Monthly Return of Human Trafficking Offenses Known to Law Enforcement

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form UnNumbered Monthly Return of Human Trafficking Offenses Known to Law Enforcement	Form and Instruction	New	Repair queued
Public Law 110-457William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008.docx	Supplementary Document	Uploaded 2012-01-11	Repair queued
human trafficking Signature.docx	Supplementary Document	Uploaded 2012-01-11	Repair queued
Trafficking83I.pdf	Supplementary Document	Uploaded 2012-01-11	Repair queued
Human Trafficking Justification (3).docx	Supporting Statement A	Uploaded 2012-01-11	Repair queued

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
200736	Monthly Return of Human Trafficking Offenses Known to Law Enforcement	Form and Instruction	New

ICR Details

OMB Control No:	ICR Reference No: 201201-1110-001
Status: Historical Inactive	Previous ICR Reference No:
Agency/Subagency: DOJ/FBI	Agency Tracking No:
Title: Monthly Return of Human Trafficking Offenses Known to Law Enforcement
Type of Information Collection: New collection (Request for a new OMB Control Number)	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Improperly submitted	Conclusion Date: 04/02/2012
	Date Received in OIRA: 03/30/2012
Terms of Clearance: As this collection is used to produce statistics, a supporting statement part B should be included in the ICR. The agency is also reminded that it should submit any other materials that may be associated with this collection, including instructions and guidelines that would be available to respondents.

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date		36 Months From Approved
Responses	0	0	0
Time Burden (Hours)	0	0	0
Cost Burden (Dollars)	0	0	0

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Abstract: Under the authority of PL 110-457, title II, Section 237(a),(b), December 23, 2008, the William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008, the FBI UCR Program would request data about human trafficking counts from city, county, state, federal, and tribal law enforcement agencies throughout the country in order to generate reliable information on human trafficking counts.

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Authorizing Statute(s): None

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	77 FR 1511	01/10/2012
30-day Notice:	Federal Register Citation:	Citation Date:
	77 FR 15396	03/15/2012
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

table that charts list of burden

IC Title	Form No.	Form Name
Monthly Return of Human Trafficking Offenses Known to Law Enforcement	UnNumbered	Monthly Return of Human Trafficking Offenses Known to Law Enforcement

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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 increase is due to the increase in the number of participating law enforcement agencies.

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Annual Cost to Federal Government: $461,060

Does this IC contain surveys, censuses, or employ statistical methods? No

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

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Common Form ICR:  No

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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: 03/30/2012

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