Identity Theft Supplement to the National Crime Victimization Survey

Forms and Documents

Document Name	Status
Identity Theft Supplement to the NCVS Form and Instruction	New
Identity Theft Supplement to the National Crime Victimization Survey Form	Removed
ITS Supporting Statement Part A.doc Supporting Statement A	2015-08-24
Attachments.pdf Supplementary Document	2015-08-12
ITS Supporting Statement Part B.doc Supporting Statement B	2015-08-24

IC Document Collections

IC ID	Document Title	Status
217871	Identity Theft Supplement to the NCVS Form and Instruction	New
182737	Identity Theft Supplement to the National Crime Victimization Survey Form	Removed

ICR Details

OMB Control No: 1121-0317	ICR Reference No: 201508-1121-002
Status: Historical Active	Previous ICR Reference No: 201312-1121-001
Agency/Subagency: DOJ/OJP	Agency Tracking No: BJS
Title: Identity Theft Supplement to the National Crime Victimization Survey
Type of Information Collection: Reinstatement without change of a previously approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 10/29/2015
	Date Received in OIRA: 08/25/2015
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	10/31/2018	36 Months From Approved	03/31/2015
Responses	113,000	0	83,300
Time Burden (Hours)	10,227	0	7,656
Cost Burden (Dollars)	0	0	0

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Abstract: The Identity Theft Supplement (ITS) is a supplement to the National Crime Victimization Survey (NCVS). The ITS is primarily an effort to assemble critical person-level information on the prevalence of identity theft, the characteristics of identity theft victims and offenders, the physical, emotional and financial impact of identity theft on victims, and patterns of victim reporting to the police, credit bureaus, and other authorities. The Bureau of Justice Statistics requests clearance to conduct the 2016 and 2018 ITS. The NCVS and all related contacts and protocols for the 2016 and 2018 collection year will be separately approved by OMB (OMB NO: 1121-0111), and this request is specifically for a supplemental data collection instrument that will be added to the approved NCVS core from January, 2016 through June, 2016 and January, 2018 through June, 2018.

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Authorizing Statute(s): US Code: 42 USC Section 3732 Name of Law: Justice System Improvement
  

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:
	80 FR 32610	06/09/2015
30-day Notice:	Federal Register Citation:	Citation Date:
	80 FR 48568	08/13/2015
Did the Agency receive public comments on this ICR? Yes

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

IC Title	Form No.	Form Name
Identity Theft Supplement to the National Crime Victimization Survey	None	Identity Theft Supplement
Identity Theft Supplement to the NCVS	N/A	Identity Theft Supplement Questionnaire

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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	113,000	83,300	0	29,700	0	0
Annual Time Burden (Hours)	10,227	7,656	0	2,571	0	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Miscellaneous Actions

Burden decreases because of Program Change due to Agency Discretion: Yes

Burden Reduction Due to: Miscellaneous Actions

Short Statement: The change in total burden is due to the increase in sample sizes related to the revised NCVS state sample design plan being implemented in 22 states.

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Annual Cost to Federal Government: $818,476

Does this IC contain surveys, censuses, or employ statistical methods? Yes Part B of Supporting Statement

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: 08/25/2015

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