Address Discrepancies Rule: developing procedures to reconcile address discrepancies

The Red Flags Regulations (Under the Fair and Accurate Credit Transactions Act)

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3084-0137 can be found here:

Documents and Forms

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Information Collection (IC) Details

IC Title:	Address Discrepancies Rule: developing procedures to reconcile address discrepancies	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 16 CFR 641

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business: Economic Development

Subfunction: Business and Industry Development

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 1,757,385	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 50 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	1,757,385	97,385	1,660,000
Annual IC Time Burden (Hours)	820,113	45,446	774,667
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

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Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.