81 FR 68088 - Agency Information Collection Activities: Proposed Request and Comment Request
SOCIAL SECURITY ADMINISTRATION Federal Register Volume 81, Issue 191 (October 3, 2016)
Federal Register Volume 81, Issue 191 (October 3, 2016)
| Page Range | 68088-68091 | |
| FR Document | 2016-23773 |
[Federal Register Volume 81, Number 191 (Monday, October 3, 2016)] [Notices] [Pages 68088-68091] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2016-23773] ======================================================================= ----------------------------------------------------------------------- SOCIAL SECURITY ADMINISTRATION [Docket No: SSA-2016-0047] Agency Information Collection Activities: Proposed Request and Comment Request The Social Security Administration (SSA) publishes a list of information collection packages requiring clearance by the Office of Management and Budget (OMB) in compliance with Public Law 104-13, the Paperwork Reduction Act of 1995, effective October 1, 1995. This notice includes revisions of OMB-approved information collections. SSA is soliciting comments on the accuracy of the agency's burden estimate; the need for the information; its practical utility; ways to enhance its quality, utility, and clarity; and ways to minimize burden on respondents, including the use of automated collection techniques or other forms of information technology. Mail, email, or fax your comments and recommendations on the information collection(s) to the OMB Desk Officer and SSA Reports Clearance Officer at the following addresses or fax numbers. (OMB), Office of Management and Budget, Attn: Desk Officer for SSA, Fax: 202-395-6974, Email address: [email protected]. (SSA), Social Security Administration, OLCA, Attn: Reports Clearance Director, 3100 West High Rise, 6401 Security Blvd., Baltimore, MD 21235, Fax: 410-966-2830, Email address: [email protected]. Or you may submit your comments online through www.regulations.gov, referencing Docket ID Number [SSA-2016-0047]. I. The information collections below are pending at SSA. SSA will submit them to OMB within 60 days from the date of this notice. To be sure we consider your comments, we must receive them no later than December 2, 2016. Individuals can obtain copies of the collection instruments by writing to the above email address. 1. Statement of Agricultural Employer (Year Prior to 1988; and 1988 and later)--20 CFR 404.702, 404.802, 404.1056--0960-0036. If agricultural workers believe their employers (1) did not report their wages, or (2) reported incorrect wage amounts, SSA will assist them in resolving this issue. Specifically, SSA will send Forms SSA-1002-F3 or SSA-1003-F3 to the agricultural employers to collect evidence of wages paid. The respondents are agricultural employers whose workers request wage verification or correction for their earnings records. Type of Request: Revision of an OMB-approved information collection. ---------------------------------------------------------------------------------------------------------------- Average Estimated Number of Frequency of burden per total annual Modality of completion respondents response response burden (minutes) (hours) ---------------------------------------------------------------------------------------------------------------- SSA-1002........................................ 7,500 1 30 3,750 SSA-1003........................................ 25,000 1 30 12,500 --------------------------------------------------------------- Total....................................... 32,500 .............. .............. 16,250 ---------------------------------------------------------------------------------------------------------------- 2. Continuing Disability Review Report--20 CFR 404.1589, 416.989-- 0960-0072. Sections 221(i), 1614(a)(3)(H)(ii)(I) and 1633(c)(1) of the Social Security Act (Act) requires SSA to periodically review the cases of individuals who receive benefits under Title II or Title XVI, based on disability, to determine if disability continues. SSA uses Form SSA- 454, Continuing Disability Review Report, to complete the review for continued disability. SSA considers adults eligible for payment if they continue to be unable to do substantial gainful activity because of their impairments; and we consider Title XVI children eligible for payment if they have marked and severe functional limitations due to their impairments. SSA also uses Form SSA-454 to obtain information on sources of medical treatment, participation in vocational rehabilitation programs (if any); attempts to work (if any); and the opinions of individuals regarding whether their conditions improved. The respondents are Title II or Title XVI disability recipients or their representatives. Type of Request: Revision of an OMB-approved information collection. [[Page 68089]] ---------------------------------------------------------------------------------------------------------------- Average Estimated Number of Frequency of burden per total annual Modality of completion respondents response response burden (minutes) (hours) ---------------------------------------------------------------------------------------------------------------- SSA-454-BK (Paper version)...................... 270,500 1 60 270,500 Electronic Disability Collect System............ 270,500 1 60 270,500 --------------------------------------------------------------- Totals...................................... 