Census of Surveys

On this page is a brief summary of every survey conducted that is related to Financial Sector Oversight using a statistical method.

Consumer Complaint Survey
Agency: CFPB Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 08/31/2027
Annual Federal Government Cost: $1,179,000 Annual Response: 9,200
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 1,840 Survey Respondent: Individuals or Households
Authorizing Statute: PL: Pub.L. 111 - 203 1013 Name of Law: Dodd-FrankWall Street Reform and Consumer Protection Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202406-3170-001

Generic Information Collection Plan for Studies of Consumers using Controlled Trials in Field and Economic Laboratory Settings
Agency: CFPB Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 02/28/2026
Annual Federal Government Cost: $0 Annual Response: 41,150
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 33,100 Survey Respondent: Individuals or Households
Authorizing Statute: US Code: 12 USC 5511 Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202209-3170-001

Generic Information Collection Plan to Conduct Cognitive and Pilot Testing of Research Methods Instruments and Forms
Agency: CFPB Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 02/28/2026
Annual Federal Government Cost: $200,000 Annual Response: 5,190
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 5,460 Survey Respondent: Individuals or Households
Authorizing Statute: PL: Pub.L. 111 - 203 1013(b)(1) Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202211-3170-004

Making Ends Meet Survey
Agency: CFPB Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 12/31/2027
Annual Federal Government Cost: $852,000 Annual Response: 5,500
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 2,060 Survey Respondent: Individuals or Households
Authorizing Statute: PL: Pub.L. 111 - 203 1013 Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act AND PL: Pub.L. 111 - 203 1021 Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202410-3170-003

Student Loan Borrower Survey Program
Agency: CFPB Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 10/31/2026
Annual Federal Government Cost: $563,000 Annual Response: 3,750
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 1,238 Survey Respondent: Individuals or Households
Authorizing Statute: PL: Pub.L. 111 - 203 1013(b)(11) Name of Law: Dodd-Frank Act [Dodd-Frank Wall Street Reform and Consumer Protection Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202308-3170-001

2025 FDIC Deposit Insurance Awareness Survey
Agency: FDIC Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 02/29/2028
Annual Federal Government Cost: $97,000 Annual Response: 6,500
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 433 Survey Respondent: Individuals or Households
Authorizing Statute: US Code: 12 USC 1811 Name of Law: Federal Deposit Insurance Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202412-3064-002

FDIC National Survey of Unbanked and Underbanked Households
Agency: FDIC Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: nan
Annual Federal Government Cost: $540,000 Annual Response: 40,000
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 6,000 Survey Respondent: Individuals or Households
Authorizing Statute: PL: Pub.L. 109 - 173 7 Name of Law: Federal Deposit Insurance Conforming Amendments Act of 2005
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202501-3064-001

American Survey of Mortgage Borrowers (ASMB)
Agency: FHFA Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 08/31/2027
Annual Federal Government Cost: $516,700 Annual Response: 10,024
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 4,224 Survey Respondent: Individuals or Households
Authorizing Statute: US Code: 12 USC 4544(c)
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202502-2590-001

National Survey of Mortgage Originations
Agency: FHFA Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 06/30/2026
Annual Federal Government Cost: $891,000 Annual Response: 24,050
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 10,130 Survey Respondent: Individuals or Households
Authorizing Statute: US Code: 12 USC 4544(c)(2)
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202304-2590-001

National Survey of Mortgage Originations (NSMO)
Agency: FHFA Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 10/31/2027
Annual Federal Government Cost: $891,000 Annual Response: 24,050
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 10,130 Survey Respondent: Individuals or Households
Authorizing Statute: US Code: 12 USC 4544(c)(2)
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202501-2590-001

Ad Hoc Clearance for Board-Wide Use
Agency: FRS Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 09/30/2026
Annual Federal Government Cost: $0 Annual Response: 17,000
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 17,000 Survey Respondent: Private Sector
Authorizing Statute: US Code: 12 USC 324 Name of Law: Federal Reserve Act AND US Code: 12 USC 1844(c) Name of Law: Bank Holding Company Act of 1956
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202309-7100-005

