Information Collection List

IC Title Status Responses Hours Dollars Document Type Form No. Form Name
Disclosure Section 1005.18(b)(2)(ix) Pre-acquisition disclosures (short form disclosure) New 48 191 0
Disclosure Section 1005.19(b) Internet posting and submission of prepaid account agreements New 30 2 0
Disclosure Section 1005.19(b) Internet posting and submission of prepaid account agreements one time New 6 6 0
Disclosure Section 1005.31 Remittance transfer disclosures Modified 11640 93120 0
Disclosure Section 1005.33(c)(1) Time limits and extent of investigation Modified 11640 52380 0
Disclosure Section 1005.8(a) Change-in-terms Modified 329800 6596 0
Disclosure Section 1005.9(b) Periodic statements Modified 852 5964 0
Disclosure Sections 1005.18(b)(2) and 1005.15(c) Pre-acquisition disclosures (short form disclosure) one time New 48 1914 0
Disclosure Sections 1005.18(b)(4) and 1005.15(c) Pre-acquisition disclosures (long form) one time New 48 383 0
Disclosure Sections 1005.18(c)(5) and 1005.15(d) Periodic statement alternative one time New 48 1148 0
Disclosure Sections 1005.7(b) and 1005.18(c)(1) Initial disclosures Modified 242500 7275 0
Disclosure Sections 1005.8(b) and 1005.11 Error resolution Modified 29100 14550 0
Recordkeeping Section 1005.20(b)(2) Gift card exclusion policies and procedures Modified 970 7760 0
Recordkeeping Section 1005.20(e)(1) Gift card policy and procedures Modified 970 7760 0
Recordkeeping Section 1005.33(g) Transmitter error resolution standards and recordkeeping requirements Modified 970 7760 0
Recordkeeping Section 1005.36 Remittance transfers scheduled before date of transfer Modified 970 7760 0
Total burden requested under this ICR: 629640 214569 0  
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