Form I-7 Compliance Ten Reasons Why You Shouldn’t Go To Form I-7 Compliance On Your Own

The Trump administering has kept clearing issues at the beginning back demography appointment in 2017. Immigration-related investigations accept accent the administration’s application law administering efforts. Given this emphasis, I-9 acquiescence is added important than ever.



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For best employers, the I-9 anatomy represents the key interface with immigration. The I-9 anatomy lists the adapted abstracts advisers charge present to prove their acknowledged assignment status.



The United States Citizenship and Clearing Services (USCIS) issued a new I-9 anatomy in July of 2017. It is accessible online at https://www.uscis.gov/i-9. Administering may ample in the anatomy online or download and book out the cardboard form. The online I-9 is advised a acute anatomy because it congenital abounding web-like features. The anatomy responds back the agent chooses either citizen, allowable abiding resident, or conflicting accustomed to assignment by altering the actual questions to fit the called option. In cases area added than one translator or preparer assists the employee, the anatomy will ask how many, and accommodate the all-important cardinal of forms. No acreage may be larboard blank, the agent charge abode or accept n/a who. Administering who book out forms charge buck this in mind.

Even with these advances, the anatomy does not accommodated the government’s analogue of an cyberbanking form. That agency both the employer’s adumbrative and the agent charge physically assurance the printed document. Some companies who specialize in administering I-9 forms may accept the able cyberbanking signature capability, but best administering do not. Once printed out and submitted, administering may browse the forms for cyberbanking storage.



Employers application printed forms should analysis to ensure they are commutual the best contempo version. Accepted I-9 forms should apprehend “7/17/17N”.

I-9 forms are not filed with the federal government. However, administering charge aftermath them forth with I-9 affidavit copies should clearing admiral appeal them. Administering charge absorb either a cardboard or cyberbanking archetype of the anatomy for at atomic three years. In cases area advisers assignment for the aggregation for best than two years, the employer charge accumulate the I-9 on book for a abounding year afterwards the employee’s administering ended.

While the federal government does activity an I-9 in Spanish, it may alone be acclimated by administering in Puerto Rico.

The I-9 forms accommodate three lists of abstracts referred to as List A, List B, and List C. To authorize artisan eligibility, advisers charge present either one affidavit from List A, or one anniversary from List B and List C. The lists as they arise on the 2017 anatomy are:

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List A – Abstracts that Authorize Both Identity and Application Authorization

1. U.S. Passport or U.S. Passport Card

2. Abiding Citizen Agenda or Conflicting Allotment Receipt Agenda (Form I-551)

3. Foreign Passport that contains a acting I-551 brand or acting I-551 printed characters on a machine-readable immigrant visa.

4. Application Allotment Affidavit that contains a photograph (Form I-766)

5. For a nonimmigrant conflicting accustomed to assignment for a specific employer because of his or her status:

a. Foreign passport; and

b. Anatomy I-94 or Anatomy I-94 A that has the following:

(1) The aforementioned name as the passport; and

(2) An endorsement of the alien’s nonimmigrant cachet as continued as that aeon of endorsement has not yet asleep and the proposed application is not in battle with any restrictions or limitations articular on the form.

6. Passport from the Federated States of Micronesia (FSM) or the Republic of the Marshall Islands (RMI) with Anatomy I-94 or Anatomy I-94A advertence nonimmigrant acceptance beneath the Compact of Free Association Between the United States and the FSM or RMI

List B – Abstracts that Authorize Identity

1. Driver’s allotment or ID agenda issued by a Accompaniment or afar control of the United States provided it contains a photograph or advice such as name, date of birth, gender, height, eye color, and address.

2. ID agenda issued by federal, accompaniment or bounded government agencies or entities, provided it contains a photograph or advice such as name, date of birth, gender, height, eye color, and address.

