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: 3038-0092	ICR Reference No: 201204-3038-003
Status: Historical Active	Previous ICR Reference No: 201108-3038-002
Agency/Subagency: CFTC	Agency Tracking No:
Title: Customer Clearing Documentation and Timing of Acceptance for Clearing
Type of Information Collection: Existing collection in use without an OMB Control Number	Common Form ICR: No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 08/10/2012
	Date Received in OIRA: 04/18/2012
Terms of Clearance: Please note that should cost or burden estimates vary wildly during the approval period for this ICR, OIRA may request a revision resubmission of all relevant information and updated estimates.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	08/31/2015	36 Months From Approved
Responses	273	0	0
Time Burden (Hours)	4,704	0	0
Cost Burden (Dollars)	470,400	0	0

ICR Summary of Burden

	Total Approved	Change Due to New Statute	Change Due to Agency Discretion
Annual Number of Responses	273	448	-175
Annual Time Burden (Hours)	4,704	7,504	-2,800
Annual Cost Burden (Dollars)	470,400	7,504	462,896

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: Yes

Burden Reduction Due to: Miscellaneous Actions

Short Statement: The aggregate cost burdens and annual number of responses are different between what is requested and what was proposed for two reasons: the proposed annual cost was miscalculated and should have been $750,400 rather than $7,504 (see 76 FR 45730, 45735, Aug. 1, 2011); and the proposed annual responses were reassessed downward after evaluating public comments and industry data from 448 to 273 (see 77 FR 21278, 21304, Apr. 9, 2012). These recalculations are now resulting in lowered burden numbers.

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