ICE Extends Interim COVID-19 Procedures for Form I-9 Compliance
U.S. Immigration and Customs Enforcement (ICE) announced today that it is extending for 30 days, or until June 18, 2020, its relaxed enforcement of the normal requirement to physically inspect the original documents presented by new hires during the I-9 process and thus allow eligible employers to continue to implement remote I-9 verification in certain circumstances during the COVID-19 emergency.
The Interim Policy and its Limits
Under the interim policy, employers with employees working remotely due to COVID-19 will not be required to review identity and employment authorization documents in the employee’s physical presence until the emergency is over. This accommodation is not permitted for work places that are not operating entirely remotely and where some employees are still physically reporting to a work location. ICE may also permit the use of these remote verification procedures on a case-by-case basis where newly hired employees are subject to quarantine or lock-down protocols (such as the stay-at-home orders issued by certain state and local governments). Employers taking advantage of these relaxed procedures must provide written documentation of their remote onboarding and telework policy for each employee.
Employers who are eligible for and elect to use the interim guidelines will be able to inspect Section 2 documents remotely, by video, fax or email, and must retain copies of the documents. The ordinary timelines for I-9 completion remain in effect. Section 1 of the I-9 must be completed by the employee’s start date and Section 2 must be completed within 3 business days of the start date.
The DHS remote guidelines are not mandatory. Employers may continue to follow standard Form I-9 procedures, including the use of agents to complete verification on the employer’s behalf.
The interim procedures were originally to be in effect through May 19, 2020, but have been extended until June 18, 2020 because of the ongoing emergency. They are expected to remain in place through the extended date or until 3 days after the national emergency is over, whichever comes first. Further extensions are possible depending on the COVID-19 emergency.
Extension of Temporary Hiatus in I-9 Audits
On March 20, 2020, ICE announced any employer that had received a Notice of Inspection in March 2020 and had not yet responded to the audit would be provided an automatic 60-day extension of time to respond. ICE is now providing a further 30 days to respond.
After the Emergency is Over
Once normal operations resume, employers will need to physically inspect documents within 3 business days for all employees onboarded and I-9’d remotely. Employers should enter “COVID-19” as the reason for the physical inspection delay in the Section 2 additional information field, once physical inspection takes place after normal operations resume. Once the documents have been physically inspected, the employer should add “documents physically examined” with the date of inspection to the Section 2 additional information field (or Section 3 in reverification situations).