International Direct Deposit

ICR 201509-0960-008

OMB: 0960-0686

Federal Form Document

Forms and Documents
Document
Name
Status
Form
Modified
Justification for No Material/Nonsubstantive Change
2015-09-07
IC Document Collections
IC ID
Document
Title
Status
9739 Modified
ICR Details
0960-0686 201509-0960-008
Historical Active 201406-0960-003
SSA
International Direct Deposit
No material or nonsubstantive change to a currently approved collection   No
Regular
Approved without change 10/07/2015
Retrieve Notice of Action (NOA) 09/07/2015
  Inventory as of this Action Requested Previously Approved
05/31/2016 05/31/2016 05/31/2016
11,000 0 5,000
917 0 417
0 0 0

SSA's International Direct Deposit (IDD) Program allows beneficiaries living abroad to receive their payments via direct deposit to an account at a financial institution outside the United States. SSA uses Form SSA-1199-(Country) to obtain the direct deposit information for such foreign accounts, and enroll title II beneficiaries residing abroad in IDD. Routing account number information varies slightly for each foreign country, so we use a variation of the Treasury Department's Form SF–1199A for each country. The respondents are Social Security beneficiaries residing abroad who want SSA to deposit their benefits payments directly to a foreign financial institution. This is a non-substantive change request to increase the burden for this collection as we are adding new International Direct Deposit agreements with additional countries.

US Code: 31 USC 3720 Name of Law: Collection of Payments
   US Code: 31 USC 335 Name of Law: Timely Disbursement of Federal funds
   US Code: 31 USC 3332 Name of Law: Required Direct Deposit
   US Code: 31 USC 3302 Name of Law: Custodians of Money
  
None

Not associated with rulemaking

  78 FR 1296 01/08/2013
78 FR 19794 04/02/2013
No

1
IC Title Form No. Form Name
International Direct Deposit SSA-1199-(Country) Revised Direct Deposit Sign-Up Form (Name of Country)

  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 11,000 5,000 0 0 6,000 0
Annual Time Burden (Hours) 917 417 0 0 500 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
We are increasing the burden accordingly to accommodate the nineteen countries with which established new International Direct Deposit agreements (see Justification Statement for more information).

$20,000
No
No
No
No
No
Uncollected
Faye Lipsky 410 965-8783 faye.lipsky@ssa.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.
09/07/2015


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