Remittance Transfer Rule Implementation Case Studies

Compliance Costs and Other Effects of Regulations

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3170-0032 can be found here:

Documents and Forms

Document Name Document Type
Outreach email.Remittance Case Studies.FINAL FOR OMB.6.10.docx Other-Outreach email
CFPB Interview Guide FINAL (Rev 7-9-13).pdf Other-Interview Guide
IC Template - 3170-0032.Remittances Case Studies.Final for OMB.6.10.pdf IC Template - Remittance Transfer Rule Implementation Case Studies IC Document

Information Collection (IC) Details

IC Title:	Remittance Transfer Rule Implementation Case Studies	Agency IC Tracking Number:

IC Status: New

Obligation to Respond: Voluntary

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Other-Outreach email			Outreach email.Remittance Case Studies.FINAL FOR OMB.6.10.docx		Yes	Yes	Fillable Fileable
Other-Interview Guide			CFPB Interview Guide FINAL (Rev 7-9-13).pdf		No		Paper Only

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 25	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 Agency Discretion
Annual Number of Responses for this IC	25	25
Annual IC Time Burden (Hours)	125	125
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

Title	Document	Date Uploaded
IC Template - Remittance Transfer Rule Implementation Case Studies	IC Template - 3170-0032.Remittances Case Studies.Final for OMB.6.10.pdf	06/18/2013

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