It's Time To Sign Up for Direct Deposit or Direct Express

Forms and Documents

Document Name	Status
Form RI 38-128 It's Time To Sign Up for Direct Deposit or Direct Express Form and Instruction	Modified
OMB_Justification_NonsubstantiveChange_6_6_2011.doc Justification for No Material/Nonsubstantive Change	2011-06-06
30-day FRN.pdf Supplementary Document	2010-04-15
60-day FRN.pdf Supplementary Document	2010-04-15
RI 38-128 SS.doc Supporting Statement A	2010-04-15

IC Document Collections

IC ID	Document Title	Status
33729	It's Time To Sign Up for Direct Deposit or Direct Express Form and Instruction	Modified

ICR Details

OMB Control No: 3206-0226	ICR Reference No: 201106-3206-002
Status: Historical Active	Previous ICR Reference No: 201004-3206-010
Agency/Subagency: OPM	Agency Tracking No:
Title: It's Time To Sign Up for Direct Deposit or Direct Express
Type of Information Collection: No material or nonsubstantive change to a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 07/29/2011
	Date Received in OIRA: 06/06/2011
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	07/31/2013	07/31/2013	07/31/2013
Responses	20,000	0	20,000
Time Burden (Hours)	10,000	0	10,000
Cost Burden (Dollars)	0	0	0

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Abstract: RI-38-128 is used to give recent retirees the opportunity to sign up or to waive Direct Deposit of their payments from OPM. This form is needed only if the separating agency did not give the retiring employee this election opportunity. This form has been revised to reflect the decision by the Department of the Treasury to make all recurring benefits payments electronically to beneficiaries who live where Direct Deposit is available. Beneficiaries who do not enroll in the Direct Deposit Program will be enrolled in Direct Express.

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Authorizing Statute(s): PL: Pub.L. 104 - 134 31001(X) Name of Law: EFT Provision of the Debt Collection Improvement Act of 1996
  

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:
	74 FR 69154	12/03/2009
30-day Notice:	Federal Register Citation:	Citation Date:
	75 FR 17787	04/07/2010
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
It's Time To Sign Up for Direct Deposit or Direct Express	RI 38-128	It's Time to Sign Up for Direct Deposit or Direct Express

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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	20,000	20,000	0	0	0	0
Annual Time Burden (Hours)	10,000	10,000	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: $106,000

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]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

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: 06/06/2011

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