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Federal forms, ICRs, and supporting documents

Information Collection Request

Survey of Information Sharing Practices with Affiliates (FACTA 214e)

ICR 200712-3064-002 · OMB 3064-0160 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Survey of Information Sharing Practices with Affiliates Form and Instruction New Repair queued
SPST FACTA214e Final.doc Supporting Statement A Uploaded 2008-01-22 Available
IC Document Collections
IC IDCollectionTypeStatusForm
182909 Survey of Information Sharing Practices with Affiliates Form and Instruction New
ICR Details
3064-0160 200712-3064-002
Historical Active
FDIC
Survey of Information Sharing Practices with Affiliates (FACTA 214e)
New collection (Request for a new OMB Control Number)   No
Regular
Approved without change 04/10/2008
Retrieve Notice of Action (NOA) 01/07/2008
  Inventory as of this Action Requested Previously Approved
04/30/2011 36 Months From Approved
100 0 0
1,000 0 0
0 0 0
This is a qualitative study of information sharing practices of insured state nonmember banks. Pursuant to statutory mandate, the federal banking agencies, the NCUA, and the FTC are to jointly conduct regular studies of consumer information sharing practices of financial institutions and other creditors and users of consumer reports with their affiliates.
US Code: 12 USC 1819(a) (Eighth) Name of Law: Federal Deposit Insurance Act
  
PL: Pub.L. 108 - 159 214e Name of Law: Fair and Accurate Credit Transactions Act of 2003
Not associated with rulemaking
  71 FR 51888 08/31/2006
72 FR 69729 12/10/2007
Yes
1
IC Title Form No. Form Name
Survey of Information Sharing Practices with Affiliates N/A Survey of Information Sharing Practices with Affiliates
  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 100 0 100 0 0 0
Annual Time Burden (Hours) 1,000 0 1,000 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
This is a new collection of information. Section 214e of the Fair and Accurate Credit Transactions Act of 2003 mandates that the FDIC, the FRB, the OCC, the OTS, the NCUA, and the FTC gather information and jointly report to Congress on the information sharing practices of financial institutions, creditors, or other users of consumer reports with their affiliates.
No
No
Uncollected
Uncollected
Uncollected
Uncollected
John Jackwood 202 898-3991
  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.
01/07/2008