OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Recordkeeping and Disclosure Requirements Associated with CFPB's Regulation B

OMB 7100-0201 · FRS.

OMB 7100-0201

Equal Credit Opportunity Act (ECOA) was enacted in 1974 and is implemented by the Consumer Financial Protection Bureau's (CFPB) Regulation B for institutions the Board supervises. The ECOA prohibits discrimination in any aspect of a credit transaction because of race, color, religion, national origin, sex, marital status, age, receipt of public assistance, or the fact that the applicant has in good faith exercised any right under the Consumer Credit Protection Act. Since 2011, the CFPB has been responsible for issuing ECOA regulations that apply to institutions the Board supervises. However, the Board continues to be responsible under the Paperwork Reduction Act (PRA) for renewing every three years the information collections mandated by the regulation for institutions supervised by the Board.

The latest form for Recordkeeping and Disclosure Requirements Associated with CFPB's Regulation B expires 2028-01-31 and is listed under ICR 202410-7100-005.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
FRB_20250124_omb.pdfSupporting Statement A
Recordkeeping Section 1002.12 Record retention for applications, actions, prescreened solicitations, self-testing, and self-correction Information collection
Self-testing Disclosure Section 1002.5 Rules concerning requests for information disclosure for optional self-test Information collection
Self-testing Recordkeeping Section 1002.12 Incentives for self-correction Information collection
Self-testing Recordkeeping Section 1002.12 Incentives for self-testing Information collection
Disclosure Section 1002.14 Rules on providing appraisals and other valuations Information collection
Disclosure Section 1002.13(c) Information for monitoring purposes Information collection
Disclosure Section 1002.10 Furnishing of credit Information Information collection
Disclosure Section 1002.9 Notifications Information collection
Recordkeeping Sections 1002.13(a) and (b) Information for monitoring purposes Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202410-7100-005 Extension without change of a currently approved collection 2025-01-24 Approved without change
202403-7100-006 No material or nonsubstantive change to a currently approved collection 2024-03-19 Approved without change
202201-7100-001 Extension without change of a currently approved collection 2022-01-17 Approved without change
202105-7100-002 No material or nonsubstantive change to a currently approved collection 2021-05-13 Approved without change
201807-7100-008 Extension without change of a currently approved collection 2018-07-19 Approved without change
201806-7100-004 No material or nonsubstantive change to a currently approved collection 2018-06-27 Approved without change
201504-7100-003 Revision of a currently approved collection 2015-06-26 Approved without change
201412-7100-009 No material or nonsubstantive change to a currently approved collection 2014-12-19 Approved without change
201103-7100-006 Revision of a currently approved collection 2011-08-03 Approved without change
201012-7100-003 No material or nonsubstantive change to a currently approved collection 2011-01-05 Approved without change
200810-7100-005 Extension without change of a currently approved collection 2009-01-02 Approved without change
200809-7100-003 No material or nonsubstantive change to a currently approved collection 2008-09-26 Approved without change
200807-7100-001 No material or nonsubstantive change to a currently approved collection 2008-07-18 Approved without change
200709-7100-004 Revision of a currently approved collection 2007-11-13 Approved without change
200705-7100-013 No material or nonsubstantive change to a currently approved collection 2007-06-06 Approved without change
200601-7100-002 Extension without change of a currently approved collection 2006-01-10 Approved without change
200510-7100-006 No material or nonsubstantive change to a currently approved collection 2005-10-25 Approved without change
200508-7100-004 No material or nonsubstantive change to a currently approved collection 2005-08-16 Approved without change
200303-7100-005 Revision of a currently approved collection 2003-03-20 Approved without change
200210-7100-005 Extension without change of a currently approved collection 2002-10-16 Approved without change
200207-7100-005 No material or nonsubstantive change to a currently approved collection 2002-07-16 Approved without change
200104-7100-006 Revision of a currently approved collection 2001-04-27 Approved without change
200103-7100-010 No material or nonsubstantive change to a currently approved collection 2001-03-28 Approved without change
199906-7100-005 No material or nonsubstantive change to a currently approved collection 1999-06-08 Approved without change
199906-7100-003 Extension without change of a currently approved collection 1999-06-30 Approved without change
199805-7100-005 Revision of a currently approved collection 1998-05-21 Approved without change
199804-7100-003 No material or nonsubstantive change to a currently approved collection 1998-04-06 Approved without change
199802-7100-001 Revision of a currently approved collection 1998-02-04 Approved without change
199707-7100-006 No material or nonsubstantive change to a currently approved collection 1997-07-25 Approved without change
199612-7100-005 No material or nonsubstantive change to a currently approved collection 1996-12-13 Approved without change
199509-7100-004 Reinstatement with change of a previously approved collection 1995-09-26 Approved without change
199108-7100-001 No material or nonsubstantive change to a currently approved collection 1991-08-28 Approved with change
198906-7100-057 No material or nonsubstantive change to a currently approved collection 1989-06-06 Approved with change
198807-7100-010 Revision of a currently approved collection 1988-07-19 Approved without change
198805-7100-007 No material or nonsubstantive change to a currently approved collection 1988-05-18 Approved with change
198408-7100-008 New collection (Request for a new OMB Control Number) 1984-08-17 Approved without change

OMB Details

Recordkeeping Section 1002.12 Record retention for applications, actions, prescreened solicitations, self-testing, and self-correction

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