U.S. Citizenship and Immigration Services has published an advance copy of a proposed rule that will introduce reforms to the selection process for H-1B cap petitions. The proposed rule is scheduled to be published in the Federal Register on Monday, commencing a 30-day public comment period.

Key points:

Online preregistration system. The proposed rule would create a mandatory preregistration system requiring employers who intend to file H-1B cap petitions to submit an online registration for each intended beneficiary petition during a designated registration period before April 1. USCIS would then conduct a lottery and select enough registrations to meet the H-1B cap numbers. According to the proposal, petitioners could therefore wait until they know a petition has been selected before filing the Labor Condition Application and the full H-1B petition.

  • The registration period would begin at least two weeks before April 1 and would last at least two weeks. USCIS would announce the dates of the registration period at least 30 days in advance by posting on its website.
  • The registration would require information including the employer’s name, address and Employer Identification Number; the H-1B candidate’s name, date of birth, country of birth and citizenship, gender, passport number, and whether they hold an advanced degree from a U.S. institution; the employer’s representative, the employer’s attorney, and other information requested by the system.
  • Petitioners would be limited to one registration per individual for the same fiscal year. The government would also track how many registrations result in filed petitions and could investigate employers who show a pattern of filing registrations for numerous individuals without following up with petitions.
  • The initial registration period would be limited to H-1B candidates intending to start work Oct. 1.
  • USCIS is not proposing to charge a fee for the registration.

Selection process. The proposed rule would reverse the order in which H-1B cap petitions are selected for adjudication. Under the current process, USCIS first determines if there is a sufficient number of petitions to reach the 20,000 advanced-degree exemption and conducts a random lottery on that population first, then adds unselected petitions to the second pool and conducts a lottery for the regular cap of 65,000.

  • Under the proposed rule, USCIS would include all advanced degree holders in the lottery for the regular cap, which would be conducted first. USCIS would then conduct a second lottery if there are enough remaining advanced-degree holders to meet the advanced-degree exemption. All advanced-degree petitions would count toward the regular cap first, even in years when a lottery is not required, and are intended to increase the odds of selection for advanced-degree holders.
  • The rule proposes that petitioners whose petitions are selected will be notified that they are eligible to file an H-1B petition within a designated filing period. The duration of the period will be at least 60 days. USCIS may stagger filing periods to regulate processing.

Suspension clause. The proposed rule would allow USCIS to temporarily suspend the registration process during any fiscal year due to technical challenges with the registration process and/or the new online registration system.

BAL Analysis: The pre-publication version of the proposed rule contains changes to the H-1B lottery process that were included in the agency’s agenda in October. USCIS is working to implement the regulation and the necessary electronic registration system in time for the coming H-1B cap season, but acknowledged in the proposal that it may suspend the registration procedures. The proposed rule is expected to be published in the Federal Register on Monday. Employers and other immigration stakeholders are encouraged to submit public comments to the agency during the comment period that will open Dec. 3 and close Jan. 2.

This alert has been provided by the BAL U.S. Practice group. For additional information, please contact berryapplemanleiden@bal.com.

Copyright © 2018 Berry Appleman & Leiden LLP. All rights reserved. Reprinting or digital redistribution to the public is permitted only with the express written permission of Berry Appleman & Leiden LLP. For inquiries please contact copyright@bal.com.

U.S. Citizenship and Immigration Services issued a policy memo Thursday that sets out how adjudicators will calculate the eligibility requirement that L-1 intracompany transferee applicants must have been employed for one continuous year abroad within the preceding three years.

The memo clarifies that the three-year period will be counted back from the date of the initial L-1 application, not the date of admission, and that the individual must have been physically outside the U.S. during the continuous one-year period. It also explains circumstances under which the three-year period may be adjusted.

