,,ib ,union ,cal5d> ,no4 #ejh #aac? ,,congress #b;d ,session ,h4 ,r4 #aggb ,report ,no4 #aac-fgg1 ,"p ,i ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,april #bf1 #bjac ,mr4 ,smi? ( ,texas 7= himself1 ,mr4 ,goodlatte1 ,mr4 ,calv]t1 ,mr4 ,g[dy1 ,mr4 ,we/morel&1 ,mr4 ,/iv]s1 ,mr4 ,lance1 ,mr4 ,k+ ( ,new ,york1 ,mr4 ,de,fazio1 ,mr4 ,s5s5br5n]1 ,mr4 ,franks ( ,arizona1 ,mr4 ,poe ( ,texas1 ,mr4 ,s*weik]t1 ,mr4 ,royce1 ,mrs4 ,blackburn1 ,mr4 ,=bes1 ,mr4 ,*affetz1 ,mr4 ,burgess1 ,mr4 ,labrador1 ,mr4 ,f>5?old1 ,mr4 ,hold+1 ,mr4 ,bi%op ( ,utah1 & ,mr4 ,issa7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y1 & 9 addition to ! ,committees on ,ways & ,means & ,education & ! ,work=ce1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,decemb] #af1 #bjad ,additional sponsors3 ,mr4 ,heck ( ,nevada1 ,mr4 ,smi? ( ,new ,j]sey1 ,mr4 ,culb]son1 ,mr4 ,ba*us1 ,mr4 ,hall1 ,mr4 ,sessions1 ,mr4 ,frel+huys51 ,mr4 ,k+/on1 ,mr4 ,/ew>t1 ,mr4 ,brooks ( ,alabama1 & ,mr4 ,m>*ant ,decemb] #af1 #bjad ,report$ f ! ,committee on ! ,judici>y ) an am5dm5t ,/rike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic ,decemb] #af1 #bjad ,! ,committees on ,ways & ,means & ,education & ! ,work=ce dis*>g$2 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union & ord]$ to be pr9t$ ,= text ( introduc$ bill1 see copy ( bill z introduc$ on ,april #bf1 #bjac ,a ,,bill ,to am5d ! ,immigration & ,nationality ,act to make m&atory & p]man5t requirem5ts relat+ to use ( an electronic employm5t eligibility v]ification sy/em1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,legal ,work=ce ,act4 #b4 ,employm5t eligibility v]ification process 7a7 ,9 g5]al ,section #bgd;,a7b7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7b77 is am5d$ to read z foll[s3 7b7 ,employm5t eligibility v]ification process 7#a7 ,new hires1 recruitm5t1 & ref]ral ,! requirem5ts ref]r$ to 9 p>agraphs 7#a77;,b7 & 7#c7 ( subsection 7a7 are1 9 ! case ( a p]son or o!r entity hir+1 recruit+1 or ref]r+ an individual = employm5t 9 ! ,unit$ ,/ates1 ! foll[+3 7,a7 ,atte/ation aft] exam9ation ( docum5tation 7i7 ,atte/ation ,dur+ ! v]ification p]iod 7z def9$ 9 subp>agraph 7,e771 ! p]son or entity %all atte/1 "u p5alty ( p]jury & on a =m1 includ+ electronic & telephonic =mats1 designat$ or e/abli%$ by ! ,secret>y by regulation n lat] ?an #f mon?s aft] ! date ( ! enactm5t ( ! ,legal ,work=ce ,act1 t x has v]ifi$ t ! individual is n an unau?oriz$ ali5 by-- 7,i7 obta9+ f ! individual ! individual's social security acc\nt numb] & record+ ! numb] on ! =m 7if ! individual claims to h be5 issu$ su* a numb]71 &1 if ! individual does n atte/ to ,unit$ ,/ates nationality "u subp>agraph 7,b71 obta9+ su* id5tification or au?orization numb] e/abli%$ by ! ,dep>tm5t ( ,homel& ,security = ! ali5 z ! ,secret>y ( ,homel& ,security may specify1 & record+ su* numb] on ! =m2 & 7,,ii7 exam9+-- 7aa7 a docum5t relat+ to ! individual pres5t+ x describ$ 9 clause 7ii72 or 7bb7 a docum5t relat+ to ! individual pres5t+ x describ$ 9 clause 7iii7 & a docum5t relat+ to ! individual pres5t+ x describ$ 9 clause 7iv74 7ii7 ,docum5ts evid5c+ employm5t au?orization & e/abli%+ id5tity ,a docum5t describ$ 9 ?is subp>agraph is an individual's-- 7,i7 unexpir$ ,unit$ ,/ates passport or passport c>d2 7,,ii7 unexpir$ p]man5t resid5t c>d t conta9s a photograph2 7,,iii7 unexpir$ employm5t au?orization c>d t conta9s a photograph2 7,,iv7 9 ! case ( a nonimmigrant ali5 au?oriz$ to "w = a specific employ] incid5t to /atus1 a =eign passport ) ,=m ,i-#id or ,=m ,i-#id;,a1 or o!r docum5tation z designat$ by ! ,secret>y specify+ ! ali5's nonimmigrant /atus z long z ! p]iod ( /atus has n yet expir$ & ! propos$ employm5t is n 9 conflict ) any re/rictions or limitations id5tifi$ 9 ! docum5tation2 7,v7 passport f ! ,f$]at$ ,/ates ( ,micronesia 7,,fsm7 or ! ,republic ( ! ,m>%all ,isl&s 7,,rmi7 ) ,=m ,i-#id or ,=m ,i-#id;,a1 or o!r docum5tation z designat$ by ! ,secret>y1 indicat+ nonimmigrant admission "u ! ,compact ( ,free ,association ,betwe5 ! ,unit$ ,/ates & ! ,,fsm or ,,rmi2 or 7,,vi7 o!r docum5t designat$ by ! ,secret>y ( ,homel& ,security1 if ! docum5t-- 7aa7 conta9s a photograph ( ! individual & biometric id5tification data f ! individual & su* o!r p]sonal id5tify+ in=mation relat+ to ! individual z ! ,secret>y ( ,homel& ,security f9ds1 by regulation1 suffici5t = purposes ( ?is clause2 7bb7 is evid5ce ( au?orization ( employm5t 9 ! ,unit$ ,/ates2 & 7cc7 conta9s security features to make x resi/ant to tamp]+1 c\nt]feit+1 & fraudul5t use4 7iii7 ,docum5ts evid5c+ employm5t au?orization ,a docum5t describ$ 9 ?is subp>agraph is an individual's social security acc\nt numb] c>d 7o!r ?an su* a c>d :i* specifies on ! face t ! issuance ( ! c>d does n au?orize employm5t 9 ! ,unit$ ,/ates74 7iv7 ,docum5ts e/abli%+ id5tity ( individual ,a docum5t describ$ 9 ?is subp>agraph is-- 7,i7 an individual's unexpir$ ,/ate issu$ driv]'s lic5se or id5tification c>d if x conta9s a photograph & in=mation su* z "n1 date ( bir?1 g5d]1 height1 eye color1 & address2 7,,ii7 an individual's unexpir$ ,u4,s4 milit>y id5tification c>d2 7,,iii7 an individual's unexpir$ ,native ,am]ican tribal id5tification docum5t issu$ by a tribal entity recogniz$ by ! ,bureau ( ,indian ,affairs2 or 7,,iv7 9 ! case ( an individual "u #ah ye>s ( age1 a p>5t or legal gu>dian's atte/ation "u p5alty ( law z to ! id5tity & age ( ! individual4 7v7 ,au?ority to prohibit use ( c]ta9 docum5ts ,if ! ,secret>y ( ,homel& ,security f9ds1 by regulation1 t any docum5t describ$ 9 clause 7i71 7ii71 or 7iii7 z e/abli%+ employm5t au?orization or id5tity does n reliably e/abli% su* au?orization or id5tity or is be+ us$ fraudul5tly to an unacceptable degree1 ! ,secret>y may prohibit or place conditions on its use = purposes ( ?is p>agraph4 7vi7 ,signature ,su* atte/ation may be manife/$ by ei!r a h&-writt5 or electronic signature4 7,b7 ,individual atte/ation ( employm5t au?orization ,dur+ ! v]ification p]iod 7z def9$ 9 subp>agraph 7,e771 ! individual %all atte/1 "u p5alty ( p]jury on ! =m designat$ or e/abli%$ = purposes ( subp>agraph 7,a71 t ! individual is a citiz5 or national ( ! ,unit$ ,/ates1 an ali5 lawfully admitt$ = p]man5t resid5ce1 or an ali5 :o is au?oriz$ "u ?is ,act or by ! ,secret>y ( ,homel& ,security