Information Collection Request

Regulation Z (Truth In Lending)

ICR 202106-3084-004 · OMB 3084-0088 · Received in OIRA

⚠️ Notice: This information collection may be outdated. More recent filings for OMB 3084-0088 can be found here:

2024-11-22 - Extension without change of a currently approved collection

Forms and Documents

Document	Type	Status	Availability
2021 Reg Z Supporting Statement.pdf	Supporting Statement A	Uploaded 2021-09-13	Repair queued

IC Document Collections

IC ID	Collection	Status
32270	Recordkeeping	Unchanged
230776	Transactions for posting and reporting of prepaid account agreements	Unchanged
230774	Credit & charge card accts (transaction-related) - prepaid accounts	Unchanged
230773	Error resolution transactions -- prepaid accounts followup	Unchanged
230772	Periodic statements transaction-related -- prepaid accounts	Unchanged
230771	Subsequent disclosures transactions -- prepaid accounts	Unchanged
230770	Initial terms (open-end) transactions - prepaid accounts	Unchanged
230768	Advertising (open-end credit) -- prepaid accounts updates	Unchanged
230764	Advertising (open-end credit) - prepaid accounts	Unchanged
230763	Setup for posting and reporting of prepaid account agreements	Unchanged
230760	Credit and charge card accounts -- prepaid accounts	Unchanged
230759	Setup for error resolution - prepaid accounts followup	Unchanged
230757	Setup for periodic statements - prepaid accounts	Unchanged
230756	Setup for subsequent disclosures - prepaid accounts	Unchanged
230755	Setup for initial terms - prepaid accounts	Unchanged
216179	Loan originator transactions (closed-end credit)	Unchanged
216178	Mortgage servicing transactions (closed-end credit)	Unchanged
216177	Setup for loan originator compensation requirements (closed-end)	Unchanged
216176	Setup for mortgage servicing regarding prompt crediting & payoff responses (closed-end credit)	Unchanged
216175	Setup for credit card issuers re consumer ability to pay	Unchanged
216173	Transactions for closed-end credit higher priced mortgages	Unchanged
216172	Transactions for for closed-end credit high cost mortgages	Unchanged
216170	Integrated mortgage disclosures transactions	Unchanged
216168	Loan originator transactions (open-end credit)	Unchanged
216167	Mortgage servicing transactions (open-end credit)	Unchanged
216166	Transactions for home equity LOCs high cost mtgs (open-end credit)	Unchanged
216163	Setup for closed-end credit higher priced mortgages	Unchanged
216162	Setup for closed-end credit high cost mortgages	Unchanged
216161	Setup for integrated mortgage disclosures	Unchanged
216158	Setup for loan originator compensation requirements (open-end credit)	Unchanged
216157	Setup for mortgage servicing regarding prompt crediting & payoff responses (open-end credit)	Unchanged
216156	Setup for home equity lines of credit -- high-cost mortgages (open-end credit)	Unchanged
216155	Incremental recordkeeping for loan originators	Unchanged
216154	Incremental recordkeeping for credit card issuers re consumer ability to pay	Unchanged
200985	Appraiser misconduct reporting: transaction-related (closed-end credit)	Unchanged
200984	Closed-end credit: Sale, trsfr, or assignment of mtgs (transaction-related)	Unchanged
200983	Private education loans: transaction-related	Unchanged
200982	Redisclosures: transaction-related	Unchanged
200981	Appraiser misconduct rptg: transaction-related (open-end credit)	Unchanged
200980	Open-end credit: Sale, trsfr, or assignment of mtgs (transaction-related)	Unchanged
200979	Posting & rptg of credit card agreements: transaction-related	Unchanged
200978	College student credit card mktg -- card issuer rpts: transaction-related	Unchanged
200977	College student credit card mktg -- ed. institutions_transaction-related	Unchanged
200976	Special credit card requirements transaction-related	Unchanged
200975	Settlement of estate debts transaction-related	Unchanged
200973	Setup for appraiser misconduct reporting (closed-end credit)	Unchanged
200972	Closed-end credit: Setup for sale, transfer, or assignment of mtgs	Unchanged
200971	Setup for private education loans	Unchanged
200970	Setup for redisclosures	Unchanged
200968	Setup for appraiser misconduct reporting (open-end credit)	Unchanged
200967	Open-end credit: Setup for sale, transfer, or assignment of mtgs	Unchanged
200966	Setup for posting and reporting of credit card agreements	Unchanged
200965	Setup for college student credit card mktg -- card issuer reports	Unchanged
200964	Setup for college student credit card mktg -- ed. institutions	Unchanged
200962	Setup for special credit card requirements	Unchanged
200961	Setup for settlement of estate debts	Unchanged
188328	Advertising transaction-related (closed-end credit)	Unchanged
188327	Reverse mortgages transactions	Unchanged
188325	Variable rate mortgages transactions	Unchanged
188324	Rescission notices transactions (closed-end credit)	Unchanged
188323	Credit disclosures transactions	Unchanged
188322	Advertising transaction-related (open-end credit)	Unchanged
188321	Home equity lines of credit transactions (open-end credit)	Unchanged
188320	Credit & charge card accts transaction-related	Unchanged
188318	Error resolution transactions	Unchanged
188317	Periodic statements transaction-related	Unchanged
188316	Subsequent disclosures transactions	Unchanged
188315	Rescission notices transactions (open-end credit)	Unchanged
188313	Initial terms transactions	Unchanged
188306	Setup for advertising disclosures (closed-end credit)	Unchanged
188305	Setup for reverse mortgages disclosures	Unchanged
188303	Setup for variable rate mortgages disclosures	Unchanged
188302	Setup for rescission notices (closed-end credit)	Unchanged
188301	Setup for credit disclosures	Unchanged
188300	Setup for advertising disclosures (open-end credit)	Unchanged
188299	Setup for open-end credit home equity lines of credit disclosures	Unchanged
188298	Setup for credit and charge card accounts disclosures	Unchanged
188297	Setup for error resolution disclosures	Unchanged
188296	Setup for periodic statements disclosures	Unchanged
188295	Setup for subsequent disclosures	Unchanged
188294	Setup for rescission notices disclosures (open-end credit)	Unchanged
188293	Setup for initial terms disclosures	Unchanged

ICR Details

Status	Received in OIRA
Agency/Subagency	FTC
OMB Control No	3084-0088
Type of Information Collection	Extension without change of a currently approved collection
Previous ICR Reference No	201803-3084-004
Date Submitted to OIRA	1969-12-31
Requested Expiration Date	1969-12-31