View Information Collection Request (ICR) Package
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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:
1653-0053
ICR Reference No:
201808-1653-001
Status:
Historical Active
Previous ICR Reference No:
201503-1653-002
Agency/Subagency:
DHS/USICE
Agency Tracking No:
73-048
Title:
Allegation of Counterfeiting and Intellectual Piracy
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:
02/13/2019
Retrieve Notice of Action (NOA)
Date Received in OIRA:
10/31/2018
Terms of Clearance:
Inventory as of this Action
Requested
Previously Approved
Expiration Date
02/28/2022
36 Months From Approved
02/28/2019
Responses
21,711
0
12,000
Time Burden (Hours)
10,856
0
6,000
Cost Burden (Dollars)
573,170
0
0
Abstract:
The "Allegation of Counterfeiting and Intellectual Piracy Form” allows individuals to report suspected violations of intellectual property rights. Individuals filling out this form provide information to Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) about individuals, businesses, and/or organizations suspected of violating counterfeiting and intellectual property rights laws.
Authorizing Statute(s):
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
US Code:
5 USC 552a
Name of Law: Privacy Act
US Code:
18 USC 1905
Name of Law: Uniform Trade Secrets Act of 1979
US Code:
19 USC 1509
Name of Law: Examination of books and witnesses
US Code:
17 USC 508
Name of Law: Copyright infringement
US Code:
18 USC 2319
Name of Law: Copyright infringment
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
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
60-day Notice:
Federal Register Citation:
Citation Date:
83 FR 39771
08/10/2018
30-day Notice:
Federal Register Citation:
Citation Date:
83 FR 53072
10/19/2018
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
Allegation of Counterfeiting and Piracy
73-048
Allegation of Counterfeiting and Piracy
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
21,711
12,000
0
9,711
0
0
Annual Time Burden (Hours)
10,856
6,000
0
4,856
0
0
Annual Cost Burden (Dollars)
573,170
0
0
573,170
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:
HSI experienced an increase of 9,711 (21,711 current supporting statement figure – 12,000 year 2015 supporting statement figure = 9,711) leads.
Annual Cost to Federal Government:
$699,167
Does this IC contain surveys, censuses, or employ statistical methods?
No
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.
Yes
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.
Yes
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:
Scott Elmore 202 732-2601 scott.a.elmore@ice.dhs.gov
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:
10/31/2018
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