| B01 — Partial: current version |
Use authenticated S001 plus adopted S003; no exhaustive later chain. C001–C005. |
Consolidated current OMB revision/withdrawal history. |
A recent crawl or agency link proves all currentness. |
Seek an official SPD-2 amendment/errata or rescission instrument, without program/party queries. |
| B02 — Answered: standard/guideline |
Required standards and recommended guidelines retain different status. C002; S001 intro; S003 intro. |
Any additional applicable agency policy. |
Every example is a universal mandate, or every standard is optional. |
Reconcile a claimed requirement with the exact Std./G. label and introductory status language. |
| B03 — Partial: agency category |
PRA agency definition and exclusions govern the relevant scope. C007–C008; S007/S009. |
Any actual category; later institutional-name amendment chain where material. |
A governmental-sounding label establishes coverage. |
Read the current statutory definition and any specifically necessary successor provision. |
| B04 — Answered: sponsorship |
Contracts/cooperative arrangements and the grant’s specific-request/approval alternatives are distinct. C010; S009 §1320.3(d). |
No sponsorship facts. |
Any federal funding necessarily equals sponsorship. |
Examine the generic meaning of each alternative in §1320.3(d). |
| B05 — Answered: private/industry study |
Purely private status or industry funding alone does not establish this federal instruction’s applicability. C010, C091. |
Federal nexus and separate governing rules. |
The standards automatically bind every private survey. |
Ask whether a separately scoped public rule extends equivalent duties beyond federal sponsorship. |
| B06 — Partial: PRA count |
Defined collection and 12-month counting rules precede use of the ten-person predicate. C008–C009; S007/S009. |
Collection/category/counting facts; full clearance route. |
Ten is a statistical adequacy minimum or applies to every branch. |
Read §3502(3) alongside §1320.3(c)(3)–(4). |
| B07 — Partial: exclusions |
Information/coverage exceptions have specified limits; general industry investigations remain distinct. C011–C012. |
Any indispensable antitrust/intelligence incorporation. |
A research, interview or investigation label supplies an automatic exemption. |
Complete only the particular generic incorporated definition needed for the proposed category. |
| B08 — Answered: approval versus quality |
Earlier OMB approval does not excuse standards compliance. C013/C015; S001 p. 4. |
No approval or compliance facts. |
A control number certifies scientific validity. |
Compare the instrument’s compliance language with the bounded PRA clearance provisions. |
| B09 — Answered: infeasibility |
Contingencies call for explanation, documentation and OMB guidance as stated, not automatic waiver. C013. |
No contingency or agency determination. |
Budget difficulty suspends standards. |
Read the main and addendum Requirements for Agencies together. |
| B10 — Answered: population transitions |
Target, frame, selected, responding and analyzed sets must be distinguished. C017–C019, C025–C028. |
No population/design/analysis definitions. |
Respondents necessarily represent every intended target unit. |
Trace §§1.2, 2.1, 3.2 and 7.3’s documentation of each transition. |
| B11 — Answered: probability/nonprobability |
Probability has known nonzero selection probabilities; nonprobability requires justification and error measurement. C020, C032–C035. |
No design or error method. |
A convenience sample automatically supports ordinary sampling-error claims. |
Read Std.1.2 and G.1.2.3, .6 with appendix definitions. |
| B12 — Answered: size/precision |
Size/design depend on precision, domains and purposes; no universal count. C022, C033. |
No objective, domain or required detectable effect. |
A large sample alone removes bias. |
Examine the instrument’s distinction between effective size, design effect and nonsampling error. |
| B13 — Answered: pretesting |
Pretest or successful prior fielding supports components; new/untested components have further testing guidance. C040. |
No prior fielding or component evidence. |
Familiar wording proves valid measurement. |
Read §1.4 and the addendum’s question-evaluation boundary. |
| B14 — Answered: cognitive purpose |
Purposeful cognitive selection examines question interpretation, not statistically generalizable population outcomes. C080–C082. |
No cognitive-study facts. |
A purposive question-testing sample estimates prevalence or effectiveness. |
Read S003 introduction and A.2’s objective/saturation qualifications. |
| B15 — Answered: response target |
