View Information Collection Request (ICR) Package

Please note that the OMB number and expiration date may not have been determined when this Information Collection Request and associated Information Collection forms were submitted to OMB. The approved OMB number and expiration date may be found by clicking on the Notice of Action link below.

View ICR - OIRA Conclusion

OMB Control No: 1557-0237	ICR Reference No: 200709-1557-002
Status: Historical Inactive	Previous ICR Reference No: 200607-1557-001
Agency/Subagency: TREAS/OCC	Agency Tracking No: 2006-01
Title: Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003 (FACT Act)
Type of Information Collection: New collection (Request for a new OMB Control Number)	Common Form ICR: No
Type of Review Request: Regular
OIRA Conclusion Action: Preapproved	Conclusion Date: 09/14/2007
Retrieve Notice of Action (NOA)	Date Received in OIRA: 09/11/2007
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	09/30/2009	09/30/2009
Responses	2,100	0	0
Time Burden (Hours)	81,900	0	0
Cost Burden (Dollars)	0	0	0

ICR Summary of Burden

	Total Request	Change Due to New Statute
Annual Number of Responses	2,100	2,100
Annual Time Burden (Hours)	81,900	81,900
Annual Cost Burden (Dollars)	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: The OTS received approval on September 13, 2006 and was assigned OMB Control No. 1557-0113 and an expiration date of September 30, 2009. The OCC received a Notice of Action on September 7, 2006 indicating only that a comment was filed on the proposed rule. As the OTS and OCC rules were proposed jointly and are identical, the OCC requests that a control number be assigned and an expiration date identical to OTS's be given.