DIRECT DEPOSIT FORM

Forms and Documents

Document	Type	Status	Availability

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

IC Document Collections

IC ID	Collection	Type	Status	Form
124653	DIRECT DEPOSIT FORM	Form	Migrated

ICR Details

OMB Control No: 1510-0007	ICR Reference No: 199301-1510-001
Status: Historical Active	Previous ICR Reference No: 198911-1510-001
Agency/Subagency: TREAS/FMS	Agency Tracking No:
Title: DIRECT DEPOSIT FORM
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: 03/03/1993
	Date Received in OIRA: 01/15/1993
Terms of Clearance: Approved through September 1993. In preparation for extension of approval of this form under the Paperwork Reduction Act, FMS should: 1) provide OMB by March 19, 1993, with a written plan for completing items 2-5 of these conditions, 2) be available the week of March 22, 1993, for a meeting with OMB to discuss the plan, 3) obtain data on th usage of Form 1119A and FASSTART by banks and federal agencies, 4) by May 28, 1993, submit a simplified enrollment form package encompassing features from the FASSTART form for use by agencies and banks for non-salary benefit sign-up without visits to more than one location, 5) explore with other federal agencies steps to simplify the enrollmen process, including: a) permitting beneficiaries to sign-up by telephon b) permitting beneficiaries to sign-up at their financial institution without the need for a visit to an agency, and c) designing a reduced- size mail enrollment form that could be included as a check insert wit beneficiary payments. You may omit printing the expiration date on this form. However, FMS should note that usage of this form could significantly change during 1994, depending on the outcome of the work outlined in these terms of clearance.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	09/30/1993	09/30/1993	01/31/1993
Responses	3,850,000	0	3,850,000
Time Burden (Hours)	654,500	0	654,500
Cost Burden (Dollars)	0	0	0

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Abstract: THE DIRECT DEPOSIT SIGN-UP FORM IS USED BY RECIPIENTS TO AUTHORIZE THE DEPOSIT OF FEDERAL PAYMENTS INTO THEIR ACCOUNTS AT FINANCIAL INSTITUTIONS. THIS INFORMATION IS USED TO ROUTE THE DIRECT DEPOSIT PAYMENT TO THE CORRECT ACCOUNT AT THE CORRECT FINANCIAL INSTITUTION. IT IDENTIFIES PERSONS WHO HAVE PROCESSED FORM.

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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
DIRECT DEPOSIT FORM	SF 1199A

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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	3,850,000	3,850,000	0	0	0	0
Annual Time Burden (Hours)	654,500	654,500	0	0	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: No

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: 01/15/1993

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