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The best way to correct the error is to have the employee: Draw a line through the incorrect information; Enter the correct or omitted information; and. For a hard copy form, it is important to know the full name of the List A document so that you enter the correct List A document abbreviations (see list on page 4). How can I add an electronic signature field to Form I-9? An employer should attach an explanation of the changes made to an existing Form I-9 or the reason a new Form I-9 was completed, and sign and date the explanation. Measures 8.5" x 11". Employers must retain Forms I-9 for three years after the date of hire or one year after the date the individual's employment is terminated, whichever is later. Most drivers must obtain a commercial driver's license (CDL) through their home State (it is illegal to have a license from more than one State). So, Section 1 errors should be fixed by employees. After issuance of Form I-94, USCIS will process an Employment Authorization Document (Form I-766) for a refugee. The new card is a credit card type document. Initial and date the correction or omitted information. Is a confirmation receipt an acceptable receipt for a lost Employment Authorization Document (EAD) (Form I-766)? Citizenship and Immigration Services website, arent required to review employees identity and authorization documentation in person, Turn Manufacturing Frontline Workers Into Leaders, Questions to Ask Before Purchasing a New Payroll System, Employers must not knowingly hire undocumented workers or continue to employ them after learning of their undocumented status, Employers must verify employment eligibility through Form I-9. You may accept an unsigned Social Security card as long as the card reasonablyappears to be genuine and to relate to the person presenting it. This article lists the most common issues and problems related to the completion and submission of the I-9 form. If we approve their application, we will issue an Employment Authorization Document, which is an acceptable List A document. Only if no other method is available should you fax the card to us. This means youll always be informed of any inspection and youll have at least 3 days to produce documents. Employers who wish to implement an electronic Form I-9 with an electronic signature function may re-create a Form I-9 that includes such a function, as long as the resulting form is legible; there is no change to the name, content, or sequence of the data elements and instructions; no additional data elements or language are inserted; and the standards specified under 8 CFR 274a.2(e) through (i), as applicable, are met. The penalties for I-9 violations have recently increased. Expiration Date (if any) (mm/dd/yyyy) Enter the expiration date of the List A document or receipt. It indicates, "Click to perform a search". Employers must accept original I-9 documents that reasonably appear to be genuine and relate to the individual presenting the document. A lock ( A locked padlock ) or https:// means you've safely connected to the .gov website. The Department of Homeland Security (DHS) has issued a temporary policy to allow employers to accept expired List B documents when completing the Form I-9 beginning May 1. Our team of experienced sales professionals are a phone call away. Our customers are our heroes. An official website of the U.S. Department of Homeland Security, An official website of the United States government. Verify I-9 LLC ("Verifyi9") is an E-Verify Employer Agent, Remote Form I-9 Verifier, Form I-9 Auditor and Consultant. Click the Click to Finish button at the bottom of the form. The employee must present acceptable evidence of employment authorization (from List A or List C) to show they are still authorized to work. Skills test if upgrading a license or first-time applicant (test by appointment only; $20 skills test fee). A decision is expected by the end of 2023. 2023 Paycor, Inc | Refer Paycor | Privacy Policy | 1-800-501-9462 | Review our. 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. Whether the employee completes Section 1 of Form I-9 on the older version of Form I-9, the employer should complete Section 2 on the same version of the form, even if this occurs on or after the required start day for use of the new Form I-9. The Department of Homeland Security allowed expired List B documents as a temporary policy during the COVID-19 pandemic. How often do you conduct internal audits? If an employer discovers an error or omission in Section 1 of an employees Form I-9, the employer should ask the employee to correct the error. No entry should be made in List A column. Citizenship and Immigration Services website. DHS is proposing this process change become permanent. Part C: Used to establish new (or previously expired) documentation different from that in Section 2 of the I-9 form. The paroled entrepreneurs foreign passport and Form I-94, Arrival/Departure Record, bearing the same name as the passport and unexpired endorsement of the entrepreneurs parole (PE-1) are acceptable as a List A document. Is an unsigned Social Security card valid? Indiana residents who have not already made application for a Real ID should do so during their next renewal. 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. What is the issuing authority of an ID? 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. Do I need to see a current DHS document? 