The Great I-130 Slowdown: Why Family Petitions Have Quietly Stalled for Spouses From 19+ Countries — and What This Means for 2026 Green Cards

The Great I-130 Slowdown 2026: Delays in Family Petitions

Since late 2025, U.S. spouse I-130 petitions from at least 19 “high-risk” or “travel-ban” countries appear to be moving more slowly, going missing in “security review,” or getting bounced between USCIS, the new Atlanta vetting center, and the State Department — even when the couples are “clean” and otherwise approvable.

This slowdown does not appear in a single neat public memo called “I-130 slowdown,” but instead shows up as:

  • A new USCIS national-security vetting center pulling cases by nationality. (USCIS)
  • A formal nationwide “benefit freeze” memo (PM-602-0192) suspending decisions for nationals of 19 travel-ban countries. (Herman Legal Group LLC)
  • DHS and USCIS rules re-emphasizing “screening and vetting” and shortening benefit validity periods to allow more frequent re-checks. (USCIS)
  • Growing gaps between official “normal” processing times and what families from certain countries are actually experiencing. (USCIS e-Gov)

For millions of families, this “invisible” I-130 slowdown is likely to shape who actually gets a marriage green card in 2026 — and who is quietly parked in limbo.

The I-130 slowdown 2026 is impacting many families as they navigate the immigration process.

 

 

I-130 slowdown 2026

 

 

1. What We Mean by “The Great I-130 Slowdown”

This article focuses on family-based I-130 spouse petitions (immediate relative and F2A) where:

  • The U.S. petitioner is a citizen or green-card holder.
  • The foreign spouse is from one of roughly 19 “high-risk” / travel-ban countries or closely associated countries.
  • The case would ordinarily be straightforward, but has now hit unexplained, nationality-linked delays.

For background on how I-130 spouse cases normally work, we cross-reference Herman Legal Group’s core guides:

Historically, I-130 spouse petitions for immediate relatives often tracked national median USCIS processing times fairly closely. Today, the I-130 slowdown 2026 has led to nationwide medians masking a very different story for certain nationalities. (USCIS e-Gov)

 

 

 

 

2. The 19+ Countries at the Center of the Slowdown

USCIS’s internal memo PM-602-0192—covered in Herman Legal Group’s explainer “Frozen Files: USCIS PM-602-0192 Freeze”—orders officers to hold benefit decisions for nationals of the 19 “high-risk” countries listed in Presidential Proclamation 10949 (the renewed travel-ban list). (Herman Legal Group LLC)

Those countries typically include:

  • Afghanistan
  • Iran
  • Somalia
  • Sudan
  • Yemen
  • Libya
  • Chad
  • Democratic Republic of Congo
  • Equatorial Guinea
  • Eritrea
  • Haiti
  • Burundi
  • Cuba
  • Venezuela
  • Laos
  • Sierra Leone
  • Togo
  • Turkmenistan

Depending on the final implementation, additional countries may be functionally “added” through vetting practices and consular risk profiles.

Herman Legal Group’s blacklist deep dive, “Trapped by the New Travel-Ban Visa & Green Card Blacklist”, explains how these lists intersect with family, employment, and humanitarian cases. (Herman Legal Group LLC)

Key point: PM-602-0192 does not say “I-130 spouse petitions” in the title, but it sweeps them in as “benefit requests” for anyone whose country of birth or citizenship is on the list.

 

 

 

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3. How USCIS and DHS Have Quietly Re-Engineered Vetting

Near the top of this story is a fundamental shift toward continuous, nationality-driven vetting. That shift is visible in:

In other words, spouses from these countries are now caught in a system designed for permanent suspicion and repeated re-screening, not one-time adjudication.

 

 

 

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4. Data Snapshot: What the Numbers Say (and Don’t Say)

4.1 Official USCIS numbers

USCIS publishes:

Those data sets show:

  • I-130 medians went up sharply during the pandemic, then improved slightly for some categories.
  • Normal “all-office” medians in 2024–2025 could look reasonable (for example, in the 10–14 month range for some immediate-relative categories), masking outliers and nationality-based holds.

4.2 What’s missing

What USCIS does not publish:

  • Median I-130 processing times by nationality.
  • A public list of cases flagged under PM-602-0192.
  • The number of spouse petitions diverted to the Atlanta vetting center or CIV queue.

That gap is why reporters, data journalists, and policy analysts are now triangulating:

  • USCIS published medians;
  • Crowd-sourced timelines from Reddit and immigrant communities;
  • Case-status patterns (months/years of “Case Was Received” or “Actively Reviewed” with no RFE or interview);
  • New anecdotal patterns from immigration lawyers.

HLG’s own I-130 resources tracking these trends include:

 

 

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5. How PM-602-0192 and the Vetting Center Translate Into I-130 Delays

Drawing on HLG’s “Frozen Files” and “Vetting Center High-Risk Countries” guides, here is how the slowdown typically plays out for spouse petitions:

5.1 Common patterns for nationals of the 19 countries

For a U.S. citizen or LPR sponsoring a spouse from a listed country, the I-130 may:

  • Sit for months or years in “Case Was Received” or “Actively Reviewed” status with no RFE, interview, or transfer. (Herman Legal Group LLC)
  • Generate vague notices like “held for review” or “extended security checks,” even when the couple has clean records.
  • Be silently routed to the Atlanta vetting center for “enhanced vetting,” often without any public explanation. (USCIS)

In more advanced cases:

  • Already-approved I-130s may be re-opened for “quality review” or possible revocation, especially where the beneficiary has prior travel to countries of concern or old security flags. (Herman Legal Group LLC)
  • Consular processing can stall at the NVC or embassy under broad “administrative processing,” with no printed mention of PM-602-0192.

5.2 Spillover to “non-listed” countries

Even spouses from non-listed countries feel the backlash:

  • USCIS resources are reallocated to high-risk vetting, causing longer queues for everyone. (Herman Legal Group LLC)
  • Embassies handling large flows from listed countries (e.g., in the Middle East, Africa, Caribbean) experience broader backlogs, affecting all nationalities in that post’s queue.

HLG’s marriage-based resources describing these ripple effects:

6. “Security Review,” Social Media, and the New Digital Scrutiny

The I-130 slowdown is inseparable from the broader shift toward digital and social-media vetting.

6.1 Social media and “continuous vetting”

  • DHS and CBP have systematically expanded social-media collection for visa applicants and visitors. (USAGov)
  • DHS’s Continuous Immigration Vetting (CIV) program specifically automates alerts based on new derogatory information in government databases. (Department of Homeland Security)

HLG’s related deep dives:

6.2 Travel-ban expansion & family cases

Recent reporting shows plans to widen the travel ban to 30+ countries, explicitly building on an earlier 19-country list and citing concerns about identity and terrorism. (The Guardian)

HLG’s own analysis ties this directly into family cases:

Spouses from listed countries are thus screened not only as would-be immigrants, but as potential security risks within an ever-expanding surveillance net.

7. What This Means for 2026 Green Cards (Visa Bulletin + NVC)

7.1 Immediate relatives vs. preference categories

For U.S. citizens sponsoring spouses, there is no numerical cap. In theory, once the I-130 is approved and background checks clear, the path to the green card is governed mainly by USCIS and NVC processing speed.

For green-card holders (F2A), spouses must watch both:

The I-130 slowdown introduces a third variable: whether a spouse’s nationality quietly drives the case into a security hold.

7.2 NVC and consular bottlenecks

After I-130 approval, many couples encounter:

  • “Documentarily complete” status stuck for months in the NVC queue.
  • Embassies in key regions (Middle East, North Africa, Caribbean, parts of Asia) with longer F2A/CR-1/IR-1 interview backlogs, especially for nationals of the 19 countries.

To track that layer, State now offers:

HLG practice-area and guide links that help put this in context:

8. Practical Checklist: If Your I-130 Spouse Case Is Stuck

For spouses (especially from the 19 countries) who suspect they’ve been pulled into the slowdown, Herman Legal Group typically focuses on:

  1. Confirming whether your delay is “normal” or extraordinary
  2. Auditing the strength of your petition package
  3. Preparing for—and using—RFEs strategically
  4. Checking for travel-ban or national-security flags
  5. Documenting hardship and delay for future escalation
    • Keep a detailed log of:
      • Every status change and inquiry response;
      • Lost job offers, medical issues, pregnancy, or child hardship;
      • Missed milestones (births, funerals, graduations) caused by separation.

This documentation becomes crucial if you eventually move to federal court (writ of mandamus).

9. Writs of Mandamus: The Nuclear Option for Stalled Spouse Petitions

9.1 What a writ of mandamus is — and is not

A writ of mandamus is a federal lawsuit asking a judge to order a government agency (USCIS, State, or both) to do its job — in this context, to make a decision on your long-delayed case.

Key points:

  • Mandamus cannot force approval; it can force action (approve, deny, or otherwise resolve).
  • It is usually considered when delay is far beyond normal processing times, often 12–24+ months outside published medians, especially with repeated non-answers about “security checks.” (Herman Legal Group LLC)

HLG’s related discussions of mandamus in other contexts:

9.2 When mandamus may make sense for I-130 spouses

For spouse petitions from the 19+ high-risk countries, mandamus may be realistic when:

  • The case is clearly clean and approvable on paper;
  • The file has spent many months or years beyond published USCIS medians;
  • Multiple service requests, congressional inquiries, and ombudsman requests have gone nowhere;
  • USCIS and/or the consulate repeatedly invoke vague national-security or “administrative processing” language without end.

Mandamus in this context is often about forcing transparency:

  • Is the case truly being vetted for legitimate reasons?
  • Or is it simply stuck in a never-ending “security check” with no one accountable?

9.3 Risks and downsides

Mandamus is powerful, but not free of risk:

  • The government can fight back: DOJ may defend the delay or accuse the case of being “complicated” due to undisclosed factors.
  • You may get a fast denial instead of an approval: For weak cases, mandamus may simply speed up a negative outcome.
  • Costs: Federal litigation requires legal fees and court costs; it is not a DIY form like an e-request.

Because of this, HLG generally reserves mandamus for:

  • Strong, well-documented marriage cases;
  • Extreme or nationality-linked delays;
  • Situations where separation is causing severe hardship (health, child development, safety abroad, etc.).

10. Story Angles and Data Ideas for Journalists & Researchers

If you are a reporter, policy analyst, or researcher, the “Great I-130 Slowdown” opens up multiple under-reported angles:

  1. Nationality-Specific Delays
    • Compare I-130 timelines for spouses from the 19 countries vs. spouses from non-listed countries.
    • Leverage anonymized attorney case data, Reddit timelines, and community-based surveys.
  2. Impact on U.S. Citizens and Children
    • Document how U.S. citizen spouses and U.S.-citizen children are effectively punished by nationality-based vetting of their foreign parent.
  3. Visa Bulletin vs. Reality
    • Overlay published Visa Bulletin movement with real I-130 + NVC timelines for F2A and IR-1/CR-1.
  4. Mandamus Litigation as a Pressure Valve
    • Track federal mandamus filings tagged to I-130 / I-485 / consular delays for nationals of the 19 countries.
    • Ask whether federal courts are becoming the de facto oversight of secret vetting lists.
  5. Chilling Effect of Continuous Vetting
    • Use DHS’s Continuous Immigration Vetting PIA and Brennan Center reporting on “continuous vetting” to explore how 24/7 surveillance affects free speech and digital self-censorship among immigrants. (Department of Homeland Security)

HLG’s broader policy-oriented pieces you can cross-reference:

11. FAQ: Common Questions About the I-130 Slowdown

Q1: Is there an official memo that says “we are slowing I-130s for these countries”?
No. The slowdown is the combined effect of PM-602-0192, the new vetting center, continuous vetting, and travel-ban expansions that happen to disproportionately hit nationals of these countries.

Q2: Does this affect spouses inside the U.S. (adjustment of status) and outside (consular)?
Yes. For spouses in the U.S., the I-130/I-485 package can be held or re-opened. For spouses abroad, NVC and consular processing may stall under “administrative processing” with no clear end date.

For AoS guidance, see:

Q3: If my spouse is from a non-listed country, should I still worry?
Yes, but for different reasons. Even if your spouse isn’t from a listed country, you may face longer queues and more detailed vetting because USCIS and DHS are spending more time on national-security screening overall.

Q4: Will a writ of mandamus guarantee approval?
No. It can compel action, not approval. That is why mandamus should be weighed carefully with an experienced immigration litigator familiar with travel-ban and vetting issues.

Q5: Is it safe to travel while my I-130/I-485 is pending and I’m from a listed country?
Travel is risky, especially with pending I-485s, advance parole, or fragile temporary status. See:

12. How Herman Legal Group Can Help Families Caught in the Slowdown

Herman Legal Group has:

  • 30+ years representing marriage-based couples, including from high-risk and travel-ban countries;
  • Hands-on experience with security-flagged I-130/I-485 cases, NVC delays, and consular “administrative processing”;
  • A growing track record in mandamus and federal-court strategies when USCIS or consulates simply stop moving.

Key marriage-based resources:

If your spouse’s I-130 has quietly stalled, especially from one of the 19+ countries, consider scheduling a confidential strategy session:

 

Resource Directory

Government & Official U.S. Sources

U.S. Citizenship and Immigration Services (USCIS)

 

U.S. Department of Homeland Security (DHS)

U.S. Customs and Border Protection (CBP)

U.S. Department of State (DOS)

Media & Investigative Reporting

 

Advocacy, Rights & Policy Organizations


Scholarly & Technical Background on Vetting / Automation

Herman Legal Group – Deep-Dive Guides on Vetting, Travel Bans & Delays

USCIS Vetting & High-Risk Countries

Border Scrutiny, Secondary Inspection & Digital Privacy

Herman Legal Group – Marriage Green Cards, I-130 & Family Backlogs

HLG – RFEs, Interviews, Red Flags & Post-Interview Trouble

HLG – Oath Cancellations, Secondary Vetting & “Low-Risk” Immigrants

HLG – Policy, Crackdowns & Broader Context

Community & Crowd-Sourced Timeline Signals

 

 

Canceled at the Finish Line: Why USCIS Is Quietly Stopping Oath Ceremonies for “Low-Risk” Immigrants — and What They Won’t Tell You About the USCIS Oath Ceremony Canceled

Quick Answer

  • Across the U.S., immigrants are being pulled out of naturalization lines minutes before taking the oath, even after passing interviews, civics and English tests, and receiving N-400 approvals.

  • In December 2025, a mass cancellation at Boston’s Faneuil Hall exposed a national pattern of “oath-day crackdowns” that had been quietly building for months.

  • Behind the scenes, USCIS is using new AI-driven vetting, social-media screening, nationality-based “security holds,” and last-minute FBI/name-check rescreening to stop ceremonies for people previously treated as “low risk.”

  • HLG has already published a deep-dive “7 jaw-dropping insights” explainer in
    Yanked Out of Line: What Every Immigrant Needs to Know About USCIS’s Oath-Day Crackdown,
    which this article builds on and expands for journalists, researchers, and Reddit communities.

  • Many of those affected are long-time green card holders with families, no criminal record, and stable lives — but are being flagged anyway because of nationality, travel history, data mismatches, or automated risk scores.

  • This guide explains why ceremonies are being canceled, who is most at risk, where the data points, and what people can do if they are “canceled at the finish line.”

    Recent reports have revealed that many immigrants find themselves facing the unfortunate circumstance of a USCIS oath ceremony canceled, leaving them in uncertainty about their citizenship journey.

USCIS oath ceremony canceled

Fast Facts

  • In Boston, media reported that multiple immigrants were told at the door that their oath was canceled — in some cases, after being asked their country of birth.

  • USCIS policy is clear: you are not a U.S. citizen until you take the oath; the agency can postpone or cancel a ceremony if new “derogatory information” appears at any time before the oath.

  • The HLG article
    Yanked Out of Line: What Every Immigrant Needs to Know About USCIS’s Oath-Day Crackdown
    identifies seven “jaw-dropping insights”, including:

    • the role of nationality-based holds

    • the impact of the Atlanta Vetting Center

    • the revival of “neighborhood checks”

    • and the use of PM-602-0192 “national security” flags on naturalization cases.

  • Please also see the HLG article:  “N-400 Approved, Oath Ceremony Cancelled.”
  • TRAC data, USCIS processing times, and FOIA logs show growing naturalization backlogs, more “security review” holds, and increasing rescreening before oath day.

 

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Introduction: From Boston’s Oath-Day Disaster to a National Crackdown

On a cold December morning in Boston, immigrants arrived at Faneuil Hall expecting one of the most important moments of their lives: taking the Oath of Allegiance and finally becoming U.S. citizens. Families brought flowers, flags, and cameras.

Instead, many were told — minutes before the ceremony — that they would not be sworn in. They were instructed to step aside. Some were whispered explanations like “a system issue,” others heard nothing at all. The scene was later described in press coverage as “unspeakable cruelty.”

What happened in Boston is not just a local glitch. It is part of a broader 2025 oath-day crackdown.

Herman Legal Group has already captured the first wave of this story in
Yanked Out of Line: What Every Immigrant Needs to Know About USCIS’s Oath-Day Crackdown.
That guide offers seven jaw-dropping insights into how and why USCIS is yanking people out of line at the last minute.

This new article goes even further. It is designed as a data-driven resource for immigrants, journalists, researchers, policy analysts, and Reddit communities — with a focus on “low-risk” immigrants suddenly caught in high-risk systems.

 

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Part 1: The Boston Breaking Point — And Why It’s Not Just a Boston Story

What reporters documented

Media reports out of Boston described:

  • Immigrants being stopped at check-in, told they would not be sworn in, and escorted away from the ceremony area.

  • Notices that allegedly arrived too late to be seen, if at all.

  • Applicants from certain countries being quietly separated from others.

  • No clear written explanation — only vague references to “processing” or “system” issues.

The HLG article
Yanked Out of Line: What Every Immigrant Needs to Know About USCIS’s Oath-Day Crackdown
documents how Boston was a public glimpse into a mechanism that already existed:

  • USCIS can cancel or continue a case even after N-400 approval.

  • “Security holds” tied to PM-602-0192 and similar policies are being used aggressively for certain nationalities.

  • A new culture of post-approval rescreening has taken root.

Why it matters nationally

The same vulnerabilities — nationality, travel history, social media, data mismatches — exist in every USCIS field office, not just Boston.

When you zoom out using TRAC data, FOIA records, and field-office backlogs and compare with what HLG is seeing in cases at its offices in Cleveland, Columbus, and nationwide, you see a clear picture:

  • Oath-day cancellations are no longer rare anomalies.

  • They are now part of the standard toolkit of national-security vetting.

Part 2: Seven Big Drivers of Oath-Day Cancellations in 2025

This section expands and systematizes what is already previewed in the “7 jaw-dropping insights” guide.

1. National-Security Holds and PM-602-0192

Internal memos like PM-602-0192 allow USCIS to place “national security” holds on cases that:

  • Involve people from certain “countries of concern”

  • Trigger certain watchlists

  • Or raise flags in interagency databases

What began as a policy mechanism for visas and green cards is now hitting naturalization and oath ceremonies as well.

As explained in the HLG analysis of national-security holds and travel-ban-style vetting, this effectively means:

  • Your country of birth can be enough to slow or stall your path to citizenship.

  • Even long-time permanent residents with spotless records can be swept into broad nationality filters.

2. The USCIS Atlanta Vetting Center and AI-Driven Rescreening

USCIS has quietly built an Atlanta Vetting Center, which HLG covers in detail in
Inside USCIS’s New Vetting Center: How Atlanta’s AI Hub Will Decide Your Case in 2026.

Key features:

  • AI-assisted background checks

  • Bulk rescreening of cases that were already “approved”

  • Social-media scraping and risk scoring

  • Pattern analysis of travel, contacts, and associations

In practice, this means:

  • An N-400 that was “recommended for approval” months ago may be re-evaluated days or hours before the oath.

  • A single “algorithmic hit” — even if later disproven — can freeze the ceremony and push a case into indefinite “additional review.”

3. Revival of “Neighborhood Checks” and Enforcement-Heavy Policies

2025 has seen a revival of enforcement-heavy ideas, including:

  • Expanded “neighborhood checks” and in-person verifications

  • Cross-checking naturalization applicants against enforcement priority lists

  • Closer coordination between USCIS and ICE on “flagged” cases

HLG’s broader enforcement analysis in
Trump’s 2025 Deportation Surge: What Non-Criminal Immigrants Need to Know
shows how non-criminal immigrants are increasingly caught up in enforcement dragnets that once focused primarily on serious offenders.

Those trends do not stop at the border or during visa processing — they now reach right into naturalization ceremonies.

4. Country-of-Origin and Travel-Pattern Profiling

Patterns emerging from Boston and beyond show elevated risk for people who:

  • Were born in countries associated with terrorism, armed conflict, or “heightened concern.”

  • Traveled recently to conflict zones or nearby states.

  • Have family ties in regions under heavy intelligence scrutiny.

The “7 jaw-dropping insights” article notes reports of applicants from countries such as Afghanistan, Iran, Syria, Yemen, Somalia, Sudan, Libya, Eritrea, Russia, Cuba, and Venezuela being disproportionately represented among those pulled aside.

This is not because every individual is a risk — it is because the system treats entire groups as risk categories.

5. A-File Errors, Name-Check Glitches, and Database Chaos

Not every cancellation is a policy decision. Some are caused by:

  • Old paper A-files that were never fully digitized

  • Mis-scanned documents

  • Name variations that cause false matches with watchlists

  • Mismatched birth dates or places in legacy systems

  • Discrepancies between information in USCIS, CBP, and FBI databases

But from the immigrant’s perspective, it doesn’t matter whether the issue is a policy choice or an administrative error: the result is the same — no oath, no citizenship, and no clear answers.

6. Continuous Vetting Until the Oath — Not Just Until the Interview

Under the USCIS Policy Manual, naturalization:

  • Begins with filing the N-400,

  • Passes through the interview and “recommended for approval,”

  • But is not complete until the oath is administered and recorded.

That means:

  • USCIS can re-run background checks at any time between interview and oath.

  • A ceremony can be canceled because of something that happened after the interview.

  • Even minor incidents, misunderstandings, or bad data can trigger new review.

HLG’s naturalization guidance in
Citizenship Application Delays: What’s Going On at USCIS?
explains this “continuous vetting” reality and how it collides with applicants’ expectations.

7. Lack of Transparency: “We Don’t Have to Tell You Why”

One of the most disturbing “jaw-dropping insights” is how little USCIS has to tell you:

  • They do not have to explain the reason for a ceremony cancellation.

  • They may not give you a written notice on the spot.

  • Online case status often remains vague (“In process,” “Oath ceremony will be scheduled”).

  • In some cases, applicants learn about the cancellation only when they show up.

This opacity prevents people from defending themselves, correcting errors, or even knowing whether they are under suspicion.

 

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Part 3: Are “Low-Risk” Immigrants Really Safe? (Short Answer: No.)

Many assume that:

  • If they have no criminal record

  • Paid their taxes

  • Served in the U.S. military

  • Married a U.S. citizen

  • Or built a long, stable life here

… they are safe from abrupt cancellations.

The HLG experience and the oath-day crackdown evidence say otherwise.

Examples of “low-risk” profiles caught in this:

  • Long-time green card holders with decades in the U.S.

  • Parents of U.S. citizen kids who have never even had a traffic ticket.

  • Refugees and asylees who rebuilt their lives and followed every rule.

The pattern isn’t “bad people getting caught” — it’s good people being processed through systems that treat them as data points and risk scores.

Part 4: Are People Being Detained or Referred to ICE at Oath Ceremonies?

Most oath-day cancellations do not involve on-the-spot detention — but the fear is real and not unfounded.

For the broader pattern of ICE presence at USCIS events, see
Why ICE Is Now Waiting at USCIS Interviews.

Key realities:

  • USCIS can refer cases to ICE when it detects potential fraud, misrepresentation, or serious immigration violations.

  • Some people who see their ceremonies canceled may eventually face removal proceedings if USCIS believes they obtained their green cards improperly or concealed information.

  • However, for most “low-risk” immigrants, cancellation is about delay, uncertainty, and fear — not immediate enforcement.

Still, once you are under additional review, you should treat your situation as legally serious and consult a deportation-savvy naturalization attorney. HLG’s
Deportation Defense Guide
covers complex intersections between naturalization and removal risk.

Part 5: What to Do If Your Oath Ceremony Is Canceled (Or You’re Yanked Out of Line)

This section is written for maximum shareability on Reddit and WhatsApp.

At the Ceremony

If you are stopped at check-in, pulled aside, or told the ceremony is canceled:

  1. Stay calm and courteous. Anything you say can end up in your file.

  2. Politely ask:

    • “Is my N-400 denied, or is my case continued?”

    • “Is there new information that caused this, or is this a general policy affecting a group?”

  3. Ask if you can receive something in writing confirming:

    • whether the ceremony is postponed,

    • whether your case is reopened, or

    • whether additional review is required.

  4. Keep:

    • your original oath notice,

    • any cancellation letter,

    • the names (or at least positions) of any officers you speak with,

    • your own detailed notes of what happened.

HLG’s earlier article
Yanked Out of Line: What Every Immigrant Needs to Know About USCIS’s Oath-Day Crackdown
has additional “scripts” you can adapt for day-of interactions.

In the Days After

  1. Consult an experienced immigration lawyer before aggressively contacting USCIS on your own, especially if you are from a “high-risk” country or have any prior issues.

  2. Consider filing FOIA requests with the help of counsel to obtain:

    • your USCIS A-file,

    • records of interagency communications or name-checks.

  3. Monitor your online case status and save screenshots of any updates.

  4. If delays become extreme, discuss with your lawyer whether to explore a mandamus or naturalization delay lawsuit, especially if more than 120 days have passed since decision or interview.

To get individualized advice, you can
book a consultation
with the Herman Legal Group.

Part 6: Journalist & Researcher Toolkit — How to Investigate Oath-Day Cancellations

This section is included specifically to make the article attractive to newsrooms and policy shops.

Data Sources to Curate

  • USCIS Processing Times for N-400 at specific field offices.

  • TRAC Immigration data on naturalization, case completion, and geographic patterns.

  • USCIS FOIA Reading Room entries referencing “background check,” “security hold,” or “oath ceremony.”

  • Local court naturalization ceremonies and cancellations reported via federal court calendars.

Questions to Ask USCIS and DHS

  • How many oath ceremonies were canceled by field office in the last 12–24 months?

  • How many cases are marked “security review” or “additional vetting” post-approval?

  • How many nationality-based holds exist, and what is the breakdown by country?

  • How many naturalization applicants have seen their cases reopened after an oath cancelation?

Community Reporting

Encourage:

Detailed FAQ: “Canceled at the Finish Line” (For Immigrants, Families, and Reporters)

1. If my ceremony was canceled, is my N-400 still approved?

Not necessarily.
Approval is not final until you take the oath. Your case may be:

  • continued,

  • reopened,

  • placed in “security review,” or

  • in rare cases, moved toward denial.

2. Can USCIS cancel my ceremony for nationality alone?

Officially, USCIS does not admit to “nationality-only” decisions. In practice, policies like PM-602-0192 and “heightened scrutiny” lists mean nationality is a major factor.

3. I have no criminal history. Why would I be flagged?

Common non-criminal triggers include:

  • country of birth,

  • travel to certain regions,

  • social-media posts,

  • A-file errors or name mismatches,

  • data added to watchlists after your interview.

4. Could I be detained at the ceremony?

It is possible but rare. However, anytime a case is under “security” or “fraud” review, there is some enforcement risk. See
Why ICE Is Now Waiting at USCIS Interviews
for how enforcement can intersect with USCIS events.

5. If my oath is canceled, am I still a permanent resident?

Yes. Unless USCIS separately moves to revoke your green card or place you in removal proceedings, you remain a lawful permanent resident.

6. How long will it take to get rescheduled?

It varies widely:

  • Some are rescheduled in weeks.

  • Others wait months or more than a year.

  • Some see their cases reopened for a new interview.

7. Should I call USCIS myself?

You can submit an online inquiry or call, but it is usually wiser to speak with a lawyer first, especially if you think nationality, travel, or prior history might be factors.

8. Can I travel internationally after a cancellation?

Generally yes — you still hold a green card — but travel may increase scrutiny, especially if you already face a security hold. Discuss with counsel before leaving the U.S.

9. Will I lose my chance at citizenship permanently?

Not in most cases. But prolonged “security review” or negative findings can lead to denial. It is critical to understand the reason for the hold and respond strategically.

10. Can I sue USCIS if they don’t reschedule?

In some circumstances, yes — through a mandamus or § 1447(b) delay action. This should only be considered with counsel who understands both naturalization and litigation risk.

Help is a phone call or email away

If your oath ceremony was canceled — or you are afraid it might be — you do not have to navigate this alone. The rules are murky, but your rights still matter.

You can
book a consultation
with the Herman Legal Group to review your case, understand your risk, and map out a strategy to protect your green card and your future path to citizenship.

Comprehensive Resource Directory

1. USCIS & Federal Government Resources


2. National Data, Analytics & Research Platforms


3. Legal Tools for Delays, Denials & Enforcement


4. Civil Rights, Community & Advocacy Organizations


5. Herman Legal Group Internal Resources


6. Field Office & Procedure Resources


7. FOIA Toolkit (For Journalists, Lawyers & Immigrants)

FOIA Portals

HLG FOIA Templates


8. Journalist’s Toolkit

Key Data Sources

(Use these to document spikes in delays, cancellations, and geographic disparities across USCIS field offices.)


9. Emergency Support & Escalation

Ultimate Guide: 2026 H1B Lottery Registration

As the H-1B lottery for Fiscal Year (FY) 2026 approaches, both employers and prospective immigrants need to be ready for key deadlines, updates, and procedural steps. USCIS has announced its H1B Lottery filing window and guidelines for FY 2026.

This guide offers a detailed, step-by-step breakdown to help you navigate the process efficiently.

Important Dates for H-1B 2026 Lottery Registration

Mark your calendars with these critical dates:

  • Registration Opens: March 7, 2025, at 12:00 PM (Eastern Time)
  • Registration Closes: March 21, 2025, at 12:00 PM (Eastern Time)
  • Selection Notifications: March 31, 2025 (USCIS will notify selected applicants)

Employers and legal representatives should mark these dates to ensure timely submission of H-1B registrations.

Note: These dates are specific to the registration phase. If your registration is selected, the petition filing period runs from April 1, 2025, to June 30, 2025.

New Updates and Changes for the 2026 H-1B Lottery Registration Process:

USCIS has introduced several updates that will impact this year’s H-1B registration process:

Mandatory Use of USCIS Organizational Accounts.

All prospective H-1B petitioners and their representatives must use a USCIS online account to register beneficiaries and process payments. Creating an organizational account is essential to register beneficiaries and process payments. Accounts created in previous years can still be used, but it’s crucial to verify access and update any outdated information.

Increased Registration Fee.

The registration fee has increased to $215 per registration, a change announced by USCIS in January 2024. This fee hike reflects growing registration volumes and administrative costs. The fee must be paid online at the time of registration submission, and refunds are not issued for unsuccessful lottery entries.  This is a massive increase from the previous $10 filing fee.

