Information Collection Request

Regulation E (Electronic Fund Transfers)

ICR 202106-3084-002 · OMB 3084-0085 · Received in OIRA

⚠️ Notice: This information collection may be outdated. More recent filings for OMB 3084-0085 can be found here:

2024-11-22 - Extension without change of a currently approved collection

Forms and Documents

Document	Type	Status	Availability
Reg E 2021 Supporting Statement.pdf	Supporting Statement A	Uploaded 2021-09-15	Repair queued

IC Document Collections

IC ID	Collection	Status
32258	Recordkeeping for firms offering EFT services to consumers	Unchanged
230636	Transactions regarding updates to agreements	Unchanged
230635	Transactions regarding submission of agreements	Unchanged
230634	Transactions regarding error resolution followup	Unchanged
230633	Transactions regarding error resolution	Unchanged
230632	Transactions regarding access to account information	Unchanged
230618	Transactions regarding disclosures for prepaid accounts & gov't benefits	Unchanged
230616	Setup/monitoring for submissions of agreements	Unchanged
230614	Setup/monitoring for error resolution	Unchanged
230613	Setup/monitoring for access to account information	Unchanged
230592	Setup/monitoring for updates to disclosures for prepaid accounts & gov't benefits	Unchanged
230564	Setup/monitoring for prepaid accounts and gov't. benefits disclosures	Unchanged
201220	Remittance transfers agent compliance transactions	Unchanged
201219	Remittance transfers error resolution transactions	Unchanged
201218	Remittance transfers disclosures transactions	Unchanged
201217	Gift cards transactions	Unchanged
201216	Overdraft services transactions	Unchanged
201184	Setup/monitoring for remittance transfers agent compliance	Unchanged
201183	Setup/monitoring for remittance transfers error resolution	Unchanged
201182	Setup/monitoring for remittance transfers disclosures	Unchanged
201181	Setup/monitoring for gift cards	Unchanged
201177	Setup/monitoring for overdraft services	Unchanged
188283	Electronic check conversion transactions	Unchanged
188282	ATM notices transactions	Unchanged
188280	Service provider notices transactions	Unchanged
188279	Preauthorized transfers transactions	Unchanged
188278	Transaction receipts	Unchanged
188277	Error resolution transactions	Unchanged
188276	Periodic statements transactions	Unchanged
188275	Change in terms transactions	Unchanged
188274	Initial terms transactions	Unchanged
188272	Setup/monitoring for electronic check conversion	Unchanged
188271	Setup/monitoring for ATM notices	Unchanged
188269	Setup/monitoring for service provider notices	Unchanged
188268	Setup/monitoring for preauthorized transfers	Unchanged
188267	Setup/monitoring for transaction receipts	Unchanged
188266	Setup/monitoring for error resolution	Unchanged
188265	Setup/monitoring for periodic statements	Unchanged
188264	Setup/monitoring for change in terms	Unchanged
188263	Setup/monitoring for initial terms	Unchanged

ICR Details

Status	Received in OIRA
Agency/Subagency	FTC
OMB Control No	3084-0085
Type of Information Collection	Extension without change of a currently approved collection
Previous ICR Reference No	201803-3084-002
Date Submitted to OIRA	1969-12-31
Requested Expiration Date	1969-12-31