The vendor, sole proprietor, or individual must submit the EFT Waiver Request Form to the ICE Office of Acquisition. The EFT Waiver Request Form must be approved by the ICE Office of Financial Management, Dallas Finance Center (DFC) to be exempted and waived from the EFT requirement, to receive federal payments in the form of a paper check. The EFT Waiver Request Form is used by DFC to track those payees, who have been exempted and waived from the EFT requirement. In addition, a periodic compliance review will be performed by DFC to determine if the warrant for the waiver is still met.
The latest form for Electronic Funds Transfer Waiver Request expires 2021-11-30 and can be found here.
Document Name |
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Form and Instruction |
Supplementary Document |
Supplementary Document |
Supporting Statement A |
Supplementary Document |
Supplementary Document |
Supplementary Document |
Supplementary Document |
Supplementary Document |
Supplementary Document |
Supplementary Document |
Approved without change |
Extension without change of a currently approved collection | 2021-10-19 | |
Approved with change |
Extension without change of a currently approved collection | 2019-07-31 | |
Approved with change |
Extension without change of a currently approved collection | 2017-05-31 | |
Approved without change |
Extension without change of a currently approved collection | 2015-03-31 | |
Approved with change |
Revision of a currently approved collection | 2012-11-30 | |
Approved without change |
New collection (Request for a new OMB Control Number) | 2009-08-19 |