Pursuing Work Authorization and Permanent Residence After Leaving the University Melissa Harms UC Davis May 20, 2015 Basic Immigration Terms Non-immigrant: Foreign national approved for temporary entry into the U.S. for a specific purpose Immigrant: Foreign national approved for lawful permanent residence in the U.S. Visa: Travel document issued by a U.S. Consulate or Embassy abroad that allows a foreign national to apply for admission at a U.S. port of entry Status: Period of authorized stay, as indicated on the Form I-94 H-1B Flowchart File Labor Condition Application with DOL (7 day processing) File H-1B petition with USCIS (4-6 months processing or 15 days for extra $1,225) Change of Status Consular Processing H-1B effective on or after October 1 Interview Scheduled at U.S. Consulate/Embassy H-1B Status 6 years of status (with limited exceptions) 3 years + 3 year extension Position must be in “specialty occupation” and require a baccalaureate degree Foreign national must possess the required degree or equivalent Allows for dual intent-immigrant intent Family members – H4: Allowed to go to school but cannot work H-1B audits are common H-1B Status Position and employer specific Can be for part-time or concurrent employment Not for independent contractor Portability: Once in H-1B status can transfer employers once petition with new employer filed and received. Do not need to wait for decision on petition. Note: If going from cap-exempt to cap-subject employer, must apply for visa number H-1B Numerical Cap 65,000 new H-1B “numbers” per year 20,000 additional H-1B numbers for holders of U.S. Master’s degree or higher degree Cap opens up on April 1 Cap reached on April 1-5, 2015; April 1-5, 2014; April 1-5, 2013; June 11, 2012; January 26, 2011. This year, 240,000 applications received for 85,000 numbers. Normally, visas gone immediately, and lottery held for available slots H-1B Numerical Cap: Who is Not Subject? Institution of Higher Education Affiliated Non-Profit Entity: Associated with an institution of higher education, through shared ownership or control or attached as a branch, cooperative, or subsidiary Non-profit research organization or governmental research organization Individuals who previously held H-1B status Individuals currently in H-1B status © 2012 CPG Immigration Law Group H-1B Labor Condition Application Employer attests that it will pay higher of the prevailing wage or the actual wage Prevailing wage = market wage as determined by DOL or wage source accepted by DOL Actual wage = the wage that is actually being paid to similarly situated workers Must pay actual wage if more than prevailing wage Employer attests that it will provide same working conditions to foreign worker as to U.S. worker Employer must provide notice of the LCA to other employees LCA takes 7 calendar days to process H-1B Visa: Filing Fees REQUIRED OF ALL PETITIONS IF FEWER THAN 26 EMPLOYEES $750 - ACWIA IF 26 OR MORE EMPLOYEES $325 application fee $500 USCIS Fraud Fee $1500 – ACWIA *OPTIONAL $1,225 TO PREMIUM PROCESS IN 15 DAYS Preparing the H-1B Petition After LCA is certified, file petition H-1B petition filed with the USCIS Regular processing 4 – 5 months Premium processing in 15 days by paying USCIS an additional $1,225 Once approved, USCIS issues Form I-797 approval notice and either change of status or consular processing Change of Status or Consular Processing Change of Status Consular Processing File petition with USCIS File petition with USCIS Stay in US (BEWARE: departing US while petition is pending can result in denial) Receive approval Receive approval Depart US Status change goes into effect on requested date Take original approval notice to interview at US Consulate If travel abroad, must obtain visa at US Consulate Obtain visa Re-enter US H-1B Status Employer must pay H-1B wage within 30 days of employee’s entry into U.S. or 60 days if a change of status application Must apply for visa at U.S. Consulate abroad once travel abroad if change of status. Make sure to check processing times as delays are common. Must notify USCIS of any address changes within 10 days If terminated, there is no grace period and fall out of status upon termination Employer is required to pay return transportation back to home country if terminated prior to H-1B expiration date Cap Gap Regulation Allows F-1 students to remain in the U.S. and continue to work on their OPT if a timely-filed H-1B petition remains pending or has been granted by the USCIS. Applies to all F-1 students who are successful under the H-1B lottery and have a pending or approved H-1B petition. H-1B must be approved by September 30 or employment must stop. 17 Month Extension of OPT Students on OPT can extend that period by up to 17 months (for a maximum total period of 29 months of OPT) if the student received a degree in science, technology, engineering, or