USCIS Transitioning to Electronic Case Management System

The Department of Homeland Security (DHS) has issued a final rule, published in the Federal Register on August 29, which will enable U.S. Citizenship and Immigration Services (USCIS) to transition from a paper-file-based systems environment to an “electronic customer-focused, centralized case management environment for benefit processing.” The transition will be a multi-year project that will allow USCIS to:

  • streamline benefit processing;
  • eliminate the capture and processing of redundant data; and
  • reduce the number of and automate forms.

The background section of the final rule cites several reasons for the change. USCIS receives about 6 million immigration benefit requests per years, via more than 50 application and petition types, and USCIS’s paper-based process has become inefficient in light of technological developments. Although USCIS will not become completely paperless, completed paper filings will be digitally converted and the agency will operate electronically, thereby “fostering greater operational efficiency, provid[ing] transparency], and improv[ing] access to information through online accounts for those who do business with USCIS.”

Under the new system, USCIS will use online accounts. Applicants and petitioners will have access to individualized accounts that:

  • provide information on applying for benefits;
  • make filing easier; and
  • allow applicants, petitioners, and their representatives to track the status of applications and petitions.

Additionally, the electronic system will provide USCIS adjudicators a comprehensive view of an alien’s immigration history.

DHS also noted that it is finalizing interim rules to permit the submission of benefit requests with an electronic signature when submitted in electronic format.

Photo credit: Tom Ventura

DHS Final Rule Amends Petition Filing Locations for Forms I-130 and I-360

The Department of Homeland Security has published a final rule (pdf) amending the filing locations for a Petition for Alien Relative (Form I-130) or a Petition for Amerasian, Widow(er), or Special Immigrant (Form I-360). Under the final rule, a petitioner living outside the United States can:

  • mail the petition to the United States Citizenship and Immigration Services (USCIS) Chicago Lockbox, if he or she resides in a country without a USCIS office; or
  • file the petition at a USCIS international office, if he or she resides in a country with a USCIS office.

Previously, if a petitioner lived in a country without a USCIS office, petitions could be accepted and approved by a consulate, and USCIS reimbursed the U.S. Department of State for processing those petitions. Establishing the Lockbox as a filing option is intended to save costs and increase efficiency.

Written comments on the rule will be accepted until July 18, 2011, and the rule’s effective date is August 15, 2011.

Photo credit: bioraven

USCIS Issues Final Rule on Form I-9 Documents

On April 15, 2011, United States Citizenship and Immigration Services (USCIS) published a final rule (pdf), effective May 16, 2011, governing the types of acceptable identity and employment authorization documents and receipts that an employee may present to an employer when completing Form I-9. The final rule adopts without change an interim rule (pdf) that was published on December 17, 2008, and has been in effect since April 3, 2009.

As noted in the Questions and Answers posted to the USCIS website, the final rule:

  • prohibits employers from accepting expired documents; and
  • makes the following changes to the List of Acceptable Documents (“List A”):
    • Eliminates: identity and employment authorization documentation Forms I-688, I-688A, and I-688B (Temporary Resident Card and outdated employment authorization cards).
    • Adds: foreign passports containing temporary I-551 printed notations on certain machine-readable immigrant visas.
    • Adds as evidence of identity and employment authorization: valid passports for citizens of the Federated States of Micronesia (FSM) and the Republic of Marshall Islands (RMI); Forms I-94 or I-94A indicating nonimmigrant admission under the Compact of Free Association between the United States and FSM or RMI.

Because the final rule makes no changes to the interim rule, USCIS will not be issuing a new Form I-9. Employers may continue to use the current Form I-9 (Rev. 08/07/2009) or the prior version (Rev. 02/02/2009).

State Department Issues Final Rule on Exchange Visitor Program Trainees and Interns

U.S. Department of State SealTwo years after introducing an interim final rule concerning trainees and interns in Exchange Visitor Programs (EVPs), the U.S. State Department published a final rule in the Federal Register. The final rule essentially confirms its interim predecessor which, among other things:

  • eliminated the distinction between “non-specialty occupations” and “specialty occupations;”
  • established a new internship program; and
  • modified the selection criteria for participation in a training program.

However, the final rule, which becomes effective September 10, 2010, makes the following changes:

  • permits telephone interviews to screen potential participants’ eligibility;
  • removes the requirement that sponsors secure a Dun & Bradstreet report profiling companies with whom a participant will be placed; 
  • provides clarification regarding the verification of workers’ compensation coverage for participants and use of an Employer Identification Number to ascertain that a third-party host organization providing training is a viable entity; and
  • clarifies that trainees and interns may repeat training and internship programs under certain conditions.

EVPs allow foreign nationals with significant experience in certain occupational fields to receive further training in the United States. They are designed to enhance academic and occupational skills and expertise by having participants engage in structured work-based training and internship programs, and to improve participants’ knowledge of American techniques, methodologies, and technology. EVPs also are intended to expose visitors to U.S. culture and society, and Americans to foreign cultures and skills.