Consumer Assistance Center

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form NCUA 15503 Interagency Appraisal Complaint Form	Form and Instruction	New	Available
Form NCUA 15003 Interagency Appraisal Complaint Form - ESP	Form and Instruction	New	Available
Form NCUA 15003 Interagency Appraisal Complaint Form	Form and Instruction	New	Available
3133-New_CAC_Supporting Statement_CAC_FINAL.docx	Supporting Statement A	Uploaded 2018-02-26	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
230209	CAC Appraisal Complaint Form	Form and Instruction	New	Interagency Appraisal Complaint Form
230209	CAC Appraisal Complaint Form	Form and Instruction	New	Interagency Appraisal Complaint Form - ESP
230209	CAC Appraisal Complaint Form	Form and Instruction	New	Interagency Appraisal Complaint Form
230208	CAC Consumer Complaints	Other-Consumer Complaint Fillable PDF	New
220020	CAC Inquiries	Other-Inquiries Fillable PDF	New

ICR Details

OMB Control No: 3133-0200	ICR Reference No: 201602-3133-002
Status: Historical Active	Previous ICR Reference No:
Agency/Subagency: NCUA	Agency Tracking No: OCFP
Title: Consumer Assistance Center
Type of Information Collection: Existing collection in use without an OMB Control Number	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 08/06/2018
Retrieve Notice of Action (NOA)	Date Received in OIRA: 02/26/2018
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	08/31/2021	36 Months From Approved
Responses	16,812	0	0
Time Burden (Hours)	2,404	0	0
Cost Burden (Dollars)	0	0	0

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Abstract: NCUA has centralized the intake of consumer complaints and inquiries under the Consumer Assistance Center, via the myCreditUnion.gov. The Consumer Assistance Center assists consumer with information about federal financial consumer protection and share insurance matters and assists in resolving disputes with credit unions in resolving disputes. Consumers can make inquiries or submit a complaint electronically through the MyCreditUnion.gov website. The on-line portal offers a template for consumers to use to identify the information needed.

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Authorizing Statute(s): US Code: 12 USC 5516(d)(1)
   PL: Pub.L. 111 - 203 1034 Name of Law: Dodd-Frank Act
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	82 FR 50446	10/31/2017
30-day Notice:	Federal Register Citation:	Citation Date:
	83 FR 8302	02/26/2018
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 3

table that charts list of burden

IC Title	Form No.	Form Name
CAC Appraisal Complaint Form	NCUA 15503, NCUA 15003, NCUA 15003	Interagency Appraisal Complaint Form ,   Interagency Appraisal Complaint Form - ESP ,   Interagency Appraisal Complaint Form
CAC Consumer Complaints
CAC Inquiries

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ICR Summary of Burden

table that charts list of burden

	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	16,812	0	0	0	0	16,812
Annual Time Burden (Hours)	2,404	0	0	0	0	2,404
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement:

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Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     Yes

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     Yes

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? Yes

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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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:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(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;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

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.

Certification Date: 02/26/2018

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