mathematics (STEM). Only available to STEM degree students who have accepted employment with an employer registered and in good standing with USCIS’ E-Verify employment verification program. E-Verify is an internet based system that verifies the work authorization of employees OPT Dates and H-1B Submission OPT Expiration When to apply for H-1B Special Notes October 2014 – March 2015 April 2014 Lose some of OPT time April 2015– September 2015 April 2015 Will need to work under H1B gap cap from OPT expiration until 09/30/2015 October 2015– March 2016 April 2015 Lose some of OPT time Advantages to H-1B and OPT OPT H-1B May work for any employer as long as related to field of study Allowed a total of six years (with further extensions possible) Allowed 90 days of unemployment Can start permanent residency process No employer sponsorship required Counted once in H-1B “numbers” Can be unpaid (note STEM OPT must be paid employment) Must be paid the prevailing wage Can be independent contractor Must be an employee and receive same benefits as other employees Other Non-Immigrant Visas Visa classification General requirements TN Canadians or Mexicans are eligible for TN status for a position designated in NAFTA. Schedule 2 of NAFTA identifies the requirements for each position. Can be issued in 3 year increments. L-1A L-1B Intra-company transferee. (Manager or Executive) or (Specialized Knowledge). Must work abroad for one year within the last 3 years with overseas employer before transferring to U.S. Must be employed as a manager or executive (L-1A). May apply for permanent residency without going through labor certification process. Limited to 7 years in L-1A status and 5 years in L-1B status. O-1 Persons of extraordinary ability in the arts and entertainment, athletics, sciences, business and education. No numerical quota. Initial visa for 3 years and renewable annually indefinitely. Other Non-Immigrant Visas (cont’d) Visa classification General requirements J-1 Cultural exchange visa. Used for trainees, research scholar, short-term scholars, or specialists. Limits vary according to type of program. Beware – some individuals will be subject to two-year return requirement. E-1/E-2 Treaty Trader/Treaty Investor: open to countries with treaties with US. Business must conduct substantial trade with US or there must be an investment in a US enterprise that is not “marginal” E-3 Visa for Australian nationals. Similar to H-1B visa as position must require a Bachelor’s degree and foreign national must possess a Bachelor’s degree. Renewable indefinitely. Cap of 10,500 per year. Sponsorship for Permanent Residency Labor certification Non-labor certification • Employer recruits and must prove a shortage of minimally qualified American workers to fill the position • Outstanding Researcher • Extraordinary Ability • PERM process • National Interest Waiver • File with Department of Labor • Multi-National Executive or Manager • Diversity Lottery • Investor • Religious Worker Permanent Residency Flowchart PERM Immigrant Visa Petition (I-140) Wait for Visa Availability Adjustment of Status (I-485) Consular Processing EAD/AP Interview Scheduled at U.S. Consulate/Embassy Green card Sponsorship: PERM Test the labor market to prove no qualified U.S. worker through newspaper ads, state workforce job posting, internal job posting, online job boards, external online posting, company website, etc. Recruitment for 60 – 180 day period Earliest can file with Department of Labor (“DOL”) is 30 days AFTER last form of recruitment (i.e. last recruitment placed on 03/1/2012, can file any time after 04/01/2012) Online filing, audit-based (like tax return) Processing times (no audit = 6 – 7 months; audit = 1.5 yrs) Once PERM pending more than 365 days AND PERM filed at least 1 year prior to H-1B max out date, can renew H-1B in 1 year increments I-140 Petition Once PERM application approved, file I-140 immigrant petition with the United States Citizenship and Immigration Services (“USCIS”) Prove company can pay offered salary Prove employee’s qualifications for position Standard processing time is 5 – 6 months Can premium process in 15 calendar days by paying $1,225 government filing fee Can file concurrently with I-485 (Step 4) if visa available under Department of State Visa Bulletin Once I-140 approved, can renew H-1B in 3 year increments while waiting for visa availability Visa Availability - Visa Bulletin Published monthly by the Department of State (www.travel.state.gov) 140,000 employment based immigrant visa numbers available on October 1 Limited numbers available for each preference category and for each country each year Each month Department of State determines how many immigrant visas were used worldwide and publishes a “cut-off date” in the Visa Bulletin Backlogs occur when the number of immigrant visas filed exceeds the number of