Economic Injury Disaster Loan (EIDL) Application Declaration of Identify Theft COVID-19

Forms and Documents

Document Name	Status
Form SBA Form 3513 Economic Injury Disaster Loan (EIDL) Application Declaration of Identify Theft COVID-19 Form and Instruction	New
3245-New EIDL EIDL_ Identity Theft Affidavit Emergency Request 1-11-2021.pdf Supplementary Document	2021-01-11
3245-New EIDL Declaration of Identity Theft Supporting Statement 1-11-2021.docx Supporting Statement A	2021-01-11

IC Document Collections

IC ID	Document Title	Status
245276	Economic Injury Disaster Loan (EIDL) Application Declaration of Identify Theft COVID-19 Form and Instruction	New

ICR Details

OMB Control No: 3245-0418	ICR Reference No: 202101-3245-005
Status: Active	Previous ICR Reference No:
Agency/Subagency: SBA	Agency Tracking No:
Title: Economic Injury Disaster Loan (EIDL) Application Declaration of Identify Theft COVID-19
Type of Information Collection: New collection (Request for a new OMB Control Number)	Common Form ICR:  No
Type of Review Request: Emergency	Approval Requested By: 01/12/2021
OIRA Conclusion Action: Approved without change	Conclusion Date: 01/11/2021
	Date Received in OIRA: 01/11/2021
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	07/31/2021	6 Months From Approved
Responses	50,000	0	0
Time Burden (Hours)	12,500	0	0
Cost Burden (Dollars)	316,850	0	0

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Abstract: Affidavit is collected from applicants in support of their declaration of identity theft regarding a loan application submitted for an economic injury loan related to COVID-19. SBA’s Office of Disaster Assistance (ODA) will use the information to investigate the assertion.

Emergency Justfication: January 8, 2021 U.S. SMALL BUSINESS ADMINISTRATION WASHINGTON, D.C. 20416 Susan Minson OMB Desk Officer Office of Information and Regulatory Affairs Office of Management and Budget 725 17th Street, NW Washington, DC 20503 Dear Ms. Minson: As authorized by the Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020, the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the Paycheck Protection Program and Health Care Enhancement Act, and the new [placeholder for name of new legislation], the Small Business Administration (SBA) has been providing COVID-19 Economic Injury Disaster Loans to provide working capital for small businesses, private nonprofits, and small agricultural enterprises who suffered substantial economic injury as a result of the Coronavirus pandemic. SBA has received in excess of 16 million loan applications and a small percentage of those applications may be a result of identity theft. In an effort to ensure that SBA is taking the appropriate action for applicants who have indicated they have been the victim of identity theft, those individuals will need to provide an affidavit, titled “Declaration of Identity Theft,” to SBA indicating they were not involved in the filing of the loan application, and that they did not receive or have knowledge of who received the loan funds. Given the current urgent need to help mitigate additional harm to these victims of identity theft, SBA requests approval of this new information collection, under the emergency procedures set forth in 5 CFR 1320.13. SBA also requests a waiver from the requirement to publish the 60-day and 30-day public comment notices in the Federal Register. The SBA requests approval by January 12, 2021. SBA appreciates your prompt attention to this matter and looks forward to receiving your emergency approval by January 12, 2021. Sincerely, James E. Rivera Associate Administrator For Disaster Assistance

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Authorizing Statute(s): None

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

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
Economic Injury Disaster Loan (EIDL) Application Declaration of Identify Theft COVID-19	SBA Form 3513	EIDL Declaration of Identity Theft

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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	50,000	0	0	50,000	0	0
Annual Time Burden (Hours)	12,500	0	0	12,500	0	0
Annual Cost Burden (Dollars)	316,850	0	0	316,850	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: No

Burden Reduction Due to:

Short Statement: New Collection

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Annual Cost to Federal Government: $1,047,000

Does this IC contain surveys, censuses, or employ statistical methods? No

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.     No

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]? Yes

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? No

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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: 01/11/2021

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