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DHS/USICE RIN: 1653-AA68 Publication ID: Spring 2013 
Title: Classification and Clarification of Form I-9 Substantive and Technical or Procedural Paperwork Failures and Violations 
Abstract: The Department of Homeland Security (DHS), U.S. Immigration and Customs Enforcement (ICE) proposes to amend its regulations to classify and clarify certain Form I-9, Employment Eligibility Verification (Form I-9) paperwork failures and violations set forth in the good faith compliance provision of section 411 of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA), Public Law 104-208. This proposed rule would define a substantive violation, and a technical or procedural failure. The proposed rule further would revise the current DHS regulations that delineate the circumstances in which an employer may be subject to penalties for substantive violations, or may not be subject to penalties for technical or procedural failures, due to the good faith compliance provision when completing the Form I-9 regardless of the method of creation, retention, and storage of the Form I-9. 
Agency: Department of Homeland Security(DHS)  Priority: Other Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: Undetermined  Unfunded Mandates: Undetermined 
CFR Citation: 8 CFR 274a (To search for a specific CFR, visit the Code of Federal Regulations.
Legal Authority: 8 USC 1101; 8 USC 1103; 8 USC 1324a 
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  10/00/2013   
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: Federal 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Rachel Ross
Section Chief
Department of Homeland Security
U.S. Immigration and Customs Enforcement
Potomac Center North, 500 12th Street SW.,
Washington, DC 20024
Phone:703 603-3651
Email: rachel.ross@ice.dhs.gov

 
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