Updated Payment Limits.

The U.S. Department of the Treasury has raised the daily credit card transaction limit from $24,999.99 to $99,999.99, accommodating the higher fees and allowing for bulk payments. Employers submitting multiple registrations should plan payment schedules accordingly to avoid exceeding limits.

Beneficiary-Centric Selection Process.

Continuing from FY 2025, USCIS will select lottery winners based on unique beneficiaries, not individual registrations. This means that multiple registrations for the same beneficiary from different employers will not increase that beneficiary’s chances of selection. This aims to reduce duplicate entries and improve fairness.

Enhancements to the USCIS Online System.

USCIS has rolled out improvements based on user feedback:

Paralegal Flexibility: Paralegals can now work with multiple legal representatives within an organization, streamlining the preparation of H-1B petitions and premium processing requests. This allows for better collaboration and division of labor within legal teams.

Simplified Account Management: Legal representatives can easily add paralegals to various client accounts, enabling more efficient handling of multiple H-1B cases.

Bulk Upload Capability: Employers can upload spreadsheets with beneficiary data, which will automatically populate H-1B registration forms. This feature is especially useful for larger organizations submitting multiple registrations, saving time and reducing manual errors.

Data Prepopulation: Information from the H-1B registration will now auto-fill corresponding fields in Form I-129 when prepared online, reducing data entry errors. This integration minimizes redundant work and ensures consistency across forms.

If you get picked!

New Form Alert: The latest Form I-129 became mandatory from January 17, 2025, and all filings must use this updated version.

Understanding the H-1B Visa Cap Lottery

Each year, the U.S. Citizenship and Immigration Services (USCIS) runs a lottery to randomly select H-1B visa applicants because the demand exceeds the supply. Here’s what you need to know:

1. Annual Cap:

  • Only 85,000 visas are available:
    • 65,000 for the general cap, open to all applicants meeting the minimum education and job criteria.
    • 20,000 for those with advanced degrees from U.S. institutions (Master’s Cap).
  • Two-Round Lottery Process:
    • First Round: USCIS randomly selects 65,000 applicants with at least a bachelor’s degree.
      • Special Note: 6,800 of these are reserved for citizens of Chile and Singapore under special agreements known as the Free Trade Agreements (FTAs).
    • Second Round (Master’s Cap): An additional 20,000 spots are available exclusively for applicants holding U.S. master’s degrees or higher from accredited institutions.

Pro Tip: Master’s degree holders get two chances to be selected—they’re entered in both rounds! This significantly increases their odds compared to bachelor’s degree holders.

  • Cap-Exempt Categories: Not all H-1B applicants are subject to the cap. Employers such as nonprofitsuniversities, and government research organizations can file H-1B petitions year-round, outside of the cap limitations.

Lottery Selection Process:

  • If USCIS receives more registrations than available visas, a random lottery is conducted.
  • Selected registrants will receive notifications with instructions on how and when to file their H-1B petitions.

Beneficiary-Centric Selection Process Continues

USCIS will continue its beneficiary-centric selection process introduced in the previous year. This system aims to:

  • Reduce duplicate registrations.
  • Prevent attempts to manipulate the system.
  • Improve the fairness of the selection process.

Registration Trends:

  • FY 2023: 483,927 registrations (165,180 with multiple entries).
  • FY 2024: 780,884 registrations (408,891 with multiple entries).
  • FY 2025: 479,953 registrations (only 47,314 with multiple entries, a significant reduction).

Who Qualifies for an H-1B Visa?

To be eligible, you need to meet specific criteria:

  • Specialty Occupation: The job must require specialized knowledge and at least a bachelor’s degree. Common fields include ITengineeringfinancehealthcare, and architecture.
  • Educational Requirements:
    • A degree from an accredited institution.
    • If your degree is from outside the U.S., it must be evaluated to ensure it is equivalent to a U.S. degree.
  • Work Experience:
    • Don’t have a degree? Three years of work experience can substitute for one year of university education. For example, six years of relevant work experience equals two years of university education.
  • License Requirements: For certain jobs, such as lawyersdoctors, or engineers, additional state licensing may be required.
  • Employer Obligations: Employers must demonstrate that they cannot find qualified U.S. workers for the position and that hiring the foreign worker won’t negatively impact wages or working conditions for U.S. workers.

H-1B Modernization Rule: What You Need to Know

The H-1B Modernization Rule, effective January 17, 2025, remains in place. Introduced by the Biden Administration, it brings several key changes:

  • Expanded Specialty Occupation Criteria: More flexibility for defining specialty occupations.
  • Broader Cap Exemptions: Nonprofit and government research organizations have expanded qualifications for cap exemption.
  • Extended Cap-Gap Period: F-1 visa holders benefit from an extended cap-gap period.

Potential Changes Under Future Administrations: While President Trump’s executive orders have revoked many Biden-era policies, reversing this rule would require a formal rulemaking process since it is codified in the Code of Federal Regulations. If reversed, potential changes could include:

  • Redefining Specialty Occupations.
  • Increasing Wage Requirements.
  • Prioritizing Registration Based on Compensation.
  • Eliminating Deference for Prior Approvals.

Step-by-Step H-1B Registration Process.

Employers must electronically register to enter the H-1B lottery. Here’s how it works:

  1. Create a USCIS Account: Employers need to set up an online account through the USCIS online portal. If you didn’t set up an account during FY 2025, create one now. Legal representatives can add clients anytime but cannot submit registrations until March 7, 2025. Ensure that all team members who will assist in the registration process have appropriate access rights.

Existing Users: Employers with prior H-1B registrant accounts from FY 2021–FY 2024 that were inactive during FY 2025 will have their accounts converted to organizational accounts upon login.

New Users: Employers without an account can create one at any time before the registration period.

This includes new organizational accounts that allow multiple representatives within an organization to collaborate on filings. Add team members or legal representatives for collaborative management.

Resources and Support:

  1. USCIS provides updated instructional videos and guides on creating and managing organizational accounts. Check their website for the latest material.
  2. Draft and Submit Registrations:
  • Begin drafting registrations as early as possible.
  • Ensure all required information for each beneficiary is accurate.
  • Submit registrations between March 7, 2025, and March 24, 2025.

Submit Beneficiary Information:

  1. Full legal name (as per passport)
  2. Date of birth
  3. Country of birth and citizenship
  4. Passport number
  5. Educational background (degrees, institutions, and fields of study)
  6. Relevant work experience and skills
  7. Evidence proving eligibility for the specialty occupation

Important: Each employer can submit only one registration per employee. Duplicate submissions will result in disqualification.

  1. Pay the Registration Fee:
    • Prepare for the $215 per beneficiary fee.
    • Payments can be made through the online portal.
  2. Await Selection Notification:
    • USCIS will conduct a computerized lottery post-registration.
    • Notifications of selected beneficiaries will be sent by March 31, 2025.
  3. Monitor Lottery Results: Keep an eye on USCIS announcements. Lottery results will begin rolling out by March 31, 2025. Employers will receive notifications through their USCIS online accounts, and selected beneficiaries can begin preparing their full H-1B petitions immediately.

*Employers filing on behalf of an H-1B applicant can see the applicant’s lottery status in their USCIS account. The account will show the lottery status as one of the following:

  • Submitted: You have submitted your registration, and it is valid
  • Selected: You can apply for an H-1B visa
  • Not Selected: You were not chosen to apply for an H-1B visa this time
  • Denied: If you register for the chance to apply for an H-1B visa with the same employer multiple times, USCIS will deem all of your registrations invalid
  • Invalidated-Failed Payment: You registered, but your registration payment didn’t go through
  1. File H-1B Petitions for Selected Beneficiaries:
    • Petition filing starts on April 1, 2025.
    • Employers will have at least 90 days to submit petitions.

PREPARE IN ADVANCE

Gather all necessary documentation and legal support ahead of time

  • Prepare Beneficiary Information: Gather and organize all necessary beneficiary data, including personal information, educational background, and job offer details. Ensure that you are prepared to electronically register each beneficiary during the registration window. Utilize the new bulk upload feature to simplify the process and double-check entries for accuracy before submission.  While representatives can add clients to their accounts at any time, detailed beneficiary information and payment of the registration fee can only be submitted during the registration window starting March 7, 2025.
  • Review Payment Limits and Plan Accordingly: With increased fees, ensure your payment methods can accommodate the new transaction limits. It’s advisable to set up multiple payment methods or stagger transactions if submitting a high volume of registrations. Ensure all beneficiary details are accurate and complete before submission.
  • Pay the $215 registration fee per beneficiary.
  • Organizational Accounts: These allow multiple representatives to collaborate on filings, such as Form I-129 (Nonimmigrant Worker Petition) and Form I-907 (Premium Processing Request).

Important Dates & Deadlines for 2025-2026

Mark your calendars! Here are the key dates for this year’s H-1B Cap season:

  • March 7, 2025: 
    • Registration Opens Time: 12:00 PM (Eastern Time)
    • Action Required: Prospective petitioners must electronically register their beneficiaries via their USCIS online accounts.
  • March 24, 2025:
    • Registration Closes Time: 12:00 PM (Eastern Time)
    • Note: No registrations will be accepted after this deadline.
  • March 25 – March 30, 2025: Lottery Selection Process
    • How It Works: USCIS will conduct random selections based on unique beneficiaries (individual applicants), not multiple submissions.
  • By March 31, 2025: USCIS Notifies Selected Registrants
    • Notification: Employers will receive updates in their USCIS online accounts. Selected beneficiaries can proceed to the full petition stage.

H-1B Visa Registration Fees Breakdown

Here’s a detailed look at the costs involved in the H-1B process:

Fee Amount Who Pays?
Registration Fee $215 Employer
Basic Filing Fee $780 ($460 for small firms and nonprofits) Employer
Public Law 114-113 Fee $4,000 (if 50+ employees and more than 50% are H-1B or L-1 holders) Employer
Premium Processing (optional) $2,805 Employer/Employee
USCIS Anti-Fraud Fee $500 Employer
ACWIA Training Fee $750 (less than 25 employees) / $1,500 (25+ employees) Employer
Asylum Program Fee $600 (if 26+ employees) / $300 (if 25 employees or fewer) / $0 for nonprofits Employer
Attorney Fees Varies Employer

Note: Premium processing speeds up the petition review to 15 calendar days but doesn’t guarantee selection.

What Happens After Selection?

If your registration is selected in the lottery:

  1. File the Full Petition: Employers must submit Form I-129 along with supporting documents within a 90-day window. This includes proof of the specialty occupation and labor condition application (LCA) certification.
  2. Track Your Petition: Each case receives an EAC number (e.g., WAC-25-123-45678) that allows applicants to monitor the status online.
  3. Approval or Denial: USCIS will notify you of the final decision. If approved, your H-1B status starts on October 1, 2025.
  4. Important: Any discrepancies in the information submitted (e.g., changes in the employer’s name or passport details) must be clearly explained in the petition.

What Happens If Not Selected?

If not selected, you have options:

  • Reapply Next Year: Enter the lottery again in FY 2027.

Alternatives to H-1B:

If you’re not selected and your current work authorization is expiring, you have a 60-day grace period to explore other options. Consider these alternatives:

  • O-1 Visa: For individuals with extraordinary abilities in fields like science, arts, education, and athletics.
  • L-1 Visa: For intracompany transfers, allowing multinational companies to relocate employees to U.S. offices.
  • TN Visa: For Canadian and Mexican professionals under the USMCA agreement.
  • E Visa: For investors and entrepreneurs starting businesses in the U
  • F-1 OPT Extension: For recent graduates on Optional Practical Training (OPT).
  • Cap-Exempt H-1B: Apply through a university or research institution.

Dealing with H1B Denials & Alternatives

Even if your H1B application is denied, there are options:

  • Rejection vs. Denial:
    • Rejection means paperwork errors—you can refile with corrected documents.
    • Denial means you didn’t meet eligibility criteria, which may require legal action to address.
  • Request for Evidence (RFE): USCIS may ask for additional documents to clarify or strengthen your case. You typically have up to 90 days to respond.

Common Mistakes to Avoid During Registration

  1. Duplicate Registrations for the Same Beneficiary
    Submitting multiple registrations for the same beneficiary from the same employer can result in disqualification.
  2. Incorrect or Incomplete Information
    Double-check all entered data for typos, incorrect beneficiary details, or missing information, which could lead to registration denial.
  3. Delayed Payment Submission
    Ensure timely payment of registration fees to avoid processing delays or rejected registrations.
  4. Failure to Verify Account Access
    Make sure your organizational account is active and accessible well before the registration period opens.

Key Takeaways

  • System Improvements: The enhanced USCIS organizational account and beneficiary-centric selection process are here to stay, offering a more streamlined registration experience.
  • Be Prepared: Employers should verify their USCIS account access, familiarize themselves with system updates, and prepare beneficiary data in advance to ensure a smooth registration process.
  • Avoid Common Pitfalls: Double-check registration details, ensure timely payment, and avoid duplicate submissions to maximize the chances of successful registration.
  • Stay Informed: The Ogletree Deakins’ Immigration Practice Group will continue to provide updates. Check their Immigration blog regularly for the latest information.

What Employers Should Do Now: Create a USCIS Online Account

  • Review Budget Allocations:
    The increase in registration fees will impact overall application costs. Employers should:
    • Adjust budgets to account for the $215 fee per beneficiary.
    • Plan for potential legal and administrative expenses.
  • Coordinate with Legal Counsel:
    Legal guidance is crucial for ensuring:
    • Compliance with the latest USCIS regulations.
    • Accurate and thorough preparation of registrations and petitions.
  • Prepare Early:
    Early preparation helps avoid last-minute issues. Employers should:
    • Start gathering beneficiary information.
    • Set up or upgrade my USCIS organizational accounts.
    • Communicate timelines with all stakeholders.
  • Monitor USCIS Updates:
    Stay informed of any changes or additional announcements from USCIS regarding the H-1B process.

Pro Tips for a Smooth H-1B Registration

For Immigrants:

  • Confirm Eligibility: Ensure you meet H-1B qualifications.
  • Gather Documentation: Prepare necessary paperwork ahead of time.
  • Coordinate with Employer: Confirm your employer submits on time and the job role aligns with H-1B criteria.

For Employers:

  • Start Early: Don’t wait until the deadline—set up your USCIS account early.
  • Legal Support: Consult immigration attorneys to navigate complexities.
  • Accurate Job Descriptions: Ensure roles meet the “specialized occupation” requirements, critical for petition acceptance.

Preparing for the H-1B Filing Season

Employers should take proactive steps to ensure a smooth H-1B filing process:

  1. Identify Potential Candidates:
    • Review current and future staffing needs.
    • Consider foreign students on F-1 visas and other eligible professionals.
  2. Draft Job Descriptions:
    • Ensure the role qualifies as a specialty occupation.
  3. Determine Salary Offerings.

Frequently Asked Questions (FAQs)

General Information

Eligibility and Requirements

Registration Process

Post-Selection Process

Common Issues and Troubleshooting

Less Common Scenarios

Other Important Questions

The FY 2026 H-1B cap registration introduces both new challenges and opportunities for sponsoring employers. The increased fee and continued beneficiary-centric selection process require strategic planning and early preparation. By following this guide and staying proactive, employers can navigate the process effectively and maximize their chances of securing H-1B visas for their prospective employees.

For more information, visit the USCIS official website or consult with your legal representative.

How Herman Legal Group Can Assist You

At Herman Legal Group, we simplify the H-1B process for both employers and immigrants. From ensuring timely, accurate submissions to exploring alternative visa options if needed, our team is dedicated to helping you succeed.

Book a consultation today to discuss your H-1B strategy or alternative visa solutions.

Good luck with your H-1B journey for 2025-2026!

Overview of the H-1B Lottery

The H-1B lottery is a critical component of the H-1B visa program, which allows U.S. employers to sponsor foreign workers for specialty occupations. Each fiscal year, the U.S. Citizenship and Immigration Services (USCIS) administers this lottery to manage the high demand for H-1B visas, which far exceeds the annual cap. The H-1B cap is set at 65,000 visas per fiscal year, with an additional 20,000 visas available for foreign nationals holding advanced degrees from U.S. institutions.

Employers submit registrations electronically during the designated registration period, which typically occurs in March. This process is managed through the USCIS online system, ensuring a streamlined and efficient registration process. Each registration requires a non-refundable registration fee of $215 per beneficiary. The electronic system not only simplifies the submission process but also helps USCIS manage the high volume of registrations efficiently.

The selection process is random, ensuring a fair chance for all registrants. Once the registration period closes, USCIS conducts the lottery and announces the results, usually by the end of March. Employers whose registrations are selected can then proceed to file full H-1B petitions on behalf of their beneficiaries.

Beneficiary-Centric Selection Process

The beneficiary-centric selection process is a key feature of the H-1B lottery, designed to enhance fairness and transparency. Under this system, each unique beneficiary is entered into the lottery only once, regardless of how many registrations are submitted on their behalf. This approach helps to prevent duplicate registrations and ensures that each foreign national has an equal chance of being selected.

USCIS conducts the lottery electronically, using a random selection process to choose the registrations that will proceed to the next stage. The results of the lottery are typically announced in late March or early April. Employers whose registrations are selected will receive notifications through their USCIS online accounts, allowing them to file H-1B petitions for their beneficiaries during the designated filing period.

This beneficiary-centric approach not only reduces the likelihood of duplicate registrations but also promotes a more equitable selection process, ensuring that the lottery is fair for all participants.

The H-1B lottery is a complex and highly competitive process that requires careful planning and preparation. Employers and foreign national employees must navigate the electronic registration system, ensure compliance with all relevant regulations, and prepare for the possibility of not being selected in the lottery.

To increase their chances of success, employers should work closely with experienced immigration attorneys and ensure that they have a thorough understanding of the H-1B lottery process. This includes creating an organizational account, submitting registrations electronically, and paying the required registration fee.

By understanding the H-1B lottery process and taking proactive steps to prepare, employers and foreign national employees can navigate this complex process with confidence and achieve their goals.

Expert Legal Help At Herman Legal Group, LLC

24/7 Support, Just A Call Away!

USCIS Announces Extension of Deferred Enforced Departure (DED) for Liberians

Extension of Protection for Eligible Liberians

On September 23, 2024, U.S. Citizenship and Immigration Services (USCIS) has announced an extension of the Deferred Enforced Departure (DED) program for Eligible Liberians in the U.S. until June 30, 2025.

Automatic Extension of Continued Employment Authorization

  • There will be an Automatic Extension until June 30, 2026 of the Employment Authorization Documents with expiration dates March 30, 2020, January 10, 2021, June 30, 2022, or June 30, 2024. The extension and expansion of Deferred Enforced Departure (DED) for Liberian nationals in the United States are based on what homeland security determines in legal memos, outlining the criteria and implications for individuals eligible for DED and their right to employment authorization.

Key Dates

DED Extension Period: June 28, 2024 – June 30, 2026.

Automatic EAD Extension: DED-related EADs with expiration dates of March 30, 2020, January 10, 2021, June 30, 2022, or June 30, 2024 are automatically extended until June 30, 2026.

For those not eligible for automatic extension of work authorization, they can can now apply for Employment Authorization Documents (EADs) good through June 30, 2026. This follows a June 28, 2024 memo from President Biden extending DED for eligible Liberians until that date.

Eligibility for DED and EADs

  • For this: Nationals of Liberia or individuals with no nationality who last resided in Liberia must have been in the U.S. since May 20, 2017 and were granted DED under the 2022 memo.
  • Note: There is no application process for DED. Those who are covered are automatically eligible based on the presidential directive.

Ineligible Individuals: This does not apply to:

  • Those excluded under INA 244(c)(2)(B).Those who had their LRIF application denied.Those who have been outside the U.S. for 180 days or more since their initial DED coverage.Those who pose security concerns or potential adverse foreign policy consequences, as determined by the Secretary of Homeland Security or the Secretary of State.

DED for Liberians: Key Points

No New DED Application Required: DED for eligible Liberians is automatic based on continuous U.S. presence and eligibility as per the June 2024 memo.USCIS EAD Processing Improvements: USCIS has streamlined the process to reduce EAD wait times. Each application is reviewed on a case by case basis to ensure fair and humane adjudication.

Step-by-Step Application Guide for Employment Authorization

1. DED-Based EAD:

  • Form: I-765DED
  • Eligibility: On Form I-765, check (a)(11) in Question 27 to indicate DED eligibility.
  • Fee: Pay the fee or submit a Fee Waiver Request (Form I-912) if eligible. See current fees on the USCIS website.
  • Supporting Documents: Follow the instructions on Form I-765 to make sure you provide all required documents. If additional information is needed, USCIS will request it.

2. Biometrics:

  • If biometrics are required for EAD processing, you will receive an appointment notice with the time, location and what to bring.

Travel for DED-Covered Individuals

Liberians under DED can apply for travel authorization to travel and reenter the U.S. under certain conditions.

Form: I-131

Travel Authorization: Granted at DHS discretion, this is required if you want to travel without jeopardizing your DED status.

Important:

Travel to Liberia or be outside the U.S. for 180 days or more may terminate your DED.  File this well in advance of any planned travel.

Where to File

Mailing Address: File Form I-765 and Form I-131 (if applying for travel authorization) to:

USPS:

  • USCIS
  • Attn: DED Liberia
  • P.O. Box 805283
  • Chicago, IL 60680-5283.

Other Couriers (FedEx, UPS, DHL):

  • USCIS
  • Attn: DED Liberia
  • 131 S Dearborn Street
  • 3rd Floor, Chicago, IL 60603-5517.

Separate Payments: USCIS recommends filing separate payments for multiple applications to avoid rejection if one form is incomplete or incorrect.

  • Payments for multiple applications to avoid rejection if one form is incomplete or incorrect.

Employers and Employees

Using an EAD as Employment Authorization

Employers must complete Form I-9, Employment Eligibility Verification, to verify identity and employment authorization. A DED-based EAD with (a)(11) is acceptable as proof of both identity and employment authorization for Form I-9.

Prohibited Practices

Employers cannot request additional documentation beyond what is required for Form I-9 or discriminate based on citizenship or national origin. Employees can contact the Immigrant and Employee Rights Section (IER) for questions or to report discrimination.

For E-Verify Employers: 

E-Verify employers must follow guidelines for tentative nonconfirmation (mismatch) results and allow employees to resolve any mismatches before terminating employment based on verification status.

Note for Federal, State and Local Government Benefit Applications:

If applying for government benefits, individuals with DED-based EADs may need to provide additional documentation to prove eligibility. Many agencies use the SAVE program to check DED status.

  • For Questions about DED Eligibility and More Information Visit the USCIS DED for Liberia webpage for DED eligibility and benefits information.

June 28, 2024 Memo by President Biden

Deferred Enforced Departure (DED) for Liberians

This June 28, 2024 memo by President Biden extends Deferred Enforced Departure (DED) for eligible Liberians in the United States, so they can stay and work in the U.S. until June 30, 2026. Reinstating deferred enforced departure provides crucial legal protections and employment authorization for Liberians navigating a complex status-adjustment process. This extension continues the U.S.’s long-standing support for Liberians who have been affected by conflict and civil unrest in their home country.

Background and Legislation

The U.S. has protected Liberians since 1991 through temporary protected status (TPS) and Deferred Enforced Departure (DED), allowing eligible Liberians to stay and work in the U.S.

During this time, legislation like the Liberian Refugee Immigration Fairness (LRIF) provision of the National Defense Authorization Act for Fiscal Year 2020 allowed many Liberians and their families to apply for lawful permanent resident (LPR) status if they had been continuously present in the U.S. since November 20, 2014.

  • The LRIF application process had initial issues so the deadline was extended under the Consolidated Appropriations Act, 2021. To maintain eligibility and employment authorization, previous DED extensions were issued, including one in 2022 which expanded DED to Liberians who had been continuously present in the U.S. since May 20, 2017.

Current Extension and Employment Authorization

  • This 2024 memo extends DED and work authorization for Liberians covered under the 2022 memo until June 30, 2026.

Eligibility for DED extension

  • To be eligible under this memo, individuals must:Be a national of Liberia or a person without nationality who last habitually resided in Liberia.Have been continuously present in the U.S. since May 20, 2017.

Exclusions

  • DED and employment authorization under this memo does not apply to:Individuals not eligible for TPS under section 244(c)(2)(B) of the Immigration and Nationality Act.Individuals denied LPR status under the LRIF provision.Individuals deemed a threat to U.S. interests by the Secretary of Homeland Security.Individuals who pose foreign policy risks according to the Secretary of State.Individuals who have been outside the U.S. to Liberia (or habitual residence) for 180 days or more.Individuals who are subject to extradition.
  • This is in line with U.S. foreign policy by continuing to support Liberians who need stability and security.Deferred Enforced Departure (DED) for Liberians, Lebanese, Palestinians, and Hong Kong Residents

What is Deferred Enforced Departure (DED)

Deferred Enforced Departure (DED) is a discretionary policy used by the President to delay the removal of certain groups based on foreign policy reasons. Official communications and memoranda issued by President Biden direct the secretaries of state and homeland security to implement policies that defer removal for eligible individuals and provide them with employment authorization.

It does not grant a specific immigration status but allows designated individuals to stay in the U.S. without fear of removal for a certain period of time as determined by presidential memos.

Current DED Authorizations and Eligibility

  • Lebanon
    • Date: July 26, 2024
    • Until: January 25, 2026
    • Employment Authorization: Apply; no automatic extension
  • Liberia
    • Date: October 1, 2007
    • Until: June 30, 2026
    • EAD: Automatic extension until June 30, 2026
  • Hong Kong
    • Date: August 5, 2021
    • Until: February 5, 2025
    • EAD: Automatic extension until February 5, 2025
  • Palestinian Nationals
    • Date: February 14, 2024
    • Until: August 13, 2025
    • EAD: Automatic extension until August 13, 2025

Eligibility for DED

Eligibility for DED varies by presidential memo. Each memo defines who is eligible for DED and lists exceptions such as individuals who are not eligible due to criminal records or specific security concerns.

  • Working in the U.S. under DED Employment Authorization: 
    If employment authorization is part of the DED benefits for a country, eligible individuals can apply for an Employment Authorization Document (EAD) by filing Form I-765. This will allow them to work in the U.S. during the DED period.
  • Automatic EAD Extensions:
    In some cases, the Department of Homeland Security (DHS) will automatically extend expiring EADs to give time to process new EADs. DHS will publish a notice in the Federal Register announcing automatic EAD extensions including the expiration dates. Employees can show their expired DED-related EAD along with the Federal Register notice to the employer as proof of work eligibility.

Employers and Employees

For DED employment authorization questions:

  • USCIS Form I-9 Support: 888-464-4218 U.S. Department of Justice,
  • Immigrant and Employee Rights (IER) Section Employer Hotline: 800-255-8155IER
  • Worker Hotline (for employees): 800-255-7688

Travel Authorization for DED Beneficiaries

If DHS grants travel authorization as part of DED, eligible individuals must apply for advance parole before traveling outside the U.S. Advance parole allows temporary reentry during a specific period and is required for DED holders who want to travel.

  • Travel Guidelines:
    • Application for Advance Parole: File Form I-131 (Application for Travel Document).
    • What if I Exit Without Advance Parole: Exiting the U.S. without advance parole will result in loss of DED eligibility and denial of reentry.

Understanding Deferred Enforced Departure (DED)

  • Deferred Enforced Departure (DED) is a program that allows certain individuals to remain in the United States for a designated period of time, despite being subject to removal. Authorized by the President of the United States, DED is typically granted to individuals from countries experiencing conflict, civil unrest, or other extraordinary and temporary conditions.
  • For Liberian nationals, DED has been extended and expanded to provide protection and employment authorization, ensuring they can continue to live and work in the U.S. without fear of removal. This extension underscores the U.S. commitment to supporting eligible Liberian nationals during times of instability in their home country.

Application and Renewal Process

  • To apply for DED, eligible Liberian nationals must file Form I-765, Application for Employment Authorization, with U.S. Citizenship and Immigration Services (USCIS). This application must be accompanied by supporting documentation, including proof of identity and employment authorization.

The filing fee for Form I-765 is $410, although a fee waiver may be requested using Form I-912 if eligible. USCIS will review the application and make a determination on eligibility for DED. If approved, the individual will receive an Employment Authorization Document (EAD) that is valid for a specified period, allowing them to work legally in the United States.

Important Dates and Deadlines

  • June 30, 2026: DED protection is available through this date for eligible Liberian nationals.
  • June 30, 2024: The validity of DED-related EADs bearing a Category Code of A-11 and a “Card Expires” date of March 30, 2020, January 10, 2021, or June 30, 2022, is automatically extended through this date.
  • May 20, 2017: Eligible Liberian nationals must have been continuously physically present in the United States since this date to be eligible for DED.

These dates are crucial for maintaining eligibility and ensuring continued employment authorization under the DED program.

Resources and Assistance for Liberians with Enforced Departure

Eligible Liberian nationals may seek assistance from various resources, including:

  • U.S. Citizenship and Immigration Services (USCIS): Provides information and guidance on the DED application and renewal process.
  • Department of Homeland Security (DHS): Responsible for implementing DED and providing employment authorization to eligible individuals.
  • National Immigration Law Center (NILC): Offers free or low-cost legal services to eligible Liberian nationals.
  • African Communities Together (ACT): Provides assistance and resources to eligible Liberian nationals, including help with the DED application process.
  • USCIS Contact Center: 800-375-5283 (TTY 800-767-1833).
  • Case Status: Check case status online.
  • E-Verify Support: Employers with E-Verify questions or concerns about Form I-9 discrimination can contact USCIS or IER.
  • EAD Fees: For DED-based EAD fees go to the USCIS website.

For more information on DED coverage, EAD application requirements and updates visit uscis.gov.

Follow USCIS on X (formerly Twitter), Instagram, YouTube, Facebook and LinkedIn.

These organizations offer valuable support to ensure that eligible Liberian nationals can navigate the DED process effectively and maintain their employment authorization.

For more detailed information, individuals are encouraged to visit the respective websites or contact these organizations directly.

This DED is for Liberians, work authorization and travel for eligible individuals. This period of deferred removal allows Liberians and employers to continue to work until June 30, 2026 as per President Biden’s memo.For more information or to review the specific requirements and application process, see the Federal Register notices or the USCIS website.

By following these steps, DED beneficiaries can work in the U.S. and—where applicable—travel.

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Green Card Explained: What Is It?
Green card placed on a wallet with office supplies

The Green Card Guide

A green card is officially known as a Permanent Resident Card and is issued by U.S. Citizenship and Immigration Services (USCIS) that grants you permanent resident status.

As a green card holder, you can live and work in the U.S. and after a certain period (3-5 years) you can apply for United States citizenship.

The green card process can be tricky, but knowing the process and requirements makes it more doable.

Green Card: How to Read It?

Every few years, the U.S. Citizenship and Immigration Services USCIS introduces different designs of the green card to reduce fraud and counterfeiting. The current version of the Permanent Resident Card (green card) was introduced in January 2023. But new green card designs do not invalidate old cards. The green card is still valid until the date on the front of the card.

The U.S. Citizenship and Immigration Services has not changed the modern green card much in terms of the information and how to read a green card. Here, we will first make a breakdown of what information it contains.

