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	Unchanged
RI38-128_OMBSupportingStatement_2016.doc Supporting Statement A	2016-04-21
RI38-128_30dayFRNPublished_2016_04_20.pdf Supplementary Document	2016-04-20
RI38-0128_60DayFRNPublished_2016_02_22.pdf Supplementary Document	2016-04-20

IC Document Collections

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

ICR Details

OMB Control No: 3206-0226	ICR Reference No: 201604-3206-003
Status: Historical Active	Previous ICR Reference No: 201303-3206-004
Agency/Subagency: OPM	Agency Tracking No:
Title: It's Time To Sign Up for Direct Deposit or Direct Express
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 12/12/2016
	Date Received in OIRA: 04/25/2016
Terms of Clearance: This collection is approved for a year only. When resubmitted to OMB, OPM should include the SORN and PIA associated with the collection as well as determine if the privacy section of the form should be updated.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	12/31/2017	36 Months From Approved	12/31/2016
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.

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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:
	81 FR 34	02/22/2016
30-day Notice:	Federal Register Citation:	Citation Date:
	81 FR 76	04/20/2016
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: 04/25/2016

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