Information Collection

Direct Deposit Fraud Indicator - Intranet Only

IC 203415 under ICR 201305-0960-014 · OMB 0960-0634.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 0960-0634 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
IMain Direct Deposit Fraud Prevention - Revised Screens.pdf	Other-Intranet Screens
IMain Direct Deposit Fraud Prevention - Current Screens.pdf Current Direct Deposit Fraud Indicator Screens	IC Document

IC Title:

Direct Deposit Fraud Indicator - Intranet Only

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Unchanged

Obligation to Respond: Voluntary

CFR Citation: 31 CFR 210

Information Collection Instruments:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Other-Intranet Screens			IMain Direct Deposit Fraud Prevention - Revised Screens.pdf		Yes	Yes	Fillable Fileable

Line of Business: Income Security

Subfunction: General Retirement and Disability

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 10,000

Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 0 %

table that charts list of burden
	Approved	Previously Approved
Annual Number of Responses for this IC	10,000	10,000
Annual IC Time Burden (Hours)	333	333
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
Current Direct Deposit Fraud Indicator Screens	IMain Direct Deposit Fraud Prevention - Current Screens.pdf	08/03/2012

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.