Pre-Purchase Homeownership Counseling Demonstration and Impact Evaluation

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Appendix B. Advance Letter(F).docx	Supplementary Document	Uploaded 2018-07-16	Available
30-Day Notice Pre-Purchase Homeownership Counseling.pdf	Supplementary Document	Uploaded 2018-07-16	Available
60 Day Notice Pre-Purchase Homeownership Counseling (2018).pdf	Supplementary Document	Uploaded 2018-04-10	Available
OMB Submission_Part B(F).docx	Supporting Statement B	Uploaded 2018-07-16	Available
OMB Package Supporting Statement A(F).doc	Supporting Statement A	Uploaded 2018-07-16	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
231697	Long-Term Follow-Up Survey	Other-Long Term Follow-Up Survey	New
214104	Service tracking information	Other-Service Tracking	Removed
214102	Focus groups	Other-Guide - In person Completer Non-Completer	Removed
214101	Interim Survey	Other-Interim Survey	Removed
214100	Focus Group Recruitment Calls	Other-eligibility assessment	Removed
203716	Loan origination and performance data	Other-Loan Origination and Performance Data: Lenders	Modified
203705	Co-borrower consent	Other-Co-Borrower Consent Agreement	Modified
203704	Study Participant Tracking Letter	Other-Tracking Letter	Modified

ICR Details

OMB Control No: 2528-0293	ICR Reference No: 201801-2528-001
Status: Historical Active	Previous ICR Reference No: 201412-2528-002
Agency/Subagency: HUD/PD&R	Agency Tracking No:
Title: Pre-Purchase Homeownership Counseling Demonstration and Impact Evaluation
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: 10/30/2018
Retrieve Notice of Action (NOA)	Date Received in OIRA: 07/17/2018
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	10/31/2021	36 Months From Approved	10/31/2018
Responses	18,568	0	30,120
Time Burden (Hours)	3,992	0	6,079
Cost Burden (Dollars)	0	0	0

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Abstract: The Pre-purchase Homeownership Counseling Demonstration and Impact Evaluation will examine the impact of two different types of pre-purchase counseling and education on homeowner outcomes and loan performance for a sample of 7,000 prospective first-time home buyers with incomes below 120 percent of the area median. This evaluation will measure the impact of two different pre-purchase homeownership counseling and education interventions through a randomized experimental design, including a baseline survey, client tracking data on the homeownership counseling services received, and follow-up surveys and analysis of study participant outcomes, savings, wealth, and loan performance for three to four years after enrollment in the demonstration.

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Authorizing Statute(s): US Code: 12 USC 1701z-1 Name of Law: Research and demonstrations
  

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:
	83 FR 12806	03/23/2018
30-day Notice:	Federal Register Citation:	Citation Date:
	83 FR 32888	07/16/2018
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 4

table that charts list of burden

IC Title	Form No.	Form Name
Co-borrower consent
Focus Group Recruitment Calls
Focus groups
Interim Survey
Loan origination and performance data
Long-Term Follow-Up Survey
Service tracking information
Study Participant Tracking Letter

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ICR Summary of Burden

table that charts list 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	18,568	30,120	0	-11,552	0	0
Annual Time Burden (Hours)	3,992	6,079	0	-2,087	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: Revision of an existing collection which includes new long term follow-up survey.

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Annual Cost to Federal Government: $107,232

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

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     Yes

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     Yes

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: 07/17/2018

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