27961Federal Register / Vol. 86, No. 98 / Monday, May 24, 2021 / Notices
2 Request for Information and Comment on
Financial Institutions’ Use of Artificial Intelligence,
including Machine Learning. 86 FR 16837–38
(March 31, 2021).
Friedman, Senior Policy Analyst,
Division of Depositor and Consumer
Protection, 202–898–7168, dfriedman@
fdic.gov; or Chris Ledoux, Corporate
Expert, Legal Division, 202–898–3535,
cledoux@fdic.gov.
Bureau: Albert D. Chang, Senior
Counsel, Office of Innovation, (202)
450–7299; Patrice Alexander Ficklin,
Fair Lending Director, Office of Fair
Lending & Equal Opportunity, (202)
435–7205; and Kathryn Lazarev, Senior
Counsel, Office of Regulations, (202)
435–7700. If you require this document
in an alternative electronic format,
please contact CFPB_Accessibility@
cfpb.gov.
NCUA: Timothy Segerson, Deputy
Director, Office of Examination &
Insurance, 703–518–6300; Chrisanthy
Loizos, Senior Trial Attorney, Office of
General Counsel, 703–518–6540; Joe
Goldberg, Director, Division of
Consumer Compliance Policy and
Outreach, 703–518–1142.
SUPPLEMENTARY INFORMATION: On March
31, 2021, the agencies published in the
Federal Register 2 a document inviting
comments on financial institutions’ use
of artificial intelligence (AI), including
machine learning (ML). The request for
information (RFI) was issued to obtain
respondents’ views on financial
institutions’ use of AI in their provision
of services to customers and for other
business or operational purposes;
appropriate governance, risk
management, and controls over AI; and
any challenges in developing, adopting,
and managing AI. The RFI also solicited
respondents’ views on the use of AI in
financial services to assist in
determining whether any clarifications
from the agencies would be helpful for
financial institutions’ use of AI in a safe
and sound manner and in compliance
with applicable laws and regulations,
including those related to consumer
protection. The document stated that
the comment period would close on
June 1, 2021. The agencies have
received requests to extend the
comment period. An extension of the
comment period will provide additional
opportunity for the public to analyze the
RFI and prepare comments to address
the questions posed by the agencies.
Therefore, the agencies are extending
the end of the comment period for the
RFI from June 1, 2021 until July 1, 2021.
Bureau: The Acting Director of the
Bureau, David Uejio, having reviewed
and approved this document, is
delegating the authority to electronically
sign this document to Grace Feola, a
Bureau Federal Register Liaison, for
purposes of publication in the Federal
Register.
Michael J. Hsu,
Acting Comptroller of the Currency.
By order of the Board of Governors of the
Federal Reserve System.
Ann Misback,
Secretary of the Board.
Federal Deposit Insurance Corporation.
Dated at Washington, DC, on May 13, 2021.
James P. Sheesley,
Assistant Executive Secretary.
Grace Feola,
Federal Register Liaison, Bureau of Consumer
Financial Protection.
Melane Conyers-Ausbrooks,
Secretary of the Board, National Credit Union
Administration.
[FR Doc. 2021–10861 Filed 5–21–21; 8:45 am]
BILLING CODE 4810–33–P; 6210–01–P; 4810–AM–P;
6714–01–P
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the
Currency
FEDERAL RESERVE SYSTEM
FEDERAL DEPOSIT INSURANCE
CORPORATION
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request
AGENCY: Office of the Comptroller of the
Currency (OCC), Treasury; Board of
Governors of the Federal Reserve
System (Board); and Federal Deposit
Insurance Corporation (FDIC).
ACTION: Joint notice and request for
comment.
SUMMARY: In accordance with the
requirements of the Paperwork
Reduction Act of 1995 (PRA), the OCC,
the Board, and the FDIC (the agencies)
may not conduct or sponsor, and the
respondent is not required to respond
to, an information collection unless it
displays a currently valid Office of
Management and Budget (OMB) control
number. On December 18, 2020, and
February 5, 2021, the agencies, under
the auspices of the Federal Financial
Institutions Examination Council
(FFIEC), requested public comment for
60 days on proposals to revise and
extend the Consolidated Reports of
Condition and Income (Call Reports)
(FFIEC 031, FFIEC 041, and FFIEC 051),
the Report of Assets and Liabilities of
U.S. Branches and Agencies of Foreign
Banks (FFIEC 002), and the Report of
Assets and Liabilities of a Non-U.S.
