OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Recordkeeping and Disclosure Requirements Associated with CFPB's Regulation E

OMB 7100-0200 · FRS.

OMB 7100-0200

Since 2011, the Consumer Financial Protection Bureau (CFPB) has been responsible for issuing most of the Electronic Fund 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 CFPB’s Regulation E - Electronic Fund Transfers for institutions that are supervised by the Board.

The latest form for Recordkeeping and Disclosure Requirements Associated with CFPB's Regulation E expires 2029-05-31 and is listed under ICR 202605-7100-002.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
FRE_20251125_83c.pdfJustification for No Material/Nonsubstantive Change
Recordkeeping Sections 1005.20(b)(2), 1005.20(e)(1), and 1005.33(g) Recordkeeping Information collection
Disclosure Section 1005.36 Remittance transfers scheduled before the date of transfer Information collection
Disclosure Section 1005.33 Error resolution for remittance transfers Information collection
Disclosure Section 1005.31 Remittance transfer disclosures Information collection
Disclosure Section 1005.19(b) Internet posting and submission of prepaid account agreements Information collection
Disclosure Section 1005.18(b)(2)(ix) Pre-acquisition disclosures (short form disclosure) Information collection
Disclosure Sections 1005.8(b), 1005.11, 1005.18(d)(1)(ii), (d)(2), and 18(e) Error resolution Information collection
Disclosure Sections 1005.9(b) and 1005.18(c) Periodic statements Information collection
Disclosure Sections 1005.8(a) and 1005.18(f)(2) Change-in-terms Information collection
Disclosure Sections 1005.7(b) and 1005.18(d)(1)(i) and (f)(1) Initial disclosures Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202511-7100-001 No material or nonsubstantive change to a currently approved collection 2025-11-25 Approved without change
202211-7100-006 Extension without change of a currently approved collection 2022-11-30 Approved without change
202201-7100-003 No material or nonsubstantive change to a currently approved collection 2022-01-11 Approved without change
201909-7100-008 Revision of a currently approved collection 2019-11-04 Approved without change
201808-7100-010 No material or nonsubstantive change to a currently approved collection 2019-01-28 Approved without change
201508-7100-005 Revision of a currently approved collection 2016-01-29 Approved without change
201505-7100-006 No material or nonsubstantive change to a currently approved collection 2015-06-22 Approved without change
201201-7100-007 Extension without change of a currently approved collection 2012-01-31 Approved without change
201201-7100-002 No material or nonsubstantive change to a currently approved collection 2012-01-24 Approved without change
200911-7100-009 Revision of a currently approved collection 2010-04-02 Approved without change
200911-7100-004 Revision of a currently approved collection 2009-11-20 Approved without change
200810-7100-006 Extension without change of a currently approved collection 2009-01-02 Approved without change
200809-7100-004 No material or nonsubstantive change to a currently approved collection 2008-09-26 Approved without change
200709-7100-002 Revision of a currently approved collection 2007-11-13 Approved without change
200708-7100-010 No material or nonsubstantive change to a currently approved collection 2007-08-31 Approved without change
200706-7100-005 Revision of a currently approved collection 2007-08-06 Approved without change
200612-7100-009 Revision of a currently approved collection 2006-12-28 Approved without change
200611-7100-011 Revision of a currently approved collection 2006-11-28 Approved without change
200611-7100-010 No material or nonsubstantive change to a currently approved collection 2006-11-27 Approved without change
200606-7100-007 Revision of a currently approved collection 2006-06-22 Approved without change
200601-7100-001 Extension without change of a currently approved collection 2006-01-10 Approved without change
200511-7100-002 No material or nonsubstantive change to a currently approved collection 2005-11-07 Approved without change
200210-7100-004 Extension without change of a currently approved collection 2002-10-16 Approved without change
200207-7100-006 No material or nonsubstantive change to a currently approved collection 2002-07-16 Approved without change
200104-7100-005 Revision of a currently approved collection 2001-04-27 Approved without change
200103-7100-014 No material or nonsubstantive change to a currently approved collection 2001-03-28 Approved without change
200010-7100-004 No material or nonsubstantive change to a currently approved collection 2000-10-11 Approved without change
199905-7100-003 Revision of a currently approved collection 1999-05-13 Approved without change
199802-7100-013 No material or nonsubstantive change to a currently approved collection 1998-02-20 Approved without change
199609-7100-001 Revision of a currently approved collection 1996-09-09 Approved without change
199605-7100-004 No material or nonsubstantive change to a currently approved collection 1996-05-03 Approved without change
199601-7100-009 No material or nonsubstantive change to a currently approved collection 1996-01-23 Approved without change
199509-7100-011 Reinstatement with change of a previously approved collection 1995-09-29 Approved without change
199108-7100-002 No material or nonsubstantive change to a currently approved collection 1991-08-28 Approved with change
198906-7100-056 No material or nonsubstantive change to a currently approved collection 1989-06-06 Approved with change
198807-7100-002 Revision of a currently approved collection 1988-07-19 Approved without change
198805-7100-006 No material or nonsubstantive change to a currently approved collection 1988-05-18 Approved with change
198408-7100-007 New collection (Request for a new OMB Control Number) 1984-08-17 Approved without change

OMB Details

Recordkeeping Sections 1005.20(b)(2), 1005.20(e)(1), and 1005.33(g)

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight