Information Collection Request

Recordkeeping and Disclosure Requirements Associated with CFPB's Regulation E

ICR 202211-7100-006 · OMB 7100-0200 · Active

⚠️ Notice: This information collection may be outdated. More recent filings for OMB 7100-0200 can be found here:

Forms and Documents

Forms and supporting documents for this ICR
Document	Type	Status	Availability
FRE_20221130_omb.pdf	Supporting Statement A	Uploaded 2022-11-30	Available

Information collection document groups
IC ID	Collection	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

Record metadata
Status	Active
Agency/Subagency	FRS
OMB Control No	7100-0200
Type of Information Collection	Extension without change of a currently approved collection
Previous ICR Reference No	202201-7100-003
Agency Tracking No	FR E
Date Submitted to OIRA	2022-11-30
Requested Expiration Date	1969-12-31