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Federal forms, ICRs, and supporting documents

Information Collection Request

Recordkeeping and Disclosure Requirements Associated with Regulations B, E, M, and CC

ICR 201605-3133-001 · OMB 3133-0103 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Burden Table B E M CC_NCUA_Only_110816.xlsx.pdf Supporting Statement B Uploaded 2016-11-23 Repair queued
FINAL_3133-0103_Supporting Statement_110816.pdf Supporting Statement A Uploaded 2016-11-23 Available
IC Document Collections
IC IDCollectionTypeStatusForm
223379 REG CC - Availability of Funds Other-Model Clauses, Disclosures, Notices New
223377 REG E - Electronic Funds Transfer (Institutions) Other-Model Clauses and Forms New
221439 REG M - Consumer Leasing Other-Model Forms New
221438 REG B - Equal Credit Opportunity Other-Sample Notification Forms New
154734 REG E - Electronic Funds Transfer (Consumer) Modified
ICR Details
3133-0103 201605-3133-001
Historical Active 198609-3133-007
NCUA OCP
Recordkeeping and Disclosure Requirements Associated with Regulations B, E, M, and CC
Reinstatement with change of a previously approved collection   No
Regular
Approved without change 01/23/2017
Retrieve Notice of Action (NOA) 11/23/2016
  Inventory as of this Action Requested Previously Approved
01/31/2020 36 Months From Approved
55,919,489 0 0
3,245,905 0 0
0 0 0
The third party disclosure and recordkeeping requirements in this collection are required by statute and regulation. The regulations prescribe certain aspects of the credit application and notification process, making certain disclosures, uniform methods for computing the costs of credit, disclosing credit terms and cost, resolving errors on certain types of credit accounts, and timing requirements and disclosures relating to the availability of deposited funds.
US Code: 15 USC 1691 Name of Law: Equal Credit Opportunity Act
   US Code: 15 USC 1693 Name of Law: Electronic Fund Transfer Act
   US Code: 15 USC 1667-1667f Name of Law: Consumer Leasing Act
   US Code: 12 USC 5001-5018 Name of Law: Check Clearing for the 21st Century Act
   US Code: 12 USC 4001-4010 Name of Law: Expidited Funds Availability Act
  
None
Not associated with rulemaking
  81 FR 62767 09/12/2016
81 FR 84623 11/23/2016
No
  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 55,919,489 0 0 0 55,644,188 275,301
Annual Time Burden (Hours) 3,245,905 0 0 0 2,970,604 275,301
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
This is a reinstatement with change of a previously approved collection. The NCUA is consolidating the disclosure and recordkeeping requirement contained under Regulations B, E, M, and CC under a single information collection. Information collection requirements previously cleared under OMB control numbers 3133-0104 and 3133-0105 will be consolidated under 3133-0103.
$0
No
No
No
Yes
No
Uncollected
Matt Nixon 703 519-8256 [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.
11/23/2016