FICU Disclosure Requirements

Privacy of Consumer Financial Information, Regulation P, 12 CFR Part 1016

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3133-0163 can be found here:

Documents and Forms

Document Name Document Type
REG P_Axp_Model Privacy Forms_(1-1-19 ED).pdf Other-Model Privacy Forms
REG P_12CFR1016_Privacy Consumer Fin Info_(1-1-19 ED).pdf REG P 12 CFR 1016 - Privacy of Consumer Financial Information (1-1-19 ED) IC Document

Information Collection (IC) Details

IC Title:	FICU Disclosure Requirements	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 1016.4, 1016.5, 1016.7-1016.9

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Other-Model Privacy Forms			REG P_Axp_Model Privacy Forms_(1-1-19 ED).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: 2,654	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	Previously Approved
Annual Number of Responses for this IC	5,319	5,246	73
Annual IC Time Burden (Hours)	43,124	37,284	5,840
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

Title	Document	Date Uploaded
REG P 12 CFR 1016 - Privacy of Consumer Financial Information (1-1-19 ED)	REG P_12CFR1016_Privacy Consumer Fin Info_(1-1-19 ED).pdf	01/27/2020

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