Regulation E Reporting, Recodkeeping and Disclosure requirements

Electronic Fund Transfer Act (Regulation E) 12 CFR 1005

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3170-0014 can be found here:

Documents and Forms

Document Name Document Type
102016_cfpb_PrepaidDisclosures.pdf Other-Model FOrm and Disclosure-prep
Model Forms and disclosures for remittances.pdf Other-Model Forms and disclosures re

Information Collection (IC) Details

IC Title:	Regulation E Reporting, Recodkeeping and Disclosure requirements	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 FOrm and Disclosure-prepaid rule			102016_cfpb_PrepaidDisclosures.pdf		Yes	No	Printable Only
Other-Model Forms and disclosures remittances			Model Forms and disclosures for remittances.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: 600,000	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion	Change Due to Adjustment in Agency Estimate
Annual Number of Responses for this IC	7,247,128	13,476	7,233,652
Annual IC Time Burden (Hours)	3,445,033	76,347	3,368,686
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.