Federal Reserve Check Fraud Survey

ICR 199603-7100-004

OMB: 7100-0279

Federal Form Document

Forms and Documents
Document
Name
Status
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC ID
Document
Title
Status
36311 Migrated
ICR Details
7100-0279 199603-7100-004
Historical Active
FRS
Federal Reserve Check Fraud Survey
New collection (Request for a new OMB Control Number)   No
Delegated
Approved without change 03/31/1996
Retrieve Notice of Action (NOA) 03/31/1996
  Inventory as of this Action Requested Previously Approved
09/30/1996 09/30/1996
1,664 0 0
14,976 0 0
0 0 0

This survey will help the Federal Reserve Board to comply with the Congressional mandate that the Board report to the Congress on the advisability of modifying the Expedited Funds Availability Act to extend the maximum permissable hold period for local checks as a means of reducing losses related to check fraud. The respondents will be commercial banks, savings associations, and credit unions.

None
None


No

1
IC Title Form No. Form Name
Federal Reserve Check Fraud Survey FR-3080

  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 1,664 0 0 1,664 0 0
Annual Time Burden (Hours) 14,976 0 0 14,976 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
No

$0
Yes Part B of Supporting Statement
No
Uncollected
Uncollected
Uncollected
Uncollected

  No

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
03/31/1996


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