Recordkeeping and Disclosure Requirements Associated with the Guidance on Response Programs for Unauthorized Access to Customer Information

ICR 201411-7100-005

OMB: 7100-0309

Federal Form Document

Forms and Documents
Document
Name
Status
Supporting Statement A
2015-02-02
Justification for No Material/Nonsubstantive Change
2014-09-28
IC Document Collections
ICR Details
7100-0309 201411-7100-005
Historical Active 201409-7100-019
FRS FR 4100
Recordkeeping and Disclosure Requirements Associated with the Guidance on Response Programs for Unauthorized Access to Customer Information
Extension without change of a currently approved collection   No
Delegated
Approved without change 02/02/2015
Retrieve Notice of Action (NOA) 02/02/2015
  Inventory as of this Action Requested Previously Approved
02/28/2018 36 Months From Approved 05/31/2015
170 0 170
5,892 0 5,892
0 0 0

The ID-Theft Guidance is the information collection associated with the Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice (security guidelines), which was published in the Federal Register in March 2005. Trends in customer information theft and the accompanying misuse of that information led to the issuance of these security guidelines applicable to financial institutions. The security guidelines are designed to facilitate timely and relevant notification to affected customers and the appropriate regulatory authority (ARA) of the financial institutions. The security guidelines provide specific direction regarding the development of response programs and customer notifications.

US Code: 15 USC 6801(b) Name of Law: Gramm-Leach-Bliley Act
  
None

Not associated with rulemaking

  79 FR 64388 10/29/2014
80 FR 5531 02/02/2015
No

2
IC Title Form No. Form Name
FR 4100- Incident Notification
FR 4100- Develop Response Program

  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 170 170 0 0 0 0
Annual Time Burden (Hours) 5,892 5,892 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$0
No
No
No
No
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.
02/02/2015


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