Allegation of Counterfeiting and Intellectual Piracy

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form 73-XXX Allegation of Counterfeiting and Piracy	Form and Instruction	New	Available
OMB Feedback 1653-NEW IPR Center SS OIRA PB 10_26_15.doc	Supporting Statement A	Uploaded 2015-10-26	Available
privacy-pia-ice-iprcenter-may2015.pdf	Supplementary Document	Uploaded 2015-06-29	Available
USCODE-2013-title18-partI-chap113-sec2320.pdf	Supplementary Document	Uploaded 2015-06-29	Available
USCODE-2013-title18-partI-chap113-sec2319B.pdf	Supplementary Document	Uploaded 2015-06-29	Available
USCODE-2013-title17-chap5-sec506.pdf	Supplementary Document	Uploaded 2015-06-29	Available
USCODE-2013-title18-partI-chap113-sec2319.pdf	Supplementary Document	Uploaded 2015-06-29	Available
USCODE-2013-title18-partI-chap113-sec2319A.pdf	Supplementary Document	Uploaded 2015-06-29	Available
CFR-2011-title19-vol1-sec103-35.pdf	Supplementary Document	Uploaded 2015-06-29	Available
USCODE-2013-title18-partI-chap93-sec1905.pdf	Supplementary Document	Uploaded 2015-06-29	Available
USCODE-2013-title5-partI-chap5-subchapII-sec552a.pdf	Supplementary Document	Uploaded 2015-06-29	Available
USCODE-2013-title44-chap31-sec3101.pdf	Supplementary Document	Uploaded 2015-06-29	Available
SORN DHS_ICE-009.pdf	Supplementary Document	Uploaded 2015-06-23	Available
USCODE-2013-title19-chap4-subtitleIII-partIII-sec1509.pdf	Supplementary Document	Uploaded 2015-06-23	Available
USCODE-2009-title19-chap4-subtitleIII-partV-sec1589a.pdf	Supplementary Document	Uploaded 2015-06-23	Available
2015-00600.pdf	Supplementary Document	Uploaded 2015-05-21	Available
2014-26248.pdf	Supplementary Document	Uploaded 2015-05-21	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
215636	Allegation of Counterfeiting and Piracy	Form and Instruction	New

ICR Details

OMB Control No: 1653-0053	ICR Reference No: 201503-1653-002
Status: Historical Active	Previous ICR Reference No:
Agency/Subagency: DHS/USICE	Agency Tracking No:
Title: Allegation of Counterfeiting and Intellectual Piracy
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: Approved with change	Conclusion Date: 10/26/2015
	Date Received in OIRA: 07/09/2015
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	10/31/2018	36 Months From Approved
Responses	12,000	0	0
Time Burden (Hours)	6,000	0	0
Cost Burden (Dollars)	0	0	0

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Abstract: The National Intellectual Property Rights Coordination Center (IPR Center) is the U.S. government's clearinghouse for investigations and other enforcement efforts combatting counterfeiting and piracy - violations which may threaten the public's health and safety, the U.S. economy, and our warfighters. The "Allegation of Counterfeiting and Piracy" electronic form (hereinafter, the "Form") is specifically requested by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) which leads the IPR Center.

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Authorizing Statute(s): US Code: 17 USC 506 Name of Law: CRIMINAL OFFENSES
   US Code: 5 USC 552a Name of Law: RECORDS MAINTAINED ON INDIVIDUALS
   US Code: 18 USC 1905 Name of Law: DISCLOSURE OF CONFIDENTIAL INFORMATION GENERALLY
   US Code: 18 USC 2319 Name of Law: Criminal infringement of a copyright
   US Code: 18 USC 2319A Name of Law: Unauthorized fixation of and trafficking in sound recordings and music videos of live musical perfor
   US Code: 18 USC 2319B Name of Law: Unauthorized recording of Motion pictures in a Motion picture exhibition facility
   US Code: 18 USC 2320 Name of Law: Trafficking in counterfeit goods or services
   US Code: 19 USC 1509 Name of Law: Examination of books and witnesses
   US Code: 19 USC 1589A Name of Law: Enforcement authority of customs officers
   US Code: 44 USC 3101 Name of Law: Records management by agency heads; general duties
  

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:
	79 FR 65694	11/05/2014
30-day Notice:	Federal Register Citation:	Citation Date:
	80 FR 2435	01/16/2015
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
Allegation of Counterfeiting and Piracy	73-XXX	Allegation of Counterfeiting and Piracy

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ICR Summary of Burden

table that charts list of burden

	Total Approved	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	12,000	0	0	12,000	0	0
Annual Time Burden (Hours)	6,000	0	0	6,000	0	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

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 current IPR collection is PRA exempt due to 5 CFR 1320.3(h) (4) - d. General solicitations. This is a request for a new collection.

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Annual Cost to Federal Government: $244,400

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: 07/09/2015

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