Information Collection

Reporting, Recordkeeping and Disclosure Requirements

IC 244589 under ICR 202407-3170-002 · OMB 3170-0056.

Documents and Forms

Document Name Document Type
cfpb_model-validation-notice.pdf Model Validation Notice IC Document
cfpb_model-validation-notice.pdf Model Validation Notice IC Document

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Reporting, Recordkeeping and Disclosure Requirements	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 1006

Information Collection Instruments:

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

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 8,730	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	45,026,999	-418,001	45,445,000
Annual IC Time Burden (Hours)	858,345	-22,655	881,000
Annual IC Cost Burden (Dollars)	29,132,374	-260,026	29,392,400

Documents for IC

Title	Document	Date Uploaded
Model Validation Notice	cfpb_model-validation-notice.pdf	07/15/2024

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