Information Collection

REG E - Electronic Funds Transfer (Institutions)

IC 223377 under ICR 201605-3133-001 · OMB 3133-0103.

⚠️ Notice: This information collection may be referencing outdated material.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

Documents and Forms

Documents and forms in this information collection
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

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:

table that charts list of 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 %

table that charts list of burden
	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

table that charts IC Documents
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.