The USCIS I-9 form is a crucial document used by employers in the United States to verify an employee's identity and authorization to work. It's a fundamental step in ensuring adherence to federal laws concerning the workforce. Individuals and employers alike should approach the form with accuracy and diligence, ensuring all sections are completed correctly.
In the landscape of employment in the United States, the USCIS I-9 form stands as a crucial document, a cornerstone in the verification of an employee's eligibility to work within the country. Mandated by the Immigration Reform and Control Act of 1986, this form serves a pivotal role in ensuring that employers are hiring individuals who have the legal right to work, be they citizens or non-citizens. The process requires a careful examination of documents provided by the employee, which must satisfy the requirements set out by the form, serving as proof of their identity and employment authorization. Furthermore, the I-9 form is not just a one-time procedure but requires updates and re-verifications under certain circumstances, such as the expiration of work authorization. The importance of this form cannot be overstated, as failure to comply with its provisions can result in severe penalties for employers. With its roots deeply entwined in immigration law and employment regulations, the I-9 form acts as a bridge between federal policy and the everyday practice of hiring, embodying a crucial aspect of workforce management and legal compliance in the United States.
Employment Eligibility Verification
USCIS
Department of Homeland Security
Form I-9
OMB No. 1615-0047
U.S. Citizenship and Immigration Services
Expires 10/31/2022
►START HERE: Read instructions carefully before completing this form. The instructions must be available, either in paper or electronically, during completion of this form. Employers are liable for errors in the completion of this form.
ANTI-DISCRIMINATION NOTICE: It is illegal to discriminate against work-authorized individuals. Employers CANNOT specify which document(s) an employee may present to establish employment authorization and identity. The refusal to hire or continue to employ an individual because the documentation presented has a future expiration date may also constitute illegal discrimination.
Section 1. Employee Information and Attestation (Employees must complete and sign Section 1 of Form I-9 no later than the first day of employment, but not before accepting a job offer.)
Last Name (Family Name)
First Name (Given Name)
Middle Initial
Other Last Names Used (if any)
Address (Street Number and Name)
Apt. Number
City or Town
State
ZIP Code
Date of Birth (mm/dd/yyyy)
U.S. Social Security Number
Employee's E-mail Address
-
Employee's Telephone Number
I am aware that federal law provides for imprisonment and/or fines for false statements or use of false documents in connection with the completion of this form.
I attest, under penalty of perjury, that I am (check one of the following boxes):
1.
A citizen of the United States
2.
A noncitizen national of the United States (See instructions)
3.
A lawful permanent resident
(Alien Registration Number/USCIS Number):
4.
An alien authorized to work
until (expiration date, if applicable, mm/dd/yyyy):
Some aliens may write "N/A" in the expiration date field. (See instructions)
Aliens authorized to work must provide only one of the following document numbers to complete Form I-9:
An Alien Registration Number/USCIS Number OR Form I-94 Admission Number OR Foreign Passport Number.
1.Alien Registration Number/USCIS Number:
OR
2.Form I-94 Admission Number:
3.Foreign Passport Number: Country of Issuance:
QR Code - Section 1
Do Not Write In This Space
Signature of Employee
Today's Date (mm/dd/yyyy)
Preparer and/or Translator Certification (check one):
I did not use a preparer or translator.
A preparer(s) and/or translator(s) assisted the employee in completing Section 1.
(Fields below must be completed and signed when preparers and/or translators assist an employee in completing Section 1.)
I attest, under penalty of perjury, that I have assisted in the completion of Section 1 of this form and that to the best of my knowledge the information is true and correct.
Signature of Preparer or Translator
Employer Completes Next Page
Form I-9 10/21/2019
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Section 2. Employer or Authorized Representative Review and Verification
(Employers or their authorized representative must complete and sign Section 2 within 3 business days of the employee's first day of employment. You must physically examine one document from List A OR a combination of one document from List B and one document from List C as listed on the "Lists of Acceptable Documents.")
Employee Info from Section 1
M.I.
Citizenship/Immigration Status
List A
List B
AND
List C
Identity and Employment Authorization
Identity
Employment Authorization
Document Title
Issuing Authority
Document Number
Expiration Date (if any) (mm/dd/yyyy)
Additional Information
QR Code - Sections 2 & 3
Certification: I attest, under penalty of perjury, that (1) I have examined the document(s) presented by the above-named employee,
(2)the above-listed document(s) appear to be genuine and to relate to the employee named, and (3) to the best of my knowledge the employee is authorized to work in the United States.
The employee's first day of employment (mm/dd/yyyy):
(See instructions for exemptions)
Signature of Employer or Authorized Representative
Title of Employer or Authorized Representative
Last Name of Employer or Authorized Representative
First Name of Employer or Authorized Representative
Employer's Business or Organization Name
Employer's Business or Organization Address (Street Number and Name) City or Town
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Employee Name from Section 1:
Section 3. Reverification and Rehires (To be completed and signed by employer or authorized representative.)
A. New Name (if applicable)
B. Date of Rehire (if applicable)
Date (mm/dd/yyyy)
C. If the employee's previous grant of employment authorization has expired, provide the information for the document or receipt that establishes continuing employment authorization in the space provided below.