Branch that is Managed or Controlled by
a U.S. Branch or Agency of a Foreign
(Non-U.S.) Bank (FFIEC 002S), all of
which are currently approved
collections of information. After
considering the comments received on
the notices, the agencies are proceeding
with the proposed revisions to the
reporting forms and instructions related
to the FDIC’s amendments to the deposit
insurance assessment system, effective
with the June 30, 2021, report date, and
the exclusion of sweep deposits and
certain other deposits from reporting as
brokered deposits, effective with the
September 30, 2021, report date. The
agencies hereby give notice of their plan
to submit to OMB a request to approve
the revision and extension of these
information collections, and again invite
comment on the renewal.
DATES: Comments must be submitted on
or before June 23, 2021.
ADDRESSES: Interested parties are
invited to submit written comments to
any or all of the agencies. All comments,
which should refer to the ‘‘Call Report
Deposit Insurance Assessment-Related
and Deposit-Related Revisions,’’ will be
shared among the agencies.
Written comments and
recommendations for the proposed
information collections should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. You may find these particular
information collections by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
Comments should also be sent to:
OCC: You may submit comments,
which should refer to ‘‘Call Report
Deposit Insurance Assessment-Related
and Deposit-Related Revisions,’’ by any
of the following methods:
• Email: prainfo@occ.treas.gov.
• Mail: Chief Counsel’s Office, Office
of the Comptroller of the Currency,
Attention: 1557–0081 and 1557–0239,
400 7th Street SW, Suite 3E–218,
Washington, DC 20219.
• Hand Delivery/Courier: 400 7th
Street SW, Suite 3E–218, Washington,
DC 20219.
Instructions: You must include
‘‘OCC’’ as the agency name and ‘‘1557–
0081’’ in your comment. In general, the
OCC will publish comments on
www.reginfo.gov without change,
including any business or personal
information provided, such as name and
address information, email addresses, or
phone numbers. Comments received,
including attachments and other
supporting materials, are part of the
public record and subject to public
VerDate Sep<11>2014 17:32 May 21, 2021 Jkt 253001 PO 00000 Frm 00137 Fmt 4703 Sfmt 4703 E:\FR\FM\24MYN1.SGM 24MYN1
khammond on DSKJM1Z7X2PROD with NOTICES
2 Request for Information and Comment on
Financial Institutions’ Use of Artificial Intelligence,
including Machine Learning. 86 FR 16837–38
(March 31, 2021).
Friedman, Senior Policy Analyst,
Division of Depositor and Consumer
Protection, 202–898–7168, dfriedman@
fdic.gov; or Chris Ledoux, Corporate
Expert, Legal Division, 202–898–3535,
cledoux@fdic.gov.
Bureau: Albert D. Chang, Senior
Counsel, Office of Innovation, (202)
450–7299; Patrice Alexander Ficklin,
Fair Lending Director, Office of Fair
Lending & Equal Opportunity, (202)
435–7205; and Kathryn Lazarev, Senior
Counsel, Office of Regulations, (202)
435–7700. If you require this document
in an alternative electronic format,
please contact CFPB_Accessibility@
cfpb.gov.
NCUA: Timothy Segerson, Deputy
Director, Office of Examination &
Insurance, 703–518–6300; Chrisanthy
Loizos, Senior Trial Attorney, Office of
General Counsel, 703–518–6540; Joe
Goldberg, Director, Division of
Consumer Compliance Policy and
Outreach, 703–518–1142.
SUPPLEMENTARY INFORMATION: On March
31, 2021, the agencies published in the
Federal Register 2 a document inviting
comments on financial institutions’ use
of artificial intelligence (AI), including
machine learning (ML). The request for
information (RFI) was issued to obtain
respondents’ views on financial
institutions’ use of AI in their provision
of services to customers and for other
business or operational purposes;
appropriate governance, risk
management, and controls over AI; and
any challenges in developing, adopting,
and managing AI. The RFI also solicited
respondents’ views on the use of AI in
financial services to assist in
determining whether any clarifications
from the agencies would be helpful for
financial institutions’ use of AI in a safe
and sound manner and in compliance
with applicable laws and regulations,
including those related to consumer
protection. The document stated that
the comment period would close on
June 1, 2021. The agencies have
received requests to extend the
comment period. An extension of the
comment period will provide additional
opportunity for the public to analyze the
RFI and prepare comments to address
the questions posed by the agencies.
