REG E - Electronic Funds Transfer (Institutions)

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

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3133-0103 can be found here:

Documents and Forms

Document Name Document Type
12CFR1005_App_A_Model Disclosures Clauses and Forms.pdf Other-Model Clauses and Forms
12CFR1005_REG_E_(1-1-16 ED).pdf 12 CFR 1005 - Electronic Funds Transfers IC Document

Information Collection (IC) Details

IC Title:	REG E - Electronic Funds Transfer (Institutions)	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: New

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 1005

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Other-Model Clauses and Forms			12CFR1005_App_A_Model Disclosures Clauses and Forms.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: 2,938	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
Annual Number of Responses for this IC	1,834,360	1,834,360
Annual IC Time Burden (Hours)	195,986	195,986
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

Title	Document	Date Uploaded
12 CFR 1005 - Electronic Funds Transfers	12CFR1005_REG_E_(1-1-16 ED).pdf	11/08/2016

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