Trace Request for EFT Payments

ICR 202203-1530-001

OMB: 1530-0002

Federal Form Document

Forms and Documents
Document
Name
Status
Form
Modified
Supporting Statement A
2022-03-30
IC Document Collections
IC ID
Document
Title
Status
15410 Modified
ICR Details
1530-0002 202203-1530-001
Received in OIRA 201811-1530-001
TREAS/FISCAL
Trace Request for EFT Payments
Extension without change of a currently approved collection   No
Regular 04/29/2022
  Requested Previously Approved
36 Months From Approved 04/30/2022
203,719 203,719
27,162 27,162
0 0

Used to notify the financial institutions that a beneficiary has claimed non-receipt of credit for a payment. The form is designed to help the financial institution locate any problem and to keep the beneficiary informed of any action taken.

US Code: 12 USC 391
   US Code: 5 USC 301
  
None

Not associated with rulemaking

  86 FR 73091 12/23/2021
87 FR 25356 04/28/2022
No

1
IC Title Form No. Form Name
Trace Request for EFT Payments FS Form 150.1, Not Assigned EFT Trace Request ,   Teletrace

  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 203,719 203,719 0 0 0 0
Annual Time Burden (Hours) 27,162 27,162 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$3,850,289
No
    Yes
    Yes
No
No
No
No
Bruce Sharp 304 480-8112 [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.
04/29/2022


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