Disclosure and Recordkeeping Requirements

Prohibition of Inclusion of Adverse Information in Consumer Reporting in Cases of Human Trafficking (Regulation V) NPRM

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3170-0002 can be found here:

Documents and Forms

Document Name Document Type

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

Information Collection (IC) Details

IC Title:	Disclosure and Recordkeeping Requirements	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 1022

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: 779,073	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 50 %

	Requested	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	323,723,954	1	323,723,953
Annual IC Time Burden (Hours)	6,268,665	21,799	6,246,866
Annual IC Cost Burden (Dollars)	66,627,000	0	66,627,000

Documents for IC

Title	Document	Date Uploaded
No associated records found

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