to be hir$1 recruit$1 or ref]r$ = su* employm5t4 ,su* atte/ation may be manife/$ by ei!r a h&-writt5 or electronic signature4 ,! individual %all also provide t individual's social security acc\nt numb] 7if ! individual claims to h be5 issu$ su* a numb]71 &1 if ! individual does n atte/ to ,unit$ ,/ates nationality "u ?is subp>agraph1 su* id5tification or au?orization numb] e/abli%$ by ! ,dep>tm5t ( ,homel& ,security = ! ali5 z ! ,secret>y may specify4 7,c7 ,ret5tion ( v]ification =m & v]ification 7i7 ,9 g5]al ,aft] completion ( su* =m 9 accordance ) subp>agraphs 7,a7 & 7,b71 ! p]son or entity %all-- 7,i7 reta9 a pap]1 micr(i*e1 micr(ilm1 or electronic v]sion ( ! =m & make x available = inspection by (fic]s ( ! ,dep>tm5t ( ,homel& ,security1 ! ,special ,c\nsel = ,immigration-,relat$ ,unfair ,employm5t ,practices1 or ! ,dep>tm5t ( ,labor dur+ a p]iod beg9n+ on ! date ( ! recruit+ or ref]ral ( ! individual1 or1 9 ! case ( ! hir+ ( an individual1 ! date on :i* ! v]ification is complet$1 & end+-- 7aa7 9 ! case ( ! recruit+ or ref]ral ( an individual1 #c ye>s aft] ! date ( ! recruit+ or ref]ral2 & 7bb7 9 ! case ( ! hir+ ( an individual1 ! lat] ( #c ye>s aft] ! date ! v]ification is complet$ or "o ye> aft] ! date ! individual's employm5t is t]m9at$2 & 7,,ii7 dur+ ! v]ification p]iod 7z def9$ 9 subp>agraph 7,e771 make an inquiry1 z provid$ 9 subsection 7d71 us+ ! v]ification sy/em to seek v]ification ( ! id5tity & employm5t eligibility ( an individual4 7ii7 ,confirmation 7,i7 ,confirmation receiv$ ,if ! p]son or o!r entity receives an appropriate confirmation ( an individual's id5tity & "w eligibility "u ! v]ification sy/em )9 ! "t p]iod specifi$1 ! p]son or entity %all record on ! =m an appropriate code t is provid$ "u ! sy/em & t indicates a f9al confirmation ( su* id5tity & "w eligibility ( ! individual4 7,,ii7 ,t5tative nonconfirmation receiv$ ,if ! p]son or o!r entity receives a t5tative nonconfirmation ( an individual's id5tity or "w eligibility "u ! v]ification sy/em )9 ! "t p]iod specifi$1 ! p]son or entity %all s in=m ! individual = :om ! v]ification is s\ght4 ,if ! individual does n conte/ ! nonconfirmation )9 ! "t p]iod specifi$1 ! nonconfirmation %all be consid]$ f9al4 ,! p]son or entity %all !n record on ! =m an appropriate code :i* has be5 provid$ "u ! sy/em to indicate a f9al nonconfirmation4 ,if ! individual does conte/ ! nonconfirmation1 ! individual %all utilize ! process = second>y v]ification provid$ "u subsection 7d74 ,! nonconfirmation w rema9 t5tative until a f9al confirmation or nonconfirmation is provid$ by ! v]ification sy/em )9 ! "t p]iod specifi$4 ,9 no case %all an employ] t]m9ate employm5t ( an individual because ( a failure ( ! individual to h id5tity & "w eligibility confirm$ "u ?is section until a nonconfirmation becomes f9al4 ,no?+ 9 ?is clause %all apply to a t]m9ation ( employm5t = any reason o!r ?an because ( su* a failure4 ,9 no case %all an employ] resc9d ! (f] ( employm5t to an individual because ( a failure ( ! individual to h id5tity & "w eligibility confirm$ "u ?is subsection until a nonconfirmation becomes f9al4 ,no?+ 9 ?is subclause %all apply to a recission ( ! (f] ( employm5t = any reason o!r ?an because ( su* a failure4 7,,iii7 ,f9al confirmation or nonconfirmation receiv$ ,if a f9al confirmation or nonconfirmation is provid$ by ! v]ification sy/em reg>d+ an individual1 ! p]son or entity %all record on ! =m an appropriate code t is provid$ "u ! sy/em & t indicates a confirmation or nonconfirmation ( id5tity & "w eligibility ( ! individual4 7,,iv7 ,ext5sion ( "t ,if ! p]son or o!r entity 9 good fai? attempts to make an inquiry dur+ ! "t p]iod specifi$ & ! v]ification sy/em has regi/]$ t n all inquiries 7 receiv$ dur+ su* "t1 ! p]son or entity may make an inquiry 9 ! fir/ subsequ5t work+ day 9 :i* ! v]ification sy/em regi/]s t x has receiv$ all inquiries4 ,if ! v]ification sy/em _c receive inquiries at all times dur+ a day1 ! p]son or entity m]ely has to ass]t t ! entity attempt$ to make ! inquiry on t day = ! previ\s s5t5ce to apply to su* an inquiry1 & does n h to provide any additional pro( conc]n+ su* inquiry4 7,v7 ,consequ5ces ( nonconfirmation 7aa7 ,t]m9ation or notification ( cont9u$ employm5t ,if ! p]son or o!r entity has receiv$ a f9al nonconfirmation reg>d+ an individual1 ! p]son or entity may t]m9ate employm5t ( ! individual 7or decl9e to recruit or ref] ! individual74 ,if ! p]son or entity does n t]m9ate employm5t ( ! individual or proce$s to recruit or ref] ! individual1 ! p]son or entity %all notify ! ,secret>y ( ,homel& ,security ( su* fact ?r\gh ! v]ification sy/em or 9 su* o!r mann] z ! ,secret>y may specify4 7bb7 ,failure to notify ,if ! p]son or entity fails to provide notice ) respect to an individual z requir$ "u item 7aa71 ! failure is deem$ to con/itute a violation ( subsection 7a77#a77;,a7 ) respect to t individual4 7,,vi7 ,cont9u$ employm5t aft] f9al nonconfirmation ,if ! p]son or o!r entity cont9ues to employ 7or to recruit or ref]7 an individual aft] receiv+ f9al nonconfirmation1 a rebuttable presumption is creat$ t ! p]son or entity has violat$ subsection 7a77#a77;,a74 7,d7 ,effective dates ( new proc$ures 7i7 ,hir+ ,except z provid$ 9 clause 7iii71 ! provisions ( ?is p>agraph %all apply to a p]son or o!r entity hir+ an individual = employm5t 9 ! ,unit$ ,/ates z foll[s3 7,i7 ,) respect to employ]s hav+ #aj1jjj or m employees 9 ! ,unit$ ,/ates on ! date ( ! enactm5t ( ! ,legal ,work=ce ,act1 on ! date t is #f mon?s aft] ! date ( ! enactm5t ( su* ,act4 7,,ii7 ,) respect to employ]s hav+ #ejj or m employees 9 ! ,unit$ ,/ates1 b less ?an #aj1jjj employees 9 ! ,unit$ ,/ates1 on ! date ( ! enactm5t ( ! ,legal ,work=ce ,act1 on ! date t is #ab mon?s aft] ! date ( ! enactm5t ( su* ,act4 7,,iii7 ,) respect to employ]s hav+ #bj or m employees 9 ! ,unit$ ,/ates1 b less ?an #ejj employees 9 ! ,unit$ ,/ates1 on ! date ( ! enactm5t ( ! ,legal ,work=ce ,act1 on ! date t is #ah mon?s aft] ! date ( ! enactm5t ( su* ,act4 7,,iv7 ,) respect to employ]s hav+ #a or m employees 9 ! ,unit$ ,/ates1 b less ?an #bj employees 9 ! ,unit$ ,/ates1 on ! date ( ! enactm5t ( ! ,legal ,work=ce ,act1 on ! date t is #bd mon?s aft] ! date ( ! enactm5t ( su* ,act4 7ii7 ,recruit+ & ref]r+ ,except z provid$ 9 clause 7iii71 ! provisions ( ?is p>agraph %all apply to a p]son or o!r entity recruit+ or ref]r+ an individual = employm5t 9 ! ,unit$ ,/ates on ! date t is #ab mon?s aft] ! date ( ! enactm5t ( ! ,legal ,work=ce ,act4 7iii7 ,agricultural labor or s]vices ,) respect to an employee p]=m+ agricultural labor or s]vices1 ?is p>agraph %all n apply ) respect to ! v]ification ( ! employee until ! date t is #bd mon?s aft] ! date ( ! enactm5t ( ! ,legal ,work=ce ,act4 ,= purposes ( ! prec$+ s5t5ce1 ! t]m agricultural labor or s]vices has ! mean+ giv5 su* t]m by ! ,secret>y ( ,agriculture 9 regulations & includes agricultural labor z def9$ 9 section #caba7;g7 ( ! ,int]nal ,rev5ue ,code ( #aihf1 agriculture z def9$ 9 section #c7;f7 ( ! ,fair ,labor ,/&>ds ,act ( #aich 7#bi ,u4,s4,c4 #bjc7;f771 ! h&l+1 plant+1 dry+1 pack+1 packag+1 process+1 freez+1 or grad+ prior to deliv]y = /orage ( any agricultural or horticultural commodity 9 its unmanufactur$ /ate1 all activities requir$ = ! prep>ation1 process+ or manufactur+ ( a product ( agriculture 7z su* t]m is def9$ 9 su* section #c7;f77 = fur!r di/ribution1 & activities simil> to all ! =ego+ z !y relate to fi% or %ellfi% 9 aquaculture facilities4 ,an employee describ$ 9 ?is clause %all n be c\nt$ = purposes ( clause 7i74 7iv7 ,transition rule ,subject to p>agraph 7#d71 ! foll[+ %all apply to a p]son or o!r entity hir+1 recruit+1 or ref]r+ an individual = employm5t 9 ! ,unit$ ,/ates until ! effective date or dates applicable "u clauses 7i7 ?r\gh 7iii73 7,i7 ,?is subsection1 z 9 effect be=e ! enactm5t ( ! ,legal ,work=ce ,act4 7,,ii7 ,subtitle ,a ( title ,,iv ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note71 z 9 effect be=e ! effective date 9 section #g7;c7 ( ! ,legal ,work=ce ,act4 7,,iii7 ,any o!r provision ( ,f$]al law requir+ ! p]son or entity to p>ticipate 9 ! ,e-,v]ify ,program describ$ 9 section #djc7;a7 ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note71 z 9 effect be=e ! effective date 9 section #g7;c7 ( ! ,legal ,work=ce ,act1 includ+ ,executive ,ord] #acdfe 7#h ,u4,s4,c4 #acbd;a note2 relat+ to ,gov]nm5t procurem5t74 7,e7 ,v]ification p]iod def9$ 7i7 ,9 g5]al ,= purposes ( ?is p>agraph3 7,i7 ,9 ! case ( recruitm5t or ref]ral1 ! t]m v]ification p]iod means ! p]iod end+ on ! date recruit+ or ref]r+ comm5ces4 7,,ii7 ,9 ! case ( hir+1 ! t]m v]ification p]iod means ! p]iod beg9n+ on ! date on :i* an (f] ( employm5t is ext5d$ & end+ on ! date t is #c bus9ess days aft] ! date ( hire1 except z provid$ 9 clause 7iii74 ,! (f] ( employm5t may be condition$ 9 accordance ) clause 7ii74 7ii7 ,job (f] may be conditional ,a p]son or o!r entity may (f] a prospective employee an employm5t position t is condition$ on f9al v]ification ( ! id5tity & employm5t eligibility ( ! employee us+ ! proc$ures e/abli%$ "u ?is p>agraph4 7iii7 ,special rule ,not)/&+ clause 7i77,,ii71 9 ! case ( an ali5 :o is au?oriz$ = employm5t & :o provides evid5ce f ! ,social ,security ,adm9i/ration t ! ali5 has appli$ = a social security acc\nt numb]1 ! v]ification p]iod ends ?ree bus9ess days aft] ! ali5 receives ! social security acc\nt numb]4 7#b7 ,rev]ification = individuals ) limit$ "w au?orization 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 a p]son or entity %all make an inquiry1 z provid$ 9 subsection 7d71 us+ ! v]ification sy/em to seek rev]ification ( ! id5tity & employm5t eligibility ( all individuals ) a limit$ p]iod ( "w au?orization employ$ by ! p]son or entity dur+ ! #c bus9ess days aft] ! date on :i* ! employee's "w au?orization expires z foll[s3 7i7 ,) respect to employ]s hav+ #aj1jjj or m employees 9 ! ,unit$ ,/ates on ! date ( ! enactm5t ( ! ,legal ,work=ce ,act1 beg9n+ on ! date t is #f mon?s aft] ! date ( ! enactm5t ( su* ,act4 7ii7 ,) respect to employ]s hav+ #ejj or m employees 9 ! ,unit$ ,/ates1 b less ?an #aj1jjj employees 9 ! ,unit$ ,/ates1 on ! date ( ! enactm5t ( ! ,legal ,work=ce ,act1 beg9n+ on ! date t is #ab mon?s aft] ! date ( ! enactm5t ( su* ,act4 7iii7 ,) respect to employ]s hav+ #bj or m employees 9 ! ,unit$ ,/ates1 b less ?an #ejj employees 9 ! ,unit$ ,/ates1 on ! date ( ! enactm5t ( ! ,legal ,work=ce ,act1 beg9n+ on ! date t is #ah mon?s aft] ! date ( ! enactm5t ( su* ,act4 7iv7 ,) respect to employ]s hav+ #a or m employees 9 ! ,unit$ ,/ates1 b less ?an #bj employees 9 ! ,unit$ ,/ates1 on ! date ( ! enactm5t ( ! ,legal ,work=ce ,act1 beg9n+ on ! date t is #bd mon?s aft] ! date ( ! enactm5t ( su* ,act4 7,b7 ,agricultural labor or s]vices ,) respect to an employee p]=m+ agricultural labor or s]vices1 or an employee recruit$ or ref]r$ by a f>m labor contractor 7z def9$ 9 section #c ( ! ,migrant & ,seasonal ,agricultural ,work] ,protection ,act 7#bi ,u4,s4,c4 #ahja771 subp>agraph 7,a7 %all n apply ) respect to ! rev]ification ( ! employee until ! date t is #bd mon?s aft] ! date ( ! enactm5t ( ! ,legal ,work=ce ,act4 ,= purposes ( ! prec$+ s5t5ce1 ! t]m agricultural labor or s]vices has ! mean+ giv5 su* t]m by ! ,secret>y ( ,agriculture 9 regulations & includes agricultural labor z def9$ 9 section #caba7;g7 ( ! ,int]nal ,rev5ue ,code ( #aihf1 agriculture z def9$ 9 section #c7;f7 ( ! ,fair ,labor ,/&>ds ,act ( #aich 7#bi ,u4,s4,c4 #bjc7;f771 ! h&l+1 plant+1 dry+1 pack+1 packag+1 process+1 freez+1 or grad+ prior to deliv]y = /orage ( any agricultural or horticultural commodity 9 its unmanufactur$ /ate1 all activities requir$ = ! prep>ation1 process+1 or manufactur+ ( a product ( agriculture 7z su* t]m is def9$ 9 su* section #c7;f77 = fur!r di/ribution1 & activities simil> to all ! =ego+ z !y relate to fi% or %ellfi% 9 aquaculture facilities4 ,an employee describ$ 9 ?is subp>agraph %all n be c\nt$ = purposes ( subp>agraph 7,a74 7,c7 ,rev]ification ,p>agraph 7#a77;,c77ii7 %all apply to rev]ifications pursuant to ?is p>agraph on ! same basis z x applies to v]ifications pursuant to p>agraph 7#a71 except t employ]s %all-- 7i7 use a =m designat$ or e/abli%$ by ! ,secret>y by regulation = purposes ( ?is p>agraph2 & 7ii7 reta9 a pap]1 micr(i*e1 micr(ilm1 or electronic v]sion ( ! =m & make x available = inspection by (fic]s ( ! ,dep>tm5t ( ,homel& ,security1 ! ,special ,c\nsel = ,immigration-,relat$ ,unfair ,employm5t ,practices1 or ! ,dep>tm5t ( ,labor dur+ ! p]iod beg9n+ on ! date ! rev]ification comm5ces & end+ on ! date t is ! lat] ( #c ye>s aft] ! date ( su* rev]ification or #a ye> aft] ! date ! individual's employm5t is t]m9at$4 7#c7 ,previ\sly hir$ individuals 7,a7 ,on a m&atory basis = c]ta9 employees 7i7 ,9 g5]al ,n lat] ?an ! date t is #f mon?s aft] ! date ( ! enactm5t ( ! ,legal ,work=ce ,act1 an employ] %all make an inquiry1 z provid$ 9 subsection 7d71 us+ ! v]ification sy/em to seek v]ification ( ! id5tity & employm5t eligibility ( any individual describ$ 9 clause 7ii7 employ$ by ! employ] ^: employm5t eligibility has n be5 v]ifi$ "u ! ,e-,v]ify ,program describ$ 9 section #djc7;a7 ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note74 7ii7 ,individuals describ$ ,an individual describ$ 9 ?is clause is any ( ! foll[+3 7,i7 ,an employee ( any unit ( a ,f$]al1 ,/ate1 or local gov]nm5t4 7,,ii7 ,an employee :o requires a ,f$]al security cle>ance work+ 9 a ,f$]al1 ,/ate or local gov]nm5t build+1 a milit>y base1 a nucle> en]gy site1 a weapons site1 or an airport or o!r facility t requires work]s to c>ry a ,transportation ,work] ,id5tification ,cr$5tial 7,,twic74 7,,iii7 ,an employee assign$ to p]=m "w 9 ! ,unit$ ,/ates "u a ,f$]al contract1 except t ?is subclause-- 7aa7 is n applicable to individuals :o h a cle>ance "u ,homel& ,security ,presid5tial ,directive #ab 7,,hspd #ab cle>ance71 are adm9i/rative or ov]head p]sonnel1 or are work+ solely on contracts t provide ,comm]cial ,(f ,! ,%elf goods or s]vices z set =? by ! ,f$]al ,acquisition ,regulatory ,c\ncil1 unless !y are subject to v]ification "u subclause 7,,ii72 & 7bb7 only applies to contracts ov] ! simple acquisition ?re%old z def9$ 9 section #b4aja ( title #dh1 ,code ( ,f$]al ,regulations4 7,b7 ,on a m&atory basis = multiple us]s ( same social security acc\nt numb] ,9 ! case ( an employ] :o is requir$ by ?is subsection to use ! v]ification sy/em describ$ 9 subsection 7d71 or has elect$ volunt>ily to use su* sy/em1 ! employ] %all make inquiries to ! sy/em 9 accordance ) ! foll[+3 7i7 ,! ,commission] ( ,social ,security %all notify annually employees 7at ! employee address li/$ on ! ,wage & ,tax ,/atem5t7 :o submit a social security acc\nt numb] to :i* m ?an "o employ] reports income & = :i* !re is a patt]n ( unusual multiple use4 ,! notification lett] %all id5tify ! numb] ( employ]s to :i* income is be+ report$ z well z suffici5t in=mation notify+ ! employee ( ! process to contact ! ,social ,security ,adm9i/ration ,fraud ,hotl9e if ! employee believes ! employee's id5tity may h be5 /ol54 ,! notice %all n %>e in=mation protect$ z private1 9 ord] to avoid any recipi5t ( ! notice f be+ 9 ! position to fur!r commit or beg9 committ+ id5tity !ft4 7ii7 ,if ! p]son to :om ! social security acc\nt numb] 0 issu$ by ! ,social ,security ,adm9i/ration has be5 id5tifi$ & confirm$ by ! ,commission]1 & indicates t ! social security acc\nt numb] 0 us$ )\t _! k1 ! ,secret>y & ! ,commission] %all lock ! social security acc\nt numb] = employm5t eligibility v]ification purposes & %all notify ! employ]s ( ! individuals :o wrongfully submitt$ ! social security acc\nt numb] t ! employee may n be "w eligible4 7iii7 ,ea* employ] receiv+ su* notification ( an incorrect social security acc\nt numb] "u clause 7ii7 %all use ! v]ification sy/em describ$ 9 subsection 7d7 to *eck ! "w eligibility /atus ( ! applicable employee )9 #aj bus9ess days ( receipt ( ! notification4 7,c7 ,on a volunt>y basis ,subject to p>agraph 7#b71 & subp>agraphs 7,a7 ?r\gh 7,c7 ( ?is p>agraph1 beg9n+ on ! date t is #cj days aft] ! date ( ! enactm5t ( ! ,legal ,work=ce ,act1 an employ] may make an inquiry1 z provid$ 9 subsection 7d71 us+ ! v]ification sy/em to seek v]ification ( ! id5tity & employm5t eligibility ( any individual employ$ by ! employ]4 ,if an employ] *ooses volunt>ily to seek v]ification ( any individual employ$ by ! employ]1 ! employ] %all seek v]ification ( all individuals employ$ at ! same geographic location or1 at ! option ( ! employ]1 all individuals employ$ )9 ! same job category1 z ! employee ) respect to :om ! employ] seeks volunt>ily to use ! v]ification sy/em4 ,an employ]'s decision ab\t :e!r or n volunt>ily to seek v]ification ( its curr5t work=ce "u ?is subp>agraph may n be consid]$ by any gov]nm5t ag5cy 9 any proce$+1 inve/igation1 or review provid$ = 9 ?is ,act4 7,d7 ,v]ification ,p>agraph 7#a77;,c77ii7 %all apply to v]ifications pursuant to ?is p>agraph on ! same basis z x applies to v]ifications pursuant to p>agraph 7#a71 except t employ]s %all-- 7i7 use a =m designat$ or e/abli%$ by ! ,secret>y by regulation = purposes ( ?is p>agraph2 & 7ii7 reta9 a pap]1 micr(i*e1 micr(ilm1 or electronic v]sion ( ! =m & make x available = inspection by (fic]s ( ! ,dep>tm5t ( ,homel& ,security1 ! ,special ,c\nsel = ,immigration-,relat$ ,unfair ,employm5t ,practices1 or ! ,dep>tm5t ( ,labor dur+ ! p]iod beg9n+ on ! date ! v]ification comm5ces & end+ on ! date t is ! lat] ( #c ye>s aft] ! date ( su* v]ification or #a ye> aft] ! date ! individual's employm5t is t]m9at$4 7#d7 ,e>ly compliance 7,a7 ,=m] ,e-,v]ify requir$ us]s1 includ+ ,f$]al contractors ,not)/&+ ! deadl9es 9 p>agraphs 7#a7 & 7#b71 beg9n+ on ! date ( ! enactm5t ( ! ,legal ,work=ce ,act1 ! ,secret>y is au?oriz$ to comm5ce requir+ employ]s requir$ to p>ticipate 9 ! ,e-,v]ify ,program describ$ 9 section #djc7;a7 ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note71 includ+ employ]s requir$ to p>ticipate 9 su* program by reason ( ,f$]al acquisition laws 7& regulations promulgat$ "u ^? laws1 includ+ ! ,f$]al ,acquisition ,regulation71 to comm5ce compliance ) ! requirem5ts ( ?is subsection 7& any additional requirem5ts ( su* ,f$]al acquisition laws & regulation7 9 lieu ( any requirem5t to p>ticipate 9 ! ,e-,v]ify ,program4 7,b7 ,=m] ,e-,v]ify volunt>y us]s & o!rs desir+ e>ly compliance ,not)/&+ ! deadl9es 9 p>agraphs 7#a7 & 7#b71 beg9n+ on ! date ( ! enactm5t ( ! ,legal ,work=ce ,act1 ! ,secret>y %all provide = ! volunt>y compliance ) ! requirem5ts ( ?is subsection by employ]s volunt>ily elect+ to p>ticipate 9 ! ,e-,v]ify ,program describ$ 9 section #djc7;a7 ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note7 be=e su* date1 z well z by o!r employ]s seek+ volunt>y e>ly compliance4 7#e7 ,copy+ ( docum5tation p]mitt$ ,not)/&+ any o!r provision ( law1 ! p]son or entity may copy a docum5t pres5t$ by an individual pursuant to ?is subsection & may reta9 ! copy1 b only 7except z o!rwise p]mitt$ "u law7 = ! purpose ( comply+ ) ! requirem5ts ( ?is subsection4 7#f7 ,limitation on use ( =ms ,a =m designat$ or e/abli%$ by ! ,secret>y ( ,homel& ,security "u ?is subsection & any in=mation conta9$ 9 or app5d$ to su* =m1 may n be us$ = purposes o!r ?an = en=cem5t ( ?is ,act & any o!r provision ( ,f$]al crim9al law4 7#g7 ,good fai? compliance 7,a7 ,9 g5]al ,except z o!rwise provid$ 9 ?is subsection1 a p]son or entity is consid]$ to h compli$ ) a requirem5t ( ?is subsection not)/&+ a te*nical or proc$ural failure to meet su* requirem5t if !re 0 a good fai? attempt to comply ) ! requirem5t4 7,b7 ,exception if failure to correct aft] notice ,subp>agraph 7,a7 %all n apply if-- 7i7 ! failure is n de m9imus2 7ii7 ! ,secret>y ( ,homel& ,security has expla9$ to ! p]son or entity ! basis = ! failure & :y x is n de m9imus2 7iii7 ! p]son or entity has be5 provid$ a p]iod ( n less ?an #cj cal5d> days 7beg9n+ aft] ! date ( ! explanation7 )9 :i* to correct ! failure2 & 7iv7 ! p]son or entity has n correct$ ! failure volunt>ily )9 su* p]iod4 7,c7 ,exception = patt]n or practice violators ,subp>agraph 7,a7 %all n apply to a p]son or entity t has or is engag+ 9 a patt]n or practice ( violations ( subsection 7a77#a77;,a7 or 7a77#b74 7#h7 ,s+le ext5sion ( deadl9es ^u c]tification ,9 a case 9 :i* ! ,secret>y ( ,homel& ,security has c]tifi$ to ! ,congress t ! employm5t eligibility v]ification sy/em requir$ "u subsection 7d7 w n be fully op]ational by ! date t is #f mon?s aft] ! date ( ! enactm5t ( ! ,legal ,work=ce ,act1 ea* deadl9e e/abli%$ "u ?is section = an employ] to make an inquiry us+ su* sy/em %all be ext5d$ by #f mon?s4 ,no o!r ext5sion ( su* a deadl9e %all be made4 4 7b7 ,date ( hire ,section #bgd;,a7h7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7h77 is am5d$ by add+ at ! end ! foll[+3 7#d7 ,def9ition ( date ( hire ,z us$ 9 ?is section1 ! t]m date ( hire means ! date ( actual comm5cem5t ( employm5t = wages or o!r remun]ation1 unless o!rwise specifi$4 4 #c4 ,employm5t eligibility v]ification sy/em ,section #bgd;,a7d7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7d77 is am5d$ to read z foll[s3 7d7 ,employm5t eligibility v]ification sy/em 7#a7 ,9 g5]al ,patt]n$ on ! employm5t eligibility confirmation sy/em e/abli%$ "u section #djd ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note71 ! ,secret>y ( ,homel& ,security %all e/abli% & adm9i/] a v]ification sy/em ?r\gh :i* ! ,secret>y 7or a designee ( ! ,secret>y1 :i* may be a nongov]nm5tal entity7-- 7,a7 responds to inquiries made by p]sons at any "t ?r\gh a toll-free telephone l9e & o!r toll-free electronic m$ia conc]n+ an individual's id5tity & :e!r ! individual is au?oriz$ to be employ$2 & 7,b7 ma9ta9s records ( ! inquiries t 7 made1 ( v]ifications provid$ 7or n provid$71 & ( ! codes provid$ to inquir]s z evid5ce ( _! compliance ) _! obligations "u ?is section4 7#b7 ,initial response ,! v]ification sy/em %all provide confirmation or a t5tative nonconfirmation ( an individual's id5tity & employm5t eligibility )9 #c work+ days ( ! initial inquiry4 ,if provid+ confirmation or t5tative nonconfirmation1 ! v]ification sy/em %all provide an appropriate code indicat+ su* confirmation or su* nonconfirmation4 7#c7 ,second>y confirmation process 9 case ( t5tative nonconfirmation ,9 cases ( t5tative nonconfirmation1 ! ,secret>y %all specify1 9 consultation ) ! ,commission] ( ,social ,security1 an available second>y v]ification process to confirm ! validity ( in=mation provid$ & to provide a f9al confirmation or nonconfirmation n lat] ?an #aj work+ days aft] ! date on :i* ! notice ( ! t5tative nonconfirmation is receiv$ by ! employee4 ,! ,secret>y1 9 consultation ) ! ,commission]1 may ext5d ?is deadl9e once on a case-by-case basis = a p]iod ( #aj work+ days1 & if ! "t is ext5d$1 %all docum5t su* ext5sion )9 ! v]ification sy/em4 ,! ,secret>y1 9 consultation ) ! ,commission]1 %all notify ! employee & employ] ( su* ext5sion4 ,! ,secret>y1 9 consultation ) ! ,commission]1 %all create a /&>d process ( su* ext5sion & notification & %all make a description ( su* process available to ! public4 ,:5 f9al confirmation or nonconfirmation is provid$1 ! v]ification sy/em %all provide an appropriate code indicat+ su* confirmation or nonconfirmation4 7#d7 ,design & op]ation ( sy/em ,! v]ification sy/em %all be design$ & op]at$-- 7,a7 to maximize its reliability & ease ( use by p]sons & o!r entities consi/5t ) insulat+ & protect+ ! privacy & security ( ! und]ly+ in=mation2 7,b7 to respond to all inquiries made by su* p]sons & entities on :e!r individuals are au?oriz$ to be employ$ & to regi/] all times :5 su* inquiries are n receiv$2 7,c7 ) appropriate adm9i/rative1 te*nical1 & physical safegu>ds to prev5t unau?oriz$ disclosure ( p]sonal in=mation2 7,d7 to h reasonable safegu>ds aga9/ ! sy/em's result+ 9 unlawful discrim9atory practices bas$ on national orig9 or citiz5%ip /atus1 includ+-- 7i7 ! selective or unau?oriz$ use ( ! sy/em to v]ify eligibility2 or 7ii7 ! exclusion ( c]ta9 individuals f consid]ation = employm5t z a result ( a p]ceiv$ likelihood t additional v]ification w be requir$1 beyond :at is requir$ = mo/ job applicants2 7,e7 to maximize ! prev5tion ( id5tity !ft use 9 ! sy/em2 & 7,f7 to limit ! subjects ( v]ification to ! foll[+ individuals3 7i7 ,individuals hir$1 ref]r$1 or recruit$1 9 accordance ) p>agraph 7#a7 or 7#d7 ( subsection 7b74 7ii7 ,employees & prospective employees1 9 accordance ) p>agraph 7#a71 7#b71 7#c71 or 7#d7 ( subsection 7b74 7iii7 ,individuals seek+ to confirm _! own employm5t eligibility on a volunt>y basis4 7#e7 ,responsibilities ( ,commission] ( ,social ,security ,z "p ( ! v]ification sy/em1 ! ,commission] ( ,social ,security1 9 consultation ) ! ,secret>y ( ,homel& ,security 7& any designee ( ! ,secret>y select$ to e/abli% & adm9i/] ! v]ification sy/em71 %all e/abli% a reliable1 secure me?od1 :i*1 )9 ! "t p]iods specifi$ "u p>agraphs 7#b7 & 7#c71 comp>es ! "n & social security acc\nt numb] provid$ 9 an inquiry aga9/ su* in=mation ma9ta9$ by ! ,commission] 9 ord] to validate 7or n validate7 ! in=mation provid$ reg>d+ an individual ^: id5tity & employm5t eligibility mu/ be confirm$1 ! correspond5ce ( ! "n & numb]1 & :e!r ! individual has pres5t$ a social security acc\nt numb] t is n valid = employm5t4 ,! ,commission] %all n disclose or release social security in=mation 7o!r ?an su* confirmation or nonconfirmation7 "u ! v]ification sy/em except z provid$ = 9 ?is section or section #bje7;c77#b77;,i7 ( ! ,social ,security ,act4 7#f7 ,responsibilities ( ,secret>y ( ,homel& ,security ,z "p ( ! v]ification sy/em1 ! ,secret>y ( ,homel& ,security 79 consultation ) any designee ( ! ,secret>y select$ to e/abli% & adm9i/] ! v]ification sy/em71 %all e/abli% a reliable1 secure me?od1 :i*1 )9 ! "t p]iods specifi$ "u p>agraphs 7#b7 & 7#c71 comp>es ! "n & ali5 id5tification or au?orization numb] 7or any o!r in=mation z det]m9$ relevant by ! ,secret>y7 :i* are provid$ 9 an inquiry aga9/ su* in=mation ma9ta9$ or access$ by ! ,secret>y 9 ord] to validate 7or n validate7 ! in=mation provid$1 ! correspond5ce ( ! "n & numb]1 :e!r ! ali5 is au?oriz$ to be employ$ 9 ! ,unit$ ,/ates1 or to ! ext5t t ! ,secret>y det]m9es to be feasible & appropriate1 :e!r ! records available to ! ,secret>y v]ify ! id5tity or /atus ( a national ( ! ,unit$ ,/ates4 7#g7 ,updat+ in=mation ,! ,commission] ( ,social ,security & ! ,secret>y ( ,homel& ,security %all update _! in=mation 9 a mann] t promotes ! maximum accuracy & %all provide a process = ! prompt correction ( errone\s in=mation1 includ+ in/ances 9 :i* x is br\ght to _! att5tion 9 ! second>y v]ification process describ$ 9 p>agraph 7#c74 7#h7 ,limitation on use ( ! v]ification sy/em & any relat$ sy/ems 7,a7 ,no national id5tification c>d ,no?+ 9 ?is section %all be con/ru$ to au?orize1 directly or indirectly1 ! issuance or use ( national id5tification c>ds or ! e/abli%m5t ( a national id5tification c>d4 7,b7 ,critical infra/ructure ,! ,secret>y may au?orize or direct any p]son or entity responsible = grant+ access to1 protect+1 secur+1 op]at+1 adm9i/]+1 or regulat+ "p ( ! critical infra/ructure 7z def9$ 9 section #ajaf7;e7 ( ! ,critical ,infra/ructure ,protection ,act ( #bjja 7#db ,u4,s4,c4 #eaie;c7e777 to use ! v]ification sy/em to ! ext5t ! ,secret>y det]m9es t su* use w assi/ 9 ! protection ( ! critical infra/ructure4 7#i7 ,rem$ies ,if an individual alleges t ! individual w\ld n h be5 dismiss$ f a job b = an error ( ! v]ification me*anism1 ! individual may seek comp5sation only ?r\gh ! me*anism ( ! ,f$]al ,tort ,claims ,act1 & injunctive relief to correct su* error4 ,no class action may be br\ght "u ?is p>agraph4 4 #d4 ,recruitm5t1 ref]ral1 & cont9uation ( employm5t 7a7 ,additional *anges to rules = recruitm5t1 ref]ral1 & cont9uation ( employm5t ,section #bgd;,a7a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7a77 is am5d$-- 7#a7 9 p>agraph 7#a77;,a71 by /rik+ = a fee2 7#b7 9 p>agraph 7#a71 by am5d+ subp>agraph 7,b7 to read z foll[s3 7,b7 to hire1 cont9ue to employ1 or to recruit or ref] = employm5t 9 ! ,unit$ ,/ates an individual )\t comply+ ) ! requirem5ts ( subsection 7b74 2 & 7#c7 9 p>agraph 7#b71 by /rik+ aft] hir+ an ali5 = employm5t 9 accordance ) p>agraph 7#a71 & ins]t+ aft] comply+ ) p>agraph 7#a714 7b7 ,def9ition ,section #bgd;,a7h7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7h771 z am5d$ by section #b7;b7 ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+3 7#e7 ,def9ition ( recruit or ref] ,z us$ 9 ?is section1 ! t]m ref] means ! act ( s5d+ or direct+ a p]son :o is 9 ! ,unit$ ,/ates or transmitt+ docum5tation or in=mation to ano!r1 directly or indirectly1 ) ! int5t ( obta9+ employm5t 9 ! ,unit$ ,/ates = su* p]son4 ,only p]sons or entities ref]r+ = remun]ation 7:e!r on a reta9] or cont+5cy basis7 are includ$ 9 ! def9ition1 except t union hir+ halls t ref] union memb]s or nonunion individuals :o pay union memb]%ip dues are includ$ 9 ! def9ition :e!r or n !y receive remun]ation1 z are labor s]vice entities or labor s]vice ag5cies1 :e!r public1 private1 =-pr(it1 or nonpr(it1 t ref]1 dispat*1 or o!rwise facilitate ! hir+ ( labor]s = any p]iod ( "t by a ?ird p>ty4 ,z us$ 9 ?is section1 ! t]m recruit means ! act ( solicit+ a p]son :o is 9 ! ,unit$ ,/ates1 directly or indirectly1 & ref]r+ ! p]son to ano!r ) ! int5t ( obta9+ employm5t = t p]son4 ,only p]sons or entities ref]r+ = remun]ation 7:e!r on a reta9] or cont+5cy basis7 are includ$ 9 ! def9ition1 except t union hir+ halls t ref] union memb]s or nonunion individuals :o pay union memb]%ip dues are includ$ 9 ?is def9ition :e!r or n !y receive remun]ation1 z are labor s]vice entities or labor s]vice ag5cies1 :e!r public1 private1 =-pr(it1 or nonpr(it t recruit1 dispat*1 or o!rwise facilitate ! hir+ ( labor]s = any p]iod ( "t by a ?ird p>ty4 4 7c7 ,effective date ,! am5dm5ts made by ?is section %all take effect on ! date t is #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 except t ! am5dm5ts made by subsection 7a7 %all take effect #f mon?s aft] ! date ( ! enactm5t ( ?is ,act ins(> z su* am5dm5ts relate to cont9uation ( employm5t4 #e4 ,good fai? def5se ,section #bgd;,a7a77#c7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7a77#c77 is am5d$ to read z foll[s3 7#c7 ,good fai? def5se 7,a7 ,def5se ,an employ] 7or p]son or entity t hires1 employs1 recruits1 or ref]s 7z def9$ 9 subsection 7h77#e771 or is o!rwise obligat$ to comply ) ?is section7 :o e/abli%es t x has compli$ 9 good fai? ) ! requirem5ts ( subsection 7b7-- 7i7 %all n be liable to a job applicant1 an employee1 ! ,f$]al ,gov]nm5t1 or a ,/ate or local gov]nm5t1 "u ,f$]al1 ,/ate1 or local crim9al or civil law = any employm5t-relat$ action tak5 ) respect to a job applicant or employee 9 good-fai? reliance on in=mation provid$ ?r\gh ! sy/em e/abli%$ "u subsection 7d72 & 7ii7 has e/abli%$ compliance ) its obligations "u subp>agraphs 7,a7 & 7,b7 ( p>agraph 7#a7 & subsection 7b7 abs5t a %[+ by ! ,secret>y ( ,homel& ,security1 by cle> & conv9c+ evid5ce1 t ! employ] _h k t an employee is an unau?oriz$ ali54 7,b7 ,mitigation elem5t ,= purposes ( subp>agraph 7,a77i71 if an employ] proves by a prepond]ance ( ! evid5ce t ! employ] uses a reasonable1 secure1 & e/abli%$ te*nology to au!nticate ! id5tity ( ! new employee1 t fact %all be tak5 into acc\nt = purposes ( det]m9+ good fai? use ( ! sy/em e/abli%$ "u subsection 7d74 7,c7 ,failure to seek & obta9 v]ification ,subject to ! effective dates & o!r deadl9es applicable "u subsection 7b71 9 ! case ( a p]son or entity 9 ! ,unit$ ,/ates t hires1 or cont9ues to employ1 an individual1 or recruits or ref]s an individual = employm5t1 ! foll[+ requirem5ts apply3 7i7 ,failure to seek v]ification 7,i7 ,9 g5]al ,if ! p]son or entity has n made an inquiry1 "u ! me*anism e/abli%$ "u subsection 7d7 & 9 accordance ) ! timeframes e/abli%$ "u subsection 7b71 seek+ v]ification ( ! id5tity & "w eligibility ( ! individual1 ! def5se "u subp>agraph 7,a7 %all n be consid]$ to apply ) respect to any employm5t1 except z provid$ 9 subclause 7,,ii74 7,,ii7 ,special rule = failure ( v]ification me*anism ,if su* a p]son or entity 9 good fai? attempts to make an inquiry 9 ord] to qualify = ! def5se "u subp>agraph 7,a7 & ! v]ification me*anism has regi/]$ t n all inquiries 7 respond$ to dur+ ! relevant "t1 ! p]son or entity c make an inquiry until ! end ( ! fir/ subsequ5t work+ day 9 :i* ! v]ification me*anism regi/]s no nonresponses & qualify = su* def5se4 7ii7 ,failure to obta9 v]ification ,if ! p]son or entity has made ! inquiry describ$ 9 clause 7i77,i7 b has n receiv$ an appropriate v]ification ( su* id5tity & "w eligibility "u su* me*anism )9 ! "t p]iod specifi$ "u subsection 7d77#b7 aft] ! "t ! v]ification inquiry 0 receiv$1 ! def5se "u subp>agraph 7,a7 %all n be consid]$ to apply ) respect to any employm5t aft] ! end ( su* "t p]iod4 4 #f4 ,preemption & ,/ates' ,rights ,section #bgd;,a7h77#b7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7h77#b77 is am5d$ to read z foll[s3 7#b7 ,preemption 7,a7 ,s+le1 national policy ,! provisions ( ?is section preempt any ,/ate or local law1 ord9ance1 policy1 or rule1 includ+ any crim9al or civil f9e or p5alty /ructure1 ins(> z !y may n[ or h]eaft] relate to ! hir+1 cont9u$ employm5t1 or /atus v]ification = employm5t eligibility purposes1 ( unau?oriz$ ali5s4 7,b7 ,/ate en=cem5t ( ,f$]al law 7i7 ,bus9ess lic5s+ ,a ,/ate1 locality1 municipality1 or political subdivision may ex]cise its au?ority ov] bus9ess lic5s+ & simil> laws z a p5alty = failure to use ! v]ification sy/em describ$ 9 subsection 7d7 to v]ify employm5t eligibility :5 & z requir$ "u subsection 7b74 7ii7 ,g5]al rules ,a ,/ate1 at its own co/1 may en=ce ! provisions ( ?is section1 b only ins(> z su* ,/ate foll[s ! ,f$]al regulations implem5t+ ?is section1 applies ! ,f$]al p5alty /ructure set out 9 ?is section1 & complies ) all ,f$]al rules & guidance conc]n+ implem5tation ( ?is section4 ,su* ,/ate may collect any f9es assess$ "u ?is section4 ,an employ] may n be subject to en=cem5t1 includ+ audit & inve/igation1 by bo? a ,f$]al ag5cy & a ,/ate = ! same violation "u ?is section4 ,:i*ev] entity1 ! ,f$]al ag5cy or ! ,/ate1 is fir/ to initiate ! en=cem5t action1 has ! "r ( fir/ refusal to proce$ ) ! en=cem5t action4 ,! ,secret>y mu/ provide copies ( all guidance1 tra9+1 & field in/ructions provid$ to ,f$]al (ficials implem5t+ ! provisions ( ?is section to ea* ,/ate4 4 #g4 ,repeal 7a7 ,9 g5]al ,subtitle ,a ( title ,,iv ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note7 is repeal$4 7b7 ,ref]5ces ,any ref]5ce 9 any ,f$]al law1 ,executive ord]1 rule1 regulation1 or delegation ( au?ority1 or any docum5t (1 or p]ta9+ to1 ! ,dep>tm5t ( ,homel& ,security1 ,dep>tm5t ( ,ju/ice1 or ! ,social ,security ,adm9i/ration1 to ! employm5t eligibility confirmation sy/em e/abli%$ "u section #djd ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note7 is deem$ to ref] to ! employm5t eligibility confirmation sy/em e/abli%$ "u section #bgd;,a7d7 ( ! ,immigration & ,nationality ,act1 z am5d$ by section #c ( ?is ,act4 7c7 ,effective date ,?is section %all take effect on ! date t is #cf mon?s aft] ! date ( ! enactm5t ( ?is ,act4 7d7 ,cl]ical ,am5dm5t ,! table ( sections1 9 section #a7;d7 ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif1 is am5d$ by /rik+ ! items relat+ to subtitle ,a ( title ,,iv4 #h4 ,p5alties ,section #bgd;,a ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7 is am5d$-- 7#a7 9 subsection 7e77#a7-- 7,a7 by /rik+ ,attorney ,g5]al ea* place su* t]m appe>s & ins]t+ ,secret>y ( ,homel& ,security2 & 7,b7 9 subp>agraph 7,d71 by /rik+ ,s]vice & ins]t+ ,dep>tm5t ( ,homel& ,security2 7#b7 9 subsection 7e77#d7-- 7,a7 9 subp>agraph 7,a71 9 ! matt] be=e clause 7i71 by ins]t+ 1 subject to p>agraph 7#aj71 aft] 9 an am\nt2 7,b7 9 subp>agraph 7,a77i71 by /rik+ n less ?an #bej & n m ?an #b1jjj & ins]t+ n less ?an #b1ejj & n m ?an #e1jjj2 7,c7 9 subp>agraph 7,a77ii71 by /rik+ n less ?an #b1jjj & n m ?an #e1jjj & ins]t+ n less ?an #e1jjj & n m ?an #aj1jjj2 7,d7 9 subp>agraph 7,a77iii71 by /rik+ n less ?an #c1jjj & n m ?an #aj1jjj & ins]t+ n less ?an #aj1jjj & n m ?an #be1jjj2 & 7,e7 by mov+ ! m>g9 ( ! cont9uation text foll[+ subp>agraph 7,b7 two ems to ! left & by am5d+ subp>agraph 7,b7 to read z foll[s3 7,b7 may require ! p]son or entity to take su* o!r rem$ial action z is appropriate4 2 7#c7 9 subsection 7e77#e7-- 7,a7 9 ! p>agraph head+1 /rike pap]work2 7,b7 by ins]t+ 1 subject to p>agraphs 7#aj7 ?r\gh 7#ab71 aft] 9 an am\nt2 7,c7 by /rik+ #ajj & ins]t+ #a1jjj2 7,d7 by /rik+ #a1jjj & ins]t+ #be1jjj2 & 7,e7 by add+ at ! end ! foll[+3 ,failure by a p]son or entity to utilize ! employm5t eligibility v]ification sy/em z requir$ by law1 or provid+ in=mation to ! sy/em t ! p]son or entity kn[s or reasonably believes to be false1 %all be treat$ z a violation ( subsection 7a77#a77;,a742 7#d7 by add+ at ! end ( subsection 7e7 ! foll[+3 7#aj7 ,exemption f p5alty = good fai? violation ,9 ! case ( imposition ( a civil p5alty "u p>agraph 7#d77;,a7 ) respect to a violation ( subsection 7a77#a77;,a7 or 7a77#b7 = hir+ or cont9uation ( employm5t or recruitm5t or ref]ral by p]son or entity & 9 ! case ( imposition ( a civil p5alty "u p>agraph 7#e7 = a violation ( subsection 7a77#a77;,b7 = hir+ or recruitm5t or ref]ral by a p]son or entity1 ! p5alty o!rwise impos$ may be waiv$ or r$uc$ if ! violator e/abli%es t ! violator act$ 9 good fai?4 7#aa7 ,au?ority to deb> employ]s = c]ta9 violations 7,a7 ,9 g5]al ,if a p]son or entity is det]m9$ by ! ,secret>y ( ,homel& ,security to be a repeat violator ( p>agraph 7#a77;,a7 or 7#b7 ( subsection 7a71 or is convict$ ( a crime "u ?is section1 su* p]son or entity may be consid]$ = deb>m5t f ! receipt ( ,f$]al contracts1 grants1 or coop]ative agreem5ts 9 accordance ) ! deb>m5t /&>ds & pursuant to ! deb>m5t proc$ures set =? 