The Front of a Green Card

The front of a permanent residence card contains several security features and personal information about the green card holder:

  • Name, Country of Birth, Birth Date, and Sex of the green card holder
  • Card Expiration Date: usually, the green card expires 10 years from the date of issuance.
  • USCIS#: The permanent resident alien registration number or “A-number”, an 8- or 9-digit unique number assigned to each permanent resident.
  • Category: The immigrant visa category is used to admit the immigrant as a permanent resident or conditional permanent resident, usually 1 or 2 letters followed by a number.
  • Resident Since: The date the green card holder was granted permanent resident status (this is important for those applying for U.S. citizenship)
  • Signature Waived: In some cases, the green card holder’s signature is waived, and the card will say “Signature Waived” on both front and back.

The Back of a Green Card

The back of a green card has more cryptic information used by government agencies for quick verification:

  • Form I-551 is in the top left corner to indicate it’s a green card.
  • Optical Stripe that can be scanned to retrieve all the information on the card.
  • Human-Readable Characters: The bottom portion has lines of characters with specific meaning:
    • First Line of Characters:
      • Characters 1-2: C1 or C2 (C1 = Resident within the U.S.; C2 = Permanent Resident commuter living in Canada or Mexico)
      • Characters 3-5: Issuing country (USA)
      • Characters 6-14: 9-digit A-number
      • Characters 15: Application receipt number
      • Characters 16-30: Immigrant case number (first three letters represent the service center code) and the “<” symbol represents a blank space
    • Second Line of Characters:
      • Characters 1-6: Birth date (in YY/MM/DD format)
      • Characters 7: Possible check digit
      • Characters 8: Sex
      • Characters 9-14: Expiration date (in YY/MM/DD format)
      • Characters 15: Possible check digit
      • Characters 16-29: Country of birth
      • Characters 30: Possible check digit
    • Third Line of Characters:
      • Last name, first name, middle name, first initial of father, first initial of mother (spaced with “<<” between last name and first name). Depending on the name length, the father’s and mother’s initials may be omitted.
United States passport with a green card

How to Obtain the Green Card: Green Card Process

The process for getting a green card depends on whether you are applying from within the U.S. (adjustment of status) or outside the United States (consular processing).

The green card process is governed by U.S. immigration law, which outlines the eligibility requirements for different categories such as special immigrants, family-based green cards, and longtime resident green cards.

Applying for the Green Card from Within the United States: Adjustment of Status

  • Foreign nationals living in the U.S. with a nonimmigrant visa or selected for the Diversity Visa program can get a green card through adjustment of status by filing Form I-485, Application to Adjust Status.
  • Another way to obtain a green card is through the green card lottery, also known as the Diversity Visa Lottery Program, which randomly selects 50,000 people from various geographic regions.
  • Approval of Form I-485 grants lawful permanent resident status, also known as a green card, which replaces your current status and leads to future U.S. citizenship.

Applying Green Card from Outside the United States: Consular Processing

  • If you are outside the U.S., consular processing is your path to permanent resident status. This process involves applying through a U.S. embassy or consulate in your home country.
  • The first step is to fill out Form DS-260, the Immigrant Visa Electronic Application. Once submitted, you’ll be invited for an interview at the embassy or consulate – be prepared.

Green Card Timeline

The time it takes the U.S. Citizenship and Immigration Services to process a green card can be a few months to several years depending on the type of green card and where you are applying.

For spouses and immediate relatives of U.S. Citizens: it can take up 10-23 months if they are applying from within the U.S., or 13.5-15 months if they are outside the U.S.

Employment-Based Green Cards: Obtaining an employment-based green card involves several steps, including the PERM/Labor Certification, I-140 Immigrant Petition, and Green Card Application. The wait can be 2 years or more depending on the applicant’s priority date and the availability of visa numbers.

Green Card Costs

The government filing fee, also known as the USCIS immigrant fee has been recently changed, and the exact amount of each USCIS form can be seen on the USCIS website.

Types of Green Cards

There are several types of green cards:

  • Family-Based Green Cards
  • Employment-Based Green Cards
  • Humanitarian Green Cards
  • Diversity Lottery Green Cards
  • Longtime-Resident Green Cards
  • Other Green Cards

Each type of green card grants permanent residence in the U.S. and comes with specific benefits and requirements.

United States green card on a notebook

Green Card Holder Eligibility

To apply for a Green Card, you must qualify under one of the categories listed below. Once you identify the category that applies to you, you need to check the eligibility requirements, the application process, and whether your family members can also apply.

Green Card through Family

You may be eligible to apply for the green card through the family as:

  • Immediate relatives of a U.S. citizen: spouse, unmarried child under 21, parent
  • Family members of green card holders

Another eligible U.S. citizen’s family members or relatives of permanent residents under the family-based preference categories:

  1. A family member of a U.S. citizen, meaning you are the:
    • Unmarried child of a U.S. citizen and 21 or older
    • Married child of a U.S. citizen
    • Brother or sister of a U.S. citizen who is 21 or older
  2. A family member of a permanent resident, meaning you are the:
    • Spouse of a permanent resident
    • Unmarried child under 21 of a lawful permanent resident
    • Unmarried child 21 or older of a lawful permanent resident
  3. U.S. citizen’s fiancé(e) (K-1 nonimmigrant)
  4. A person admitted to the U.S. as the child of a U.S. citizen’s fiancé(e) (K-2 nonimmigrant)
  5. Widow(er) of a U.S. citizen who was married to the U.S. citizen spouse at the time of their death
  6. VAWA self-petitioner– victim of battery or extreme cruelty: Abused spouse of a U.S. citizen or lawful permanent resident
  7. Abused children (under 21 and unmarried), spouses or parents of a green card holder or a U.S. citizen

Green Card through Employment

You may be eligible to apply for an employment-based permanent resident card as:

Immigrant worker:

  • a first preference immigrant worker, meaning you:
    • Have extraordinary ability in the sciences, art, education, business, or athletics, or
    • Are an outstanding professor or researcher, or
    • Are a multinational manager or executive who meets certain criteria
  • a second preference immigrant worker, meaning you:
    • you are a member of a profession that requires an advanced degree, or
    • Have exceptional ability in the sciences, art or business, or
    • Are seeking a national interest waiver
  • a third preference immigrant worker, meaning you are:
    • A skilled worker (meaning your job requires at least 2 years of training or work experience), or
    • A professional (meaning your job requires at least a U.S. bachelor’s degree or a foreign equivalent and you are a member of the profession), or
    • An unskilled worker (meaning you will perform unskilled labor requiring less than 2 years of training or experience)

Physician National Interest Waiver:

Immigrant investor:

  • Have invested or are in the process of investing at least $1,050,000 (or $800,000 in a targeted employment area or infrastructure project)
  • The investment is made in a new commercial enterprise in the U.S., which will create full-time jobs for at least 10 qualifying employees

Green Card as a Special Immigrant

You may be eligible to apply as:

  • A religious worker who is part of a religious denomination, and is coming to the U.S. to work for a nonprofit religious organization.
  • A Special Immigrant Juvenilein need of juvenile court protection due to abuse, abandonment, or neglect by a parent.
  • An Afghanistan or Iraq national who has served as a translator or interpreter for the U.S. government:
    • An Iraqi who worked for or on behalf of the U.S. government in Iraq on or after March 20, 2003, for a minimum of one year.
    • An Afghan employed by the U.S. government or the International Security Assistance Force (ISAF).
  • An international broadcaster planning to work with USAGM grantees or Global Media.
  • An employee of an international organization, or a family member, or a NATO-6 employee or family member who is a retired officer or employee of an international organization or NATO, or an eligible family member of such an employee.

Green Card as a Refugee or Asylee

You may be eligible to apply as:

  • Asylee if you have been granted asylum status at least 1 year ago
  • Refugee if you have been admitted as a refugee at least 1 year ago

Green Card for Human Trafficking and Crime Victims

You may be eligible to apply for a green Card for a Victim of Human Trafficking or Victims of Criminal Activity if you are:

Green Card for Victims of Abuse

  • VAWA self-petitioner– victims of battery or extreme cruelty:
    • Abused spouse of a U.S. citizen or lawful permanent resident
    • Abused children (under 21 years old and not married) of a U.S. citizen or green card holder
    • Abused parent of a U.S. citizen
  • Special Immigrant Juveniles if you are a child who has been abused, abandoned, or neglected by your parent and has SIJ status
  • Victims of battery or extreme cruelty (abused spouses or children under the Cuban Adjustment Act) if they are Cuban natives or citizens
  • Victims of battery or extreme cruelty (abused Haitian children or spouses who obtained the HRIFA-based lawful permanent resident status.

Green Card through Other Categories

More categories can make you eligible for the green card:

  • Liberian Refugee Immigration Fairness (LRIF):
    • if you have been physically present in the United States since Nov. 20, 2014, or
    • are the spouse, child under 21, or unmarried son or daughter over 21 of a qualifying Liberian national
  • Diversity Immigrant Visa Program is for those selected in the Department of State’s diversity visa lottery.
  • Dependent status under the HRIFA  for children or spouses of lawful permanent residents who received the Green Card based on the Haitian Refugee Immigration Fairness Act (HRIFA)
  • Lautenberg parolee is for those who were paroled into the U.S. obtaining this status.
  • Indochinese Parole Adjustment Act of 2000 applies to a native or citizen of:
    • Vietnam, Kampuchea (Cambodia), or Laos who were paroled into the U.S. on or before October 1, 1997, 
    • Vietnam under the Orderly Departure Program, a refugee camp in East Asia, 
    • or a displaced person camp administered by UNHCR in Thailand
  • American Indians born in Canada who have at least 50% American Indian blood and reside in the United States
  • A person born in the United States to a foreign diplomat cannot get the U.S. citizenship but

Section 13 (diplomat):

  • Stationed in the U.S. as a foreign diplomat or high-ranking official and cannot return home

Green Card through Registry

  • You can register for a Green Card if you have been physically present in the U.S. since Jan. 1, 1972.

Conditional Green Cards

Unlike the standard 10-year green card, the conditional green card is valid for only two years. It grants you the same rights to live and work in the U.S., but it serves as a temporary status. To transition to a permanent green card, you’ll need to file a petition within a specific timeframe to remove the conditions of your residency. This is especially important for those who obtained their conditional green card through marriage-based immigration, where proof of a bona fide marriage will likely be required after two years.

Conditional Green Cards through Marriage

If married to a U.S. citizen or green card holder for less than 2 years at the time of green card approval, the card is conditional for 2 years. This means you initially receive a conditional green card, which requires transitioning to permanent residence status. To remove conditions and obtain permanent residence status, file Form I-751, Petition to Remove Conditions on Residence, within 90 days before the card expires.

Conditional Green Cards through Investment (EB-5 Visa)

Investors who invest substantial capital in a U.S. business that creates jobs get a conditional green card for 2 years. To remove conditions, file Form I-829, Petition by Entrepreneur to Remove Conditions on Permanent Resident Status, within 90 days before the card expires.

Application form to register permanent residence

Replace Your Green Card

When to Replace Your Green Card

If you possess an older noncitizen registration card, such as USCIS Form AR-3, Form AR-103, or Form I-151, you are required to replace it with a current Green Card.

Besides that, permanent residents must replace their Green Card if:

  • Your Green Card is expired or will expire within the next 6 months.
  • Your previous card was lost, stolen, mutilated, or destroyed.
  • You received your card before you were 14 and you are now 14 or older.
  • You were a commuter and are now taking up actual residence in the U.S.
  • Your card has incorrect information.
  • You have changed your name or other biographic information on the card since you last received your card.
  • You never received the previous card issued to you.

Replacement Process

To replace your Green Card, initiate the process through Form I-90, Application to Replace Permanent Resident Card, either online or by mail. When filing online, you can:

  • See when USCIS receives your application
  • Get online updates on your case
  • Contact USCIS directly

Always Carry Your Green Card

Section 264 of the Immigration and Nationality Act (INA) requires permanent residents to carry their green card always. This might seem inconvenient, but it’s important for two key reasons:

  • Avoid Unforeseen Situations: Imagine being pulled over by the police or questioned by immigration officials during your daily routine. Having your green card readily available provides proof of your permanent resident status and helps avoid unnecessary delays or confusion.
  • Everyday Use: Your green card is often required for official interactions like applying for a driver’s license, opening a bank account, or enrolling in certain government benefits programs. Carrying your green card ensures you have the necessary documentation on hand when needed.

FAQs

Ready to Get Your Green Card? Discover How Herman Legal Group Can Assist You

For over 20 years, Herman Legal Group has been dedicated to advocating for immigrants worldwide. Whether you’re seeking a green card or aiming to bring family members to the U.S., our team is here to listen, guide, and provide clear, straightforward advice.

With our deep expertise in immigration law, we can help you navigate the complexities of the process, saving you time and avoiding unnecessary costs. Our proven track record and recognition in national publications underscore our commitment to achieving results for our clients.

Ready to take the next step? Contact us today for a consultation and discover how Herman Legal Group can make your immigration journey smoother and more successful.

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A Guide for Journalists Covering Immigration

(Written by an Immigration Lawyer of 30 Years)

Recent Immigration Policy Changes

Since January 2025, the Trump administration has issued over 50 executive orders, many targeting immigration. Some notable actions:

  • Pause on Refugee Resettlement: Halted the country’s refugee program.
  • ReDefinition of Birthright Citizenship: Attempted to limit U.S. citizenship for certain U.S.-born children, but this order has been blocked by federal courts.
  • Guantánamo Bay Detention Facility: Preparing to detain up to 30,000 immigrants facing deportation.
  • Declaring a national emergency to potentially deploy the military at the U.S.-Mexico border.

With policies changing so fast, journalists need practical tips to:

* Obtain Immigration Records from Government; and

* Do ethical and Thorough Reporting on a very complicated and sensitive subject.

Reporting on immigration requires sensitivity, accuracy and awareness of the risks to sources, especially the undocumented. Journalists play a critical role in telling immigrant stories responsibly and protecting vulnerable people from unintended consequences.

After practicing nearly ever facet of immigration law over 30 years, we’ve learned a thing or two on this topic. We believe this guide will help.

Global Migration

It’s important to remember that immigration is not just a hot issue in the U.S.; journalists around the world cover migration as a global story. Migration has been a global story for the past 10 years, since the refugee crisis when millions were forced to flee war and poverty. How the media reports migration shapes public opinion and policy. But ethical and responsible reporting on migration is a challenge in many parts of the world.

To address these challenges we have put together this article which includes best practice guidelines and resources to help journalists report migration accurately and humanely. This guide covers the key principles, best practices and resources for ethical migration reporting.

Why Responsible Immigration Reporting Matters

  • Shaping Public Opinion: The media plays a key role in informing public attitudes towards migrants and refugees.
  • Countering Misinformation: Ethical journalism combats stereotypes, sensationalism and misleading narratives.
  • Protecting Human Rights: Responsible reporting upholds migrants’ dignity and rights.

How to Access U.S. Immigration and Deportation Records

Reporting on immigration and deportation requires access to records from federal, state and private entities. Understanding the immigration system and its agencies is crucial to getting the right records quickly. This guide explains how journalists can access immigration records, the key agencies involved and resources to navigate the system.This article will help speed up newsgathering and provide reporters with the information they need when asking for information from federal, state and private entities involved in immigration enforcement.

Key Points

The article explains the many moving parts of the immigration system so journalists can get the records they need for accurate reporting. It includes:

Key Agencies

– Learn which federal and state agencies, including U.S. Customs and Border Protection (CBP) and Immigration and Customs Enforcement (ICE) hold immigration records.

Private Detention Facilities

Tips on how to get information from private contractors that run detention centers for the government.

Crafting Public Records Requests

How to draft effective Freedom of Information Act (FOIA) requests to get quicker and more complete responses.

Dealing with Delays & Denials

What to do if your request is denied or delayed and how to appeal rejections.

Legal Resources for Journalists

Information on legal protections for journalists covering immigration stories and how to respond to government pushback.

Journalists covering immigration stories often face significant legal challenges. Understanding the legal protections available, such as shield laws and the First Amendment, is crucial. These protections can help journalists resist subpoenas and protect their sources. Additionally, organizations like the Reporters Committee for Freedom of the Press offer resources and support for journalists facing legal threats. Journalists often need to interact with government officials to obtain accurate information and navigate legal challenges.

Immigration Record Access

The U.S. immigration system is a vast network of government agencies, primarily under the U.S. Department of Homeland Security (DHS). Journalists seeking immigration and deportation records should be aware of the different agencies involved and direct requests to the right source.

Federal Agencies with Immigration Records

  • Department of Homeland Security (DHS): Immigration enforcement and record management. DHS FOIA Policy
  • Office of Government Information Services (OGIS): FOIA guidance for immigration records. OGIS Immigration FOIA Guide
  • International Refugee Assistance Project (IRAP): How immigration-related FOIA requests are processed. IRAP’s Immigration Records Guide

Legal Help for Journalists

For legal questions or FOIA assistance journalists can contact the Reporters Committee for Freedom of the Press (RCFP) Legal Hotline:

Executive Office for Immigration Review (EOIR) Records

The EOIR, part of the U.S. Department of Justice, oversees immigration courts and case records. Journalists seeking records from immigration proceedings must file FOIA requests with EOIR.

How to Request EOIR Records

  • Submit FOIA Requests: EOIR FOIA Portal
  • Access Online Case Information: Individuals can retrieve case details using their A-Number via the EOIR Automated Case Information System

EOIR Notes

  • No public docket or records portal for the general public.
  • Journalists must file FOIA requests for individual case records.
  • Most immigration courts use digital audio recording systems for hearings.
  • Immigration judge decisions are appealed to the Board of Immigration Appeals (BIA), and precedential decisions are published here.
  • EOIR records related to non-citizens cannot be accessed via a Privacy Act request.
  • Immigration court proceedings are generally open to the public, except in cases involving asylum seekers or abused noncitizen children. EOIR Court Practice Manual

Detention Facilities and Record Access

Immigration detainees are often housed in facilities managed by Immigration and Customs Enforcement (ICE) and U.S. Customs and Border Protection (CBP). Some detention facilities are privately owned and not subject to FOIA, but oversight and inspections by government agencies can be requested.

Detention Facility Records

  • DHS Office of Inspector General (OIG): Conducts inspections of detention centers and allows FOIA requests.
    • Submit FOIA requests via email: foia.oig@oig.dhs.gov
    • Explore the DHS-OIG FOIA Reading Room: DHS FOIA Reading Room
  • ICE Detention Center Oversight Reports: ICE Detention Oversight

FOIA Requirements for Detained Individuals

  • Requests must include a notarized signature from the detained person or their legal representative.
  • Privacy Act restrictions limit public access to individual records.

Additional Resources

  • FOIA Basics: FOIA.gov
  • USCIS FOIA Requests: USCIS FOIA
  • Border and Immigration Policy Reports: Migration Policy Institute

Media coverage can shape public perception, influence policy and impact the lives of migrants. A single image or broadcast can inspire compassion or incite hatred. The tragic photo of Alan Kurdi, the three-year-old Syrian refugee, mobilized international humanitarian efforts, while hate-filled broadcasts in Rwanda played a role in the 1994 genocide.

According to the World Migration Report 2018, media plays a crucial role in shaping migration narratives, affecting public opinion, influencing policymakers and even guiding migrants’ decisions. Given the complexity of migration issues, journalists must approach the topic with care, responsibility and integrity.

Reporting on immigration requires sensitivity, accuracy and a commitment to ethical journalism. By placing the humanity of immigrants at the forefront and using responsible language, journalists can contribute to a more informed and nuanced public dialogue. Here are key guidelines for reporting on immigration fairly and effectively

Here are guidelines for reporting on migration in a way that is accurate, ethical and human-rights-centered:

1. Choose Your Words Carefully

The language used in migration reporting matters. Misleading terms can perpetuate misconceptions and fuel discrimination.

Be Careful with Language

Avoid Criminalizing Terms:

Don’t use terms like “illegal immigrants” or  “illegals” or “aliens”  or undocumented aliens.  These terms dehumanize individuals and assume guilt. The term ‘illegal immigrant’ should be avoided as it dehumanizes individuals and assumes guilt.

Alien – USCIS has phased out this term. Trump has brought it back

Use terms like “undocumented immigrant” or “unauthorized immigrant” “migrants” “Immigrant without legal status:“people without regular migration status.”

Language matters. Use accurate respectful terms for fair reporting.

Avoid Politically or Racially Charged Language

  • Terms like “anchor baby” and “illegal worker” are dehumanizing and should be avoided.
  • Use neutral, legally accurate terms that respect individuals’ dignity.
  • When discussing policy debates, clarify political framing and avoid misleading terminology.

Key Terms in Immigration Reporting

Understanding terminology is vital for accuracy. Here are some key terms

  • Citizenship and immigration status vary widely. Familiarize yourself with key terms:
  • Citizen: A person legally recognized as a member of a nation.
  • Permanent Resident: An immigrant with legal permission to live and work in the U.S. indefinitely.
  • Undocumented Immigrant: A person residing in the U.S. without official authorization.
  • Asylum Seeker/Asylee: A person in the U.S. seeking legal protection due to persecution in their home country.
  • Refugee: Someone fleeing persecution, protected under international law.
  • Differentiate between asylum seekers, refugees, and migrants, as each has specific legal protections under international law.
  • Immigrant – A person who moves to another country, usually for permanent residence.
  • Migrant – A general term for people who move, regardless of legal status.
  • Migrant Worker – A person who travels seasonally for temporary work.
  • Non-immigrant – A person with a temporary visa, such as students or tourists.
  • DACA Recipient – An undocumented youth protected under the Deferred Action for Childhood Arrivals program.
  • Dreamer – A term for undocumented immigrants brought to the U.S. as children.
  • Undocuqueer – A person navigating both undocumented and LGBTQ+ identities.
  • Climate Migrant / Climate Refugee – A person displaced due to environmental factors such as droughts or rising sea levels.*

Only mention a person’s immigration status when relevant to the story.

Consult theIOM Glossary on Migration for correct terminology.

Seek capacity-building opportunities and online workshops to deepen your understanding of migration issues.

2. Treat Immigration as a Civil, Not Criminal, Issue

  • Immigration policies and enforcement should not be equated with criminal activity.
  • Immigration laws are complex; do not state as fact that someone has violated a law without proper attribution.
  • When covering immigration reform legislation, provide context on current laws and potential impacts.
  • Overstaying a visa is not a crime
  • Entering the U.S. without inspection is technically a minor criminal violation (which is almot never prosecuted as a crime, but treated as a civil infraction, except for those who have previously been deported and illegally re-entered)

Example: Instead of saying “illegal border crossing,” describe it as “entering the U.S. without legal authorization.”

3. Understand the Broader Impacts of Immigration Policies

  • Immigration intersects with many societal systems, including:
    • Child welfare – Deportations can leave children separated from parents.
    • Local law enforcement – Policies like sanctuary cities impact policing practices.
    • Employment and labor – Many undocumented immigrants work essential jobs in various industries.

4. Provide Balance

Migration reporting should reflect complexity rather than simplistic narratives.

  • Don’t go to extremes—migrants should not be depicted only as victims or threats.
  • Cover positive aspects of migration, such as contributions to the economy, arts, and science.
  • Highlight successful integration stories and the benefits of remittances to home countries.

5. Respect Immigrants’ Dignity

Avoid dehumanizing language and metaphors that frame migration as a natural disaster or an invasion.

  • Don’t refer to migration as a “flood” or “wave.”
  • Avoid using metaphors that depict migrants as insects or threats, such as “swarms.”
  • Focus on personal stories that humanize migrants rather than reducing them to statistics or problems.

6. Challenge Hate Speech and Stereotypes

Journalists must not amplify xenophobic narratives.

* Don’t highlight a suspect’s ethnicity or immigration status unless relevant to the story.

  • Avoid spreading sensationalist narratives that link migration to crime.
  • Fact-check inflammatory statements from public figures.
  • Use resources like the Ethical Journalism Network for guidance on ethical reporting.

7. Engage with Immigrants and Experts

Accurate reporting requires diverse perspectives.

  • Interview migrants, refugee groups, and activists to get a balanced view.
  • Collaborate with Immigration Law Experts, NGOs and humanitarian organizations to verify facts.
  • Don’t portray migrants as only victims; highlight success stories and contributions.

8. Put Migration in a Global Context

Migration is a global issue, not just a national one.

  • Explain the root causes of migration, such as conflict, climate change and economic inequality.
  • Don’t frame migration as a nation versus nation conflict.
  • Use data from the World Migration Reportto provide context.

9. Promote Fact-Based Public Discourse

Verify information: Misinformation on immigration is rampant; fact-check before publication.

Factual reporting combats misinformation and xenophobia.

  • Use accurate statistics and verified sources.
  • Distinguish between correlation and causation when analyzing migration trends.
  • Provide links to resources for readers to explore further.
  • Hold public officials accountable by fact-checking their statements on migration.

Verifying Sources and Busting Disinformation

  • Cross-check facts with credible organizations.
  • Be aware of hate groups masquerading as neutral sources (e.g. Federation for American Immigration Reform (FAIR), NumbersUSA, Center for Immigration Studies (CIS), American Immigration Control Foundation (AICF)).
  • Don’t promote narratives rooted in harmful conspiracy theories (e.g. the Great Replacement Theory).

Provide context and credible sources

10. Humanize

  • Immigrants are individuals with many stories and backgrounds. Always focus on their humanity not statistics or policy.
  • Include first-person narratives and interviews to show a real-life portrayal of immigrant experiences.
  • Don’t sensationalise hardship – focus on real-life challenges, contributions and resilience.
  • Avoid exploitation: Ensure interviews and images don’t perpetuate victim narratives without consent.

11. Acknowledge the diversity of immigrants

  • Immigrants to the US come from all over the world and are of all racial, ethnic and cultural backgrounds.
  • Most Latinos in the US are not immigrants and assuming otherwise perpetuates stereotypes.
  • Immigration issues affect all racial and ethnic groups; report from a multiracial and intersectional perspective.
  • 40% of the undocumented came to the U.S. legally with a visa (not all through the Southern border without inspection).
  • Many undocumented are from Canada, UK, Ireland and include doctors, engineers, teachers

12. Quoting Anonymous Sources

Best Practices for Reporting on Immigrant Communities

To uphold ethical journalism while protecting sources, consider these key recommendations:

✔️ Use a Hierarchy of Attribution

  • Consider using first names or initials instead of full names.
  • Provide general rather than specific geographic locations (e.g., “a Midwestern state” instead of “Chicago”).
  • Use indirect quotes or summaries to reduce identifying details.

✔️ Implement Secure Communication Methods

  • Use encrypted messaging apps like Signal or WhatsApp for communication.
  • Ensure that email exchanges are secure and avoid using work emails for sensitive discussions.

✔️ Educate Sources on Potential Risks

  • Clearly explain the consequences of being identified in media reports.
  • Allow sources to retract or adjust statements before publication.
  • Offer off-the-record or background conversations when appropriate.

✔️ Understand Legal and Ethical Implications

  • Be familiar with immigration laws and policies that may impact sources.
  • Consult with legal experts or advocacy groups when needed.

Protect sources

Many immigrants fear legal repercussions; be mindful of revealing identities.

Many immigrants, especially those fleeing persecution, may not want to disclose their full names due to fears of deportation, legal consequences or personal trauma. Here’s how journalists can ethically and effectively quote anonymous sources:

  • Understand why anonymity is necessary – Sources may be at risk of deportation or violence if their identity is revealed.
  • Verify without full names – Use documents, corroborate accounts, and rely on trusted community sources.
  • Be transparent – Inform sources when and where their stories will be published.
  • Let sources ask questions – Ensure open communication.
  • Protect identifying data in images – Blur faces, avoid location-specific details and metadata.
  • Remember sources are doing journalists a favour – Their trust should be respected.
  • Obtain consent before publishing names or identifiable details.
  • Educate sources on potential risks.
  • Use encryption tools for sensitive communications.
  • Be cautious about location tracking in images and videos.
  • Offer anonymity options where necessary.

The Role of Visual Media in Protecting Sources

Photographs and videos can add powerful storytelling elements, but they also present risks. Journalists should:

  • Avoid showing identifiable details such as tattoos, scars, or locations.
  • Blur faces or use silhouette techniques when necessary.
  • Ensure that minors are given additional privacy protections.

Other Options for Anonymity in Visuals

To protect identities while still telling the story, consider:

  • Silhouettes
  • Back views
  • Close-ups of hands, feet or shadows
  • Shooting through glass or doors
  • Blurring identifiable objects

TV and documentary reporting

  • Build trust before filming.
  • Never film without permission.
  • Remove geo-location data from images and videos.
  • Offer voice distortion or translation.
  • Avoid using people as props.

13. Reporting on Demographic Changes Responsibly

  • Frame immigration stories within historical and socio-economic context.
  • Don’t use alarmist language that suggests demographic shifts are a crisis.
  • Focus on people rather than generalisations.

14. Translation Strategies for Inclusive Reporting

Many immigrant communities rely on non-English language sources. Translating content helps newsrooms reach wider audiences.

Best Practices for Translation:

  • Commitment and Ownership – Assign a dedicated translation manager.
  • Start Small and Stay Consistent – Translate key stories rather than attempting to cover everything.
  • Partner with Trusted Translators – Work with reputable organizations and community leaders.
  • Fund Translation Efforts – Explore grants and partnerships to cover costs.

For more insights, refer to the Institute for Nonprofit News.

15. Independence from Political Influence

  • Report objectively, avoiding partisan narratives.
  • Be cautious of politically motivated framing of migration issues.
  • Fact-check political statements on migration.

16. Transparency and Accountability

  • Clearly attribute sources and methodologies.
  • Acknowledge mistakes and issue corrections when needed.
  • Engage with communities to understand migration realities.

17. Ethical Use of Refugee Images

Visual storytelling plays a major role in migration reporting. The EJN’s Refugee Images – Ethics in the Picture report highlights:

  • Ethical considerations in publishing images of refugees.
  • The impact of viral images, such as the photo of Aylan Kurdi.
  • Guidelines for balancing journalistic impact with ethical responsibility.

18. Self-Awareness and Educating Others

Journalists play a crucial role in shaping public discourse on immigration, and self-awareness of unintended personal bias can help foster more responsible reporting.

Best Practices:

  • Continued Education: Stay informed about immigration laws, policies, and community concerns through workshops, training sessions, and academic studies.
  • Mentorship and Training: Educate colleagues and new journalists on best practices for immigration reporting.

Community Engagement: Participate in discussions with immigration advocates, policymakers, and affected individuals to better understand the nuances of immigration enforcement

19. Do No Harm

Journalist Maria Hinojosa sums up the journalist’s responsibility best:

“My role as a journalist is to get the story in their voice. And to do no harm.”

By prioritizing ethical storytelling, journalists can uphold the integrity of their profession while protecting the individuals who trust them to share their stories.

