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 52211 20014 0
Address Discrepancies Rule: New Entities developing procedures to reconcile address discrepancies Modified 2737 1733 0
Card Issuers Rule: Existing Entities updating procedures to assess validity of address change Modified 18464 18464 0
Card Issuers Rule: New Entities creating procedures to assess validity of address change Modified 36 144 0
Red Flags Rule: Existing High-risk Entities avg time to update a written Program, prepare ann'l rpt, conduct training Modified 97770 293310 0
Red Flags Rule: Existing Low-risk Entities avg. time to update a streamlined written Program, prepare ann'l rpt, conduct training Modified 65821 16455 0
Red Flags Rule: New High-risk Entities avg time to create and implement a written Program, prepare ann'l rpt, conduct training Modified 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 Modified 456 608 0
Total burden requested under this ICR: 238942 398479 0  
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