Identity theft red flags (Sections 222.90 - .91)

Recordkeeping and Disclosure Requirements Associated with Regulation V (Fair Credit Reporting)

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0308 can be found here:

Documents and Forms

Document Name Document Type

no available documents/forms check other ICs listed under this ICR

Information Collection (IC) Details

IC Title:	Identity theft red flags (Sections 222.90 - .91)	Agency IC Tracking Number:	Reg V

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 222.90 - 222.91

Information Collection 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: 2,024	Number of Respondents for Small Entity: 773

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	2,024	524	1,500
Annual IC Time Burden (Hours)	74,888	14,888	60,000
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

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