Therefore, the agencies are extending
the end of the comment period for the
RFI from June 1, 2021 until July 1, 2021.
Bureau: The Acting Director of the
Bureau, David Uejio, having reviewed
and approved this document, is
delegating the authority to electronically
sign this document to Grace Feola, a
Bureau Federal Register Liaison, for
purposes of publication in the Federal
Register.
Michael J. Hsu,
Acting Comptroller of the Currency.
By order of the Board of Governors of the
Federal Reserve System.
Ann Misback,
Secretary of the Board.
Federal Deposit Insurance Corporation.
Dated at Washington, DC, on May 13, 2021.
James P. Sheesley,
Assistant Executive Secretary.
Grace Feola,
Federal Register Liaison, Bureau of Consumer
Financial Protection.
Melane Conyers-Ausbrooks,
Secretary of the Board, National Credit Union
Administration.
[FR Doc. 2021–10861 Filed 5–21–21; 8:45 am]
BILLING CODE 4810–33–P; 6210–01–P; 4810–AM–P;
6714–01–P
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the
Currency
FEDERAL RESERVE SYSTEM
FEDERAL DEPOSIT INSURANCE
CORPORATION
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request
AGENCY: Office of the Comptroller of the
Currency (OCC), Treasury; Board of
Governors of the Federal Reserve
System (Board); and Federal Deposit
Insurance Corporation (FDIC).
ACTION: Joint notice and request for
comment.
SUMMARY: In accordance with the
requirements of the Paperwork
Reduction Act of 1995 (PRA), the OCC,
the Board, and the FDIC (the agencies)
may not conduct or sponsor, and the
respondent is not required to respond
to, an information collection unless it
displays a currently valid Office of
Management and Budget (OMB) control
number. On December 18, 2020, and
February 5, 2021, the agencies, under
the auspices of the Federal Financial
Institutions Examination Council
(FFIEC), requested public comment for
60 days on proposals to revise and
extend the Consolidated Reports of
Condition and Income (Call Reports)
(FFIEC 031, FFIEC 041, and FFIEC 051),
the Report of Assets and Liabilities of
U.S. Branches and Agencies of Foreign
Banks (FFIEC 002), and the Report of
Assets and Liabilities of a Non-U.S.
Branch that is Managed or Controlled by
a U.S. Branch or Agency of a Foreign
(Non-U.S.) Bank (FFIEC 002S), all of
which are currently approved
collections of information. After
considering the comments received on
the notices, the agencies are proceeding
with the proposed revisions to the
reporting forms and instructions related
to the FDIC’s amendments to the deposit
insurance assessment system, effective
with the June 30, 2021, report date, and
the exclusion of sweep deposits and
certain other deposits from reporting as
brokered deposits, effective with the
September 30, 2021, report date. The
agencies hereby give notice of their plan
to submit to OMB a request to approve
the revision and extension of these
information collections, and again invite
comment on the renewal.
DATES: Comments must be submitted on
or before June 23, 2021.
ADDRESSES: Interested parties are
invited to submit written comments to
any or all of the agencies. All comments,
which should refer to the ‘‘Call Report
Deposit Insurance Assessment-Related
and Deposit-Related Revisions,’’ will be
shared among the agencies.
Written comments and
recommendations for the proposed
information collections should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. You may find these particular
information collections by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
Comments should also be sent to:
OCC: You may submit comments,
which should refer to ‘‘Call Report
Deposit Insurance Assessment-Related
and Deposit-Related Revisions,’’ by any
of the following methods:
• Email: prainfo@occ.treas.gov.
• Mail: Chief Counsel’s Office, Office
of the Comptroller of the Currency,
Attention: 1557–0081 and 1557–0239,
400 7th Street SW, Suite 3E–218,
Washington, DC 20219.
• Hand Delivery/Courier: 400 7th
Street SW, Suite 3E–218, Washington,
DC 20219.
Instructions: You must include
‘‘OCC’’ as the agency name and ‘‘1557–
0081’’ in your comment. In general, the
OCC will publish comments on
www.reginfo.gov without change,
including any business or personal
information provided, such as name and
address information, email addresses, or
phone numbers. Comments received,
including attachments and other
supporting materials, are part of the
public record and subject to public
VerDate Sep<11>2014 17:32 May 21, 2021 Jkt 253001 PO 00000 Frm 00137 Fmt 4703 Sfmt 4703 E:\FR\FM\24MYN1.SGM 24MYN1
khammond on DSKJM1Z7X2PROD with NOTICES
27962 Federal Register / Vol. 86, No. 98 / Monday, May 24, 2021 / Notices
disclosure. Do not include any
information in your comment or
supporting materials that you consider
confidential or inappropriate for public
disclosure.
