FCU - Fair Credit Reporting

Fair Credit Reporting (FCRA); Regulation V and 12 CFR 717

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3133-0165 can be found here:

Documents and Forms

Document Name Document Type
Apx-B_Part 1022-Model Notices Furnishing Neg Info (1-1-16 ED).pdf www.gpo.gov/fdsys/pkg/CFR-2016-title12-vol8/pdf/CFR-2016-title12-vol8-part1022-appB.pdf Other-Model Notices
Apx-C_Part 1022-Model Forms Opt-Out Notices (1-1-16 ED).pdf www.gpo.gov/fdsys/pkg/CFR-2016-title12-vol8/pdf/CFR-2016-title12-vol8-part1022-appC.pdf Other-Model Forms
Apx-D_Part 1022-Model Forms Firm Offers of Credit or Insurance (1-1-16 ED).pdf www.gpo.gov/fdsys/pkg/CFR-2016-title12-vol8/pdf/CFR-2016-title12-vol8-part1022-appD.pdf Other-Model Forms
Apx-H_Part 1022-Model Forms Risk-Based Pricing-Credit Score Disclosure (1-1-16 ED).pdf www.gpo.gov/fdsys/pkg/CFR-2016-title12-vol8/pdf/CFR-2016-title12-vol8-part1022-appH.pdf Other-Model Forms

Information Collection (IC) Details

IC Title:	FCU - Fair Credit Reporting	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 717 12 CFR 1022

Information Collection Instruments:

Document Type	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Other-Model Notices	Apx-B_Part 1022-Model Notices Furnishing Neg Info (1-1-16 ED).pdf	https://www.gpo.gov/fdsys/pkg/CFR-2016-title12-vol8/pdf/CFR-2016-title12-vol8-part1022-appB.pdf	Yes	No	Printable Only
Other-Model Forms	Apx-C_Part 1022-Model Forms Opt-Out Notices (1-1-16 ED).pdf	https://www.gpo.gov/fdsys/pkg/CFR-2016-title12-vol8/pdf/CFR-2016-title12-vol8-part1022-appC.pdf	Yes	No	Printable Only
Other-Model Forms	Apx-D_Part 1022-Model Forms Firm Offers of Credit or Insurance (1-1-16 ED).pdf	https://www.gpo.gov/fdsys/pkg/CFR-2016-title12-vol8/pdf/CFR-2016-title12-vol8-part1022-appD.pdf	Yes	No	Printable Only
Other-Model Forms	Apx-H_Part 1022-Model Forms Risk-Based Pricing-Credit Score Disclosure (1-1-16 ED).pdf	https://www.gpo.gov/fdsys/pkg/CFR-2016-title12-vol8/pdf/CFR-2016-title12-vol8-part1022-appH.pdf	Yes	No	Printable Only

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 3,764	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Change Due to Adjustment in Agency Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses for this IC	60,915	59,953	962
Annual IC Time Burden (Hours)	284,346	274,726	9,620
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.