 

Media and Human Trafficking Reporting

Human trafficking is closely linked to migration. In terms of journalistic coversage, experts emphasize the following best practices:

  • Understanding Legal and Human Rights Issues: Journalists must be familiar with international anti-trafficking laws.
  • Protecting Victims’ Identities: Avoid revealing sensitive details that could put victims at risk.
  • Avoiding Sensationalism: Focus on facts rather than emotionally charged or exaggerated headlines.
  • Providing Context: Explain the economic and social factors driving human trafficking.

Challenges in Reporting on Migrant Deaths and Missing Migrants

Migrant deaths are part of the tragic story of immigration. The following are key recommendations in addressing the ethical challenges of reporting migrant deaths:

  • Avoiding Dehumanization: Focus on the lives and identities of the deceased, rather than just numbers.
  • Respecting Families: Be mindful of how migrant deaths are reported to their loved ones.
  • Highlighting Systemic Issues: Connect tragedies to broader migration policies and failures.

Understanding the Risks in Reporting on Undocumented Immigrants

Journalists play a crucial role in shaping the narrative around immigration. However, their reporting can have unintended consequences for the individuals they interview—especially undocumented immigrants.


Case Study: The Story of Rosa

In 2004, veteran journalist Maria Hinojosa produced Immigrant Nation, Divided Country, a CNN documentary featuring Rosa, an undocumented immigrant from Mexico. Although Rosa’s identity and whereabouts were obscured, a small oversight—a visible license plate in a background shot—allowed immigration agents to track her down, leading to her arrest alongside her family.

This incident serves as a stark reminder that even the smallest details can put sources at risk. It underscores the need for heightened diligence when reporting on undocumented communities.


The Increasing Dangers for Undocumented Immigrants

Under different U.S. administrations, immigration policies and enforcement priorities have shifted, yet risks for undocumented immigrants remain high. During the Trump presidency, anti-immigrant rhetoric and aggressive enforcement heightened the dangers, making sources more reluctant to speak on record. While the Biden administration has adjusted some policies, many Trump-era rules still affect immigrants today.

For example, migrants at the border, asylum seekers, and individuals under Deferred Action for Childhood Arrivals (DACA) still face significant legal uncertainty. The ongoing political polarization around immigration means that journalists must remain vigilant about the risks their sources face.

Ethical Reporting: Balancing Transparency and Protection

Case Study: The Story of Victorina Morales

In 2018, New York Times journalist Miriam Jordan reported that undocumented workers, including Victorina Morales, had been employed at former President Donald Trump’s golf club in Bedminster, New Jersey. Morales agreed to be identified by her full name and be photographed, despite the risks. Her decision was rare, as most undocumented workers fear job loss or deportation.

After the article was published, Morales applied for asylum and received a work permit. However, her case was eventually referred to a court for removal proceedings. This case illustrates both the power of investigative journalism and the real-life consequences for sources who go public.

The Importance of Trauma-Informed Journalism

Journalists should approach stories involving undocumented immigrants with empathy and awareness of potential trauma. Journalists should

  • Use trauma-sensitive interview techniques.
  • Recognize signs of distress in sources.
  • Avoid retraumatization through ethical storytelling.

Guide for Journalists Reporting on Immigration Raids

Reporting on immigration enforcement actions demands a balanced approach that combines accuracy, ethical considerations, and a deep understanding of the affected communities. This guide offers detailed best practices to assist journalists in covering these sensitive events responsibly. Impactful reporting on immigration raids ensures that the voices of affected individuals are heard and that the broader narrative is informed by accurate and ethical journalism.

Ensuring Accuracy and Verification

Why It Matters:

In the rapidly evolving context of immigration raids, unverified information can lead to widespread panic and misinformation.

Best Practices:

  • Thorough Verification: Confirm all details about the raid, including the agencies involved, locations, and statuses of individuals apprehended, by consulting multiple credible sources. Exercise caution with information from unofficial reports or social media.
  • Contextualizing Data: When reporting numbers of arrests or detentions, provide context regarding the reasons for targeting these individuals to offer a comprehensive understanding.
  • Understanding Legal Terminology: Familiarize yourself with immigration enforcement procedures and legal terms such as “detained,” “apprehended,” and “deported” to ensure precise reporting.
  • Precise Language Use: Use accurate terminology to describe enforcement actions. For instance, while “raid” is commonly used, agencies may refer to these actions as “targeted operations.” Clearly attribute statements to their sources to distinguish between official accounts and other perspectives.

Navigating Legal and Safety Challenges

Why It Matters:

Journalists must be aware of legal boundaries and prioritize safety while covering enforcement actions.

Best Practices:

  • Understanding Legal Rights: Know your rights regarding access to information and locations during enforcement actions, and respect the legal boundaries of private properties.
  • Safety Precautions: Be mindful of the potential risks involved in covering raids, including possible confrontations, and take appropriate safety measures.
  • Consulting Legal Experts: When in doubt, seek guidance from legal professionals to navigate complex situations that may arise during reporting.

Sharing Resources for Affected Communities

Why It Matters:

Providing resources can help affected individuals and families find legal assistance, emotional support, and reliable information.

Best Practices:

  • Include Hotlines and Legal Aid Organizations: Share contact details for organizations that provide legal and advocacy support for immigrants.
  • Fact-Checking Misinformation: Direct audiences to credible sources for up-to-date immigration policies and rights information.
  • Engaging Community Leaders: Partner with community organizations to share information that is accessible and culturally relevant.

Writing About Immigrant Workers

Defining “Foreign-Born” Workers

The U.S. Bureau of Labor Statistics (BLS) defines foreign-born workers as people living in the U.S. who were not U.S. citizens at birth. This includes legal immigrants, temporary workers, students, refugees, naturalized citizens and undocumented workers. Native-born workers are those born in the U.S. or abroad to at least one U.S. citizen parent. Note that people born in American Samoa are U.S. nationals and can live and work in the U.S. but are not citizens and are counted as foreign-born in BLS data.

U.S. Bureau of Labor Statistics: Foreign-Born Workers

Current Figures on Foreign-Born Workers

As of January 2025, foreign-born workers make up 20% of the U.S. labor force, 33 million out of 170 million workers. This is up from 2007 when foreign-born workers were 15.6% of the labor force.

Bureau of Labor Statistics: Labor Force Participation by Nativity

Pathways and Work Authorizations for Foreign-Born Workers

Non-citizens working in the U.S. legally must have visas issued by U.S. Citizenship and Immigration Services (USCIS), usually sponsored by employers. Visas are either immigrant (permanent) or non-immigrant (temporary).

These temporary visas have varying lengths of stay from several weeks to years depending on the job. Extensions are possible but there’s often a maximum stay limit after which the worker must go back to their home country. In fiscal year 2023, about 1.45% of non-immigrant visa holders or 565,000 individuals overstayed their authorized period.

Examples of Non-Immigrant Work Visas:

  • H-1B Visa: For professionals in specialty occupations, allows an initial stay of up to three years. (More Info)
  • H-2A Visa: For temporary agricultural workers, allows a stay of up to one year. (More Info)
  • R-1 Visa: For religious workers, allows an initial stay of up to 30 days. (More Info)* I Visa: For foreign media representatives, valid for duration of employment. (More Info)

Immigrant Visas

For individuals intending to live permanently in the U.S., granting lawful permanent resident status (green card holders). 1 million foreign nationals were granted lawful permanent resident status annually from 2014 to 2023.

Industries with High Immigrant Representation

Foreign-born workers are essential in U.S. industries. In 2023, they were most prevalent in:

  • Service Occupations: Food preparation and building maintenance.
  • Construction: A significant portion of the workforce is foreign-born.
  • Transportation: Truck driving and delivery services.

Native-born workers are more represented in management, professional, and related occupations, especially healthcare and law.

Impact of Unauthorized Immigrants on U.S. Employment

Research on unauthorized immigrants’ impact on native-born employment has varying results. A 2019 study in The Review of Regional Studies analyzed state-level data from 1994 to 2009 and found that increases in immigrant populations might slightly reduce labor force participation among low-skill native-born workers. But the effect was small, meaning unauthorized immigrants have a minimal impact on native-born employment opportunities.

A November 2017 study in Regional Science and Urban Economics found that unauthorized workers contribute 3% to U.S. GDP annually, which is about $6 trillion over a decade. Removing all unauthorized workers would result in significant economic losses, particularly in manufacturing, retail, finance, and hospitality.

Migration Policy Institute: Unauthorized Immigrant Workforce

FAQs for Journalists Covering U.S. Immigration Issues


1. General U.S. Immigration System

Q1: What are the main types of U.S. immigration statuses?

A: U.S. immigration law generally recognizes the following categories:

  • U.S. Citizens – Born in the U.S. or naturalized.
  • Lawful Permanent Residents (LPRs) – Green card holders with the right to live and work permanently in the U.S.
  • Non-immigrant Visa Holders – Temporary visitors, including tourists, students, and work visa holders (e.g., H-1B, F-1, B-2).
  • Undocumented Immigrants – Individuals who entered without authorization or overstayed their visas.
  • Refugees and Asylees – Individuals granted protection due to fear of persecution.
  • Temporary Protected Status (TPS) Holders – Nationals from designated countries affected by crises.
  • DACA Recipients – Immigrants who arrived as children and are temporarily shielded from deportation.

Q2: What is the difference between a refugee and an asylum seeker?

A: Refugees apply for protection from outside the U.S. and undergo security screening before arrival. Asylum seekers apply for protection once they are in the U.S. or at a port of entry.

Q3: What agencies oversee immigration in the U.S.?

A:

  • U.S. Citizenship and Immigration Services (USCIS) – Processes visa and naturalization applications.
  • Customs and Border Protection (CBP) – Manages border security and ports of entry.
  • Immigration and Customs Enforcement (ICE) – Enforces immigration laws within the U.S., including detentions and deportations.
  • Department of State (DOS) – Issues visas through consulates and embassies.
  • Department of Labor (DOL) – Regulates employment-based visas and labor conditions.

2. Immigration Policy & Law

Q4: What is the current status of DACA?

A: Deferred Action for Childhood Arrivals (DACA) provides work permits and protection from deportation but does not provide a path to citizenship. As of recent court rulings, new applications are not being accepted, but renewals continue.

Q5: What are the main legal ways immigrants come to the U.S.?

A:

  • Family-based immigration – Sponsorship by a U.S. citizen or permanent resident.
  • Employment-based immigration – Employer-sponsored visas (e.g., H-1B, L-1).
  • Diversity Visa Lottery – Random selection for immigrants from underrepresented countries.
  • Refugee and Asylum Programs – Protection from persecution.
  • Investor Visas (EB-5) – Large-scale investment in U.S. businesses.

Q6: How do sanctuary cities impact immigration enforcement?

A: Sanctuary cities limit cooperation between local law enforcement and federal immigration authorities, often by refusing to honor ICE detainers.


3. Border Issues & Enforcement

Q7: What is Title 42 and Title 8?

A: Title 42 was a COVID-19-era policy that allowed border authorities to expel migrants quickly for public health reasons. Title 8 refers to standard immigration law procedures, including asylum processing and deportation.

Q8: What is CBP One, and how does it impact asylum processing?

A: CBP One is a mobile app used to schedule appointments for asylum seekers at ports of entry to manage border crossings more orderly.


4. Immigration Court & Detention FAQs

Q9: What is the backlog in U.S. immigration courts?

A: The backlog exceeds 2 million cases, leading to years-long wait times for asylum and deportation cases.

Q10: What are immigrant detention centers like?

A: Facilities range from private detention centers to county jails. Conditions vary, and overcrowding has been a persistent issue.


5. Work & Economic Impact

Q11: How do undocumented immigrants contribute to the economy?

A: They work in key industries (agriculture, construction, hospitality), pay taxes, and contribute to Social Security, often without benefits.

Q12: What is E-Verify?

A: An online system for employers to check a worker’s legal immigration status. It is required in some states but voluntary in others.


6. Uncommon & Emerging Issues

Q13: How does climate change impact migration to the U.S.?

A: Climate disasters are displacing people, particularly in Central America, increasing asylum claims. The U.S. has not yet created a formal “climate refugee” policy.

Q14: What are “ghost children” in immigration reporting?

A: The term refers to unaccompanied migrant minors who disappear from government records or are trafficked into labor.


7. Ethical & Privacy Issues in Immigration Reporting

Q15: What ethical concerns should journalists keep in mind when covering immigration?

A:

  • Informed Consent – Ensure migrants understand how their stories will be used and obtain permission before publishing identifying details.
  • Avoiding Harm – Reporting on asylum seekers and undocumented immigrants can put them at risk of deportation, retaliation, or violence.
  • Minimizing Bias – Avoid dehumanizing language (e.g., “illegal alien”); use neutral and accurate terms like “undocumented immigrant.”
  • Sensitivity to Trauma – Many immigrants have experienced violence, persecution, or abuse. Interviews should be conducted with care and compassion.

Q16: How should journalists handle the privacy of undocumented immigrants?

A:

  • Use aliases or initials if necessary – If exposure could result in legal consequences, protect identities.
  • Omit or generalize location details – Avoid revealing places where migrants may be living.
  • Avoid broadcasting immigration status unless essential – This can stigmatize individuals and endanger them.

8. Obtaining Government Records on Immigration

Q17: How can journalists obtain immigration-related government records?

A:

  • Freedom of Information Act (FOIA) Requests – Journalists can file FOIA requests with agencies like USCIS, ICE, and CBP for immigration enforcement data, detention conditions, and policy memos.
  • State Public Records Requests – Some states have their own records laws that can provide additional immigration-related documents.
  • Court Records – Immigration court proceedings are not always public, but journalists may access certain case filings and statistics from the Executive Office for Immigration Review (EOIR).
  • Congressional Reports & Think Tanks – Groups like the Migration Policy Institute and the American Immigration Council compile government data into readable reports.

Q18: What challenges do journalists face when accessing immigration records?

A:

  • Delayed FOIA responses – Immigration-related FOIA requests often take months or years to process.
  • Redacted Information – Government agencies frequently redact names and case details, citing privacy laws.
  • Legal Restrictions – Some data, such as asylum applications, are confidential under law.

Conclusion:  Responsible Journalism in Immigration Reporting

By using precise language, centering human experiences, and providing informed context,

Media professionals have a duty to inform, not inflame. Ethical reporting on migration can challenge harmful stereotypes, provide deeper understanding, and advocate for human dignity. Journalists can shape a more accurate and fair conversation on immigration. Thoughtful reporting can counter misinformation, challenge stereotypes, and contribute to a more empathetic public discourse.

Responsible immigration reporting requires ethical sensitivity, careful language choices, and a commitment to protecting sources.

Navigating the U.S. immigration system to obtain accurate records requires knowledge of FOIA processes and the agencies involved. Journalists must be prepared to submit detailed FOIA requests, understand privacy restrictions, and explore legal avenues when necessary. By leveraging available resources, journalists can enhance transparency and accountability in immigration reporting.

By following these recommendations, journalists can contribute to a more balanced, humane, and fact-based migration narrative.

Have questions?

Contact Attorney Richard Herman at richardtmherman@gmail.com

Useful Resources & Tools

Here are some valuable tools for journalists covering migration:

Investigative Reporting Resources

AP Style Guide for Immigration Reporting

To maintain journalistic integrity, adhere to the Associated Press (AP) style guide:

Additional Resources

E 2 Visa: Everything You Need to Know About Visa for Treaty Investors

The E-2 Treaty Investor Visa allows citizens of certain countries to live and work in the US through investment in a US business. Investors, executives, managers or essential employees of foreign owned companies can apply for this visa. It’s a great option for those who want to invest big in the US but it has its own requirements and considerations.

The business must be a legitimate, bona fide enterprise actively engaged in the production of goods or services for profit. Additionally, the business must be an investment enterprise capable of generating sufficient income to support the investor and their family.

Allowing citizens of treaty countries to live and work in the US by investing big time in a US business this visa can also be used by family members.

As of December 23, 2022, the eligibility criteria has expanded under the recent amendments to Section 101(a)(15)(E) of the Immigration and Nationality Act (INA) which now includes additional documentation requirements for those who acquired nationality in their treaty country through financial investments.

Still the E-2 visa is a flexible but complex way to invest and work in the US. Whether you’re an investor looking to start a new business, a qualifying employee or a family member of an E-2 visa holder, this guide will give you a clear understanding of the requirements, responsibilities and benefits of the E-2 Treaty Investor Visa.

For more details or specific questions, check with the embassy or consulate in your home country as local rules may vary.

Quick Facts:

E-2 Visa is for qualiifed foreign investors who investing in a US-based business.

  • Investment Options: New or existing US business.
  • Employment Authorization: E-2 visa holder can work for their investment business. Spouse can work anywhere.
  • Employee Sponsorship: Investors can bring employees from their home country if they have essential roles.
  • Duration and Renewal: Initial stay is 2 years, unlimited 2 year extensions.

E-2 Visa Benefits

E-2 Visa has many benefits that makes it a great option for investors and entrepreneurs:

  • Start a Business: Investors can run their own US business.
  • Family Benefits:
    • Spouse Work Authorization: Spouses of E-2 visa holders typically receive work authorization automatically, without needing to apply for an Employment Authorization Document (EAD), as they can use their Form I-94 as proof of their work status.
    • Children’s Education: Unmarried children under 21 can study in the US.
  • Flexible Investment: No minimum investment, though investments typically range from $50,000 to higher.
  • Unlimited Extensions: As long as the business is compliant, the visa can be extended indefinitely.
  • No Foreign Residence Requirement: Unlike other nonimmigrant visas, E-2 holders do not need to maintain a residence outside the US.

What is E-2 Visa?

The E-2 visa allows individuals to live and work in the US by investing in a US business. The visa duration varies (3 months to 5 years depending on the country of origin) but can be extended indefinitely as long as the business is operational and the investor meets the eligibility requirements.

Only citizens of treaty countries are eligible for E-2 visa.

E-2 Visa Eligibility Requirements

To qualify for an E-2, applicants must meet educational, nationality and residency requirements.

1. Nationality Requirement

Applicants must be citizens of a treaty country. Over 80 countries qualify, check the Department of State’s website for further information on the list.

2. Intent to Depart the US

Applicants must show intent to leave the US when their E-2 status ends. A simple signed statement of intent to return is enough. Maintaining a valid visa is crucial for re-entry into the US and extending authorized stay.

3. Investment

The E-2 visa requires an “investment” in a US business. This means:

  • Fully Committed: The funds must be at risk, not just in a bank account or safe investment.
  • Sufficient for Success: The amount must ensure the business can succeed and generate more than just a basic income for the investor.
  • No Minimum Investment: Though there is no minimum, the investment must be substantial enough to run the business.
  • Proportionality Test: This compares the amount invested to the total value of the business. For smaller businesses, a higher percentage of the total cost should come from the investor’s capital.

4. Active Role

Investors must actively manage or have a significant role in the business. This means either:

  • At least 50% ownership, or
  • Managerial position with control over the business operations, or
  • Influential role in decision making and day-to-day management.
  • E-2 investors should manage the business, not perform daily operational tasks.

5. Business Viability

The business must be real, operational and capable of growth, not a marginal enterprise (i.e. generating enough income for the investor and family, not just minimal income).

  • Income Generation: The business should generate more than minimal income and ensure efficient operation to contribute to the US economy.
  • Economic Impact: Businesses that create US jobs or have significant economic impact qualify.

6. Source of Funds

Investors must show the funds are from a legitimate source with documentation tracing the origin of the investment money. Funds must come from lawful sources such as personal savings, property sales or unsecured loans.

Qualifying vs. Non-Qualifying Investments

Qualifies Does Not Qualify
Investment in an active business Ownership of undeveloped land
Committed, at-risk funds Uncommitted bank funds
Significant contribution to business success Speculative investments with no active involvement
Key managerial role in business Passive role in an unstructured business

Regulation Update

Individuals applying for E-2 visa after December 23, 2022 must meet the nationality requirements if they acquired their treaty country nationality through investment.

New Requirements

  • Proving Continuous Residency: Applicants who acquired nationality through financial investment in a treaty country must show evidence of having been resident in that country for at least 3 years before applying.
  • Enhanced Review of Nationality Status: USCIS may request additional documents to verify how the applicant obtained nationality if they became a citizen through investment.

At-Risk and Irrevocably Committed Investment

The invested funds must be at risk and already committed to the business.

Employees: E-2 Qualifications

Employees of E-2 investors may qualify if they meet nationality and role-based requirements.

Employees can also qualify for E-2 if they work in an E-2 business. Eligible employee categories are:

  • Executives: Managers with control over the business operations.
  • Supervisors: Individuals who oversee the operations.
  • Specialized Skills: Employees with skills essential to the business.

1. Same Nationality as the Investor

Employees must be of the same nationality as the primary treaty investor or the treaty organization.

2. Defined Role and Essential Skills

Employees must be in a role of an executive or supervisory nature, or have specialized skills essential to the business. Examples could be:

  • Executive/Supervisory Duties: Roles with control over business operations.

Specialized Skills: Skills or expertise that are critical to the business, such as niche technical skills or proprietary knowledge that is not available in the US labor market. While knowledge of a foreign language and culture is beneficial, it is not sufficient by itself to meet the special qualifications necessary for an employee’s services to be deemed essential for the efficient operation of a treaty enterprise.

What are Specialized Skills and Essentiality?

When applying for an E-2 visa for essential employees, it’s important to understand what qualifies as specialized skills and how to show that an employee is “essential” to the business. According to US immigration law (9 FAM 402.9-7(C)), an essential employee must have specialized skills necessary to the successful operation of the enterprise. Here, we will cover what are specialized skills and how essentiality is determined.

E-2 Visa Employee Essentiality

Essentiality is not based on a strict set of rules. Each case is evaluated individually, considering the business needs and the applicant’s skills.

Employees of the treaty investor may also qualify for E-2 visas if they share the same nationality as the principal investor.

Factors in Determining Essentiality

Business Needs: Essentiality is tied to the business’s operations and how the employee’s skills are crucial to the business.

Case-by-Case: Each application is reviewed on a case by case basis, no standard applies.

Specialized Skills

To be considered essential, the employee’s skills must be specialized and not readily available in the US workforce. The applicant should show expertise in these skills and explain why they are critical to the business.

Factors for Specialized Skills

  • Training and Experience: The level of training and experience required to develop the skill.
  • Uniqueness of the Skill: How unique or specialized the skill is in the US labor market.
  • Availability of US Workers: Are US workers available with the same level of expertise.
  • Salary: A high salary may mean specialized expertise in a competitive skill area.
  • Proven Expertise: Documentation of the applicant’s qualifications and achievements in their field.
  • Job Function: The role and duties of the applicant in the company.

Examples of Essential Employees

Start-Ups and Training Needs: Skilled employees may be essential for start-ups or early stage businesses as they need to train US based employees or establish new operational standards.

Familiarity with Overseas Operations: Employees familiar with the business’s overseas operations may qualify even if their skills are not unique as their knowledge of international procedures is critical during the initial setup phase in the US.

Do I have to have worked for the E-2 Company before?

A common myth is that an essential employee must have worked for the E-2 business before. In reality essentiality is based on the business’s need for the employee’s specialized skills not prior employment. The focus is on what the applicant brings to the business in terms of expertise and knowledge.

New Hires as Essential Employees: New employees may still qualify as essential if their skills meet the business needs.

Skill-Specific Requirement: What the business needs is the skillset not the applicant’s prior employment with the company.

Duration of Essentiality: How long are the skills needed?

The business must determine how long the employee’s skills will be essential. Some skills may be needed long term, others may be needed short term, such as during the setup phase.

Short Term vs Long Term Essentiality

Long Term: If the skill is critical to the business’s ongoing operations the employee may be essential for a longer period.

Short Term Skills Requirement: For start-ups or expansion into the US, specialized skills may only be needed for a specific period and then US based employees can take over.

Types of E-2 Investments: Startups, Franchises, Existing Businesses

Qualifying businesses are diverse and emphasize the importance of business investment as a critical criterion for obtaining an E-2 visa:

  • Service based businesses like consulting or retail stores.
  • Commercial businesses like import/export businesses.
  • Licensed practices for qualified professionals (e.g. legal, healthcare).
  • New Startups: For new businesses, the investment must cover the costs to set up and run the business. USCIS uses an “Inverted Sliding Scale” to determine if the investment is sufficient relative to the overall cost.
  • Franchises and Existing Businesses: Investors can also buy a franchise or an existing business. Franchises can simplify the process as they have a proven business model. Investors often work with franchise consultants or business brokers to find suitable opportunities.

Investment Structuring: Beyond the Minimum

One of the most important aspects of the E-2 visa is the requirement for a “substantial” investment. While the amount varies depending on the business, rarely discussed is how to structure this investment to meet the visa’s “at-risk” requirement while minimizing personal financial exposure.

  • Phased Investment: For industries that grow in stages consider a phased investment plan where capital is allocated in stages. While the initial investment must be sufficient to launch the business, additional funds can be released in stages, documented in the business plan to meet E-2 requirements.
  • Investment Pooling with Multiple E-2 Investors: Multiple E-2 applicants from the same treaty country can pool their resources to invest in a larger business. For example two investors from the same treaty country could each invest separately and jointly hold an equity stake as long as both meet the “at-risk” and “substantial” requirements individually.

Tax Strategies for E-2 Visa Holders

E-2 visa holders are subject to US tax laws and structuring finances with tax in mind can make a big difference in long term financial health.

  • Choosing the Right Corporate Structure for Tax Efficiency: The business’s legal structure (LLC vs C-Corp vs S-Corp) can impact tax liabilities. For example many E-2 investors prefer LLCs because of “pass-through” taxation but it’s wise to consult a tax professional as C-Corps can offer tax advantages for reinvested profits.
  • Treaty Benefits on Worldwide Income: Nationals from certain countries may have tax treaties with the US and can offset certain US taxes with credits in their home country. This can be beneficial for E-2 investors who have income sources abroad.

How to Choose the Right E-2 Business

Choosing the right business is key to a smooth visa application process and long term success.

Here we will break down three E-2 requirements related to the business and give you tips on business types to consider—and avoid—based on these requirements.

1. Substantial Investment that is At-Risk

To qualify for the E-2 Visa, applicants must make a “substantial” investment in a US business. While the regulations don’t specify an exact amount, $100,000 or more is often recommended to make your case stronger.

What is an At-Risk Investment?

For the investment to be considered “at-risk” funds must be actively spent on the business before applying for the visa. Just holding money in a business account is not enough; funds must be committed to assets or expenses necessary to run the business.

Businesses to Avoid: Low-Cost Service Startups

Service based startups like consulting firms have low setup costs. With minimal expenses like office leases, furniture and equipment these businesses may struggle to meet the substantial investment and at-risk requirements of the E-2 Visa.

Alternative: If you want a service based business consider buying an existing business valued at over $100,000. By buying an existing business you can meet both the substantial investment and at-risk requirements more easily.

Businesses to Consider: High-Cost Startups or Existing Businesses

High Startup Cost Businesses: Businesses that require significant startup capital like those involving inventory, specialized equipment or technology are better suited for the E-2 Visa. By buying costly inventory or equipment you can show a substantial at-risk investment.

Existing Businesses: Buying an existing business gives you an added advantage as it already has an operating structure, potentially higher costs and established revenue which can strengthen your case.

E-2 Visa: What Evidence to Show for Source of Investment Funds

When applying for an E-2 visa investors must show that their investment funds come from a lawful and verifiable source. This requires specific documentation to show a clear trail of where the funds came from and how they were transferred to the US. Here’s a guide to the types of evidence needed and tips to meet this requirement.

Evidence to Show Source of Funds

To prove the legitimacy of the investment funds E-2 visa applicants should provide detailed documentation of the origin, transfer and current location of the money. Below are the main forms of evidence that may be required:

1. Personal Documents

  • Tax Returns: Tax returns from the past few years show the investor’s income and financial history and support the funds.
  • Pay Stubs: Recent pay stubs show ongoing employment and income that goes towards the investment amount.
  • Bank Statements: Bank statements showing deposits and balances help to show a clear trail of available funds and their lawful origin.

2. Bank Transfer and Transaction Records

  • Bank Transfer Documents: These documents show how the funds were moved from one account to another, if transferred to US accounts.
  • Wire Transfer Receipts: Receipts for wire transfers show the investment from the investor’s account to the E-2 business.

3. Loan Agreements

  • Loan Documentation: If any part of the investment capital is from loans, loan agreements need to be provided to show the loan was acquired legally.
  • Conditions of Loan: The agreement should state the loan is secured by personal assets not by assets of the E-2 business to meet E-2 requirements.

4. Inheritance or Probate Documents

  • Probate Documentation: If the funds are from an inheritance, probate documents show the source and amount received.
  • Estate Settlement Records: These records show the transfer of inherited funds and their lawful origin.

5. Gift Funds

  • Gift Letter: If the investment capital is a gift, the investor must provide a gift letter from the giver. This letter should show the relationship between the giver and the investor and the nature of the gift.
  • Source of Giver’s Funds: Just like the investor, the giver must show where they got their funds from, with evidence such as tax returns, pay stubs or bank statements to prove they got the funds legally.

Paper Trail

The key to meeting the E-2 visa source of funds requirement is to show a clear paper trail of where the investment came from, who earned it and how it got to the US. This involves compiling a series of documents that link each stage of the funds journey.

Tips to show a Strong Paper Trail
  • Document Each Step: Start with documents that show the original source (e.g. employment or sale of assets) then show the transfers and final deposits in US accounts.
  • Chronological Order: Show the documents in a logical order so reviewers can follow.
  • Notes: If there are multiple transfers or complex transactions add brief notes to explain the purpose and connection between documents.

2. E-2 Business Must be Active and For-Profit

The E-2 visa requires the business to be active and for-profit. Passive investments (e.g. residential real estate or shares in a business with no direct involvement) are not eligible. Treaty investors must ensure their business is active and for-profit to meet E-2 visa requirements.

What is an Active, For-Profit Business?

An active, for-profit business means regular operations, sales and a clear revenue model. It could be businesses that sell products, offer services or conduct commercial activities that engage customers and clients directly.

Businesses to Avoid: Non-Profits and Passive Investments

Non-Profits: Charities and non-profit organizations do not meet E-2 requirements as they don’t have a for-profit mandate.

Passive Investments: Investments in real estate or other assets without active management are generally not allowed. Real estate development or property management companies may qualify if the investor is actively involved in operations and revenue generation.

Business Options

Retail or Franchise: These often involve direct customer interaction and tangible sales which fit the active for-profit model.

Online E-commerce: An online store that manages products and customer orders can be active if it involves significant operational responsibilities.

3. E-2 Business Cannot be a Marginal Enterprise

The E-2 business cannot be a “marginal enterprise” meaning it should have the ability to generate income beyond just providing a minimal living for the investor and their family. Marginal businesses which may struggle to meet these standards often have limited growth potential or low revenue projections. Maintaining treaty investor status requires the business to generate sufficient income and contribute to the US economy.

Two Ways to Not be Marginal

To not be classified as marginal the business should demonstrate either:

Income Generation Potential: Show the business will generate enough income to cover the investor’s and their family’s living expenses.

Economic Contribution: Hiring employees or showing a need to hire in the future can show the business contributes to the US economy.

Businesses to Avoid: Low Profit Potential Ventures

Low earning businesses or ventures with limited growth potential may not meet the non-marginality requirement. For example businesses with low projected earnings or minimal operational scale are at risk of being marginal.