You may review comments and other
related materials that pertain to this
information collection beginning on the
date of publication of the second notice
for this collection by the following
method:
• Viewing Comments Electronically:
Go to www.reginfo.gov. Click on the
‘‘Information Collection Review’’ tab.
Underneath the ‘‘Currently under
Review’’ section heading, from the drop-
down menu select ‘‘Department of
Treasury’’ and then click ‘‘submit.’’ This
information collection can be located by
searching by OMB control number
‘‘1557–0081.’’ Upon finding the
appropriate information collection, click
on the related ‘‘ICR Reference Number.’’
On the next screen, select ‘‘View
Supporting Statement and Other
Documents’’ and then click on the link
to any comment listed at the bottom of
the screen.
• For assistance in navigating
www.reginfo.gov, please contact the
Regulatory Information Service Center
at (202) 482–7340.
Board: You may submit comments,
which should refer to ‘‘Call Report
Deposit Insurance Assessment-Related
and Deposit-Related Revisions,’’ by any
of the following methods:
• Agency Website: http://www.federal
reserve.gov. Follow the instructions for
submitting comments at: http://
www.federalreserve.gov/generalinfo/
foia/ProposedRegs.cfm.
• Email: regs.comments@
federalreserve.gov. Include ‘‘Call Report
Deposit Insurance Assessment-Related
and Deposit-Related Revisions’’ in the
subject line of the message.
• Fax: (202) 452–3819 or (202) 452–
3102.
• Mail: Ann E. Misback, Secretary,
Board of Governors of the Federal
Reserve System, 20th Street and
Constitution Avenue NW, Washington,
DC 20551.
All public comments are available on
the Board’s website at https://
www.federalreserve.gov/apps/foia/
proposedregs.aspx as submitted, unless
modified for technical reasons.
Accordingly, your comments will not be
edited to remove any identifying or
contact information.
FDIC: You may submit comments,
which should refer to ‘‘Call Report
Deposit Insurance Assessment-Related
and Deposit-Related Revisions,’’ by any
of the following methods:
• Agency Website: https://
www.fdic.gov/regulations/laws/federal/.
Follow the instructions for submitting
comments on the FDIC’s website.
• Federal eRulemaking Portal:
https://www.regulations.gov. Follow the
instructions for submitting comments.
• Email: comments@FDIC.gov.
Include ‘‘Call Report Deposit Insurance
Assessment-Related and Deposit-
Related Revisions’’ in the subject line of
the message.
• Mail: Manuel E. Cabeza, Counsel,
Attn: Comments, Room 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 550 17th Street Building
(located on F Street) on business days
between 7:00 a.m. and 5:00 p.m.
• Public Inspection: All comments
received will be posted without change
to https://www.fdic.gov/regulations/
laws/federal/ including any personal
information provided. Paper copies of
public comments may be requested from
the FDIC Public Information Center by
telephone at (877) 275–3342 or (703)
562–2200.
FOR FURTHER INFORMATION CONTACT: For
further information about the proposed
revisions to the information collections
discussed in this notice, please contact
any of the agency staff whose names
appear below. In addition, copies of the
report forms and instructions for the
Call Reports can be obtained at the
FFIEC’s website (https://www.ffiec.gov/
ffiec_report_forms.htm).
OCC: Kevin Korzeniewski, Counsel,
Chief Counsel’s Office, (202) 649–5490.
Board: Nuha Elmaghrabi, Federal
Reserve Board Clearance Officer, (202)
452–3884, Office of the Chief Data
Officer, Board of Governors of the
Federal Reserve System, 20th and C
Streets NW, Washington, DC 20551.
Telecommunications Device for the Deaf
(TDD) users may call (202) 263–4869.
FDIC: Manuel E. Cabeza, Counsel,
(202) 898–3767, Legal Division, Federal
Deposit Insurance Corporation, 550 17th
Street NW, Washington, DC 20429.
SUPPLEMENTARY INFORMATION:
Table of Contents
I. Report Summary
A. Call Report
B. FFIEC 002 and 002S
II. Current Actions
A. Background
B. Comments Received on the Proposed
Call Report Revisions
C. Revised Memorandum Item for Non-
Brokered Sweep Deposits
III. Timing
IV. Request for Comment
I. Report Summary
A. Call Report
The agencies propose to extend for
three years, with revision, the FFIEC
031, FFIEC 041, and FFIEC 051 Call
Reports.
