Information Collection

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

IC 45355 under ICR 200711-3133-001 · OMB 3133-0175.

⚠️ Notice: This information collection may be referencing outdated material.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

Documents and Forms

Documents and forms in this information collection
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

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:

table that charts list of 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 %

table that charts list of burden
	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

table that charts IC Documents
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.