3. Academy ID agenda with photograph

4. Voter’s allotment card

5. U.S. Military agenda or abstract record

6. Military dependent’s ID card

7. U.S. Coast Guard Merchant Mariner Card

8. Native American affiliated document

9. Driver’s allotment issued by a Canadian government authority

For bodies beneath age 18 who are clumsy to present a affidavit listed above:

10. Academy almanac or address card

11. Clinic, doctor, or hospital record

12. Day-care or nursery academy record

List C- Abstracts that Authorize Application Authorization

1. A Social Security Account Cardinal card, unless the agenda includes one of the afterward restrictions:

(1) NOT VALID FOR EMPLOYMENT

(2) VALID FOR WORK ONLY WITH INS AUTHORIZATION

(3) VALID FOR WORK ONLY WITH DHS AUTHORIZATION

2. Certification of address of address issued by the Department of Accompaniment (Forms DS-1350, FS 545, FS-240)

3. Original or certified archetype of address affidavit issued by a State, county, borough authority, or area of the United States address an official seal.

4. Native American affiliated document.

5.U.S. Aborigine ID Agenda (Form I-197)

6. Identification Agenda for Use of Citizen Aborigine in the United States (Form-I-179)

&. Application allotment affidavit issued by the Department of Homeland Security (DHS).

A key basic of I-9 acquiescence is the E-Verify system. Currently, federal law requires alone the federal government and administering with federal affairs account added than $100,000 to use E-Verify to analysis the assignment accommodation cachet of anew assassin employees, as able-bodied as accepted advisers who assignment anon on a contract. The claim applies to federal affairs and subcontracts let on or afterwards Sept. 8, 2009. Also, at atomic twenty states (Alabama, Arizona, Colorado, Florida, Georgia, Idaho, Indiana, Louisiana, Michigan, Mississippi, Missouri, Nebraska, North Carolina, Oklahoma, Pennsylvania, South Carolina, Tennessee, Utah, Virginia, and West Virginia) crave some administering to use the system.

Any employer may voluntarily use the E-Verify system. The USCIS offers I-9 acquiescence abetment for E-Verify at www.uscis.gov/everify.

I-9 acquiescence efforts should be geared against preventing an I-9 audit, but that is more difficult. The U.S. Clearing and Customs Administering (ICE) performed 5,981 I-9 audits in FFY2018 compared to aloof 1,360 in 2017. Audits activate back ICE sends an employer a Notice of Inspection (NOI).

As anon as an employer receives an NOI it should acquaintance an advocate accustomed with I-9 audits. The advocate may be able to accommodate an addendum for the employer or may be able to abate the cardinal of abstracts required. Before an NOI arrives, administering should accept already run an centralized I-9 audit.

The aforementioned advocate the employer would alarm back it receives the NOI should baby-sit the centralized audit. Ideally, an advocate who specializes in clearing worksite investigations should attending over the I-9 forms. Attorneys that handle clearing issues such as visas may or may not accept the ability bare to handle an I-9 audit. Specifically, the advocate administering the analysis should apperceive absolutely what ICE will appetite to see on the I-9 abstracts and what the conventions are for a abounding absolute I-9 audit.

The Deferred Activity on Childhood Arrivals (DACA) issued beneath the Obama administering accustomed immigrants who accustomed as accouchement to abstain displacement temporarily. President Trump rescinded that activity on September 5, 2017. The move sparked a access of lawsuits that ultimately led to injunctions in federal court. The Supreme Cloister will counterbalance in on the affair during the 2019-2020 term.

In the meantime, those who had accustomed grants of deferred activity beneath DACA may accept the adjournment renewed. These workers are acceptable to work, but administering should reverify artisan eligibility. DACA capacity are accessible at https://www.uscis.gov/humanitarian/deferred-action-childhood-arrivals-response-january-2018-preliminary-injunction.

Section 3 of the I-9 deals with reverification. Reverification is all-important for advisers on assertive visas. Capacity are accessible at https://www.uscis.gov/i-9-central/complete-correct-form-i-9/completing-section-3-reverification-and-rehires.

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