Information Collection Request

Fiduciary Bond (38 CFR Part 13)

ICR 202503-2900-006 · OMB unassigned · Active

Forms and Documents
DocumentTypeStatusAvailability
VA-2025-VACO-0001-0075 11-20.pdf Public Comments Uploaded 2025-11-20 Repair queued
Public Comment 2900-0804 11-20.pdf Public Comments Uploaded 2025-11-20 Repair queued
30-Day FRN (published) 2900-0804.pdf Supplementary Document Uploaded 2025-08-22 Repair queued
60-Day FRN (published) 2900-0804.pdf Supplementary Document Uploaded 2025-08-19 Repair queued
Supporting Statement-2900-0804 8-22-25.pdf Supporting Statement A Uploaded 2025-11-19 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
209361 2900-AR11, Fiduciary Bond (38 CFR Part 13) Other-Fiduciary Bond Request Letter Modified
ICR Details
2900-0804 202503-2900-006
Active 202206-2900-015
VA VBA-P&F-NK
Fiduciary Bond (38 CFR Part 13)
Revision of a currently approved collection   No
Regular
Approved with change 11/25/2025
Retrieve Notice of Action (NOA) 08/22/2025
OMB is approving this information collection request for a period of three years during which time the agency will request approval to extend or revise the collection if the agency seeks to continue the information collection activity beyond the period approved under this action.
  Inventory as of this Action Requested Previously Approved
11/30/2028 36 Months From Approved 11/30/2025
10,000 0 9,670
167 0 161
0 0 0

Due to Congress authorizing VA to require a prospective fiduciary to obtain a surety bond as a part of the certification process of a prospective fiduciary, VA is requiring fiduciaries to submit proof of adequate bonding with annual accounting to facilitate its oversight responsibility as mandated. RIN 2900-AR11, Fiduciary Bond, does not use a form to collect this information. However, the amended information request is made by VA field fiduciary personnel. They make the request either verbally or by letter that informs the fiduciary to submit the original bond certificate or the contractual agreement between the fiduciary and the bonding company as proof of adequate bonding. This amended collection of information is required to fulfill VA requirements mandated by Congress, for oversight of fiduciaries. The VA Fiduciary Program would not be able to provide adequate oversight of certain fiduciaries appointed to receive VA benefits in excess of $25,000 on behalf of a beneficiary without proof that surety bonds are in place to protect these funds.

US Code: 38 USC Chapter 55 Name of Law: Minors, Incompetents and Other Wards
   US Code: 38 USC Chapter 61 Name of Law: Penal and Forfeiture Provisions
  
None

Not associated with rulemaking

  90 FR 26097 06/18/2025
90 FR 41164 08/22/2025
No

1
IC Title Form No. Form Name
2900-AR11, Fiduciary Bond (38 CFR Part 13)

  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 10,000 9,670 0 330 0 0
Annual Time Burden (Hours) 167 161 0 6 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Miscellaneous Actions
No
The respondent burden has increased due to the estimated average number of receivables over the past year.

$29,514
No
    No
    No
No
No
No
No
Dorothy Glasgow 240 205-5190 [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.
08/22/2025