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DHS/USICE | RIN: 1653-AA67 | Publication ID: Spring 2020 |
Title: Procedures and Standards for Declining Surety Immigration Bonds and Administrative Appeal Requirement for Breaches | |
Abstract:
U.S. Immigration and Customs Enforcement (ICE) is establishing 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 when the company does not cure deficient performance. 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 new bonds from Treasury-certified sureties. ICE will also require surety companies seeking to overturn a breach determination to file an administrative appeal raising all legal and factual defenses. |
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Agency: Department of Homeland Security(DHS) | Priority: Substantive, Nonsignificant |
RIN Status: Previously published in the Unified Agenda | Agenda Stage of Rulemaking: Final Rule Stage |
Major: No | Unfunded Mandates: No |
EO 13771 Designation: Not subject to, not significant | |
CFR Citation: 8 CFR 103.6 | |
Legal Authority: 8 U.S.C. 1103 |
Legal Deadline:
None |
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Timetable:
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Regulatory Flexibility Analysis Required: Yes | Government Levels Affected: None |
Small Entities Affected: Businesses | Federalism: No |
Included in the Regulatory Plan: No | |
RIN Information URL: http://www.regulations.gov | Public Comment URL: http://www.regulations.gov |
RIN Data Printed in the FR: Yes | |
Agency Contact: Sharon Hageman Deputy Assistant Director Department of Homeland Security U.S. Immigration and Customs Enforcement 500 12th Street SW, Mail Stop 5006, Washington, DC 20536 Phone:202 732-6960 Email: ice.regulations@ice.dhs.gov |