FCU - Fair Credit Reporting

Fair Credit Reporting (FCRA); Regulation V and 12 CFR 717

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3133-0165 can be found here:

Documents and Forms

Document Name Document Type
12CFR1022 Apx B Model Notice Furnishing Negative Info_1-1-20 ED.pdf Other-Model Notice: Furnishing Neg I
12CFR1022 Apx B Model Notice Furnishing Negative Info_1-1-20 ED.pdf Other-Model Notice: Furnishing Neg I
12CFR1022 Apx C Model Form Opt-Out Notices 1-1-20 ED.pdf Other-Model Form: Opt-Out
12CFR1022 Apx C Model Form Opt-Out Notices 1-1-20 ED.pdf Other-Model Form: Opt-Out
12CFR1022 Apx D Model Forms Firm Offers of Credit or Insurance 1-1-20 ED.pdf Other-Model Form: Firm Offer of Cred
12CFR1022 Apx D Model Forms Firm Offers of Credit or Insurance 1-1-20 ED.pdf Other-Model Form: Firm Offer of Cred
12CFR1022 Apx H Model Forms Risk-Based Pricing and Credit Score Disclosure Exception 1-1-20 ED.pdf Other-Model Form: Risk-Based Pricing
12CFR1022 Apx H Model Forms Risk-Based Pricing and Credit Score Disclosure Exception 1-1-20 ED.pdf Other-Model Form: Risk-Based Pricing

Information Collection (IC) Details

IC Title:	FCU - Fair Credit Reporting	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 717 12 CFR 1022

Information Collection Instruments:

Document Type	Instrument File	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Other-Model Notice: Furnishing Neg Info	12CFR1022 Apx B Model Notice Furnishing Negative Info_1-1-20 ED.pdf	Yes	No	Printable Only
Other-Model Form: Opt-Out	12CFR1022 Apx C Model Form Opt-Out Notices 1-1-20 ED.pdf	Yes	No	Printable Only
Other-Model Form: Firm Offer of Credit or Insurance	12CFR1022 Apx D Model Forms Firm Offers of Credit or Insurance 1-1-20 ED.pdf	Yes	No	Printable Only
Other-Model Form: Risk-Based Pricing; Credit Score Discosure Exception	12CFR1022 Apx H Model Forms Risk-Based Pricing and Credit Score Disclosure Exception 1-1-20 ED.pdf	Yes	No	Printable Only

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 3,232	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	49,040	-11,875	60,915
Annual IC Time Burden (Hours)	248,827	-35,519	284,346
Annual IC Cost Burden (Dollars)	0	0	0

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.