Information Collection List

IC Title Status Responses Hours Dollars Document Type Form No. Form Name
Bank oversight of service providers New 36 72 0
Consumer receipt & execution of acknowledgment New 5000 5000 0
Customer dispute resolution New 50 50 0
Documentation of written acknowledgement of risk disclosure statement New 108 216 0
Establishing recordkeeping New 3 48 0
Filing procedures New 3 48 0
Margin requirements; trading & operational standards; handling of accounts; related person of FDIC-supervised bank New 3 24 0
Monthly statements New 3 12 0
Production & maintenance by service providers; ongoing maintenance by service provider of transactions New 260 520 0
Written risk disclosure statement/disclosure of profitable accounts ratio New 12 48 0
Total burden requested under this ICR: 5478 6038 0  
To view an IC, click on IC Title