Recordkeeping Sections 222.90 - .91 Identity theft red flags

Recordkeeping and Disclosure Requirements Associated with Regulation V

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0308 can be found here:

Documents and Forms

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no available documents/forms check other ICs listed under this ICR

Information Collection (IC) Details

IC Title:	Recordkeeping Sections 222.90 - .91 Identity theft red flags	Agency IC Tracking Number:	FR V

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 222.90 - 222.91

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 2,495	Number of Respondents for Small Entity: 654

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	2,495	289	2,206
Annual IC Time Burden (Hours)	92,315	10,693	81,622
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

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