Red Flags Rule: High-risk entities avg time to create & implement a written Program, prepare ann'l rpt, conduct training

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⚠️ Notice: This information collection may be referencing outdated material.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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no available documents/forms check other ICs listed under this ICR

Information Collection (IC) Details

IC Title:	Red Flags Rule: High-risk entities avg time to create & implement a written Program, prepare ann'l rpt, conduct training	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 16 CFR 681

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: 101,328	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	101,328	-4,446	105,774
Annual IC Time Burden (Hours)	1,317,264	-57,798	1,375,062
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.