Information Collection List

IC Title Status Responses Hours Dollars Document Type Form No. Form Name
Bank oversight of service providers Modified 12 24 0
Consumer receipt & execution of acknowledgment Removed 0 0 0
Customer dispute resolution Modified 50 50 0
Documentation of written acknowledgement of risk disclosure statement Modified 36 72 0
Establishing recordkeeping Modified 1 16 0
Filing procedures Modified 1 16 0
Margin requirements; trading & operational standards; handling of accounts; related person of FDIC-supervised bank Modified 1 8 0
Monthly statements Modified 12 4 0
Production & maintenance by service providers; ongoing maintenance by service provider of transactions Modified 260 520 0
Written risk disclosure statement/disclosure of profitable accounts ratio Modified 4 16 0
Total burden requested under this ICR: 377 726 0  
To view an IC, click on IC Title