Federal Register/Vol. 84, No. 234/Thursday, December 5, 2019/Notices
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66704 Federal Register / Vol. 84, No. 234 / Thursday, December 5, 2019 / Notices Total Estimated Annual Hour Burden: later than February 3, 2020. Individuals Consent Requirements 360 hours. can obtain copies of the collection instruments by writing to the above Under eCBSV, the permitted entity Curtis Rich, email address. does not submit the number holder’s Management Analyst. consent documents to SSA. SSA Electronic Consent Based Social requires each permitted entity to retain [FR Doc. 2019–26235 Filed 12–4–19; 8:45 am] Security Number Verification—20 CFR a valid consent for each SSN BILLING CODE 8026–03–P 400.100—0960–NEW. The electronic verification request for a period of five Consent Based Social Security Number years from the date of receipt of the Verification (eCBSV) is a fee-based consent form. The Banking Bill permits SOCIAL SECURITY ADMINISTRATION Social Security Number (SSN) a Financial Institution’s service verification service that will allow [Docket No: SSA–2019–0052] provider, subsidiary, affiliate, agent, permitted entities (a financial subcontractor, or assignee to seek Agency Information Collection institution or service provider, verification of the SSN Holder’s SSN on Activities: Proposed Request subsidiary, affiliate, agent, behalf of a financial institution pursuant subcontractor, or assignee of a financial The Social Security Administration to the terms of the SSN Holder’s institution as defined by Section 509 of (SSA) publishes a list of information consent. In this case, the permitted the Gramm-Leach-Bliley Act. 42 USCA collection packages requiring clearance entity shall ensure that the Financial 405b(b)(4), Pub. L. 115–174, Title II, by the Office of Management and Institution use the verification only for 215(b)(4).) to verify an individual’s SSN Budget (OMB) in compliance with the purposes stated in the consent, and based on the SSN holder’s signed Public Law 104–13, the Paperwork make no further use or disclosure of the consent in connection with a credit Reduction Act of 1995, effective October verified SSN. The relationship will be transaction or any circumstance 1, 1995. This notice includes one new subject to the contractual obligations as described in section 604 of the Fair collection. specified in the User Agreement that the Credit Reporting Act (15 U.S.C. 1681b). SSA is soliciting comments on the permitted entity signs and submits to accuracy of the agency’s burden Background SSA. estimate; the need for the information; Compliance Review its practical utility; ways to enhance its We are creating this system due to section 215 of the Economic Growth, quality, utility, and clarity; and ways to SSA requires each permitted entity to minimize burden on respondents, Regulatory Relief, and Consumer Protection Act of 2018 (Banking Bill), undergo compliance reviews to ensure including the use of automated the permitted entities obtained valid collection techniques or other forms of Public Law 115–174. Permitted entities will be able to submit an SSN, name, consent from number holders. An SSA information technology. Mail, email, or approved certified public accountant fax your comments and and date of birth (DOB) to SSA for verification via an application (CPA) firm will conduct the compliance recommendations on the information reviews. The reviews will ensure the collection(s) to the OMB Desk Officer programming interface. The purpose of the information collection is for SSA to permitted entities meet all terms and and SSA Reports Clearance Officer at conditions of the User Agreement. The the following addresses or fax numbers. verify for the permitted entity that the submitted name, DOB, and SSN eCBSV fee will include all compliance (OMB) matches, or does not match, the data review costs. In general, we will request annual reviews with additional reviews Office of Management and Budget, contained in our records. After completing the enrollment process; as necessary. The CPA follows review Attn: Desk Officer for SSA, Fax: 202– standards established by the American _ paying for services; and obtaining SSN 395–6974, Email address: OIRA Institute of Certified Public Accountants [email protected]. holder consent, the permitted entity submits the names, DOBs, and SSNs of and contained in the Generally (SSA) number holders who gave valid Accepted Government Audit Standards (GAGAS). At any time, SSA may Social Security Administration, consents to the eCBSV service. SSA matches the information against our conduct onsite inspections of the OLCA, Attn: Reports Clearance Director, requester’s site, including a systems 3100 West High Rise, 6401 Security Master File, using SSN, name, and DOB. The eCBSV Service will respond in