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Bulk Cash Smuggling Center - Contact Form

OMB Control Number: 1653-NEW
Expiration Date: XX/XX/2014

* = Required Fields

I. Complaint information

II. Violator information

Who are you filing this complaint against?
Who are you filing this complaint against?
Information about business/company
Business Street Address
Information about the individual
Individual's Street Address

III. Violations

Have you previously referred this information to any law enforcement or government agency? *
Have you previously referred this information to any law enforcement or government agency?

Authority: The collection of this information is authorized by 6 U.S.C. § 203; 8 U.S.C. § 1103; 8 U.S.C. § 1357; 8 U.S.C. § 1360; 19 U.S.C. § 1589a; 5 U.S.C. § 552a; 5 U.S.C. § 301; 44 U.S.C. § 3101; 31 U.S.C § 5316; and 31 U.S.C § 5332. Please also see the privacy policy for ICE's public website available at ICE's Privacy Policy.

Purpose(s): The information requested is being collected to initiate and/or support a law enforcement investigation. ICE may also use your information to contact you for additional details about your tip, or to arrange monetary payment, if applicable.

Routine Use(s): Your information and the information you provide in your suspicious or suspected criminal activity/violation tip may be shared internal to the Department of Homeland Security (DHS) for any appropriate law enforcement action. The information you provide may also be shared with other federal, state, local, tribal or foreign agencies in order to refer reports of suspicious activity, tips, potential violations of law and other relevant information to those agencies with appropriate jurisdiction, authorities, and/or need-to-know concerning the matter(s) you report. The information you provide may also be disclosed as generally permitted under 5 U.S.C. § 552a(b) of the Privacy Act of 1974, pursuant to the routine uses published in the Department of Homeland Security system of records notice, DHS/ICE-007 Alien Criminal Response Information Management (ACRIMe).

Disclosure: The disclosure of your personal contact information on this web form is voluntary; however failure to provide the requested information may delay or prevent the investigation of your tip. You may also submit a tip by calling the ICE Tip Line at 1-866-DHS-2-ICE.

Public Reporting Burden: U.S. Immigration and Customs Enforcement is collecting this information as a part of its agency mission under the Department of Homeland Security. The estimated average time to review the instructions, search existing data sources, gather and maintain the data needed and completing and reviewing this collection of information is 10 minutes (0.166 hours) per response. An agency may not conduct or sponsor, and a person is not required to respond to, an information collection unless it displays a currently valid OMB Control Number.

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Updated: 01/12/2021