541,000 .............. .............. 541,000 ---------------------------------------------------------------------------------------------------------------- 3. Request for Reconsideration--20 CFR 404.907-404.921, 416.1407- 416.1421, 408.1009, and 418.1325--0960-0760. The Consent Based Social Security Number Verification (CBSV) process is a fee-based automated Social Security number (SSN) verification service available to private businesses and other requesting parties. To use the system, private businesses and requesting parties must register with SSA and obtain valid consent from SSN holders prior to verification. We collect the information to verify if the submitted name and SSN match the information in SSA records. After completing a registration process and paying the fee, the requesting party can use the CBSV process to submit a file containing the names of number holders who gave valid consent, along with each number holder's accompanying SSN and date of birth (if available) to obtain real-time results using a web service application or SSA's Business Services Online (BSO) application. SSA matches the information against the SSA master file of SSNs, using SSN, name, date of birth, and gender code (if available). The requesting party retrieves the results file from SSA, which indicates only a match or no match for each SSN submitted. Under the CBSV process, the requesting party does not submit the consent forms of the number holders to SSA. SSA requires each requesting party to retain a valid consent form for each SSN verification request. The requesting party retains the consent forms in either electronic or paper format. SSA added a strong audit component to ensure the integrity of the CBSV process. At the discretion of the agency, we require audits (called ``compliance reviews'') with the requesting party paying all audit costs. Independent certified public accounts (CPAs) conduct these reviews to ensure compliance with all the terms and conditions of the party's agreement with SSA, including a review of the consent forms. CPAs conduct the reviews at the requesting party's place of business to ensure the integrity of the process. In addition, SSA reserves the right to perform unannounced onsite inspections of the entire process, including review of the technical systems that maintain the data and transaction records. The respondents to the CBSV collection are the participating companies; members of the public who consent to the SSN verification; and CPAs who provide compliance review services. Type of Request: Revision of an OMB-approved information collection. Time Burden Participating Companies ---------------------------------------------------------------------------------------------------------------- Average Estimated Number of Frequency of burden per total annual Requirement respondents response response burden (minutes) (hours) ---------------------------------------------------------------------------------------------------------------- Registration process for new participating *13 1 120 26 companies...................................... Creation of file with SSN holder identification 90 **251 60 22,590 data; maintaining required documentation/forms. Using the system to upload request file, check 90 251 5 1,883 status, and download results file.............. Storing Consent Forms........................... 90 251 60 22,590 Activities related to compliance review......... 90 251 60 22,590 --------------------------------------------------------------- Total....................................... 373 .............. .............. 69,679 ---------------------------------------------------------------------------------------------------------------- * One-time registration process/approximately 13 new participating companies per year. ** Please note there are 251 Federal business days per year on which a requesting party could submit a file. Participating Companies Who Opt for External Testing Environment (ETE) ---------------------------------------------------------------------------------------------------------------- Average Estimated Number of Frequency of burden per total annual Requirement respondents response response burden (minutes) (hours) ---------------------------------------------------------------------------------------------------------------- ETE Registration Process (includes reviewing and 20 1 180 60 completing ETE User Agreement)................. Web Service Transactions........................ 20 1 50 17 Reporting Issues Encountered on Web service 20 1 50 17 testing (e.g., reports on application's reliability)................................... Reporting changes in users' status (e.g., 20 1 60 20 termination or changes in users' employment status; changes in duties of authorized users). Cancellation of Agreement....................... 20 1 30 10 Dispute Resolution.............................. 20 1 120 40 --------------------------------------------------------------- [[Page 68090]] Total....................................... 120 .............. .............. 164 ---------------------------------------------------------------------------------------------------------------- People Whose SSNs SSA Will Verify ---------------------------------------------------------------------------------------------------------------- Average Estimated Number of Frequency of burden per total annual Requirement respondents response response burden (minutes) (hours) ---------------------------------------------------------------------------------------------------------------- Reading and signing authorization for SSA to 2,800,000 1 3 140,000 release SSN verification....................... Responding to CPA re-contact.................... 