FICU Disclosure Requirements

Privacy of Consumer Financial Information, Regulation P, 12 CFR Part 1016

Documents and Forms

Document Name Document Type
REG P_Axp_Model Privacy Forms_(1-1-19 ED).pdf Other-Model Privacy Forms
REG P_Axp_Model Privacy Forms_(1-1-19 ED).pdf Other-Model Privacy Forms
REG P_12CFR1016_Privacy Consumer Fin Info_(1-1-19 ED).pdf REG P 12 CFR 1016 - Privacy of Consumer Financial Information (1-1-19 ED) IC Document
REG P_12CFR1016_Privacy Consumer Fin Info_(1-1-19 ED).pdf REG P 12 CFR 1016 - Privacy of Consumer Financial Information (1-1-19 ED) IC Document

Information Collection (IC) Details

IC Title:	FICU Disclosure Requirements	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 1016.4, 1016.5, 1016.7-1016.9

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Other-Model Privacy Forms			REG P_Axp_Model Privacy Forms_(1-1-19 ED).pdf		Yes	No	Printable Only

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 2,380	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	4,760	-559	5,319
Annual IC Time Burden (Hours)	38,620	-4,504	43,124
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

Title	Document	Date Uploaded
REG P 12 CFR 1016 - Privacy of Consumer Financial Information (1-1-19 ED)	REG P_12CFR1016_Privacy Consumer Fin Info_(1-1-19 ED).pdf	01/27/2020

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.