I attest, under penalty of perjury, that to the best of my knowledge, this employee is authorized to work in the United States, and if the employee presented document(s), the document(s) I have examined appear to be genuine and to relate to the individual.
Name of Employer or Authorized Representative
PagePage3 ofof4
LISTS OF ACCEPTABLE DOCUMENTS
All documents must be UNEXPIRED
Employees may present one selection from List A
or a combination of one selection from List B and one selection from List C.
LIST A
LIST B
LIST C
Documents that Establish
Both Identity and
1.U.S. Passport or U.S. Passport Card
2.Permanent Resident Card or Alien Registration Receipt Card (Form I-551)
3.Foreign passport that contains a temporary I-551 stamp or temporary I-551 printed notation on a machine- readable immigrant visa
4.Employment Authorization Document that contains a photograph (Form I-766)
5.For a nonimmigrant alien authorized to work for a specific employer because of his or her status:
a.Foreign passport; and
b.Form I-94 or Form I-94A that has the following:
(1)The same name as the passport; and
(2)An endorsement of the alien's nonimmigrant status as long as that period of endorsement has not yet expired and the proposed employment is not in conflict with any restrictions or limitations identified on the form.
6.Passport from the Federated States of Micronesia (FSM) or the Republic of the Marshall Islands (RMI) with Form I-94 or Form I-94A indicating nonimmigrant admission under the Compact of Free Association Between the United States and the FSM or RMI
1.Driver's license or ID card issued by a State or outlying possession of the United States provided it contains a photograph or information such as name, date of birth, gender, height, eye color, and address
2.ID card issued by federal, state or local government agencies or entities, provided it contains a photograph or information such as name, date of birth, gender, height, eye color, and address
3.School ID card with a photograph
4.Voter's registration card
5.U.S. Military card or draft record
6.Military dependent's ID card
7.U.S. Coast Guard Merchant Mariner Card
8.Native American tribal document
9.Driver's license issued by a Canadian government authority
For persons under age 18 who are
unable to present a document
listed above:
10.School record or report card
11.Clinic, doctor, or hospital record
12.Day-care or nursery school record
1.A Social Security Account Number card, unless the card includes one of the following restrictions:
(1)NOT VALID FOR EMPLOYMENT
(2)VALID FOR WORK ONLY WITH INS AUTHORIZATION
(3)VALID FOR WORK ONLY WITH DHS AUTHORIZATION
2.Certification of report of birth issued by the Department of State (Forms DS-1350, FS-545, FS-240)
3.Original or certified copy of birth certificate issued by a State, county, municipal authority, or territory of the United States bearing an official seal
4.Native American tribal document
5.U.S. Citizen ID Card (Form I-197)
6.Identification Card for Use of Resident Citizen in the United States (Form I-179)
7.Employment authorization document issued by the Department of Homeland Security
Examples of many of these documents appear in the Handbook for Employers (M-274).
Refer to the instructions for more information about acceptable receipts.
Page 4 of 4
Embarking on a new job journey brings excitement and a little paperwork, notably filling out the USCIS I-9 form. This crucial document is a gatekeeper, ensuring that individuals are authorized to work in the United States. Though it may seem daunting at first glance, completing the I-9 form is straightforward if you follow these steps. It’s not just about ticking off boxes but making an official proclamation of your work eligibility. So, take a deep breath, and let’s walk through this process together.
Once you have completed the necessary sections and your employer has reviewed and verified your documentation, the process is essentially complete. Remember, the I-9 form is not submitted to the government but must be retained by the employer. They are required to keep it for a certain period after your employment ends (three years from the date of hire or one year after the date employment ended, whichever is later). Ensuring accuracy and completeness when filling out the form is key to maintaining compliance and avoiding potential penalties. If questions arise, don’t hesitate to seek clarification, either from your employer or by reviewing the official instructions provided with the form. Congratulations on your new role, and welcome to the workforce!
What is the USCIS I-9 Form and why do I need to complete it?
The USCIS I-9 Form, officially known as the Employment Eligibility Verification, is a document required by the United States government. Employers use it to verify the identity and employment authorization of individuals hired for employment in the United States. Completing this form is mandatory for every employee, including U.S. citizens and permanent residents, as part of the hiring process. Its primary aim is to prevent unauthorized employment.
What documents are acceptable for completing the I-9 Form?
There are three categories of documents that you can present for I-9 purposes: List A documents that establish both identity and employment authorization, List B documents that establish identity only, and List C documents that establish employment authorization only. Examples include a U.S. passport or a permanent resident card (List A); a driver's license or ID card (List B); and a Social Security card or birth certificate (List C). Employees must present one document from List A or a combination of one document from List B and one from List C.
How long does an employer need to retain an employee's completed I-9 Form?
Employers are required to retain an employee's completed I-9 Form either for three years after the date of hire or for one year after employment is terminated, whichever is later. These documents must be available for inspection by authorized U.S. government officials, such as those from the Department of Homeland Security, the Department of Labor, or the Office of Special Counsel for Immigration-Related Unfair Employment Practices.
What happens if I don't complete the I-9 Form or if it's completed incorrectly?