immigrant visas available Previously current dates on the Visa Bulletin may go backwards, or categories may become “Unavailable” June 2015 Visa Bulletin EmploymentBased All Other Chargeability Areas Except Those Listed China India Mexico Philippines 1st Current Current Current Current Current 2nd Current 01Jun13 01Oct08 Current Current 3rd 15Feb15 01Sep11 22Jan04 15Feb15 01Jan05 Priority Date is the date PERM was filed with the DOL Country of Chargeability is applicant or spouse’s country of birth Category (1, 2 or 3) is determined by position requirements AND employee’s qualifications Outstanding Researcher I-140 First Preference visa petition Sponsored by employer Requirements: The individual must hold a tenured, or tenure-track faculty position at an university or institution of higher learning or have a comparable permanent job offer at such establishment; OR a comparable job offer at a private company with documented accomplishments in the academic field which employs three fulltime research personnel; and The individual must have at least three years prior teaching or research experience in the field. Meet two of statutory criteria Criteria for Outstanding Researcher Receipt of major prizes or awards for outstanding achievements in the academic field; Membership in associations in the academic field which require outstanding achievements of their members; Published material in professional publications written by others about the alien’s work in the academic field; Participation, either individually or on a panel, as the judge of the work of others in the same or an allied academic field; Original scientific or scholarly research contributions to the academic field; or Authorship of scholarly books or articles (in scholarly journals with international circulation) in the academic field. National Interest Waiver I-140 Second Preference Visa Petition Self-sponsored petition Requirements: Advanced degree or exceptional ability; The individual’s work must be of “substantial intrinsic merit;” The proposed benefits of the individual’s work must be “national in scope;” and The individual’s past record of achievement must demonstrate that he or she will prospectively benefit the national interest to a substantially greater degree than would an available US worker having the same minimum qualifications. I-485 or Consular Processing Beneficiaries can file for AOS or Consular processing only when a visa is available – When preference category and country of chargeability in Visa Bulletin is “Current,” or – When cut-off date in Visa Bulletin for preference category and country of chargeability is on or before the Priority Date CONSULAR PROCESSING If consular processing, National Visa Center will issue documents needed for immigrant visa interview overseas Once Priority Date is current, U.S. consulate will schedule interview ADJUSTMENT OF STATUS (I-485) Once Priority Date is current, submit I-485 with USCIS Apply for work permit and travel permit for spouse and children under 21 – work permit valid for 2 years if I-140 approved; I-131 valid for 1 year Can be approved in 4-6 months if visa available current Family Visa Processing Three steps to the process: Establishing the Relationship—Immigrant Relative Petition (I-130) Obtaining Permanent Residence: In US: Adjustment of Status Outside US: Consular Processing Visa Availability & Priority Dates Immediate Relatives: no wait for visa--may “one step” Preference Relatives & priority dates 29 © 2012 Law Office of Melissa Harms Adjustment of Status Timeline for Family-Based Applications File I-485 and accompanying applications (I-765, I-131, I-864) with National Benefits Center (immediate relative can also file Form I-130) Attends biometrics appointment 4-6 weeks after filing EAD and Advanced Parole generally 60-90 days Interview scheduled within 4 months of filing Green card arrives 2-4 weeks later via mail 30 © 2012 Law Office of Melissa Harms F-1/M-1/J-1 and the Permanent Residency Process F-1/J-1 require strict non-immigrant intent: Filing I-130 establishes immigrant intent DSOs should not terminate SEVIS record if student maintaining F-1 status Recommend maintaining F-1 status while AOS is pending No travel after I-130 filed unless using advance parole Timing of AOS filing is very important: Recommend 60 days after F-1 entry to avoid presumption of immigrant intent J-1 two year return requirement: Marriage to a US citizen does not excuse two year return requirement and must obtain necessary waivers Strategy Issues Research employer’s policies regarding sponsorship Permanent residency—start planning early Seek legal advice early in the process to assist your planning Plan graduation date/OPT with H-1B in mind Questions or Comments? Melissa Harms mharms@harms-law.com 700 Larkspur Landing Circle, Suite 199 Larkspur, California 94939 415.945.9600 (Phone) 415.651.9602 (Fax)