1140-0081 justification

1140-0081 justification.doc

Appeals of Background Checks

OMB: 1140-0081

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Department of Justice

Bureau of Alcohol, Tobacco, Firearms and Explosives

Information Collection Request


Appeals of Background Checks

OBM Number 1140-0081


A. Justification


1. Necessity of Information Collection


ATF is charged with the responsibility for enforcing Title XI of the Organized Crime Control Act (the Act) of 1970 and the implementing regulations contained at 27 CFR, Part 555. Subtitle C of Public Law No. 107-296, the Safe Explosives Act, enacted November 25, 2003, amended the Act to require that an application for a Federal explosives license or permit include certain information on responsible persons and persons authorized to possess explosives in the course of their duties as an employee of the applicant.

18 U.S.C. Section 843(h) requires the Attorney General to conduct background checks on the persons whose names and descriptions accompany the above applications. This section further requires that the Attorney General is to provide notification to any person determined to be disabled under Section 842(i) of this Chapter, as well as information on how the disability may be relieved. The regulations at 27 CFR, Section 555.33 state that an individual who wishes to challenge a determination may direct their challenge to the Director. Further, such appeals must be accompanied by two properly completed fingerprint cards.


2. Needs and Uses


This information will be used by ATF to reexamine determinations of disability accompanying applications for explosives licenses and permits.


3. Use of Information Technology


It is likely that submissions will contain certified copies of court documents and fingerprint cards. Therefore, it is impractical to use automated, electronic, or other mechanical collection techniques.


4. Efforts to Identify Duplication


There is no similar information available to use in lieu of this collection.


5. Minimizing Burden on Small Businesses


This collection will not substantially affect small businesses.


6. Consequences of not conducting or less frequent Collection


This collection allows applicants, employees, or other affected personnel the opportunity to appeal the results of background check. Without this collections there would be no means of getting a second opportunity to possess explosive materials.


7. Special Circumstances


None of the conditions under this item are applicable.


8. Public Comments and Consultations


ATF consulted with the explosives industry. A 60-day and 30-day FR notice was published in order to solicit comments from the general public. No comments were received.

9. Provision of Payments or Gifts to Respondents


No decision of payment or gift is associated with this collection.


10. Assurance of Confidentiality


All documentation related to this information collection will be kept in a secured location. Respondents’ confidentiality is protected by

26 U.S.C. 6103 and 5 U.S.C. 552.


11. Justification for Sensitive Questions


No questions of a sensitive nature are asked.


12. Estimate of Respondent’s Burden


We estimate that there are a total of 500 respondents that will be associated with this information collection request. The total number of responses is 500. We estimate that each respondent will spend approximately 2 hours completing the required documentation for the appeal. The total annual burden hours associated with this burden request will be 1000 hours. There are no changes in burden hours from the previous submission.


13. Estimate of Cost Burden


ATF does not project a cost burden to the respondents.


14. Cost to Federal Government


There is no cost to the Federal government.


15. Reason for Change in Burden


There are no program changes or adjustments associated with this collection.


16. Anticipated Publication Plan and Schedule


The results of this collection will not be published.


17. Display of Expiration Date


ATF does not request approval to not display the expiration date of OMB approval for this collection.


18. Exception to the Certification Statement


There are no exceptions to the certification statement.


B. Collections of Information Employing Statistical Methods.


This collection of information employs no statistical methods.

File Typeapplication/msword
File TitleDepartment of the Treasury
AuthorATF
Last Modified Bylbryant
File Modified2006-11-21
File Created2003-04-29

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