  • Physical location. The employee must have been physically outside the U.S. during the one year of continuous full-time employment, regardless of payroll or employer. The employee must have been working in a managerial, executive or specialized knowledge role.
  • Brief trips to the U.S. If the employee made brief trips to the U.S. during the one-year period, the one-year clock does not need to restart, but the number of days in the U.S. will be counted against the one year and the individual must accrue that additional number of days beyond the one year of employment.
  • Work in the U.S. in another visa status for the same company. Time that an employee spent working for the qualifying organization, such as in H-1B status, does not count toward the one-year tenure requirement, but does result in an adjustment of the three-year period. For example, if an individual worked in the U.S. for a qualifying organization in H-1B status from Jan. 2, 2017, through Jan. 2, 2018, and that same petitioner filed the L-1 petition on Jan. 2, 2018, the three-year period would run from Jan. 1, 2014 to Jan. 1, 2017.
  • Employment while in dependent or student status. The three-year period will not be adjusted for time that an individual in dependent status, such as L-2, or student status, such as F-1, spent working in the U.S. because they were not admitted to the U.S. for purposes of working for the qualifying organization. This remains the case even if the qualifying organization financed the F-1 student’s studies.
  • Working for an unrelated employer. Time spent working in the U.S. for an unrelated employer will interrupt the continuous one-year period, and the three-year period will not be adjusted. A break in employment of more than two years during the three years immediately preceding the filing date will disqualify the individual from being able to meet the one-year foreign employment requirement.

BAL Analysis: The policy memo clarifies definitions that previously resulted in inconsistent adjudications. Employers and individuals will need to ensure that they closely track an employee’s trips to the U.S. and other time spent in the U.S. during the relevant three-year period, as they may now affect the timing and eligibility for their L-1 petitions. This policy memorandum is now in effect, and will apply to all L-1 petitions filed with USCIS.

This alert has been provided by the BAL U.S. Practice group. For additional information, please contact berryapplemanleiden@bal.com.

Copyright © 2018 Berry Appleman & Leiden LLP. All rights reserved. Reprinting or digital redistribution to the public is permitted only with the express written permission of Berry Appleman & Leiden LLP. For inquiries please contact copyright@bal.com.

A regulation that would change the H-1B lottery system is expected to be proposed by U.S. Citizenship and Immigration Services any day now. The proposal has cleared review by the Office of Management and Budget, the first step in the regulatory process.

Key points:

  • USCIS is seeking to implement the regulation before April 1, the start of H-1B cap filing season. Depending on when the proposal is published in the Federal Register, the rule could be in place by this coming cap season. USCIS must allow members of the public to submit comments and then must review and consider the comments in formulating a final regulation.
  • The rule is expected to require that petitioning employers preregister for the H-1B lottery before they submit completed petitions. Employers may be required to register each H-1B worker they intend to sponsor by filling out an online form, which would contain initial information about the company and the H-1B candidate, before April 1. Companies would be permitted to file completed petitions only for candidates whose registrations are selected.
  • USCIS is also expected to change the order of the two H-1B lottery drawings, conducting the advanced-degree drawing before the drawing for undergraduate-degree holders. This reform aims to increase the likelihood that applicants with a U.S. master’s degree or higher will be selected.
  • USCIS has also stated its intention to change the allocation of H-1B cap petitions to prioritize those based on wages, education or other criteria. It is not yet known whether this proposed rule would include such changes.

Background: USCIS has indicated several times that it intends to overhaul the H-1B lottery system, most recently in its semiannual regulatory agenda.

BAL Analysis: The proposed regulation is expected to be published in the Federal Register in the coming days and may take at least four months to become final. The publication of the proposed rule will initiate a public comment period and employers are encouraged to submit comments. Employers should anticipate that changes to the H-1B lottery are likely to affect the upcoming cap season and begin to plan now by identifying H-1B cap candidates and assessing eligibility.

This alert has been provided by the BAL U.S. Practice group. For additional information, please contact berryapplemanleiden@bal.com.

Copyright © 2018 Berry Appleman & Leiden LLP. All rights reserved. Reprinting or digital redistribution to the public is permitted only with the express written permission of Berry Appleman & Leiden LLP. For inquiries please contact copyright@bal.com.

BAL partner Lynden Melmed was quoted in a Forbes magazine article Monday on the new Labor Condition Application (LCA) form.

The new form requires petitioning employers to indicate whether a foreign worker will be placed at a client or third-party worksite and provide a legal business name and address for the third-party entity. The Forbes article questioned the purpose of this requirement, stating that such information is unnecessary unless the administration wants to discourage businesses from awarding contracts to companies that employ H-1B workers by threatening them with negative attention and bad press.

Melmed, who previously served as Chief Counsel of U.S. Citizenship and Immigration Services, noted that past administrations have not requested such information. “The immigration agencies have historically recognized that there are legitimate reasons why U.S. businesses may not want to disclose private contracts,” Melmed told Forbes. “The new disclosure requirement reflects a shift in priorities by the Department of Labor.”

