H VISA PRESENTATION

I.                   Introduction

II.                H-1B (Mike)

III.             H-1C (Mike)

IV.              H-2 (Kate)

V.                 H-3 (Kate)

VI.              H-4 (Mike)

 

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H VISAS

Source:  INA 1952

Types of H visas: 

(a)   H-1B (Professionals) [annual limit]

(b)  H-1C (Nurses in shortage areas) [annual limit]

(c)   H-2A (temp or seasonal agricultural workers)

(d)  H-2B (Temp nonagricultural workers in short supply) [annual limit]

(e)   H-3 (trainees)

(f)    H-4 (Spouse and minor children accompanying a principal H worker or trainee)

Procedure:

  1. Er files
    1.  I-129 Petition for Nonimmigrant Worker

Ø   Certified prerequisite application documents may need to be filed simultaneously.

    1. H Classification Supplement (OBTAIN THESE????)

Ø   Must be filed by “United States Er” at BCIS service center with jsn over the place of employment. (WHICH ONE FOR OREGON??????)

    1. * Optional *

     Er can use “Premium Processing Service” to expedite BCIS’s handling of the I-129.     Er pays $1,000 premium processing fee and files I-907. 

     BCIS must respond w/in 15 days or else refund fee automatically.

Ø     Can be filed with H-1B or while petition is pending.

Ø     Also, if BCIS makes a request for evidence the 15 day period is refreshed when response submitted.

 

  1. Petitioner files
    1. Prerequisite application with DOL

Ø      H-1B petitioner must file Labor Condition Application (LCA), form ETA-9035, with DOL.  Must be certified by DOL and submitted with petition. 

Ø      H-2 petitioner must file a temporary Application for Alien Employment Certification, form ETA-750 Part A, with the DOL.  Must be approved and filed with petition.

Ø      H-3 petitioner is exempt from prerequisite application.

 

          COS:  Possible if

a.         the petitioner is lawfully in the US in another nonimmigrant status, or

b.         may request BCIS notify a US consul abroad of approval of the visa petition if the alien is outside the US.

 

  1. BCIS issues Form I-797

          Petitioner Inside US & COS or EOS granted - I-797A with tear-off I-                          94.

                  

          Petitioner Outside US – I-797B w/ tear-off consular notification                       card.

Ø      Alien must present form at US consulate to obtain visa.  Also required to submit DS-156, Nonimmigrant Visa Application(NVA), to obtain the visa from the consul.

Ø      Note, all male NVA’s must also file DS-157, Supplemental NVA.

 

4a.  Arrival (Aliens)

    1. Applicant must enter the US during the period of visa validity. 

Ø   H-4 derivative beneficiaries will need to apply for H-4 visa stamp with the form DS-156 and the principal’s original form I-797, or the principals Form I-94 showing lawful admission to the US in H status.

 

    1. Alien will be issued I-94 Arrival/Departure Record by BCBP.

 

4b.  Already Admitted alien

a.      I-94 may be issued as part of the Form I-797A approval notice (issued in the status and for the duration requested on the petition).

Ø   Note, if already admitted alien departs US they will need to take I-797 and H visa stamp in order to return to the US. 

Ø   However, possible exception to this departure rule if it is a short trip to Mexico or Canada less than 30 days.

 

5.  Extensions

     Similar procedure

a.      Er files I-129 + H Supp + Petitioners statement showing that the basis fro the classification continues to exist.

Ø   If original filing required prerequisite applications that process must also be followed for extensions.

b.     Timing matters

i.                    If extension request submitted before initial status expires = up to 240 continued employment with the same employer while awaiting BCIS decision. 

Ø   Consider relation to Portability Rules, AC21.

 

ii.                  If submitted after

 

 

PORTABILITY RULES

Source: AC21.

Effect:  Allows certain aliens (who have previously had an H-1B visa or H-1B status) to “port” and begin working for a new employer as soon as the new employer files the H-1B petition with the BCIS.

Conditions:

1.     Has been lawfully admitted to US

2.     Subsequent to such admission, has not worked w/o permission

3.     On whose behalf an er has filed a nonfrivilous petition for new emp prior to the expiration of authorized stay.

Ø   Anyone who meets these criteria may accept new emp prior to authorization of authorized stay.

Ø   Means ee who is out of stauts b/c he or she lost the H-1B authorized emp may “port” and ACC new emp when the new H-1B petition is filed

Ø   Portable emp lasts only until the petition is adj.

Ø   Also, note, that it is not always necessary to file LCA at time of petition relating to portability.

   

PN:  If no petition has been filed prior to expiration of the  authorization date the ee CANNOT work.  No extension is possible. And they will have to leave the US to obtain a new visa. 

 

 

 

 

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H-1C (NURSES)

Source: HR 441, the Nursing Releig for Disadvantaged Areas Act (1999).

Effect:  Allows 500 new H-1C visas annually until it expires on June 13, 2005.  Also allows AC of Commission on Graduates of Foreign Nursing Schools (CGFNS) certificates. 

          PN:  At midnight your glass slipper with shatter unless you kiss the prince                            beforehand ie get your application in before 6/13/05.

Procedure:

1.     DHHS designated “Health Professional Shortage Areas” must file labor attestation with the DOL ($250 fee)

 

Alternatives:

          In some cases, nurses may also be able to use H-1B, H-3, or TN status.

