Direct Deposit Fraud Indicator - Intranet Only

Domestic Direct Deposit Application

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 0960-0634 can be found here:

Documents and Forms

Document Name Document Type
IMain Direct Deposit Fraud Prevention - Revised Screens.pdf Other-Intranet Screens
IMain Direct Deposit Fraud Prevention - Current Screens.pdf Current Direct Deposit Fraud Indicator Screens IC Document

Information Collection (IC) Details

IC Title:	Direct Deposit Fraud Indicator - Intranet Only	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Unchanged

Obligation to Respond: Voluntary

CFR Citation: 31 CFR 210

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Other-Intranet Screens			IMain Direct Deposit Fraud Prevention - Revised Screens.pdf		Yes	Yes	Fillable Fileable

Line of Business: Income Security

Subfunction: General Retirement and Disability

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 10,000	Number of Respondents for Small Entity: 0

Affected Public: Individuals or Households

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Previously Approved
Annual Number of Responses for this IC	10,000	10,000
Annual IC Time Burden (Hours)	333	333
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

Title	Document	Date Uploaded
Current Direct Deposit Fraud Indicator Screens	IMain Direct Deposit Fraud Prevention - Current Screens.pdf	08/03/2012

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.