Read the Forbes article here. A BAL FAQ on the new LCA form is available here.

This alert has been provided by the BAL U.S. Practice group. For additional information, please contact berryapplemanleiden@bal.com.

Copyright © 2018 Berry Appleman & Leiden LLP. All rights reserved. Reprinting or digital redistribution to the public is permitted only with the express written permission of Berry Appleman & Leiden LLP. For inquiries please contact copyright@bal.com.

The Department of Homeland Security has published a proposed rule that would expand its ability to deny visas or green card applications on the basis of a “public charge” determination. Specifically, the regulation would broaden the types of public assistance that could render an individual inadmissible. The rule is currently open for notice and comment until Dec. 10. If adopted, the rule would have a widespread impact, subjecting more than 382,000 green card applicants and 517,000 extension or change-of-status applicants each year to a public charge determination, according to DHS estimates. The proposed rule would greatly expand the scope of the public charge determination, applying it to most visa and green card applications and giving adjudicators authority to consider an applicant’s prior use of public benefits as well as likelihood of future public benefit use.

The term “public charge” has never been defined in a formal regulation. However, a 1999 guidance defined it as someone who is “primarily dependent” on public benefits for more than half of his or her income, and instructed adjudicators to consider only cash benefits or institutionalized long-term care in deciding whether someone is a public charge. Non-cash benefits are currently not considered, but that might change soon. Under the proposed rule, adjudicators could consider various non-cash federal or state benefits—including Medicaid, the Medicare Part D low-income prescription drug subsidy, the Supplement Nutrition Assistance Program (SNAP, formerly called “food stamps”), Federal Rental Assistance (Section 8 housing choice voucher program, Section 8 project-based rental assistance, and subsidized public housing), and benefits for institutionalized long-term care—as “heavily weighted negative factors” against the applicant. In addition, the proposed rule would allow adjudicators to look back to evaluate whether the applicant used these benefits within the three years immediately preceding the application, essentially establishing a presumption that even able-bodied applicants are ineligible if they received public benefits in the past.

In addition to the look-back provision, the proposed rule also emphasizes the forward-looking aspect of the law: If an adjudicator decides that the applicant is likely at any time in the future to receive one or more public benefits, the applicant would be inadmissible as a public charge. The new rule would apply both to first-time applicants and renewals. Individuals seeking to renew, change or extend their status may find themselves suddenly denied on public charge grounds. Adjudicators would have the authority to request a new Form I-944, or “Declaration of Self-Sufficiency,” and accompanying evidence, which would add a layer of uncertainty to previously predictable processes. U.S. Citizenship and Immigration Services estimates that it would take an average of 4½ hours to complete the form, and applicants would be required to provide credit reports and scores from one of the three major credit bureaus.

The rule, if finalized in its current form, will cause ambiguity around processing requirements and time lines for employers and individuals applying under legal immigration routes. Even individuals who have been residing in the U.S. and maintaining status for years may suddenly find themselves subjected to additional scrutiny or denials. It should be noted that the rule’s expanded definition of “public charge” would only apply to individuals who directly receive public benefits (benefits received by their family dependents will not count), and that the types of public benefits added by this rule would only count against visa eligibility if they are received after the effective date of the rule.

Employers are encouraged to comment before the Dec. 10 deadline.

The information contained here is meant to be informational, and while BAL has made every effort to ensure the accuracy of the information, it is not promised or guaranteed to be complete. Readers of this information should not act upon any information contained on this alert/blog without seeking professional counsel. This alert does not constitute legal advice or create an attorney-client relationship. Any reference to prior results, does not imply or guarantee similar future outcomes.

U.S. Citizenship and Immigration Services offices across much of Northern California were closed Friday because of bad air quality stemming from a massive wildfire. USCIS field offices in San Francisco and Sacramento were closed, while Application Support Centers were closed in San Francisco, Sacramento, Oakland and Santa Rosa.

Applicants who had appointments for interviews or biometrics at closed USCIS field offices will automatically have their appointments rescheduled. Applicants who had InfoPass or other appointments scheduled are asked to reschedule them on their own as soon as possible.

The Camp Fire, north of Sacramento, is considered the largest and most destructive wildfire in California history. The U.S. Environmental Protection Agency air quality map shows “very unhealthy” air in San Francisco and throughout much of the Bay Area and “hazardous” air in Sacramento. Parts of Southern California have also been hit by serious wildfires in recent days, but all USCIS offices remain open in that part of the state for now.

BAL Analysis: An up-to-date list of USCIS office closures is available on this website, which also provides information on how to reschedule appointments that were canceled because of closures related to the air quality.

This alert has been provided by the BAL U.S. Practice group. For additional information, please contact berryapplemanleiden@bal.com.

Copyright © 2018 Berry Appleman & Leiden LLP. All rights reserved. Reprinting or digital redistribution to the public is permitted only with the express written permission of Berry Appleman & Leiden LLP. For inquiries please contact copyright@bal.com.

U.S. Citizenship and Immigration Services has announced that in December it will follow the State Department’s Dates for Filing chart, as published in the December Visa Bulletin, to determine whether applicants are eligible to file for adjustment of status.

Application Dates for Filing for Employment-Based Preference Cases:

Preference China El Salvador Guatemala Honduras India Mexico Philippines All Other Countries
EB-1 Oct. 1, 2017 June 1, 2018 Oct. 1, 2017 June 1, 2018 June 1, 2018 June 1, 2018
EB-2 Sept. 8, 2015 Current May 22, 2009 Current Current Current
EB-3 Dec. 1, 2015 Current Jan. 1, 2010 Current Aug. 1, 2017 Current

Family-based immigrants will also use the Dates for Filing chart applicable to family-sponsored immigrants, which was also published in the December Visa Bulletin.

BAL Analysis: December will mark the third straight month in which USCIS will use the Dates for Filing chart. This is good news for a number of employment-based immigrants, as the Dates for Filing chart contains more progressive cutoff dates than the Final Action Dates chart, especially in EB-1 categories.

This alert has been provided by the BAL U.S. Practice group. For additional information, please contact berryapplemanleiden@bal.com.

Copyright © 2018 Berry Appleman & Leiden LLP. All rights reserved. Reprinting or digital redistribution to the public is permitted only with the express written permission of Berry Appleman & Leiden LLP. For inquiries please contact copyright@bal.com.

Priority-date cutoffs for most employment-based categories based on Final Action Dates will advance modestly next month, according to the State Department’s December 2018 Visa Bulletin.

Key movements:

EB-1

  • The priority-date cutoff date will advance by three months to Sept. 1, 2016 for both EB-1 China and EB-1 India.
  • The priority-date cutoff date will advance by three months to July, 1, 2017 in the EB-1 categories for El Salvador, Guatemala and Honduras, Mexico, Philippines, Vietnam and All Other Countries.

EB-2

  • EB-2 China will advance six weeks to July 1, 2015.
  • EB-2 India will advance six days to April 1, 2009.
  • Priority-date cutoff dates for all other EB-2 categories will remain current.

EB-3

  • EB-3 China will advance one week to June 8, 2015.
  • EB-3 India will advance two months to March 1, 2009
  • EB-3 Philippines will advance one week to June 15, 2017.
  • Priority-date cutoff dates for all other EB-3 categories will remain current.

Additional notes: The EB-4 category for religious workers (other than ministers) and the EB-5 Regional Center (I5 and R5) Immigrant Investor program were renewed last month by Congress under a temporary spending measure that funds Department of Homeland Security operations until Dec. 7, 2018.

Application Final Action Dates for Employment-Based Preference Cases:

Preference China El Salvador Guatemala Honduras India Mexico Philippines Vietnam All Other Countries
EB-1 Sept. 1, 2016 July 1, 2017 Sept. 1, 2016 July 1, 2017 July 1, 2017 July 1, 2017 July 1, 2017
EB-2 July 1, 2015 Current April 1, 2009 Current Current Current Current
EB-3 June 8, 2015 Current March 1, 2009 Current June 15, 2017 Current Current

The State Department also released its Dates for Filing chart for December. Applicants seeking to file for adjustment of status are reminded that the chart does not take effect unless U.S. Citizenship and Immigration Services (USCIS) confirms that it does via a web posting in the coming days. USCIS used the Final Action Dates chart for most of the last fiscal year, but used the Dates for Filing chart in October and November. This may reflect a new trend toward the earlier dates. BAL will update clients once the State Department confirms whether the Dates for Filing chart can be used in December.