Report Title: Consolidated Reports of
Condition and Income.
Form Number: FFIEC 031
(Consolidated Reports of Condition and
Income for a Bank with Domestic and
Foreign Offices), FFIEC 041
(Consolidated Reports of Condition and
Income for a Bank with Domestic
Offices Only), and FFIEC 051
(Consolidated Reports of Condition and
Income for a Bank with Domestic
Offices Only and Total Assets Less Than
$5 Billion).
Frequency of Response: Quarterly.
Affected Public: Business or other for-
profit.
Type of Review: Revision and
extension of currently approved
collections.
OCC
OMB Control No.: 1557–0081.
Estimated Number of Respondents:
1,090 national banks and federal savings
associations.
Estimated Average Burden per
Response: 42.10 burden hours per
quarter to file.
Estimated Total Annual Burden:
183,556 burden hours to file.
Board
OMB Control No.: 7100–0036.
Estimated Number of Respondents:
728 state member banks.
Estimated Average Burden per
Response: 45.62 burden hours per
quarter to file.
Estimated Total Annual Burden:
132,845 burden hours to file.
FDIC
OMB Control No.: 3064–0052.
Estimated Number of Respondents:
3,209 insured state nonmember banks
and state savings associations.
Estimated Average Burden per
Response: 40.13 burden hours per
quarter to file.
Estimated Total Annual Burden:
515,109 burden hours to file.
The estimated average burden hours
collectively reflect the estimates for the
FFIEC 031, the FFIEC 041, and the
FFIEC 051 reports for each agency.
When the estimates are calculated by
type of report across the agencies, the
estimated average burden hours per
quarter are 86.49 (FFIEC 031), 55.53
(FFIEC 041), and 35.38 (FFIEC 051). The
deposit insurance assessment-related
change to the FFIEC 031 and FFIEC 041
VerDate Sep<11>2014 17:32 May 21, 2021 Jkt 253001 PO 00000 Frm 00138 Fmt 4703 Sfmt 4703 E:\FR\FM\24MYN1.SGM 24MYN1
khammond on DSKJM1Z7X2PROD with NOTICES
disclosure. Do not include any
information in your comment or
supporting materials that you consider
confidential or inappropriate for public
disclosure.
You may review comments and other
related materials that pertain to this
information collection beginning on the
date of publication of the second notice
for this collection by the following
method:
• Viewing Comments Electronically:
Go to www.reginfo.gov. Click on the
‘‘Information Collection Review’’ tab.
Underneath the ‘‘Currently under
Review’’ section heading, from the drop-
down menu select ‘‘Department of
Treasury’’ and then click ‘‘submit.’’ This
information collection can be located by
searching by OMB control number
‘‘1557–0081.’’ Upon finding the
appropriate information collection, click
on the related ‘‘ICR Reference Number.’’
On the next screen, select ‘‘View
Supporting Statement and Other
Documents’’ and then click on the link
to any comment listed at the bottom of
the screen.
• For assistance in navigating
www.reginfo.gov, please contact the
Regulatory Information Service Center
at (202) 482–7340.
Board: You may submit comments,
which should refer to ‘‘Call Report
Deposit Insurance Assessment-Related
and Deposit-Related Revisions,’’ by any
of the following methods:
• Agency Website: http://www.federal
reserve.gov. Follow the instructions for
submitting comments at: http://
www.federalreserve.gov/generalinfo/
foia/ProposedRegs.cfm.
• Email: regs.comments@
federalreserve.gov. Include ‘‘Call Report
Deposit Insurance Assessment-Related
and Deposit-Related Revisions’’ in the
subject line of the message.
• Fax: (202) 452–3819 or (202) 452–
3102.
• Mail: Ann E. Misback, Secretary,
Board of Governors of the Federal
Reserve System, 20th Street and
Constitution Avenue NW, Washington,
DC 20551.
All public comments are available on
the Board’s website at https://
www.federalreserve.gov/apps/foia/
proposedregs.aspx as submitted, unless
modified for technical reasons.
Accordingly, your comments will not be
edited to remove any identifying or
contact information.
FDIC: You may submit comments,
which should refer to ‘‘Call Report
Deposit Insurance Assessment-Related
and Deposit-Related Revisions,’’ by any
of the following methods:
• Agency Website: https://
www.fdic.gov/regulations/laws/federal/.
