OMB control number

Trace Request for EFT Payments

OMB 1530-0002 · 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 can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
Form Not Assigned Teletrace Form
Form FS Form 150.1 EFT Trace Request Form
1530-0002_Supporting Statement_2025.docx Supporting Statement A
Trace Request for EFT Payments Form
Trace Request for EFT Payments Form
Trace Request for EFT Payments Form

All Historical Document Collections

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