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Federal forms, ICRs, and supporting documents

Information Collection Request

Recordkeeping and Disclosure Requirements in Connection with Regulation E (Electronic Funds Transfer)

ICR 200809-7100-004 · OMB 7100-0200 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
RegE_20080924_83c.pdf Justification for No Material/Nonsubstantive Change Uploaded 2008-09-24 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
46170 Payroll card disclosures - Error resolution (205.18) Removed
46169 Payroll card disclosures - Periodic (205.18) Removed
46168 Payroll card disclosures - Initial (205.18) Removed
46162 One-time change - Disclosure at ATM (205.16(c)) Removed
46161 One-time change - Coverage (merchants & payees disclosures) (205.3(a) and 205.3(b)(2)) Removed
46160 One-time change - Initial disclosures (205.7) Removed
46158 Error resolution (205.11) Modified
46157 Periodic statements (205.9(b)) Modified
46155 Change-in-terms (205.8(a)) Modified
36218 Initial disclosures (205.7(b)) & (205.18(c)(1)) Modified
180817 One-time change - Transaction Disclosures (205.9) Removed
ICR Details
7100-0200 200809-7100-004
Historical Active 200709-7100-002
FRS Reg E (83-c)
Recordkeeping and Disclosure Requirements in Connection with Regulation E (Electronic Funds Transfer)
No material or nonsubstantive change to a currently approved collection   No
Delegated
Approved without change 09/26/2008
Retrieve Notice of Action (NOA) 09/26/2008
  Inventory as of this Action Requested Previously Approved
01/31/2009 01/31/2009 01/31/2009
751,024 0 732,373
59,902 0 74,141
0 0 0
Regulation E establishes the rights, liabilities, and responsibilities of parties in electronic fund transfers (EFTs) and protects consumers using EFT systems. The information is also used to ensure adequate disclosure of basic terms, costs, and rights related to EFT services.
US Code: 15 USC 1693 Name of Law: Electronic Fund Transfer Act
  
None
7100-AD12 Final or interim final rulemaking 72 FR 63452 11/09/2007
Yes
  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 751,024 732,373 0 -2,469 21,120 0
Annual Time Burden (Hours) 59,902 74,141 0 -19,747 5,508 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
Yes
Miscellaneous Actions
The increase in the number of respondents reflects an update to the respondent count. The decrease in burden hours reflects the removal of one-time burden estimates for docket numbers R-1270 and R-1265.
$0
No
No
Uncollected
Uncollected
Uncollected
Uncollected
John Schmidt 202-728-5859 [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.
09/26/2008