Business Types: Companies with Growth and Hiring

Franchises or Small Businesses with Expansion Plans: Franchises are often considered favorable since they have a proven business model and growth potential. They may also require more employees over time which can show a real economic impact.

Businesses in Growing Industries: Consider industries with high demand such as technology, health and wellness services or food and beverage. These industries often have strong growth potential and can more easily show profitability.

Ideal E-2 Visa Business Characteristics

To increase E-2 Visa chances consider a business that has:

High Startup Costs or Purchase Price over $100,000: This ensures you meet the substantial investment requirement.

Active, For-Profit Model: The business should sell products or services and generate revenue.

High Profit Potential and Need for Employees: This can avoid marginal enterprise classification and show the business will provide for more than one person with minimal income and economic contribution.

Dependents’ Education and Employment Opportunities

The E-2 visa offers many opportunities for dependents, especially in education and career development that are often overlooked.

  • Special Education Benefits for Minors: Dependents under 21 can attend public or private schools and depending on the state they may be eligible for in-state tuition, which can save thousands on college costs.
  • Career Pathways for Spouses Through E-2S Work Authorization: With automatic work authorization, spouses of E-2 visa holders can work any job or start their own business, effectively have an independent career path in the US. This flexibility is great for entrepreneurial spouses or those who want to establish a professional presence in the US.

Marginality Test in Your Business Plan

E-2 businesses must not be marginal meaning they must generate more than minimal income. However there are ways to meet this requirement that go beyond financial projections.

  • Job Creation as a Marginality Test Strategy: Including job creation plans in the business plan helps the E-2 case. By specifying hiring goals for US workers (even part-time or seasonal) within the first few years an applicant shows the business’s economic impact and viability.
  • Community Impact or Niche Services: For small businesses, having a niche or underserved service can add credibility. Businesses that cater to unique cultural needs (like specialized retail or language services) can show they are filling a market demand and thus justify their contribution beyond just income.

Extension Strategies: Travel to Reset Visa Duration

One little known benefit of the E-2 visa is that investors and essential employees can technically reset their 2 year stay by re-entering the US without filing for an extension.

  • Travel as an Extension Strategy: Leaving the US and re-entering on a valid E-2 visa grants a new 2 year period. This can be useful if an applicant wants to avoid the time and cost of filing an extension with USCIS.
  • Managing Travel and Business Commitments for Smooth Renewals: Traveling frequently can however raise questions about commitment to the US business. To manage this, applicants should have clear reasons for international travel that are related to business growth, such as expanding into international markets or sourcing unique products.

Duration of Stay and Renewals

  • Visa Validity: 3 months to 5 years depending on the applicant’s nationality.
  • Entry-Based Status: E-2 holders get a 2 year stay each time they enter the US.
  • Unlimited Renewals: E-2 visas can be renewed indefinitely as long as the business meets the requirements.

Using the E-2 Visa to Build Credit and Financial History in the US

Building credit can be a big advantage for E-2 visa holders who want to expand their business or make personal investments.

  • Business Credit for Future Growth: Registering with US credit bureaus and applying for business credit can open up more financing options. For example having a business line of credit can provide working capital for growth and show financial stability to lenders.
  • Personal Credit for Financial Freedom: E-2 visa holders should consider applying for personal credit cards, utilities or even small loans to establish a US credit score. This credit history can make it easier to get loans for future investments or personal expenses.

Other Paths to Permanent Residency for E-2 Holders

While the E-2 visa is nonimmigrant, there are alternative legal ways for some investors to transition to permanent residency.

  • Transitioning Through Employment-Based Green Cards: An E-2 visa holder can apply for an EB-2 or EB-3 green card if a sponsoring employer will hire them. In some cases the E-2 business can sponsor the applicant if it meets the EB category requirements.
  • Applying Through a Regional Center Investment (EB-5 Program): The EB-5 Immigrant Investor Program allows investors to get a green card through a higher investment in a US commercial enterprise, typically through a regional center. Although the minimum investment is much higher ($800,000-$1.05 million) it may be an option for E-2 visa holders looking for a permanent solution.

How to Apply for an E-2 Visa

Processing times and steps vary depending on whether you apply in the US or at a US Consulate abroad.

Applying from Within the US

  1. Confirm Nationality and Eligibility: Make sure you are a national of an E-2 treaty country and meet all the visa requirements.
  2. File Form I-129: Petition for a Nonimmigrant Worker.
  3. Gather Documents: Business plans, financials, proof of investment, source of funds.
  4. Passport: Must be valid for 6 months beyond the intended stay.
  5. Recent Photo: 2 by 2 inch photo that meets US visa photo requirements.
  6. Proof of Investment: Financials, business registration, source of funds.
  7. Business Plan: A clear plan showing how the business will generate enough revenue to support the investor and dependents.
  8. Proof of Intent to Return: Verbal declaration of intent to leave is usually sufficient.
  9. Consider Premium Processing: If needed.
  10. Wait for Decision: Once approved your status will be E-2.

Applying from Outside the US (Consular Processing)

  1. Fill out Forms DS-160 and DS-156E: Online visa applications are required for E-2.
  2. Schedule an Interview: Once the application is processed attend an interview at the US Embassy.
  3. Get Visa Stamped: If approved your passport will be stamped, usually for 5 years.

Submission Tips

1. Mail Submission

  • If you choose to mail in your application, include a pre-paid, self-addressed envelope for the return of your documents and visa.
  • Any additional documents requested by the consulate.

3. Additional Documents if Required

  • In some cases the consular officer may ask for extra documents to verify qualifications or employment eligibility.
  • Prepare copies of employment contracts or appointment letters as proof of your position.
  • The consular officer will determine the appropriate visa category based on the applicant’s purpose of travel and eligibility under U.S. law.

4. Interview Tips (If Required)

  • Interviews are rare but be prepared to talk about your qualifications, why you want to teach and your understanding of the host country’s education system.
  • Do not make non-essential travel plans until your passport is returned.

E-2 Visa Approval Rates (2018-2023)

Year

Approvals

Refusals

2018 41,181 13,489
2019 43,286 5,115
2020 26,759 3,266
2021 33,129 2,683
2022 45,878 4,823
2023 54,812 5,615

Processing Time

If you are considering the E-2 visa to live and work in the US, you should know that processing times vary depending on where you apply. If you are in the US you can apply for a change of status directly with USCIS, if you are outside the US you need to apply at a consulate or embassy. Here’s a guide to processing times, forms and steps for both scenarios and tips for extensions.

1. E-2 Change of Status (Within the US)

If you are already in the US in a lawful nonimmigrant status you can apply for a change of status to E-2 without leaving the country.

Change of Status Details

  • Forms Required: Form I-129 (Petition for a Nonimmigrant Worker) and Form I-539 (Application to Extend/Change Nonimmigrant Status).
  • Current Processing Times: As of February 19, 2022, USCIS processes Form I-129 for E-2 status in 5.5 to 7.5 months. Check USCIS processing times here.

Premium Processing

  • Expedited Processing: Premium processing (Form I-907) is available for an additional $2,500 fee. This will get you a response (approval or request for evidence) within 15 calendar days.

2. E-2 Status vs E-2 Visa

It’s important to understand the difference between E-2 status via change of status and E-2 visa.

  • E-2 Status: Allows you to live and work in the US but does not permit re-entry if you leave. If you exit the US on E-2 status you must apply for an E-2 visa at a US consulate to re-enter.
  • E-2 Visa: Allows entry and re-entry to the US and can be obtained at a consulate or embassy outside the country.

3. E-2 Visa Consular Processing (Outside the US)

If you are applying from outside the US your E-2 visa application will be processed by a US embassy or consulate.

Consular Processing Details

  • Required Forms: Submit Form DS-160 (Online Nonimmigrant Visa Application) and Form DS-156E (Nonimmigrant Treaty Trader/Investor Application).
  • Where to Apply: You can apply from your country of citizenship or from a country where you currently reside. Processing times vary greatly by location so it’s worth comparing.

Consular Processing Timeline

  • Typical Processing Time: From one month to six months depending on location and consular resources.
  • Check Consulate Operations: Some consulates have delays or limited interviews. Check U.S. Embassy and Consulate websites for operational status.

4. E-2 Visa Extension Processing Times

E-2 visa holders and their dependents must extend their status every two years to remain in the US. There is no limit to the number of extensions as long as the business is operational and meets E-2 requirements.

Extension Options and Requirements

  1. Extend by Leaving the US: Exit the US and reapply for the E-2 visa at a US consulate or embassy, following the process above.
  2. File for Extension in the US: Submit Forms I-129 and I-539 before the I-94 expires.

Key Points for Extensions

  • 240 Day Grace Period: If you file for an extension before your I-94 expires you get 240 days of work authorization while waiting for a decision.
  • Late Filings: If the extension is filed after the I-94 expires you can only work for 40 days while waiting for the decision.

Processing Times and Premium Processing for Extensions

  • Standard Processing Time: The extension processing time is the same as the initial application (5.5 to 7.5 months).
  • Premium Processing Available: You can pay for premium processing to get a response within 15 calendar days.

E-2 Tips

  • In the US: Apply for change of status with USCIS using Forms I-129 and I-539. Consider premium processing if time is of the essence.
  • Outside the US: Apply for E-2 visa at a consulate or embassy using DS-160 and DS-156E. Compare processing times if you have multiple options.
  • Extensions: File on time to maintain status. Use the 240 day grace period if filed before the I-94 expires.

Whether you apply in the US or outside the US, knowing the requirements and timelines will help make the process easier for you. For complex cases working with an immigration attorney can help you and make the process even smoother.

E-2 Visa Cost

The E-2 Visa cost includes the investment and several application fees. Here is a breakdown of the main costs:

  • Investment: Varies by business type; no minimum required but investment must be sufficient to ensure business success.
  • Application Fees: Fees vary by location and form type, including premium processing fees if selected.

Fees and Reciprocity

  • Visa Application Fee: $315 non-refundable.
  • Visa Issuance Reciprocity Fees: Additional fees may apply for citizens of certain countries based on reciprocity agreements.

Note: Some Consulates may require additional biometrics or reciprocity fees based on nationality.

Applying at Different Consulates

Each US consulate has its own processing times and procedures so it is recommended to apply at the consulate in the applicant’s permanent country of residence.

For more information consult with our legal advisors who are familiar with US immigration and business laws.

E-2 Approved

If Approved in the US

  • Authorization: You can start working in the US business immediately.
  • Travel Requirements: To re-enter the US a consular visa stamp will be needed, a new application will be required.

If Approved outside the US

  • Entry to the US: Present visa at port of entry, a CBP officer will issue an I-94 and note your E-2 status.
  • Work Authorization: Start working for your invested business upon arrival.

Dual Nationality and E-2 Visas: Matter of Ognibene and Matter of Damioli

The issue of dual nationality and US immigration, especially E-2 visas has been addressed by key court decisions. Immigration adjudicators generally allow dual nationals to use only one nationality for US immigration purposes. This article reviews two important cases, Matter of Ognibene and Matter of Damioli and their implications for E-2 visa applications.

1. Dual Nationality and E-2 Status Changes: Matter of Ognibene

In 1983 the Board of Immigration Appeals (BIA) ruled in Matter of Ognibene that a dual national who entered the US on one nationality cannot later switch to the other nationality for immigration benefits, including E-2 status. Here’s a summary of the case and its impact on E-2 visa applications.

Facts

  • Nationality: The applicant was a dual national of Canada and Italy. He entered the US as a Canadian but later tried to change to E-2 status as an Italian, as Italy was (and is) an E-2 treaty country and Canada was not at that time.
  • Basis for Ruling: The BIA based its decision on section 214 of the INA which states that nonimmigrants are admitted under conditions prescribed by the Attorney General. Since the applicant entered on a Canadian nationality he could only use Canadian nationality throughout his stay.

Key Points

  • Single Operative Nationality: The BIA ruled the applicant could only use his Canadian nationality during his US stay, not switch to Italian nationality for E-2 benefits.
  • Reasoning Against Nationality Switching: Allowing a dual national to change nationality in the US would create complications in immigration proceedings. The BIA held the nationality at the time of entry must remain the same.
  • E-2 Applications: After this case the Department of State incorporated this principle in its guidance, specifically in 9 FAM 41.51 N3.3, and applied the same rule to E-1 treaty trader visas.

2. Dual Nationality and E-2 Employers: Matter of Damioli

The 1980 case Matter of Damioli dealt with a different aspect of dual nationality: can a dual US-Italian national confer Italian nationality on her business to qualify as an E-2 treaty investor employer.

Facts

  • Applicant’s Position: The E-2 visa applicant sought status as an employee of an Italian owned business. The business was owned by a dual US-Italian national and the applicant argued the owner’s Italian nationality would qualify the business for E-2 employment purposes.
  • Problem with US Citizenship: The BIA pointed out that US citizenship takes precedence in cases like this. A dual national US citizen cannot use their foreign nationality (Italian in this case) to qualify a business for E-2 status.

Key Points

  • Primary Nationality Principle: The BIA held that US citizens cannot use their foreign nationality to confer E-2 eligibility on a business. US law and immigration statutes assume US citizenship supersedes other nationalities for immigration purposes.
  • Non-Interchangeability of Dual Nationalities: The decision confirmed that dual nationalities are not interchangeable in US immigration especially when one of the nationalities is US.
  • E-2 Employers: Although the Foreign Affairs Manual (FAM) does not prohibit US citizens from being E-2 employers based on their other nationality, it does prohibit US lawful permanent residents from being majority owners of an E-2 business.

3. Dual Nationals Applying for E-2 Key Points

Dual nationals applying for E-2 status should be aware of these cases and their implications for immigration purposes. Here’s what to consider:

  • Nationality Consistency: If you entered the US using a nationality that does not qualify for an E-2 visa (a non-treaty country) you cannot switch to your treaty country nationality while in the US to get E-2 benefits.
  • Depart and Re-Enter: If you want to use a treaty nationality for E-2 purposes you must leave the US and re-enter using your treaty country passport. This will align your entry status with your E-2 status.
  • For US Dual Nationals: US citizens cannot use their other nationality to confer E-2 benefits whether as an investor or employer as US citizenship takes precedence in these cases.

Conclusion: Dual Nationality and E-2 Visa Eligibility

The decisions in Matter of Ognibene and Matter of Damioli make it clear that dual nationals cannot switch nationalities for immigration benefits once in the US. Dual nationals applying for E-2 status should consult with an immigration attorney to understand how these rules impact their e status and case.

For dual nationals applying for E-2 visas, planning and awareness of these cases is key to avoid eligibility issues and a smooth process.

After E-2 Visa is Approved

If Approved in the US

  • Authorization: You can start working in the US business immediately.
  • Travel Requirements: To re-enter the US a consular visa stamp will be required, a new application will be needed.

If Approved Overseas

  • Entry to US: Present visa at port of entry, a CBP officer will issue an I-94 and indicate E-2 status.
  • Work Authorization: Start working for your business upon arrival.

How long can E-2 visa holders stay in the US?

The E-2 visa allows an initial 2 year stay with unlimited 2 year extensions. Regular travel outside the US may grant additional entry permissions upon return.

For more info and customized guidance on your E-2 process consult with immigration experts to increase your chances of success and smooth out the process.

Period of Stay and Extensions

Initial Stay and Extensions

E-2 visa holders can stay for a maximum of 2 years initially. Extensions can be granted in 2 year increments with no limit as long as the business remains operational and the investor intends to leave the US when status expires.

  • Automatic Readmission: After international travel E-2 holders may get a 2 year readmission period upon return if they meet re-entry requirements.

Renewal and Intent to Return

  • Unlimited Extensions: The E-2 visa can be renewed indefinitely in 2 year increments as long as the business remains active and successful.
  • Nonimmigrant Intent: Although E-2 does not have dual intent, applicants do not need to prove foreign residence they won’t abandon. A simple statement of intent to return is enough.

E-2 Status Terms: Job Flexibility and Substantive Changes

E-2 visa holders can only work for the business or activity for which the visa was approved. Any major change such as a merger or sale requires notification and approval from USCIS.

  • Substantive Changes: If the business merges or is acquired or if a major change affects the E-2 relationship, a new Form I-129 must be submitted with supporting documents to prove continued eligibility.

Visa Renewal, Ineligibility and Other Considerations

Renewing Your Visa

New applicants and renewals follow the same process. The Interview Waiver Program (IWP) may allow eligible applicants to renew without an interview. Check local embassy for eligibility.

Misrepresentation and Fraud

Providing false information in your application may bar you from getting a US visa or entering the US for life. Review Ineligibilities and Waivers for more info.

Visa Denial and Administrative Processing

In case of denial you will be informed of the grounds of ineligibility. Some applications may require additional administrative processing after the interview which will extend the processing time.

Can you work for another company with E-2 visa?

E-2 visa holders are generally limited to working only for the business for which the visa was approved. However there are a few limited exceptions to this rule and options for E-2 dependent spouses. Here’s when and how an E-2 visa holder can work for another company and the conditions to consider.

1. Employment Restrictions for E-2 visa holders

Work Limited to the Approved E-2 Business

The principal E-2 visa holder—whether an investor or employee—can only work for the E-2 business that was approved in the visa application. This means they can only work in the same role, duties and business activities listed in the application. Any unapproved changes will be a violation of E-2 status.

Example of a Violation

A well-known case, Matter of Laigo, illustrates this. An E-2 visa holder who operated a business for a Philippine Cultural and Trade Center violated her E-2 status by working for another company selling cemetery plots for commissions. This additional work was not related to her E-2 status so she was out of status.

2. Exceptions: Working for Subsidiaries of the E-2 business

An E-2 employee can work for other companies if they are subsidiaries of the approved E-2 business. Here are the conditions:

  • Parent-Subsidiary Relationship: The E-2 business and any subsidiary must have a verified parent-subsidiary relationship.
  • Treaty Organization Requirement: The subsidiary must also be a treaty-based organization or enterprise.
  • Role Consistency: The employee’s work with the subsidiary must require executive, supervisory or essential skills related to their role in the primary E-2 business.

If these conditions are met and presented at the time of the E-2 visa approval, work within subsidiaries will not be a violation as it’s considered an extension of the approved E-2 employment.

3. Contractual Arrangements with other companies

In some cases an E-2 visa holder can work indirectly for other companies through a contractual arrangement. Here’s how:

  • Service Agreements: If the E-2 company contracts with another company to provide services, the E-2 visa holder can perform those services as part of their role within the E-2 company.
  • Consistency in Services: The services must be closely related to the E-2 business’s core services or products so the role is consistent with E-2 status.

This option gives some flexibility as long as the E-2 company is the one offering services through an official contract and not the E-2 visa holder working for another company.

4. Employment Freedom for Dependent Spouses

Unlike principal E-2 visa holders, dependent spouses of E-2 visa holders have complete freedom to work for any US or foreign employer, full-time or part-time. They can also be self-employed if they want to. This is exclusive to spouses and not to the primary E-2 investor or employee.

5. Compliance

E-2 visa holders considering work outside their approved business should be extremely careful. Unauthorized changes of employment can lead to violations that can put the holder’s status at risk. If in doubt, consult an immigration attorney.

When Seeking Additional Employment:

  • Legal Advice: Consult an immigration attorney to see if the work fits within the exceptions or if another visa would be more suitable.
  • Avoid Unauthorized Changes: Working for another company without approval can result in falling out of E-2 status and potentially severe consequences for residency.

Family Members of E-2 Visa Holders

Spouses and children of E-2 visa holders can accompany them to the US and get E-2 dependent status. Family members can stay as long as the principal E-2 visa holder is in status.

Dependent Spouses’ Work Authorization

Spouses of E-2 holders have automatic work authorization and can work for any employer. Proof of work authorization includes:

  • An unexpired I-94 indicating E-2S status.
  • A valid EAD, although this is not required for E-2 spouses.

Children

Children under 21 can attend school or college in the US, but not work.

Family Members and Dependents on E-2 Visa

Derivative Visas for Spouses and Children

  • Eligibility: Spouses and unmarried children under 21 can apply for derivative E-2 visas. Their visa duration will depend on their country’s treaty with the US.
  • Employment Authorization for Spouses: As of November 2021, E-2 spouses do not need separate employment authorization (EAD) to work in the US.
  • Children: Children cannot apply for work authorization but can attend school.

E-2 Visa Changes and Current Impact of Labor Disputes

Labor Disputes

For Canadian or Mexican E-2 visa holders, a strike or labor dispute at their intended workplace can affect their ability to enter or stay in the US. E-2 holders should be aware of these situations as they may need to update their status or visa approval.

Marginality and Business Impact

New E-2 applicants must plan their business carefully to avoid the marginality threshold. For new ventures, a solid business plan with realistic financial projections is key to showing the business can grow and contribute to the US economy.

Additional:

  • Apostille Services: For required documents, check with your country’s designated authority for apostille certification. The UK for example, does this through the Foreign and Commonwealth Office.
  • Criminal and Medical Records:
  • Criminal History: If applicable, provide a copy of your CRB check or equivalent document.
  • Medical History: If there are any medical conditions, include a doctor’s letter explaining these.

E-2 Visa Application Documents Checklist

Documents required for the E-2 application will vary depending on your situation. Here’s the essential list:

  1. Visa Application Form: Fill in all details accurately and match with supporting documents.
  2. Passport Photo: Recent color photo (3.5 x 4.5 cm) that meets visa photo requirements.
  3. Original Passport: Valid for at least 6 months beyond intended stay.
  4. Certificate for Confirmation of Visa Issuance: Issued by the Ministry of Justice in Korea. If applying as an EPIK (English Program in Korea) teacher, you can submit your Notice of Appointment and Employment Contract instead.
  5. E-2 Checklist: Review and fill out the E-2 checklist (available on consulate websites).
  6. Visa Fee: Check the consulate’s current fees as fees vary by nationality.

E-2 Visa Application Documents

  1. Visa Application Forms (DS-160 and DS-156E): Fill out DS-160 for all and DS-156E for executive or essential employees.
  2. Valid Passport: Passport must be valid for at least 6 months beyond intended stay.
  3. Recent Photo: One 2 x 2 inch photo that meets US visa photo requirements.
  4. Proof of Investment: Wire transfer receipts, business registration and documents showing source of funds.
  5. Business Plan: Must show the business can support the investor and dependents.
  6. Proof of Intent to Return: E-2 visas do not allow dual intent, so investors must show they will leave the US upon completion of their business activities, although a verbal declaration is usually sufficient.

Notes:

  • Investment: No minimum investment requirement but must be sufficient to make the business viable.
  • Nationality: Only for nationals of treaty countries.
  • Business Control: Investor must have control of the business, usually defined as owning more than 50% of the company.

E-2 to Green Card

E-2 visa is a nonimmigrant visa and does not lead to a green card directly. However, there are several ways to transition to permanent residency.

1. EB-5 Immigrant Investor Visa

  • $1,050,000 minimum investment (or $800,000 in targeted areas) and creation of 10 full-time US jobs.
  • Benefit: E-2 investments and jobs created can count towards EB-5, a faster path to a green card.

2. Family-Based Green Card

  • If a close family member (e.g. spouse, parent or child) is a US citizen or green card holder.

3. Employment-Based Green Card

  • If a US company offers you a permanent job and sponsorship, you may be eligible through employment.

4. EB-1A (Extraordinary Ability)

  • Self-petition option available for those with extraordinary ability in their field.

5. EB-2 National Interest Waiver (NIW)

  • For those with exceptional ability whose work is in the US national interest. NIW allows self-petition without a sponsor.

FAQs

Can E-2 Visa Holders Get a Green Card?

E-2 visa does not lead to a green card directly; however, there are pathways through employment-based or family-based green cards. Remember E-2 visa requires nonimmigrant intent so green card application is more complex.

Can E-2 Dependents Work in the US?

Yes, spouses of E-2 visa holders can work under E-2S status without need for separate work authorization. Dependents must remain unmarried and under 21.

Do E-2 Holders Need an Additional Work Permit?

No additional work permit is required; E-2 visa provides direct authorization to work within the invested business only.

What if I have a criminal or medical history?

If you have any criminal or medical history, you must disclose this in your application and provide supporting documents (e.g. CRB checks or medical letters). Transparency is key to avoid delays or denial of your visa application.

Can I use a temporary degree or graduation letter?

No. Temporary degree or letter of graduation is not accepted. Only a fully conferred bachelor’s degree from an accredited institution will be accepted.

How much is the visa fee?

Visa fees vary by nationality. Check the consulate’s visa fee page for the latest information.

If I need an interview?

If an interview is required, consulates will notify you. Do not book non-essential travel until you receive your passport and visa.

Can E-2 lead to a Green Card?

E-2 visa does not allow dual intent but holders can adjust status to an immigrant visa, such as EB-5 investment visa or family sponsorship.

What is the “Inverted Sliding Scale”?

Inverted Sliding Scale means the smaller the business’s total cost, the higher the percentage of the investor’s investment must be. This ensures the investment is substantial relative to the business’s size.

Can E-2 holder live in the US indefinitely?

Visa allows for indefinite extensions but the holder must maintain nonimmigrant intent and a plan to return to home country after the business ends.

How does US treat sale of foreign residence?

Foreign Affairs Manual states that selling a foreign residence or moving belongings to the US does not disqualify the applicant as long as they express intent to leave upon visa expiration.

Can a foreign company own the US business for E-2 visa?

Yes, but at least 50% of the foreign company must be owned by nationals of a treaty country.

Do I need to hire US employees?

Not required but hiring US employees will strengthen your case as it will show that your business is not marginal and has economic impact.

What does “at-risk” investment mean?

Your investment must be irrevocably committed to the business meaning it can be partial or total loss. Funds held in a bank account do not qualify as at-risk investment.

What is a “marginal business”?

A marginal business is one that does not generate enough income to support the investor and their family or contribute significantly to the US economy.

Can I work for another company on E-2 visa?

No, you can only work for the business you established or were hired by under the E-2 visa. However, E-2 employees can work for a subsidiary of the parent company if the relationship was established during the application.

Can I use loaned funds for my investment?

Yes, but the loan must be secured by personal assets not the business itself.

Can I buy a franchise for E-2 visa?

Yes, franchises are a popular choice for E-2 visas because they provide a proven business model and brand recognition.

Can I sell my E-2 business?

Yes, but you must leave the US or apply for another visa status once the business is sold.

What if my business fails?

If your business closes, you will lose your E-2 status unless you acquire another qualifying business or change to another visa status.

Can I invest in multiple businesses under E-2 visa?

Yes, but the original investment must meet the substantiality requirement and additional investments must not detract from the operation of the primary E-2 business.

What are the tax implications of E-2 visa?

E-2 visa holders are generally subject to US tax laws, including taxes on income earned in the US. Consult a tax professional for specific advice.

What if I change my business model?

Major changes to your business may require an amendment with USCIS or reapply for a new E-2 visa.

Can E-2 visa holder apply for TPS (Temporary Protected Status)?

If eligible for TPS due to conditions in your home country, it may affect your E-2 status. Consult an immigration attorney.

Bottom Line

E-2 visa is a great option for foreign investors and entrepreneurs to grow a business in the US. It offers flexibility, benefits for family members and can be renewed indefinitely. But transitioning from E-2 to green card requires careful planning and strategy, best handled with professional legal help.

Now that you know the E-2 requirements, application process and green card options, E-2 visa holders can make informed decisions on their US investment and long term residency if desired.

Let us put our skills to work for you. We can analyze your case, identify the available options, and help you decide the safest, most cost-effective and quickest route to success.

Everything you need to know about EB-2 NIW

The EB-2 visa is a highly sought-after employment-based pathway for individuals with advanced degrees or exceptional abilities in their fields. Within this category, the National Interest Waiver (NIW) offers a unique opportunity to bypass the usual job offer and labor certification requirements, allowing applicants to self-petition. This guide provides a detailed breakdown of the EB-2 NIW process, eligibility, and application requirements, while offering new insights and tips to make your case stronger.

Understanding the EB-2 NIW Visa

The EB-2 visa classification caters to two main subcategories of applicants:

1.     Advanced Degree Holders

2.     Individuals with Exceptional Ability

Both require that your work aligns with U.S. national interests or fulfills a labor demand. Here’s a closer look at these subcategories:

Eligibility Criteria

1. Advanced Degree

Applicants in this category must hold a U.S. advanced degree (master’s or doctorate) or a foreign equivalent degree, which can fulfill the educational qualifications for the EB-2 NIW visa. Alternatively, a bachelor’s degree plus five years of progressive work experience in the field is also considered equivalent.

Required Evidence:

  • Official academic record showing the degree, including official academic transcripts confirming the degree.
  • Letters from employers verifying at least five years of post-bachelor’s progressive experience.
  • For roles requiring a doctorate, evidence of a U.S. or foreign equivalent doctoral degree.

2. Exceptional Ability

This category is for individuals with expertise that significantly exceeds what is ordinarily encountered in their field, such as sciences, arts, or business.

Evidence Criteria (At Least 3 Required):

  • Academic records such as degrees, diplomas, or certifications.
  • Letters from employers documenting at least 10 years of full-time work experience.
  • Licenses or certifications to practice your profession.
  • Evidence of commanding a high salary, reflecting exceptional ability.
  • Membership in professional associations.
  • Recognition of achievements by peers, government entities, or professional organizations.
  • Comparable evidence of eligibility if traditional criteria do not apply.

Labor Certification Requirements and Waivers

In most EB-2 cases, the employer must secure a Labor Certification from the Department of Labor (DOL). This certification confirms that no qualified U.S. workers are available for the role and that employing a foreign worker won’t negatively impact wages or working conditions for U.S. workers.

Labor Certification Types:

  • General Permanent Labor Certification:
    The employer files a certified ETA Form 9089 with the DOL and submits it to USCIS.
  • Schedule A Blanket Labor Certification:
    Reserved for individuals with exceptional ability (e.g., nurses, physical therapists) and those with international acclaim. Employers submit an uncertified ETA Form 9089 directly to USCIS.

National Interest Waiver (NIW):

With the NIW, applicants can bypass the labor certification requirement by demonstrating that waiving it serves U.S. national interests. This self-petition option eliminates the need for an employer altogether.


What is the National Interest Waiver (NIW)?

The NIW is designed for professionals whose work benefits the United States significantly. Applicants must meet a three-prong test established by USCIS to qualify.

Three-Prong Test for NIW

1.     Substantial Merit and National Importance:

o   The proposed work must have significant potential benefits to U.S. interests, such as economic growth, education, health, technology, or societal welfare.

o   The endeavor doesn’t need nationwide impact—it can have localized importance, such as job creation in an underserved region.

o    The work should address national challenges in fields like technology, healthcare, or environmental conservation.

o   Examples: Developing renewable energy technologies, advancing public health solutions, or innovating in STEM education.

2.     Well-Positioned to Advance the Endeavor:

o   Provide evidence of your expertise, past achievements, and a clear plan to continue impactful work in the U.S.

o   Supporting evidence: Publications, patents, professional endorsements, or leadership roles in your field.

3.     On-Balance Benefit to the U.S.:

o   Show that waiving the job offer and labor certification requirement will benefit the U.S. more than adhering to it.

o   Example: Demonstrating how your work addresses urgent needs or fills gaps in critical industries.

