[Federal Register Volume 80, Number 228 (Friday, November 27, 2015)]
[Notices]
[Pages 74071-74073]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-30068]


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Notices
                                                Federal Register
________________________________________________________________________

This section of the FEDERAL REGISTER contains documents other than rules 
or proposed rules that are applicable to the public. Notices of hearings 
and investigations, committee meetings, agency decisions and rulings, 
delegations of authority, filing of petitions and applications and agency 
statements of organization and functions are examples of documents 
appearing in this section.

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Federal Register / Vol. 80, No. 228 / Friday, November 27, 2015 / 
Notices

[[Page 74071]]



DEPARTMENT OF AGRICULTURE

Food and Nutrition Service


Agency Information Collection Activities: Proposed Collection; 
Comment Request--Federal Claims Collection Methods for Supplemental 
Nutrition Assistance Program Recipient Claims

AGENCY: Food and Nutrition Service, USDA.

ACTION: Notice.

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SUMMARY: In accordance with the Paperwork Reduction Act of 1995, this 
Notice invites the general public and other public agencies to comment 
on proposed information collections. This revision of an existing 
collection announces the intent of the Food and Nutrition Service to 
revise and continue the requirements associated with initiating and 
conducting Federal collection actions against households with 
delinquent Supplemental Nutrition Assistance Program (SNAP) recipient 
debts.

DATES: Written comments must be submitted on or before January 26, 2016 
to be assured consideration.

ADDRESSES: Comments are invited on: (a) Whether the proposed collection 
of information is necessary for the proper performance of the functions 
of the agency, including whether the information will have practical 
utility; (b) the accuracy of the agency's estimate of the burden of the 
proposed collection of information, including the validity of the 
methodology and assumptions used; (c) ways to enhance the quality, 
utility, and clarity of the information to be collected; and (d) ways 
to minimize the burden of the collection of information on those who 
are to respond, including through the use of appropriate, automated, 
electronic, mechanical, or other technological collection techniques or 
other forms of information technology.
    Comments may be sent to Jane Duffield, Chief, State Administration 
Branch, Supplemental Nutrition Assistance Program, Food and Nutrition 
Service, USDA, 3101 Park Center Drive, Room 818, Alexandria, Virginia, 
22302. Comments may also be submitted via fax to the attention of Jane 
Duffield at 703-605-0795. Comments will also be accepted through the 
Federal eRulemaking Portal. Go to http://www.regulations.gov and follow 
the online instructions for submitting comments electronically.
    All written comments will be open for public inspection at the 
office of the Food and Nutrition Service during regular business hours 
(8:30 a.m. to 5:00 p.m., Monday through Friday) at 3101 Park Center 
Drive, Alexandria, Virginia 22302, Room 818.
    All comments will be summarized and included in the request for 
Office of Management and Budget approval of the information collection. 
All comments will become a matter of public record.

FOR FURTHER INFORMATION CONTACT: Requests for additional information or 
copies of this information collection should be directed to Kelly 
Stewart at (703) 305-2425.

SUPPLEMENTARY INFORMATION:
    Title: Federal Claims Collection Methods for Supplemental Nutrition 
Assistance Program Recipient Claims.
    OMB Number: 0584-0446.
    Form Number: None.
    Expiration Date: April 30, 2016.
    Type of Request: Revision of a currently approved collection.
    Abstract: Section 13(b) of the Food Stamp Act of 1977, as amended 
(7 U.S.C. 2022(b)), and Supplemental Nutrition Assistance Program 
(SNAP) regulations at 7 CFR 273.18 require State agencies to refer 
delinquent debtors for SNAP benefit over-issuance to the U.S. 
Department of the Treasury for collection. The Debt Collection 
Improvement Act of 1996 (Pub. L. 104-134), as amended by the Digital 
Accountability and Transparency Act of 2014 (Pub. L. 113-101), requires 
these debts to be referred to Treasury for collection when they are 120 
days or more delinquent. Through the Treasury Offset Program (TOP), 31 
CFR part 285, payments such as Federal income tax refunds, Federal 
salaries and other Federal payments payable to these delinquent debtors 
will be offset and the amount applied to the delinquent debt. TOP 
places a burden on States agencies and/or former SNAP recipients who 
owe delinquent debts in three areas: (1) 60-day notices from State 
agencies to debtors that their debt will be referred to TOP; (2) State-
level submissions; and (3) automated data processing (ADP). Below, the 
burden narrative and chart depicts the burden estimates by these three 
areas and affected public.

