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Please note that the OMB number and expiration date may not have been determined when this Information Collection Request and associated Information Collection forms were submitted to OMB. The approved OMB number and expiration date may be found by clicking on the Notice of Action link below.
View ICR - OIRA Conclusion
OMB Control No:
1651-0111
ICR Reference No:
201409-1651-002
Status:
Historical Active
Previous ICR Reference No:
201404-1651-004
Agency/Subagency:
DHS/USCBP
Agency Tracking No:
Title:
Arrival and Departure Record
Type of Information Collection:
Revision of a currently approved collection
Common Form ICR:
No
Type of Review Request:
Emergency
Approval Requested By:
11/03/2014
OIRA Conclusion Action:
Approved without change
Conclusion Date:
11/03/2014
Retrieve Notice of Action (NOA)
Date Received in OIRA:
11/03/2014
Terms of Clearance:
Inventory as of this Action
Requested
Previously Approved
Expiration Date
05/31/2015
6 Months From Approved
09/30/2017
Responses
32,466,522
0
32,466,522
Time Burden (Hours)
8,476,921
0
6,564,383
Cost Burden (Dollars)
286,535,046
0
286,535,046
Abstract:
Recent public incidents have brought to the public eye a security threat to the United States. Although the United States does not currently have any credible information that the Islamic State in Iraq and the Levant (ISIL) or other Syria-based terrorist groups are planning imminent attacks against the United States, we do know that a significant number of foreign fighters have traveled to Syria over the past three years, including citizens from the United States and Europe. Many of these foreign fighters have joined ISIL's and other terrorist groups' ranks and there are significant concerns that these groups may use these fighters to conduct external attacks. These foreign fighters are likely to gain experience and training from the Syria-based groups and eventually may return to their own countries battle-hardened and further radicalized. Many of these fighters may possess valid European and U.S. passports or travel documents, and pose a potential threat for committing terrorist attacks in Europe or the United States. In response to the increasing concerns regarding foreign fighters, the Department of Homeland Security (DHS) is strengthening the security of the Visa Waiver Program (VWP) by adding data elements to the Electronic System for Travel Authorization (ESTA). These improvements are designed to address the immediate foreign fighter threat and to provide an additional layer of enduring security for the VWP and facilitate visa-free travel to the United States. No single data element by itself enhances ESTA enough to address the foreign fighter threat. It is the combined totality of existing information and the changes DHS/CBP is seeking approval to make that should help the U.S. government mitigate the foreign fighter threat, provide an additional layer of enduring security for the VWP, and facilitate lawful travel under the VWP. In order to be in a better position to disrupt the plans of foreign fighters to travel to the United States and carry out an attack with the expertise they may have built and developed abroad, DHS needs to know more about individuals who are seeking authorization to travel through the Visa Waiver Program. Passengers from visa waiver countries, traveling under the VWP by air or sea, are required to receive a travel authorization through the ESTA application prior to travel to the United States. DHS has determined that these proposed ESTA enhancements should improve the Department's ability to screen prospective VWP travelers while more accurately and effectively identifying those who pose a security risk to the United States. DHS also believes enhancements to ESTA should help the Department facilitate adjudication of ESTA applications. By requiring ESTA applicants to provide additional information prior to travel, DHS will enhance its ability to reduce the number of inconclusive matches that currently result in an ESTA denial, requiring the applicant to apply for a visa for travel to the United States. DHS continuously seeks to improve its ability to identify prospective travelers to the United States about whom derogatory information exists, but about whom there is currently insufficient information to identify them before they initiate an attack. Form I-94 (Arrival/Departure Record) and Form I-94W (Nonimmigrant Visa Waiver Arrival/Departure) are used to document a traveler's admission into the United States. These forms include date of arrival, visa classification and the date the authorized stay expires. The forms are also used by business employers and other organizations to confirm legal status in the United States. The Electronic System for Travel Authorization (ESTA) applies to aliens traveling to the United States under the Visa Waiver Program (VWP) and requires that VWP travelers provide information electronically to CBP before embarking on travel to the United States.
Emergency Justfication:
In response to the increasing concerns regarding foreign fighters, the Department of Homeland Security (DHS) is strengthening the security of the Visa Waiver Program (VWP) by adding data elements to the Electronic System for Travel Authorization (ESTA). These improvements are designed to address the immediate foreign fighter threat and to provide an additional layer of enduring security for the VWP and facilitate visa-free travel to the United States. No single data element by itself enhances ESTA enough to address the foreign fighter threat. It is the combined totality of existing information and the changes DHS/CBP is seeking approval to make that should help the U.S. government mitigate the foreign fighter threat, provide an additional layer of enduring security for the VWP, and facilitate lawful travel under the VWP. In order to be in a better position to disrupt the plans of foreign fighters to travel to the United States and carry out an attack with the expertise they may have built and developed abroad, DHS needs to know more about individuals who are seeking authorization to travel through the Visa Waiver Program. DHS requests emergency approval of this request because DHS is concerned that publishing the new data elements prior to implementation will allow persons who may be trying to cause harm to the United States may attempt to circumvent this increased ESTA security. DHS fears that those we are trying to prevent from entering the United States will apply for an ESTA prior to entering these new data elements in an attempt to evade detection and therefore gain entry into the United States.
Authorizing Statute(s):
US Code:
8 USC 231
Name of Law: Immigration and Nationality Act
PL:
Pub.L. 111 - 145 9
Name of Law: Travel Promotion Act
US Code:
8 USC 217
Name of Law: Immigration and Nationality Act
PL:
Pub.L. 110 - 53 711
Name of Law: 9/11 Act
Citations for New Statutory Requirements:
None
Associated Rulemaking Information
RIN:
Stage of Rulemaking:
Federal Register Citation:
Date:
Not associated with rulemaking
Federal Register Notices & Comments
Did the Agency receive public comments on this ICR?
Yes
Number of Information Collection (IC) in this ICR:
4
IC Title
Form No.
Form Name
Arrival and Departure Record I-94
I-94
Arrival/Departure Record
Electronic System for Travel Authorization (ESTA)
I-94 Website
I-94W Nonimmigrant Visa Waiver Arrival/Departure (proposed version)
I-94W
NonImmigrant Visa Waiver Arrival/Departure Record
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
32,466,522
32,466,522
0
0
0
0
Annual Time Burden (Hours)
8,476,921
6,564,383
0
1,912,538
0
0
Annual Cost Burden (Dollars)
286,535,046
286,535,046
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:
CBP proposes to add data elements on Form I-94W and ESTA in order to increase the security of the Visa/Waiver program. As a result of adding new data elements, the time per response for ESTA was increased from 15 minutes to 20 minutes, and the time per response for the I-94W was increased from 8 minutes to 13 minutes. The burden hours were increased accordingly.
Annual Cost to Federal Government:
$0
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
Agency Contact:
Tracey Denning 202 927-0197
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:
11/03/2014