View Information Collection Request (ICR) Package

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View ICR - OIRA Conclusion

OMB Control No: 1557-0176	ICR Reference No: 201711-1557-003
Status: Historical Active	Previous ICR Reference No: 201608-1557-017
Agency/Subagency: TREAS/OCC	Agency Tracking No:
Title: Record and Disclosure Requirements – CFPB Regulations B, C, E, M, Z, and DD and FRB Regulation CC
Type of Information Collection: Revision of a currently approved collection	Common Form ICR: No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 01/03/2018
	Date Received in OIRA: 12/01/2017
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	01/31/2021	36 Months From Approved	06/30/2020
Responses	9,042	0	9,196
Time Burden (Hours)	4,639,952	0	3,887,872
Cost Burden (Dollars)	0	0	0

Authorizing Statute(s): US Code: 15 USC 1601 et seq. Name of Law: Equal Credit Opportunity Act
   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: 12 USC 5001-5018 Name of Law: Check Clearing for the 21st Century 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: 15 USC 1601 et seq. Name of Law: Truth in Lending Act

Citations for New Statutory Requirements: None

ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to Agency Discretion
Annual Number of Responses	9,042	9,196	-154
Annual Time Burden (Hours)	4,639,952	3,887,872	752,080
Annual Cost Burden (Dollars)	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: No

Burden Reduction Due to:

Short Statement: The increase in burden is due to changes to Regulation C.

Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination. No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination. No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

Agency Contact: Emily Boyes 202 649-8647 emily.boyes@occ.treas.gov

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