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View ICR - OIRA Conclusion

OMB Control No: 1557-0176	ICR Reference No: 201008-1557-003
Status: Historical Active	Previous ICR Reference No: 200705-1557-004
Agency/Subagency: TREAS/OCC	Agency Tracking No:
Title: Record and Disclosure Requirements -- FRB Regs B, C, E, M, Z, CC, and DD
Type of Information Collection: Revision of a currently approved collection	Common Form ICR: No
Type of Review Request: Regular
OIRA Conclusion Action: Approved with change	Conclusion Date: 01/21/2011
	Date Received in OIRA: 10/26/2010
Terms of Clearance: Burden is reclassified to correctly categorize as burden change due agency discretion and agency estimate.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	01/31/2014	36 Months From Approved	02/28/2011
Responses	10,967	0	1,800
Time Burden (Hours)	3,900,001	0	3,539,056
Cost Burden (Dollars)	0	0	0

Authorizing Statute(s): US Code: 12 USC 2801 et seq. Name of Law: Home Mortgage Disclosure Act
   US Code: 15 USC 1693 et seq. Name of Law: Electronic Fund Transfer Act
   US Code: 15 USC 1601 et seq. Name of Law: Equal Credit Opportunity Act
   US Code: 15 USC 1601 et seq. Name of Law: Truth in Lending Act
   US Code: 12 USC 4001-4010 Name of Law: Expedited Funds Availability Act
   US Code: 12 USC 4301 et seq. Name of Law: Truth in Savings Act
   US Code: 12 USC 5001-5018 Name of Law: Check Clearing for the 21st Century Act

Citations for New Statutory Requirements: None

ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to Agency Discretion	Change Due to Adjustment in Estimate
Annual Number of Responses	10,967	1,800	0	9,167
Annual Time Burden (Hours)	3,900,001	3,539,056	651,493	-290,548
Annual Cost Burden (Dollars)	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Changing Regulations

Burden decreases because of Program Change due to Agency Discretion: Yes

Burden Reduction Due to: Miscellaneous Actions

Short Statement: The burden decreased due to the decrease in the number of national banks and increased due to agency discretion (changes made by the FRB to their regulations and related burden estimates). This resulted in an overall increase in total burden.

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