TOP 60-Day Notice Burden

    The burden associated with the information collection involves both 
the households (debtors) and the State agencies. The TOP 60-day notice 
notifies the household of the proposed referral to TOP and provides the 
right for review and appeal. The State agency prepares and mails the 
notices as well as responds to inquiries and appeals. The household, in 
turn, receives and reads the notice and may make an inquiry or appeal 
the impending action. Based on an average of the number of records for 
claims the States sent to TOP for calendar years 2012, 2013 and 2014, 
we estimate that State agencies will produce and send and that 
households will read 237,014 TOP 60-day notices. We estimate that the 
households will submit and State agencies will respond to about 16,591 
phone and informal inquiries. Households will file and the States will 
respond to an estimated 1,421 appeals each. An additional 3,000 notices 
will be sent directly from FNS to Federal employees concerning the 
potential offset of their Federal salary. Historically, 30 percent of 
these notices will result in a phone inquiry from a household; and 
approximately 20 will result in a formal appeal to FNS requiring 
documentation from the State. Thus, the total number of responses for 
the 60-day notice and household inquiry is 513,992 responses (258,946 
household responses + 255,046 State Agency responses) per year 
resulting in an annual reporting burden of 33,960.80 hours. The 
existing burden for activity relating to the 60-day notice is 34,510.28 
hours. The net decrease of 549.48 hours is due to a decrease in the 
average number of 60-day notices sent to debtors by State agencies 
between 2012 and 2014.

TOP State-Level Submissions

    Treasury prescribes specific processes and file formats for FNS to 
use to send debts to TOP. FNS provides guidance

[[Page 74072]]

and file formats to State agencies and monitors their compliance with 
such. State agencies must submit an annual letter to FNS certifying 
that all of the debts submitted in the past and all debts to be 
submitted in the upcoming calendar year by the State agency to TOP are 
valid and legally enforceable in the amount stated. FNS estimates that 
it will take State agencies a total of 26.5 hours per year for these 
State submissions. This burden has not changed with this activity. 
State agencies also report TOP collections on the FNS-209 form, 
``Status of Claims Against Households.'' The burden for completing the 
FNS-209 is covered under OMB number 0584-0594.

TOP ADP Burden

    The burden for ADP includes weekly file processing, monthly address 
requests and system maintenance. Weekly and monthly file processing 
includes requesting addresses to use to send out 60-day notices, adding 
and maintaining debts in TOP, correcting errors on unprocessable 
records, and posting weekly collection files. Much of this activity is 
completed using automation and involves an estimated 1.4 million 
records annually. FNS estimates that this activity takes 12,374.82 
annual reporting and 689 recordkeeping burden hours. This burden has 
not changed with this activity.

Summary of Estimated Burden

    The net aggregate change from the existing to the revised annual 
burden for this entire Information Collection is a decrease of 549.48 
hours from the previous submission. For the activity relating to the 
60-day notice, we are decreasing the estimated annual burden for State 
agencies and households from 34,510.28 hours to 33,960.80 hours to 
reflect a decrease in the number of notices and the resulting inquiries 
and appeals. The State-level submissions portion of the reporting and 
recordkeeping burden is estimated to require the same number of hours 
as the currently approved collection, 26.5 hours. The annual ADP 
portion of this burden package is also estimated to require the same 
number of hours as the currently approved collection, 12,374.82 
reporting and 689 recordkeeping hours. This results in a final total of 
47,051 annual burden hours.

Reporting Burden

    Affected Public: Households/Debtors.
    Estimated Number of Respondents: 237,014.
    Estimated Number of Responses per Respondent: 1.09253.
    Estimated Total Number of Annual Responses: 258,946.
    Estimated Hours per Response: 0.097064.
    Estimated Total Annual Burden: 25,134.42.

