User:Sandnerd/FOIA

Systems of Records


Code	System of Records	Acronym	Parent System	Department(s)	Description	Exemptions
DHS/ICE-001	Student Exchange Visitor Information System	SEVIS		ERO		Yes
DHS/ICE-002	Pattern Analysis and Information Collection System	ICEPIC		ERO		Yes
DHS/ICE-003	General Counsel Electronic Management System	GEMS		ERO		Yes
DHS/ICE-004	Bonds Management Information System	BMIS		ERO		None
DHS/ICE-005	Trade Transparency Analysis and Research	TTAR	FALCON-DARTTS; FALCON-Roadrunner	Homeland Security Investigations (HSI)	Records for the purpose of enforcing criminal and civil laws pertaining to customs violations, including trade-based money laundering.	Yes
DHS/ICE-006	Intelligence Records System	IIRS				Yes
DHS/ICE-007	Criminal History and Immigration Verification	CHIVe				Yes
DHS/ICE-008	Search, Arrest, and Seizure Records				Documents all these activities by ICE.	Yes
DHS/ICE-009	External Investigations					Yes
DHS/ICE-010	Confidential and Other Sources of Information					Yes
DHS/ICE-011	Criminal Arrest Records and Immigration Enforcement Records	CARIER				Yes
DHS/ICE-012	Visa Security Program	VSP				Yes
DHS/ICE-013	Alien Health Records System					None
DHS/ICE-014	Homeland Security Investigations Forensic Laboratory					Yes
DHS/ICE-015	LeadTrac				Collect and maintain information about foreign students, exchange visitors, and other non-immigrant visitors, as well as associated organizations and individuals, who overstay or otherwise violate the terms of their visa, immigrant, or non-immigrant status.	Yes
DHS/ICE-016	FALCON Search & Analysis System	FALCON-SA		HSI	Used to store, search, analyze, and visualize volumes of existing information.	Yes
DHS/ICE-017	Angel Watch Program					None
DHS/USCIS/ICE/CBP-001	Alien File, Index, and National File Tracking					Yes

Database repositories


Code	System of Records	Acronym	Parent System	Department(s)	Description	Exemptions
	Bond Obligor Requests					Yes
	Integrated Decision Support	IIDS				Yes
	Data Analysis and Research for Trade Transparency System	FALCON-DARTTS	TTAR	HSI	Examines U.S. and foreign trade data for anomalies to find trade-based money laundering or other import-export crimes.	Yes
	FALCON-Roadrunner		TTAR	HSI	Analyzes export and financial data across large, disparate trade, financial, law enforcement, and other commercially- and publicly-available datasets.
database repository	Enforcement Integrated Database	EID		ERO		Yes

Applications and modules


Code	System of Records	Acronym	Parent System	Department(s)	Description	Exemptions	Status
	Bond Obligor Requests					Yes
	Integrated Decision Support	IIDS	EID			Yes
	Data Analysis and Research for Trade Transparency System	FALCON-DARTTS	TTAR	HSI	Examines U.S. and foreign trade data for anomalies to find trade-based money laundering or other import-export crimes.	Yes
	FALCON-Roadrunner		TTAR	HSI	Analyzes export and financial data across large, disparate trade, financial, law enforcement, and other commercially- and publicly-available datasets.
	Electronic Surveillance Database	ELSUR		HSI		Yes
	Detention and Removal Information Management System	DRIMS		ERO		NA	Retired
	ENFORCE Apprehension Booking Module	EABM	EID	ERO		Yes
	ENFORCE Alien Detention Module	EADM	EID	ERO		NA	Retired^[1]
	ENFORCE Alien Removal Module	EARM	EID	ERO		Yes
	EID Arrest Guide for Law Enforcement	EAGLE	EID	ERO	Booking application used by ICE agents to process biometric and biographic information of arrested and detained individuals.	Yes
	EAGLE DirecteD Identification Environment	EDDIE	EID	ERO	Mobile application for ICE agents to identify or collect an investigation subject’s fingerprints and photograph and query government databases for matches.
	Digital Application for Victim Witness Identification	DAVID	EID	HSI	Application that generates photographic line-ups to be presented to victims and witnesses of crimes for identification.
	Alien Criminal Response Information Management	ACRIMe^[2]		ERO	Provides real-time immigration status to federal, state, local, tribal, and international criminal justice agencies who submit Immigration Alien Queries (IAQ).	Yes^[3]^[4]	Renamed CHIVe^[4]
DHS/ICE/PIA-015(i)	Prosecutions Module	PM	EID	ERO	Allows ERO officers to create, approve, track, and report on criminal prosecutions of removable aliens.
DHS/ICE/PIA-015(i)	Electronic Removal Management Portal	eRMP	EID	ERO	Tracks detained aliens’ custody status as they move through the Post Order Custody Review (POCR) process.
DHS/ICE/PIA-015(i)	Operations Management Module	OM²	EID	ERO	Module to assist ERO National Fugitive Operations Program (NFOP) to identify, locate, and arrest persons of interest or fugitive aliens.
DHS/ICE/PIA-015(i)	Law Enforcement Notification System	LENS			EARM Module that sends notifications to state and local law enforcement agencies on individuals released by ICE into their jurisdictions.
DHS/ICE/PIA-015(i)	Compliance Assistance Reporting Terminal	CART		ERO	Automate check-in process for aliens with reporting requirements on the non-detained docket.

^ "Privacy Impact Assessment Update for the Enforcement Integrated Database (EID) ENFORCE Alien Removal Module (EARM 3.0)".
^ "Request for Records Disposition Authority - DAA-0567-2017-0002" (PDF). National Archives and Records Administration. 10/31/2017. {{cite web}}: Check date values in: |date= (help)CS1 maint: url-status (link)
^ "Privacy Impact Assessment Update for the Alien Criminal Response Information Management System (ACRIMe) DHS/ICE/PIA–020(b)" (PDF). Department of Homeland Security. January 24, 2013.{{cite web}}: CS1 maint: url-status (link)
^ ^a ^b "Privacy Act of 1974: Implementation of Exemptions; Department of Homeland Security U.S. Immigration and Customs Enforcement-007 Criminal History and Immigration Verification (CHIVe) System of Records". Federal Register. 2019-05-09. Retrieved 2019-09-20.

[1] "Privacy Impact Assessment Update for the Enforcement Integrated Database (EID) ENFORCE Alien Removal Module (EARM 3.0)".

[2] "Request for Records Disposition Authority - DAA-0567-2017-0002" (PDF). National Archives and Records Administration. 10/31/2017. {{cite web}}: Check date values in: |date= (help)CS1 maint: url-status (link)

[3] "Privacy Impact Assessment Update for the Alien Criminal Response Information Management System (ACRIMe) DHS/ICE/PIA–020(b)" (PDF). Department of Homeland Security. January 24, 2013.{{cite web}}: CS1 maint: url-status (link)

[:0-4] "Privacy Act of 1974: Implementation of Exemptions; Department of Homeland Security U.S. Immigration and Customs Enforcement-007 Criminal History and Immigration Verification (CHIVe) System of Records". Federal Register. 2019-05-09. Retrieved 2019-09-20.

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