Government-Administered, General-Use Prepaid Card Surveys

Forms and Documents

Document Name	Status
Form FR 3063b Government-Administered, General-Use Prepaid Card Survey Government Survey Form and Instruction	Modified
Form FR 3063a Government-Administered, General-Use Prepaid Card Survey Issuer Survey Form and Instruction	Modified
FR3063 83c.pdf Justification for No Material/Nonsubstantive Change	2020-02-04

IC Document Collections

IC ID	Document Title	Status
199494	Government-Administered, General-Use Prepaid Card Survey Government Survey Form and Instruction	Modified
199493	Government-Administered, General-Use Prepaid Card Survey Issuer Survey Form and Instruction	Modified

ICR Details

OMB Control No: 7100-0343	ICR Reference No: 202002-7100-003
Status: Active	Previous ICR Reference No: 201711-7100-005
Agency/Subagency: FRS	Agency Tracking No: FR 3063
Title: Government-Administered, General-Use Prepaid Card Surveys
Type of Information Collection: No material or nonsubstantive change to a currently approved collection	Common Form ICR:  No
Type of Review Request: Delegated
OIRA Conclusion Action: Approved without change	Conclusion Date: 02/04/2020
	Date Received in OIRA: 02/04/2020
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	12/31/2020	12/31/2020	12/31/2020
Responses	90	0	100
Time Burden (Hours)	1,500	0	1,750
Cost Burden (Dollars)	0	0	0

---

Abstract: 1. The issuer survey (FR 3063a) collects data from issuers of government-administered, general-use prepaid cards including card program information, cards outstanding, card funding, ATM transactions, purchase transactions, fees paid by issuers to third parties, interchange fees, and cardholder fees. The issuer survey (FR 3063a) is mandatory. 2. The government survey (FR 3063b) collects data from state governments, the District of Columbia, and U.S. territories (collectively “state governments”), and municipal government offices located within the United States (local government offices) that administer general-use prepaid card payment programs. Data collected from government offices include program information, the number of cards outstanding, and funding information. The government survey (FR 3063b) is voluntary. The Board uses data from these surveys to support an annual report to the Congress on the prevalence of use of general-use prepaid cards in federal, state, and local government-administered payment programs and on the interchange and cardholder fees charged with respect to such use of such cards.

---

Authorizing Statute(s): US Code: 15 USC 1693o-2 Name of Law: Electronic Fund Transfer Act
  

Citations for New Statutory Requirements: None

---

Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

---

Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	82 FR 25801	06/05/2017
30-day Notice:	Federal Register Citation:	Citation Date:
	82 FR 42347	09/07/2017
Did the Agency receive public comments on this ICR? No

---

Number of Information Collection (IC) in this ICR: 2

IC Title	Form No.	Form Name
Government-Administered, General-Use Prepaid Card Survey Government Survey	FR 3063b	Government-Administered, General-Use Prepaid Card Survey Government Survey
Government-Administered, General-Use Prepaid Card Survey Issuer Survey	FR 3063a	Government-Administered, General-Use Prepaid Card Survey Issuer Survey

---

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	90	100	0	0	-10	0
Annual Time Burden (Hours)	1,500	1,750	0	0	-250	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: The decrease in total annual burden hours is due to an update in the respondent count.

---

Annual Cost to Federal Government: $103,000

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.     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

---

Common Form ICR:  No

---

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: 02/04/2020

---