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Federal forms, ICRs, and supporting documents

Information Collection Request

Recordkeeping and Disclosure Requirements Associated with CFPB's Regulation E

ICR 202605-7100-002 · OMB unassigned · Active

Forms and Documents
DocumentTypeStatusAvailability
CFPBE_20260520_omb.pdf Supporting Statement A Uploaded 2026-05-20 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
36218 Recordkeeping Sections 1005.20(b)(2), 1005.20(e)(1), and 1005.33(g) Modified
251089 Disclosure Section 1005.36 Remittance transfers scheduled before the date of transfer Modified
237953 Disclosure Section 1005.33 Error resolution for remittance transfers Modified
237952 Disclosure Section 1005.31 Remittance transfer disclosures Modified
217957 Disclosure Section 1005.19(b) Internet posting and submission of prepaid account agreements Modified
217955 Disclosure Section 1005.18(b) Pre-acquisition disclosures Modified
217953 Disclosure Sections 1005.8(b), 1005.11, and 1005.18(d)(1)(ii), (d)(2), and (e) Error resolution Modified
217951 Disclosure Sections 1005.9(b) and 1005.18(c) Periodic statements Modified
191445 Disclosure Sections 1005.8(a) and 1005.18(f)(2) Change-in-terms Modified
191443 Disclosure Sections 1005.7(b) and 1005.18(d)(1) and (f)(1) Initial disclosures Modified
ICR Details
7100-0200 202605-7100-002
Active 202511-7100-001
FRS CFPB E
Recordkeeping and Disclosure Requirements Associated with CFPB's Regulation E
Revision of a currently approved collection   No
Delegated
Approved without change 05/20/2026
Retrieve Notice of Action (NOA) 05/20/2026
  Inventory as of this Action Requested Previously Approved
05/31/2029 36 Months From Approved 05/31/2026
527,256 0 527,256
165,426 0 165,426
0 0 0
Since 2011, the Consumer Financial Protection Bureau (CFPB) has been responsible for issuing most of the Electronic Fund Transfer Act (EFTA) regulations that apply to financial institutions and other entities (except for certain motor vehicle dealers), other than the EFTA provisions governing debit card interchange fees and routing of debit card transactions. However, the Board continues to be responsible under the Paperwork Reduction Act (PRA) for implementing the information collections mandated by the CFPB’s Regulation E - Electronic Fund Transfers for institutions that are supervised by the Board.
US Code: 15 USC 1693b Name of Law: Electronic Fund Transfer Act
  
None
Not associated with rulemaking
  90 FR 36057 07/31/2025
90 FR 56759 12/08/2025
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 527,256 527,256 0 0 0 0
Annual Time Burden (Hours) 165,426 165,426 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
$0
No
    No
    No
No
No
No
No
Kareemat Ayodeji 757 921-4888 [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.
05/20/2026