5,750 1 5 479 --------------------------------------------------------------- Total....................................... 2,805,750 .............. .............. 140,479 ---------------------------------------------------------------------------------------------------------------- There is one CPA respondent conducting compliance reviews and preparing written reports of findings. The average burden per response is 4,800 minutes for a total burden of 7,200 hours annually. Cost Burden The public cost burden is dependent upon the number of companies and transactions. SSA based the cost estimates below upon 90 participating companies submitting a total 2.8 million transactions per year. One-Time Per Company Registration Fee--$5,000. Estimated Per SSN Transaction Fee--$1.40.\i\ --------------------------------------------------------------------------- \i\ The annual costs associated with the transaction to each company are dependent upon the number of SSN transactions SSA submits by the company on a yearly basis. For example, if a company submits 1 million requests to SSA for the year, its total transaction cost for the year would be $1.40 x 1,000,000, or $1,400,000. Periodically, SSA will calculate our costs to provide CBSV services and adjust the fees as needed. SSA notifies companies in writing and via Federal Register Notice of any changes and companies have the opportunity to cancel the agreement or continue service using the new transaction fee. --------------------------------------------------------------------------- Estimated Per Company Cost to Store Consent Forms--$300. II. SSA submitted the information collections below to OMB for clearance. Your comments regarding the information collections would be most useful if OMB and SSA receive them 30 days from the date of this publication. To be sure we consider your comments, we must receive them no later than November 2, 2016. Individuals can obtain copies of the OMB clearance packages by writing to [email protected]. 1. Request for Hearing by Administrative Law Judge--20 CFR 404.929, 404.933, 416.1429, 404.1433, 418.1350, and 42 CFR 405.722--0960-0269. When SSA denies applicants' or beneficiaries' requests for new or continuing benefits, the Social Security Act entitles those applicants or beneficiaries to request a hearing to appeal the decision. To request a hearing, individuals complete Form HA-501, the associated Modernized Claims System (MCS) or Modernized Supplemental Security Income Claims System (MSSICS) interview, or the Internet application (i501). SSA uses the information to determine if the individual: (1) Filed the request within the prescribed time; (2) is the proper party; and (3) took the steps necessary to obtain the right to a hearing. SSA also uses the information to determine: (1) The individual's reason(s) for disagreeing with SSA's prior determinations in the case; (2) if the individual has additional evidence to submit; (3) if the individual wants an oral hearing or a decision on the record; and (4) whether the individual has (or wants to appoint) a representative. The respondents are Social Security benefit applicants and recipients who want to appeal SSA's denial of their request for new or continued benefits, and Medicare Part B recipients who must pay the Medicare Part B Income- Related Monthly Adjustment Amount. This is a correction notice: SSA published the incorrect burden information for this collection at 81 FR 47845, on 7/22/49. We are correcting this error here. Type of Request: Revision of an OMB-approved information collection. ---------------------------------------------------------------------------------------------------------------- Average Estimated Number of Frequency of burden per total annual Modality of completion respondents response response burden (minutes) (hours) ---------------------------------------------------------------------------------------------------------------- HA-501; Modernized Claims System (MCS); 10,953 1 10 1,826 Modernized Supplemental Security Income Claims System (MSSICS)................................ I501 (Internet iAppeals)........................ 658,516 1 5 54,876 --------------------------------------------------------------- Totals...................................... 669,469 .............. .............. 56,702 ---------------------------------------------------------------------------------------------------------------- 2. Request for Reconsideration--20 CFR 404.907-404.921, 416.1407- 416.1421, 408.1009, and 418.1325--0960-0622. Individuals use Form SSA- 561-U2, the associated MCS interview, or the Internet application (i561) to [[Page 68091]] initiate a request for reconsideration of a denied claim. SSA uses the information to document the request and to determine an individual's eligibility or entitlement to Social Security benefits (Title II); SSI payments (Title XVI); Special Veterans Benefits (Title VIII); Medicare (Title XVIII); and for initial determinations regarding Medicare Part B income-related premium subsidy reductions. The respondents are individuals filing for reconsideration of a denied claim. This is a correction notice: SSA published the incorrect burden information for this collection at 81 FR 47845, on 7/22/49. We are correcting this error here. Type of Request: Revision of an OMB-approved information collection. ---------------------------------------------------------------------------------------------------------------- Average burden Estimated Modality of completion Number of Frequency of per response total annual respondents response (minutes) burden (hours) ---------------------------------------------------------------------------------------------------------------- SSA-561 and Modernized Claims System (MCS)...... 