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. Employers may choose to scan and upload the original, signed forms to retain them electronically. View our product demos to get a deeper dive into the technology. Intuitive software to help pay employees accurately and on time. Missing Alien Number or I-94 Number:Regardless of the type of identification documents presented, a non-citizen new hire must provide either an Alien (USCIS) Number or Form I-94 number. This section will auto-populate if you are using a computer to complete the form. Driver's License issued by a Canadian Government Authority Province or Territory from which the driver's license was issued (Ex: Ontario, Alberta, etc.) 1. Document Title Enter the title of the List A document or receipt in this field. Review our. In some cases, a U.S. visa number contains one letter followed by seven numeric characters. Following are some of the most common Form I-9 errors and how to correct them. How to Complete Form I-9 with Examples. Affix your unexpired stamp/seal in the space provided. Before parolees can work, they must apply for employment authorization. Enter the visa number exactly as it appears on the document. tony dokoupil ex wife the bachelorette. If the employee is no longer working for the employer, the employer should attach to the existing form a signed and dated statement identifying the error or omission and explaining why corrections could not be made (e.g., because the employee no longer works for the employer). info) is a Landkreis (district) in the west of Bavaria, Germany with a population of 95,000. Document Number Enter the List C document or receipt document number. If re-verification is required and an employer doesnt do so, then they are knowingly employing an undocumented worker. Summary: An issuing authority is a government entity that is authorized to issue certain identification documents. For NAU use only. I-9 documents must be obtained from the relevant issuing body. We use almost every bit of information from the form to complete the verification. Pennsylvania Driver's License Issuing Authority I9 form information and FAQ on I-9 CIS regulations. A card that includes any of the following restrictions is not an acceptable List C document: Employment Authorization Document (Current Form I-766) In January 1997 INS began issuing a new Employment Authorization Document. You did not specify which acceptable document(s) the employee may present to you. Form I-9 is required by the Department of Homeland Security. Attach a note explaining why the changes were made. Employees needing assistance to correct or enter omitted information in Section 1 can have a preparer and/or translator help with the correction or omitted information. Instruct the new hire to present the SS card when he/she receives it. An employer that made multiple errors in Section 2 or 3 of the form may redo the section(s) containing the errors on a new Form I-9, and attach it to the previously completed form. Attract top talent, develop employees, and make better decisions with actionable data. Since NAU is an E-Verify employer, you have made photocopies of the photo matching documents from List A only and you will return original document(s) to the employee. Looking for U.S. government information and services? Verify I-9 LLC. Last Reviewed/Updated: 07/06/2021 Was this page helpful? Beginning May 7, 2025, a Real ID-compliant driver's license, permit, or identification card will be required to board commercial airplanes or enter certain federal facilities. Document Number Enter the List B document or receipt document number. U.S. Coast Guard Merchant Mariner Card U.S. Coast Guard Native American Tribal Document Native American Tribe from which the document was issued (Ex: Choctaw, Dakota Sioux, Navajo, etc.) Most companies will have a paragraph in their handbook about immigration compliance, but this just isnt enough. The best way to correct the form is to: An employer should not conceal any changes made on the Form I-9for example, by erasing text or using correction fluid, nor should the employer backdate the Form I-9. Can we stop doing this? If you are using the computer, select the issuing authority form the drop-down menu. A refugee's electronic Form I-94 contains the admission code of "RE" and a paper Form I-94 has a refugee admission stamp. Regardless of requirements, its always recommended to retain supporting documentation. Todays Date Enter the date you reviewed the form for accuracy and completed Section 2. Enter N/A if there is no expiration date. Section 2 List. Retain and coach your workforce with career planning. Form I-94, in combination with Form I-20 is an acceptable List C #7 document. A: No, as long as the employee presents an unexpired driver's license and an unrestricted Social State from which the Identification Card was issued (Ex: State of Florida, State of Massachusetts, State of Hawaii, etc.) 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. You'll need to fill in the employee's name in the second section, as well as their employment status. A refugee may choose to present any applicable documents from the Lists of Acceptable Documents. Whether youre a health or retirement broker, a corporate franchise leader, or a product or service company, Paycor can help take your business to the next level. I9 form samples: Driver's license and social security card HR staff may list "Driver's license" for the title space, the state motor vehicles agency for the issuing authority, the document number and the expiration date. A .gov website belongs to an official government organization in the United States. Form I-9, Employment Eligibility Verification, is the key element of E-Verify's web-based employment eligibility verification. Why Should I Hire an E Verify Employer Agent? 