March 29, 2023

Volume XIII, Number 88

Advertisement
Advertisement

March 29, 2023

Subscribe to Latest Legal News and Analysis

March 28, 2023

Subscribe to Latest Legal News and Analysis

March 27, 2023

Subscribe to Latest Legal News and Analysis
Advertisement

Form I-9 Requirements Flexibility Extended until December 31, 2021

The U.S. Department of Homeland Security (DHS) and U.S. Immigration and Customs Enforcement (ICE) announced they have again extend flexibility relating to in-person Form I-9 compliance. As discussed in a previous post, this flexibility allows employers whose workforce is working remotely to defer the physical presence requirements associated with the Employment Eligibility Verification (Form I-9) and section 274A of the Immigration and Nationality Act.

The policy, which was originally announced on March 19, 2020, was previously extended until August 31, 2021.  Through this second extension, the policy will now remain in effect until December 31, 2021.

As explained in our prior post, the policy applies only to employers and workplaces that are working entirely remotely. If there are employees physically present at the work location, no exceptions are being made for the in-person verification process.

The temporary guidance continues to provide the following:

Employers that have gathering bans or restrictions due to COVID-19 are not required to perform an in-person review of the employee’s identity and employment authorization documents. Instead, employers may inspect the employee’s “Section 2” I-9 documents remotely, using “video link, fax or email, etc.” Employers must obtain, inspect and retain copies of the documents within 3 business days, and provide written documentation of their remote onboarding and remote work policy on the employee’s Form I-9.  Once normal operations resume, employers must conduct an in-person verification of any documents presented by employees who were onboarded remotely, within 3 days of a return to the work location.

In addition, on March 31, 2021, ICE updated its I-9 flexibility guidance to add an additional provision that applies to all employers. For any employees hired on or after April 1, 2021, and who will exclusively work remotely due to the employer’s COVID-19 policy, the physical I-9 inspection exception described above applies to these hires.  The employer must perform an in-person review of the employee’s documents when the employee begins reporting to an office on a, “regular, consistent, or predictable basis.”

©1994-2023 Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. All Rights Reserved.National Law Review, Volume XI, Number 252
Advertisement
Advertisement
Advertisement

About this Author

Practice Group Associate

Juan focuses his practice on US immigration and nationality law, with an emphasis on business immigration. He counsels employers, entrepreneurs, and business professionals in the information technology, life sciences, and financial services sectors, including Fintech and private equity, and a variety of other industries.

Throughout law school, Juan worked as an immigration legal assistant at Mintz. Here, he gained extensive experience helping clients navigate and challenge the bureaucratic procedures of the US Department of Homeland Security (DHS), Department of State (DOS), and...

617.348.4959