Information Collection Request

Federal Tax Refund Offset, Administrative Offset, and Passport Denial

ICR 202504-0970-014 · OMB 0970-0161 · Active

Forms and Documents
DocumentTypeStatusAvailability
Form 1 Payment File Form and Instruction Modified Available
Form 1 Payment File Form and Instruction Modified Repair queued
Form 1 CSP FCE Processing Screens Form and Instruction Modified Available
Form 1 CSP FCE Processing Screens Form and Instruction Modified Repair queued
Form 1 Output Record Specs Form and Instruction Modified Repair queued
Form 1 Output Record Form and Instruction Modified Repair queued
Form 1 Input Records Form and Instruction Modified Available
Form 1 Input Record Form and Instruction Modified Repair queued
Form 1 Annual Certification Letter Form and Instruction Modified Repair queued
Form 1 Certification Letter Form and Instruction Modified Repair queued
OCSS FR Dco. 2025-09378 Federal Tax Refund Offset, Administrative Offset, and Passport Denial DCSS Final 6_23_25 Signed.pdf Public Comments Uploaded 2025-06-24 Available
0970-0161_FO_AO_PD_Supporting Statement_033125_Final Clean.docx Supporting Statement A Uploaded 2025-04-23 Available
0970-0161_FO_AO_PD_Supporting Statement_033125_Final Clean.docx Supporting Statement A Uploaded 2025-04-23 Available
IC Document Collections
IC IDCollectionTypeStatusForm
9939 Payment File Form and Instruction ModifiedPayment File
9939 Payment File Form and Instruction Modified
192238 CSP FCE Processing Screens Form and Instruction ModifiedCSP FCE Processing Screens
192238 CSP FCE Processing Screens Form and Instruction Modified
179585 Output Record Form and Instruction ModifiedOutput Record Specs
179585 Output Record Form and Instruction Modified
179584 Input Record Form and Instruction ModifiedInput Records
179584 Input Record Form and Instruction Modified
179583 Certification Letter Form and Instruction ModifiedAnnual Certification Letter
179583 Certification Letter Form and Instruction Modified
ICR Details
0970-0161 202504-0970-014
Active 202203-0970-009
HHS/ACF OCSE
Federal Tax Refund Offset, Administrative Offset, and Passport Denial
Revision of a currently approved collection   No
Regular
Approved without change 07/03/2025
Retrieve Notice of Action (NOA) 05/28/2025
  Inventory as of this Action Requested Previously Approved
07/31/2028 36 Months From Approved 07/31/2025
57,030 0 57,030
3,035 0 3,035
0 0 0

The Office of Child Support Enforcement (OCSE) helps state child support agencies (CSA) develop, manage, and operate their programs effectively according to federal law. OCSE operates the Federal Collections Enforcement (FCE) program, which provides limited enforcement services that facilitate collecting past-due child and spousal support. This information collection ensures continued compliance with federal law that requires and governs the Federal Tax Refund Offset, Administrative Offset, and Passport Denial programs. The Federal Tax Refund Offset and Administrative Offset programs are conducted by OCSE and the Department of the Treasury’s (U.S. Treasury) Bureau of the Fiscal Service (BFS). The Passport Denial Program is conducted by OCSE and the U.S. Department of State (DOS). The information collection activities are authorized as follows: U.S. Department of Health and Human Services (HHS) regulation requires state CSAs to notify OCSE of any deletion of or change in the debt submitted for federal tax refund offset. U.S. Treasury regulations also require states to notify OCSE of any decrease in or elimination of an amount referred for collection by federal income tax refund offset and by administrative offset within timeframes established by OCSE. 45 CFR 303.72(d)(2); 31 CFR 285.1(g); and 31 CFR 285.3(c)(5). The Federal Tax Refund Offset Program requires state CSAs to submit past-due support case information that meets specific criteria to offset a federal tax refund of a noncustodial parent owing past-due support. 42 U.S.C. §§ 652(b) and 664; 26 U.S.C. § 6402(c); 45 CFR 302.60 and 303.72. The Administrative Offset Program requires state CSAs to submit past-due support case information that meets specific criteria to withhold federal payments, other than federal tax refunds, to a noncustodial parent who owes past-due support. State participation in the Administrative Offset Program is optional, but states opting to participate must comply with federal requirements, including submitting the information required for the proposed collection. 31 U.S.C. § 3716(h); the Debt Collection Improvement Act of 1996 (Pub. L. 104-134, April 26, 1996); 31 CFR 285.1 and 285.3. The Passport Denial Program requires state CSAs to submit to DOS past-due support case information that meets specific criteria for the denial, revocation, restriction, or limitation of a passport held by a noncustodial parent who owes past-due support. 42 U.S.C. §§ 654(31) and 652(k); 22 CFR 51.60. State CSAs must submit the Annual Certification Letter to certify that each case submitted to OCSE for the Federal Tax Refund Offset, Administrative Offset, and Passport Denial programs meets federal requirements. 42 U.S.C. § 664; 31 CFR 285.1 and 285.3; 42 U.S.C. § 654(31). OCSE made minor formatting enhancements to the FCE Portal screens and removed the option to select gender. These program changes do not impact the burden.

US Code: 42 USC 652(b) and 664 Name of Law: The Federal Tax Refund Offset Program
   US Code: 31 USC 3716(h) Name of Law: Administrative Offset
   US Code: 42 USC 654(31) and 652(k) Name of Law: Passport Denial
   US Code: 26 USC 6402(c) Name of Law: The Federal Tax Refund Offset Program
   PL: Pub.L. 104 - 134 31001 Name of Law: Debt Collection Improvement Act of 1996
  
None

Not associated with rulemaking

  89 FR 84155 10/21/2024
90 FR 22306 05/27/2025
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 57,030 57,030 0 0 0 0
Annual Time Burden (Hours) 3,035 3,035 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$6,140,687
No
    No
    No
No
No
No
No
Molly Buck 202 205-4724 [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.
05/28/2025