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Federal forms, ICRs, and supporting documents

Information Collection Request

Guidance Regarding Unauthorized Access to Customer Information

ICR 201001-1557-003 · OMB 1557-0227 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
1557-0227.doc Supporting Statement A Uploaded 2010-03-18 Available
IC Document Collections
IC IDCollectionTypeStatusForm
41259 Notice Regarding Unauthorized Access to Customer Information Modified
ICR Details
1557-0227 201001-1557-003
Historical Active 200701-1557-002
TREAS/OCC
Guidance Regarding Unauthorized Access to Customer Information
Extension without change of a currently approved collection   No
Regular
Approved without change 06/28/2010
Retrieve Notice of Action (NOA) 04/19/2010
  Inventory as of this Action Requested Previously Approved
06/30/2013 36 Months From Approved 06/30/2010
25 0 2,244
900 0 53,844
0 0 0
This guidance requires financial institutions to develop programs to respond to incidents of unauthorized access to customer information, including procedures for notifying customers under certain circumstances.
PL: Pub.L. 106 - 102 501(b) Name of Law: Gramm-Leach-Bliley Act
  
None
Not associated with rulemaking
  75 FR 5641 02/03/2010
75 FR 20426 04/19/2010
No
1
IC Title Form No. Form Name
Notice Regarding Unauthorized Access to Customer Information
  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 25 2,244 0 0 -2,219 0
Annual Time Burden (Hours) 900 53,844 0 0 -52,944 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The decrease in burden is due to the availability of more accurate information regarding the number of banks issuing notices and the time required to prepare and issue them.
$0
No
No
No
Uncollected
No
Uncollected
Patrick Tierney 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.
04/19/2010