OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Reporting, Recordkeeping, and Disclosure Provisions Associated with the Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice

OMB 7100-0309 · FRS.

OMB 7100-0309

The FR 4100 is the Board’s information collection associated with the Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice (ID-Theft Guidance). The ID-Theft Guidance was published in the Federal Register in March 2005. The ID-Theft Guidance, which applies to financial institutions, was issued in response to developing trends in the theft and accompanying misuse of customer information. The Guidance includes certain voluntary reporting, recordkeeping, and disclosure provisions.

The latest form for Reporting, Recordkeeping, and Disclosure Provisions Associated with the Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice expires 2027-02-28 and is listed under ICR 202402-7100-002.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
FR4100_20240226_omb.pdfSupporting Statement A
Reporting Incident notification to the Board Other-Guidance
Disclosure Incident notification to customers and service providers Other-Guidance
Recordkeeping Develop response program Other-Guidance

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202402-7100-002 Extension without change of a currently approved collection 2024-02-26 Approved without change
202304-7100-004 No material or nonsubstantive change to a currently approved collection 2024-02-26 Approved without change
202102-7100-003 Extension without change of a currently approved collection 2021-02-21 Approved without change
202008-7100-001 No material or nonsubstantive change to a currently approved collection 2021-02-21 Approved without change
201802-7100-001 Extension without change of a currently approved collection 2018-02-21 Approved without change
201705-7100-006 No material or nonsubstantive change to a currently approved collection 2017-05-16 Approved without change
201411-7100-005 Extension without change of a currently approved collection 2015-02-02 Approved without change
201409-7100-019 No material or nonsubstantive change to a currently approved collection 2014-09-28 Approved without change
201103-7100-005 Extension without change of a currently approved collection 2011-05-31 Approved without change
201103-7100-004 No material or nonsubstantive change to a currently approved collection 2011-03-16 Approved without change
200803-7100-002 Extension without change of a currently approved collection 2008-05-20 Approved without change
200802-7100-003 No material or nonsubstantive change to a currently approved collection 2008-02-27 Approved without change
200506-7100-002 New collection (Request for a new OMB Control Number) 2005-06-20 Approved without change

OMB Details

Reporting Incident notification to the Board

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight