Consumer Fraud Survey

Forms and Documents

Document Name	Status
Comparison between FTC 2016 Proposed Survey and the 2011 FTC Survey.pdf Supplementary Document	2017-02-22
Draft Pretest for Consumer Fraud Survey.12.7.16.pdf Supplementary Document	2017-02-22
Draft questionnaire for Consumer Fraud Survey.pdf Supplementary Document	2017-02-22
Consumer Fraud Survey - Comparison from 2017 to 2011.pdf Supplementary Document	2017-02-21
Consumer Fraud Survey - Draft Questionnaire-2-21-2017.docx Supplementary Document	2017-02-21
Consumer Fraud Survey - Draft Pre-test - 2-21-2017.docx Supplementary Document	2017-02-21
Consumer Fraud Survey - SS Part B - 2017- FINAL.pdf Supporting Statement B	2017-02-23
Consumer Fraud Survey - SS Part A - 2017 - FINAL.pdf Supporting Statement A	2017-02-23

IC Document Collections

IC ID	Document Title	Status
32349	Consumer Fraud Survey Other-Questionnaire	Modified
224628	Interviews of non-respondents Other-Interview draft	New
198545	Survey Pretest Other-Pretest	Modified

ICR Details

OMB Control No: 3084-0125	ICR Reference No: 201611-3084-006
Status: Historical Active	Previous ICR Reference No: 201107-3084-004
Agency/Subagency: FTC	Agency Tracking No:
Title: Consumer Fraud Survey
Type of Information Collection: Reinstatement with change of a previously approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved with change	Conclusion Date: 02/24/2017
	Date Received in OIRA: 12/07/2016
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	02/29/2020	36 Months From Approved
Responses	3,800	0	0
Time Burden (Hours)	941	0	0
Cost Burden (Dollars)	0	0	0

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Abstract: The FTC intends to conduct a survey of consumers to advance its understanding of the prevalence of consumer fraud and to allow the FTC to better serve people who experience fraud. The survey will be a follow-up to three previous surveys, the most recent of which was conducted between November 2011 and February 2012.

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Authorizing Statute(s): US Code: 15 USC 41 et seq. Name of Law: Federal Trade Commission Act
  

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:
	81 FR 18628	03/31/2016
30-day Notice:	Federal Register Citation:	Citation Date:
	81 FR 87936	12/06/2016
Did the Agency receive public comments on this ICR? Yes

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Number of Information Collection (IC) in this ICR: 3

IC Title	Form No.	Form Name
Consumer Fraud Survey
Survey Pretest
Interviews of non-respondents

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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	3,800	0	0	3,800	0	0
Annual Time Burden (Hours)	941	0	0	941	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: Questions are being added to permit the Commission to learn about four types of fraud that were not included in the prior surveys.

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Annual Cost to Federal Government: $263,500

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: 12/07/2016

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