Limited Payability Claim Against the United States For Proceeds of an Internal Revenue Refund Check

ICR 202102-1545-026

OMB: 1545-2024

Federal Form Document

ICR Details
1545-2024 202102-1545-026
Received in OIRA 201707-1545-007
Limited Payability Claim Against the United States For Proceeds of an Internal Revenue Refund Check
Extension without change of a currently approved collection   No
Regular 05/28/2021
  Requested Previously Approved
36 Months From Approved 05/31/2021
6,000 6,000
6,000 6,000
0 0

This request covers the collection of information on Form 13818, Limited Payability Claim Against the United States for the Proceeds of an Internal Revenue Refund Check. This form is sent to the payee (taxpayer) after they have requested a payment trace and started an inquiry using Form 3911 (Approved under OMB# 1545-1384) on a lost or stolen tax refund check and it is discovered that the original check has been cashed. This form is provided along with a copy of the deposited check and requests information necessary for the IRS to evaluate the validity of a lost/stolen check claim and investigate potential fraud in the cashing of the original check.

US Code: 31 USC 3328 Name of Law: Paying checks and drafts
   US Code: 31 USC 3331 Name of Law: Substitute checks
   US Code: 31 USC 3343 Name of Law: Check forgery insurance fund

Not associated with rulemaking

  85 FR 79076 12/08/2020
86 FR 28683 05/27/2021

  Total Request 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 6,000 6,000 0 0 0 0
Annual Time Burden (Hours) 6,000 6,000 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0

Ronald Seibert 859 669-4728


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:
    (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;
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.

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