Information Collection List

IC Title Status Responses Hours Dollars Document Type Form No. Form Name
Regulation CC - Annual notice of new ATMs (section 229.18(e)) (see Appendix E to Part 229, Commentary, section XII, E., comment no. 3) Modified 3674 18370 0
Regulation CC - Bank's claim against indemnifying bank (section 229.55) Modified 18370 4593 0
Regulation CC - Consumer awareness disclosure (section 229.57) Modified 624580 10410 0
Regulation CC - Notice of Change in Policy (section 229.18(e)) Modified 16 320 0
Regulation CC - Notice of exceptions to hold policy (section 229.13(g)) Modified 907478 45374 0
Regulation CC - Notice of nonpayment - notice to depository bank (section 229.33(a) and (d)) Modified 8123214 135387 0
Regulation CC - Notice posted where consumers make deposits (including at ATMs) (sections 229.18(b) and 229.18(c)) Modified 3674 919 0
Regulation CC - Response to consumer's recredit claim (validation, denial, reversal) (section 229.54(e)) Modified 44088 11022 0
Regulation CC - Specific availability policy disclosure (initial notice, upon request, upon change in policy) (sections 229.16, 229.17 and 229.18(d)) Modified 514360 8573 0
Regulation CC Consumer Burden - Expedited recredit claim notice (section 229.54(a) and (b)(2)) Modified 29392 7348 0
Regulation DD - Account disclosures (upon request and new accounts) (section 1030.4) Modified 624580 15615 0
Regulation DD - Advertising (section 1030.8) Modified 44088 22044 0
Regulation DD - Disclosures on periodic statements (section 1030.6) Modified 44088 176352 0
Regulation DD - Subsequent notices (Section 1030.5) - Prematurity (renewal) notices Modified 1249160 20819 0
Regulation DD - Subsequent notices (section 1030.5) - change in terms Modified 1396120 23269 0
Regulation E - Error resolution rules - General (sections 1005.8(b) and 1005.11) Modified 11022 5511 0
Regulation E - Error resolution rules - Payroll card (section 1005.18) Modified 48 24 0
Regulation E - Gift card/gift certificate - Exclusion policies & procedures (1005.20(b)(2) ongoing Modified 6 48 0
Regulation E - Gift card/gift certificate - Exclusion policies & procedures (1005.20(b)(2)) one-time Modified 6 240 0
Regulation E - Gift card/gift certificate - Policy & procedures (1005.20(e)(1)) one-time Modified 6 240 0
Regulation E - Gift card/gift certificate - Policy & procedures (1005.20(e)(1)) ongoing Modified 6 48 0
Regulation E - Gift card/gift certificate - Systems change to implement disclosure update (1005.20(e)(3)) Modified 6 240 0
Regulation E - Initial disclosures - Change in terms (section 1005.8(a)) Modified 415162 6919 0
Regulation E - Initial disclosures - General (section 1005.7(b)) Modified 304942 7624 0
Regulation E - Initial disclosures - Payroll card disclosures (section 1005.18(c)(1)) Modified 30000 750 0
Regulation E - Overdraft opt-in disclosures - Consumer response (section 1005.17) Modified 26125375 2177115 0
Regulation E - Overdraft opt-in disclosures - Prepare and send new opt-in notices to existing customers (1005.17(c)(1)) Modified 3625 58000 0
Regulation E - Overdraft opt-in disclosures - Revise and update initial disclosures (1005.17(c)(2)) for new customers Modified 3625 58000 0
Regulations CC - Case-by-case hold notice (sections 229.16(c) ) Modified 2634258 131713 0
Total burden requested under this ICR: 43154969 2946887 0  
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