Recordkeeping and Disclosure Requirements Associated with CFPB's Regulation E

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 CFPB's Regulation E expires 2022-11-30 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
FRE_20221130_omb.pdf Supporting Statement A
Recordkeeping Sections 1005.20(b)(2), 1005.20(e)(1), and 1005.33(g) Recordkeeping
Disclosure Section 1005.36 Remittance transfers scheduled before the date of transfer
Disclosure Section 1005.33 Error resolution for remittance transfers
Disclosure Section 1005.31 Remittance transfer disclosures
Disclosure Section 1005.19(b) Internet posting and submission of prepaid account agreements
Disclosure Section 1005.18(b)(2)(ix) Pre-acquisition disclosures (short form disclosure)
Disclosure Sections 1005.8(b), 1005.11, 1005.18(d)(1)(ii), (d)(2), and 18(e) Error resolution
Disclosure Sections 1005.9(b) and 1005.18(c) Periodic statements
Disclosure Sections 1005.8(a) and 1005.18(f)(2) Change-in-terms
Disclosure Sections 1005.7(b) and 1005.18(d)(1)(i) and (f)(1) Initial disclosures

All Historical Document Collections

202211-7100-006 Approved without change	Extension without change of a currently approved collection	2022-11-30
202201-7100-003 Approved without change	No material or nonsubstantive change to a currently approved collection	2022-01-11
201909-7100-008 Approved without change	Revision of a currently approved collection	2019-11-04
201808-7100-010 Approved without change	No material or nonsubstantive change to a currently approved collection	2019-01-28
201508-7100-005 Approved without change	Revision of a currently approved collection	2016-01-29
201505-7100-006 Approved without change	No material or nonsubstantive change to a currently approved collection	2015-06-22
201201-7100-007 Approved without change	Extension without change of a currently approved collection	2012-01-31
201201-7100-002 Approved without change	No material or nonsubstantive change to a currently approved collection	2012-01-24
200911-7100-009 Approved without change	Revision of a currently approved collection	2010-04-02
200911-7100-004 Approved without change	Revision of a currently approved collection	2009-11-20
200810-7100-006 Approved without change	Extension without change of a currently approved collection	2009-01-02
200809-7100-004 Approved without change	No material or nonsubstantive change to a currently approved collection	2008-09-26
200709-7100-002 Approved without change	Revision of a currently approved collection	2007-11-13
200708-7100-010 Approved without change	No material or nonsubstantive change to a currently approved collection	2007-08-31
200706-7100-005 Approved without change	Revision of a currently approved collection	2007-08-06
200612-7100-009 Approved without change	Revision of a currently approved collection	2006-12-28
200611-7100-011 Approved without change	Revision of a currently approved collection	2006-11-28
200611-7100-010 Approved without change	No material or nonsubstantive change to a currently approved collection	2006-11-27
200606-7100-007 Approved without change	Revision of a currently approved collection	2006-06-22
200601-7100-001 Approved without change	Extension without change of a currently approved collection	2006-01-10
200511-7100-002 Approved without change	No material or nonsubstantive change to a currently approved collection	2005-11-07
200210-7100-004 Approved without change	Extension without change of a currently approved collection	2002-10-16
200207-7100-006 Approved without change	No material or nonsubstantive change to a currently approved collection	2002-07-16
200104-7100-005 Approved without change	Revision of a currently approved collection	2001-04-27
200103-7100-014 Approved without change	No material or nonsubstantive change to a currently approved collection	2001-03-28
200010-7100-004 Approved without change	No material or nonsubstantive change to a currently approved collection	2000-10-11
199905-7100-003 Approved without change	Revision of a currently approved collection	1999-05-13
199802-7100-013 Approved without change	No material or nonsubstantive change to a currently approved collection	1998-02-20
199609-7100-001 Approved without change	Revision of a currently approved collection	1996-09-09
199605-7100-004 Approved without change	No material or nonsubstantive change to a currently approved collection	1996-05-03
199601-7100-009 Approved without change	No material or nonsubstantive change to a currently approved collection	1996-01-23
199509-7100-011 Approved without change	Reinstatement with change of a previously approved collection	1995-09-29
199108-7100-002 Approved with change	No material or nonsubstantive change to a currently approved collection	1991-08-28
198906-7100-056 Approved with change	No material or nonsubstantive change to a currently approved collection	1989-06-06
198807-7100-002 Approved without change	Revision of a currently approved collection	1988-07-19
198805-7100-006 Approved with change	No material or nonsubstantive change to a currently approved collection	1988-05-18
198408-7100-007 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