Follow the instructions for submitting
comments on the FDIC’s website.
• Federal eRulemaking Portal:
https://www.regulations.gov. Follow the
instructions for submitting comments.
• Email: comments@FDIC.gov.
Include ‘‘Call Report Deposit Insurance
Assessment-Related and Deposit-
Related Revisions’’ in the subject line of
the message.
• Mail: Manuel E. Cabeza, Counsel,
Attn: Comments, Room 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 550 17th Street Building
(located on F Street) on business days
between 7:00 a.m. and 5:00 p.m.
• Public Inspection: All comments
received will be posted without change
to https://www.fdic.gov/regulations/
laws/federal/ including any personal
information provided. Paper copies of
public comments may be requested from
the FDIC Public Information Center by
telephone at (877) 275–3342 or (703)
562–2200.
FOR FURTHER INFORMATION CONTACT: For
further information about the proposed
revisions to the information collections
discussed in this notice, please contact
any of the agency staff whose names
appear below. In addition, copies of the
report forms and instructions for the
Call Reports can be obtained at the
FFIEC’s website (https://www.ffiec.gov/
ffiec_report_forms.htm).
OCC: Kevin Korzeniewski, Counsel,
Chief Counsel’s Office, (202) 649–5490.
Board: Nuha Elmaghrabi, Federal
Reserve Board Clearance Officer, (202)
452–3884, Office of the Chief Data
Officer, Board of Governors of the
Federal Reserve System, 20th and C
Streets NW, Washington, DC 20551.
Telecommunications Device for the Deaf
(TDD) users may call (202) 263–4869.
FDIC: Manuel E. Cabeza, Counsel,
(202) 898–3767, Legal Division, Federal
Deposit Insurance Corporation, 550 17th
Street NW, Washington, DC 20429.
SUPPLEMENTARY INFORMATION:
Table of Contents
I. Report Summary
A. Call Report
B. FFIEC 002 and 002S
II. Current Actions
A. Background
B. Comments Received on the Proposed
Call Report Revisions
C. Revised Memorandum Item for Non-
Brokered Sweep Deposits
III. Timing
IV. Request for Comment
I. Report Summary
A. Call Report
The agencies propose to extend for
three years, with revision, the FFIEC
031, FFIEC 041, and FFIEC 051 Call
Reports.
Report Title: Consolidated Reports of
Condition and Income.
Form Number: FFIEC 031
(Consolidated Reports of Condition and
Income for a Bank with Domestic and
Foreign Offices), FFIEC 041
(Consolidated Reports of Condition and
Income for a Bank with Domestic
Offices Only), and FFIEC 051
(Consolidated Reports of Condition and
Income for a Bank with Domestic
Offices Only and Total Assets Less Than
$5 Billion).
Frequency of Response: Quarterly.
Affected Public: Business or other for-
profit.
Type of Review: Revision and
extension of currently approved
collections.
OCC
OMB Control No.: 1557–0081.
Estimated Number of Respondents:
1,090 national banks and federal savings
associations.
Estimated Average Burden per
Response: 42.10 burden hours per
quarter to file.
Estimated Total Annual Burden:
183,556 burden hours to file.
Board
OMB Control No.: 7100–0036.
Estimated Number of Respondents:
728 state member banks.
Estimated Average Burden per
Response: 45.62 burden hours per
quarter to file.
Estimated Total Annual Burden:
132,845 burden hours to file.
FDIC
OMB Control No.: 3064–0052.
Estimated Number of Respondents:
3,209 insured state nonmember banks
and state savings associations.
Estimated Average Burden per
Response: 40.13 burden hours per
quarter to file.
Estimated Total Annual Burden:
515,109 burden hours to file.
The estimated average burden hours
collectively reflect the estimates for the
FFIEC 031, the FFIEC 041, and the
FFIEC 051 reports for each agency.
When the estimates are calculated by
type of report across the agencies, the
estimated average burden hours per
quarter are 86.49 (FFIEC 031), 55.53
(FFIEC 041), and 35.38 (FFIEC 051). The
deposit insurance assessment-related
change to the FFIEC 031 and FFIEC 041
VerDate Sep<11>2014 17:32 May 21, 2021 Jkt 253001 PO 00000 Frm 00138 Fmt 4703 Sfmt 4703 E:\FR\FM\24MYN1.SGM 24MYN1
khammond on DSKJM1Z7X2PROD with NOTICES