How to Complete Form I-9 with Examples. Learn more about our product bundles, cost per employee, plans and pricing. Discrepancies that E-Verify employer must notate when participating in the IMAGE program. How to Fill Out an I-9 Form by Section [+ Video Instructions] The Role Of An Issuing Authority There are two issuing authorities: the Ministry of Foreign Affairs, Ministry of Interiors, Mayor's Office, Immigration Department, etc., which verify documents and issue passports or travel documents directly to their citizens. For instance, the issuing authority may be Seattle Passport Agency, National Passport Center, etc. In the example below, the employee has presented a U.S. Passport and the form auto-populated the List B and List C columns with N/A along with the extra fields under List A column. You have assure that the identification document(s) appear to be genuine and related to the employee presenting the document(s) and you did not accept any document(s) that do not reasonably appear on their face to be genuine or to relate to the employee presenting them. To do otherwise could be an unfair immigration-related employment practice. Who is in charge of immigration compliance? Acceptable documents that need to be re-verified: If an employee reveals that they do not have authorization to work or they have provided false documentation, their employment must be terminated. Examples of issuing authorities you will see are; Social Security Administration, Department of Health and Human Services, or Department of Health, Education and Welfare. If we approve their application, we will issue an Employment Authorization Document, which is an acceptable List A document. The penalties for I-9 violations have recently increased. The employee's first day of employment (mm/dd/yyyy): (See instructions for exemptions) Signature of Employer or Authorized Representative . Vertical license and ID cards are currently used in 46 other states. Seeing is believing. Section 3: Re-verification and Rehires This is the very last page of the Form I-9. If you use a computer, List A column will auto-filled with N/A in each field. The size of penalties depends on several factors including company size and number of violations. Drivers Age 75 or Older. Skills test if upgrading a license or first-time applicant (test by appointment only; $20 skills test fee). Here is a quick reference for common documents: U.S. Passport. Eliminate the stress of ACA filing with streamlined reporting. Test drive Paycor Payroll, Onboarding, HR, and Time for 14 days. Name mismatches that result in a Tentative Non-Confirmation are usually associated with non-citizens. The U.S. Customs and Immigration Service (USCIS) lists documents that are acceptable as verification for identity and work authorization. Foreign Passports Incorrectly Described:You may accept a foreign passport that contains a temporary I-551 stamp or temporary I-551 printed notation on a machine-readable immigrant visa. Connect with new hires and make a lasting first impression. Maximize training and development with personalized content. Employees must be allowed to present any valid combination of documents listed on Form I-9. Any missing information could result in a violation. Any inconsistency could imply discrimination. Initial and date the correction or omitted information next to the employees initials. School ID card with a photograph 6. Form I-9, Employment Eligibility Verification, is the key element of E-Verify's web-based employment eligibility verification. Driver's License issued by a Canadian Government Authority Province or Territory from which the driver's license was issued (Ex: Ontario, Alberta, etc.) An employee must fill in their: Employers must ensure that employees sign their name and date the form. If re-verification is required and an employer doesnt do so, then they are knowingly employing an undocumented worker. HR solutions purpose-built to help leaders create great places to work. What documents can a refugee present to complete Form I-9, Employment Eligibility Verification? I discovered that I do not have a completed Form I-9 for a former employee who was hired after Nov. 6, 1986. Read these case studies to see why. Reduce tedious admin and maximize the power of your benefits program. Form I-94, in combination with Form I-20 is an acceptable List C #7 document. Please complete, sign stamp/seal The NAU NOTARY PUBLIC FORM (last page of this packet) with your unexpired notary stamp and return it to the NAU employee so that they may send it to us with the Form I-9 and the photocopies of the employment documentation as well. What is the issuing authority of an ID? Paycors compliance solutions help ensure accurate filing and mitigate risk. Get expert advice and helpful best practices so you can stay ahead of the latest HR trends. For guidelines on which documents on Form I-9, Employment Eligibility Verification, are issued to which categories of individuals, see the chart below. An expired OPT EAD with an endorsed Form I-20 is also an acceptable List A document in the case of the F-1 OPT student with a pending STEM extension application. Yes. [PDF] Acceptable Documents and Issuing Authorities For Form I-9 Author: www.consumerdirectwa.com Post date: 14 yesterday Rating: 4 (394 reviews) Highest rating: 5 Low rated: 1 Summary: Enter N/A if there is not document number. Follow the Form I-9 instructions when determining if a field can be blank or if N/A is required. You also may wish to attach a brief memo to Form I-9 stating the reason for the name discrepancy, along with any supporting documentation the employee provides. The range of possible penalties is regularly increased and now stands at: If employers try to trick ICE, or ignore credible warnings, they risk serious fines. If an employee presented a Form I-94 with an unexpired refugee admission stamp as a receipt, before the end of 90 days, the employee must present either an Employment Authorization Document or a combination of a List B document and an unrestricted Social Security card. It is located in the south of Middle Franconia, 50 kilometres south of Nuremberg. LIST B & C: o For a driver's license, the issuing authority is the state where the driver's license was If Section 1 of Form I-9 is completed before the expiration date of the form, but Section 2 is not completed until after the form has expired, can the employer continue to use the original Form I-9 or must the employer complete Section 2 on the new version of Form I-9? Identification Card . If the preparer and/or translator did not previously complete the preparer and/or translator certification block, he or she should: If the certification block was previously completed by a different preparer and/or translator: o Draw a line through the previous preparer and/or translator information; and What should I do if I discover that a Form I-9 for my employee was not completed or is missing? Part A: Fill in the employee's name if it includes a name change that is different from Section 1 of the form (i.e., marriage and divorce with a name change). Am I required to retain original Forms I-9 with signatures or are photocopies or faxed copies acceptable? Online Driver's License Renewal You can renew your license online by accessing the Alabama Online Driver License Issuance page through the Alabama Law Enforcement Agency website. The International Driving Permit, accepted in over 150 countries