OMB control number
Consumer and College Credit Card Agreements
OMB 3170-0052 · CFPB.
OMB 3170-0052
Sections 204 and 305 of the Credit Card Accountability Responsibility and Disclosure Act of 2009 (CARD Act) and 12 CFR §§ 226.57(d) and 226.58 require card issuers to submit to the Bureau of Consumer Financial Protection (Bureau): • agreements between the issuer and a consumer under a credit card account for an open-end consumer credit plan; and • any college credit card agreements to which the issuer is a party and certain additional information regarding those agreements. The data collections enable the Bureau to provide consumers with a centralized depository for consumer and college credit card agreements and information regarding the arrangements between financial institutions and institutions of higher education
The latest form for Consumer and College Credit Card Agreements expires 2021-10-31 and is listed under ICR 201807-3170-001.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 Notice of expiration of suspension.pdf | Supplementary Document |
| 83-C Reinstate Consumer CC Agreements.pdf | Justification for No Material/Nonsubstantive Change |
| Non-Material Change Request Quarterly Credit card Submissions Suspension2.pdf | Justification for No Material/Nonsubstantive Change |
| 3170-0052_CC_Ageements_Supporting Statment A-final.pdf | Supporting Statement A |
 CARD Act Reporting Requirements |
Instruction |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 201807-3170-001 | Extension without change of a currently approved collection | 2018-07-20 | Approved without change | |
| 201603-3170-005 | No material or nonsubstantive change to a currently approved collection | 2016-04-05 | Approved without change | |
| 201504-3170-004 | No material or nonsubstantive change to a currently approved collection | 2015-04-17 | Approved without change | |
| 201501-3170-001 | Existing collection in use without an OMB Control Number | 2015-02-18 | Approved with change |