OMB control number
Electronic Funds Transfer (EFT) Market Research Study
OMB 1530-0022 · TREAS/FISCAL.
OMB 1530-0022
This is a generic clearance to conduct customer satisfaction surveys. The need for these surveys arises from Congressional directive that accompanied legislation enacted in 1996, as part of the Debt Collection Improvement Act (Pub. L. No. 104-134), expanding the scope of check recipients required to use direct deposit to receive Federal benefit payments (see 31 U.S.C. 3332). Congress directed Treasury to "study the socioeconomic and demographic characteristics of those who currently do not have Direct Deposit and determine how best to increase usage among all groups."
The latest form for Electronic Funds Transfer (EFT) Market Research Study expires 2026-07-31 and is listed under ICR 202302-1530-007.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 Supporting_Statement_for_1530-0022-PART B_2026.docx | Supporting Statement B |
| Supporting_Statement_for_1530-0022-PART A_2026.docx | Supporting Statement A |
 U.S. EPSC (FRB) Customer Experience Web Survey |
Other-Survey |
| Annual Direct Express Cardholder Survey |
Other-Survey |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 202602-1530-003 | Extension without change of a currently approved collection | 2026-05-01 | ||
| 202302-1530-007 | Extension without change of a currently approved collection | 2023-02-28 | Approved without change | |
| 201911-1530-004 | Extension without change of a currently approved collection | 2019-12-27 | Approved without change | |
| 201608-1530-001 | Revision of a currently approved collection | 2016-08-30 | Approved without change | |
| 201407-1530-024 | Extension without change of a currently approved collection | 2014-07-31 | Approved with change |
OMB Details
Annual Direct Express Cardholder Survey
Federal Enterprise Architecture: General Government - Central Fiscal Operations