Notice Regarding Unauthorized Access to Customer Information

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
PC_202504-3064-002_052725_095859_1.pdf	Public Comments	Uploaded 2025-05-27	Available
SPST-0145 Notice Unauthorized Access Customer Information 2025 (FINAL).docx	Supporting Statement A	Uploaded 2025-04-30	Available
SPST-0145 Notice Unauthorized Access Customer Information 2025 (FINAL).docx	Supporting Statement A	Uploaded 2025-04-30	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
44180	Notice Regarding Unauthorized Access to Customer Information - Ongoing		Modified
274975	Incident Notification to Primary Federal Regulator - Ongoing		New
235101	Develop Policies and Procedures for Response Program - Implementation		Modified

ICR Details

OMB Control No: 3064-0145	ICR Reference No: 202504-3064-002
Status: Active	Previous ICR Reference No: 202201-3064-006
Agency/Subagency: FDIC	Agency Tracking No:
Title: Notice Regarding Unauthorized Access to Customer Information
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 09/15/2025
Retrieve Notice of Action (NOA)	Date Received in OIRA: 04/30/2025
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	09/30/2028	36 Months From Approved	09/30/2025
Responses	709	0	325
Time Burden (Hours)	13,166	0	11,580
Cost Burden (Dollars)	0	0	0

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Abstract: In certain circumstances, an insured institution should notify affected customers when it becomes aware of unauthorized access to sensitive customer information.

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Authorizing Statute(s): US Code: 15 USC § 6801(b) Name of Law: The Gramm-Leach-Bliley Act (GLBA)
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	90 FR 11173	03/04/2025
30-day Notice:	Federal Register Citation:	Citation Date:
	90 FR 16680	04/21/2025
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 3

table that charts list of burden

IC Title	Form No.	Form Name
Develop Policies and Procedures for Response Program - Implementation
Incident Notification to Primary Federal Regulator - Ongoing
Notice Regarding Unauthorized Access to Customer Information - Ongoing

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ICR Summary of Burden

table that charts list of burden

	Total Approved	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	709	325	0	0	384	0
Annual Time Burden (Hours)	13,166	11,580	0	0	1,586	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement:

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Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? No

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Common Form ICR:  No

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On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 04/30/2025

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