Study of Third-Party Processor Services, Fees, and Business Practices

Forms and Documents

Document Name	Status
TPP OMB Appendix D- Data Collection Instruments- Pretest Results.docx Supplementary Document	2018-01-29
TPP OMB ICR Supporting Statement - Part B (1-24-18).docx Supporting Statement B	2018-01-29
TPP OMB ICR Supporting Statement - Part A (FINAL FINAL).docx Supporting Statement A	2018-08-02
TPP OMB Appendix O- NASS Comments (with responses).docx Supplementary Document	2018-01-29
TPP OMB Appendix N- Burden Cost Table.xlsx Supplementary Document	2018-01-29
TPP OMB Appendix M- Burden Table.xlsx Supplementary Document	2018-01-29
TPP OMB Appendix E- Data Confidentiality Agreement.docx Supplementary Document	2018-01-29
TPP OMB Appendix B- Legal Authority.docx Supplementary Document	2018-01-29
TPP OMB Appendix A- Study Objectives and Research Questions.docx Supplementary Document	2018-01-29

IC Document Collections

IC ID	Document Title	Status
229464	SNAP Retailer Business Non-Respondents Other-NON RESPONDENT INSTRUMENT	New
229463	SNAP Retailer Business Respondents Other-TTPP OMB Appendix C- SNAP Retailer Survey Screenshots.docx	New

ICR Details

OMB Control No: 0584-0640	ICR Reference No: 201712-0584-001
Status: Active	Previous ICR Reference No:
Agency/Subagency: USDA/FNS	Agency Tracking No:
Title: Study of Third-Party Processor Services, Fees, and Business Practices
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: 08/03/2018
	Date Received in OIRA: 03/15/2018
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	08/31/2021	36 Months From Approved
Responses	1,875	0	0
Time Burden (Hours)	579	0	0
Cost Burden (Dollars)	0	0	0

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Abstract: The purposes of the study are to: (1) assess retailers’ satisfaction with EBT products and services needed to participate in the SNAP, and (2) develop a set of best practices to inform FNS’s guidance for retailers on what to consider when selecting, contracting with, and working with EBT vendors (TPPs and ISOs).

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Authorizing Statute(s): PL: Pub.L. 113 - 79 4011 Name of Law: Agricultural Act of 2014 (The Farm Bill)
  

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:
	82 FR 22966	05/19/2017
30-day Notice:	Federal Register Citation:	Citation Date:
	83 FR 11168	03/14/2018
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 2

IC Title	Form No.	Form Name
SNAP Retailer Business Respondents
SNAP Retailer Business 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	1,875	0	0	1,875	0	0
Annual Time Burden (Hours)	579	0	0	579	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 information collection which will add 570 burden hours and 1875 responses to the FNS OMB inventory.

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Annual Cost to Federal Government: $367,319

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     Yes

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     Yes

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: 03/15/2018

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