Board Public Website Usability Surveys
Agency: FRS Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 06/30/2027
Annual Federal Government Cost: $28,200 Annual Response: 1,280
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 420 Survey Respondent: Individuals or Households
Authorizing Statute: US Code: 44 USC 3506(d)(6) Name of Law: Open Public Electronic and Necessary Government Data Act AND US Code: 12 USC 225b(c) Name of Law: Federal Reserve Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202502-7100-016

Compensation and Salary Surveys
Agency: FRS Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 10/31/2026
Annual Federal Government Cost: $0 Annual Response: 50
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 50 Survey Respondent: Private Sector
Authorizing Statute: US Code: 12 USC 244 Name of Law: Federal Reserve Act AND US Code: 12 USC 248(1) Name of Law: Federal Reserve Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202310-7100-004

Domestic Finance Company Report of Consolidated Assets and Liabilities
Agency: FRS Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 05/31/2027
Annual Federal Government Cost: $121,500 Annual Response: 2,100
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 750 Survey Respondent: Private Sector
Authorizing Statute: US Code: 12 USC 225a Name of Law: Federal Reserve Act AND US Code: 12 USC 263(b) Name of Law: Federal Reserve Act AND US Code: 12 USC 263(c) Name of Law: Federal Reserve Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202404-7100-006

Federal Reserve Payments Study
Agency: FRS Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 02/29/2028
Annual Federal Government Cost: $1,200,000 Annual Response: 683
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 12,646 Survey Respondent: Private Sector
Authorizing Statute: US Code: 15 USC 1693b Name of Law: Electronic Fund Transfer Act AND US Code: 12 USC 4008(c) Name of Law: Expedited Funds Availability Act AND US Code: 15 USC 1693o-2 Name of Law: Electronic Fund Transfer Act AND US Code: 12 USC 5014 Name of Law: Check Clearing for the 21st Century Act AND US Code: 12 USC 225a Name of Law: Federal Reserve Act AND US Code: 12 USC 248 Name of Law: Federal Reserve Act AND US Code: 12 USC 248a Name of Law: Federal Reserve Act AND US Code: 12 USC 342 Name of Law: Federal Reserve Act AND US Code: 12 USC 360 Name of Law: Federal Reserve Act AND US Code: 12 USC 248-1 Name of Law: Federal Reserve Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202502-7100-007

Government-Administered General-Use Prepaid Card Survey
Agency: FRS Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 06/30/2027
Annual Federal Government Cost: $125,300 Annual Response: 22
Annual Cost Burden: $0 Respondent Obligation: Mandatory
Annual Time Burden (hrs): 220 Survey Respondent: Private Sector
Authorizing Statute: US Code: 15 USC 1693o-2(a)(7) Name of Law: Electronic Fund Transfer Act AND US Code: 15 USC 1693o-2(a)(7)(D) Name of Law: Electronic Fund Transfer Act AND US Code: 15 USC 1693o-2(a)(3)(B) Name of Law: Electronic Fund Transfer Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202406-7100-005

Intermittent Survey of Businesses
Agency: FRS Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 02/28/2026
Annual Federal Government Cost: $14,300 Annual Response: 4,500
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 1,125 Survey Respondent: Private Sector
Authorizing Statute: US Code: 12 USC 225a Name of Law: Federal Reserve Act AND US Code: 12 USC 263 Name of Law: Federal Reserve Act AND US Code: 12 USC 248(a) Name of Law: Federal Reserve Act AND US Code: 12 USC 324 Name of Law: Federal Reserve Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202302-7100-005

Ongoing Intermittent Survey of Households
Agency: FRS Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 10/31/2026
Annual Federal Government Cost: $180,300 Annual Response: 7,210
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 199 Survey Respondent: Individuals or Households
Authorizing Statute: US Code: 12 USC 225a Name of Law: Federal Reserve Act AND US Code: 12 USC 248a Name of Law: Federal Reserve Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202310-7100-003

