Information Collection List

IC Title Status Responses Hours Dollars Document Type Form No. Form Name
Address Discrepancies Rule: Existing Entities updating procedures to reconcile address discrepancies Modified 42000 16100 0
Address Discrepancies Rule: New Entities developing procedures to reconcile address discrepancies New 2000 1267 0
Card Issuers Rule: Existing Entities updating procedures to assess validity of address change Modified 18356 18356 0
Card Issuers Rule: New Entities creating procedures to assess validity of address change New 538 2152 0
Red Flags Rule: Existing High-risk Entities avg time to update a written Program, prepare ann'l rpt, conduct training Modified 98383 295149 0
Red Flags Rule: Existing Low-risk Entities avg. time to update a streamlined written Program, prepare ann'l rpt, conduct training Modified 64454 16114 0
Red Flags Rule: New High-risk Entities avg time to create and implement a written Program, prepare ann'l rpt, conduct training New 1447 47751 0
Red Flags Rule: New Low-risk Entities avg. time to create & implement a streamlined written Program, prepare ann'l rpt, conduct training New 307 409 0
Total burden requested under this ICR: 227485 397298 0  
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