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DHS/USICE RIN: 1653-AA67 Publication ID: Fall 2016 
Title: Procedures and Standards for Declining Immigration Surety Bonds and Appeal Requirement for Breaches 
Abstract:

The U.S. Immigration and Customs Enforcement (ICE) proposes to set forth standards and procedures ICE will follow before making a determination to stop accepting immigration bonds posted by a surety company that has been certified to issue bonds by the Department of the Treasury. Treasury administers the Federal corporate surety program and, in its current regulations, allows agencies to prescribe "for cause” standards and procedures for declining to accept bonds from Treasury-certified sureties. ICE would also require surety companies seeking to overturn a breach determination to file an administrative appeal raising all legal and factual defenses in this appeal.  

 
Agency: Department of Homeland Security(DHS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
EO 13771 Designation: uncollected 
CFR Citation: 8 CFR 103.6   
Legal Authority: 8 U.S.C. 1103   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  11/00/2016 
Regulatory Flexibility Analysis Required: Yes  Government Levels Affected: None 
Small Entities Affected: Businesses  Federalism: No 
Included in the Regulatory Plan: No 
RIN Information URL: www.regulations.gov  
RIN Data Printed in the FR: Yes 
Agency Contact:
Beth Cook
Deputy Chief, Office of the Principal Legal Advisor
Department of Homeland Security
U.S. Immigration and Customs Enforcement
Suite 200, 166 Sycamore Street,
Williston, VT 05495
Phone:802 288-7742
Email: beth.e.cook@ice.dhs.gov

Molly Stubbs
ICE Regulatory Coordinator
Department of Homeland Security
U.S. Immigration and Customs Enforcement
500 12th Street SW.,
Washington, DC 20536
Phone:202 732-6202
Email: molly.stubbs@ice.dhs.gov

Brad Tuttle
Attorney Advisor
Department of Homeland Security
U.S. Immigration and Customs Enforcement
500 12th Street SW,
Washington, DC 20536
Phone:202 732-5000
Email: bradley.c.tuttle@ice.dhs.gov