    Affected Public: State and local government.
    Estimated Number of Respondents: 53.
    Estimated Number of Responses per Respondent: 4,935.25.
    Estimated Total Number of Annual Responses: 261,570.
    Estimated Hours per Response: .08115.
    Estimated Total Annual Burden: 21,227.70.

State Agency Recordkeeping Burden

    Affected Public: State and local government.
    Estimated Number of Respondents: 53.
    Estimated Number of Responses per Respondent: 52.
    Estimated Total Number of Annual Responses: 2,756.
    Estimated Hours per Response: .25.
    Estimated Total Annual Burden: 689.

                                                      Reporting and Recordkeeping Burden Estimates
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                                                                                                     Number of       Total
                 Section of reg                              Description              Number of    responses per     annual     Hours per   Total annual
                                                                                     respondents    respondent     responses     response   burden hours
--------------------------------------------------------------------------------------------------------------------------------------------------------
Households (Debtors) A. Due-Process Notice       Reading State Issued Notice.......      237,014            1.00      237,014         0.08     19,790.67
 Requirements:
                                                 Informal Inquiries to State.......       16,591            1.00       16,591         0.25      4,147.75
                                                 Formal Appeals to State...........        1,421            1.00        1,421         0.50        710.50
                                                 Reading FNS issued letter to              3,000            1.00        3,000       0.0835         250.5
                                                  Federal employees.
                                                 Phone Inquiries and informal                900            1.00          900         0.25           225
                                                  appeals for FNS letter.
                                                 Formal appeals to FNS.............           20            1.00           20          0.5            10
                                                                                    --------------------------------------------------------------------
    Totals.....................................  ..................................      237,014         1.09253      258,946     0.097064     25,134.42
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State Agencies A. Due-Process Notice             State Notice Production...........           53        4,471.96      237,014         0.02      3,958.13
 Requirements:
                                                 Responding to State Phone/informal           53          313.04       16,591         0.25      4,147.75
                                                  Inquires.
                                                 Responding to State Formal Appeals           53        26.81132        1,421         0.50        710.50
                                                 Providing documents for formal               53        0.377358           20          0.5            10
                                                  appeals to FNS.
B. State Agency Reporting:                       Certification Letter..............           53            1.00           53         0.50         26.50
C. TOP Automated Data Processing:                System Compatibility File.........           53            1.00           53        11.50        609.50
                                                 Address File......................           53            8.00          424         1.63        693.07
                                                 Collections File..................           53            8.00          424         6.50      2,756.00
                                                 State Agency Profile..............           53            1.00           53         0.25         13.25
                                                 Testing New System................            5            1.00            5         7.00         35.00
                                                 Weekly Files......................           53           52.00        2,756         1.50      4,134.00
                                                 Weekly Files--Post TOP Data.......           53           52.00        2,756         1.50      4,134.00
                                                --------------------------------------------------------------------------------------------------------

[[Page 74073]]

 
    Totals.....................................  ..................................           53        4,935.28      261,570      0.08115     21,227.70
                                                                                    --------------------------------------------------------------------
    Overall Reporting Totals...................  ..................................      237,067            2.20      520,516         0.09        46,362
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State Agency Recordkeeping

    Per 7 CFR 272.1(f), State agencies are required to retain all 
records associated with the administration of SNAP for no less than 3 
years. The burden for the retention of weekly TOP files is displayed 
below.

                                                  Recordkeeping
----------------------------------------------------------------------------------------------------------------
                                                 Annual records   Total records                       Total
            Number of recordkeepers                    per             per          Hours per     recordkeeping
                                                  recordkeeper    recordkeeper       record           burden
----------------------------------------------------------------------------------------------------------------
53.............................................              52           2,756            0.25           689.00
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     Dated: November 18, 2015.
Audrey Rowe,
Administrator, Food and Nutrition Service.
[FR Doc. 2015-30068 Filed 11-25-15; 8:45 am]
 BILLING CODE 3410-30-P