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Recordkeeping and Disclosure Requirements Associated with CFPB's Regulation E
ICR 202211-7100-006
OMB: 7100-0200
Federal Form Document
OMB.report
FRS
OMB 7100-0200
ICR 202211-7100-006
( )
Forms and Documents
Document
Name
Status
FRE_20221130_omb.pdf
Supporting Statement A
2022-11-30
IC Document Collections
IC ID
Document
Title
Status
36218
Recordkeeping Sections 1005.20(b)(2), 1005.20(e)(1), and 1005.33(g) Recordkeeping
Modified
251089
Disclosure Section 1005.36 Remittance transfers scheduled before the date of transfer
Unchanged
237953
Disclosure Section 1005.33 Error resolution for remittance transfers
Unchanged
237952
Disclosure Section 1005.31 Remittance transfer disclosures
Unchanged
217957
Disclosure Section 1005.19(b) Internet posting and submission of prepaid account agreements
Unchanged
217955
Disclosure Section 1005.18(b)(2)(ix) Pre-acquisition disclosures (short form disclosure)
Unchanged
217953
Disclosure Sections 1005.8(b), 1005.11, 1005.18(d)(1)(ii), (d)(2), and 18(e) Error resolution
Modified
217951
Disclosure Sections 1005.9(b) and 1005.18(c) Periodic statements
Modified
191445
Disclosure Sections 1005.8(a) and 1005.18(f)(2) Change-in-terms
Modified
191443
Disclosure Sections 1005.7(b) and 1005.18(d)(1)(i) and (f)(1) Initial disclosures
Modified
ICR Details
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