Information Collection

Remittance Transfer Rule Implementation Case Studies

IC 207389 under ICR 201205-3170-003 · OMB 3170-0032.

⚠️ Notice: This information collection may be referencing outdated material.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

Documents and Forms

Documents and forms in this information collection
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

IC Title:

Remittance Transfer Rule Implementation Case Studies

Agency IC Tracking Number:

IC Status: New

Obligation to Respond: Voluntary

CFR Citation:

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
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 %

table that charts list of burden
	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

table that charts IC Documents
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.