Form I-9. Employment Eligibility Verification
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1 Employment Eligibility Verification August 2013
2 AGENDA Background Completing Storage and Retention and E-Verify Resources 2 August 2013
3 Background In 1986, in an effort to control illegal immigration, Congress passed the Immigration Reform and Control Act (IRCA). IRCA forbids employers from knowingly hiring individuals who do not have work authorization in the United States. The employment eligibility verification provisions, and sanctions, of IRCA are found in Section 274A of the Immigration and Nationality Act (INA). 3 August 2013
4 Individuals who may legally work in the United States are: Citizens of the United States Noncitizen nationals of the United States Lawful Permanent Residents Aliens authorized to work 4 August 2013
5 To comply with the employment eligibility verification provisions of the INA an employer must: Verify the identity and employment authorization documents of employees hired after November 6, 1986 Complete and retain a for each employee hired after November 6, 1986 Refrain from discriminating against individuals on the basis of actual or perceived national origin, citizenship or immigration status 5 August 2013
6 The anti-discrimination provisions of the INA prohibit four types of unlawful conduct: Citizenship or immigration status discrimination* National origin discrimination* Document abuse during process Retaliation * Actual or perceived 6 August 2013
7 The anti-discrimination provisions of the INA are enforced by: Department of Justice Civil Rights Division Office of Special Counsel (OSC) for Immigration Related Unfair Employment Practices Employees may contact the OSC to obtain additional information regarding employment discrimination and employee rights and responsibilities* (TDD: ) Employers may also contact OSC* (TDD: *callers may remain anonymous 7 August 2013
8 Please respond to the poll question that will pop up on your screen. Note: Web Application participants are not able to receive or respond to the poll.
9 Completing 03/08/13 9 August 2013
10 All U.S. employers must have a on file for all current employees. Exception: Employers are not required to have Forms I-9 for employees hired on or before November 6, You may delegate the authority to complete to a responsible agent, however, you will retain liability for any errors. 10 August 2013
11 You are NOT required to complete for: Casual domestic service employees working in a private household when work is sporadic, irregular or intermittent. Independent contractors for whom you do not set work hours, or provide tools to do the job. Employees working outside the United States.* * 50 States, District of Columbia, Guam, Puerto Rico, U.S. Virgin Islands, and the Commonwealth of the Northern Mariana Islands 11 August 2013
12 List of Acceptable Documents Use MOST CURRENT VERSION, 03/08/13 You must make the Lists of Acceptable Documents available to your EMPLOYEE when he or she is completing the The EMPLOYEE MUST provide: One document from List A OR One document from List B AND one document from List C 12 August 2013
13 Section 1: Employee Information and Verification To be completed by EMPLOYEE. Employer MUST verify Section 1 is COMPLETE. 13 August 2013
14 Examples of I-94 Documents after CBP I-94 Automation Initiative Use hand-written Printout from number website 14 August 2013
15 Section 1: Important Area Employee Attestation The EMPLOYEE MUST select one of the four categories and sign and date Section 1 of. All employees must complete Section 1 no later than the first business day of employment for pay. 15 August 2013
16 Section 1: Preparer/Translator Certification This certification is required when Section 1 is prepared by someone other than the employee. By signing, the preparer is attesting that Section 1 is true and correct to the best of his or her knowledge. Note that only the EMPLOYEE can sign the Section 1 Employee Signature Block. 16 August 2013
17 Section 2: Employer Certification of Document Review Completed by EMPLOYER. MUST be completed no later than 3 business days after the employee begins work for pay. EMPLOYER MUST examine original documents. Documents MUST be UNEXPIRED. 17 August 2013
18 Section 2: Examining Documents Genuineness and Photocopies You are not required to be a document expert. You MUST accept a document presented by an employee if it reasonably appears to be: Genuine AND Relates to the individual presenting it The document MUST be original* photocopies are NOT acceptable. *Exception: Certified copy of a birth certificate 18 August 2013
