Personal Identification Form

ICR 202202-3015-005

OMB: 3015-0010

Federal Form Document

Forms and Documents
Document
Name
Status
Form and Instruction
Unchanged
Justification for No Material/Nonsubstantive Change
2022-02-18
Supplementary Document
2022-02-18
Supplementary Document
2019-06-28
Supporting Statement B
2019-06-28
Supporting Statement A
2019-06-28
IC Document Collections
IC ID
Document
Title
Status
236740 Unchanged
ICR Details
3015-0010 202202-3015-005
Active 201906-3015-007
DFC DFC‐006
Personal Identification Form
No material or nonsubstantive change to a currently approved collection   No
Regular
Approved without change 02/18/2022
Retrieve Notice of Action (NOA) 02/18/2022
  Inventory as of this Action Requested Previously Approved
08/31/2022 08/31/2022 08/31/2022
500 0 500
500 0 500
37,500 0 37,500

The Personal Identification Form will be used by the agency in its Character Risk Due Diligence procedures, which are similar to a commercial bank’s Know Your Customer procedures. The agency will perform a robust due diligence review on each party that has a significant relationship to the projects the agency supports, and this collection is one aspect of that review.

PL: Pub.L. 115 - 254 1401 Name of Law: The Better Utilization of Investments Leading to Development Act of 2018
  
None

Not associated with rulemaking

  84 FR 10843 03/22/2019
84 FR 29249 06/21/2019
No

1
IC Title Form No. Form Name
Personal Identification Form DFC‐006 Personal Identification Form

  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 500 500 0 0 0 0
Annual Time Burden (Hours) 500 500 0 0 0 0
Annual Cost Burden (Dollars) 37,500 37,500 0 0 0 0
No
No
This is a new information collection.

$28,075
No
    No
    No
No
No
No
No
Jameka Carter 202 336-8430 [email protected]

  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:
 
 
 
 
 
 
 
    (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.
02/18/2022


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