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View ICR - OIRA Conclusion

OMB Control No: 3038-0103	ICR Reference No: 201311-3038-008
Status: Historical Active	Previous ICR Reference No: 201208-3038-002
Agency/Subagency: CFTC	Agency Tracking No:
Title: Ownership and Control Reports, Forms 102/102S, 40/40S, and 71 (Trader and Account Identification Reports)
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: 07/31/2014
	Date Received in OIRA: 11/18/2013
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	07/31/2017	36 Months From Approved
Responses	225,742	0	0
Time Burden (Hours)	136,639	0	0
Cost Burden (Dollars)	18	0	0

Authorizing Statute(s): US Code: 7 USC 5 Name of Law: Reports-General Provisions
   US Code: 7 USC 6a, 6c, 6d, 6f, 6g, 6i, 6k, 6m Name of Law: Reporting
   US Code: 7 USC 12a Name of Law: Reporting
   US Code: 7 USC 21 Name of Law: Reporting
   US Code: 7 USC 19 Name of Law: Reporting
   PL: Pub.L. 111 - 203 124 Stat. 1376 (2010) Name of Law: Dodd-Frank
   US Code: 7 USC 2, Name of Law: Reports-General Provisions

Citations for New Statutory Requirements: PL: Pub.L. 111 - 203 124 Stat. 1376 (2010) Name of Law: Dodd-Frank

ICR Summary of Burden

	Total Approved	Change Due to New Statute	Change Due to Agency Discretion
Annual Number of Responses	225,742	217,296	8,446
Annual Time Burden (Hours)	136,639	116,360	20,279
Annual Cost Burden (Dollars)	18	8,076,549	-8,076,531

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: No

Burden Reduction Due to:

Short Statement: The final rules modify the current reporting rules and forms as they pertain to positions in open contracts.

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