Information Collection Request

Recordkeeping and Disclosure Requirements Associated with Regulation CC

ICR 202212-7100-008 · OMB 7100-0235 · Active

⚠️ Notice: This information collection may be outdated. More recent filings for OMB 7100-0235 can be found here:

Forms and Documents

Forms and supporting documents for this ICR
Document	Type	Status	Availability
FRCC_20221227_omb.pdf	Supporting Statement A	Uploaded 2022-12-27	Available

Information collection document groups
IC ID	Collection	Status
36259	Disclosure Bank burden Sections 229.16 and 229.17 Specific availability policy disclosure and Initial disclosures	Unchanged
238813	Disclosure Consumer burden Section 229.54(b)(2) Expedited recredit claim notice	Unchanged
238812	Disclosure Bank burden Section 229.57 Consumer awareness	Unchanged
228488	Disclosure Bank burden Section 229.55 Expedited recredit for banks	Unchanged
181043	Disclosure Bank burden Section 229.54 Expedited recredit for consumers	Unchanged
181042	Disclosure Bank burden Section 229.33(h) Notification to customer	Unchanged
181041	Disclosure Bank burden Section 229.31(c) Notice of nonpayment on paying bank	Unchanged
181040	Disclosure Bank burden Section 229.18(e) Notification of quinquennial inflation adjustments (annualized)	Unchanged
181039	Disclosure Bank burden Section 229.18(e) Changes in policy	Unchanged
181038	Disclosure Bank burden Section 229.18(e) Annual notice of new ATMs	Unchanged
181036	Disclosure Bank burden Section 229.11(c) Quinquennial inflation adjustments for disclosures (annualized)	Unchanged
181035	Disclosure Bank burden Sections 229.18(b) and 229.18(c) Locations where employees accept consumer deposits and ATMs	Unchanged
181034	Disclosure Bank burden Section 229.13(g) Notice of exceptions	Unchanged
181032	Disclosure Bank burden Section 229.16(c) Longer delays on a case-by-case basis - Notice in specific policy disclosure	Unchanged

Record metadata
Status	Active
Agency/Subagency	FRS
OMB Control No	7100-0235
Type of Information Collection	Extension without change of a currently approved collection
Previous ICR Reference No	202203-7100-004
Agency Tracking No	FR CC
Date Submitted to OIRA	2022-12-27
Requested Expiration Date	1969-12-31