Personal Identification Form

OMB 3015-0010

The Personal Identification Form will be used by the agency in its Character Risk Due Diligence procedures, which are similar to a commercial bank’s Know Your Customer procedures. The agency will perform a robust due diligence review on each party that has a significant relationship to the projects the agency supports, and this collection is one aspect of that review.

The latest form for Personal Identification Form expires 2022-08-31 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
Form DFC‐006 Personal Identification Form Form and Instruction
DFC-006 - Justification for Non-Substantive Change (2023).docx Justification for No Material/Nonsubstantive Change
83-I Questionnaire for OMB for DFC-006 - signed by DAH.pdf Supporting Statement B
DFC-006 - Supporting Statement.docx Supporting Statement A
Personal Identification Form Form and Instruction

All Historical Document Collections

202309-3015-001 Approved without change	No material or nonsubstantive change to a currently approved collection	2023-09-01
202206-3015-001 Approved without change	Revision of a currently approved collection	2022-07-22
202202-3015-005 Approved without change	No material or nonsubstantive change to a currently approved collection	2022-02-18
201906-3015-007 Approved without change	New collection (Request for a new OMB Control Number)	2019-07-02