Recordkeeping Sections 235.4(b)(1) and (2) Develop and implement fraud-prevention policies and procedures (one-time)

Recordkeeping and Disclosure Requirements Associated with Regulation II

OMB: 7100-0349

IC ID: 198925

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Recordkeeping Sections 235.4(b)(1) and (2) Develop and implement fraud-prevention policies and procedures (one-time) FR II
 
No Modified
 
Required to Obtain or Retain Benefits
 
12 CFR 235.4(b)(1) 12 CFR 235.4(b)(2)

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

Economic Development Financial Sector Oversight

 

1 0
   
Private Sector Businesses or other for-profits
 
   0 %

  Approved Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 1 0 0 0 0 1
Annual IC Time Burden (Hours) 160 0 0 0 0 160
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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