Recordkeeping and Disclosure Requirements Associated with the CFPB's Regulation E

OMB 7100-0200

OMB 7100-0200

Since 2011, the Bureau of Consumer Financial Protection’s (Bureau) has been responsible for issuing most of the Electronic Funds Transfer Act (EFTA) regulations that apply to financial institutions and other entities (except for certain motor vehicle dealers), other than the EFTA provisions governing debit card interchange fees and routing of debit card transactions. However, the Board continues to be responsible under the Paperwork Reduction Act (PRA) for implementing the information collections mandated by the Bureau’s Regulation E for institutions that are supervised by the Board.

The latest form for Recordkeeping and Disclosure Requirements Associated with the CFPB's Regulation E expires 2022-11-30 and can be found here.

Latest Forms, Documents, and Supporting Material
Document
Name
Justification for No Material/Nonsubstantive Change
All Historical Document Collections
Approved without change
No material or nonsubstantive change to a currently approved collection 2022-01-11
Approved without change
Revision of a currently approved collection 2019-11-04
Approved without change
No material or nonsubstantive change to a currently approved collection 2019-01-28
Approved without change
Revision of a currently approved collection 2016-01-29
Approved without change
No material or nonsubstantive change to a currently approved collection 2015-06-22
Approved without change
Extension without change of a currently approved collection 2012-01-31
Approved without change
No material or nonsubstantive change to a currently approved collection 2012-01-24
Approved without change
Revision of a currently approved collection 2010-04-02
Approved without change
Revision of a currently approved collection 2009-11-20
Approved without change
Extension without change of a currently approved collection 2009-01-02
Approved without change
No material or nonsubstantive change to a currently approved collection 2008-09-26
Approved without change
Revision of a currently approved collection 2007-11-13
Approved without change
No material or nonsubstantive change to a currently approved collection 2007-08-31
Approved without change
Revision of a currently approved collection 2007-08-06
Approved without change
Revision of a currently approved collection 2006-12-28
Approved without change
Revision of a currently approved collection 2006-11-28
Approved without change
No material or nonsubstantive change to a currently approved collection 2006-11-27
Approved without change
Revision of a currently approved collection 2006-06-22
Approved without change
Extension without change of a currently approved collection 2006-01-10
Approved without change
No material or nonsubstantive change to a currently approved collection 2005-11-07
Approved without change
Extension without change of a currently approved collection 2002-10-16
Approved without change
No material or nonsubstantive change to a currently approved collection 2002-07-16
Approved without change
Revision of a currently approved collection 2001-04-27
Approved without change
No material or nonsubstantive change to a currently approved collection 2001-03-28
Approved without change
No material or nonsubstantive change to a currently approved collection 2000-10-11
Approved without change
Revision of a currently approved collection 1999-05-13
Approved without change
No material or nonsubstantive change to a currently approved collection 1998-02-20
Approved without change
Revision of a currently approved collection 1996-09-09
Approved without change
No material or nonsubstantive change to a currently approved collection 1996-05-03
Approved without change
No material or nonsubstantive change to a currently approved collection 1996-01-23
Approved without change
Reinstatement with change of a previously approved collection 1995-09-29
Approved with change
No material or nonsubstantive change to a currently approved collection 1991-08-28
Approved with change
No material or nonsubstantive change to a currently approved collection 1989-06-06
Approved without change
Revision of a currently approved collection 1988-07-19
Approved with change
No material or nonsubstantive change to a currently approved collection 1988-05-18
Approved without change
New collection (Request for a new OMB Control Number) 1984-08-17
OMB Details

Recordkeeping Section 1005.20(b)(2) Gift card exclusion policies and procedures

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight


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