Failing to complete an I-9 Form, or doing so incorrectly, can lead to legal consequences for both employers and employees. Employers may face penalties, fines, and in severe cases, criminal charges. Employees, on the other hand, may lose the right to work in the U.S. It's crucial to fill out the form accurately and in a timely manner to comply with employment eligibility verification requirements.
The USCIS I-9 form is an essential document required by the United States Citizenship and Immigration Services. It verifies the identity and employment authorization of individuals hired for employment in the United States. Completing this form accurately is crucial for both employers and employees to ensure compliance with immigration laws. However, several common mistakes can occur during this process. By being aware of these errors, individuals can avoid potential legal issues and ensure a smoother employment verification process.
Not using the most current form - The USCIS periodically updates the I-9 form. Employers and employees must ensure they are using the latest version available on the USCIS website.
Incorrect or incomplete section completion - Each section of the I-9 form serves a specific purpose and requires particular information. Failing to complete sections fully or accurately can lead to compliance issues.
Misunderstanding the deadline for completion - Employees must complete Section 1 of the I-9 form by their first day of employment. Employers must complete Section 2 within three business days of the employee's start date.
Failing to properly verify documents - Employers must physically examine each document an employee presents to determine if it reasonably appears to be genuine and relates to the employee.
Accepting expired documents - With few exceptions, expired documents are not acceptable for I-9 verification.
Not re-verifying temporary work authorization - Employers must re-verify the employment authorization of employees with temporary work authorization by the expiration date noted on the original I-9.
Document photocopying inconsistencies - If an employer chooses to photocopy documents provided by employees, this practice must be consistent for all employees to avoid allegations of discrimination.
Incorrectly rehiring employees - When rehiring a former employee within three years of the date their I-9 was originally completed, employers may either rely on the previously completed I-9 or complete a new I-9. Failure to correctly follow these procedures can lead to compliance issues.
Over-documentation - Requesting more documents than are required by the I-9 form can lead to allegations of discrimination.
Improper storage and retention of I-9 forms - Employers must retain I-9 forms for a certain period after an employee's employment ends and must store them in a way that protects employee privacy.
Avoiding these common mistakes requires careful attention to detail and an understanding of the I-9 process. Employers and employees alike should familiarize themselves with the requirements and best practices for completing and maintaining I-9 forms to ensure legal compliance and protect against potential penalties.
When it comes to employment in the United States, the USCIS I-9 form plays a pivotal role in verifying the identity and legal authorization to work of all paid employees. However, this form doesn't stand alone in the documentation process. There are several other forms and documents frequently used alongside the USCIS I-9 form to ensure compliance with employment law. Here's a look at some of the key documents often required.
Together, these documents facilitate a comprehensive approach to employee onboarding and management, ensuring that all legal and procedural bases are covered. By understanding and properly utilizing these forms in conjunction with the USCIS I-9, employers can foster a compliant, informed, and efficient workplace environment.
The USCIS I-9 form is an essential document for employment in the United States, ensuring that individuals are authorized to work. Several other documents share similarities with the I-9 form in terms of purpose, process, or required information. Here are seven documents that bear resemblance to the USCIS I-9 form:
These documents, while used in different contexts, share a common goal with the I-9 form: they verify personal information and eligibility for employment, residency, or other benefits within the United States.
The USCIS I-9 form is a crucial document required by the United States Citizenship and Immigration Services. It verifies an employee's identity and their authorization to work in the U.S. Properly completing this document is essential. Here are some important dos and don'ts to consider:
When it comes to employment verification in the United States, the USCIS I-9 form is a critical document. However, several misconceptions surround this form, leading to common errors and misunderstandings. Here, we aim to clarify some of these misconceptions to ensure both employers and employees handle the I-9 correctly.
This is a widespread misconception. In reality, all employees, regardless of their citizenship status, must complete the I-9 form. This requirement ensures that the person is authorized to work in the United States, including U.S. citizens, permanent residents, and visa holders.
Employers often mistakenly believe they must submit the form to the United States Citizenship and Immigration Services (USCIS). Rather, the I-9 form should be retained by the employer for their records and made available for inspection by U.S. government officials if requested. It's an internal document, not one that is proactively submitted to any federal agency.
Timing is crucial with the I-9 form. The employee must complete Section 1 of the I-9 form no later than their first day of employment. Meanwhile, the employer is responsible for completing Section 2 within three business days of the employee's start date. Delaying this process can result in non-compliance penalties.
When it comes to verifying employment authorization and identity, original documents must be presented; photocopies will not suffice. This rule ensures the authenticity of the documents. However, employers are permitted to make copies of the original documents for recordkeeping purposes once they have verified them against the originals.
The USCIS I-9 form is essential for verifying the identity and employment authorization of individuals hired for employment in the United States. Given its importance, understanding how to properly complete and utilize this form is crucial for both employers and employees. Below are key takeaways to guide you through this process.
Employers and employees must approach the I-9 process with the seriousness it deserves. Mistakes or non-compliance can result in significant legal and financial consequences. Pay careful attention to the form’s instructions and requirements to maintain compliance with federal regulations.
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