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Anti-Financial Fraud Message Testing
Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery
OMB: 3038-0107
IC ID: 208019
OMB.report
CFTC
OMB 3038-0107
ICR 201308-3038-001
IC 208019
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3038-0107 can be found here:
2023-03-17 - Extension without change of a currently approved collection
2019-10-18 - Revision of a currently approved collection
Documents and Forms
Document Name
Document Type
Supporting Statement 07 27 13 08 01 13.docx
Supporting statement
IC Document
Generic Instructions 07 27 13 08 01 13.docx
Generic Instructions
IC Document
E_Handout C 07 27 13 08 01 13.docx
E Handout
IC Document
D_Handout B 07 27 13 08 01 13.docx
D handout
IC Document
C_Handout A 07 27 13 08 01 13.docx
C Handout
IC Document
B_Guide 07 27 13 08 01 13.docx
B Guide
IC Document
A_Screener 07 27 13 08 01 13.docx
A Screener
IC Document
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
Anti-Financial Fraud Message Testing
Agency IC Tracking Number:
IC Status:
New
Obligation to Respond:
Voluntary
CFR Citation:
17 CFR 165
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Federal Enterprise Architecture Business Reference Module
Line of Business:
General Government
Subfunction:
Executive Functions
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
2,394
Number of Respondents for Small Entity:
0
Affected Public:
Individuals or Households
Percentage of Respondents Reporting Electronically:
0 %
Requested
Program Change Due to New Statute
Program Change Due to Agency Discretion
Change Due to Adjustment in Agency Estimate
Change Due to Potential Violation of the PRA
Previously Approved
Annual Number of Responses for this IC
2,394
0
2,394
0
0
0
Annual IC Time Burden (Hours)
427
0
427
0
0
0
Annual IC Cost Burden (Dollars)
0
0
0
0
0
0
Documents for IC
Title
Document
Date Uploaded
Supporting statement
Supporting Statement 07 27 13 08 01 13.docx
08/01/2013
Generic Instructions
Generic Instructions 07 27 13 08 01 13.docx
08/01/2013
E Handout
E_Handout C 07 27 13 08 01 13.docx
08/01/2013
D handout
D_Handout B 07 27 13 08 01 13.docx
08/01/2013
C Handout
C_Handout A 07 27 13 08 01 13.docx
08/01/2013
B Guide
B_Guide 07 27 13 08 01 13.docx
08/01/2013
A Screener
A_Screener 07 27 13 08 01 13.docx
08/01/2013
Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.