Monthly Return of Human Trafficking Offenses

Forms and Documents

Document Name	Status
Form 1110-0054 Monthly Return of Human Trafficking Offenses Know to Law Enforcement Form and Instruction	Modified
William Wilberforce Trafficking Reauth Act_1110-0054.pdf Supplementary Document	2019-04-30
28usc534_1110-0054.docx Supplementary Document	2019-04-30
2019 1110-0054 SUPPORTING STATEMENTS A B.docx Supporting Statement B	2019-04-30
Certification Statement_1110-0054.pdf Supplementary Document	2019-04-30
human trafficking 83I_1110-0054.pdf Supplementary Document	2019-04-30
Human Trafficking Memorandum_1110-0054.docx Supplementary Document	2019-04-30
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
2019 1110-0054 SUPPORTING STATEMENTS A B.docx Supporting Statement A	2019-04-30
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: 201902-1110-002
Status: Active	Previous ICR Reference No: 201507-1110-008
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 without change	Conclusion Date: 07/02/2019
	Date Received in OIRA: 04/30/2019
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	07/31/2022	36 Months From Approved	07/31/2019
Responses	46,873	0	69,012
Time Burden (Hours)	10,937	0	1,585,853
Cost Burden (Dollars)	0	0	0

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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:
	84 FR 2581	02/07/2019
30-day Notice:	Federal Register Citation:	Citation Date:
	84 FR 16536	04/19/2019
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	1110-0054	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	46,873	69,012	0	-22,139	0	0
Annual Time Burden (Hours)	10,937	1,585,853	0	-1,574,916	0	0
Annual Cost Burden (Dollars)	0	0	0	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: Yes

Burden Reduction Due to: Miscellaneous Actions

Short Statement: The burden summary was entered incorrectly for 2016. The correct burden for 2016 was 69,012 annual number of responses and 56,213 annual time burden. There is actually a burden increase from 2016 to 2019. The FBI UCR Program frequently has operational and administrative questions for the state UCR program managers and local LEAs. In order for the FBI to conduct this outreach with a larger universe of contributors, the FBI UCR Program is including an additional 300 annual burden hours to this information collection request.

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Annual Cost to Federal Government: $6,215,786

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

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     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: 04/30/2019

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