Information Collection

Regulation D Rule 504(b)(3)-Felons and Other Bad Actors Disclosure Statement

IC 221754 under ICR 201605-3235-020 · OMB 3235-0746.

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Information Collection (IC) Details

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IC Title:	Regulation D Rule 504(b)(3)-Felons and Other Bad Actors Disclosure Statement	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: New

Obligation to Respond: Required to Obtain or Retain Benefits

CFR Citation: 17 CFR 230.504(b)(3)

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 750	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Requested	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	750	750
Annual IC Time Burden (Hours)	750	750
Annual IC Cost Burden (Dollars)	0	0

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