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 200711-1557-004 · OMB 1557-0237 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Justification for Change in Supplementary Documents.doc Justification for No Material/Nonsubstantive Change Uploaded 2007-11-09 Available
1557-0237.doc Supporting Statement A Uploaded 2007-11-09 Available
114 & 315.doc Supplementary Document Uploaded 2006-07-24 Available
IC Document Collections
IC IDCollectionTypeStatusForm
44234 Identity Theft Red Flags and Address Discrepancies under the FACT Act of 2003 Modified
ICR Details
1557-0237 200711-1557-004
Historical Active 200711-1557-003
TREAS/OCC 2006-01
Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003 (FACT Act)
No material or nonsubstantive change to a currently approved collection   No
Regular
Approved without change 11/20/2007
Retrieve Notice of Action (NOA) 11/09/2007
  Inventory as of this Action Requested Previously Approved
09/30/2009 09/30/2009 09/30/2009
1,806 0 2,100
74,046 0 81,900
0 0 0
The OCC issued a final rule 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. 72 FR 63718 (November 9, 2007).
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 Final or interim final rulemaking 72 FR 63718 11/09/2007
No
1
IC Title Form No. Form Name
Identity Theft Red Flags and Address Discrepancies under the FACT Act of 2003
  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 1,806 2,100 0 -294 0 0
Annual Time Burden (Hours) 74,046 81,900 0 -7,854 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
Yes
Miscellaneous Actions
The preamble to the final rule (72 FR 63718 (November 9, 2007)) describes this nonsubstantive change, which adjusts the number of respondents to the current number of regulated entities and the burden estimates in response to comments received.
$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.
11/09/2007