Recordkeeping and Disclosure Requirements Associated with Regulations B, E, M, and CC

OMB 3133-0103

The third party disclosure and recordkeeping requirements in this collection are required by statute and regulation. The regulations prescribe certain aspects of the credit application and notification process, making certain disclosures, uniform methods for computing the costs of credit, disclosing credit terms and cost, resolving errors on certain types of credit accounts, and timing requirements and disclosures relating to the availability of deposited funds.

The latest form for Recordkeeping and Disclosure Requirements Associated with Regulations B, E, M, and CC expires 2023-06-30 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
3133-0103 Supporting Statement.docx Supporting Statement A
3133-0103 Burden Table (Supporting Statement).xlsx Supplementary Document
REG CC - Availability of Funds Other-Model Clauses, Disclosures, Notices
REG E - Electronic Funds Transfer (Institutions) Other-Model Clauses and Forms
REG M - Consumer Leasing Other-Model Forms
REG B - Equal Credit Opportunity Other-Model Forms
REG E - Electronic Funds Transfer (Consumer)

All Historical Document Collections

202306-3133-004 Approved without change	Revision of a currently approved collection	2023-06-07
201911-3133-001 Approved without change	Extension without change of a currently approved collection	2020-01-27
201605-3133-001 Approved without change	Reinstatement with change of a previously approved collection	2016-11-23
198609-3133-007 Approved without change	New collection (Request for a new OMB Control Number)	1986-09-25

OMB Details

REG E - Electronic Funds Transfer (Consumer)

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight