Interchange Transaction Fees Surveys

ICR 201109-7100-005

OMB: 7100-0344

Federal Form Document

Forms and Documents
Document
Name
Status
Form and Instruction
New
Form and Instruction
New
Supporting Statement A
2011-12-28
ICR Details
7100-0344 201109-7100-005
Historical Active
FRS FR 3064a and b
Interchange Transaction Fees Surveys
New collection (Request for a new OMB Control Number)   No
Delegated
Approved without change 12/29/2011
Retrieve Notice of Action (NOA) 12/29/2011
  Inventory as of this Action Requested Previously Approved
12/31/2014 36 Months From Approved
597 0 0
94,075 0 0
0 0 0

The debit card issuer survey (FR 3064a) would collect data from issuers of debit cards (including general-use prepaid cards) that, together with affiliates, have assets of $10 billion or more, including information regarding the volume and value of debit card (including general-use prepaid card) transactions, costs of authorization, clearance, and settlement of debit card transactions, associated interchange fees, payments and incentives paid by networks to issuers, and the incidence of and losses due to debit card fraud. The payment card network survey (FR 3064b) would collect data from payment card networks including the volume and value of debit card (including general-use prepaid card) transactions; associated interchange fees; network fees; and payments and incentives paid by networks to acquirers, merchants, and issuers.

US Code: 15 USC 1693 Name of Law: The Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act
  
US Code: 15 USC 1693 Name of Law: he Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act

Not associated with rulemaking

  76 FR 57037 09/15/2011
76 FR 79184 12/21/2011
Yes

2
IC Title Form No. Form Name
Debit card issuer survey (FR 3064a) FR 3064a DEBIT CARD ISSUER SURVEY
Payment card network survey (FR 3064b) FR 3064b PAYMENT CARD NETWORK SURVEY

  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 597 0 597 0 0 0
Annual Time Burden (Hours) 94,075 0 94,075 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$172,500
No
No
No
Yes
No
Uncollected
John Schmidt 202-728-5859 [email protected]

  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.
12/29/2011


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