Regulation E Reporting, Recodkeeping and Disclosure requirements

Electronic Fund Transfer Act (Regulation E) 12 CFR 1005

OMB: 3170-0014

IC ID: 224545

Documents and Forms
Document Name
Document Type
Other-Model FOrm and Disclosure-prep
Other-Model Forms and disclosures re
Information Collection (IC) Details

View Information Collection (IC)

Regulation E Reporting, Recodkeeping and Disclosure requirements
 
No Modified
 
Mandatory
 
12 CFR 1005

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

Economic Development Financial Sector Oversight

 

600,000 0
   
Private Sector Businesses or other for-profits
 
   0 %

  Approved Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 7,247,128 0 0 0 0 7,247,128
Annual IC Time Burden (Hours) 3,422,163 0 -22,870 0 0 3,445,033
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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

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