OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Regulation E (Electronic Fund Transfers)

OMB 3084-0085 · FTC.

OMB 3084-0085

The Federal Trade Commission (FTC) seeks renewed clearance for the information collection requirements associated with the agency's enforcement of the Consumer Financial Protection Bureau's (CFPB) Regulation E. This regulation requires accurate disclosure of the costs, terms, and rights relating to electronic fund transfer services to consumers. It also requires financial institutions to retain records sufficient to show compliance with the regulation. Given their generally shared enforcement jurisdiction for Regulation E under the Dodd-Frank Act, the CFPB and the FTC have divided the FTC’s previously cleared PRA burden between them, except that the FTC has wholly assumed all of the burden estimates associated with motor vehicle dealers and is also doing so, when appropriate, regarding estimated burden for state-chartered credit unions.

The latest form for Regulation E (Electronic Fund Transfers) expires 2028-01-31 and is listed under ICR 202411-3084-003.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
Benjamin Turner - Public Comment for Regulations BEMZ.docx (document unavailable)Public Comments
Regulation E - SS - 2024 - FINAL.pdfSupporting Statement A
Regulation E - SS - 2024 - FINAL.pdfSupporting Statement A
Recordkeeping for firms offering EFT services to consumers Information collection
Transactions regarding updates to agreements Information collection
Transactions regarding submission of agreements Information collection
Transactions regarding error resolution followup Information collection
Transactions regarding error resolution Information collection
Transactions regarding access to account information Information collection
Transactions regarding disclosures for prepaid accounts & gov't benefits Information collection
Setup/monitoring for submissions of agreements Information collection
Setup/monitoring for error resolution Information collection
Setup/monitoring for access to account information Information collection
Setup/monitoring for updates to disclosures for prepaid accounts & gov't benefits Information collection
Setup/monitoring for prepaid accounts and gov't. benefits disclosures Information collection
Remittance transfers agent compliance transactions Information collection
Remittance transfers error resolution transactions Information collection
Remittance transfers disclosures transactions Information collection
Gift cards transactions Information collection
Overdraft services transactions Information collection
Setup/monitoring for remittance transfers agent compliance Information collection
Setup/monitoring for remittance transfers error resolution Information collection
Setup/monitoring for remittance transfers disclosures Information collection
Setup/monitoring for gift cards Information collection
Setup/monitoring for overdraft services Information collection
Electronic check conversion transactions Information collection
ATM notices transactions Information collection
Service provider notices transactions Information collection
Preauthorized transfers transactions Information collection
Transaction receipts Information collection
Error resolution transactions Information collection
Periodic statements transactions Information collection
Change in terms transactions Information collection
Initial terms transactions Information collection
Setup/monitoring for electronic check conversion Information collection
Setup/monitoring for ATM notices Information collection
Setup/monitoring for service provider notices Information collection
Setup/monitoring for preauthorized transfers Information collection
Setup/monitoring for transaction receipts Information collection
Setup/monitoring for error resolution Information collection
Setup/monitoring for periodic statements Information collection
Setup/monitoring for change in terms Information collection
Setup/monitoring for initial terms Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202411-3084-003 Extension without change of a currently approved collection 2024-11-22
202106-3084-002 Extension without change of a currently approved collection 2021-09-15 Approved without change
201803-3084-002 Extension without change of a currently approved collection 2018-07-26 Approved without change
201504-3084-003 Extension without change of a currently approved collection 2015-06-16 Approved without change
201202-3084-001 Revision of a currently approved collection 2012-04-27 Approved without change
200903-3084-003 Revision of a currently approved collection 2009-03-11 Approved without change
200601-3084-003 Extension without change of a currently approved collection 2006-01-13 Approved without change
200302-3084-002 No material or nonsubstantive change to a currently approved collection 2003-02-04 Approved without change
200211-3084-007 Extension without change of a currently approved collection 2002-11-22 Approved without change
199912-3084-008 Extension without change of a currently approved collection 1999-12-17 Approved without change
199611-3084-008 Extension without change of a currently approved collection 1996-11-01 Approved without change
199508-3084-010 Revision of a currently approved collection 1995-08-25 Approved without change
199312-3084-003 Reinstatement with change of a previously approved collection 1993-12-10 Approved without change
198710-3084-003 New collection (Request for a new OMB Control Number) 1987-10-01 Approved without change

OMB Details

Recordkeeping for firms offering EFT services to consumers

Federal Enterprise Architecture: Economic Development - Business and Industry Development