U.S. Citizenship and Immigration Services announced Thursday that it received 190,098 cap-subject H-1B petitions during this year’s filing period. The agency also said that it has completed the computer-generated lottery to determine which petitions will be eligible for processing.

  • This was the sixth consecutive year that the H-1B cap was exceeded within the first week of filing. Caps are set at 65,000 visas for individuals with an undergraduate or equivalent degree and 20,000 visas for individuals with a master’s degree or higher from U.S. universities.
  • While the cap was easily eclipsed, the number of petitions filed this year was down compared with the past two years. USCIS received 199,000 petitions in 2017 and more than 236,000 in 2016.
  • Employers whose petitions were selected will receive receipt notices and, if approved, employees will be eligible to begin work in H-1B status beginning Oct. 1, the start of the 2019 fiscal year.
  • Petitions subject to the cap that were not selected in the lottery or that were received after the filing period closed on April 6 will be returned along with their filing fees.
  • USCIS will continue to accept H-1B petitions that are exempt from the cap as well as petitions to extend the amount of time a current H-1B worker can stay in the country, to change the terms of employment for current H-1B workers, to allow H-1B workers to switch employers, or to allow H-1B workers to accept concurrent employment in a second H-1B position.

BAL Analysis: The number of H-1B petitions easily exceeded the H-1B cap again this year, even as the number of petitions dropped by about 4.5 percent from last year. The odds of success in the lottery are still relatively low, however, and companies may want to consider alternative visa options or overseas assignments for high-skilled employees whose petitions are not selected. Petitions that are selected may face close scrutiny after USCIS sharply increased the number of requests for evidence that it issued last year. Employers should anticipate delays in H-1B cap receipt notices after the agency suspended premium processing for H-1B cap-subject petitions. The suspension is expected to remain in effect until Sept. 10. Please consult with a BAL professional for advice regarding alternatives to the H-1B visa category and other strategic options to fulfill workforce needs.

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 cutoff dates will advance modestly in the China EB-2 and India EB-3 categories, according to the State Department’s May Visa Bulletin. Priority cutoff dates in other key employment-based categories will neither advance nor retrogress.

Key points:

  • China EB-2 will advance one month to Sept. 1, 2014, while China EB-3 will remain at June 1, 2015.
  • India EB-2 will remain at Dec. 22, 2008, while India EB-3 will advance three months to May 1, 2008.
  • The priority cutoff date will remain at Jan. 1, 2012 in both China EB-1 and India EB-1.
  • Philippines EB-3 will remain at Jan. 1, 2017.

Additional notes: All EB-1 and EB-2 categories other than those for China and India will remain current. The EB-3 categories for El Salvador, Guatemala and Honduras, Mexico and All Other Chargeability Areas will also remain current. The minimal movement in the May Visa Bulletin follows much more significant movement in the April Visa Bulletin.

Application Final Action Dates for Employment-Based Preference Cases:

Preference China El Salvador Guatemala Honduras India Mexico Philippines All Other Countries
EB-1 Jan. 1, 2012 Current Jan. 1, 2012 Current Current Current
EB-2 Sept. 1, 2014 Current Dec. 22, 2008 Current Current Current
EB-3 June 1, 2015 Current May 1, 2008 Current Jan. 1, 2017 Current

The State Department also released its Dates for Filing chart for May. Applicants seeking to file for adjustment of status are reminded that the chart does not take effect unless U.S. Citizenship and Immigration Services confirms that it does via a web posting in the coming days. USCIS has been using the Final Action Dates chart in recent months, but could opt use the Dates for Filing chart. BAL will update clients once the State Department confirms whether the chart can be used in May.

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.

President Donald Trump on Tuesday announced that Chad would be removed from the list of countries whose nationals face travel restrictions under the current version of his travel ban. The State Department issued a statement saying Chad “has made significant strides and now meets the baseline criteria” to be removed from the list. The restrictions will be lifted Friday.

The travel ban has been enforced since Dec. 8, following the Supreme Court’s decision allowing the administration to enforce the ban while challenges to its legality play out in the courts. The Court will hear arguments on the merits of the challenges April 25. A ruling is expected no later than June.

The latest version of Trump’s travel ban was issued in September after two earlier versions were met with resistance in the courts. With Chad’s removal, the current ban applies to nationals of Iran, Libya, North Korea, Somalia, Syria, Venezuela and Yemen. Exact restrictions are specific to each country, and the ban has not dramatically expanded the number of employees subject to travel restrictions for most companies.

The ban on Chad only related to travel on immigrant visas as well as nonimmigrant visas in the B-1 and B-2 classifications. In fiscal year 2017 Chad nationals only received 24 immigrant and 932 B visas, so the ban only affected a small number of people.

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 Labor Department has posted processing times current as of March 31 for permanent labor certification (PERM) applications and prevailing wage determination (PWD) requests.

PERM processing: Applications filed in November and earlier are now being adjudicated, according to the department. Audit reviews are being conducted on applications filed in August and earlier, and appeals filed in February and earlier are being reviewed for reconsideration.

Average PERM processing times in March:

  • Adjudication – 156 days.
  • Audit review – 250 days.

PWD Processing: The National Prevailing Wage Center is currently processing requests filed in January and earlier for H-1B and PERM cases. Redeterminations are being considered on appeals filed in February and earlier for H-1B and PERM cases. Center director reviews are being conducted on appeals filed in February and earlier for PERM cases. The department reported that it had no center director reviews pending for H-1B cases.

Average times for issuance of prevailing wage determinations in March:

  • H-1B – 70 days (OES), 70 days (non-OES).
  • PERM – 70 days (OES), 71 days (non-OES).

The Labor Department reports PERM and PWD processing timeframes on its iCERT page.

BAL Analysis: BAL’s internal case tracking is largely consistent with the Labor Department processing times. BAL is seeing approvals for PERM applications filed in October and is awaiting PWDs for requests filed in January and earlier.

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 issued a policy memorandum that addresses the issue of multiple H-1B cap-subject petitions filed by related entities for the same employee in a fiscal year. The policy guidance adopts the Administrative Appeals Office decision in Matter of S- Inc., and instructs USCIS officers to apply it to similar cases.

Regulations already bar a single employer from filing more than one H-1B cap-subject petition in the same fiscal year for the same individual. Further, if USCIS believes that “related entities,” such as a parent company, subsidiary or affiliate do not have a legitimate business need to file more than one petition for the same beneficiary, it may request additional evidence or issue a notice of intent to deny the petitions. If the related petitioners are unable to demonstrate a legitimate business need, USCIS will deny or revoke the petitions.

The petitioner in Matter of S- Inc. was a software development and consulting firm that filed an H-1B cap petition for a computer programmer. USCIS revoked approval of the petition, finding that another company that had also filed an H-1B cap petition for the same individual, C-LLC, was a “related entity” even though the companies were not corporate affiliates. Both companies had filed H-1B petitions for the same individual to work in the same position for the same end client. On appeal, the Administrative Appeals Office upheld the revocation, finding that even though the two companies were not related as corporate affiliates, other factors can be considered to evaluate relatedness, including “familial ties, proximity of locations, leadership structure, similar work assignments and similar supporting documentation.”

“We are not concerned with petitioning employers who have any quantum of a relationship,” the AAO noted in its decision. “Two unwitting companies would not likely have the requisite similitude to trigger the bar. But the more similarities in the record, the more likely the companies were seeking to undermine the purpose of the random lottery process.”

BAL Analysis: This case provides insight into how USCIS determines whether entities are “related” for purposes of H-1B cap filings. Whether or not they are formally related through corporate ownership and control, petitioners that have other connections and file H-1B cap petitions for the same beneficiary for “substantially the same job” can be deemed related entities. Companies should be aware that multiple H-1B cap fillings for the same beneficiary may lead to greater scrutiny and requests for evidence.

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.

President Donald Trump announced last week that the United States would end Deferred Enforced Departure (DED) for Liberian nationals, giving them 12 months to leave the U.S. or obtain another legal basis to remain in the country.

Key Points:

  • In making the announcement, Trump said that “conditions in Liberia no longer warrant a further extension of DED,” but recognized that the “foreign policy interests of the United States warrant affording an orderly transition” period of 12 months.
  • The Department of Homeland Security (DHS) subsequently published a notice in the Federal Register saying that DED-related employment authorization documents with an expiration date of March 31, 2018, will automatically be extended through Sept. 30, 2018.
  • Eligible Liberians wishing to work in the U.S. beyond that time must file an Application for Employment Authorization (Form I-765). Applicants must be able to establish that they are eligible for DED and that they held Temporary Protected Status (TPS) as of Sept. 30, 2007. Successful applicants will be issued an EAD with a March 31, 2019 expiration date.
  • The “wind-down” period does not apply to anyone whose removal is determined to be in the interest of the U.S., whose presence in the U.S. could have an adverse effect on U.S. foreign policy, who voluntarily returned to Liberia or their country of last residence or who faces deportation or is subject to extradition.

BAL Analysis: The administration’s decision to end DED for Liberians is consistent with the steps it has taken to end temporary immigration protections for nationals of a number of countries. The U.S. has ended TPS protections for several coun­tries, including El Salvador, Haiti, Nicaragua and Sudan. The end of DED will have a similar impact for affected Liberians now living in the U.S. DHS has begun accepting applications for employment authorization for Liberian DED beneficiaries. Those who wish to work in the United States past Sept. 30, 2018, should file a Form I-765 as soon as possible.

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 filing period for cap-subject H-1B petitions opened Monday, with the number of petitions once again expected to exceed the number of H-1B visas available within five business days. Regulatory changes that the Trump administration plans to propose for the H-1B program will not affect this year’s lottery. For those filing for the first time or in need of a refresher, here is how the process works:

  • Congress has set the annual cap on H-1B visas at 65,000, plus an additional 20,000 visas for individuals with a master’s degree or higher from a U.S. university.
  • U.S. Citizenship and Immigration Services will monitor the number of petitions it receives and make an announcement when the cap is reached. The filing period will remain open for at least five business days, even if the cap is reached before then.
  • If the cap is reached within five business days, USCIS will conduct a two-step, computer-generated lottery. First, petitions for individuals with a U.S. master’s degree or higher will be placed in a pool from which 20,000 petitions will be selected. Those that are not selected in that phase will be placed in a second pool with all other petitions to select the remaining 65,000. Because the agency must count and confirm the number of petitions it receives, the lottery usually takes place a few days after USCIS stops accepting petitions.
  • Petitions selected in the lottery will be accepted for processing. Petitions that are not selected or that are filed after the cap has closed will be rejected.

