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 3227 16135 0
Regulation CC - Bank's claim against indemnifying bank (section 229.55) Modified 16135 4034 0
Regulation CC - Consumer awareness disclosure (section 229.57) Modified 548590 9143 0
Regulation CC - Notice of Change in Policy (section 229.18(e)) Modified 3227 54 0
Regulation CC - Notice of exceptions to hold policy (section 229.13(g)) Modified 797069 39853 0
Regulation CC - Notice of nonpayment - notice to depository bank (section 229.33(a) and (d)) Modified 7134897 118915 0
Regulation CC - Notice posted where consumers make deposits (including at ATMs) (sections 229.18(b) and 229.18(c)) Modified 3227 807 0
Regulation CC - Response to consumer's recredit claim (validation, denial, reversal) (section 229.54(e)) Modified 38724 9681 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 451780 7530 0
Regulation CC Consumer Burden - Expedited recredit claim notice (section 229.54(a) and (b)(2)) Modified 25816 6454 0
Regulation DD - Account disclosures (upon request and new accounts) (section 1030.4) Modified 539240 13481 0
Regulation DD - Advertising (section 1030.8) Modified 38064 19032 0
Regulation DD - Disclosures on periodic statements (section 1030.6) Modified 38064 152256 0
Regulation DD - Subsequent notices (Section 1030.5) - Prematurity (renewal) notices Modified 1078480 17975 0
Regulation DD - Subsequent notices (section 1030.5) - change in terms Modified 1205360 20089 0
Regulation E - Error resolution rules - General (sections 1005.8(b) and 1005.11) Modified 9516 4758 0
Regulation E - Error resolution rules - Payroll card (section 1005.18) Modified 64 32 0
Regulation E - Gift card/gift certificate - Exclusion policies & procedures (1005.20(b)(2) ongoing Modified 10 80 0
Regulation E - Gift card/gift certificate - Exclusion policies & procedures (1005.20(b)(2)) one-time Modified 1 40 0
Regulation E - Gift card/gift certificate - Policy & procedures (1005.20(e)(1)) one-time Modified 1 40 0
Regulation E - Gift card/gift certificate - Policy & procedures (1005.20(e)(1)) ongoing Modified 10 80 0
Regulation E - Gift card/gift certificate - Systems change to implement disclosure update (1005.20(e)(3)) Removed 0 0 0
Regulation E - Initial disclosures - Change in terms (section 1005.8(a)) Modified 358436 5974 0
Regulation E - Initial disclosures - General (section 1005.7(b)) Modified 263276 6582 0
Regulation E - Initial disclosures - Payroll card disclosures (section 1005.18(c)(1)) Modified 40000 1000 0
Regulation E - Overdraft opt-in disclosures - Consumer response (section 1005.17) Removed 0 0 0
Regulation E - Overdraft opt-in disclosures - Prepare and send new opt-in notices to existing customers (1005.17(c)(1)) Removed 0 0 0
Regulation E - Overdraft opt-in disclosures - Revise and update initial disclosures (1005.17(c)(2)) for new customers Removed 0 0 0
Regulation E - Prepaid Account Rule (1005.18) Implementation - Error Resolution 1005.18(e()(2) and 1005.15 New 1 8 0
Regulation E - Prepaid Accounts Rule (1005.18) Implementation - Access to Prepaid Account Information (1005.18(c)(5) and 1005.15(d) New 1 24 0
Regulation E - Prepaid Accounts Rule (1005.18) Implementation - Short Form Additional Fee Type Disclosure (1005.18(b)(2)(ix) New 1 4 0
Regulation E - Prepaid Accounts Rule (1005.18) Implementation - Submission of Agreements 1005.19(b) New 1 1 0
Regulation E - Prepaid Accounts Rule (1005.18) New Products - Long Form Disclosures (1005.18 (b)(4) and 1005.15(c)) New 212 1696 0
Regulation E - Prepaid Accounts Rule (1005.18) New Products - Short Form Disclosures (1005.18.(b)(2) and 1005,15(c) New 212 8480 0
Regulation E - Prepaid Accounts Rule (1005.18) Ongoing - Error Resolution (1005.18(e)(2) and 1005.11 New 15 8 0
Regulation E - Prepaid Accounts Rule (1005.18) Ongoing - Access to Prepaid Account Information (1005.18(c)(5) and 1005.15(d) New 15 8 0
Regulation E - Prepaid Accounts Rule (1005.18) Ongoing - Short Form Additional Fee Type Disclosure (1005.18(b)(2)(ix) New 15 8 0
Regulation E - Prepaid Accounts Rule (1005.18) Ongoing - Submission of Agreements (1005.19(b) New 15 8 0
Regulations CC - Case-by-case hold notice (sections 229.16(c) ) Modified 2313759 115688 0
Total burden requested under this ICR: 14907461 579958 0  
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