19 Section 2: Receipt Rule Receipts may be used as temporary proof of employment eligibility when a List A, B or C document has been lost, stolen or damaged. The receipt must be issued by the originating agency. The employee must present a replacement document within 90 days of the hire date. EXCEPTIONS: The arrival portion of 4/I-94A with a temporary I-551 stamp and a photograph of the individual. The departure portion of the 4/I-94A with a refugee admission stamp 19 August 2013
20 Section 2: Receipt Rule A receipt indicating that an individual has applied for an initial employment authorization document (Form I-766) or for a renewal of an expiring employment authorization document (Form I-766) is NOT acceptable for. Receipts are never acceptable if employment will last less than 3 business days. 20 August 2013
21 Section 2: Copying Section 2 Documents You may choose to make copies of employee documentation presented to you for Section 2. If you choose to photocopy documents, you must do so for ALL employees, regardless of actual or perceived national origin, immigration or citizenship status, or you may be in violation of antidiscrimination laws. 21 August 2013
22 Section 3: Reverification You MUST reverify an employee using Section 3 if his or her temporary employment authorization has expired. You MAY also complete Section 3 if you: Rehire the EMPLOYEE within 3 years of the date of initial execution of the * Update the biographic information of an employee * USCIS recommends completing a new for rehires 22 August 2013
23 Section 3: Reverification Do Not Reverify Permanent Resident Reverification Exceptions U.S. Passport or Passport Card Permanent Resident Card (Form I-551) List B documents Reverify only if employee presents a Form I-94 with a temporary I-551 stamp, or A foreign passport with a temporary I-551 stamp (on a machine readable immigrant visa (MRIV)) Usually Reverify When employment authorization document (List A or C) has an expiration date August
24 Correcting Mistakes If you discover a mistake on, correct the existing form OR prepare a new : If you choose to correct the existing, line out the incorrect portions, enter the correct information, and initial and date the correction. If you do a new, retain the old form. You should also attach a short memo to both the new and old Forms I-9 stating the reason for your action. Missing Forms If you discover you are missing the for an employee: Immediately provide the employee with a. Allow employee 3 business days to provide acceptable documents. DO NOT backdate the. 24 August 2013
25 Storage and Retention 25 August 2013
26 Storage MUST be on file for all current employees. Store Forms I-9 securely in a way that meets your business needs on site, off-site, storage facility or electronically. Store Forms I-9 and document copies together. Ensure that only authorized personnel have access to stored Forms I-9. Make Forms I-9 available within 3 days of an official request for inspection. 26 August 2013
27 Retention Forms I-9 must be stored for: Example: 3 years after the date you hire an employee or 1 year after the date employment terminates, whichever is later. John Smith was hired on November 1, 1993, and on July 5, 1994, employment was terminated. November 1, years = November 1, 1996 July 5, year = July 5, 1995 The retention date is November 1, August 2013
28 Resources August
29 I-9 Central: I-9 Central Spanish: August
30 , Employment Eligibility Verification or M-274, Handbook for Employers, Guidance for Completing (Employment Eligibility Verification Form) Available in Spanish Mergers & Acquisitions Examples of documents Acceptable Documents Additional Documentation Requirements Guide to Selected US Travel & Identity Documents 30 August 2013
31 & E-Verify Outreach Speakers for your events Panel participants Exhibits Free Webinars Content for your newsletters Authorization to use the E-Verify Logo and Name and I E-Verify Seal August
32 Customer Service E-Verify received the highest rating for customer service of all federal agencies. (2012 American Customer Satisfaction Survey) Employer Hotline: (888) Employee Hotline: (888) E-Verify Website: E-Verify Website: Follow us on: E-Verify blogs August
33 Disclaimer Immigration law can be complex and it is not possible to describe every aspect of the process. This presentation provides basic information to help you become generally familiar with rules and procedures. For more information on the law and regulations please see our website: 33 August 2013
34 Comments on our Webinar? Send to: *Include date, time and topic of the Webinar Thank You! 34 August 2013
35 Alaska SHRM members Receive HRCI credits Thank you for attending today s Alaska State SHRM webinar. To obtain your 1.5 HRCI credits for today s webinar, please go to the link below to obtain your credit certificate and this Power Point presentation. Please be sure to print it out for your records August
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