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Recordkeeping Requirements Associated with Merchant Banking Activities
Filings Related to the Gramm-Leach-Bliley Act (GLB Act)
OMB: 7100-0292
IC ID: 180324
OMB.report
FRS
OMB 7100-0292
ICR 200705-7100-010
IC 180324
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0292 can be found here:
2023-07-24 - Extension without change of a currently approved collection
2023-07-24 - No material or nonsubstantive change to a currently approved collection
Documents and Forms
Document Name
Document Type
no available documents/forms check other ICs listed under this ICR
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
Recordkeeping Requirements Associated with Merchant Banking Activities
Agency IC Tracking Number:
FR 4023
Is this a Common Form?
No
IC Status:
New
Obligation to Respond:
Mandatory
CFR Citation:
12 CFR 225.171(e)(4) and 225.175
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Federal Enterprise Architecture Business Reference Module
Line of Business:
Economic Development
Subfunction:
Financial Sector Oversight
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
38
Number of Respondents for Small Entity:
0
Affected Public:
Private Sector
Private Sector:
Businesses or other for-profits
Percentage of Respondents Reporting Electronically:
0 %
Approved
Program Change Due to New Statute
Program Change Due to Agency Discretion
Change Due to Adjustment in Agency Estimate
Change Due to Potential Violation of the PRA
Previously Approved
Annual Number of Responses for this IC
38
0
0
38
0
0
Annual IC Time Burden (Hours)
1,900
0
0
1,900
0
0
Annual IC Cost Burden (Dollars)
0
0
0
0
0
0
Documents for IC
Title
Document
Date Uploaded
No associated records found
Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.