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Exam 8 > S440c Secondary Pax Processing > Flashcards

S440c Secondary Pax Processing Flashcards

1
Q

What is IO04 used for

A

Land POE

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2
Q

Reason a traveler are referred to secondary

A

Docs missing or fraud

Possible false claims to US citizenship

Impostor

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3
Q

When does a look out mismatch hit occur

A

Occurs when bio does not match previous encounter

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4
Q

If mismatch hit what do you do

A

Interview to determine reason for mismatch

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5
Q

If mismatch due to fraud what should you do

A

Refer to hard secondary

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6
Q

When does a lookout for watchlist hit occur

A

When biometric info matches data from adverse records

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7
Q

What is NCIC

A

Computerized index of criminal info

Available to federal, state, and local leo agencies

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8
Q

What are secondary procedures

A

Perform system queries

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9
Q

What is a TIDE lookout

A

In the event of a TIDE hit follow cbp directive 3340-021b

In general, TIDE hit refer to secondary

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10
Q

What is IO95 used for

A

Air and sea port enviornment

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11
Q

Why was the INS foreign student program under great scrutiny after February 1993 bombing of the world trade center

A

One of the terrorist was in the US on an expired visa

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12
Q

How do you process an F student for initial admission

A

Review SEVIS I-20AB

Required docs
PP
F class NIV
Sevis I-20AB

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13
Q

If missing any docs and refered to secondary what form can you give them to let them in to the country

A

I-515a

30 days

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14
Q

How to process an M class

A

Same as F except they have I-20MN

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15
Q

For returning F student what must you do when processing

A

Record N number on visa if not present

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16
Q

For J when processing on initial entry what must you do

A

Review sevis DS 2019

Signed in blue ink

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17
Q

If J or F or M missing documents what other form can you give them, gives them 30 days to fix problem

A

I-515a notice to exchange visitor or student

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18
Q

CANT DO

Cannot do auto revalidation for F and J if they fall under one of these

A
  • 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)
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19
Q

Can M go to adjacent islands and still be automatically revalidated

Yes or no

A

No

Only F and J can go to adjacent islands and contiguous territory

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20
Q

F/M/J statuses in SEVIS

A 
Initial
Active
Cancelled
Completed
Terminated(stopped before completion)
Deactivated( transferred to other school)
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21
Q

K1 what do they need

A 
I-129f
PP/ WHTI doc
Has 90 days to get married
Mist have met fiancé within 2 years
212 applys
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22
Q

K3 what forms do they need

k4 accompany to join

A

I-130
PP/NIV

Seeking to enter to await approval of petition for availability of Imm visa

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23
Q

What form must K3 fill for employment

A

I-765 employment authorization doc

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24
Q

Returning k3 or k4 what do you do

A

Refer to initial admission stamp

Admit only to the date initial authorized stay

If date has passed, defer to to USCIS

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25
Q

What must a D present

A

I-95 ( 29 days)
PP/NIV

And I-408 if going to another vessel or airline

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26
Q

Computer queries for all nafta applicants

A 
Sq11
Nn16
Nn17
Ccd(if niv required)
Claims(for E's and L's)
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27
Q

NAFTA classifications

A

B1
E1-2
L1
TN

Must demonstrate eligibility

When and where visa was adjudicated

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28
Q

H class needs

A

Proof if citizenship
NIV/PP
I-129
ETA 750

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29
Q

Overview

For first time imm applicants arriving in US

A

Welcome visitors to US

Be aware of language and culture differences

Be respectful and professional

30
Q

Procedures

A

Examine imm visa

Verify eligibility for classification

Ensure qualifying circumstances still exist

Asses for conditional status

Verify personal data

31
Q

PP requirements

A

Depends on classification

Check job aid

32
Q

Inspecting family groups

A

Inspect together

Principal imm determines status

Term “accompanying” does not mean physical

Barring fraud

Follow to join, no time limit relationship must still exist

33
Q

Processing

A

Verify biographical data
Verify classification and relationship
Verify eligibility for an immigrant visa

