Red Flags Rule: Low-risk entities avg. time to create & implement a streamlined 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⚠️ Notice: This information collection may be referencing outdated material.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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Information Collection (IC) Details

IC Title:	Red Flags Rule: Low-risk entities avg. time to create & implement a streamlined 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: 63,533	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	63,533	2,559	60,974
Annual IC Time Burden (Hours)	39,179	1,578	37,601
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.