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Transaction Receipts
Electronic Fund Transfer Act (Regulation E) 12 CFR 1005
OMB: 3170-0014
IC ID: 199891
OMB.report
CFPB
OMB 3170-0014
ICR 201205-3170-001
IC 199891
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3170-0014 can be found here:
2022-03-14 - Extension without change of a currently approved collection
2020-06-05 - No material or nonsubstantive change to a currently approved collection
Documents and Forms
Document Name
Document Type
A-31 Form 1.11.12.doc
Other-Model Form
A-32 Form 1.11.12.doc
Other-Model Form
A-33 Form 1.11.12.doc
Other-Model Form
A-34 Form 1.11.12.doc
Other-Model Form
A-35 Form 1.11.12.doc
Other-Model Form
A-38 Form 1.11.12.doc
Other-Model Form
A-39 Form 1.11.12.doc
Other-Model Form
A-40 Form 1.11.12.doc
Other-Model Form
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
Transaction Receipts
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
Modified
Obligation to Respond:
Mandatory
CFR Citation:
12 CFR 1005
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Other-Model Form
A-31 Form 1.11.12.doc
No
Printable Only
Other-Model Form
A-32 Form 1.11.12.doc
No
Printable Only
Other-Model Form
A-33 Form 1.11.12.doc
No
Printable Only
Other-Model Form
A-34 Form 1.11.12.doc
No
Printable Only
Other-Model Form
A-35 Form 1.11.12.doc
No
Printable Only
Other-Model Form
A-38 Form 1.11.12.doc
No
Printable Only
Other-Model Form
A-39 Form 1.11.12.doc
No
Printable Only
Other-Model Form
A-40 Form 1.11.12.doc
No
Printable Only
Federal Enterprise Architecture Business Reference Module
Line of Business:
Economic Development
Subfunction:
Business and Industry Development
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
100,000
Number of Respondents for Small Entity:
0
Affected Public:
Private Sector
Private Sector:
Businesses or other for-profits
Percentage of Respondents Reporting Electronically:
0 %
Approved
Program Change Due to New Statute
Program Change Due to Agency Discretion
Change Due to Adjustment in Agency Estimate
Change Due to Potential Violation of the PRA
Previously Approved
Annual Number of Responses for this IC
4,000,000
0
0
0
0
4,000,000
Annual IC Time Burden (Hours)
80,000
0
0
0
0
80,000
Annual IC Cost Burden (Dollars)
0
0
-28,000,000
0
0
28,000,000
Documents for IC
Title
Document
Date Uploaded
No associated records found
Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.