34
Q

Processing:run queries

A

TECS/IBIS IO95-10

35
Q

When processing forms you need

A
  • Complete I-89 ( fingerprints)
  • Place stamp half on PP and visa page
  • Place stamp on stamp box of immigrant data sheet
36
Q

Processing advise immigrant

A

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

37
Q

Processing:complete and submit

A

IO95-1

Submit package and I-89 to USCIS texas

38
Q

Inspecting LPR

A
  • Usually admitted in primary
  • Secondary( mostly for fraud/impostor
  • Missing documents
39
Q

Detecting fraud

A

Check security features of docs

Run
PCQS
CIS
CLAIMS

40
Q

LPR doc requirements

A

I-327 reentry permit( does not guarantee admission)

I-571 refugee travel doc

41
Q

LPR that qualifies for A, E, or G may be inadmissible as permanent resident

True or false

A

True

42
Q

If LPR lacking docs what can they do

A

I-193( $485 usd)

Defer inspection

I-90 application to replace lost, or stolen 551

43
Q

If approved waiver for I-193 what must you do

A

Stamp with 211(b)

If denied LPR can
Voluntary withdrawal
May be subject to 237 proceedings

44
Q

Deferred inspcetion

Enroll into SIGMA

A

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

45
Q

Does I-90 serve as both I-551 and waiver of docs and do application fee’s apply

True or false

A

True

46
Q

What age are biometric fees collected

A

Ages 14-79

47
Q

What part of I-90 does LPR fill out

A

1-4

Procedure for commuter LPR is the same

48
Q

What form must be filled out if LPR abandons status

A

I-407 in SIGMA

And I-867

49
Q

Can alien be forced to give up LPR status

Yes or no

A

No

Issue notice to appear(I-862) burden is on government for 240 proceedings

50
Q

What form do you need for creation of record

A

I-181

Has to do with x fern 3

Family
Employment
Relative
Any other

51
Q

Do x fern 3 classification need a PP, birth certificate( translated into english on exception of Spanish)

Yes or no

A

Yes

52
Q

What must S13 class provide for creation of record

A

Proof of american indian blood

Tribal cert 50%

Birth certificate

Can use INSERTS

53
Q

Creation of record A file

A

I-181
Birth certificate
Proof of parent status
Copy of travel docs

54
Q

Types of parole

A 
DE deferred inspection
DT POE parole
DA advanced parole
CH humanitarian parole
CP significant public benefit
OP overseas parole
55
Q

How much time is given on a parole

A

Not to exceed 1 year

Until date required to complete purpose of parole

Not indefinite

56
Q

I-94 for parole

A

Must be documented on parole and I-94

Stamp both forms

Indicate parole code

57
Q

Parole, processing: entry type

A

Parole can be single or
Multiple entries

Noted on COA

58
Q

Posting results for parole

A

IO95

Parole actions recorded in SIGMA( not I-512)

59
Q

If I-512 is expired can you deny entry

A

Yes

60
Q

Are advanced paroles enrolled in US VISIT or SIGMA

A

No

61
Q

Processing paroles

A 
Complete system checks
Verify docs
Verify person in photo
Verify single or multiple entry
Stamp I-512 and I-94
62
Q

Processing deferred inspections

A 
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
63
Q

Waiver for immigrant

A

211(b)

64
Q

Waiver for non immigrant

A

212(d)(1)

65
Q

Waivers for new immigrants

A

To correct technical defects

Available at time of admission

No fee required

66
Q

Processing I-193

A

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

67
Q

What is INA 207, who is it for

A

Refugee

68
Q

INA 208

A

Asylee

69
Q

First time refugge

A

Must enter at designated POE

Currently 6 of them
JFK
MIA
CHI
LAX
NEW
ATL
70
Q

Processing refugee

A

Sealed packet and I-94

Travel doc issued by country of last residence

71
Q

Processing new refugee, must inform them

A

Inform to wait 1 year to apply for LPR

Secondary for initial processing

72
Q

Procesing new refugee

A

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

Exam 8 (10 decks)

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