Internet Direct Deposit Application, 31 CFR 210

Forms and Documents

Document Name	Status
Form Internet Direct De Internet Direct Deposit Application, 31 CFR 210 Form and Instruction	Modified
Supporting Statement.doc Supporting Statement A	0000-00-00

IC Document Collections

IC ID	Document Title	Status
9661	Internet Direct Deposit Application, 31 CFR 210 Form and Instruction	Modified

ICR Details

OMB Control No: 0960-0634	ICR Reference No: 200612-0960-008
Status: Historical Active	Previous ICR Reference No: 200405-0960-005
Agency/Subagency: SSA	Agency Tracking No:
Title: Internet Direct Deposit Application, 31 CFR 210
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 06/06/2007
	Date Received in OIRA: 04/09/2007
Terms of Clearance: OMB approves this collection consistent with the e-mail sent by SSA on 6/4/07.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	06/30/2010	36 Months From Approved	06/30/2007
Responses	80,000	0	9,000
Time Burden (Hours)	13,333	0	1,500
Cost Burden (Dollars)	0	0	0

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Abstract: SSA uses the Internet Direct Deposit Application to obtain enrollment information from beneficiaries who are interested in Direct Deposit/Electronic Funds Transfer (DD/EFT) of their benefits. The information collected by this Internet application is used to facilitate DD/EFT of their Social Security benefits to a financial institution. The respondents are Social Security beneficiaries who use the Internet to enroll in DD/EFT.

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Authorizing Statute(s): US Code: 12 USC 391 Name of Law: null
   US Code: 5 USC 301 Name of Law: null
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	72 FR 357	01/04/2007
30-day Notice:	Federal Register Citation:	Citation Date:
	72 FR 13851	03/23/2007
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
Internet Direct Deposit Application, 31 CFR 210	Internet Direct Deposit	Internet Direct Deposit

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ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	80,000	9,000	0	0	71,000	0
Annual Time Burden (Hours)	13,333	1,500	0	0	11,833	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: The current burden of 13,333 hours represents an 11,833 hour increase over the previous burden of 1,500 hours. This change is due to an increase in the number of respondents: since the last OMB clearance of this collection, an additional 71,000 beneficiaries have enrolled in the Direct Deposit Program or have changed their account or FI information (there are currently 80,000 respondents versus 9,000 respondents previously).

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Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? Uncollected

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? Uncollected

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? Uncollected

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 04/09/2007

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