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Recordkeeping Section 235.4(b)(3) Review and update fraud-prevention policies and procedures
Recordkeeping and Disclosure Requirements Associated with Regulation II
OMB: 7100-0349
IC ID: 198926
OMB.report
FRS
OMB 7100-0349
ICR 202207-7100-008
IC 198926
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0349 can be found here:
2022-07-26 - No material or nonsubstantive change to a currently approved collection
Documents and Forms
Document Name
Document Type
no available documents/forms check other ICs listed under this ICR
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
Recordkeeping Section 235.4(b)(3) Review and update fraud-prevention policies and procedures
Agency IC Tracking Number:
FR II
Is this a Common Form?
No
IC Status:
Unchanged
Obligation to Respond:
Required to Obtain or Retain Benefits
CFR Citation:
12 CFR 235.4(b)(3)
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Federal Enterprise Architecture Business Reference Module
Line of Business:
Economic Development
Subfunction:
Financial Sector Oversight
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
527
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
527
0
0
0
0
527
Annual IC Time Burden (Hours)
21,080
0
0
0
0
21,080
Annual IC Cost Burden (Dollars)
0
0
0
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.