Application Dates for Filing for Employment-Based Preference Cases:

Preference China El Salvador Guatemala Honduras India Mexico Philippines All Other Countries
EB-1 Oct. 1, 2017 June 1, 2018 Oct. 1, 2017 June 1, 2018 June 1, 2018 June 1, 2018
EB-2 Sept. 8, 2015 Current May 22, 2009 Current Current Current
EB-3 Dec. 1, 2015 Current Jan. 1, 2010 Current Aug. 1, 2017 Current

This alert has been provided by the BAL U.S. Practice group. For additional information, please contact berryapplemanleiden@bal.com.

Copyright © 2018 Berry Appleman & Leiden LLP. All rights reserved. Reprinting or digital redistribution to the public is permitted only with the express written permission of Berry Appleman & Leiden LLP. For inquiries please contact copyright@bal.com

Beginning Nov. 19, a new version of the Labor Condition Application for Nonimmigrant Workers (LCA, Form ETA-9035/9035E) will become mandatory for H-1B, H-1B1 and E-3 sponsors. Although the new version of the form has not been officially released, the Labor Department published a proposed version earlier this year that included several important changes. Among the changes, the petitioning employer will be required to indicate whether the foreign worker will be placed at a client or third-party worksite and provide the legal business name and address of the entity. The new form also requires additional information from H-1B dependent employers who rely on the master’s degree exemption. BAL has produced an FAQ to answer some common questions about the new form and its implementation. Read the full FAQ here.

This alert has been provided by the BAL U.S. Practice group. For additional information, please contact berryapplemanleiden@bal.com.

Copyright © 2018 Berry Appleman & Leiden LLP. All rights reserved. Reprinting or digital redistribution to the public is permitted only with the express written permission of Berry Appleman & Leiden LLP. For inquiries please contact copyright@bal.com

A group representing some of the country’s largest and most powerful technology companies sent a letter to the Trump administration last week, calling into question the legality of U.S. Citizenship and Immigration Services’ adjudication of many H-1B visa petitions.

“The agency’s current approach to H-1B adjudications cannot be anticipated by either the statutory or regulatory text, leaving employers with a disruptive lack of clarity about the agency’s practices, procedures, and policies,” the group, Compete America, said in its Nov. 1 letter addressed to Secretary of Homeland Security Kirstjen Nielsen, USCIS director L. Francis Cissna and other high-ranking Department of Homeland Security (DHS) and USCIS officials. “This lack of certainty and consistency wreaks havoc among the nation’s employers which are hiring high-skilled Americans and foreign-born professionals.”

Compete America said that in the last 18 months companies have seen a dramatic increase in H-1B denials and Requests for Evidence (RFEs), and that more recently they have seen a sharp increase in the issuance of Notices of Intent to Deny (NOIDs) and Notices of Intent to Revoke (NOIRs). The group listed three trends that it said are legally problematic:

  • The denial of petitions based on the view that entry-level jobs cannot be considered “specialty occupations.”
  • The denial of petitions based on the view that a requirement for a specific field of study means that applicants must have completed a specific major or obtained a specific qualifying degree.
  • The denial of petitions based on the view that a bachelor’s degree is always required rather than a “usual requirement” for obtaining an H-1B visa.

The San Jose Mercury News quoted a USCIS spokesman as saying that the administration has been “relentlessly pursuing merit-based policy and regulatory immigration reforms, including a thorough review of employment-based visa programs so they benefit the American people to the greatest extent possible” and that USCIS would “continue adjudicating all petitions, applications and requests fairly, efficiently, and effectively on a case-by-case basis to determine if they meet all standards required under applicable law, policies, and regulations.”

The Compete America letter marked the second time in the last three months where leading companies have criticized the Trump administration’s high-skilled immigration policies. In August, 59 CEOs signed a Business Roundtable letter expressing “serious concern” about immigration policy changes under President Trump.

“Inconsistent government action and uncertainty undermines economic growth and American competitiveness and creates anxiety for employees who follow the law,” the Business Roundtable letter said. “In many cases, these employees studied here and received degrees from U.S. universities, often in critical STEM fields.”

This alert has been provided by the BAL U.S. Practice group. For additional information, please contact berryapplemanleiden@bal.com.

Copyright © 2018 Berry Appleman & Leiden LLP. All rights reserved. Reprinting or digital redistribution to the public is permitted only with the express written permission of Berry Appleman & Leiden LLP. For inquiries please contact copyright@bal.com.