Disclosure Requirements Associated with Regulation CC

ICR 202203-7100-004

OMB: 7100-0235

Federal Form Document

⚠️ Notice: This information collection may be outdated. More recent filings for OMB 7100-0235 can be found here:

2022-12-27 - Extension without change of a currently approved collection

Forms and Documents

Document Name	Status
FRCC_20221227_83c.pdf Justification for No Material/Nonsubstantive Change	2022-12-27

IC Document Collections

IC ID	Document Title	Status
36259	Disclosure Bank burden Sections 229.16 and 229.17 Specific availability policy disclosure and Initial disclosures	Modified
238813	Disclosure Consumer burden Section 229.54(b)(2) Expedited recredit claim notice	Modified
238812	Disclosure Bank burden Section 229.57 Consumer awareness	Modified
228488	Disclosure Bank burden Section 229.55 Expedited recredit for banks	Modified
181043	Disclosure Bank burden Section 229.54 Expedited recredit for consumers	Modified
181042	Disclosure Bank burden Section 229.33(h) Notification to customer	Modified
181041	Disclosure Bank burden Section 229.31(c) Notice of nonpayment on paying bank	Modified
181040	Disclosure Bank burden Section 229.18(e) Notification of quinquennial inflation adjustments (annualized)	Modified
181039	Disclosure Bank burden Section 229.18(e) Changes in policy	Modified
181038	Disclosure Bank burden Section 229.18(e) Annual notice of new ATMs	Modified
181036	Disclosure Bank burden Section 229.11(c) Quinquennial inflation adjustments for disclosures (annualized)	Modified
181035	Disclosure Bank burden Sections 229.18(b) and 229.18(c) Locations where employees accept consumer deposits and ATMs	Modified
181034	Disclosure Bank burden Section 229.13(g) Notice of exceptions	Modified
181032	Disclosure Bank burden Section 229.16(c) Longer delays on a case-by-case basis - Notice in specific policy disclosure	Modified

ICR Details

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