Monthly Return of Human Trafficking Offenses

Forms and Documents

Document Name	Status
Form UnNumbered Monthly Return of Human Trafficking Offenses Know to Law Enforcement Form and Instruction	Modified
1110-0054_83I.pdf Supplementary Document	2016-04-25
1110-0054_28usc534.doc Supplementary Document	2016-02-05
1110-0054_Certification Statement 2015.pdf Supplementary Document	2016-02-05
1110-0054_83I.pdf Supplementary Document	2016-02-05
1110-0054_Supporting Statement PART B.doc Supporting Statement B	2016-04-25
1110-0054_Part A.doc Supporting Statement A	2016-04-25
Public Law 110-457William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008.docx Supplementary Document	2012-11-27

IC Document Collections

IC ID	Document Title	Status
204964	Monthly Return of Human Trafficking Offenses Know to Law Enforcement Form and Instruction	Modified

ICR Details

OMB Control No: 1110-0054	ICR Reference No: 201507-1110-008
Status: Historical Active	Previous ICR Reference No: 201211-1110-007
Agency/Subagency: DOJ/FBI	Agency Tracking No:
Title: Monthly Return of Human Trafficking Offenses
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved with change	Conclusion Date: 04/28/2016
	Date Received in OIRA: 03/11/2016
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	04/30/2019	36 Months From Approved	04/30/2016
Responses	69,012	0	118,986
Time Burden (Hours)	1,585,853	0	3,307,279
Cost Burden (Dollars)	0	0	73,344,666

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Abstract: Under Public Law 110-457, Title II, Section 237(a), (b), December 23, 2008, William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008, this collection requires the FBI to implement the collection of human trafficking data as a Part I crime in the Uniform Crime Reporting (UCR) Program; to collect subcategories for "state sex crimes," that do, or do not, involve force, fraud, or coercion for persons under 18 years of age, or 18 years of age and older; and furthermore, to distinguish between incidents of assisting or promoting prostitution, purchasing prostitution, and prostitution from city , count, state, federal, and tribal law enforcement agencies and to serve as the national clearinghouse for the collection and dissemination of human trafficking crime data and will publish these statistics on an annual basis.

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Authorizing Statute(s): PL: Pub.L. 110 - 457 237(a) Name of Law: William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008
  

Citations for New Statutory Requirements: PL: Pub.L. 110 - 457 237(a) Name of Law: null

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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:
	80 FR 75879	12/04/2015
30-day Notice:	Federal Register Citation:	Citation Date:
	81 FR 6293	02/05/2016
Did the Agency receive public comments on this ICR? No

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

IC Title	Form No.	Form Name
Monthly Return of Human Trafficking Offenses Know to Law Enforcement	UnNumbered	UCR Summary Excel Workbook

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ICR Summary 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	69,012	118,986	0	36,252	-86,226	0
Annual Time Burden (Hours)	1,585,853	3,307,279	0	1,578,209	-3,299,635	0
Annual Cost Burden (Dollars)	0	73,344,666	0	0	-73,344,666	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: There is no increase in burden on the individual respondents; however, the overall annual burden hours have decreased. This is an adjustment, a decrease from 3,307,279 to 1,585,853 which is a decrease of 1,721,426. This decrease in burden is due to the change in the potential number of respondent law enforcement agencies. The 2013 figures were calculated on the total number of respondent agencies reporting to the UCR Program via the SRS and NIBRS, because the Program had not begun to report human trafficking data. The figures supplied during this review are based on the respondent agencies that are currently submitting human trafficking data. The system modification burden hours are also included, because twenty-four states, the District of Columbia, and one U.S. Territory have not yet programmed their record management systems to collect human trafficking data.

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Annual Cost to Federal Government: $5,692,919

Does this IC contain surveys, censuses, or employ statistical methods? Yes Part B of Supporting Statement

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: 03/11/2016

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