Identity Theft Red Flags and Address Discrepancies under the FACT Act of 2003

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3133-0175 can be found here:

Documents and Forms

Document Name Document Type
NEW, Supporting Statement for Red Flags, 09-2006.doc Identity Theft Red Flags and Address Discrepancies under the FACT Act of 2003 IC Document

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Identity Theft Red Flags and Address Discrepancies under the FACT Act of 2003	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: New

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 717

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business:

Subfunction:

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 5,245	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	5,245	5,245
Annual IC Time Burden (Hours)	204,555	204,555
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

Title	Document	Date Uploaded
Identity Theft Red Flags and Address Discrepancies under the FACT Act of 2003	NEW, Supporting Statement for Red Flags, 09-2006.doc	09/25/2006

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.