The U.S. Department of Homeland Security (DHS) has issued a final rule confirming that employers and recruiters who are required to complete and retain the Form I–9, Employment Eligibility Verification, may sign this form electronically and retain this form in an electronic format. “E-Verify” is the electronic system facilitated DHS for this purpose. The final rule makes minor changes to an interim final rule announced in 2006.
Under the Immigration and Nationality Act, all U.S. employers, recruiters and certain other entities are required to verify the employment authorization and identity of all employees hired to work in the United States after Nov. 6, 1986. To comply with the law, an employer, or a recruiter or referrer for a fee, is responsible for the completion of a Form I–9, Employment Eligibility Verification (Form I–9), for each new employee, including United States citizens. The completed Form I–9 is not filed with the Department of Homeland Security (DHS). Rather, the Form I–9 is retained by the employer who must make it available for inspection upon a request by Immigration and Customs Enforcement (ICE) investigators or other authorized federal officials. Employers are required to retain a Form I–9 in their own files for three (3) years after the date of hire of the employee or one year after the date that employment is terminated, whichever is later.
In this final rule, DHS makes minor modifications to 8 CFR 274a.2 to clarify certain provisions that:
• Employers must complete a Form I–9 within three business (not calendar) days;
• Employers may use paper, electronic systems, or a combination of paper and electronic systems;
• Employers may change electronic storage systems as long as the systems meet the performance requirements of the regulations;
• Employers need not retain audit trails of each time a Form I–9 is electronically viewed, but only when the Form I–9 is created, completed, updated, modified, altered, or corrected; and
• Employers may provide or transmit a confirmation of a Form I–9 transaction, but are not required to do so unless the employee requests a copy.
To view the final rule in the Federal Register, please click here. For more on the federal E-Verify system, please click here.
