Recordkeeping and Disclosure Requirements Associated with Regulation CC

ICR 202212-7100-008

OMB: 7100-0235

Federal Form Document

Forms and Documents

Document Name	Status
FRCC_20221227_omb.pdf Supporting Statement A	2022-12-27

IC Document Collections

IC ID	Document Title	Status
36259	Disclosure Bank burden Sections 229.16 and 229.17 Specific availability policy disclosure and Initial disclosures	Unchanged
238813	Disclosure Consumer burden Section 229.54(b)(2) Expedited recredit claim notice	Unchanged
238812	Disclosure Bank burden Section 229.57 Consumer awareness	Unchanged
228488	Disclosure Bank burden Section 229.55 Expedited recredit for banks	Unchanged
181043	Disclosure Bank burden Section 229.54 Expedited recredit for consumers	Unchanged
181042	Disclosure Bank burden Section 229.33(h) Notification to customer	Unchanged
181041	Disclosure Bank burden Section 229.31(c) Notice of nonpayment on paying bank	Unchanged
181040	Disclosure Bank burden Section 229.18(e) Notification of quinquennial inflation adjustments (annualized)	Unchanged
181039	Disclosure Bank burden Section 229.18(e) Changes in policy	Unchanged
181038	Disclosure Bank burden Section 229.18(e) Annual notice of new ATMs	Unchanged
181036	Disclosure Bank burden Section 229.11(c) Quinquennial inflation adjustments for disclosures (annualized)	Unchanged
181035	Disclosure Bank burden Sections 229.18(b) and 229.18(c) Locations where employees accept consumer deposits and ATMs	Unchanged
181034	Disclosure Bank burden Section 229.13(g) Notice of exceptions	Unchanged
181032	Disclosure Bank burden Section 229.16(c) Longer delays on a case-by-case basis - Notice in specific policy disclosure	Unchanged