Reporting, Recordkeeping, and Disclosure Provisions Associated with the Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice

ICR 202008-7100-001

OMB: 7100-0309

Federal Form Document

Forms and Documents
Document
Name
Status
Justification for No Material/Nonsubstantive Change
2021-02-21
ICR Details
7100-0309 202008-7100-001
Historical Active 201802-7100-001
FRS FR 4100
Reporting, Recordkeeping, and Disclosure Provisions Associated with the Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice
No material or nonsubstantive change to a currently approved collection   No
Delegated
Approved without change 02/21/2021
Retrieve Notice of Action (NOA) 02/21/2021
  Inventory as of this Action Requested Previously Approved
02/28/2021 02/28/2021 02/28/2021
1,663 0 413
29,940 0 14,856
0 0 0

The FR 4100 is the Board’s information collection associated with the Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice (ID-Theft Guidance or Guidance). The ID-Theft Guidance was published in the Federal Register in March 2005. The ID-Theft Guidance, which applies to financial institutions, was issued in response to developing trends in the theft and accompanying misuse of customer information. The Guidance includes certain voluntary reporting, recordkeeping, and disclosure provisions. With respect to entities supervised by the Board, the Guidance applies to state member banks, bank holding companies (BHCs), affiliates and certain non-banking subsidiaries of BHCs, uninsured state agencies and branches of foreign banks, commercial lending companies owned or controlled by foreign banks, savings and loan holding companies (SLHCs), and Edge and agreement corporations.

US Code: 15 USC 6801(b) Name of Law: Gramm-Leach-Bliley Act
  
None

Not associated with rulemaking

  82 FR 42814 09/12/2017
83 FR 3141 01/23/2018
No

  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 1,663 413 0 0 1,250 0
Annual Time Burden (Hours) 29,940 14,856 0 0 15,084 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The increase in total annual burden hours reflects an update to the respondent counts.

$0
No
    Yes
    No
No
No
No
No
Richard Palmer 202 502-8438 [email protected]

  No

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
02/21/2021


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