Cap-subject H-1B filings dropped 15 percent to 199,000 last year but still easily exceeded the cap. Volume is expected to be high again this year.

The H-1B program has not been exempted from the Trump administration’s efforts to tighten the country’s visa programs. Last year, USCIS sharply increased the number of requests for evidence that it issued to companies whose H-1B petitions were accepted for processing. The agency published a policy memorandum in February, saying it will require additional information from employers who assign H-1B visa holders to third-party worksites. The agency also recently announced that it would suspend premium processing for all H-1B cap-subject petitions from now until Sept. 10. Employers should anticipate delays in H-1B cap receipts during this time.

BAL Analysis: The H-1B cap has been reached in the first week of filing in each of the past five years, and there is every indication that the same will happen this year. The Trump administration has not yet implemented proposed reforms that could change the way the lottery is conducted. BAL will report any significant H-1B developments, including regulatory proposals that could affect how petitions are adjudicated this summer.

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 State Department has asked for Office of Management and Budget (OMB) approval of a plan to ask nearly all visa applicants for additional social media and personal information. The plan is part of the Trump administration’s “extreme vetting” program and follows a move last spring to ask similar questions of a subset of applicants.

Key Points:

  • Under the proposal, which was published Friday in the Federal Register, the State Department would ask immigrant and nonimmigrant visa applicants for social media identifiers used in the previous five years. The information would only be required for specific social media platforms designated by the State Department, with applicants having the option of providing identifiers for other social media accounts as well. The proposal says that social media identifiers will be requested, but it makes no mention of passwords.
  • The agency also plans to ask applicants to provide more personal information, including any telephone numbers or email addresses used in the past five years. Applicants would also be asked about international travel, whether they have ever been deported or removed from any country and whether any family members have been involved in terrorist activities.
  • The changes would affect nearly all visa applicants, including applicants for permanent residence. Applicants for diplomatic or official visas would be exempt.
  • The public will have 60 days to provide comment before the proposal is submitted to OMB.

BAL Analysis: If the proposal is approved, visa applicants should prepare to provide additional information. The additional screening requirements could result in increased administrative processing delays for applicants and may exacerbate interview appointment backlogs since the requirements may lead to longer interviews. BAL is continuing to monitor the progress of the proposal and will provide updates as additional information becomes available.

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.

IMPACT – HIGH

Russian authorities announced Thursday that they will expel U.S. diplomats and close the U.S. consulate in St. Petersburg.

Key points:

  • Russia’s Foreign Ministry ordered 60 U.S. diplomats to leave the country by April 5.
  • Officials also said Russia would close the U.S. consulate in St. Petersburg. U.S. consulates in Vladivostok and Yekaterinburg will continue to operate.
  • The move follows the U.S.’s decision to expel 60 Russian diplomats and close the Russian consulate in Seattle after the poisoning of a former Russian spy and his daughter in England earlier this month.

BAL Analysis: Applicants should anticipate delays as a result of the closure and the loss of diplomatic staff in Russia. The U.S. consulate in St. Petersburg has not announced how it will handle pending applications, but when it suspended nonimmigrant visas services in August 2017, pending applicants with scheduled interviews were contacted to reschedule at another location. BAL is following developments and will report additional information as it becomes available.

This alert has been provided by the BAL Global and U.S. practice groups. 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. Immigration and Customs Enforcement (ICE) has launched a new Student and Exchange Visitor Program (SEVP) online portal that allows F-1 students participating in post-completion optional practical training (OPT) and M-1 students in practical training to update employer and personal information directly.

Key points:

  • The portal allows eligible F-1 and M-1 students to update their phone numbers, mailing addresses, physical addresses and employer information online. Previously, they would have needed to rely on their Designated School Official (DSO) to complete this reporting.
  • An exception is that science, technology, engineering and mathematics (STEM) OPT student trainees cannot update employer information using the portal because the Form I-983, “Training Plan for STEM OPT Students,” mandates that the DSO update employer information on the student’s behalf.
  • SEVP has advised eligible students to confirm with their DSO that they have an up-to-date email registered in the Student and Exchange Visitor Information System (SEVIS) in order to use the new portal.
  • Additional information will be posted on the Study in the States Stakeholder Webinars page and the SEVP portal’s help section.

BAL Analysis: Use of the new portal is optional, but could be a convenient choice for eligible students. OPT students are reminded that they must report changes in their name, address, or employer, and loss of employment within 10 days of a change. SEVP has stressed that while the portal will allow students to update certain personal and employer information, it does not grant them direct access to the SEVIS system and does not affect DSOs’ ability to use the system in any way.

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.