CLAIM AGAINST THE UNITED STATES FOR THE PROCEEDS OF A GOVERNMENT CHECK

Forms and Documents

Document Name	Status

No forms / supporting documents in this ICR. Check IC Document Collections.

IC Document Collections

IC ID	Document Title	Status
124704	CLAIM AGAINST THE UNITED STATES FOR THE PROCEEDS OF A GOVERNMENT CHECK Form	Migrated

ICR Details

OMB Control No: 1510-0019	ICR Reference No: 198804-1510-001
Status: Historical Active	Previous ICR Reference No: 198609-1510-004
Agency/Subagency: TREAS/FMS	Agency Tracking No:
Title: CLAIM AGAINST THE UNITED STATES FOR THE PROCEEDS OF A GOVERNMENT CHECK
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 07/19/1988
	Date Received in OIRA: 04/27/1988
Terms of Clearance: Approved for a limited period with the condition that the form be revised to: 1) include a revised Paperwork Act notice, including the average response burden, 2) provide easy to follow instructions on the form making it clear that completion of the entire form is required in order to process the claim, and offering an easy to understand reason why a signature is needed on the first page as well as the second, and 3) the justification statement should clearly explain why payee signatures are needed on both pages one and two of the form. Moreover, consideration should be given to the inclusion of a certification on the second page immediately above the payee's signature.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	01/31/1989	01/31/1989	07/31/1988
Responses	220,853	0	232,477
Time Burden (Hours)	36,882	0	38,824
Cost Burden (Dollars)	0	0	0

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Abstract: IF A PAYEE CLAIMS NON-RECEIPT OF A TREASURY CHECK, THE TFS-1133 CLAIM FORM AND A COPY OF THE NEGOTIATED CHECK ARE SENT TO THE PAYEE. IF THE PAYEE WISHES TO CLAIM FORGERY, HE OR SHE ANSWERS QUESTIONS ON THE FORM, SIGNS AND RETURNS IT TO THE ADJUDICATION DIVISION. CLAIMS EXAMINERS REVIEW THE CLAIM TO DETERMINE FINAL ACTION ON THE CASE.

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Authorizing Statute(s): None

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:

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Federal Register Notices & Comments

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
CLAIM AGAINST THE UNITED STATES FOR THE PROCEEDS OF A GOVERNMENT CHECK	TFS 1133

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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	220,853	232,477	0	-11,624	0	0
Annual Time Burden (Hours)	36,882	38,824	0	-1,942	0	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: Yes

Burden Reduction Due to:

Short Statement:

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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: 04/27/1988

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