Information Collection List

IC Title Status Responses Hours Dollars Document Type Form No. Form Name
ATM notices transactions Modified 25000000 104167 0
Change in terms transactions Modified 11286000 3762 0
Electronic check conversion transactions Modified 728295 243 0
Error resolution transactions Modified 273000 22750 0
Gift cards transactions Modified 750000000 250000 0
Gov't benefit notices transactions Removed 0 0 0
Initial terms transactions Modified 273000 91 0
Overdraft services transactions Modified 1500000 500 0
Payroll cards transactions Removed 0 0 0
Periodic statements transactions Modified 327600000 109200 0
Preauthorized transfers transactions Modified 6463825 26933 0
Recordkeeping for firms offering EFT services to consumers Modified 251053 251053 0
Remittance transfers agent compliance transactions Modified 96000000 1440000 0
Remittance transfers disclosures transactions Modified 96000000 1440000 0
Remittance transfers error resolution transactions Modified 120960000 1814400 0
Service provider notices transactions Modified 200000 833 0
Setup/monitoring for ATM notices Modified 125 31 0
Setup/monitoring for Gov't benefit notices Removed 0 0 0
Setup/monitoring for access to account information New 5500 110000 0
Setup/monitoring for change in terms Modified 8550 4275 0
Setup/monitoring for electronic check conversion Modified 48553 24277 0
Setup/monitoring for error resolution New 1200 4800 0
Setup/monitoring for error resolution Modified 27300 13650 0
Setup/monitoring for gift cards Modified 15000 7500 0
Setup/monitoring for initial terms Modified 27300 13650 0
Setup/monitoring for overdraft services Modified 15000 7500 0
Setup/monitoring for payroll cards Removed 0 0 0
Setup/monitoring for periodic statements Modified 27300 13650 0
Setup/monitoring for preauthorized transfers Modified 258553 129277 0
Setup/monitoring for prepaid accounts and gov't. benefits disclosures New 5500 220000 0
Setup/monitoring for remittance transfers agent compliance Modified 4800 6000 0
Setup/monitoring for remittance transfers disclosures Modified 4800 6000 0
Setup/monitoring for remittance transfers error resolution Modified 4800 6000 0
Setup/monitoring for service provider notices Modified 20000 5000 0
Setup/monitoring for submissions of agreements New 138 276 0
Setup/monitoring for transaction receipts Modified 27300 13650 0
Setup/monitoring for updates to disclosures for prepaid accounts & gov't benefits New 1380 1380 0
Transaction receipts Modified 1375000000 458333 0
Transactions regarding access to account information New 1100000 183 0
Transactions regarding disclosures for prepaid accounts & gov't benefits New 2750000000 916667 0
Transactions regarding error resolution New 275000 9167 0
Transactions regarding error resolution followup New 1380 690 0
Transactions regarding submission of agreements New 690 12 0
Transactions regarding updates to agreements New 690 58 0
Total burden requested under this ICR: 5563416032 7435958 0  
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