Disclosure Requirements in Connection with Regulation CC to Implement the Expedited Funds Availability Act

ICR 200407-7100-004

OMB: 7100-0235

Federal Form Document

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Name
Status
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ICR Details
7100-0235 200407-7100-004
Historical Active 200209-7100-002
FRS
Disclosure Requirements in Connection with Regulation CC to Implement the Expedited Funds Availability Act
Revision of a currently approved collection   No
Delegated
Approved without change 07/30/2004
Retrieve Notice of Action (NOA) 07/30/2004
  Inventory as of this Action Requested Previously Approved
07/31/2007 07/31/2007 09/30/2005
13,098,096 0 12,370,356
360,951 0 327,052
0 0 0

The third party diclosure requirements are intended to alert consumers about their financial institutions' check-hold policies and to help prevent unintentional (and costly) overdrafts. The third part disclosure requirements also apply to substitute checks or paper or electronic representation of substitute checks.

None
None


No

1
IC Title Form No. Form Name
Disclosure Requirements in Connection with Regulation CC to Implement the Expedited Funds Availability Act REG.-CC

  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 13,098,096 12,370,356 0 727,740 0 0
Annual Time Burden (Hours) 360,951 327,052 0 33,899 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
No

$0
No
No
Uncollected
Uncollected
Uncollected
Uncollected

  No

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
07/30/2004


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