 

Features of the EB-2 NIW Visa

  • Direct Path to Green Card: Provides a pathway to lawful permanent residency.
  • No Job Offer Needed: Self-petition without relying on employer sponsorship.
  • No PERM Certification: Skip the lengthy labor market test proving no qualified U.S. workers are available for your role.
  • High Approval Rates: Over 80% of applications are approved annually.
  • Unlimited Work Freedom: Once approved, work in any field, anywhere in the U.S.
  • Family Benefits of the EB-2 Visa: If your EB-2 petition is approved:

Your spouse may apply for admission under E-21 status.

Unmarried children under 21 can apply under E-22 status.

Family members are eligible for green cards, allowing them to live, work, and study in the U.S.


 

What Makes the EB-2 NIW Accessible?

While the eligibility criteria may seem daunting, securing an EB-2 NIW can be easier than you think. U.S. Citizenship and Immigration Services (USCIS) judges applications on a case-by-case basis, allowing applicants to present evidence tailored to their unique qualifications.

Who Benefits?

  • Entrepreneurs launching innovative businesses.
  • Scientists driving technological or environmental progress.
  • Healthcare Professionals addressing critical shortages.
  • Educators and Researchers advancing knowledge in vital fields.

 

How to Apply for the EB-2 NIW Visa

1. File Form I-140

  • Complete the Immigrant Petition for Alien Worker (Form I-140).
  • Include supporting evidence:
    • Proof of qualifications (degrees, certifications).
    • Evidence aligning your work with U.S. national interest.

2. Include Supporting Documents

  • Label and organize all evidence clearly to support both visa eligibility and the national interest waiver. Examples:
    • Detailed job descriptions or business plans.
    • Letters of recommendation from experts in your field.
    • Patents, awards, or published works.
    • Proof of economic or social impact.

3. Pay Filing Fees

  • Current I-140 fee: $715 (effective April 2024).

4. Submit the Application

  • Mail the form and evidence to the appropriate USCIS service center based on your intended work location.

5. Track Your Case

  • USCIS issues a receipt notice (Form I-797) with a tracking number to monitor your case online.

 

How to Apply for EB-2 National Interest Waiver (NIW)

Applying for the EB-2 NIW involves several critical steps, including eligibility evaluation, preparation of supporting documents, form submission, and navigating USCIS adjudication. Below is a detailed guide to the application process, including forms, fees, timelines, and tips for success.


Step 1: Determine Eligibility

To qualify for the EB-2 NIW, you must meet one of the following criteria:

  • Advanced Degree: Hold a U.S. master’s degree or higher, or its foreign equivalent. Alternatively, hold a U.S. bachelor’s degree with at least five years of progressive work experience.
  • Exceptional Ability: Demonstrate expertise significantly above that typically encountered in your field by meeting at least three of six USCIS criteria (e.g., awards, recognition, high salary).

Additionally, your case must satisfy the three-prong test established in Matter of Dhanasar:

1.     Your proposed endeavor must have substantial merit and national importance.

2.     You must be well-positioned to advance the endeavor.

3.     Waiving labor certification must benefit the U.S.


Step 2: Gather Supporting Documents

A robust set of supporting documents strengthens your case. Include:

1.     Personal and Professional Evidence:

o   Copies of academic degrees and transcripts.

o   Work experience letters detailing roles and responsibilities.

o   Documentation of licenses or certifications.

2.     Exceptional Ability Evidence (if applicable):

o   Proof of awards, memberships, publications, or high salaries.

3.     Evidence of National Interest:

o   Research publications, patents, or endorsements demonstrating your work’s significance.

o   Recommendation letters from independent experts and organizations in your field.

4.     Petition Letter:

o   A detailed statement explaining how your work satisfies the Matter of Dhanasar test.

5.     Family Documents (if applying for dependents):

o   Birth certificates and marriage certificates to prove eligibility of spouse and children under 21.

 

EB2 NIW Application Package and Forms to be Completed

Applying for an EB-2 National Interest Waiver (NIW) involves a series of forms and associated fees, which vary depending on individual circumstances and filing timelines. Below is a comprehensive guide outlining the necessary forms, their purposes, and the relevant fees, including recent updates from U.S. Citizenship and Immigration Services (USCIS).

Initial Petition Submission

Form I-140: Immigrant Petition for Alien Workers

 Purpose: To petition for classification as an immigrant worker under the EB-2 NIW category.

 Filing Fee: $715.

Asylum Program Fee:

§  Regular Petitioners: $600.

§  Nonprofit Organizations: $0.

§  Small Employers (25 or fewer full-time employees): $300.

§  Individual Self-Petitioners: $300.

Total Fee: Varies based on petitioner category; for example, a regular petitioner would pay $1,315 ($715 filing fee + $600 Asylum Program Fee) or 1015 ($715 filing fee + $300 Asylum Program Fee)

Form I-907: Request for Premium Processing Service (Optional)

o   Purpose: To expedite the processing of Form I-140.

o   Filing Fee: $2,805.

Note: Ensure payment is accurate and aligns with USCIS requirements. Payments can be made via check, money order, or Form G-1450 (credit card authorization) and it the card or check should be issued by a U.S bank.


Checklist of Required Documents for Form I-140

1. Immigration Forms

  • Form G-1145: Request for e-Notification of Application Acceptance.
  • Form I-140: Fully completed, signed, and dated.
  • Form I-907 (if opting for premium processing).
  • Form ETA 750B or ETA 9089: Uncertified, for EB-2 NIW applicants.
  • Forms I-485, I-765, and I-131 (if concurrently filing adjustment of status in the U.S.).

2. Filing Fees

  • Payment of $715 for Form I-140 filing fee.
  • Asylum Fees of $ 300 or $ 600
  • Additional $2,500 for premium processing (optional).

3. Previous Immigration Documents (if applicable)

  • Most recent Form I-94.
  • DS-2019 and I-20 forms (if on F, J, or M visa).
  • Employment Authorization Document (EAD) cards.
  • USCIS Form I-797 approval notices.

4. Identity Documents

  • Copy of your passport, including the biographical page and U.S. visa(s).
  • Birth certificate (with English translation if applicable).

5. Education and Credentials

  • Degrees, transcripts, and certifications (U.S. or foreign equivalent).
  • Professional licenses (if applicable).

6. Advanced Degree or Exceptional Ability Evidence

Provide one of the following:

  • Proof of a U.S. advanced degree (or equivalent foreign degree).
  • Bachelor’s degree with 5+ years of progressive post-baccalaureate experience.
  • Evidence of exceptional ability (meet at least three of these criteria):
    • Academic records.
    • Letters confirming 10+ years of full-time experience.
    • Professional licenses.
    • High salary as evidence of exceptional ability.
    • Membership in prestigious professional associations.
    • Recognition through awards or significant contributions.

7. Substantial Merit and National Importance

  • Cover letter explaining the endeavor’s national importance.
  • Evidence of national or global impact.
  • Documents showing potential to create jobs or enhance U.S. welfare.
  • Articles, awards, and expert endorsements.

8. Applicant’s Ability to Advance the Endeavor

  • Contracts, agreements, and licenses tied to your work.
  • Proof of patents, trademarks, or copyrights.
  • Evidence of your achievements, such as publications or media recognition.
  • Letters of support from experts and stakeholders in your field.

9. Benefit to the U.S.

  • Evidence showing why securing a U.S. job offer is impractical.
  • Documentation of how your work benefits the U.S. economy or society.

10. Evidence of Ongoing Work in the Same Field

  • Employment contracts or letters.
  • Proof of clients or customers if self-employed (Letter of Interest from potential clients)
  • Business plans and promotional materials.

11. Documents for Dependents (if applicable)

  • Marriage certificate for a spouse.
  • Birth certificates for children under 21.

Payment Methods:

Choose one of several methods of payment:

A check or money order:

  • Dated with U.S. date format: MM/DD/YYY
  • e.g., 01/11/2024 = January 11, 2024
  • Payable to the U.S. Department of Homeland Security
  • In U.S. dollars and drawn from a U.S. bank
  • If submitting more than one form at the same time, pay each filing fee separately to ensure proper intake processing.

Form G-1450, Authorization for Credit Card Transactions:

  • Visa, MasterCard, American Express, or Discover are accepted.
  • Provide a separate payment for each form. You cannot submit one Form G-1450 to pay the fees for multiple applications.

 

How to Pay USCIS Fees with a Credit Card by Mail

Paying USCIS filing fees and biometric service fees using a credit card is a convenient option for many applicants. This method is straightforward and requires careful adherence to USCIS guidelines. Below is a comprehensive guide to help you understand and successfully process your credit card payment when filing by mail.


Who Can Use This Option?

  • Eligibility: Applicants filing their forms by mail with a USCIS lockbox or service center.
  • Restrictions: Only credit cards issued by U.S. banks are accepted. Credit cards issued by foreign banks cannot be used.

Accepted Credit Cards

USCIS accepts the following major credit cards:

  • Visa
  • MasterCard
  • American Express
  • Discover

Important Note:

  • Ensure your card has sufficient funds to cover the fee.
  • If your card is declined, USCIS will reject your application, petition, or request. They will not attempt to process the payment again.

How to Pay with a Credit Card

To pay your USCIS fees with a credit card, follow these simple steps:

1.     Complete Form G-1450

o   Use Form G-1450, Authorization for Credit Card Transactions to authorize the payment.

o   Fill in all required fields accurately, including your credit card information and signature.

o   Double-check that the cardholder’s name matches the name on the card.

2.     Submit with Your Application

o   Place Form G-1450 on top of your application, petition, or request.

o   Bundle it securely with your filing materials to prevent loss or misplacement.


What Happens Next?

  • Payment Processing: If your filing is accepted, USCIS will charge your credit card for the exact fee amount.
  • Destruction of Form G-1450: To protect your credit card information, USCIS will destroy the form after processing your payment, even if your filing is rejected.

Key Advantages of Paying by Credit Card

  • Convenience: No need to obtain checks or money orders.
  • No Extra Costs: There are no additional charges for using a credit card.
  • Secure Handling: USCIS securely processes and disposes of your credit card information, ensuring your data is protected.

Tips for a Successful Credit Card Payment

  • Sufficient Funds: Confirm that your credit card has enough credit to cover the fee.
  • Use a Valid Card: Double-check the expiration date and card details before submitting.
  • Stay Informed: Monitor your credit card account to ensure the payment has been processed.

How to Build a Strong EB-2 NIW Petition: Writing an Effective Cover Letter

The EB-2 National Interest Waiver (NIW) petition is far more than submitting Form I-140 along with supporting documents. The cornerstone of a successful petition is a compelling cover letter that effectively narrates your qualifications, achievements, and how they align with the national interest waiver criteria. Since the adjudicating officer may lack in-depth knowledge of your field, your narrative must be clear, persuasive, and comprehensive.

This guide will help you craft an outstanding EB-2 NIW cover letter while addressing the three prongs set forth in the Matter of Dhanasar decision, which USCIS uses to evaluate NIW applications.


Key Elements of a Strong Cover Letter

  • Tell Your Professional Story:
    Your cover letter should explain your career journey, highlighting how you developed expertise in your field and how your work aligns with the national interest.
  • Simplify Technical Jargon:
    Present your work in an accessible way to ensure it’s understood by someone unfamiliar with your profession.
  • Provide Evidence-Based Arguments:
    Connect your narrative to the evidence provided, demonstrating your qualifications by a “preponderance of evidence” (more than 50% likelihood of being true).
  • Address the Three Prongs:
    Your cover letter must clearly satisfy each of the three prongs required for NIW eligibility:

1.     Substantial Merit and National Importance

2.     Well-Positioned to Advance the Endeavor

3.     On Balance, Beneficial to Waive Job Offer and Labor Certification Requirements


Prong 1: Substantial Merit and National Importance

The first prong focuses on the value of your proposed endeavor and its significance to the United States. Here’s how to craft a compelling argument:

Describe Your Proposed Endeavor

  • Be specific about your field and what you intend to achieve. Avoid generic descriptions of your occupation.
  • For example:
    Instead of simply stating you are an “engineer,” explain that you are developing advanced renewable energy systems that could revolutionize U.S. energy independence.

Establish Substantial Merit

  • Highlight how your work contributes to critical areas such as science, technology, healthcare, education, or the economy.
  • Explain the potential benefits of your work, such as advancing human knowledge, improving public welfare, or solving pressing societal challenges.

Demonstrate National Importance

  • Showcase how your work has a prospective nationwide or global impact.
  • For example:
    Localized projects like improving healthcare access in rural areas can qualify if they demonstrate broader implications for public health or policy advancements.
  • Include documentation like government reports, academic studies, or expert opinions supporting the national importance of your endeavor.

Prong 2: Well-Positioned to Advance the Proposed Endeavor

The second prong assesses your personal qualifications and ability to succeed in your proposed endeavor.

Highlight Your Credentials

  • Provide a detailed overview of your education, skills, and professional achievements.
  • Examples of evidence:
    • Advanced degrees or certifications.
    • Past accomplishments, such as patents, publications, or successful projects.

Showcase a Clear Plan for Success

  • Present a model or strategy for how you will achieve your goals, supported by concrete steps and milestones.
  • Demonstrate progress already made in your field, such as prior research, funding secured, or pilot projects launched.

Evidence of Support and Recognition

  • Include letters of recommendation from industry experts, endorsements from government entities, or proof of interest from investors or collaborators.
  • For example:
    A university research team or a tech incubator supporting your Endeavor adds credibility to your claims.

Avoid Unsubstantiated Claims

  • While you are not required to guarantee success, vague or hypothetical claims without supporting evidence can weaken your petition. Provide quantifiable data where possible.

Prong 3: Beneficial to Waive Job Offer and Labor Certification Requirements

The third prong balances the need for the national interest waiver against the typical labor certification process.

Emphasize Public Benefit

  • Explain why granting the waiver benefits the United States more than requiring you to undergo the labor certification process.
  • Examples include:
    • Job creation through entrepreneurship.
    • Addressing critical skill shortages in high-demand fields like STEM or healthcare.

Prove No Harm to U.S. Labor Market

  • Demonstrate that your endeavor either supplements the U.S. workforce or creates new opportunities rather than displacing domestic workers.
  • For example:
    If you’re an entrepreneur, show how your business will create jobs for U.S. citizens.

Highlight Precedent Success

  • Reference Administrative Appeals Office (AAO) cases where prongs 1 and 2 were satisfied, and the third prong was deemed met. This reinforces the idea that meeting the first two prongs strongly supports fulfilling the third.

General Tips for Crafting Your Petition

  • Structure Your Cover Letter Logically:
    Use clear headings and subheadings to organize your arguments around the three prongs.
  • Write Concisely:
    Avoid overly lengthy narratives. Instead, use direct, impactful language supported by evidence.
  • Use Compelling Evidence:
    Examples include:

    • Awards, grants, or patents.
    • Media coverage of your work.
    • Data on economic or societal impact.
  • Avoid Redundancy:
    Repetition can dilute your message. Focus on unique and relevant points for each prong.

Your EB-2 NIW cover letter serves as the backbone of your petition, weaving together your qualifications, achievements, and evidence into a compelling argument. By addressing each prong with precision and clarity, and presenting yourself as an asset to the United States, you can significantly enhance your chances of success.

Step-by-Step Instructions for Completing Form I-140

1.     Ensure You Use the Latest Edition
Download the current Form I-140 from the USCIS website: https://www.uscis.gov/forms/all-forms. Outdated versions will be rejected.

2.     Accurate and Complete Information

o   Fill out all sections. Use “N/A” for non-applicable fields.

o   Provide full names and addresses as per official documents.

3.     Address and Contact Information

o   Include a reliable U.S. mailing address for receiving USCIS correspondence.

4.     Petition Type

o   For EB-2 NIW, select Box 1.h.

5.     Signature

o   Sign the form in ink. Stamped or electronic signatures are not accepted.


Processing Times for Form I-140

  • Regular Processing: 10.5 to 15.5 months, depending on the service center.
  • Premium Processing: 45 calendar days for an additional $2,805 fee.

Tip: Use the USCIS Case Processing Times tool to monitor your application’s progress.


Filing the Form

  • Mail to the Correct Address:
    Filing addresses for Form I-140 vary by petition type and applicant location. Verify current addresses on the USICS Website.
  • Include All Required Documents:
    Double-check the checklist to ensure no documents are missing. Missing or incomplete documentation can delay processing.

Additional Resources for EB-2 NIW Applicants

Before sending your package to USCIS, make sure that all the forms you have completed are the current acceptable edition. The current acceptable edition can be found under the Edition Date section listed on each form’s webpage.

You can also find the edition date at the bottom of the page on the form and instructions. For each form that you are submitting, make sure that all pages are from the same form edition. If any of the form’s pages are from a different form edition, USCIS may reject your form.

Comprehensive Guide for Preparing USCIS Forms: Key Guidelines and Tips

Filing immigration forms with U.S. Citizenship and Immigration Services (USCIS) requires attention to detail and adherence to specific requirements. Following these steps ensures your application is processed smoothly without unnecessary delays.


1. Verify the Correct Form Edition

  • Edition Date: The edition date is printed at the bottom of every form. Check the “Edition Date” section on the USCIS form page to confirm you are using the most current version.
  • Outdated Forms: USCIS will reject submissions that use outdated editions of forms, so always verify before filing.

2. Carefully Review Form Instructions

Each USCIS form comes with a detailed set of instructions. Be sure to:

  • Understand Fees: Filing fees can vary depending on the form and its purpose.
  • Check Eligibility: Ensure you meet all eligibility criteria for the specific form.
  • Determine Fee Waiver Eligibility: If applicable, review guidelines to see if you qualify for a fee waiver.
  • Identify Mailing Addresses: Filing locations differ by form type and your geographic location. Verify the correct mailing address on the USCIS website.

3. Gather Necessary Supporting Documents

  • Document Checklist: Identify and collect all required supporting documents listed in the form instructions.
  • Certified Translations: If a document is not in English, include a complete English translation. The translator must certify that the translation is accurate and that they are qualified to perform the translation.
  • Legible Copies: Submit clear and legible photocopies of official documents unless the original is specifically requested by USCIS.

4. Important Rules for Submitting Documents

  • Original Documents: Only send original documents if USCIS explicitly requests them. Otherwise, they may be destroyed, and they will not be returned automatically.
  • Mark Prior Filings Clearly: If including copies of previously filed applications, petitions, or USCIS notices (e.g., I-797 approval notices), mark them as “COPY” at the top of each page. This ensures they are processed appropriately.
  • Avoid Duplication: Do not submit duplicate copies of forms or supporting documents unless instructed otherwise.

5. Formatting Requirements

  • Paper Size: All forms and supporting documents must be submitted as single-sided, 8½ x 11-inch letter-size pages.
  • Avoid Specialty Formats: Do not use binders, photo albums, scrapbooks, or digital media (e.g., USB drives or CDs) to present evidence, as USCIS cannot process these formats.

6. Additional Tips for Submission

  • Number Pages: Consider numbering your support pages and including a total page count (e.g., “Page 1 of 10”) to keep your submission organized.
  • Avoid Staples: Use paper clips or fasteners to group documents rather than staples, as USCIS may scan or duplicate your application.

Benefits of Following These Guidelines

By adhering to these USCIS requirements, you:

  • Reduce the risk of delays due to incomplete or incorrect submissions.
  • Ensure your application is reviewed accurately by USCIS.
  • Minimize the chance of having your documents returned or rejected.

Proper preparation and organization of your USCIS filing package demonstrate attention to detail and increase the likelihood of a smooth processing experience.

Multiple/Combined Applications

You must pay each filing fee separately for each application, petition, or request you submit.

If you are paying by credit card, submit one Form G-1450 with each application, petition, or request that you submit. You may pay both the filing fee and biometric services fee with the same Form G-1450.

USICS may reject your entire package if you submit:

  • One Form G-1450 for multiple applications, petitions, or requests;
  • A check and credit card authorization to split the payment for the same application, petition, or request; or
  • A mix of money orders, checks, and credit card authorizations together for multiple applications, petitions, or requests

USCIS will destroy your Form G-1450 after processing it, whether or not we accept or reject your application, petition, or request.

Third-Party Credit Card Payments

A third party, such as a family member or friend, may pay for your USCIS application, petition, or request using their credit card. To do so, the cardholder must:

  • Complete Form G-1450, Authorization for Credit Card Transactions in full.
  • Sign the form and provide it to you to include with your filing.

Declined Credit Cards

If a credit card payment is declined:

  • USCIS will not attempt to process the payment a second time.
  • Your application, petition, or request may be rejected due to non-payment.

Rejection Notices

In cases where your filing is rejected, USCIS will send you a written notice explaining the reason for the rejection.

Resubmitting a Corrected Filing

If you choose to file a corrected application, petition, or request and pay with a credit card again:

  • You must include a new, completed Form G-1450 with the resubmission.

Direct Filing Addresses for Form I-140, Immigrant Petition for Alien Worker

Filing I-140

If you are filing Form I-140, Immigrant Petition for Alien Worker, by itself, see below for the filing locations.

If the Petitioner will work in one of the following states:

Alabama, Alaska, Arizona, Arkansas, Armed Forces, California, Colorado,Florida,Georgia, Guam, Hawaii, Idaho, Kentucky, Louisiana, Marshall Islands, Maryland, Mississippi, Montana, Nevada, New Mexico, North Carolina, Northern Mariana Islands, Oklahoma, Oregon, Puerto Rico, South Carolina, Tennessee, Texas, US Virgin Islands, Utah, Virginia, Washington, West Virginia, Wyoming

USCIS Dallas Lockbox

U.S. Postal Service (USPS):

USCIS
Attn: I-140
P.O. Box 660128
Dallas, TX 75266-0128

FedEx, UPS, and DHL deliveries:

USCIS
Attn: I-140 (Box 660128)
2501 S. State Hwy. 121 Business
Suite 400
Lewisville, TX 75067-8003

If the petitioner proposes to work in the following states:

Connecticut; Delaware; District of Columbia; Illinois; Indiana; Iowa; Kansas; Maine; Massachusetts; Michigan; Minnesota; Missouri; Nebraska; New Hampshire; New Jersey; New York; North Dakota; Ohio; Pennsylvania; Rhode Island; South Dakota; Vermont; Wisconsin.

 

USCIS Chicago Lockbox

U.S. Postal Service (USPS):

USCIS
Attn: I-140
P.O. Box 88774
Chicago, IL 60680-1774

 

FedEx, UPS, and DHL deliveries:

USCIS
Attn: I-140 (Box 88774)
131 S. Dearborn St., 3rd Floor
Chicago, IL 60603-5517

If you are filing Form I-140, Immigrant Petition for Alien Worker, with Form I-485, Application to Register Permanent Residence or Adjust Status, see the table below for the filing location.

Mail your form to:

Any state

For U.S. Postal Service (USPS):

USCIS

Attn: NFB

P.O. Box 660867

Dallas, TX 75266-0867

For FedEx, UPS, and DHL deliveries:

USCIS

Attn: NFB (Box 660867)

2501 S. State Highway 121 Business

Suite 400

Lewisville, TX 75067-8003

PREMIUM Processing: Filing Form I-140 with Form I-485 and Form I-907

 

If the Petitioner proposes to work in the following states:

Alabama; Connecticut; Delaware; District of Columbia; Florida; Illinois; Indiana; Iowa; Kansas; Kentucky; Maine; Maryland; Massachusetts; Michigan; Minnesota; Mississippi; Missouri; Nebraska; New Hampshire; New Jersey; New York; North Carolina; North Dakota; Ohio; Pennsylvania; Puerto Rico; Rhode Island; South Carolina; South Dakota; Tennessee; Vermont; Virginia; West Virginia,;

 

USCIS Elgin Lockbox

U.S. Postal Service (USPS):

USCIS
Attn: Premium I-140
P.O. Box 4008
Carol Stream, IL 60197-4008

FedEx, UPS, and DHL deliveries:

USCIS
Attn: Premium I-140 (Box 4008)
2500 Westfield Drive
Elgin, IL 60124-7836

 

If the Petitioner proposes to work in the following states:

 

Alaska; Arizona; Arkansas; Armed Forces; California; Colorado; Georgia; Guam; Hawaii; Idaho; Louisiana; Marshall Islands; Montana; Nevada; New Mexico; Northern Mariana Islands; Oklahoma; Oregon; Texas; US Virgin Islands; Utah; Washington; Wyoming

USCIS Phoenix Lockbox

U.S. Postal Service (USPS):

USCIS
Attn: Premium I-140
P.O. Box 21500
Phoenix, AZ 85036-1500

 

FedEx, UPS, and DHL deliveries:

USCIS
Attn: Premium I-140 (Box 21500)
2108 E. Elliot Rd.
Tempe, AZ 85284-1806

Premium Processing: Filing Form I-140 with Form I-907

 

If you are filing Form I-140, Immigrant Petition for Alien Worker, with Form I-907, Request for Premium Processing Service, see the table below for the filing locations.

 

If the Beneficiary proposed to work in the following areas:

Alaska; Arizona; Arkansas; Armed Forces; California; Colorado; Georgia; Guam; Hawaii; Idaho; Louisiana; Marshall Islands; Montana; Nevada; New Mexico; Northern Mariana Islands; Oklahoma; Oregon; Texas; US Virgin Islands; Utah; Washington; Wyoming.

 

The forms should be sent to the following mailing address:

USCIS Phoenix Lockbox

U.S. Postal Service (USPS):

USCIS
Attn: Premium I-140
P.O. Box 21500
Phoenix, AZ 85036-1500

 

FedEx, UPS, and DHL deliveries:

USCIS
Attn: Premium I-140 (Box 21500)
2108 E. Elliot Rd.
Tempe, AZ 85284-1806

If the Petitioner proposed to work in the following states:

 

Alabama; Connecticut; Delaware; District of Columbia; Florida; Illinois; Indiana; Iowa; Kansas; Kentucky; Maine; Maryland; Massachusetts; Michigan; Minnesota; Mississippi; Missouri; Nebraska; New Hampshire; New Jersey; New York; North Carolina; North Dakota; Ohio; Pennsylvania; Puerto Rico; Rhode Island; South Carolina; South Dakota; Tennessee; Vermont; Virginia; West Virginia; Wisconsin.

 

The forms should be sent to the following addresses:

USCIS Elgin Lockbox

U.S. Postal Service (USPS):

USCIS
Attn: Premium I-140
P.O. Box 4008
Carol Stream, IL 60197-4008

FedEx, UPS, and DHL deliveries:

USCIS
Attn: Premium I-140 (Box 4008)
2500 Westfield Drive
Elgin, IL 60124-7836

If you are submitting Form I-907, Request for Premium Processing Service, to upgrade a pending Form I-140, Immigrant Petition for Alien Worker, see the below for the filing locations.

For petitioners willing to work in the following states:

Alaska; Arizona; Arkansas; Armed Forces; California; Colorado; Georgia; Guam; Hawaii; Idaho; Louisiana; Marshall Islands; Montana; Nevada; New Mexico; Northern Mariana Islands; Oklahoma; Oregon; Texas; US Virgin Islands; Utah; Washington; Wyoming;

 

Petition forms to be mailed to the following addresses:

USCIS Phoenix Lockbox

U.S. Postal Service (USPS):

USCIS
Attn: I-907
P.O. Box 21300
Phoenix, AZ 85036-1300

FedEx, UPS, and DHL deliveries:

USCIS
Attn: I-907 (Box 21300)
2108 E. Elliot Rd.
Tempe, AZ 85284-1806

For petitioners willing to work in the following states:

Alabama; Connecticut; Delaware; District of Columbia; Florida; Illinois; Indiana; Iowa; Kansas; Kentucky; Maine; Maryland; Massachusetts; Michigan; Minnesota; Mississippi; Missouri; Nebraska; New Hampshire; New Jersey; New York; North Carolina; North Dakota; Ohio; Pennsylvania; Puerto Rico; Rhode Island; South Carolina; South Dakota; Tennessee; Vermont; Virginia; West Virginia; Wisconsin.

 

Forms should be mailed to the following address:

 

USCIS Elgin Lockbox

U.S. Postal Service (USPS):

USCIS
Attn: I-907
P.O. Box 4200
Carol Stream, IL 60197-4200

FedEx, UPS, and DHL deliveries:

USCIS
Attn: I-907 (Box 4200)
2500 Westfield Drive
Elgin, IL 60124-7836

 

Filing and Submission

  • Ensure Correct Fees: Submit separate payments for Form I-140 and the Asylum Program Fee, if applicable.
  • Address Accuracy: Verify the filing address for your specific category on the USCIS website.
  • Secure Packaging: Use a sturdy envelope or box to prevent damage during transit.
  • Track Your Submission: Use a courier service with tracking and delivery confirmation.

What Happens After Submitting Your EB-2 NIW Petition?

After filing Form I-140 for an EB-2 National Interest Waiver (NIW), U.S. Citizenship and Immigration Services (USCIS) processes your payment and sends a receipt notice, officially known as Form I-797C, Notice of Action. This document confirms that USCIS has received your petition and provides a unique receipt number to track your case.


1. Payment Processing

USCIS processes payments based on the payment method you choose. Here’s what to expect:

A. Credit Card Payments (Form G-1450)

  • Processing Time:
    • Typically processed within a few days of USCIS receiving your petition.
  • Advantages:
    • Faster than check payments.
    • You can monitor your card account for payment confirmation.

B. Check Payments

  • Processing Time:
    • Usually processed within 1–2 weeks.
    • Timing may vary depending on factors such as mail delivery and internal USCIS processing schedules.
  • Important Notes:
    • Ensure checks are properly filled out, signed, and payable to “U.S. Department of Homeland Security.”
    • Insufficient funds or errors may result in rejection of your petition.

2. Receipt Notice (Form I-797C)

Once your payment is processed, USCIS issues a receipt notice.

  • Standard Processing Timeline:
    • Receipt notices are typically mailed within 2 to 4 weeks of USCIS receiving your petition.
  • What It Contains:
    • Receipt number for tracking your case.
    • Confirmation of the filing date.
  • Delays:
    • If you do not receive a receipt notice within 30 days, contact USCIS.

3. Monitoring Payment and Case Status

To ensure smooth processing, take the following steps:

A. Monitor Payment Status

  • For Credit Cards:
    • Check your account to confirm that USCIS has charged the filing fee.
  • For Checks:
    • Review your bank statements to verify the check has been cashed.

B. Track Your Case

  • Online Case Status:
    • Visit the USCIS Case Status Online tool and enter your receipt number.
  • By Phone:
    • Contact the USCIS Contact Center at 1-800-375-5283.
  • Email Updates:
    • Sign up for email notifications via the USCIS account system.
  • Inquiries:
    • If no updates are available, submit a case inquiry through the USCIS portal.

4. Avoiding Common Payment Issues

  • Ensure Funds Are Available:
    • Verify your bank account or credit card has sufficient funds or credit to cover the fee.
  • Double-Check Payment Information:
    • For credit card payments, ensure details provided on Form G-1450 are accurate.
    • For check payments, confirm the check is correctly addressed to “U.S. Department of Homeland Security.”
  • Monitor Regularly:
    • Keep track of bank or credit card transactions to ensure the fee has been processed.

