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

ICR 202311-0970-004

OMB: 0970-0196

Federal Form Document

Forms and Documents
Document
Name
Status
Form and Instruction
Modified
Supporting Statement A
2023-11-06
ICR Details
0970-0196 202311-0970-004
Received in OIRA 202107-0970-008
HHS/ACF OCSE
Multistate Financial Institution Data Match and Federally Assisted State Transmitted Levy (MSFIDM/FAST Levy)
Revision of a currently approved collection   No
Regular 11/13/2023
  Requested Previously Approved
36 Months From Approved 01/31/2024
1,068 753
5,031 3,395
0 0

To satisfy any current and past-due support payments by an obligor, state child support enforcement agencies are statutorily required to attach and seize an obligor’s assets that are held in financial institutions. State child support enforcement agencies are required to enter into data matching agreements with financial institutions doing business in their state to locate obligors’ accounts. State child support enforcement agencies use information from the data match to help enforce the support obligation. The Office of Child Support Enforcement (OCSE) operates the multistate financial institution data match program through the OCSE’s Federal Parent Locator Service (FPLS). OCSE operates Federally Assisted State Transmitted (FAST) Levy. FAST Levy is a secure and automated method of collecting and disseminating electronic levy notices between state child support enforcement agencies and financial institutions. FAST Levy helps child support agencies secure financial assets more quickly and efficiently.

US Code: 42 USC 666 (a)(2) and (c)(1)(G)(ii)
   US Code: 42 USC 666(a)(17)
   US Code: 42 USC 652(a)(7)
   US Code: 42 USC 303.7(a)(5)
   US Code: 42 USC 652(l)
  
None

Not associated with rulemaking

  88 FR 42370 06/30/2023
88 FR 77591 11/13/2023
No

  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 1,068 753 0 315 0 0
Annual Time Burden (Hours) 5,031 3,395 0 1,636 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Miscellaneous Actions
Yes
Miscellaneous Actions
The MSFIDM/FAST Levy instruments underwent minor edits to replace the “Office of Child Support enforcement (OCSE)” with the “Office of Child Support Services (OCSS).” This adjustment constitutes a program change but does not impact the burden. The average number of annual MSFIDM respondents who submitted Election Forms to update transmitter or contact information changed from 15 to 13 since the previous approval. The slight adjustment resulting in a decrease of one hour to the burden for submitting an Election Form; however, it did not impact the total burden hours.

$649,124
No
    Yes
    No
No
No
No
No
Molly Buck 202 205-4724 [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.
11/13/2023


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