OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Record and Disclosure Requirements -- FRB Regs B, C, E, M, Z, CC, and DD

ICR 201008-1557-003 · OMB 1557-0176 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
1557-0176.doc Supporting Statement A Uploaded 2011-01-06 Available
IC Document Collections
IC IDCollectionTypeStatusForm
20054 Regulation B - Equal Credit Opportunity Modified
194292 Regulation DD - Truth in Savings New
194291 Regulation CC - Availability of Funds and Collection of Checks New
194290 Regulation Z - Truth in Lending New
194289 Regulation M - Consumer Leasing New
194288 Regulation E - Electronic Fund Transfers New
194287 Regulation C - Home Mortgage Disclosure New
ICR Details
1557-0176 201008-1557-003
Historical Active 200705-1557-004
TREAS/OCC
Record and Disclosure Requirements -- FRB Regs B, C, E, M, Z, CC, and DD
Revision of a currently approved collection   No
Regular
Approved with change 01/21/2011
Retrieve Notice of Action (NOA) 10/26/2010
Burden is reclassified to correctly categorize as burden change due agency discretion and agency estimate.
  Inventory as of this Action Requested Previously Approved
01/31/2014 36 Months From Approved 02/28/2011
10,967 0 1,800
3,900,001 0 3,539,056
0 0 0
The burden contained in this information collection was allocated to OCC by OMB. This burden is attributable to FRB Regs B (Equal Credit Opportunity), C (Home Mortgage Disclosure), E (Electronic Funds Transfer), M (Consumer Leasing), Z (Truth in Lending), CC (Availability of Funds and Collection of Checks), and DD (Truth in Savings).
US Code: 12 USC 2801 et seq. Name of Law: Home Mortgage Disclosure Act
   US Code: 15 USC 1693 et seq. Name of Law: Electronic Fund Transfer Act
   US Code: 15 USC 1601 et seq. Name of Law: Equal Credit Opportunity Act
   US Code: 15 USC 1601 et seq. Name of Law: Truth in Lending Act
   US Code: 12 USC 4001-4010 Name of Law: Expedited Funds Availability Act
   US Code: 12 USC 4301 et seq. Name of Law: Truth in Savings Act
   US Code: 12 USC 5001-5018 Name of Law: Check Clearing for the 21st Century Act
  
None
Not associated with rulemaking
  75 FR 42825 07/22/2010
75 FR 65556 10/25/2010
No
  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 10,967 1,800 0 0 9,167 0
Annual Time Burden (Hours) 3,900,001 3,539,056 0 651,493 -290,548 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Changing Regulations
Yes
Miscellaneous Actions
The burden decreased due to the decrease in the number of national banks and increased due to agency discretion (changes made by the FRB to their regulations and related burden estimates). This resulted in an overall increase in total burden.
$0
No
No
No
No
No
Uncollected
Margaret Hesse 202 874-5750 [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.
10/26/2010