330,370 1 8 40,049 I561 (Internet iAppeals)........................ 1,161,300 1 5 96,775 --------------------------------------------------------------- Totals...................................... 1,491,670 .............. .............. 136,824 ---------------------------------------------------------------------------------------------------------------- 3. Request for Accommodation in Communication Method--0960-0777. SSA allows disabled or impaired Social Security applicants, beneficiaries, recipients, and representative payees to choose one of seven alternative methods of communication they want SSA to use when we send them benefit notices and other related communications. The seven alternative methods we offer are: (1) Standard print notice by first- class mail; (2) standard print mail with a follow-up telephone call; (3) certified mail; (4) Braille; (5) Microsoft Word file on data CD; (6) large print (18-point font); or (7) audio CD. However, respondents who want to receive notices from SSA through a communication method other than the seven methods listed above must explain their request to us. Those respondents use Form SSA-9000 to: (1) Describe the type of accommodation they want; (2) disclose their condition necessitating the need for a different type of accommodation; and (3) explain why none of the seven methods described above are sufficient for their needs. SSA uses Form SSA-9000 to determine, based on applicable law and regulation, whether to grant the respondents' requests for an accommodation based on their impairment or disability. SSA collects this information electronically through either an in-person interview or a telephone interview during which the SSA employee keys in the information on our iAccommodate Intranet screens. The respondents are disabled or impaired Social Security applicants, beneficiaries, recipients, and representative payees who ask SSA to send notices and other communications in an alternative method besides the seven modalities we currently offer. Type of Request: Revision of an OMB-approved information collection. ---------------------------------------------------------------------------------------------------------------- Average burden Estimated total Modality of completion Number of Frequency of per response annual burden respondents response (minutes) (hours) ---------------------------------------------------------------------------------------------------------------- SSA-9000/iAccommodate....................... 5,000 1 20 1,667 ---------------------------------------------------------------------------------------------------------------- Dated: September 28, 2016. Naomi R. Sipple, Reports Clearance Officer, Social Security Administration. [FR Doc. 2016-23773 Filed 9-30-16; 8:45 am] BILLING CODE 4191-02-P
![68088 Federal Register / Vol. 81, No. 191 / Monday, October 3, 2016 / Notices
filed at the address listed above or other (Catalog of Federal Domestic Assistance (OMB), Office of Management and
locally announced locations. Number 59008). Budget, Attn: Desk Officer for SSA,
The following areas have been Dated: September 21, 2016. Fax: 202–395–6974, Email address:
determined to be adversely affected by Maria Contreras-Sweet, OIRA_Submission@omb.eop.gov.
the disaster: Administrator. (SSA), Social Security Administration,
[FR Doc. 2016–23763 Filed 9–30–16; 8:45 am] OLCA, Attn: Reports Clearance
Primary Counties: Buffalo
BILLING CODE 8025–01–P
Director, 3100 West High Rise, 6401
Contiguous Counties: Security Blvd., Baltimore, MD 21235,
Wisconsin: Eau Claire, Pepin, Fax: 410–966–2830, Email address:
Trempealeau. OR.Reports.Clearance@ssa.gov.
SOCIAL SECURITY ADMINISTRATION
Minnesota: Wabasha, Winona. Or you may submit your comments
The Interest Rates are: [Docket No: SSA–2016–0047] online through www.regulations.gov,
referencing Docket ID Number [SSA–
Agency Information Collection 2016–0047].
Percent
Activities: Proposed Request and I. The information collections below
For Physical Damage: Comment Request
are pending at SSA. SSA will submit
Homeowners With Credit Avail- them to OMB within 60 days from the
able Elsewhere ...................... 3.125 The Social Security Administration
(SSA) publishes a list of information date of this notice. To be sure we
Homeowners Without Credit
Available Elsewhere .............. 1.563 collection packages requiring clearance consider your comments, we must
Businesses With Credit Avail- by the Office of Management and receive them no later than December 2,
able Elsewhere ...................... 6.250 Budget (OMB) in compliance with 2016. Individuals can obtain copies of
Businesses Without Credit Public Law 104–13, the Paperwork the collection instruments by writing to
Available Elsewhere .............. 4.000 Reduction Act of 1995, effective October the above email address.
