Multistate Financial Institution Data Match and Federally Assisted State Transmitted Levy (MSFIDM/FAST Levy)

Forms and Documents

Document	Type	Status	Availability
Form 1 Election Form	Form and Instruction	Modified	Repair queued
NonSub Change Request_MSFIDM_7.23.21.docx	Justification for No Material/Nonsubstantive Change	Uploaded 2021-07-23	Repair queued
0970-0196_MSFIDM-FAST_Levy_Supporting Statement.docx	Supporting Statement A	Uploaded 2020-10-29	Repair queued

IC Document Collections

IC ID	Collection	Type	Status	Form
227400	FAST-Levy Response Withhold Record Specifications: Financial Institutions	Other-FAST Levy Software Interface Specification	Unchanged
211684	FAST-Levy Request Withhold Record Specifications: State Child Support Agencies	Other-FAST Levy Software Interface Specification	Unchanged
182145	Financial Data Match Record Specifications Match File Upload/Download: Portal Users	Other-MSFIDM Record Specifications	Unchanged
10015	Election Form	Form and Instruction	Modified

ICR Details

OMB Control No: 0970-0196	ICR Reference No: 202107-0970-008
Status: Received in OIRA	Previous ICR Reference No: 202010-0970-005
Agency/Subagency: HHS/ACF	Agency Tracking No: OCSE
Title: Multistate Financial Institution Data Match and Federally Assisted State Transmitted Levy (MSFIDM/FAST Levy)
Type of Information Collection: No material or nonsubstantive change to a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular	Date Submitted to OIRA: 07/26/2021

	Requested	Previously Approved
Expiration Date	01/31/2024	01/31/2024
Responses	753	753
Time Burden (Hours)	3,395	3,395
Cost Burden (Dollars)	0	0

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Abstract: Because the Office of Child Support Enforcement (OCSE) strives to automate and simplify participation in its various programs to the extent it is possible, OCSE made formatting revisions to the MSFIDM information collection. OCSE requests OMB approval of the following minor revisions as a nonsubstantive change. OCSE updated a link in the background and instructions to locate the MSFIDM record layouts on OCSE’s website; converted the “Election Form” instrument, to a fillable PDF; and, added asterisks to some components of the form to connote required information. The content of the background and instructions, and the type of information and purpose for the collection remains the same.

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Authorizing Statute(s): US Code: 42 USC 666(c)(1)(G)(ii)
   US Code: 42 USC 666(a)(2)
   US Code: 42 USC 666(a)(17)
   US Code: 42 USC 652(a)(7)
   US Code: 42 USC 651(1)
  

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:
	85 FR 47217	08/04/2020
30-day Notice:	Federal Register Citation:	Citation Date:
	85 FR 68580	10/29/2020
Did the Agency receive public comments on this ICR? No

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

IC Title	Form No.	Form Name
Election Form	1	MSFIDM Election Form
FAST-Levy Request Withhold Record Specifications: State Child Support Agencies
FAST-Levy Response Withhold Record Specifications: Financial Institutions
Financial Data Match Record Specifications Match File Upload/Download: Portal Users

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ICR Summary of Burden

	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	753	753	0	0	0	0
Annual Time Burden (Hours)	3,395	3,395	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: $1,702,880

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.     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? 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: 07/26/2021

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