S440c Secondary Pax Processing Flashcards
What is IO04 used for
Land POE
Reason a traveler are referred to secondary
Docs missing or fraud
Possible false claims to US citizenship
Impostor
When does a look out mismatch hit occur
Occurs when bio does not match previous encounter
If mismatch hit what do you do
Interview to determine reason for mismatch
If mismatch due to fraud what should you do
Refer to hard secondary
When does a lookout for watchlist hit occur
When biometric info matches data from adverse records
What is NCIC
Computerized index of criminal info
Available to federal, state, and local leo agencies
What are secondary procedures
Perform system queries
What is a TIDE lookout
In the event of a TIDE hit follow cbp directive 3340-021b
In general, TIDE hit refer to secondary
What is IO95 used for
Air and sea port enviornment
Why was the INS foreign student program under great scrutiny after February 1993 bombing of the world trade center
One of the terrorist was in the US on an expired visa
How do you process an F student for initial admission
Review SEVIS I-20AB
Required docs
PP
F class NIV
Sevis I-20AB
If missing any docs and refered to secondary what form can you give them to let them in to the country
I-515a
30 days
How to process an M class
Same as F except they have I-20MN
For returning F student what must you do when processing
Record N number on visa if not present
For J when processing on initial entry what must you do
Review sevis DS 2019
Signed in blue ink
If J or F or M missing documents what other form can you give them, gives them 30 days to fix problem
I-515a notice to exchange visitor or student
CANT DO
Cannot do auto revalidation for F and J if they fall under one of these
- Citizenship( except iran, syria, cuba,sudan)
- Absence from US conitgous territory only (CAN, MEX)
- Non imm status maintained
- Time of readmission, no more than 30 days
- Documents
- Other, did not apply NIV while outside of US and does not require waiver 212 (d)(3)
Can M go to adjacent islands and still be automatically revalidated
Yes or no
No
Only F and J can go to adjacent islands and contiguous territory
F/M/J statuses in SEVIS
Initial Active Cancelled Completed Terminated(stopped before completion) Deactivated( transferred to other school)
K1 what do they need
I-129f PP/ WHTI doc Has 90 days to get married Mist have met fiancé within 2 years 212 applys
K3 what forms do they need
k4 accompany to join
I-130
PP/NIV
Seeking to enter to await approval of petition for availability of Imm visa
What form must K3 fill for employment
I-765 employment authorization doc
Returning k3 or k4 what do you do
Refer to initial admission stamp
Admit only to the date initial authorized stay
If date has passed, defer to to USCIS
What must a D present
I-95 ( 29 days)
PP/NIV
And I-408 if going to another vessel or airline
Computer queries for all nafta applicants
Sq11 Nn16 Nn17 Ccd(if niv required) Claims(for E's and L's)
NAFTA classifications
B1
E1-2
L1
TN
Must demonstrate eligibility
When and where visa was adjudicated
H class needs
Proof if citizenship
NIV/PP
I-129
ETA 750
Overview
For first time imm applicants arriving in US
Welcome visitors to US
Be aware of language and culture differences
Be respectful and professional
Procedures
Examine imm visa
Verify eligibility for classification
Ensure qualifying circumstances still exist
Asses for conditional status
Verify personal data
PP requirements
Depends on classification
Check job aid
Inspecting family groups
Inspect together
Principal imm determines status
Term “accompanying” does not mean physical
Barring fraud
Follow to join, no time limit relationship must still exist
Processing
Verify biographical data
Verify classification and relationship
Verify eligibility for an immigrant visa
Processing:run queries
TECS/IBIS IO95-10
When processing forms you need
- Complete I-89 ( fingerprints)
- Place stamp half on PP and visa page
- Place stamp on stamp box of immigrant data sheet
Processing advise immigrant
Stamp is temporary evidence until LPR card received
They can work, school, ss card
Must carry proof all the time
Wait 6 months for card, if not contact USCIS
Processing:complete and submit
IO95-1
Submit package and I-89 to USCIS texas
Inspecting LPR
- Usually admitted in primary
- Secondary( mostly for fraud/impostor
- Missing documents
Detecting fraud
Check security features of docs
Run
PCQS
CIS
CLAIMS
LPR doc requirements
I-327 reentry permit( does not guarantee admission)
I-571 refugee travel doc
LPR that qualifies for A, E, or G may be inadmissible as permanent resident
True or false
True
If LPR lacking docs what can they do
I-193( $485 usd)
Defer inspection
I-90 application to replace lost, or stolen 551
If approved waiver for I-193 what must you do
Stamp with 211(b)
If denied LPR can
Voluntary withdrawal
May be subject to 237 proceedings
Deferred inspcetion
Enroll into SIGMA
LPR can produce evidence in matter of days, they may be deferred
If admitted under deferred they are actually parolees
Must provide I-797 proving an I-90 has been filed if they did one
Does I-90 serve as both I-551 and waiver of docs and do application fee’s apply
True or false
True
What age are biometric fees collected
Ages 14-79
What part of I-90 does LPR fill out
1-4
Procedure for commuter LPR is the same
What form must be filled out if LPR abandons status
I-407 in SIGMA
And I-867
Can alien be forced to give up LPR status
Yes or no
No
Issue notice to appear(I-862) burden is on government for 240 proceedings
What form do you need for creation of record
I-181
Has to do with x fern 3
Family
Employment
Relative
Any other
Do x fern 3 classification need a PP, birth certificate( translated into english on exception of Spanish)
Yes or no
Yes
What must S13 class provide for creation of record
Proof of american indian blood
Tribal cert 50%
Birth certificate
Can use INSERTS
Creation of record A file
I-181
Birth certificate
Proof of parent status
Copy of travel docs
Types of parole
DE deferred inspection DT POE parole DA advanced parole CH humanitarian parole CP significant public benefit OP overseas parole
How much time is given on a parole
Not to exceed 1 year
Until date required to complete purpose of parole
Not indefinite
I-94 for parole
Must be documented on parole and I-94
Stamp both forms
Indicate parole code
Parole, processing: entry type
Parole can be single or
Multiple entries
Noted on COA
Posting results for parole
IO95
Parole actions recorded in SIGMA( not I-512)
If I-512 is expired can you deny entry
Yes
Are advanced paroles enrolled in US VISIT or SIGMA
No
Processing paroles
Complete system checks Verify docs Verify person in photo Verify single or multiple entry Stamp I-512 and I-94
Processing deferred inspections
Complete system checks Obtain sup approval SIGMA to ANC event type of DEFER dispo Complete bio info Selsect charge Enroll into ident Complete I-94 Complete A file Retain 551 or PP
Waiver for immigrant
211(b)
Waiver for non immigrant
212(d)(1)
Waivers for new immigrants
To correct technical defects
Available at time of admission
No fee required
Processing I-193
Complete queries on alien
In SIGMA
Use “ANC” and “ADMIT” dispo
Complete bio info
Select charges
Enroll in IDENT
Fill out I-193
Complete I-94
Fee if not waived
What is INA 207, who is it for
Refugee
INA 208
Asylee
First time refugge
Must enter at designated POE
Currently 6 of them JFK MIA CHI LAX NEW ATL
Processing refugee
Sealed packet and I-94
Travel doc issued by country of last residence
Processing new refugee, must inform them
Inform to wait 1 year to apply for LPR
Secondary for initial processing
Procesing new refugee
Run queries
Stamp I-590 and I-94
Endorse refugee stamp(port code, date of admission, officer stamp number)
Complete dispo IO95
590 must be presented 4 months from approval