Non-Profit Organizations With 1, 1995. This notice includes revisions 1. Statement of Agricultural Employer
Credit Available Elsewhere ... 2.625 (Year Prior to 1988; and 1988 and
of OMB-approved information
Non-Profit Organizations With- later)—20 CFR 404.702, 404.802,
out Credit Available Else- collections.
where ..................................... 2.625 SSA is soliciting comments on the 404.1056—0960–0036. If agricultural
For Economic Injury: accuracy of the agency’s burden workers believe their employers (1) did
Businesses & Small Agricultural estimate; the need for the information; not report their wages, or (2) reported
Cooperatives Without Credit its practical utility; ways to enhance its incorrect wage amounts, SSA will assist
Available Elsewhere .............. 4.000 quality, utility, and clarity; and ways to them in resolving this issue.
Non-Profit Organizations With- minimize burden on respondents, Specifically, SSA will send Forms SSA–
out Credit Available Else- including the use of automated 1002–F3 or SSA–1003–F3 to the
where ..................................... 2.625 collection techniques or other forms of agricultural employers to collect
information technology. Mail, email, or evidence of wages paid. The
The number assigned to this disaster fax your comments and respondents are agricultural employers
for physical damage is 14869 6 and for recommendations on the information whose workers request wage verification
economic injury is 14870 0. collection(s) to the OMB Desk Officer or correction for their earnings records.
The States which received an EIDL and SSA Reports Clearance Officer at Type of Request: Revision of an OMB-
Declaration # are Wisconsin, Minnesota. the following addresses or fax numbers. approved information collection.
Average Estimated
Number of Frequency of burden per total annual
Modality of completion respondents response response burden
(minutes) (hours)
SSA–1002 ........................................................................................................ 7,500 1 30 3,750
SSA–1003 ........................................................................................................ 25,000 1 30 12,500
Total .......................................................................................................... 32,500 ........................ ........................ 16,250
2. Continuing Disability Review the review for continued disability. SSA vocational rehabilitation programs (if
Report—20 CFR 404.1589, 416.989— considers adults eligible for payment if any); attempts to work (if any); and the
0960–0072. Sections 221(i), they continue to be unable to do opinions of individuals regarding
1614(a)(3)(H)(ii)(I) and 1633(c)(1) of the substantial gainful activity because of whether their conditions improved. The
Social Security Act (Act) requires SSA their impairments; and we consider respondents are Title II or Title XVI
to periodically review the cases of Title XVI children eligible for payment disability recipients or their
individuals who receive benefits under if they have marked and severe representatives.
Title II or Title XVI, based on disability, functional limitations due to their
sradovich on DSK3GMQ082PROD with NOTICES
to determine if disability continues. impairments. SSA also uses Form SSA– Type of Request: Revision of an OMB-
SSA uses Form SSA–454, Continuing 454 to obtain information on sources of approved information collection.
Disability Review Report, to complete medical treatment, participation in
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![Federal Register / Vol. 81, No. 191 / Monday, October 3, 2016 / Notices 68091
initiate a request for reconsideration of (Title VIII); Medicare (Title XVIII); and This is a correction notice: SSA
a denied claim. SSA uses the for initial determinations regarding published the incorrect burden
information to document the request Medicare Part B income-related information for this collection at 81 FR
and to determine an individual’s premium subsidy reductions. The 47845, on 7/22/49. We are correcting
eligibility or entitlement to Social respondents are individuals filing for this error here.
Security benefits (Title II); SSI payments reconsideration of a denied claim. Type of Request: Revision of an OMB-
(Title XVI); Special Veterans Benefits approved information collection.