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? Last Name of the Employer or Authorized Representative Enter your full legal last name. Military dependent's ID card 7. For a hard copy form, it is important to know the full name of the List C document so that you enter the correct List C document abbreviations (see list on page 8). If not a U.S. citizen, applicant must legally be in permanent status in the United States and domiciled in Alabama. The Driver Services Division is responsible for testing and issuing driver licenses as well as offering voter registration and issuance of driving records Change of Address If your residence address changes, even if you have not physically relocated, you are required by state law to notify the Department of Safety and Homeland Security within . Our popular webinars cover the latest HR and compliance trends. $66.25 to purchase class "A" license. Are you keeping up with I-9 compliance requirements? All relevant fields of the form must be fully completed and the document's submissionaccurately recorded. During the reverification process, can an employee reuse the same work authorization document they originally presented as a List A or C document, as long as it is still valid? For example, in the United States, birth certificates are issued by the office of vital records from the state in which the individual was born. The document is not acceptable if it has already expired. To do otherwise could be an unfair immigration-related employment practice. Control costs and make every dollar count with reporting. We use a digital fax service so that we can see the form exactly as you send it. The validity period begins on the employees first full day of employment and, in the case of reverification, it begins from the date reverification is required (in other words, when a document requiring reverification expires or the date employment authorization expires). The most common error is failing to complete the I-9 form. Connect with new hires and make a lasting first impression. In addition, special endorsements may be required if you or your company drivers will be driving any of the following vehicles: a truck with double or triple trailers a truck with a tank An employer may only correct errors made in Section 2 or Section 3 of the Form I-9. Looking for U.S. government information and services? When there are multiple errors, its best to complete a new form and attach it to the old copy. HR solutions purpose-built to help CFOs mitigate risk and control costs. As I-9 documents are kept on-site, rather than sent to the government, federal agents can only conduct an inspection in-person or by requiring that you send them evidence through certified mail. If you are using the computer, select the issuing authority form the drop-down menu. The employee's foreign passport establishes identity and therefore does not trigger reverification when it expires. The examples below illustrate properly completed, printed I-9s for commonly presented document types. Employers should attach a signed and dated explanation of the corrective action taken. Neighbouring districts are (from the north clockwise) Ansbach, Roth, Eichsttt and Donau-Ries. Payroll Form I-9 Section 2 Instructions. The employer should complete a fresh I-9 with the new documents and attach it to the old Form I-9 , with a signed and dated explanation. U.S. Passport or U.S. Passport Card . DHS regulations state that once you make copies of documents, you must retain them with the Forms I-9 or store them with the employee's records. The visa number, also called a visa foil number, is a red number printed on the bottom right side of the document. Expiration Date (if any) (mm/dd/yyyy) Enter the expiration date of the List B document or receipt. Enter N/A if there is not document number. Name mismatches that result in a Tentative Non-Confirmation are usually associated with non-citizens. Employees may present a single document from List A (unless they are an alien authorized to work) OR one document each from List B and List C. Existing employees should not complete a new Form I-9 as long as they have a valid I-9 already on file. NOT VALID FOR EMPLOYMENT If youre adding missing information, add your initials and the date in a different color ink. A card that includes any of the following restrictions is not an acceptable List C document: Frequently Asked Questions: I-9 Compliance, Verify Completed Form I-9 and Original Documents, Complete Form I-9 for Employment Eligibility Verification, Employment Eligibility Verification (I-9) Compliance, I-9 Employment Eligibility Verification Form Paper Version, Remote Hire Authorized Agent Instruction Sheet, Request New or Change Existing Expenditure Type Codes, Request New or Change Existing Object Codes, Signature Versus Financial Approval Authority, Authority to Create Financial Transactions, Authority to View or Access Financial Data, Grant or Update Financial Authority Assignments, Delegate or Share Oracle Approval Worklist, Setting Up a New Supplier or Visitor Payee, Managing the Supplier Relationship and Record, Intermediate Sanctions for Paying Disqualified Persons, Payroll for Foreign Non-Resident Employees, Payroll for Employees Working Outside of California, Managing Aging and Outstanding Expense Transactions, Account Balance Reconciliation Attestation, Issuing Refunds to Credit and Debit Cards, Topic Overview: Verify Eligibility for Employment (I-9), consult with the I-9 Compliance Specialist, See the example of a completed Section 1 of Form I-9, See the example of a completed Section 2 of Form I-9, About Financial Management Services (FMS), Start by selecting the citizenship or U.S. employment-authorized immigration status indicated by the employee, Select Section 1 and/or Section 2 to see the examples of a completed Form I-9. Since 2007. Employers are not required to record information from the student's Form I-20 in Section 2. Does your company retain supporting documentation? It's a good idea to attach documentation of the extension, such as a printout of a webpage from the state . If you think this might mean you, dont panic. The latest form was made mandatory on May 1, 2020. 