Annual Competitiveness Report Survey of Exporters and Bankers

Forms and Documents

Document Name	Status
Form EIB 00-02 Export Import Bank 2016 Competitiveness Report Survey Form and Instruction	Modified
EIB 00-02 Annual Comp Rpt Survey SUPPORTING STATEMENT PART B - Oct 2018.docx Supporting Statement B	2019-02-22
EIB 00-02 Annual Comp Rpt Survey SUPPORTING STATEMENT PART A - April 2019.docx Supporting Statement A	2019-04-24
EIB 00-02 Justification for Nonsubstantive Changes 2017.docx Justification for No Material/Nonsubstantive Change	2016-12-21
CRS 2012 Survey Invitation-1-4-13.docx Supplementary Document	2013-01-14
CRS Survey Flow Chart-1-4-13.pdf Supplementary Document	2013-01-14
Ex-Im Competitiveness Survey flow chart.pptx Supplementary Document	2012-10-16

IC Document Collections

IC ID	Document Title	Status
204503	Export Import Bank 2016 Competitiveness Report Survey Form and Instruction	Modified

ICR Details

OMB Control No: 3048-0004	ICR Reference No: 201902-3048-001
Status: Active	Previous ICR Reference No: 201612-3048-002
Agency/Subagency: EXIMBANK	Agency Tracking No: EIB 00-02
Title: Annual Competitiveness Report Survey of Exporters and Bankers
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved with change	Conclusion Date: 04/25/2019
	Date Received in OIRA: 02/22/2019
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	04/30/2022	36 Months From Approved	04/30/2019
Responses	150	0	150
Time Burden (Hours)	225	0	225
Cost Burden (Dollars)	0	0	7,806

---

Abstract: The purpose of the survey is to fulfill the statutory mandate (Export-Import Bank Act of 1945, as amended, 12 U.S.C. 635) which directs Ex-Im Bank to report annually to the U.S. Congress any action taken toward providing export credit programs that are competitive with those offered by official foreign export credit agencies. The Act further stipulates that the annual report on competitiveness should include the results of a survey of U.S. exporters and U.S. commercial lending institutions which provide export credit to determine their experience in meeting financial competition from other countries whose exporters compete with U.S. exporters. Ex-Im Bank plans to invite approximately 300 U.S. brokers, exporters and commercial lending institutions that have used Ex-Im Bank's short-, medium- and long-term programs over the previous year with an electronic invitation to participate in the online survey. The proposed survey, modified from the previous survey to account for new policies and programs, will ask participants to evaluate the competitiveness of Ex-Im Bank's programs and how the programs compare to those of foreign credit agencies. Ex-Im Bank will use the responses to develop an analysis of the Bank's competitiveness.

---

Authorizing Statute(s): US Code: 12 USC 635 Name of Law: The Export-Import Bank Act of 1945
  

Citations for New Statutory Requirements: None

---

Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

---

Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	83 FR 55715	11/07/2018
30-day Notice:	Federal Register Citation:	Citation Date:
	84 FR 711	01/31/2019
Did the Agency receive public comments on this ICR? No

---

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

IC Title	Form No.	Form Name
Export Import Bank 2016 Competitiveness Report Survey	EIB 00-02, EIB 00-02	Annual Competitiveness Report Survey of Exporters and Bankers ,   EXIM Exporter and Lender Survey_2017

---

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	150	150	0	0	0	0
Annual Time Burden (Hours)	225	225	0	0	0	0
Annual Cost Burden (Dollars)	0	7,806	0	-7,806	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:

---

Annual Cost to Federal Government: $5,737

Does this IC contain surveys, censuses, or employ statistical methods? Yes Part B of Supporting Statement

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

---

Common Form ICR:  No

---

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: 02/22/2019

---