Average Estimated
Number of Frequency of burden per total annual
Modality of completion respondents response response burden
(minutes) (hours)
SSA–561 and Modernized Claims System (MCS) .......................................... 330,370 1 8 40,049
I561 (Internet iAppeals) ................................................................................... 1,161,300 1 5 96,775
Totals ........................................................................................................ 1,491,670 ........................ ........................ 136,824
3. Request for Accommodation in respondents who want to receive accommodation based on their
Communication Method—0960–0777. notices from SSA through a impairment or disability. SSA collects
SSA allows disabled or impaired Social communication method other than the this information electronically through
Security applicants, beneficiaries, seven methods listed above must either an in-person interview or a
recipients, and representative payees to explain their request to us. Those telephone interview during which the
choose one of seven alternative methods respondents use Form SSA–9000 to: (1) SSA employee keys in the information
of communication they want SSA to use Describe the type of accommodation on our iAccommodate Intranet screens.
when we send them benefit notices and they want; (2) disclose their condition The respondents are disabled or
other related communications. The necessitating the need for a different impaired Social Security applicants,
seven alternative methods we offer are: type of accommodation; and (3) explain beneficiaries, recipients, and
(1) Standard print notice by first-class why none of the seven methods representative payees who ask SSA to
mail; (2) standard print mail with a described above are sufficient for their send notices and other communications
follow-up telephone call; (3) certified needs. SSA uses Form SSA–9000 to in an alternative method besides the
mail; (4) Braille; (5) Microsoft Word file determine, based on applicable law and seven modalities we currently offer.
on data CD; (6) large print (18-point regulation, whether to grant the Type of Request: Revision of an OMB-
font); or (7) audio CD. However, respondents’ requests for an approved information collection.
Average Estimated
Number of Frequency of burden per total annual
Modality of completion respondents response response burden
(minutes) (hours)
SSA–9000/iAccommodate ............................................................................... 5,000 1 20 1,667
Dated: September 28, 2016. SSA is soliciting comments on the Or you may submit your comments
Naomi R. Sipple, accuracy of the agency’s burden online through www.regulations.gov,
Reports Clearance Officer, Social Security estimate; the need for the information; referencing Docket ID Number [SSA–
Administration. its practical utility; ways to enhance its 2016–0049].
[FR Doc. 2016–23773 Filed 9–30–16; 8:45 am] quality, utility, and clarity; and ways to I. The information collections below
BILLING CODE 4191–02–P minimize burden on respondents, are pending at SSA. SSA will submit
including the use of automated them to OMB within 60 days from the
collection techniques or other forms of date of this notice. To be sure we
SOCIAL SECURITY ADMINISTRATION information technology. Mail, email, or consider your comments, we must
fax your comments and receive them no later than December 2,
[Docket No: SSA–2016–0049] recommendations on the information 2016. Individuals can obtain copies of
the collection instruments by writing to
collection(s) to the OMB Desk Officer
Agency Information Collection the above email address.
and SSA Reports Clearance Officer at 1. Missing and Discrepant Wage
Activities: Proposed Request and
the following addresses or fax numbers. Reports Letter and Questionnaire—26
Comment Request
(OMB), Office of Management and CFR 31.6051–2—0960–0432. Each year
The Social Security Administration Budget, Attn: Desk Officer for SSA, employers report the wage amounts they
(SSA) publishes a list of information Fax: 202–395–6974, Email address: paid their employees to the Internal
collection packages requiring clearance Revenue Service (IRS) for tax purposes,
sradovich on DSK3GMQ082PROD with NOTICES
OIRA_Submission@omb.eop.gov
by the Office of Management and and separately to SSA for retirement
Budget (OMB) in compliance with (SSA), Social Security Administration, and disability coverage purposes.
Public Law 104–13, the Paperwork OLCA, Attn: Reports Clearance Employers should report the same
Reduction Act of 1995, effective October Director, 3100 West High Rise, 6401 figures to both SSA and the IRS;
1, 1995. This notice includes revisions Security Blvd., Baltimore, MD 21235, however, each year some of the
and extensions of OMB-approved Fax: 410–966–2830, Email address: employer wage reports SSA receives
information collections. OR.Reports.Clearance@ssa.gov show wage amounts lower than those
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Document Created: 2018-02-13 14:11:34
Document Modified: 2018-02-13 14:11:34
| Category | Regulatory Information | |
| Collection | Federal Register | |
| sudoc Class | AE 2.7: GS 4.107: AE 2.106: | |
| Publisher | Office of the Federal Register, National Archives and Records Administration | |
| Section | Notices | |
| FR Citation | 81 FR 68088 |
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