Information Collection for ROAM and MFROD database

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Supporting Statement.docx	Supporting Statement A	Uploaded 2012-04-03	Repair queued

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
201805	ROAM and MFROD Database	Other-drafts info	New

ICR Details

OMB Control No:	ICR Reference No: 201204-3170-001
Status: Historical Inactive	Previous ICR Reference No:
Agency/Subagency: CFPB	Agency Tracking No: Requested approval by 4/9/12
Title: Information Collection for ROAM and MFROD database
Type of Information Collection: New collection (Request for a new OMB Control Number)	Common Form ICR:  No
Type of Review Request: Emergency	Approval Requested By: 04/09/2012
OIRA Conclusion Action: Withdrawn	Conclusion Date: 04/05/2012
	Date Received in OIRA: 04/03/2012
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date		6 Months From Approved
Responses	0	0	0
Time Burden (Hours)	0	0	0
Cost Burden (Dollars)	0	0	0

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Abstract: Perpetrators of frauds against distressed homeowners and members of the military with judgments against them often stealthily move across state lines to set-up similar scams in surrounding states, resulting in a need for a mechanism to more easily identify these repeat offenders by state and federal law enforcement. The information collected will be used by state and federal law enforcement to identify repeat offenders of frauds against distressed homeowners and members of the military. The voluntary respondents may consist of state attorneys general, and other state agencies.

Emergency Justfication: The Bureau of Consumer Financial Protection (CFPB) respectfully requests emergency processing and approval of the collection of information discussed below because the use of normal clearance procedures is reasonably likely to prevent and disrupt an existing collection of information. Perpetrators of frauds against distressed homeowners and members of the military with judgments against them often stealthily move across state lines to set-up similar scams in surrounding states, resulting in a need for a mechanism to more easily identify these repeat offenders by state and federal law enforcement. The information collected will be used by state and federal law enforcement to identify repeat offenders of frauds against distressed homeowners and members of the military. The voluntary respondents may consist of state attorneys general, and other state agencies. The CFPB is requesting approval of a new OMB control number for these collection activities to comply with section 1021 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203). Section 1029A states that this subtitle shall become effective on the designated transfer date. To prevent disruption of an approved information collection, the CFPB is requesting emergency processing and approval of the following information collection request. Upon receipt of emergency approval from the Office of Management and Budget, the CFPB will begin a standard approval process for this collection and will seek public input at that time.

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Authorizing Statute(s): PL: Pub.L. 111 - 203 1021 Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments

Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

table that charts list of burden

IC Title	Form No.	Form Name
ROAM and MFROD Database

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Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Changing Regulations

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: This is a new collection effort assigned to the CFPB activities to comply with section 1021 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203). The Bureau will evaluate the initial estimates once there is appropriate data collected and a better understanding of the participation rate by the respondents. The initial estimate of burden is 150 responses and 150 hours per year.

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Annual Cost to Federal Government: $160,000

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? Yes

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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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:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(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;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

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.

Certification Date: 04/03/2012

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