 

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H-1B (WORKERS IN SPECIALTY OCCUPATIONS)

History:  Have become more difficult to obtain in recent years due to complicated procedures, especially regarding the Labor Condition Application (LCA).

 

What is a “Specialty Occupation”?

          Defined in the statute as “an occupation that requires

(a)  Theoretical and practical application of a body of highly specialized knowledge, and

(b)  Attainment of a bachelor’s or higher degree in the specific specialty (or equivalent) as a minimum for entry in to the occupation in the US.”

 

Criteria:  One or more of the following must be met

1.     A bachelor’s or higher degree or its equivalent is normally the minimum requirement for the position;

2.     The degree requirement is common to the industry, or in the alt, the position is so complex or unique that it can be performed only by an individual with a degree;

3.     the Er normally requires a degree of its equivalent for the position; or

4.     the nature of the specific duties is so specialized and complex that the knowledge required to perform the duties is usually associated with the attainment of a BA or higher degree.

Ø   Required degree must be in specialty field.  Ie, can’t used PE Major as basis for computer science job at Intel.

Ø   Liberal Arts degrees may be denied H-1B status.

Ø   Also, if position is typically staffed by persons with Business Adm degrees the petition may be challenged.

 

  Qualifying for the Specialty Occupation:

          Beneficiary will generally need:

1.   Full state licensure (if required for practice in state)

Ø      Interim permits may also be used.

Ø      Some jobs like pharmacist can cut both ways.  In pharmacy = license.  As researcher = no license.  Same for lawyers, accountants, architects, doctors, and engineers.

Ø      Note, not all licensed positions are “specialty occupations.”

2.   Completion of US BA or higher degree (or its foreign equivalent) in the specific specialty or a related field, or

Ø      Degree and level (ie BA, MS, PHD) required will depend on the specialty.

Ø      Foreign degrees should be evaluated by a competent, independent credentials evaluator to certify their U.S. degree equivalence.

3.   education, training, or experience in the specialty equivalent to the completion of such degree.

Ø      An aggregate of courses at a University can satisfy this requirement even if the individual did not obtain a specific degree in this area.

Ø      Also note that math or engineering degree may apply to several occupations.

Ø      Experience requires showing of “progressively responsible positions relating to the specialty.”

                    *  Special requirements may apply to foreign physicians.

 

                    Equivalency Standard

                             Showing permitted through

a.      an evaluation by a college official authorized to grant credit for training and/or experience n the specialty;

b.     the results of college-level equivalency examinations of special credit programs; or

c. cert or registration from nationally recognized professional assoc(s).

d.     Also, 3-for-1 Rule.  3 years of specialized training and/or work experience may wholly substitute for a BA. 

                  *  Note, 3-1 will not substitute for MS, or PHD.

                  *  MS can be substituted by BA+5 years in specialty.

                                       *  No substitute at all for PHD.

 

Labor Condition Application (LCA)

          Pre-req to H-1B approval.

Burden on Er:

1.     Must contain 4 standard attestations

a. It is paying and will continue to pay to the H-1B ee wages that are at least

i.                    the actual wages paid to others with similar experience and qualifications for the specific job, or

ii.                  the prevailing wage for the occupational classification in the area.

                  *  Whichever is greater, based in info at time of filing.  Also                         applies regarding benefits.

Ø      Determination of prevailing can be based on state workforce agency, published wage survey for the occupation in the area of intended emp, or reliance on another legit source of wage data.  Very controversial.  Why? Rapidly changing labor market.

Ø      Prevailing wage = 95% of the determined wage.

Ø      Academic jobs follow Hathaway Rule where wage need only meet what is paid at similar institutions and not on the private market.

 

b. It will provide working conditions for H-1B ee that will not adversely affect the working conditions of workers similarly employed in the area.

 

c.  There is no strike or labor dispute at the place of emp.

Ø      Er must notify the Employment and Training Adm (ETA) w/in 3     days if one arises.

 

d. It has

                                                                  i.  Provided notice to bargaining rep (if any); or

                                                                ii.  It has posted notice of filing in at least 2 conspicuous locations at the place of employment for a period of 10 days.

Ø      Notice must include information that (1) H-1B nonimmigrants are sought, (2) the number er is seeking to emp, (3) occupational classification, (4) wage or wage range offered, (5) period of emp, (6) location(s), and (7) that the LCA is available for public inspection.  Also must contain info re where to file complaints re LCA (with DOL).

Ø      Alternative option is to send on-time electronic notice.

 

2.     Must document compliance with the LCA reqs in a public access file.

Ø      Ers who are H-1B dependent or willful violators must make additional attestations and retain additional documentation.

Ø      Single LCA may be filed for multiple positions.

 

          PN:  LCA should be filed over the internet b/c it results in           nearly instantaneous certification by DOL.

 

                    File should include:

1.     Copy of LCA

2.     Doc of wage to be paid to the H-1B (offer letter or other)

3.     Explanation of system used to set the actual wage

4.     Copy of prevailing wage from source used

5.     Copy of notice to unions (if app) or postings

6.     Summary of benefits plan offered to H-1B showing that it is the same offered to US workers.

7.     Copy of certified LCA with signature of H-1B ee as proof of receipt

 

                             Files that may need to be incl