ARTICLE
30 October 2023

The New I-9: Compliance With U.S. Work Authorization In The Post-COVID World

DM
Davis Malm & D’Agostine
Contributor
Founded in 1979, Davis Malm is a premier full-service, Boston-based business law firm that represents local, national and global businesses, institutions and individuals in a wide spectrum of industries. Clients rely on Davis Malm’s attorneys to efficiently deliver successful results through direct partner involvement, responsive client service, and creative and strategic problem solving. Its attorneys practice at the top level of the profession and possess the agility necessary to handle any issues that arise during the course of a matter. Davis Malm is a member of the International Lawyers Network, representing Massachusetts and northern New England. This membership enables the firm to offer high-quality, efficient services to clients doing business globally.
In August 2023, U.S. Citizenship and Immigration Services (USCIS) released a revised version of the Form I-9.
United States Immigration
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In August 2023, U.S. Citizenship and Immigration Services (USCIS) released a revised version of the Form I-9. Employers should start implementing this new Form I-9 now. Starting November 1, 2023, employers must use the new Form I-9, accessible here, to verify the U.S. employment authorization of new employees.

Key items to note:

  • The temporary flexibility to remotely examine employees' authorization documents (i.e. their U.S. passports or U.S. Permanent Resident Cards or U.S. Driver's Licenses and Social Security Cards without a DHS notation, or other acceptable documents) is OVER.
  • Authorization documents must once again be examined in-person within three business days after the first day of employment (i.e. the first day of work in exchange for wages or other remuneration) with a major exception for employers enrolled and in good standing with E-Verify.
  • Employers that are enrolled and in good standing with E-Verify have the option to remotely examine employees' authorization documents following a prescribed alternative procedure. The employer must:
    • be enrolled and in good standing with E-Verify;
    • examine and retain copies of all authorization documents;
    • conduct a live video interaction with employee to remotely examine the actual authorization document(s); and
    • create an E-Verify case if the employee is a new hire.
  • The new Form I-9 has a checkbox for E-Verify employers to indicate they examined the authorization documentation remotely under the above-noted alternative procedure.
  • E-Verify employers may choose to offer this alternative procedure for remote hires only, while applying the physical in-person procedure to all employees who work onsite or in a hybrid capacity, so long as the employer does not discriminate or treat employees differently based on their citizenship, immigration status or national origin.
  • Once enrolled in E-Verify, employers must create cases for all newly hired employees, regardless of whether the employer uses the alternative procedure for remote examination of authorization documents or physical in-person examination of authorization documents.

Many employers welcome the new I-9, as it acknowledges the evolution and modernization of remote hiring practices, given that employees are often hired in remote locations. Providing an exception to performing in-person inspections of I-9 authorization documents for employers enrolled and in good standing with E-Verify is helpful for the increasing number of companies with remote workforces.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

ARTICLE
30 October 2023

The New I-9: Compliance With U.S. Work Authorization In The Post-COVID World

United States Immigration
Contributor
Founded in 1979, Davis Malm is a premier full-service, Boston-based business law firm that represents local, national and global businesses, institutions and individuals in a wide spectrum of industries. Clients rely on Davis Malm’s attorneys to efficiently deliver successful results through direct partner involvement, responsive client service, and creative and strategic problem solving. Its attorneys practice at the top level of the profession and possess the agility necessary to handle any issues that arise during the course of a matter. Davis Malm is a member of the International Lawyers Network, representing Massachusetts and northern New England. This membership enables the firm to offer high-quality, efficient services to clients doing business globally.
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