Payment Systems Surveys
Agency: FRS Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 01/31/2026
Annual Federal Government Cost: $2,010,000 Annual Response: 24,300
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 21,125 Survey Respondent: Individuals or Households, Private Sector
Authorizing Statute: US Code: 12 USC 248a Name of Law: Federal Reserve Act AND US Code: 12 USC 342 Name of Law: Federal Reserve Act AND US Code: 12 USC 411 Name of Law: Federal Reserve Act AND US Code: 12 USC 412 Name of Law: Federal Reserve Act AND US Code: 12 USC 413 Name of Law: Federal Reserve Act AND US Code: 12 USC 414 Name of Law: Federal Reserve Act AND US Code: 12 USC 415 Name of Law: Federal Reserve Act AND US Code: 12 USC 416 Name of Law: Federal Reserve Act AND US Code: 12 USC 417 Name of Law: Federal Reserve Act AND US Code: 12 USC 420 Name of Law: Federal Reserve Act AND US Code: 12 USC 422 Name of Law: Federal Reserve Act AND US Code: 12 USC 248(d) Name of Law: Federal Reserve Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202301-7100-002

Payments Research Survey
Agency: FRS Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 03/31/2026
Annual Federal Government Cost: $0 Annual Response: 20,000
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 30,000 Survey Respondent: Individuals or Households, Private Sector, State Local and Tribal Governments
Authorizing Statute: US Code: 12 USC 248-1 Name of Law: Federal Reserve Act AND US Code: 12 USC 5461(b) Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act AND US Code: 12 USC 4008(c) Name of Law: Expedited Funds Availability Act AND US Code: 15 USC 1693b Name of Law: Electronic Fund Transfer Act AND US Code: 15 USC 1693o-2 Name of Law: Electronic Fund Transfer Act AND US Code: 12 USC 1867 Name of Law: Bank Service Company Act AND US Code: 12 USC 5014 Name of Law: Check Clearing for the 21st Century Act AND US Code: 12 USC 225a Name of Law: Federal Reserve Act AND US Code: 12 USC 248 Name of Law: Federal Reserve Act AND US Code: 12 USC 248a Name of Law: Federal Reserve Act AND US Code: 12 USC 342 Name of Law: Federal Reserve Act AND US Code: 12 USC 360 Name of Law: Federal Reserve Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202301-7100-004

Quarterly Report of Interest Rates on Selected Direct Consumer Installment Loans; Quarterly Report of Credit Card Plans
Agency: FRS Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 05/31/2027
Annual Federal Government Cost: $82,400 Annual Response: 800
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 274 Survey Respondent: Private Sector
Authorizing Statute: US Code: 12 USC 225a Name of Law: Federal Reserve Act AND US Code: 12 USC 248(a) Name of Law: Federal Reserve Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202405-7100-004

Senior Credit Officer Opinion Survey on Dealer Financing Terms
Agency: FRS Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 07/31/2025
Annual Federal Government Cost: $76,600 Annual Response: 100
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 500 Survey Respondent: Private Sector
Authorizing Statute: US Code: 12 USC 225a Name of Law: Federal Reserve Act AND US Code: 12 USC 263 Name of Law: Federal Reserve Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202409-7100-001

Senior Financial Officer Surveys
Agency: FRS Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 08/31/2027
Annual Federal Government Cost: $381,900 Annual Response: 400
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 1,200 Survey Respondent: Private Sector
Authorizing Statute: US Code: 12 USC 225a Name of Law: Federal Reserve Act AND US Code: 12 USC 263 Name of Law: Federal Reserve Act AND US Code: 12 USC 248(a) Name of Law: Federal Reserve Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202408-7100-003

Senior Loan Officer Opinion Survey on Bank Lending Practices
Agency: FRS Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 05/31/2027
Annual Federal Government Cost: $97,700 Annual Response: 624
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 1,248 Survey Respondent: Private Sector
Authorizing Statute: US Code: 12 USC 263 Name of Law: Federal Reserve Act AND US Code: 12 USC 248(a)(2) Name of Law: Federal Reserve Act AND US Code: 12 USC 602 Name of Law: Federal Reserve Act AND US Code: 12 USC 604(a) Name of Law: Federal Reserve Act AND US Code: 12 USC 615 Name of Law: Federal Reserve Act AND US Code: 12 USC 625 Name of Law: Federal Reserve Act AND US Code: 12 USC 3105(c)(2) Name of Law: International Banking Act of 1978 AND US Code: 12 USC 225a Name of Law: Federal Reserve Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202502-7100-006

