Analysis to Support Electronic Funds Transfer and Remittance Mandate

Forms and Documents

Document Name	Status
Part B - Analysis to Support EFT and Remittance Mandate 31Dec15 v4(Export) CLEAN.doc Supporting Statement B	2016-01-04
Part A - Analysis to Support EFT and Remittance Mandate 4Jan2016 v5 (Export) CLEAN.doc Supporting Statement A	2016-01-05

IC Document Collections

IC ID	Document Title	Status
215820	Analysis to Support Electronic Funds Transfer and Remittance Mandate Other-Screeners	New

ICR Details

OMB Control No: 1530-0063	ICR Reference No: 201503-1530-001
Status: Historical Active	Previous ICR Reference No:
Agency/Subagency: TREAS/FISCAL	Agency Tracking No:
Title: Analysis to Support Electronic Funds Transfer and Remittance Mandate
Type of Information Collection: New collection (Request for a new OMB Control Number)	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved with change	Conclusion Date: 01/05/2016
	Date Received in OIRA: 05/18/2015
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	01/31/2019	36 Months From Approved
Responses	582	0	0
Time Burden (Hours)	330	0	0
Cost Burden (Dollars)	0	0	0

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Abstract: The Bureau of the Fiscal Service is proposing to amend regulations (31 CFR Part 206) that would require the public to make non-tax payments and remittances using electronic methods. This collection will inform and benefit economic analyses required by EO 12866 and 5 U.S.C. 601-612 and support development of a Notice of Public Rulemaking.

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Authorizing Statute(s): US Code: 5 USC 601-612 Name of Law: Analysis of Regulatory Functions
   EO: EO 12866 Name/Subject of EO: Regulatory Planning and Review
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	79 FR 68506	11/17/2014
30-day Notice:	Federal Register Citation:	Citation Date:
	80 FR 16518	03/27/2015
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
Analysis to Support Electronic Funds Transfer and Remittance Mandate

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ICR Summary of Burden

	Total Approved	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	582	0	0	582	0	0
Annual Time Burden (Hours)	330	0	0	330	0	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Miscellaneous Actions

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: This is a new collection of information request.

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Annual Cost to Federal Government: $78,895

Does this IC contain surveys, censuses, or employ statistical methods? Yes Part B of Supporting Statement

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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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:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(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;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

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.

Certification Date: 05/18/2015

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