outside the United States, is a legal identification document that translates United States driver license information into 10 foreign languages. The permit is valid for up to one year from the date of issue and must be accompanied by a valid United States driver license at all times. Any employees who provided expired List B items were required to provide unexpired documentation by July 31, 2022. When normal operations resume, employees who were. Driver License - Still have questions? Find your answers here. When completing section II of the I-9 Form, the employer must record the proper "issuing authority" of the document (s) provided by the employee. Employees First Date of Employment Enter the employees employment start date that they should provide to you as a two-digit month, two-digit day and four-digit year (mm/dd/yyyy). Please consult with the I-9 Compliance Specialist if you need assistance completing the form. There is also a calendar that will display when you click on the drop-down menu in the Expiration Date fields. Employees who choose to enter their I-94 Admission Number on the Form I-9 should also enter theirforeign passport number and country of issuance. The preparer or translator should: Make the correction or note the omitted information or help the employee make the correction or note the omitted information. Does this card need to be reverified? If you have questions about completing the documents, or if you just want to check to be sure theyve been completed correctly, please contact NAU Human Resources by emailing HR.Contact@nau.edu or calling (928) 523-2223. This article is published as guidance for our E-Verify clients, but may be generally useful for all employers who participate in E-Verify. Who Is The Issuing Authority For Social Security Card If the employee provides a Social Security card, it must be unrestricted. For a drivers license or state identification card (List B), you must include the state of issue and the expiration date. All minors under 18 years of age who are employed in the state of California are subject to California's child labor protections and must have a permit to work. You'll need to fill in the employee's name in the second section, as well as their employment status. Note: A foreign entrepreneur paroled under the International Entrepreneur Rule Program is authorized employment incident to the grant of parole. Required fields must be completed with either the information requested or N/A. State from which t he Driver's License was issued (Ex: State of Florida, State of California, State of . Enter the visa number exactly as it appears on the document. Review, reimburse, and report on employee expenses in one location. If your employee is under Age 18, please submit a work permit, HS diplomaor Stanford IDin addition to the Form I-9 documentsto remain in compliance. The form auto-populated the List A column fields with N/A. You may leave the section blank or you may use this space to notate any additional information required for Form I-9 such as: Certification section it is imperative that you follow these last part of the instructions very carefully to prevent any liability for errors made on the Form I-9. Any other comments or notations necessary for the employers business process. Issuing Authority - Its An Issue | GoffWilson Immigration bLAWg Verifies that and employee is authorized to work in the United States. When you hire a new employee, they need to fill out an I-9 in order for you to run payroll. Acceptable documents must establish both (1) identity of the individual and (2) employment authorization. We help you stay updated on the latest payroll and tax regulations. The reverse contains a standard bar code, magnetic strip, and a two-dimensional . TOP 9 what is the issuing authority on a driver's license BEST and NEWEST o Enter the new preparer and/or translator information (and indicate for corrections). Missing Permanent Resident Card or Employment Authorization Document Number: In addition to the Alien Number, the Permanent Resident Card Document Number or Employer Authorization Document Number is also required for verification. If you are using a computer, you can click on the drop-down menus to select List C document and when you click on the same drop-down menu, the embedded USCIS instructions will display. If the List B and List C document are acceptable, then do not ask for a List A document. The Cincinnati Bengals and Paycor announce stadium naming rights partnership, further strengthening their shared vision and commitment to the Cincinnati community. Paycor delivers deep product functionality, standard integrations, and certified expertise in sales and service to meet the needs of the industries and organizations we serve. Employees must complete every applicable field in Section 1 of the Form I-9 with the exception of the fields requesting the employees' telephone number, e-mail address, and Social Security number. Last Updated: December 20, 2022 | Read Time: 20 min. Is a Form I-94 stamped with "parole" an acceptable List C #7 document? (In some states, this may be legally required). Pennsylvania Driver's License Issuing Authority I9 form information and FAQ on I-9 CIS regulations. Both documents should be treated as a group; reverification should not be completed each time one of the documents in the group expires. Full Name of List A Documents and List A Documents Abbreviations: List B Documents establish identity (only accept documents that bear a photograph because NAU participates in E-Verify). Well help reduce costs & mitigate risks. Any conditions on the temporary driver's license, such as that the expired license must accompany the temporary driver's license for it to be valid, must be followed. Engage new hires with onboarding and control costs with timekeeping. Beware: If your company has an honesty policy, it should be applied consistently. Get real-time analytics to HR & Payroll data. When the employer determines the document is unexpired, appears to be genuine, and relates to the employee, they must record the document title, document number, and expiration date, if any, in Section 3, then sign and date Section 3. For more information click, USCIS Instructions for Form I-9. The instructions state when an employee may use N/A or must use N/A. View our product demos to get a deeper dive into the technology. Do not complete. The form must be accompanied by acceptable supporting I-9 documents. Who is in charge of your Form I-9 Retention Policy? You may ask if the employee has other documentation that would satisfy Form I-9. When is an employee required to use "N/A" in Section 1? Yes No Drive engagement and increase retention with talent development and continuous learning. Drive engagement with talent development and career management. The document number is an 8 or 10 digit alphanumeric number found either on the back of the license or lower right hand corner (depending on the year of your license). Part C: Used to establish new (or previously expired) documentation different from that in Section 2 of the I-9 form. similarly all state has a Office from where ur passport gets printed after a clear Rep. You may use either common abbreviations for the document title or issuing authority, for example, "DL" for driver's license and "SSA" for Social Security Administration, or the suggestions in the form instructions.
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