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 201107-1557-004 · OMB 1557-0176 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
1557-0176.doc Justification for No Material/Nonsubstantive Change Uploaded 2011-07-20 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
20054 Regulation B - Equal Credit Opportunity Modified
194292 Regulation DD - Truth in Savings Modified
194291 Regulation CC - Availability of Funds and Collection of Checks Modified
194290 Regulation Z - Truth in Lending Modified
194289 Regulation M - Consumer Leasing Modified
194288 Regulation E - Electronic Fund Transfers Modified
194287 Regulation C - Home Mortgage Disclosure Modified
ICR Details
1557-0176 201107-1557-004
Historical Active 201008-1557-003
TREAS/OCC
Record and Disclosure Requirements -- FRB Regs B, C, E, M, Z, CC, and DD
No material or nonsubstantive change to a currently approved collection   No
Regular
Approved without change 08/19/2011
Retrieve Notice of Action (NOA) 07/25/2011
  Inventory as of this Action Requested Previously Approved
01/31/2014 01/31/2014 01/31/2014
15,615 0 10,967
5,527,405 0 3,900,001
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). On July 21, 2010, the Dodd-Frank Wall Street Reform and Consumer Protection Act, P.L. 111-203, 124 Stat. 1376 (2010) (Dodd-Frank Act) was enacted. As part of the comprehensive package of financial regulatory reform measures enacted, Title III of the Dodd-Frank Act transfers the powers, authorities, rights and duties of the Office of Thrift Supervision to other banking agencies, including the OCC, on the "transfer date." The transfer date is July 21, 2011. The Dodd-Frank Act also abolishes the OTS ninety days after the transfer date. As a result of the Dodd-Frank Act, OCC is making a non-substantive change to this collection of information to include the thrift institutions it now regulates.
US Code: 15 USC 1601 et seq. Name of Law: Equal Credit Opportunity Act
   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: 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
  
PL: Pub.L. 111 - 203 312 Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
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 15,615 10,967 4,648 0 0 0
Annual Time Burden (Hours) 5,527,405 3,900,001 1,627,404 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The increase in burden is due to the integration of the OTS with the OCC pursuant to the Dodd-Frank Act. The additional respondents are entities formerly regulated by the OTS.
$0
No
No
No
Yes
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.
07/25/2011