5. Next Steps After Receiving the Receipt Notice

  • Wait for Adjudication:
    • Regular processing times for Form I-140 vary based on the service center handling your case. Typical timeframes range from 10.5 to 26.5 months.
  • Requests for Evidence (RFE):
    • If additional documentation is required, USCIS will issue an RFE. Respond promptly with the requested materials.
  • Premium Processing (if applicable):
    • If premium processing is requested (additional $2,805 fee), USCIS processes the petition within 45 calendar days.

6. Addressing Receipt Notice Delays

If you haven’t received your receipt notice within the expected timeframe:

  • Verify your payment was successfully processed.
  • Contact the USCIS Contact Center or submit a case inquiry.
  • Ensure USCIS has your correct mailing address.

By monitoring your payment and staying proactive, you can ensure that your EB-2 NIW petition progresses smoothly through the USCIS system.

Understanding USCIS Requests for Evidence (RFEs): What They Are, How To Avoid Them, and How To Respond

When U.S. Citizenship and Immigration Services (USCIS) needs more information to make a decision on your immigration case, they issue a Request for Evidence (RFE). This notice indicates gaps in your application and provides an opportunity to address them before a decision is made. Here’s a comprehensive guide to understanding, avoiding, and responding to RFEs effectively.


What Is a Request for Evidence (RFE)?

An RFE is a formal request from USCIS for additional evidence to support your immigration application. USCIS issues these notices when they find that the evidence provided with your application is insufficient to make a final decision.

  • Form I-797E: RFEs are sent using this form, referred to as a “Notice of Action.”
  • Delivery Address: It is mailed to the address listed on your application. If you’ve changed your address, update it immediately with USCIS to ensure you don’t miss critical notices.

RFEs contain four key parts:

1.     The Law:

o   USCIS references relevant sections of immigration law to outline the requirements for your case. While this section isn’t essential unless you’re challenging the RFE, it provides the legal framework for their request.

2.     Evidence Submitted:

o   This lists the documents USCIS has already received. Verify that this list matches your original submission. If any items are missing, resubmit them with your response.

3.     Evidence Lacking:

o   This details the additional evidence needed to process your application. It may include alternative documents you can provide if you don’t have the originals. Carefully review this section to ensure you address all gaps.

4.     Response Deadline:

o   The deadline for submitting your response is clearly stated. Your response must arrive at USCIS by this date, not just be postmarked by then. Missing the deadline may result in a denial or abandonment of your case.


Does an RFE Mean Rejection?

No, receiving an RFE does not mean your application has been denied. It simply indicates that more information is required. Failing to respond appropriately, however, can lead to a denial.


Is a Notice of Intent to Deny (NOID) the Same as an RFE?

A Notice of Intent to Deny (NOID) is more serious than an RFE. USCIS issues a NOID when they believe you do not meet the eligibility criteria for your application. While a NOID outlines reasons for a likely denial, it also provides an opportunity to contest their findings.


How To Avoid Receiving an RFE

Submitting a complete and well-organized application can help you avoid the delays and stress of an RFE.

Tips for Avoiding RFEs:

  • Submit All Initial Evidence: Follow the USCIS instructions for your form carefully and include all required documents.
  • Provide Certified Translations: For documents in languages other than English, include certified translations to ensure accuracy.
  • Sponsor’s Financial Proof (if applicable): If your application involves a sponsor, ensure they meet the income requirements and provide complete evidence of their financial status.
  • Proof of Legal Entry: If applying for adjustment of status, include documentation like passport stamps or I-94 records to confirm lawful entry.

Responding to an RFE: Step-by-Step Guide

If you receive an RFE, take immediate steps to gather the requested evidence and respond within the provided deadline.

1. Make a Copy of the RFE Notice:

  • Retain a copy of the original RFE for your records. Include the original notice in your response packet.

2. Gather the Requested Evidence:

  • Carefully review the list of missing items and collect the specified evidence.
  • Use the U.S. Visa: Reciprocity and Civil Documents by Country webpage to confirm the equivalency of foreign documents.
  • Provide copies, not originals, unless USCIS specifically requests otherwise.

3. Prepare Your Response Packet:

  • Assemble the evidence in the order listed in the RFE.
  • Include a cover letter summarizing the contents of your response.
  • Ensure the RFE notice is the first page of your packet.

4. Mail the Response Packet to USCIS:

  • Use the address specified in the RFE notice.
  • Send your packet well before the deadline using a shipping service with tracking to confirm timely delivery.

Types of RFE Responses

You can respond to an RFE in three ways:

1.     Full Response:

o   Submit all requested evidence (and additional supporting documents, if applicable) by the deadline. This is the most effective response.

2.     Partial Response:

o   If you cannot provide all the requested evidence, submit as much as possible and include an explanation for any missing items. Provide alternative evidence where possible.

3.     No Response:

o   If you fail to respond, USCIS will either:

§  Deny your case, or

§  Determine you’ve abandoned your application.


  • One-Time Response: You only get one chance to respond to an RFE. Include all evidence in a single packet.
  • Consult a Lawyer: For complex cases or RFEs challenging your eligibility, seek professional guidance.

An RFE provides a second chance to strengthen your immigration application. By responding promptly, thoroughly, and accurately, you can address any gaps and move closer to achieving your immigration goals. Proper preparation and attention to detail can help you avoid RFEs altogether and streamline your path to success.

Next Steps After I-140 Approval

Once USCIS approves Form I-140, you must complete additional steps to obtain permanent residency.

Step 1: Apply for Permanent Residency

  • Adjustment of Status (Form I-485):
    If already in the U.S., file Form I-485 to adjust your status to permanent resident.

    • Filing fee: $1,225 (includes biometrics).
  • Consular Processing (Form DS-260):
  • If the applicant is applying from outside the U.S., their case will be transferred to the National Visa Center (NVC). The NVC will forward the application to the nearest embassy or consulate to schedule an interview. The wait time for this stage depends on where the applicant lives.
    If outside the U.S., complete consular processing at your local U.S. embassy or consulate. Consular fees are $345.

Step 2: Check Priority Date

  • Refer to your priority date (date USCIS received your petition) on Form I-797.
  • Compare it with the Visa Bulletin to determine if your category and nationality are eligible for further processing.

Step 3: Complete Background Checks

  • Attend a biometrics appointment for fingerprinting and identity verification.
  • Schedule a medical exam with a USCIS-approved civil surgeon.
  • Provide criminal record checks and other required documentation.

Step 4: Attend Interviews

  • Attend an interview with an immigration officer, if required, to verify your application details.

Step 5: Final Approval

  • Upon approval, you will receive a green card, granting you lawful permanent resident status.

Estimated Timelines

  • I-140 Processing: 10–12 months (standard), 45 days (premium).
  • I-485 Processing: 10–20 months for adjustment of status.
  • Consular Processing: 4–6 months after I-140 approval.
  • Overall Timeline: Several months to a few years, depending on case complexity and visa availability.

Documentation Tips to Expedite the Process

  • Organize Your Packet: Use tabs and labels for clear navigation.
  • Submit Clear Evidence: Provide high-quality, legible copies of documents.
  • Respond Promptly to RFEs: If USCIS issues a Request for Evidence (RFE), respond quickly with comprehensive documentation.

Adjustment of Status vs. Consular Processing: Choosing Your Path to a Green Card

For those seeking lawful permanent residency in the United States, there are two primary pathways to obtain a green card: Adjustment of Status (AOS) and Consular Processing. While both methods lead to the same destination—becoming a green card holder—they differ significantly in processes, benefits, and requirements. This guide provides an in-depth comparison to help you determine the best option based on your circumstances.


What Is Adjustment of Status?

Adjustment of Status (AOS) allows individuals already in the U.S. on a valid temporary visa, such as a work or student visa, to apply for a green card without leaving the country.

Key Benefits of Adjustment of Status

  • Stay in the U.S.: AOS applicants can remain in the U.S. throughout the entire green card process, avoiding the need for international travel.
  • Work Authorization: Applicants can apply for an Employment Authorization Document (EAD), enabling them to work legally while their green card application is pending.
  • Travel Authorization: With an Advance Parole document, applicants can travel internationally and return to the U.S. without jeopardizing their application.

Eligibility for Adjustment of Status

  • Physical Presence: The applicant must be physically present in the U.S. during the application process.
  • Lawful Entry: The applicant must have entered the U.S. lawfully, such as with a valid visa or through a recognized immigration checkpoint.
  • Green Card Category: The applicant must qualify for a green card under a specific category, such as family-based, employment-based, or other eligible categories.

What Is Consular Processing?

Consular Processing involves applying for a green card from outside the U.S. through a U.S. consulate or embassy in the applicant’s home country. After completing the required interview and receiving approval, the applicant enters the U.S. as a permanent resident.

Key Benefits of Consular Processing

  • Efficiency: Consular Processing is often faster for individuals who are already abroad, as consulates may prioritize immigrant visa cases.
  • Avoid Unauthorized Stay Issues: For applicants who overstayed their U.S. visa or are otherwise out of status, Consular Processing provides a safer path without additional complications.

Eligibility for Consular Processing

  • The applicant must reside outside the U.S. or be willing to leave the U.S. to attend the required interview at a U.S. consulate or embassy.

Comparison: Adjustment of Status vs. Consular Processing

Criteria Adjustment of Status Consular Processing
Location Applicant remains in the U.S. Applicant processes through a U.S. consulate abroad.
Processing Time Variable; depends on USCIS backlog. Often faster for those abroad.
Work Authorization Eligible to apply for an EAD while waiting. No work benefits until green card is issued.
Travel During Processing Can travel internationally with Advance Parole. Must remain abroad until approval.
Risk of Denial Denial allows the possibility of filing an appeal or reopening the case while staying in the U.S. Denial may limit options to reenter the U.S. and appeal.

Factors to Consider When Choosing

Adjustment of Status May Be Right for You If:

  • You are already in the U.S. on a valid visa.
  • You wish to avoid international travel during the application process.
  • You need the ability to work while your green card application is pending.
  • You are concerned about reentry risks after traveling abroad.

Consular Processing May Be Right for You If:

  • You are currently residing outside the U.S. or are willing to leave to complete the process.
  • Your U.S. stay has been unauthorized, or you have overstayed your visa.
  • You are seeking a potentially faster route to a green card.

Steps for Each Process

Adjustment of Status Steps

1.     File Form I-485 (Application to Register Permanent Residence or Adjust Status).

2.     Apply for an EAD and Advance Parole, if needed, while waiting.

3.     Attend a biometrics appointment for fingerprinting and background checks.

4.     If required, attend an interview with USCIS.

5.     Receive a green card upon approval.

Consular Processing Steps

1.     File Form I-140 (Immigrant Petition for Alien Worker) or other petition forms based on eligibility.

2.     Receive approval and complete Form DS-260 (Immigrant Visa Application).

3.     Attend a medical examination and gather required documentation.

4.     Schedule and attend an interview at a U.S. consulate or embassy.

5.     Upon approval, receive an immigrant visa and enter the U.S. as a permanent resident.


Potential Challenges and Tips

  • For Adjustment of Status:
    • Delays may occur due to USCIS backlogs. Plan accordingly to maintain lawful status while waiting.
    • Ensure all documents are accurate and complete to avoid requests for evidence (RFEs).
  • For Consular Processing:
    • Prepare for the logistical challenges of attending an interview abroad.
    • Be aware of potential delays caused by consulate-specific backlogs or closures.

 

Understanding the USCIS Visa Bulletin: A Guide for EB-2 NIW Applicants

The USCIS Visa Bulletin, issued monthly by the U.S. Department of State, is a critical tool for individuals navigating the green card process. It informs applicants about the availability of immigrant visas and provides timelines for when they can advance in their application process. Here’s a detailed overview of the Visa Bulletin and how it applies to EB-2 National Interest Waiver (NIW) applicants.


What is the USCIS Visa Bulletin?

The Visa Bulletin helps green card applicants track their progress and determine when they are eligible to proceed with their applications.

  • Priority Date: Your place in the green card queue is determined by your priority date, which is assigned when USCIS receives your initial immigrant petition (such as Form I-140 for EB-2 NIW).
  • Becoming Current: You can advance to the next stage of the green card process once your priority date becomes “current” in the bulletin.

How to Use the Visa Bulletin

To effectively use the Visa Bulletin, you need two key pieces of information:

1.     Your Priority Date:

o   Found on your Form I-797C, Notice of Action, issued when USCIS processes your petition.

o   This date is your official spot in the green card waiting line.

2.     Your Preference Category:

o   EB-2 NIW falls under the Employment-Based Second Preference (EB-2) category.


Employment-Based Preference Categories in the Visa Bulletin

The Visa Bulletin provides updates for various employment-based categories:

  • EB-1: Extraordinary ability, outstanding professors/researchers, multinational executives.
  • EB-2: Advanced degrees or exceptional ability, including those filing for NIW.
  • EB-3: Skilled workers, professionals, and “other workers” (those requiring less than two years of experience).
  • EB-4: Special immigrants (e.g., religious workers).
  • EB-5: Investors creating jobs in the U.S.

For EB-2 NIW applicants, the bulletin highlights visa availability specific to your category and country of origin.


How to Read the Visa Bulletin

The Visa Bulletin includes two charts for each category:

1. Final Action Dates Chart (Chart A):

  • Lists cutoff dates for final approval of immigrant visa applications.
  • If your priority date is earlier than the listed date, you can proceed with the final steps of your green card process.

2. Dates for Filing Applications Chart (Chart B):

  • Indicates when you can submit your green card application forms.
  • USCIS specifies each month which chart applicants should follow.

Example:

  • For an EB-2 NIW applicant from India with a priority date of January 15, 2020:
    • If the Final Action Date for India is listed as January 1, 2021, the applicant’s date is current, and they can proceed.
    • If the Date for Filing is listed as July 1, 2021, the applicant can submit Form I-485 earlier while waiting for the final action.

Why Do Visa Bulletin Dates Retrogress or Stall?

Sometimes priority dates in the Visa Bulletin move backward or stop progressing. This is called retrogression and occurs due to:

  • High Demand: When visa applications exceed the annual numerical caps set by Congress.
  • End of the Fiscal Year: Retrogression is common as the government nears visa allocation limits for certain categories or countries.

Steps to Navigate Retrogression:

  • Stay updated on Visa Bulletin releases for monthly changes.
  • Explore alternative visa options if delays significantly impact your timeline.
  • Consult an immigration attorney to strategize next steps.

What To Do When Your Priority Date Becomes Current

When your priority date becomes current, you can advance to the next stage:

1.     Consular Processing:

o   If applying from outside the U.S., complete your green card application through a U.S. embassy or consulate.

o   This includes submitting Form DS-260, Affidavit of Support (Form I-864), and undergoing a medical examination.

2.     Adjustment of Status (AOS):

o   If you’re in the U.S. lawfully, file Form I-485 to adjust your status to permanent resident.

Key Deadlines:

  • You have one year to take action after your priority date becomes current. Failing to act may result in losing your priority date and requiring a reapplication.

Keeping Up With the Visa Bulletin

  • Publication Schedule: The Visa Bulletin is released mid-month by the Department of State.
  • Stay Informed: Track updates monthly to monitor changes in your category and country of origin.

Follow-Up Appointments: What to Expect

After submitting your petition, USCIS will confirm receipt by sending a notice to the address provided in your application. Here’s what you need to know about the follow-up steps:

Possible Follow-Up Actions:

  • Biometrics Appointment:
    • USCIS may schedule a biometrics appointment to collect your fingerprints, photograph, and signature for background checks.
    • This appointment is standard for most applicants and critical for verifying your identity.
  • In-Person Interview:
    • Not every applicant will be required to attend an interview, but if scheduled, you will receive a notice with details.
    • For applicants outside the U.S., instructions may include contacting the local U.S. Embassy or Consulate for further steps.

How to Prepare for Appointments:

  • Review the Appointment Notice:
    • Carefully read the notice for the date, time, and location.
    • Prepare all required documentation listed, such as government-issued identification, a copy of the appointment notice, and any specific forms requested.
  • Be Prompt and Organized:
    • Arrive early for your appointment to allow time for security screening.
    • Organize your documents neatly for easy access.

Decision Notification

Once USCIS completes its review, they will notify you of their decision through a formal notice. If approved, you can proceed to the next stage of the green card process.


Starting the Green Card Application

After I-140 Approval:

When USCIS approves your Form I-140, you can begin the process to obtain your green card. However, before proceeding, it is essential to confirm visa availability in your category.

Checking Visa Availability:

  • Visa Bulletin:
    • Use the monthly Visa Bulletin published by the U.S. Department of State to check the availability of green cards in the EB-2 category.
    • If your priority date is current, you can proceed to the next step.

Adjustment of Status: For Applicants in the U.S.

If you are already residing in the United States, you may apply for a green card through Adjustment of Status (AOS) by filing Form I-485.

Key Steps in the AOS Process:

1.     Prepare Required Documentation:

o   I-94 Travel Records: Proof of lawful entry into the U.S.

o   Birth Certificate: Include a certified translation if not in English.

o   Affidavit of Support: Typically provided by a sponsor to show financial responsibility.

o   Arrest Records (if applicable): Include certified records for any prior arrests.

o   Medical Examination: Performed by a USCIS-approved civil surgeon.

o   Financial Evidence: Demonstrate sufficient means to support yourself without government assistance.

2.     Apply for Advance Parole (if needed):

o   If you need to travel outside the U.S. while waiting for your green card, apply for an Advance Parole document to ensure you can re-enter the country.

3.     Biometrics and Interview:

o   USCIS will notify you of your biometrics appointment and in-person interview, if required.

4.     Follow-Up on Application Status:

o   After submitting Form I-485, monitor your case status through the USCIS online portal.


Consular Processing: For Applicants Outside the U.S.

For applicants residing outside the U.S., the green card process involves Consular Processing through a U.S. Embassy or Consulate.

Steps for Consular Processing:

1.     File Form DS-260:

o   Complete the Application for Immigrant Visa and Alien Registration online.

o   Submit all required civil documents, such as:

§  Birth Certificate

§  Court and Prison Records (if applicable)

§  Military Records (if applicable)

§  Police Certificates

2.     Attend a Medical Exam:

o   Schedule an exam with a physician approved by the U.S. Embassy or Consulate in your country.

3.     Prepare for the Interview:

o   The consulate will schedule an interview to assess your eligibility for a green card.

o   Bring all necessary documents, including your passport, visa application fee receipt, and any supporting evidence.

4.     Receive Decision and Visa:

o   If approved, you will receive an immigrant visa, allowing you to travel to the U.S. to receive your green card.

Comprehensive Guide to Preparing for the EB-2 NIW Interview

The EB-2 NIW (National Interest Waiver) interview is a critical step in the process of becoming a lawful permanent resident in the United States. Whether you are applying from within the U.S. or abroad, this interview verifies your petition details and examines your qualifications, personal background, and intent. Here’s a detailed guide to help you prepare and succeed.


Understanding the EB-2 NIW Interview

The EB-2 NIW interview, sometimes called a green card interview or adjustment of status interview, is conducted by a USCIS officer (for applicants within the U.S.) or a consular officer (for applicants abroad). The primary goals of the interview include:

  • Verifying the authenticity of the original EB-2 NIW petition.
  • Reviewing the applicant’s immigration history and personal information.
  • Clarifying and substantiating evidence related to the proposed endeavor and qualifications.

The outcome of this interview determines whether you’ll receive a green card.


Steps to Prepare for the EB-2 NIW Interview

Preparation is key to ensuring a smooth interview process. Follow these steps to get ready:

1. Review the Notice of Action (Form I-797)

  • Carefully read the notice, which outlines the date, time, location, and required documents for your interview.

2. Gather All Required Documentation

Organize and collect original documents and evidence that support your EB-2 NIW petition. These typically include:

  • Personal identification: Valid passport, birth certificate, driver’s license, and any other government-issued ID.
  • Immigration records: Form I-94, prior I-797 approval notices, visas, and related documents.
  • Proof of qualifications: Certified transcripts, diplomas, professional licenses, curriculum vitae, letters of recommendation, and evidence of exceptional ability.
  • Medical records: A sealed medical report from a USCIS-approved physician, including vaccination evidence.
  • Financial evidence: Tax returns, pay stubs, or proof of financial stability.
  • Marriage and family documents: Marriage certificate, birth certificates of dependents, and affidavits if required.
  • Proposed endeavor evidence: Contracts, project details, evidence of ongoing work, or letters confirming employment.

3. Familiarize Yourself with Your Petition (Form I-140)

  • Be prepared to discuss your proposed endeavor, achievements, letters of support, and how your work aligns with U.S. national interests.

4. Arrange for Necessary Accommodations

  • Interpreter: If you are not fluent in English, arrange for an interpreter and inform the USCIS or consulate in advance.
  • Family members: If dependents are included in the application, ensure they are prepared for the interview.

5. Pay Pre-Interview Fees

  • Confirm and pay any outstanding visa or application fees as instructed in the notice.

6. Confirm Your Appointment

  • Schedule the interview with the USCIS or consular office and ensure all details align with the notice.

Checklist of Documents for the EB-2 NIW Interview

Requirements may vary by location, so always check with the specific USCIS office or consulate. Here’s a general checklist:

  • Original passport (valid for at least six months).
  • Birth certificate (translated if not in English).
  • Form I-94 (arrival/departure record).
  • Employment Authorization Document (EAD), if applicable.
  • Job offer letter or confirmation of employment, if sponsored.
  • Advance Parole Document, if applicable.
  • Evidence of continued engagement in your proposed endeavor:
    • Recent letters from employers or clients.
    • Business contracts, payroll records, or bank statements for entrepreneurs.
  • Sealed medical examination report.
  • Certified translations for any non-English documents.
  • Evidence of qualifications: transcripts, diplomas, CV, and expert opinion letters.
  • Two passport-sized photos.
  • Updates on marital status, contact details, or other changes since filing.

What to Expect During the EB-2 NIW Interview

The interview typically follows a structured format and includes:

Identity Verification

  • The officer will verify your identity and that of any dependents.

Review of Personal and Professional Background

  • Questions may cover your:
    • Current residency and prior immigration history.
    • Professional qualifications and work experience.
    • Proposed endeavor and progress made since filing.
    • Intentions for applying and why you want to work in the U.S.

Document Verification

  • You may be asked to provide original versions of documents submitted with your petition.

Biometrics and Fee Payment

  • If not previously completed, you may provide fingerprints or pay additional fees.

Outcomes of the Interview

  • Approval: You may receive a temporary residency stamp (I-551) in your passport if applying within the U.S. For consular processing, you’ll receive a sealed visa packet to present at a U.S. port of entry.
  • Further Processing: If additional evidence is required, the officer will provide instructions, and your case will be paused until you submit the requested documentation.
  • Denial: The officer will explain the reasons if your case is denied.

Tips for a Successful EB-2 NIW Interview

  • Preparation: Ensure all documents are complete, accurate, and ready for presentation.
  • Punctuality: Arrive at least 20 minutes early.
  • Professionalism: Dress appropriately and maintain a respectful demeanor.
  • Clarity: Answer questions honestly and clearly. If you don’t understand a question, ask for clarification.
  • Body Language: Maintain eye contact and remain calm, even if discussing sensitive topics.

Post-Interview Steps

  • Approval Notices: If successful, USCIS will mail your physical green card within 2–3 weeks.
  • Visa Packet: For consular applicants, present the unopened visa packet to Customs and Border Protection (CBP) upon arrival in the U.S.
  • Additional Requests: If further documentation is needed, submit it promptly to avoid delays.

Conclusion

Thorough preparation and a confident approach are crucial to succeeding in your EB-2 NIW interview. By organizing your documents, understanding your petition, and presenting your case clearly, you’ll be well on your way to securing lawful permanent residency in the United States.

Uncommon Insights and Unique Aspects of the EB-2 NIW Process

The EB-2 National Interest Waiver (NIW) green card is a widely discussed topic, but there are lesser-known details and strategies that can significantly enhance your understanding and application process. Below, we delve into rarely addressed aspects of the EB-2 NIW to provide a comprehensive and unique perspective.


1. Dual-Purpose Endeavors: Merging Commercial Goals with Public Benefit

The EB-2 NIW often emphasizes contributions to public interest, but applicants in business or entrepreneurship can highlight a dual-purpose approach:

  • For-Profit Ventures with Public Impact: Demonstrating how a startup or business venture addresses public challenges—such as creating jobs, promoting economic growth, or enhancing underserved markets—can strengthen the application.
    • Example: A fintech entrepreneur focusing on financial inclusion for underbanked populations in the U.S. merges profit-driven goals with national interest benefits.
  • Industry-Specific Impact: Industries such as sustainable agriculture, clean energy, and healthcare innovation are particularly well-positioned for NIW approval when combined with measurable societal impacts.

2. Using Professional Memberships and Certifications Strategically

While professional memberships are commonly cited, their potential as compelling evidence is often underutilized. To maximize impact:

  • Select Memberships with Rigor: Highlight memberships in organizations with stringent entry requirements, such as certifications, peer evaluations, or proof of significant contributions to the field.
  • Leadership Roles: If you hold a leadership position within a professional association, emphasize this as evidence of recognition and influence in your field.
  • Emerging Fields: Memberships in cutting-edge areas, like AI ethics boards or environmental tech groups, can align with national priorities.

3. Tailoring Applications to Regional Priorities

USCIS evaluates national importance broadly, but tailoring your application to align with regional or state-specific priorities can add depth:

  • State Initiatives: Identify and connect your work to state programs or policies, such as clean energy initiatives in California or manufacturing revitalization efforts in Michigan.
  • Underserved Areas: Focus on how your contributions address challenges in underserved or economically distressed regions. For example:
    • Healthcare professionals providing telemedicine solutions for rural areas.
    • Educators improving STEM access in low-income schools.

4. Amplifying Social and Economic Metrics

Quantifiable data is often overlooked but can be a game-changer in EB-2 NIW applications. Provide:

  • Projected Impact Metrics: If your work involves innovations or policies, estimate future impacts (e.g., “reducing water waste by 20% across agricultural sectors”).
  • Economic Contributions: For entrepreneurial endeavors, include job creation forecasts, expected revenue, or savings for consumers.
  • Community Outcomes: Highlight local or community-level benefits, such as improved public health metrics or enhanced educational outcomes.

5. Showcasing Interdisciplinary Expertise

Interdisciplinary professionals have a unique advantage but often struggle to present their qualifications effectively. To leverage this:

  • Position Your Role as Essential: Emphasize how your interdisciplinary approach bridges gaps between fields, creating unique solutions to national challenges.
    • Example: A biotechnologist with a background in data science applies predictive analytics to healthcare delivery.
  • Highlight Unique Qualifications: Use your diverse expertise to show how your contributions would be hard to replicate by someone with a single-discipline background.

6. Exploring Niche Evidence for Exceptional Ability

Applicants often focus on mainstream evidence, but niche documentation can be equally powerful:

  • Non-Traditional Publications: Industry white papers, technical manuals, or influential blog posts showcasing thought leadership.
  • Patents and Innovations: Even if not widely commercialized, patents or innovations that address a specific problem can demonstrate exceptional ability.
  • Awards Beyond the Obvious: Regional or industry-specific accolades may carry weight if tied to measurable achievements.

7. Self-Sponsored Professionals Navigating Job Changes

Many self-petitioners worry about job changes affecting their case. Consider these strategies:

  • Position Work Flexibility: Highlight the adaptability of your expertise to various industries, which strengthens your role as a national asset.
  • Demonstrate a Consistent Vision: Even if you change jobs, align each role with the broader mission outlined in your petition.
  • Propose Scalable Contributions: Show how your work will have sustained impact regardless of the specific employer.

8. Long-Term Strategies for Priority Date Backlogs

Backlogs, particularly for applicants from high-demand countries, can be frustrating. Long-term strategies include:

  • Dual Applications: File for EB-1 simultaneously if you qualify, as it may have faster processing times.
  • Strengthening While Waiting: Use the waiting period to build your case further by:
    • Publishing new research.
    • Gaining additional certifications or accolades.
    • Expanding the scope of your work to demonstrate sustained contributions.

9. Leveraging USCIS Trends

While approval rates fluctuate, understanding USCIS adjudication trends can give you an edge:

  • Policy Alignment: Monitor government priorities (e.g., clean energy, tech innovation, public health) and align your application accordingly.
  • Case Studies: Learn from recent approvals in your field to identify patterns and adapt your strategy.

10. Addressing Non-Traditional Fields

Applicants in non-traditional fields often believe they are at a disadvantage. To counter this:

  • Make a Case for Relevance: Clearly connect your work to national interest, even if indirectly. For example:
    • Artists can focus on cultural preservation or community engagement.
    • Writers and educators may emphasize contributions to public discourse or literacy.

11. Leveraging Letters of Recommendation

Letters of recommendation are critical but often underutilized:

  • Independent Voices: Include letters from individuals who are not directly associated with your work but recognize its impact.
  • Contextualize Importance: Ensure letters explain not just what you did, but why it matters on a national level.

12. Addressing Weaknesses Proactively

No case is perfect, but addressing potential weaknesses head-on can improve your chances:

  • Anticipate Questions: For areas where your evidence is weaker, provide additional context or alternate proof.

Explain Gaps: If there are gaps in your resume or credentials, frame them as opportunities for growth or transitions that enhanced your expertise

Comprehensive List of FAQs for EB-2 NIW Applicants

General Questions

1. What is the EB-2 NIW visa?
The EB-2 NIW (National Interest Waiver) visa is an employment-based immigration category that allows foreign nationals with advanced degrees or exceptional abilities to self-petition for a green card without a job offer or labor certification, provided their work benefits the national interest of the United States.

2. What is the National Interest Waiver (NIW)?
The NIW is a waiver that removes the requirement of a job offer and labor certification for EB-2 visa applicants whose work demonstrates substantial merit and national importance and who are well-positioned to advance their proposed endeavors.

3. How does the EB-2 NIW differ from a regular EB-2 visa?
Unlike the regular EB-2 visa, which requires a job offer and labor certification from an employer, the EB-2 NIW allows individuals to self-petition if they can prove their work benefits the U.S. on a national level.


Eligibility and Requirements

4. Who qualifies for the EB-2 NIW?
Eligibility is based on one of two categories:

  • Holding an advanced degree (master’s or higher) or a bachelor’s degree with five years of progressive work experience.
  • Demonstrating exceptional ability in the sciences, arts, or business, supported by evidence of sustained acclaim or recognition.

5. What are the three prongs of the EB-2 NIW adjudication criteria?
USCIS evaluates EB-2 NIW petitions using the Matter of Dhanasar framework:

1.     The proposed endeavor has substantial merit and national importance.

2.     The applicant is well-positioned to advance the proposed endeavor.

3.     Waiving the labor certification and job offer requirements is beneficial to the United States.

6. Do I need to prove immediate economic benefits for my work to qualify?
No, immediate economic benefits are not required. The endeavor may focus on advancing knowledge, promoting societal welfare, or contributing to cultural enrichment.

7. Can I apply if I have a bachelor’s degree and no advanced degree?
Yes, if you have a bachelor’s degree and at least five years of progressive post-baccalaureate experience in your field, you may qualify under the advanced degree criteria.


