International Direct Deposit

ICR 201804-0960-004

OMB: 0960-0686

Federal Form Document

Forms and Documents
Document
Name
Status
Form
Modified
Justification for No Material/Nonsubstantive Change
2018-04-23
IC Document Collections
IC ID
Document
Title
Status
9739 Modified
ICR Details
0960-0686 201804-0960-004
Historical Active 201512-0960-004
SSA
International Direct Deposit
No material or nonsubstantive change to a currently approved collection   No
Regular
Approved without change 05/08/2018
Retrieve Notice of Action (NOA) 05/08/2018
  Inventory as of this Action Requested Previously Approved
03/31/2019 03/31/2019 03/31/2019
12,500 0 12,500
1,042 0 1,042
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. We are completing a Non-Substantive Change Request to make minor language changes to the form, in addition to updates to the PA and PRA Statements.

US Code: 31 USC 3302 Name of Law: Custodians of Money
   US Code: 31 USC 3332 Name of Law: Required Direct Deposit
   US Code: 31 USC 3720 Name of Law: Collection of Payments
   US Code: 31 USC 335 Name of Law: Timely Disbursement of Federal funds
  
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 12,500 0 0 0 0
Annual Time Burden (Hours) 1,042 1,042 0 0 0 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
    Yes
    Yes
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.
05/08/2018


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