Recordkeeping Section 235.4(b)(3) Review and update fraud-prevention policies and procedures

Recordkeeping and Disclosure Requirements Associated with Regulation II

OMB: 7100-0349

IC ID: 198926

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Recordkeeping Section 235.4(b)(3) Review and update fraud-prevention policies and procedures FR II
 
No Modified
 
Required to Obtain or Retain Benefits
 
12 CFR 235.4(b)(3)

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

Economic Development Financial Sector Oversight

 

527 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 527 0 0 -14 0 541
Annual IC Time Burden (Hours) 21,080 0 0 -560 0 21,640
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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