Supplemental Nutrition Assistance Program: Trafficking Controls and Fraud Investigations (Card Replacement)

ICR 201912-0584-001

OMB: 0584-0587

Federal Form Document

Forms and Documents
Document
Name
Status
Supplementary Document
2020-01-24
Supplementary Document
2020-01-16
Supplementary Document
2020-01-16
Supporting Statement A
2020-01-24
IC Document Collections
IC ID
Document
Title
Status
208155
Modified
208154
Modified
ICR Details
0584-0587 201912-0584-001
Active 201609-0584-001
USDA/FNS Renewal
Supplemental Nutrition Assistance Program: Trafficking Controls and Fraud Investigations (Card Replacement)
Revision of a currently approved collection   No
Regular
Approved without change 02/28/2020
Retrieve Notice of Action (NOA) 01/24/2020
  Inventory as of this Action Requested Previously Approved
02/28/2023 36 Months From Approved 02/29/2020
503,712 0 550,994
22,989 0 21,941
0 0 0

The information collection requires States agencies to issue a warning notice to withhold replacement electronic benefit transfer (EBT) cards or a warning notice for excessive EBT card replacements for individual members of a Supplemental Nutrition Assistance Program (SNAP) household requesting four EBT cards in a 12-month period. These notices are being issued to educate SNAP recipients on use of the EBT card and to deter fraudulent activity.

US Code: 7 USC 2011-2036 Name of Law: SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM
  
None

Not associated with rulemaking

  84 FR 59764 11/06/2019
85 FR 4269 01/24/2020
Yes

2
IC Title Form No. Form Name
Household: Notice
State and Local Agencies: Notices

  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 503,712 550,994 0 0 -47,282 0
Annual Time Burden (Hours) 22,989 21,941 0 0 1,048 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
This is a revision of a currently approved information collection; the current overall burden inventory for this information collection is 21,941 total annual burden hours and 550,994 total annual responses. We are requesting 22,988.73 burden hours rounded to 22,989(14,576.75 burden hours for individuals/households and 8,411.98 for State agencies) and 503,712.20 total annual responses (251,856.10 total annual responses for individuals/households and 251,856.10 total annual responses for State agencies). This request reflects a increase by 1,045.77 total annual burden hours and a decrease of -47,281.80 total annual responses rounded to -47,282. The revision reflects an adjustment due to the number of households contacting States who opt to follow our regulations at 274.6(b)(5) to withhold replacement cards, which requires some households to make contact with the State agency if they request excessive replacement cards.

$131,107
No
    No
    No
No
No
No
Uncollected
Rachelle Ragland-Greene 703 605-0038 Rachelle.Greene@fns.usda.gov

  No

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.
01/24/2020


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