Domestic Direct Deposit Application

ICR 201909-0960-004

OMB: 0960-0634

Federal Form Document

Forms and Documents
Document
Name
Status
Justification for No Material/Nonsubstantive Change
2019-09-10
Supporting Statement A
2019-06-25
ICR Details
0960-0634 201909-0960-004
Historical Active 201811-0960-012
SSA
Domestic Direct Deposit Application
No material or nonsubstantive change to a currently approved collection   No
Regular
Approved without change 09/16/2019
Retrieve Notice of Action (NOA) 09/10/2019
  Inventory as of this Action Requested Previously Approved
06/30/2022 06/30/2022 06/30/2022
3,693,146 0 3,693,146
717,952 0 718,673
0 0 0

SSA requires all applicants and recipients of Social Security Old Age, Survivors, and Disability Insurance (OASDI) benefits, or Supplemental Security Income payments to receive these benefits and payments via direct deposit at a financial institution. SSA receives Direct Deposit/Electronic Funds Transfer (DD/EFT) enrollment information from OASDI beneficiaries and SSI recipients to facilitate DD/EFT of their funds with their chosen financial institution. We also use this information when an enrolled individual wishes to change their DD/EFT information. For the convenience of the respondents, we collect this information through several modalities, including an Internet application, in-office or telephone interviews, and our automated telephone system. In addition to using the direct deposit information to enable DD/EFT of funds to the recipient’s chosen financial institution, we also use the information through our Direct Deposit Fraud Indicator to ensure the correct recipient receives the funds. Respondents are OASDI beneficiaries and SSI recipients requesting that we enroll them in the Direct Deposit program or change their direct deposit banking information. We are including our Internet screens on the my Social Security landing page, which will allow representative payees for Title II beneficiaries to use the Internet securely to enroll the beneficiaries they represent, or update current direct deposit data via the Internet.

US Code: 12 USC 391 Name of Law: Social Security Act
   US Code: 5 USC 301 Name of Law: Social Security Act
  
None

Not associated with rulemaking

  84 FR 371 01/25/2019
84 FR 11625 03/27/2019
No

  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 3,693,146 3,693,146 0 0 0 0
Annual Time Burden (Hours) 717,952 718,673 0 -721 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Miscellaneous Actions
Yes
Using Information Technology
We show a decrease in the burden from 718,673 hours to 717,952 hours due to an anticipated 5% increase in Internet users for the new myDirect Deposit screens. Because we are slightly increasing our Internet use, we show a small decrease in the overall burden.

$215,187
No
    Yes
    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.
09/10/2019


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