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. Form I-9 is used to verify an individual's identity and eligibility to work. See how were taking the right STEP toward inclusion and belonging. Is a state-issued temporary driver's license an acceptable List B document? If the List B and List C document are acceptable, then do not ask for a List A document. Companies can also be punished for subsequent offenses even if their prior punishment wasnt in the recent past. Its time to be agents of change. For example, if an employee begins work on Monday, the employer should count Tuesday as Day 1 and count 90 days to determine the validity period of the receipt. This verification confirms an employee's eligibility 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 . Employers may not specify what documents an employee must submit. The documents individually do not qualify. If you use E-Verify, you should also attach the Work Authorization document. Secure .gov websites use HTTPS This section asks employees if they are a U.S. citizen and whether they are authorized to work in the country. 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 you enter document information in the List B column, you must also enter document information in the List C column as well. See pages 28-29 of the Handbook for Employers (M-274) (PDF): Instructions for Completing Form I-9 for more information. The form must be accompanied by acceptable supporting I-9 documents. In addition, copies of these documents must be made and retained. 1. My new employee presented two documents to complete Form I-9, each containing a different last name. Employers may inspect Section 2 of the document remotely (for example over video, fax, or email) within 3 business days of hiring. Pay employees from any location and never worry about tax compliance. Acceptable documents must establish both (1) identity of the individual and (2) employment authorization. Can an H-1B employee present a driver's license and Form I-94 card only (no passport) for reverification? Issuing Authority Enter the issuing authority of the List A document or receipt. Secure .gov websites use HTTPS Find quality candidates, communicate via text, and get powerful analytics. 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 information required includes the document(s) title; issuing authority; document number and expiration date, if any. We make E-Verify easy! Reverification is triggered by the document with the earlier end date. Reduce risk, save time, and simplify compliance management. *Represents approximately 30,000 corporate clients covering 40,000 businesses employing people. E-Verify case number, which may also be entered in the margin or attached as a separate sheet per E-Verify. For a receipt, enter the expiration date of the receipt validity period (expiration date of the receipt). (This should be a specific name, rather than just HR). You may accept a document with a different name than the name entered in Section 1 provided that you resolve the question of whether the document reasonably relates to the employee. Driver's license issued by a Canadian government authority 3. Verify I-9 LLC (Verifyi9) is an E-Verify Employer Agent, Remote Form I-9 Verifier, Form I-9 Auditor and Consultant. An exception exists for federal contractors. If you are using a computer, then use the drop-down menu to make a selection. If you operate in an industry with high staff turnover, like restaurants or manufacturing, youll likely require more regular audits than most. Manage all employee tasks and documents in one place. Hire and retain staff with earned wage access. Test drive Paycor Payroll, Onboarding, HR, and Time for 14 days. Can my employee leave any part of Section 1 of the Form I-9 blank? It is not the same as the drivers license number. The employee or preparer or translator should draw a line through the incorrect information and enter the correct information or note the omitted information; Have the employee initial and date the correction or omitted information if able; and. Get insights into your workforce to make critical business decisions. Congress agreed with the 9/11 Commission's recommendation and adopted it through the controversial REAL ID Act of 2005 [Pub. Enter N/A if there is no expiration date. You must obtain an unexpired document and submit as soon as possible. Verifying remote employeeshas long been a struggle for employers and its only going to continue as more businesses switch to aremote-first workforce. A Permanent Resident Card with a USCIS-issued sticker extending its validity is a List A document and acceptable for Form I-9. Full Name of List B Documents and List B Documents Abbreviations: List C Documents establish employment authorization. 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. There is also a calendar that will display when you click on the drop-down menu in the Expiration Date fields. A state-issued temporary driver's license is an acceptable Form I-9 List B document if it contains a photograph or identifying information such as name, date of birth, gender, height, eye color, and address. This is the date that DHS uses to determine whether or not the form was timely submitted. Get the criteria to consider during your evaluation process. 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. Employees may present a single document from List A of Form I-9 or one document each from List B and List C. Employers may not specify what documents an employee must submit. Do not backdate this field. Stay ahead of recruiting and hiring regulations. Employee Info from Section 1 Enter the employees Last Name (Family Name), First Name (Given Name), Middle Initial (enter N/A if no middle initial) and Citizenship/Immigration Status (1, 2, 3, or 4) exactly as what the employee has entered in Section 1. The examples below are of properly completed I-9s in an effort to maintain I-9 compliance. See whats new today. Plan, manage, and execute pay increases and rewards. mhhauto registration code Am I required to retain original Forms I-9 with signatures or are photocopies or faxed copies acceptable? This requirement applies to every employee, full-, Employers with any employees working remotely. Transform open enrollment and simplify the complexity of benefits admin. We help you stay updated on the latest payroll and tax regulations. For more information about completing the I-9 form, visit:http://www.uscis.gov/I-9Centralor view the instructions that accompanythe I-9 form.