real review, to ensure they adhered to the Blvd., Baltimore, MD 21235, Fax: 410– applicable requirements associated with 966–2830, Email address: time with a match/no match indicator (and an indicator if our records show collection and maintenance of consent [email protected]. forms, and to assess systems security Or you may submit your comments that the SSN Holder died). SSA does not overall. online through www.regulations.gov, provide specific information on what referencing Docket ID Number [SSA– data elements did not match, nor does The respondents to the eCBSV 2019–0052]. SSA provide any SSNs or other collection are the permitted entities; The information collection below is identifying information. In addition, the members of the public who consent to pending at SSA. SSA will submit it to verification does not authenticate the the SSN verification; and CPAs who OMB within 60 days from the date of identity of individuals or conclusively provide compliance review services. this notice. To be sure we consider your prove the individuals we verify are who Type of Request: Request for a new comments, we must receive them no they claim to be. information collection. VerDate Sep<11>2014 17:38 Dec 04, 2019 Jkt 250001 PO 00000 Frm 00056 Fmt 4703 Sfmt 4703 E:\FR\FM\05DEN1.SGM 05DEN1 jbell on DSKJLSW7X2PROD with NOTICES Federal Register / Vol. 84, No. 234 / Thursday, December 5, 2019 / Notices 66705 TIME BURDEN Average Average Estimated theoretical Total Requirement Number of Frequency of burden per total annual hourly annual oppor- respondents response response burden cost amount tunity cost (minutes) (hours) (dollars) * (dollars) ** (a) Complete eCBSV enrollment proc- ess *** ................................................... 10 1 120 20 *$36.98 **$740 (a) Configure customer system for ability to send in verification requests ............ 10 1 2,400 400 * 36.98 ** 14,792 (a) People whose SSNs SSA will verify— Reading and Signing ............................ 307,000,000 1 3 15,350,000 * 10.22 ** 156,877,000 (a) Sending in the verification request, calling our system, getting a response 307,000,000 1 1 5,116,667 * 36.98 ** 189,214,346 (b) Follow SSA requirements to configure application program interface ............... 10 1 4,800 800 * 36.98 ** 29,584 (c) CPA Compliance Review and Re- port **** ................................................. 10 1 4,800 800 *33.89 **27,112 Totals ................................................ 614,000,040 ........................ ........................ 20,468,687 ........................ ** 346,163,574 * We based these figures on average Business and Financial operations occupations and Certified Public Accountants’ hourly salaries, as re- ported by Bureau of Labor Statistics data, and per average Disability Insurance (DI) payments, as reported in SSA’s DI payment data. ** This figure does not represent actual costs that SSA is imposing on recipients of Social Security payments to complete this application; rath- er, these are theoretical opportunity costs for the additional time respondents will spend to complete the application. There is no actual charge to respondents to complete the application. *** The enrollment process entails reviewing and completing eCBSV User Agreement and financial requirements package; visiting the Depart- ment of the Treasury’s Pay.gov to make payment for services; and submitting a permitted entity certification via email. **** There will be one CPA firm respondent (an SSA-approved contractor) to conduct compliance reviews and prepare written reports of find- ings on the 10 permitted entities. Cost Burden amended. We calculated the fees based opportunity to comment on information on forecasted systems and operational collections, as required by the The public cost burden is dependent expenses; agency oversight, overhead Paperwork Reduction Act of 1995. The upon the number of permitted entities and CPA audit contract costs. IRS is soliciting comments concerning and annual transaction volume. In FY In addition, SSA will periodically Revenue Procedure 2001–20, Voluntary 2019, 10 companies enrolled out of 124 recalculate costs to provide eCBSV Compliance on Alien Withholding applications received to participate in services and adjust the fees charged as Program (‘‘VCAP’’). eCBSV. We based the cost estimates needed. We will notify companies of a DATES: Written comments should be below on 10 participating permitted fee adjustment at the renewal of the received on or before February 3, 2020 entities in FY 2020 submitting an eCBSV User Agreement and via notice to be assured of consideration. anticipated volume of 307,000,000 in the Federal Register; companies have ADDRESSES: Direct all written comments transactions. The Banking Bill requires the opportunity to cancel the agreement that we collect at least 50