Highest practical response is contextual; bias analysis can be needed for reasons other than percentages. C036–C039. |
No intended use/burden/cost/rate. |
A single percentage guarantees quality. |
Distinguish Std.1.3 from its planning guidelines. |
| B16 — Answered: frame metrics |
Frame-producing response, frame coverage and periodic evaluation have different measures. C038, C041–C043. |
No eligible counts, frame or strata. |
The three percentage thresholds are interchangeable. |
Compare G.1.3.2 with G.2.1.2–.3 and appendix coverage definitions. |
| B17 — Answered: unit missingness |
Required items and sufficient partials govern unit response. C025, C028, C052. |
No required-item/disposition rules. |
Any partial response is either always complete or always nonresponse. |
Read the appendix and G.3.2.2 together. |
| B18 — Answered: item missingness |
Asked-item denominator excludes valid skips; abbreviated omissions remain nonresponse. C056–C057. |
No item/skip classifications. |
Missing questions can be dropped from the denominator indiscriminately. |
Read G.3.2.6–.7. |
| B19 — Answered: weighting |
Unweighted, selection-weighted and characteristic-weighted rates differ. C051–C053. |
No design weights or characteristic total. |
Weighted participation equals ordinary headcount response or frame coverage. |
Read G.3.2.1–.3’s alternative bases. |
| B20 — Answered: stages/waves |
Overall rates account for relevant stages/waves; reentry may require special procedures. C054–C055. |
No stage/wave or eligibility structure. |
A last-wave rate represents original-sample retention. |
Read G.3.2.4–.5 and the wave/stage definitions. |
| B21 — Answered: supplementation |
Added samples and initial substitutions have different response-rate treatment. C037/C058. |
No selection procedure. |
Replacements erase original nonresponse. |
Compare G.1.3.1 and G.3.2.8. |
| B22 — Answered: bias thresholds |
Below-80 unit and below-70 item guidelines trigger specified analyses, not empirical bias conclusions. C059–C060. |
No rate or respondent/nonrespondent comparison. |
Above-threshold data are necessarily unbiased. |
Read Std.1.3’s other-factor condition alongside G.3.2.9–.11. |
| B23 — Partial: missingness mechanism |
MAR/MCAR are process assumptions requiring assessment. C026, C059–C061. |
No evidence about the process; fuller methods literature. |
A low rate proves nonrandomness or a high rate proves randomness. |
Examine the appendix’s definitions and the corresponding bias-analysis instructions. |
| B24 — Answered: collection methods |
Method, training, validation and monitoring address measurement and response quality. C046–C048. |
No actual implementation. |
A contact procedure proves representativeness or respondent understanding. |
Read G.2.3.1–.4 as categories, without creating a contact plan. |
| B25 — Answered: editing |
Detectable-error correction uses information/assumptions and requires traceability. C049. |
No edit rules or values. |
Corrected means known true. |
Read G.3.1.1–.3’s alternatives and provenance provisions. |
| B26 — Answered: imputation/adjustment |
Unit weights or imputation and conditional item treatment require suitable methods and identification. C061. |
No missingness analysis or intended use. |
Imputation creates new observations or invariably removes bias. |
Read G.3.2.12–.15 with §7.3 documentation. |
| B27 — Partial: coding standards |
Standardized coding and legacy crosswalks are called for; current classification editions remain unchecked. C062–C063. |
Current applicable classification authority. |
A 2006 citation establishes every present coding rule. |
Authenticate the particular current public classification standard before relying on its categories. |
| B28 — Partial: confidentiality |
Protection and disclosure restrictions coexist with transparency. C064/C076. |
Complete applicable privacy, confidentiality and accessibility regimes. |
Replication requirements authorize access to protected records. |
Read only the necessary public confidentiality/accessibility provision in a separately bounded inquiry. |
| B29 — Answered: evaluation |
Quality evaluation includes multiple error sources and publication of evaluation information. C065. |
No evaluation or error evidence. |
A reported standard error completes total-quality assessment. |
Read §3.5’s full error-source and evaluation list. |
| B30 — Answered: estimation/models |
Design-sensitive variance, model assumptions, sensitivity, validation and release criteria are distinct duties/practices. C066–C067. |
No model, design or validation evidence. |
