Information Collection

FICU Disclosure Requirements

IC 223403 under ICR 202001-3133-001 · OMB 3133-0163.

⚠️ Notice: This information collection may be referencing outdated material.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

Documents and Forms

Documents and forms in this information collection
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

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:

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 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 %

table that charts list of burden
	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

table that charts IC Documents
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.