View Information Collection Request (ICR) Package
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Please note that the OMB number and expiration date may not have been determined when this Information Collection Request and associated Information Collection forms were submitted to OMB. The approved OMB number and expiration date may be found by clicking on the Notice of Action link below.
View ICR - OIRA Conclusion
OMB Control No:
1121-0317
ICR Reference No:
201312-1121-001
Status:
Historical Active
Previous ICR Reference No:
201112-1121-004
Agency/Subagency:
DOJ/OJP
Agency Tracking No:
BJS
Title:
Identity Theft Supplement to the National Crime Victimization Survey
Type of Information Collection:
No material or nonsubstantive change to a currently approved collection
Common Form ICR:
No
Type of Review Request:
Regular
OIRA Conclusion Action:
Approved without change
Conclusion Date:
12/18/2013
Retrieve Notice of Action (NOA)
Date Received in OIRA:
12/11/2013
Terms of Clearance:
Inventory as of this Action
Requested
Previously Approved
Expiration Date
03/31/2015
03/31/2015
03/31/2015
Responses
83,300
0
78,000
Time Burden (Hours)
7,656
0
6,144
Cost Burden (Dollars)
0
0
0
Abstract:
The Identity Theft Supplement (ITS) is a supplement to the National Crime Victimization Survey. The ITS is primarily an effort to assemble critical person-level information on the prevalence of identity theft, the characteristics of identity theft victims and offenders, the physical, emotional and financial impact of identity theft on victims, and patterns of victim reporting to the police, credit bureaus, and other authorities. The 2012 ITS will be conducted from June through December 2012 and the 2014 ITS will be conducted from June through December 2014. Both supplement will use computer-assisted personal interviewing technology. The 2013 NCVS Sample Boost increased the NCVS sample in 11 states in order to evaluate the feasibility of collecting subnational estimates of victimization. From January-June of 2014, the Identity Theft Supplement (ITS) will be administered to all eligible NCVS respondents, including the boosted sample, resulting in an increase in ITS respondents and burden hours.
Authorizing Statute(s):
US Code:
42 USC Section 3732 chapter 46
Name of Law: Justice System Improvement
Citations for New Statutory Requirements:
None
Associated Rulemaking Information
RIN:
Stage of Rulemaking:
Federal Register Citation:
Date:
Not associated with rulemaking
Federal Register Notices & Comments
60-day Notice:
Federal Register Citation:
Citation Date:
76 FR 50758
08/15/2011
30-day Notice:
Federal Register Citation:
Citation Date:
76 FR 66086
10/25/2011
Did the Agency receive public comments on this ICR?
No
Number of Information Collection (IC) in this ICR:
1
IC Title
Form No.
Form Name
Identity Theft Supplement to the National Crime Victimization Survey
None
Identity Theft Supplement
ICR Summary of Burden
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
83,300
78,000
0
5,300
0
0
Annual Time Burden (Hours)
7,656
6,144
0
1,512
0
0
Annual Cost Burden (Dollars)
0
0
0
0
0
0
Burden increases because of Program Change due to Agency Discretion:
Yes
Burden Increase Due to:
Miscellaneous Actions
Burden decreases because of Program Change due to Agency Discretion:
No
Burden Reduction Due to:
Short Statement:
The change in burden is due to the increase in the overall NCVS sample size. The 2013 NCVS Sample Boost increased the NCVS sample in 11 states in order to evaluate the feasibility of collecting subnational estimates of victimization. From January-June of 2014, the Identity Theft Supplement (ITS) will be administered to all eligible NCVS respondents, including the boosted sample, resulting in an increase in ITS respondents and burden hours.
Annual Cost to Federal Government:
$1,020,104
Does this IC contain surveys, censuses, or employ statistical methods?
Yes
Part B of Supporting Statement
Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002?
No
Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]?
No
Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]?
No
Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)?
No
Is this ICR related to the Pandemic Response?
Uncollected
Agency Contact:
Lynn Langton 202 353-3328
Common Form ICR:
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:
(a) It is necessary for the proper performance of agency functions;
(b) It avoids unnecessary duplication;
(c) It reduces burden on small entities;
(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;
(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;
(f) It indicates the retention periods for recordkeeping requirements;
(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:
(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;
(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.
(i) It uses effective and efficient statistical survey methodology (if applicable); and
(j) It makes appropriate use of information technology.
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.
Certification Date:
12/11/2013
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