Filing and Documentation

8. Can I file my EB-2 NIW petition without an attorney?
Yes, you can file the petition yourself. However, due to the complexity of the required evidence and legal arguments, hiring an experienced immigration attorney can improve your chances of approval.

9. What documents are required for the EB-2 NIW application?
Commonly required documents include:

  • Evidence of advanced degrees or exceptional ability.
  • Detailed explanation of the proposed endeavor.
  • Letters of recommendation from experts.
  • Proof of work impact and recognition in your field.
  • Evidence of past achievements and future plans.

10. What is the role of recommendation letters?
Letters from recognized experts in your field substantiate your claim of exceptional ability or advanced achievement and the importance of your proposed work.

11. Can I file Form I-140 and Form I-485 concurrently?
Yes, if your priority date is current based on the Visa Bulletin, you may file Form I-485 (Adjustment of Status) concurrently with Form I-140 (Immigrant Petition for Alien Workers).

12. Is premium processing available for EB-2 NIW?
Yes, premium processing is available, guaranteeing USCIS action within 45 calendar days for an additional fee of $2,500.


Processing and Timelines

13. How long does the EB-2 NIW process take?
Processing times vary depending on USCIS workload and whether premium processing is used.

  • Standard processing: 10–15 months for I-140 approval.
  • Premium processing: 45 days for I-140 approval.

14. What happens after my I-140 is approved?
You can apply for adjustment of status (Form I-485) if you are in the U.S. or begin consular processing if you are abroad.

15. Can I work while waiting for my green card?
Yes, if you file Form I-765 (Employment Authorization Document) along with Form I-485, you can work in the U.S. while your application is pending.

Need help navigating complex immigration laws and procedures?  We can help.

EB-2 NIW Application Process

The EB-2 NIW application process involves several steps that must be carefully followed to ensure a successful outcome. Here’s an overview of the steps involved:

Steps to Apply

  1. Determine Eligibility: The first step is to determine whether you are eligible for an EB-2 NIW visa. This involves reviewing the eligibility criteria, including the requirements for an advanced degree or exceptional ability, and ensuring that your proposed endeavor meets the national interest waiver requirements.
  2. Prepare and File Form I-140: The next step is to prepare and file Form I-140, Immigrant Petition for Alien Worker, with U.S. Citizenship and Immigration Services (USCIS). This form must be accompanied by supporting documentation, including evidence of your advanced degree or exceptional ability, and a detailed description of your proposed endeavor.
  3. Submit Evidence: In addition to Form I-140, you must submit evidence to support your petition. This may include letters from experts in your field, articles and publications, awards and recognition, and testimonials from colleagues and supervisors.
  4. Wait for USCIS Review: After submitting your petition, you must wait for USCIS to review and process your application. This can take several months, and you may receive a Request for Evidence (RFE) if USCIS requires additional information.
  5. File Form I-485: If your petition is approved, you may then file Form I-485, Application to Register Permanent Residence or Adjust Status, to apply for a green card.

Common Challenges and Solutions

One of the common challenges in the EB-2 NIW application process is providing sufficient evidence to support your petition. To overcome this challenge, it’s essential to work with an experienced immigration attorney who can help you gather and prepare the necessary documentation.

Another challenge is ensuring that your proposed endeavor meets the national interest waiver requirements. To overcome this challenge, it’s essential to carefully review the eligibility criteria and ensure that your proposed endeavor aligns with the national interest waiver requirements.

Types of Jobs that Qualify

The EB-2 NIW visa is available to individuals with advanced degrees or exceptional ability in a wide range of fields. Here are some examples of industries and jobs that may qualify:

Industry Examples

  1. Technology: Software engineers, data scientists, and IT professionals with advanced degrees or exceptional ability may qualify for an EB-2 NIW visa.
  2. Healthcare: Physicians, researchers, and healthcare professionals with advanced degrees or exceptional ability may qualify for an EB-2 NIW visa.
  3. Education: Teachers, professors, and education professionals with advanced degrees or exceptional ability may qualify for an EB-2 NIW visa.
  4. Business: Entrepreneurs, executives, and business professionals with advanced degrees or exceptional ability may qualify for an EB-2 NIW visa.
  5. Arts and Culture: Artists, musicians, and cultural professionals with advanced degrees or exceptional ability may qualify for an EB-2 NIW visa.

These are just a few examples of industries and jobs that may qualify for an EB-2 NIW visa. The key is to demonstrate that your proposed endeavor has substantial merit and national importance, and that you have the advanced degree or exceptional ability required to carry out your proposed endeavor.

Immigration Law Expert Available to Assist Journalists in Understanding Trump’s Proposed Travel Ban

 

The recent announcement of former President Donald Trump’s proposed new travel ban, affecting 43 countries, has sent shockwaves through immigrant communities, families, employers, and legal experts. While details continue to unfold, the fear and uncertainty gripping those affected demand a clear, authoritative voice to interpret the policy’s legal ramifications. Journalists and reporters covering this major development will find a compelling, insightful subject matter expert in immigration attorney Richard Herman.

Herman, a nationally recognized immigration lawyer with three decades of experience, has built a reputation for his deep expertise, passionate advocacy, and nuanced understanding of immigration law and policy. His ability to break down complex legal matters into accessible information makes him an invaluable resource for media outlets looking to analyze the implications of Trump’s new travel ban. Here’s why journalists should seek his insights.

1. Expert Analysis on the Legal Framework of the Travel Ban

The new travel ban is expected to mirror previous versions implemented during Trump’s presidency, which restricted entry from predominantly Muslim-majority countries. These policies faced intense legal scrutiny, with several versions challenged in court before ultimately being upheld by the Supreme Court.

Richard Herman’s deep knowledge of immigration law and constitutional challenges allows him to provide critical analysis on whether this new ban will stand up to legal tests. Reporters can count on him to clarify:

  • The legal basis for such a ban under the Immigration and Nationality Act (INA)
  • Potential legal challenges and arguments against it
  • How the Supreme Court’s past rulings could influence the new policy

Herman has spent years analyzing and commenting on executive orders, including previous travel bans, making him uniquely positioned to break down the nuances of this latest iteration.

2. Addressing the Fear Among Immigrants and Their Families

For millions of immigrants living in the U.S. and those hoping to join their loved ones, the travel ban is a terrifying prospect. Families that have spent years waiting for visa approvals or asylum decisions now face the possibility of permanent separation. The emotional toll is devastating, and affected communities are desperate for clarity.

Herman’s extensive experience working with immigrant families allows him to provide a human perspective to the policy’s impact. He can offer journalists:

  • Heart-wrenching personal stories of clients who will be directly affected
  • Insights into the psychological distress and uncertainty that immigrants are experiencing
  • Guidance on how families can navigate the legal system under the new restrictions

With his ability to connect policy changes to real-world consequences, Herman ensures that news coverage captures the deeply personal side of immigration law.

3. The Impact on Employers and the U.S. Economy

The travel ban doesn’t just affect individuals; it has significant repercussions for businesses, universities, and entire industries. Many of the countries reportedly on the new list are home to skilled workers, students, and investors who contribute to the American economy.

Employers who rely on foreign talent, particularly in tech, healthcare, and academia, are deeply concerned about how these restrictions will limit their ability to hire skilled workers. Richard Herman, who has worked extensively with business immigration cases, can help journalists explore:

  • How the travel ban affects H-1B and other employment-based visa holders
  • The long-term consequences for industries that depend on global talent
  • The response of major corporations and universities to the ban

Herman’s ability to provide a legal and economic perspective makes him an essential source for reporters covering the business impact of immigration policies.

4. Explaining the Political Motives and Backlash

Trump’s previous travel bans were widely criticized as discriminatory, sparking protests, lawsuits, and political battles. The new ban will likely face similar opposition, especially from civil rights groups and Democratic lawmakers.

As a legal expert who has closely followed Trump’s immigration policies, Herman can provide journalists with:

  • An analysis of Trump’s immigration strategy and its political implications
  • How this ban aligns with previous policies and campaign promises
  • Potential counteractions from the Biden administration or state governments

Herman’s ability to contextualize this policy within the broader political landscape will help reporters craft well-rounded, insightful stories.

5. A Trusted and Experienced Media Commentator

Richard Herman is no stranger to media interviews. He has been featured on major news networks, quoted in national publications, and invited to speak at policy forums. His ability to articulate complex legal issues in a clear, compelling manner makes him a journalist’s ideal source.

Reporters covering this story can rely on Herman to:

  • Provide concise, authoritative commentary for breaking news coverage
  • Offer detailed insights for long-form investigative pieces
  • Engage in live discussions on television, radio, and digital platforms

With his wealth of knowledge and media experience, Herman can help journalists produce informative, impactful coverage that resonates with their audience.

Conclusion: A Must-Interview Expert for Immigration Reporting

The announcement of Trump’s new travel ban has ignited fear and uncertainty across the U.S. and abroad. As journalists work to unpack the legal, economic, and human ramifications of this policy, having a knowledgeable, articulate expert like Richard Herman is invaluable.

His deep understanding of immigration law, ability to convey complex legal matters in plain language, and firsthand experience with affected individuals make him a top choice for media outlets covering this evolving story. Whether for legal analysis, human interest angles, or political context, Herman’s insights will help journalists craft compelling, informative coverage that matters.

For those seeking an authoritative voice on the latest immigration policies, Richard Herman is the expert to interview.

Who is Richard Herman

Richard Herman is a nationally recognized immigration attorney, author, speaker, and activist with over 30 years of experience in immigration law. Born on May 1, 1964, in Cleveland, Ohio, Herman’s career has been dedicated to advocating for immigrant rights and promoting economic revitalization through immigration.

Educational and Early Career Background

Herman’s commitment to immigration law is deeply rooted in his educational and early career experiences. He earned his undergraduate degree from the University of Cincinnati, majoring in Political Science and English Literature, and later obtained his law degree from Case Western Reserve University School of Law, specializing in international business law. His passion for international issues led him to practice law in Moscow, Russia, where he provided U.S. immigration counsel to Russian and Ukrainian entrepreneurs.

Founder of Herman Legal Group

In 1995, Herman founded the Herman Legal Group, headquartered in Cleveland, Ohio. The firm has grown to become one of the leading immigration law firms in the country, known for its multilingual team representing clients in over 13 languages. The Herman Legal Group has been recognized by U.S. News & World Report as a “Best Law Firm” in the field of immigration law.

Author and Thought Leader

Herman co-authored the acclaimed book “Immigrant, Inc.: Why Immigrant Entrepreneurs Are Driving the New Economy (and How They Will Save the American Worker)” in 2009. The book highlights the significant contributions of immigrant entrepreneurs to the U.S. economy and has been praised for changing the narrative around immigration.

Media Presence and Advocacy

As a thought leader, Herman has been featured in various media outlets, including New York Times,  FOX News, ABC News 20/20, National Public Radio, USA Today, BusinessWeek, Forbes, and The Huffington Post. His insights on immigration have made him a sought-after speaker at national forums and a trusted expert for journalists covering immigration topics.

Community Engagement and Economic Development

Beyond his legal practice, Herman is actively involved in initiatives aimed at leveraging immigration for economic development. He has worked with cities like Detroit, Dayton, and St. Louis, advising them on strategies to attract and integrate immigrants as a means of economic revitalization. His advocacy emphasizes the role of immigrants in driving innovation and job creation.

Personal Life

Herman resides in Cleveland with his wife, Dr. Kimberly Chen, a Taiwanese-born physician who serves as Chief Medical Officer for a national health insurance provider. They have two children and are actively involved in promoting immigrant rights and cultural integration within their community.

Richard Herman’s extensive background as an immigration lawyer, author, speaker, and activist positions him as a valuable subject matter expert for journalists covering immigration issues, including recent developments such as travel bans and policy changes.

ICE Raids, Workplace I-9 Audits: Employer Preparation

Intro to Immigration and Customs Enforcement In Your Business

The Trump administration is expected to bring big changes to immigration enforcement in the worksite. As immigration enforcement gets more aggressive, employers should be ready for more I-9 audits, federal immigration raids, and workplace raids by Immigration and Customs Enforcement (ICE) and on-site visits by USCIS to investigate employees on H-1B visas.

In today’s immigration enforcement environment, employers need to be ready for surprise government actions, including:

  • Workplace Raid – Unannounced investigation of employers suspected of hiring undocumented workers.
  • Targeted Detention – ICE agents looking for specific individuals, may question or detain others.
  • I-9 Audit – Review of employee records to ensure compliance with employment eligibility verification requirements.
  • USCIS Administrative Onsite Inspections – To verify compliance with H-1B and other nonimmigrant visa programs.

Immigration and Customs Enforcement (ICE) is the primary agency for workplace immigration enforcement. Within ICE, two main divisions handle these actions:

  • Homeland Security Investigations (HSI): Conducts I-9 audits and broader investigations on employment verification, human trafficking and worksite enforcement.
  • Enforcement and Removal Operations (ERO): Identifies, detains and removes individuals deemed removable due to immigration violations.

I-9 Audits and ICE Raids Background

Worksite enforcement reached an all-time high during the Trump administration (2016-2020) and will likely continue in 2025. Federal immigration raids have also increased, impacting employers significantly. Here are some statistics from previous enforcement:

  • ICE I-9 audits jumped to 6,450 in FY2019.
  • ICE planned to target 12,000-15,000 audits in FY2020 but the pandemic slowed it down.
  • Raids resumed in 2018 after a 10 year hiatus and a major operation resulted in over 100 employees being detained at a Tennessee worksite.

Many of these raids are initiated based on a civil administrative warrant, which allows ICE to target non-citizens with criminal convictions.

It’s important to know the difference between audits and raids to implement the right compliance strategy.

These raids can result in loss of workers overnight, big fines and even criminal charges for employers found to be violating immigration laws.

Industries most at risk due to high percentage of immigrant workforce:

  • Manufacturing
  • Food processing
  • Agriculture
  • Construction
  • Hospitality

Businesses in these sectors should act now to comply and mitigate risk.

Employer and Employee Constitutional Rights

As an employer you need to know your rights, responsibilities and what you can do to protect your business and employees.

The U.S. Constitution provides certain rights to all individuals regardless of their immigration status under the 4th, 5th and 6th Amendments. These rights will determine how ICE can conduct enforcement actions in the workplace.

Understanding the legal authority of ICE agents is crucial, as they need a valid judicial warrant to access non-public areas of the workplace.

Employers also need to know the difference between public spaces and private areas in the workplace. ICE can enter public areas like lobbies or waiting rooms without permission. But they need permission or a judicial warrant to enter non-public areas like offices, storage rooms or employee-only sections.

Knowing how to manage these situations is key to avoiding fines, penalties and reputational damage. Below are the step-by-step best practices to comply and minimize disruption.

Types of ICE Enforcement Actions

ICE enforcement actions are two types:

1. Scheduled Audits

  • Initiated by a Notice of Inspection (NOI) which gives businesses three business days to produce documents.
  • ICE will review I-9 forms, employee lists, payroll records and business details to check compliance.
  • Employers should use this time to consult legal counsel and make sure all documents are in order.

2. Unannounced Raids

Unannounced federal immigration raids may involve the detention of undocumented employees.

ICE must present a judicial warrant signed by a judge (not an administrative warrant which does not allow entry into private areas).

In some cases, ICE agents may arrive with a criminal warrant signed by a judge, which requires employer cooperation.

Employers and employees should remain calm and know their rights.

What Happens During a Raid?

ICE workplace raids usually come without warning and can involve:

  • Seizure of Business Records – Payroll documents, I-9 forms, tax records and bank statements.
  • Arrests of Undocumented Workers – Employees found to be unauthorized will be detained. If ICE discovers unauthorized workers during the raid, these employees may be detained and face further legal actions.
  • Confiscation of Technology – Computers, phones and electronic files may be taken as evidence.

If you get raided your business may experience significant disruption, loss of key personnel and potential legal consequences including administrative penalties and even criminal charges. Federal immigration raids can lead to significant disruption, loss of key personnel, and potential legal consequences including administrative penalties and even criminal charges.

Legal Risks and Penalties for Employers

Employers found to have knowingly hired undocumented workers can face:

  • Fines: Up to $5,724 per worker for a first offense and up to $28,619 per worker for the third or more offenses.
  • Criminal Charges: Business owners and managers may be charged with:
  • Harboring and trafficking unauthorized workers
  • Mail and wire fraud
  • Document fraud
  • Tax evasion
  • Prison Time: Up to 10 years in prison for harboring undocumented workers.
  • Federal Contract Debarment: Businesses may be banned from getting federal contracts if found non-compliant.

Prevention is key to avoiding these consequences.

ICE Raids: What Employers Need to Know

What is an ICE Raid?

Unlike audits, ICE raids are on-site law enforcement actions, usually based on a warrant. These are meant to detain undocumented workers and gather evidence of employer violations.

How an ICE Raid Works

No Warning

  • ICE agents show up at the worksite without notice.
  • They block exits to prevent employees from leaving.

Execution of a Search Warrant

  • The warrant spells out what can be searched and seized.
  • Payroll documents, tax forms and I-9s are common targets. These warrants often include the search for Social Security Administration documents to verify the employment eligibility of workers.

Employee Interviews and Arrests

  • ICE will question employees and detain unauthorized workers.
  • Employers and staff are not required to answer questions beyond identifying themselves.

Post-Raid Consequences

  • Seized documents will be used in criminal investigations.
  • Arrested employees will face deportation proceedings.
  • Employers will be charged with criminal offenses if found to have knowingly hired unauthorized workers.

Previous ICE Raids

  • Tennessee (2018): ICE detained over 100 workers after an undercover informant confirmed hiring of unauthorized workers.
  • Mississippi (2019): ICE used confidential informants to raid multiple worksites, arresting hundreds of undocumented workers.
  • Louisiana (2020): A shipyard raid resulted in 19 arrests of unauthorized immigrants.

How to Get Ready for an ICE Raid

HR should do the following:

1. Create a Workplace Enforcement Plan

  • Train frontline staff: Security personnel, receptionists and other employees should know what to do when ICE agents show up.
  • Develop a response protocol: Create a clear, step-by-step guide of who to call and what to do if ICE shows up.
  • Assign a contact: Designate a manager or executive to deal with ICE officers.

2. Know Your Rights and Obligations

  • Verify ICE’s authority: Before allowing access to the business premises during federal immigration raids, confirm if ICE has a judicial warrant (signed by a judge). A standard administrative warrant does not give access to non-public areas. When ICE agents arrive, it is crucial to verify their authority and ensure they have the proper warrants before allowing them access to non-public areas.
  • Get legal counsel: Contact immigration counsel immediately to oversee the inspection and protect your company.
  • Monitor ICE agents: Don’t let them roam free; have them accompanied by a designated company representative.

3. Educate Employees

  • Stay calm: Employees should not panic or run during a raid.
  • Be silent: Workers have the right to remain silent and should not talk to ICE without legal counsel present.
  • Refuse to show documents: Employees do not have to produce ID or work authorization documents without a warrant.

4. I-9 Compliance

  • Conduct internal audits: Review Form I-9s regularly to ensure all documents are accurate and up-to-date.
  • Train HR: Make sure HR staff know how to complete and verify I-9s.
  • Monitor subcontractors: If you use staffing agencies or subcontractors, confirm they have good compliance practices in place.

5. Best Practices to Avoid Violations

  • E-Verify: Consider enrolling in E-Verify to verify employee work authorization.
  • Organize records: Keep I-9s separate from personnel files so they are easily accessible during an audit.
  • Review hiring practices: Make sure your hiring process complies with federal and state laws.

What to Do When ICE Visits

ICE Audit

  1. Stay Calm and Cool: Don’t panic or create a scene.
  2. Ask to see the Notice of Inspection: Verify the document and call legal counsel immediately.
  3. Gather requested documents: Provide I-9s and other documents within 3 days.
  4. Document everything: Keep copies of all documents given to ICE and notes of the interaction.

ICE Raid

ICE workplace raids are surprise so preparation is key. Here’s what employers and employees should know:

  1. Call Legal Counsel Now: Your attorney can help evaluate the situation and advise on your legal options. Contacting an immigration attorney immediately can help evaluate the situation and provide guidance on legal options.
  2. Monitor ICE Agents* Designate a staff member to shadow agents and make sure they don’t overstep their authority.
    • Take notes on what they’re doing, including names and badge numbers.
    • If allowed, record or take photos of the raid.
  3. Don’t Interfere: Do nothing that could be seen as obstruction.
  4. Advise Employees of Their Rights: * Employees don’t have to answer questions about their immigration status.
    • They should be silent and ask for a lawyer if detained.
    • Employees should not run off the premises, this can be used against them legally.
  5. Document the Incident: * Record the date and time of the visit.
    • Note what areas were searched and what was taken.
    • Get witness statements from employees on site.

A. Employee Rights During a Raid

  • Right to be silent: Employees don’t have to answer questions about their immigration status. An ICE agent may question employees about their immigration status, but employees have the right to remain silent and request legal counsel.
  • Right to refuse consent to search: Unless officers have a warrant, employees don’t have to let them into private areas.
  • Right to legal counsel: Employees should ask to speak to a lawyer if detained.

B. Employer Responsibilities and Rights

  • Don’t provide false documents or information: Helping employees with fake documents is a crime.
  • Ask to see a warrant: ICE must have a valid warrant to enter non-public areas.
  • If it’s a judicial warrant, review the scope and make sure it’s addressed to your business.
  • If it’s an administrative warrant, ICE can’t enter private areas without consent.
  • If it’s an arrest warrant, it doesn’t allow agents to search private areas.
  • If it’s a search warrant, it must list specific items and areas to be searched.
  • Assign a point of contact: A senior HR or legal person should handle ICE interactions.
  • Document everything: Record and write down agent names, badge numbers and what they’re asking for during the raid.

C. Workplace ICE Response Team

  • Choose key people to be trained on how to respond to a raid.
  • Make sure they know the legal procedures and who to call immediately.

D. Employee Confidentiality

  • Don’t release employee records without checking the legal requirements.
  • Keep all I-9s in a secure and easily accessible place so they don’t have to be seized.

After an ICE Visit

Debrief with Legal

  • Review everything ICE asked for or took.
  • Check for compliance issues.
  • Determine if legal action is required.

Support Affected Employees

  • Give employees access to legal resources.
  • Advise them of their rights and responsibilities.
  • Keep it confidential to protect employee privacy.
  • Give leave to employees who are legalizing their status.
  • Allow returning employees to keep their jobs and benefits if they get proper authorization.
  • Give legal referrals to detained employees and their families.

Immigrant employees, even those with valid work authorization, may be worried about workplace raids and audits. Employers can support their workforce by:

  • Remind employees to keep work authorization documents up to date.
  • Give resources and legal help to affected employees.
  • Explain company policies on workplace enforcement and employee rights.

Comply with Labor Laws

  • Pay all wages owed according to state and federal labor laws.
  • If employees lose work eligibility, issue final pay and benefits ASAP.
  • Consider severance pay to employees who can’t come back to work.

Business Operations

  • Plan for workforce disruptions.
  • Communicate with employees to keep morale and productivity up.
  • Work with legal counsel to stay in compliance.

Review and Update Procedures

  • Find weaknesses in your response plan and update.
  • Run additional training sessions to reinforce compliance and response.

External Communications

  • Work with legal counsel before making public statements.
  • If media contacts you, make sure responses are in line with legal guidance.
  • Keep it consistent to avoid misinformation.

No Immigration-Related Discrimination

As employers are complying, they must also follow anti-discrimination laws enforced by the Department of Justice (DOJ). The Immigrant and Employee Rights (IER) unit investigates employers who discriminate against workers based on immigration status.

Key Compliance

  • Employers can’t ask about immigration status before making a job offer.
  • During the hiring process, employers can only ask if an applicant needs visa sponsorship now or in the future.
  • Employers must accept any valid work authorization document presented for I-9 verification.
  • If an employee has temporary work authorization, consult legal counsel before making employment decisions.

Failure to comply with anti-discrimination laws can result in DOJ audits, fines and lawsuits.

I-9 Audits: What You Need to Know

What is I-9?

Form I-9 is a document required by U.S. Citizenship and Immigration Services (USCIS) to verify the employment eligibility of all workers in the U.S. Employers must fill out this form for every employee, regardless of citizenship or immigration status.

Who Must Comply?

  • All U.S. employers must fill out and keep Form I-9 for each employee.
  • Both employees and employers (or an authorized representative) must fill out and sign the form.
  • Employers must keep Form I-9 for a certain period and make it available to ICE or other government agencies upon request.

What is an I-9 Audit?

An I-9 audit is a formal review of an employer’s employment eligibility verification process. ICE, along with the Department of Homeland Security (DHS) and Homeland Security Investigations (HSI), conducts these audits to enforce immigration laws.

Key Takeaways for Employers:

  • Employers must comply with I-9 audit requests.
  • Employers can request more time to gather documents.
  • Failure to comply can result in fines and further investigations.

I-9 Audit Process

Notice of Inspection (NOI)

  • Hand delivered, certified mail or FedEx.
  • I-9s for all current and select former employees (usually 1-3 years).
  • May also request payroll records, IRS quarterly filings and contractor agreements.

3-Day Response Period

  • Employers have 3 business days to produce the documents.
  • ICE may ask employers to waive this period do not waive this timeframe.
  • If necessary, employer’s legal counsel may request an extension.

Document Review and Compliance Check

  • ICE reviews I-9s for errors, missing documents and unauthorized employment.
  • Employers can correct technical violations within 10 days to avoid fines.
  • Substantive violations (missing forms or hiring undocumented workers) can result in fines of $281 to $27,894 per violation.

Outcomes

  • Compliance notice (no violations found).
  • Notice of technical violations (minor errors that must be corrected within 10 days).
  • Warning notice (violations found but no fines).
  • Notice of intent to fine (serious violations resulting in penalties).
  • Criminal prosecution for knowingly hiring unauthorized workers.

California I-9 Audit Requirements

California law adds additional requirements for employers during I-9 audits:

  • Employers must notify employees within 72 hours of receiving audit notice.
  • Businesses cannot allow ICE agents to enter non-public areas of their premises without a judicial warrant.

If ICE finds discrepancies in I-9s they may issue a Notice of Suspect Documents, indicating certain employees may not have proper work authorization. Employers must act on these notices, which often require terminating the affected employees or face penalties.

Penalties for Non-Compliance

  • ICE will fine for incorrect or incomplete I-9s.
  • Employers can pay the fine or appeal.

Prepare for an I-9 Audit

  • Conduct internal I-9 audits: Review records regularly to correct errors.
  • Train HR staff: Make sure personnel are I-9 compliant and record-keeping trained.
  • Use E-Verify: This system, run by USCIS and the SSA, verifies employment eligibility.
  • Keep accurate records: Store I-9s separate from personnel files and follow retention requirements.
  • Consult with immigration counsel: Before responding to the audit notice.

After the Audit

  • Keep detailed notes of the audit process.
  • Implement corrective actions to prevent future violations.
  • Schedule ongoing training for HR staff.

How to Prevent & Prepare for an I-9 Audit

The best way to avoid fines and legal trouble is to be proactive. Here’s what employers should do:

1. Conduct internal I-9 audits

2. Train HR Staff on I-9s

  • HR personnel and hiring managers must be trained on I-9 completion and retention.
  • Stay current on immigration changes that impact hiring.

3. Have a consistent I-9 process

  • All new hires must complete I-9 within the time frame.
  • Have procedures in place for re-verification when necessary.

4. Sign up for e-Verify (If Not Already Signed up)

  • Not required for all employers but can show good faith compliance.
  • Be aware that mistakes in e-Verify submissions can also result in fines so make sure employees handling e-Verify are trained.

5. Know the I-9 Penalties

  • Failure to comply with I-9 requirements can result in fines from hundreds to thousands of dollars per violation.
  • Employers found to have knowingly hired unauthorized workers can face criminal charges.

USCIS Onsite Inspections (H1B and other Worker Visas)

What is an H-1B Onsite Inspection?

The U.S. Citizenship and Immigration Services (USCIS) conducts unannounced onsite visits to verify H-1B petition compliance. The Fraud Detection and National Security Unit (FDNS) is responsible for these visits to ensure foreign workers are employed as stated in the H-1B petition.

How to Prepare for an Onsite Inspection

Designate a Compliance Officer

  • Choose an HR or legal team member as the contact person.
  • Make sure they are knowledgeable about H-1B petitions, employee roles, salaries and worksite.
  • Train a back-up contact in case the primary contact is unavailable.

Keep Accurate and Organized Records

  • Public Access Files (PAFs) should be current and available. These include:
  • Labor Condition Application (LCA)
  • Prevailing wage determination
  • Proof of wage compliance
  • Job description and worksite details
  • Review and update employee records, pay stubs and company financials regularly.

Prepare Employees for Interviews

  • Employees should know their job duties, salary and worksite.
  • Train them to answer truthfully and not speculate.
  • Employees should not guess – if unsure they should say I don’t know.

What Happens During an Onsite Inspection?

1. Inspector Arrives

  • Inspectors show up unannounced at the worksite.
  • The designated company contact should greet them professionally and ask for official ID.

2. Areas of Inspection

  • Verification of H-1B petition details – Inspectors compare the petition to what’s actually happening at the worksite.
  • Interviews with employees and supervisors – Questions about job duties, salaries and worksite.
  • Worksite tour – Inspector may want to see the employee’s workspace.
  • Document requests – Pay stubs, financial records and compliance documents will be reviewed.

Day of the Visit Best Practices

  • Be with the inspector at all times to ensure compliance.
  • Do not let unauthorized access to non-public areas.
  • Take notes of everything and all documents requested.
  • Ask for time to get documents if needed.
  • Do not volunteer information – only answer what’s asked.

After the Visit

  • Review notes and consult with lawyer.
  • Fix any compliance issues now.
  • Keep a record of the visit for future reference.

What’s Changed Under Trump 2.0?

The Trump 2.0 administration has made it clear they will increase workplace enforcement. This means:

  • More I-9 audits: More businesses across all industries will be audited for I-9 compliance.
  • Higher penalties: Fines for errors, omissions or fraudulent documents will be higher.
  • More workplace raids: Under the first Trump administration, ICE conducted four times as many workplace raids as previous years. This will continue or increase.
  • More e-Verify oversight: Employers who use e-Verify will be required to show proof of proper use and adherence to the program.

Employer Best Practices to Minimize Risk

  • Create an Immigration Compliance Policy: Have internal policies in place for ICE visits and I-9 compliance.
  • Train Management and Employees: Educate staff on their rights during ICE raids and how to handle an audit.
  • Designate a Workplace ICE Team: Identify who will handle ICE and coordinate with lawyer.
  • No Discrimination: Ensure all hiring and verification processes are discrimination free.
  • Communicate with Employees: Inform employees of their workplace rights and what to do if ICE shows up.

Be Proactive Not Reactive

Workplace immigration enforcement can be scary but preparation is key to minimizing disruption. Knowing your rights, being in compliance and having a plan in place will protect your business and employees from legal headaches.

If you receive a Notice of Inspection or think your workplace may be targeted for a raid, contact an immigration lawyer now to get it handled correctly.

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