Survey of Consumer Finances
Agency: FRS Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 08/31/2027
Annual Federal Government Cost: $7,600,000 Annual Response: 7,150
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 4,410 Survey Respondent: Individuals or Households
Authorizing Statute: US Code: 12 USC 225a Name of Law: Federal Reserve Act AND US Code: 12 USC 263 Name of Law: Federal Reserve Act AND US Code: 12 USC 263(c) Name of Law: Federal Reserve Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202408-7100-005

Survey of Small Business and Farm Lending
Agency: FRS Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 07/31/2026
Annual Federal Government Cost: $241,700 Annual Response: 3,592
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 5,958 Survey Respondent: Private Sector
Authorizing Statute: US Code: 12 USC 248(a)(2) Name of Law: Federal Reserve Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202307-7100-001

Weekly Report of Selected Assets and Liabilities of Domestically Chartered Commercial Banks and U.S. Branches and Agencies of Foreign Banks
Agency: FRS Subject: Economic Development
Subagency: Detailed Subject: Financial Sector Oversight
Expiration Date: 03/31/2025
Annual Federal Government Cost: $2,725,500 Annual Response: 44,200
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 96,798 Survey Respondent: Private Sector
Authorizing Statute: US Code: 12 USC 225(a) Name of Law: Federal Reserve Act AND US Code: 12 USC 248(a)(2) Name of Law: Federal Reserve Act AND US Code: 12 USC 3105(c)(2) Name of Law: International Banking Act of 1978
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202203-7100-005

Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery
Agency: NCUA Subject: Economic Development, Community and Social Services
Subagency: Detailed Subject: Financial Sector Oversight, Community and Regional Development, Business and Industry Development
Expiration Date: 01/31/2028
Annual Federal Government Cost: $160,000 Annual Response: 56,000
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 42,000 Survey Respondent: Private Sector, Federal Government, Individuals or Households
Authorizing Statute: EO: EO 12862 Name/Subject of EO: Setting Customer Service Standards
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202411-3133-001

Federal Insurance Office Climate-Related Financial Risk Data Collection for U.S. Homeowners Multi-Peril Underwriting Data
Agency: TREAS Subject: Economic Development
Subagency: DO Detailed Subject: Financial Sector Oversight
Expiration Date: 01/31/2027
Annual Federal Government Cost: $25,000 Annual Response: 240
Annual Cost Burden: $240,000 Respondent Obligation: Mandatory
Annual Time Burden (hrs): 48,000 Survey Respondent: Private Sector
Authorizing Statute: None
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202311-1505-001

Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery
Agency: TREAS Subject: Economic Development
Subagency: OCC Detailed Subject: Financial Sector Oversight
Expiration Date: 02/28/2026
Annual Federal Government Cost: $0 Annual Response: 22,537
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 8,850 Survey Respondent: Private Sector, State Local and Tribal Governments, Individuals or Households
Authorizing Statute: US Code: 12 USC 1 et seq. Name of Law: The National Bank Act
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202304-1557-003

Agency Information Collection Activities; Proposals Submissions and Approvals
Agency: USDA Subject: Natural Resources, Economic Development, Environmental Management, Income Security, Community and Social Services, Education, General Science and Innovation, International Affairs and Commerce
Subagency: AgSEC Detailed Subject: Agricultural Innovation and Services, Conservation Marine and Land Management, Business and Industry Development, Recreational Resource Management and Tourism, Pollution Prevention and Control, Food and Nutrition Assistance, Social Services, Elementary Secondary and Vocational Education, Community and Regional Development, Scientific and Technological Research and Innovation, Financial Sector Oversight, Homeownership Promotion, Global Trade, Environmental Monitoring and Forecasting
Expiration Date: 04/30/2026
Annual Federal Government Cost: $0 Annual Response: 2,040,000
Annual Cost Burden: $0 Respondent Obligation: Voluntary
Annual Time Burden (hrs): 178,750 Survey Respondent: Individuals or Households, Private Sector, State Local and Tribal Governments
Authorizing Statute: None
Survey Reference Link: https://www.reginfo.gov/public/do/PRAViewICR?ref_nbr=202301-0503-002