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Federal forms, ICRs, and supporting documents

Information Collection Request

Record and Disclosure Requirements – CFPB Regulations B, C, E, M, Z, and DD and FRB Regulation CC

ICR 201310-1557-005 · OMB 1557-0176 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
1557-0176 Supporting Statement Final.doc Supporting Statement A Uploaded 2013-12-09 Source copy available
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 201310-1557-005
Historical Active 201107-1557-004
TREAS/OCC
Record and Disclosure Requirements – CFPB Regulations B, C, E, M, Z, and DD and FRB Regulation CC
Revision of a currently approved collection   No
Regular
Approved without change 06/25/2014
Retrieve Notice of Action (NOA) 01/29/2014
  Inventory as of this Action Requested Previously Approved
06/30/2017 36 Months From Approved 06/30/2014
11,255 0 15,615
4,756,910 0 5,527,405
0 0 0
The burden contained in this information collection was allocated to OCC by OMB. This burden is attributable to CFPB Regs B (Equal Credit Opportunity), C (Home Mortgage Disclosure), E (Electronic Funds Transfer), M (Consumer Leasing), Z (Truth in Lending), and DD (Truth in Savings), and FRB Reg CC (Availability of Funds and Collection of Checks). The burden under this submission has been adjusted to remove the burden transferred to the Bureau of Consumer Financial Protection under Dodd-Frank.
US Code: 12 USC 5001-5018 Name of Law: Check Clearing for the 21st Century Act
   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
  
PL: Pub.L. 111 - 203 1002 Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
Not associated with rulemaking
  78 FR 68150 11/13/2013
79 FR 4813 01/29/2014
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 11,255 15,615 0 0 -4,360 0
Annual Time Burden (Hours) 4,756,910 5,527,405 0 0 -770,495 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The decrease in burden is due to the burden transferred to the CFPB for banks over $10 billion in consolidated assets.
$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.
01/29/2014