: FDIC	Agency Tracking No:
Title: Community Reinvestment Act
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Comment filed on proposed rule and continue	Conclusion Date: 11/19/2017
	Date Received in OIRA: 09/22/2017
Terms of Clearance: Pursuant to 5 CFR 1320.11(c), OMB files this comment on this information collection request (ICR). The agency shall examine public comment in response to the NPRM and will describe in the supporting statement of its next collection any public comments received regarding the collection as well as why (or why it did not) incorporate the commenter’s recommendation. The next submission to OMB must include the draft final rule.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	09/30/2020	36 Months From Approved	09/30/2020
Responses	6,394	0	6,394
Time Burden (Hours)	272,874	0	272,874
Cost Burden (Dollars)	12,336,634	0	12,336,634

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Abstract: The Community Reinvestment Act requires banking agencies to assess the record of banks and thrifts in helping meet the credit needs of their entire communities, consistent with safe and sound operations, and to take this record into account in evaluating certain applications.

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Authorizing Statute(s): US Code: 12 USC 2901 et seq Name of Law: Community Reinvestment Act
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
3064-AE58	Proposed rulemaking	82 FR 43910	09/20/2017

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Federal Register Notices & Comments

Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 12

IC Title	Form No.	Form Name
Community Development Loan Data
Home Mortgage Loans
Data on Affiliate Lending
Optional Consumer Loan Data
Other Loan Data
Request for Designation as a Wholesale or Limited Purpose Bank
Strategic Plan
Small Business/Small Farm Loan Data
Assessment Area Data
Content and Availability of Public File
Data on Lending by a Consortium or Third Party
Small Business/Small Farm Loan Register

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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:

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Annual Cost to Federal Government: $464,083

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

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     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: 09/22/2017

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