OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003 (FACT Act)

ICR 200709-1557-002 · OMB 1557-0237 · Historical Inactive

Forms and Documents
DocumentTypeStatusAvailability
red flags2.doc Supporting Statement A Uploaded 2007-09-11 Available
114 & 315.doc Supplementary Document Uploaded 2006-07-24 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
44234 Identity Theft Red Flags and Address Discrepancies under the FACT Act of 2003 Modified
ICR Details
1557-0237 200709-1557-002
Historical Inactive 200607-1557-001
TREAS/OCC 2006-01
Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003 (FACT Act)
New collection (Request for a new OMB Control Number)   No
Regular
Preapproved 09/14/2007
Retrieve Notice of Action (NOA) 09/11/2007
  Inventory as of this Action Requested Previously Approved
09/30/2009 09/30/2009
2,100 0 0
81,900 0 0
0 0 0
The OCC issued a notice of proposed rulemaking together with the FRB, FDIC, OTS, NCUA, and FTC to implement sections 114 and 315 of the FACT Act, which require that the agencies issue guidelines and regulations regarding identity theft. 71 FR 40786 (July 18, 2006). The OCC received a Notice of Action on September 7, 2006 indicating only that a comment was filed on the proposed rule. OCC is now seeking assignment of a control number and an identical expiration date to that assigned to OTS.
PL: Pub.L. 108 - 159 114, 315 Name of Law: FACT Act
  
PL: Pub.L. 108 - 159 114, 315 Name of Law: Fair and Accurate Credit Transactions Act of 2003
1557-AC87 Proposed rulemaking 71 FR 40786 07/18/2006
No
1
IC Title Form No. Form Name
Identity Theft Red Flags and Address Discrepancies under the FACT Act of 2003
  Total Request 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 2,100 0 2,100 0 0 0
Annual Time Burden (Hours) 81,900 0 81,900 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The OTS received approval on September 13, 2006 and was assigned OMB Control No. 1557-0113 and an expiration date of September 30, 2009. The OCC received a Notice of Action on September 7, 2006 indicating only that a comment was filed on the proposed rule. As the OTS and OCC rules were proposed jointly and are identical, the OCC requests that a control number be assigned and an expiration date identical to OTS's be given.
$0
No
No
Uncollected
Uncollected
Uncollected
Uncollected
Deborah Katz 202 874-5090 [email protected]
  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:
 
 
 
 
 
 
 
    (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;
 
 
 
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.
09/11/2007