OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

RI 38-107, Verification of Who Is Getting Payments/RI 38-147, Verification of Who is Getting Payments

ICR 201201-3206-004 · OMB 3206-0197 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Form RI 38-107 Verification of Who Is Getting Payments Form and Instruction Unchanged Available
30-day FRN.pdf Supplementary Document Uploaded 2012-01-04 Available
60-day FRN.pdf Supplementary Document Uploaded 2012-01-04 Repair queued
RI 38-107 Supporting Statement.doc Supporting Statement A Uploaded 2012-01-04 Available
IC Document Collections
IC IDCollectionTypeStatusForm
33682 Verification of Who Is Getting Payments Form and Instruction Unchanged
ICR Details
3206-0197 201201-3206-004
Historical Active 201006-3206-002
OPM
RI 38-107, Verification of Who Is Getting Payments/RI 38-147, Verification of Who is Getting Payments
Extension without change of a currently approved collection   No
Regular
Approved without change 02/26/2012
Retrieve Notice of Action (NOA) 01/26/2012
  Inventory as of this Action Requested Previously Approved
02/28/2015 36 Months From Approved 07/31/2012
25,400 0 25,400
4,234 0 4,234
0 0 0
RI 38–107 is designed for use by the Retirement Inspection Branch when OPM, for any reason, must verify that the entitled person is indeed receiving the monies payable. RI 38–147 collects the same information and is used by other groups within Retirement Services Program. Failure to collect this information would cause OPM to pay monies absent the assurance of a correct payee.
US Code: 5 USC 8347 Name of Law: Administration; regulations
   US Code: 5 USC 8461 Name of Law: Authority of the Office of Personnel Management
   US Code: 5 USC 8345 Name of Law: Payment of benefits; commencement, termination,
  
None
Not associated with rulemaking
  76 FR 44051 07/22/2011
76 FR 81999 12/29/2011
No
1
IC Title Form No. Form Name
Verification of Who Is Getting Payments RI 38-107, RI 38-147 Verification of Who is Getting Payments ,   Verification of Who is Getting Payments
  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 25,400 25,400 0 0 0 0
Annual Time Burden (Hours) 4,234 4,234 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
$152,600
No
Yes
No
No
No
Uncollected
Miles Windsor 202 606-8358 [email protected]
  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.
01/26/2012