International Direct Deposit

ICR 201512-0960-004

OMB: 0960-0686

Federal Form Document

Forms and Documents
Document
Name
Status
Form
Modified
Supporting Statement A
2016-02-17
IC Document Collections
IC ID
Document
Title
Status
9739 Modified
ICR Details
0960-0686 201512-0960-004
Historical Active 201509-0960-008
SSA
International Direct Deposit
Revision of a currently approved collection   No
Regular
Approved without change 03/25/2016
Retrieve Notice of Action (NOA) 02/17/2016
  Inventory as of this Action Requested Previously Approved
03/31/2019 36 Months From Approved 05/31/2016
12,500 0 11,000
1,042 0 917
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.

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

  80 FR 72468 11/19/2015
81 FR 6568 02/08/2016
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 12,500 11,000 0 0 1,500 0
Annual Time Burden (Hours) 1,042 917 0 0 125 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The increase in burden stems from an increase in respondents. This change is due to an increase of participation in SSA’s International Direct Deposit benefit payment option, which increases the public reporting burden accordingly.

$60,000
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.
02/17/2016


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