Reproducible output is necessarily valid. |
Read §4.1 and appendix model/validation definitions. |
| B31 — Answered: comparisons |
Prespecified criteria, appropriate uncertainty/covariance and meaningful tests are required/recommended as stated. C068–C070. |
No estimands or comparison design. |
Nonsignificance proves equality, or significance proves importance. |
Read G.5.2.1–.5. |
| B32 — Answered: trends |
Trend tests and method-change overlap address comparability. C031/C071. |
No series/change information. |
A changed series establishes a real outcome change. |
Read G.1.1.3 and G.5.2.6–.7. |
| B33 — Partial: review independence |
Subject and methodological review are specified; external independence is not established by that label. C072/C091. |
Separate applicable independence/conflict policy. |
“Reviewed” proves sponsor independence. |
Examine the exact review standard before separately scoping public conflict/independence guidance. |
| B34 — Answered: release/correction |
Release plans and correction policies must retain context; percentage examples are illustrative. C073–C075. |
No actual policy or release. |
Example thresholds authorize leaving all smaller errors uncorrected. |
Read G.7.1.3–.7 and distinguish examples from selected policy. |
| B35 — Answered: documentation/microdata |
Public documentation, internal archives and conditionally released microdata have different obligations. C077–C079. |
No actual documentation or release authority. |
All internal records must be public. |
Read §§7.2–7.4 cumulatively. |
| B36 — Answered: cognitive analysis/reporting |
Systematic empirical analysis, traceability, final reporting and conditional publication are distinct. C083–C086. |
No interviews, analysis or referenced findings. |
Expert opinion is interview data, or every raw interview must be published. |
Read A.4–A.7 and Table A.1 together. |
| B37 — Partial: statutory source gap |
§3506(e) was authenticated historically/annually, not through a successful current section body. C090. |
Readable current official body and relevant later history. |
A search result or annual heading certifies 2026 text. |
Obtain a readable current official §3506(e) publication without querying records. |
| B38 — Unresolved: source wording/formulas |
Apparent glossary/formula/counting anomalies are preserved. C087. |
Official clarification/erratum or visually verified authoritative rendering. |
Silently “repairing” the source supplies adopted text. |
Seek an official OMB correction or clarification confined to the identified passages. |
| B39 — Partial: funder influence |
Objectivity/review requirements do not establish an exhaustive funding-independence test. C091. |
Separately scoped public conflict/sponsor-control standards. |
Industry funding proves invalidity, or federal sponsorship proves independence. |
Ask what generic official instruction expressly addresses sponsor influence beyond SPD-2. |
| B40 — Partial: success/denominator |
Objectives and response denominators must be clear; debt-relief success/all-enrolled/completer outcomes are undefined here. C092. |
Separate outcome definitions and empirical-method authority. |
Survey completers equal service successes. |
Separately scope public guidance on outcome-definition and analysis-population choices. |
| B41 — Excluded: financial/legal net outcome |
This instrument does not supply balance, fee, tax or net-benefit rules. C094. |
Separate financial/legal regimes and empirical evidence, all held. |
Methodological compliance establishes savings or tax treatment. |
Define a separately authorized public-law/method component before examining those concepts. |
| B42 — Partial: causal inference |
§5.2 governs comparisons; a full causal framework is absent. C093. |
Causal identification assumptions and appropriate public methodological authority. |
Random sampling or a comparison test proves treatment effect. |
Separately scope official guidance on causal identification; do not evaluate a study here. |
| B43 — Partial: long-term outcomes |
Longitudinal concepts and timing needs exist, but no fixed horizon or result is prescribed. C027/C094. |
Outcome-specific duration/retention authority and evidence. |
A longitudinal label proves durable benefit. |
Ask what additional generic methodology is needed to define a meaningful follow-up horizon. |
| B44 — Excluded: actual findings/parent |
Standards do not establish actual adherence or any provider/debt-relief result. C095. |
Every actual study and remaining A085 component. |
This pass accepts A085 or rates a provider. |
Continue only through separately scoped public-methodology components. |