Information Collection Request

Recordkeeping and Disclosure Requirements Associated with CFPB’s Regulation Z

ICR 202401-7100-003 · OMB 7100-0199 · Active

⚠️ Notice: This information collection may be outdated. More recent filings for OMB 7100-0199 can be found here:

2024-10-31 - Extension without change of a currently approved collection

Forms and Documents

Document	Type	Status	Availability
FR Z 83c.pdf	Justification for No Material/Nonsubstantive Change	Uploaded 2024-01-09	Available

IC Document Collections

IC ID	Collection	Status
36212	Disclosure Section 1026.60 Open-end credit (Not home-secured) Applications and solicitations	Modified
249478	Disclosure Sections 1026.16 and 1026.24 Advertising rules (All credit types) Advertising rules	Modified
249477	Disclosure Section 1026.47 Private education loans Private student loan disclosures	Modified
249476	Disclosure Sections 1026.43(c), (d), and (f) Certain home mortgage types Appraisals for higher-priced mortgage loans Review and provide copy of additional appraisal	Modified
249475	Disclosure Sections 1026.43(c), (d), and (f) Certain home mortgage types Appraisals for higher-priced mortgage loans Investigate and verify requirement for additional appraisal	Modified
249474	Disclosure Sections 1026.43(c), (d), and (f) Certain home mortgage types Appraisals for higher-priced mortgage loans Review and provide copy of initial appraisal	Modified
249473	Disclosures Section 1026.34(a)(5)(i) Certain home mortgage types HOEPA receipt of certification of couseling for high-cost mortgages	Modified
249471	Disclosure Sections 1026.31, 1026.32, and 1026.36 Certain home mortgage types HOEPA disclosures	Modified
221346	Disclosure Sections 1026.31(c)(2) and 1026.33 Certain home mortgage types Reverse mortgage disclosures	Modified
221345	Disclosure Section 1026.39 Open and closed end mortgage Mortgage transfer disclosure	Modified
221344	Disclosure Section 1026.36(c)(3) Open and closed end mortgage Payoff statements	Modified
221343	Disclosure Sections 1026.20(c)-(e), 1026.36, 1026.39, and 1026.41 Closed-end credit (Mortgage) Post-consummation disclosures for successors in interest	Modified
221342	Disclosure Sections 1026.20(c)-(e), 1026.36, 1026.39, and 1026.41 Closed-end credit (Mortgage) Post-consummation disclosures for successors in interest (One-time)	Removed
221341	Disclosure Sections 1026.41(e) and (f) Closed-end credit (Mortgage) Periodic statements in bankruptcy	Modified
221339	Disclosure Sections 1026.41(e) and (f) Closed-end credit (Mortgage) Periodic statements in bankruptcy (One-time)	Removed
221336	Disclosure Section 1026.41 Closed-end credit (Mortgage) Periodic statements	Modified
221335	Disclosure Section 1026.20(d) Closed-end credit (Mortgage) Initial rate adjustment notice	Modified
221331	Disclosure Section 1026.20(c) Closed-end credit (Mortgage) ARM disclosures	Modified
206185	Disclosure Sections 1026.19(f) and 1026.38 Closed-end credit (Mortgage) Closing disclosure	Modified
206183	Disclosure Sections 1026.19(e) and 1026.37 Closed-end credit (Mortgage) Loan estimate	Modified
200253	Disclosure Sections 1026.18(s) and 1026.18(t)(1) Closed-end credit (Mortgage) Interest rate and payment summary and "No-guarantee-to-refinance" statement	Modified
199372	Disclosure Sections 1026.17 and 1026.18 Closed-end credit (Non-mortgage) Closed-end credit disclosures	Modified
197094	Disclosure Sections 1026.9(a) and 1026.13 All open-end credit Error resolution Credit cards	Modified
193825	Disclosure Sections 1026.9(c)(1)(iii) and 1026.40(f)(3)(i)) and (f)(3)(vi) Open-end credit (Home-equity) Notices to restrict credit	Modified
191438	Disclosure Sections 1026.9(c)(1)(i) and (ii) Open-end credit (Home-equity) Change-in-terms disclosures	Modified
189274	Disclosure Section 1026.7(a) Open-end credit (Home-equity) Periodic statements	Modified
179781	Disclosure Section 1026.6(a) Open-end credit (Home-equity) Account opening disclosures	Modified
179780	Disclosure Section 1026.40 Open-end credit (Home-equity) Application disclosures	Modified
179778	Recordkeeping Section 1026.51 Open-end credit (Not home-secured) Ability to pay policies	Modified
179777	Disclosure Section 1026.11(c)(2) Open-end credit (Not home-secured) Timely settlement of estate debts account information to estate administrator	Modified
179775	Recordkeeping Section 1026.11(c) Open-end credit (Not home-secured) Timely settlement of estate debts policies	Modified
179773	Disclosure Section 1026.9 Open-end credit (Not home-secured) Change-in-terms disclosures	Modified
179772	Disclosure Section 1026.7(b) Open-end credit (Not home-secured) Periodic statements	Modified
179769	Disclosure Section 1026.6(b) Open-end credit (Not home-secured) Account opening disclosures	Modified

ICR Details

Status	Active
Agency/Subagency	FRS
OMB Control No	7100-0199
Type of Information Collection	No material or nonsubstantive change to a currently approved collection
Previous ICR Reference No	202109-7100-001
Agency Tracking No	FR Z
Date Submitted to OIRA	2024-03-13
Requested Expiration Date	1969-12-31