OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Trace Request for EFT Payments

OMB 1530-0002 ยท TREAS/FISCAL.

OMB 1530-0002

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.

The latest form for Trace Request for EFT Payments expires 2028-09-30 and is listed under ICR 202506-1530-003.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
Form Not Assigned TeletraceForm
Form FS Form 150.1 EFT Trace RequestForm
Form FS Form 150.1 Trace Request for EFT PaymentsForm
1530-0002_Supporting Statement_2025.docxSupporting Statement A
Trace Request for EFT Payments Form
Trace Request for EFT Payments Form
Trace Request for EFT Payments Form

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202506-1530-003 Extension without change of a currently approved collection 2025-08-01
202203-1530-001 Extension without change of a currently approved collection 2022-04-29 Approved without change
201811-1530-001 Revision of a currently approved collection 2018-11-30 Approved without change
201509-1530-005 Extension without change of a currently approved collection 2015-09-30 Approved without change
201407-1530-002 Revision of a currently approved collection 2014-07-11 Approved without change