Information Collection

Implement policies & procedures (section 235.4(b)(2)) (one-time)

IC 198925 under ICR 201508-7100-001 · OMB 7100-0349.

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Documents and Forms

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Document Name	Document Type

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IC Title:

Implement policies & procedures (section 235.4(b)(2)) (one-time)

Agency IC Tracking Number:

Reg II (R-1404) Fraud Prevention

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Required to Obtain or Retain Benefits

CFR Citation: 12 CFR 235.4(b)(2)

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

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 15

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	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	15	-549	564
Annual IC Time Burden (Hours)	2,400	-87,840	90,240
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
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Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.

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