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	New
83i-Human Trafficking.pdf Supplementary Document	2013-04-19
Human Trafficking Supporting Statement PART B.doc Supporting Statement B	2013-04-19
Human Trafficking Supporting Statement Part A.doc Supporting Statement A	2013-04-19
83i-Human Trafficking.pdf Supplementary Document	2012-11-28
Public Law 110-457William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008.docx Supplementary Document	2012-11-27
human trafficking Signature.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	New

ICR Details

OMB Control No: 1110-0054	ICR Reference No: 201211-1110-007
Status: Historical Active	Previous ICR Reference No:
Agency/Subagency: DOJ/FBI	Agency Tracking No:
Title: Monthly Return of Human Trafficking Offenses
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 without change	Conclusion Date: 04/24/2013
	Date Received in OIRA: 02/07/2013
Terms of Clearance: For its next submission of this collection, DOJ should break out the burden for NIBRS and SRS separately in ROCIS. OMB notes that much of the burden for this collection is upfront system programming costs.

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

---

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.

---

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

---

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

---

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

---

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	Monthly Return of Human Trafficking Offenses Known to Law Enforcement

---

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	118,986	0	118,986	0	0	0
Annual Time Burden (Hours)	3,307,279	0	3,307,279	0	0	0
Annual Cost Burden (Dollars)	73,344,666	0	73,344,666	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: New Collection.

---

Annual Cost to Federal Government: $859,838

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

---

Common Form ICR:  No

---

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: 02/07/2013

---