Partner Vetting Information

ICR 201910-0412-001

OMB: 0412-0577

Federal Form Document

Forms and Documents
Document
Name
Status
Form
Modified
Supporting Statement A
2019-10-04
IC Document Collections
IC ID
Document
Title
Status
200763 Modified
ICR Details
0412-0577 201910-0412-001
Active 201603-0412-001
AID
Partner Vetting Information
Revision of a currently approved collection   Yes
Regular
Approved without change 12/06/2019
Retrieve Notice of Action (NOA) 10/04/2019
  Inventory as of this Action Requested Previously Approved
12/31/2022 36 Months From Approved 12/31/2019
5,800 0 3,800
8,700 0 4,750
0 0 0

The Agency for International Development (USAID) is collecting this information from individuals and organizations to conduct screening to help ensure that USAID funds, USAID-funded activities, or other resources will not be used to provide support to entities or individuals deemed to be a risk to national security. To conduct vetting, USAID collects information from prospective awardees and subawardees regarding their directors, officers, and/or key employees.

US Code: 18 USC 2339 A, B, and C Name of Law: Harboring or concealing terrorists
   EO: EO 13224 Name/Subject of EO: Blocking Property & Prohibiting Transactions w/Persons Who Commit, Threaten To, or Support Terrorism
   PL: Pub.L. 115 - 141 7034(e) Name of Law: Consolidated Appropriations Act, 2018
  
None

Not associated with rulemaking

  84 FR 28000 06/17/2019
84 FR 46933 09/06/2019
No

1
IC Title Form No. Form Name
Partner Vetting Information 500-13 Partner Information Form

  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 5,800 3,800 0 2,000 0 0
Annual Time Burden (Hours) 8,700 4,750 0 3,950 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Miscellaneous Actions
No
The burden increased based on feedback from implementing partners about the amount of time it takes to complete the form and an expected increase in the number of responses that will be received.

$5,265,000
No
    Yes
    Yes
No
No
No
Uncollected
Taniesha Tolbert 202 712-1217 ttolbert@usaid.gov

  Yes
 
Agency/Sub Agency RCF ID RCF Title RCF Status IC Title

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:
 
 
 
 
 
 
 
    (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;
 
 
 
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.
10/04/2019


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