9 ! ,f$]al ,acquisition ,regulation4 7,b7 ,does n h contract1 grant1 agreem5t ,if ! ,secret>y ( ,homel& ,security or ! ,attorney ,g5]al wi%es to h a p]son or entity consid]$ = deb>m5t 9 accordance ) ?is p>agraph1 & su* an p]son or entity does n hold a ,f$]al contract1 grant or coop]ative agreem5t1 ! ,secret>y or ,attorney ,g5]al %all ref] ! matt] to ! ,adm9i/rator ( ,g5]al ,s]vices to det]m9e :e!r to li/ ! p]son or entity on ! ,li/ ( ,p>ties ,exclud$ f ,f$]al ,procurem5t1 & if s1 = :at duration & "u :at scope4 7,c7 ,has contract1 grant1 agreem5t ,if ! ,secret>y ( ,homel& ,security or ! ,attorney ,g5]al wi%es to h a p]son or entity consid]$ = deb>m5t 9 accordance ) ?is p>agraph1 & su* p]son or entity holds a ,f$]al contract1 grant or coop]ative agreem5t1 ! ,secret>y or ,attorney ,g5]al %all advise all ag5cies or dep>tm5ts hold+ a contract1 grant1 or coop]ative agreem5t ) ! p]son or entity ( ! ,gov]nm5t's int]e/ 9 hav+ ! p]son or entity consid]$ = deb>m5t1 & aft] solicit+ & consid]+ ! views ( all su* ag5cies & dep>tm5ts1 ! ,secret>y or ,attorney ,g5]al may ref] ! matt] to any appropriate lead ag5cy to det]m9e :e!r to li/ ! p]son or entity on ! ,li/ ( ,p>ties ,exclud$ f ,f$]al ,procurem5t1 & if s1 = :at duration & "u :at scope4 7,d7 ,review ,any decision to deb> a p]son or entity 9 accordance ) ?is p>agraph %all be reviewable pursuant to "p #i4d ( ! ,f$]al ,acquisition ,regulation4 7#ab7 ,(fice = ,/ate & local gov]nm5t compla9ts ,! ,secret>y ( ,homel& ,security %all e/abli% an (fice-- 7,a7 to :i* ,/ate & local gov]nm5t ag5cies may submit in=mation indicat+ pot5tial violations ( subsection 7a71 7b71 or 7g77#a7 t 7 g5]at$ 9 ! normal c\rse ( law en=cem5t or ! normal c\rse ( o!r (ficial activities 9 ! ,/ate or locality2 7,b7 t is requir$ to indicate to ! compla9+ ,/ate or local ag5cy )9 #e bus9ess days ( ! fil+ ( su* a compla9t by id5tify+ :e!r ! ,secret>y w fur!r inve/igate ! in=mation provid$2 7,c7 t is requir$ to inve/igate ^? compla9ts fil$ by ,/ate or local gov]nm5t ag5cies t1 on _! face1 h a sub/antial probability ( validity2 7,d7 t is requir$ to notify ! compla9+ ,/ate or local ag5cy ( ! results ( any su* inve/igation conduct$2 & 7,e7 t is requir$ to report to ! ,congress annually ! numb] ( compla9ts receiv$ "u ?is p>agraph1 ! ,/ates & localities t fil$ su* compla9ts1 & ! resolution ( ! compla9ts inve/igat$ by ! ,secret>y4 2 & 7#e7 by am5d+ p>agraph 7#a7 ( subsection 7f7 to read z foll[s3 7#a7 ,crim9al p5alty ,any p]son or entity :i* engages 9 a patt]n or practice ( violations ( subsection 7a77#a7 or 7#b7 %all be f9$ n m ?an #e1jjj = ea* unau?oriz$ ali5 ) respect to :i* su* a violation occurs1 imprison$ = n m ?an #ah mon?s1 or bo?1 not)/&+ ! provisions ( any o!r ,f$]al law relat+ to f9e levels4 4 #i4 ,fraud & misuse ( docum5ts ,section #aedf7;b7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ id5tification docum5t1 & ins]t+ id5tification docum5t or docum5t meant to e/abli% "w au?orization 7includ+ ! docum5ts describ$ 9 section #bgd;,a7b7 ( ! ,immigration & ,nationality ,act712 & 7#b7 9 p>agraph 7#b71 by /rik+ id5tification docum5t & ins]t+ id5tification docum5t or docum5t meant to e/abli% "w au?orization 7includ+ ! docum5ts describ$ 9 section #bgd;,a7b7 ( ! ,immigration & ,nationality ,act714 #aj4 ,protection ( ,social ,security ,adm9i/ration programs 7a7 ,fund+ "u agreem5t ,effective = fiscal ye>s beg9n+ on or aft] ,octob] #a1 #bjac1 ! ,commission] ( ,social ,security & ! ,secret>y ( ,homel& ,security %all ent] into & ma9ta9 an agreem5t :i* %all-- 7#a7 provide funds to ! ,commission] = ! full co/s ( ! responsibilities ( ! ,commission] "u section #bgd;,a7d7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7d771 z am5d$ by section #c ( ?is ,act1 includ+ 7b n limit$ to7-- 7,a7 acquir+1 in/all+1 & ma9ta9+ te*nological equipm5t & sy/ems necess>y = ! fulfillm5t ( ! responsibilities ( ! ,commission] "u su* section #bgd;,a7d71 b only t portion ( su* co/s t are attributable exclusively to su* responsibilities2 & 7,b7 respond+ to individuals :o conte/ a t5tative nonconfirmation provid$ by ! employm5t eligibility v]ification sy/em e/abli%$ "u su* section2 7#b7 provide su* funds annually 9 advance ( ! applicable qu>t] bas$ on e/imat+ me?odology agre$ to by ! ,commission] & ! ,secret>y 7except 9 su* in/ances :]e ! delay$ enactm5t ( an annual appropriation may preclude su* qu>t]ly paym5ts72 & 7#c7 require an annual acc\nt+ & reconciliation ( ! actual co/s incurr$ & ! funds provid$ "u ! agreem5t1 :i* %all be review$ by ! ,inspectors ,g5]al ( ! ,social ,security ,adm9i/ration & ! ,dep>tm5t ( ,homel& ,security4 7b7 ,cont9uation ( employm5t v]ification 9 abs5ce ( timely agreem5t ,9 any case 9 :i* ! agreem5t requir$ "u subsection 7a7 = any fiscal ye> beg9n+ on or aft] ,octob] #a1 #bjac1 has n be5 rea*$ z ( ,octob] #a ( su* fiscal ye>1 ! late/ agreem5t betwe5 ! ,commission] & ! ,secret>y ( ,homel& ,security provid+ = fund+ to cov] ! co/s ( ! responsibilities ( ! ,commission] "u section #bgd;,a7d7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7d77 %all be deem$ 9 effect on an int]im basis = su* fiscal ye> until su* "t z an agreem5t requir$ "u subsection 7a7 is subsequ5tly rea*$1 except t ! t]ms ( su* int]im agreem5t %all be modifi$ by ! ,director ( ! ,(fice ( ,managem5t & ,budget to adju/ = inflation & any increase or decrease 9 ! volume ( reque/s "u ! employm5t eligibility v]ification sy/em4 ,9 any case 9 :i* an int]im agreem5t applies = any fiscal ye> "u ?is subsection1 ! ,commission] & ! ,secret>y %all1 n lat] ?an ,octob] #a ( su* fiscal ye>1 notify ! ,committee on ,ways & ,means1 ! ,committee on ! ,judici>y1 & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,committee on ,f9ance1 ! ,committee on ! ,judici>y1 & ! ,committee on ,appropriations ( ! ,s5ate ( ! failure to rea* ! agreem5t requir$ "u subsection 7a7 = su* fiscal ye>4 ,until su* "t z ! agreem5t requir$ "u subsection 7a7 has be5 rea*$ = su* fiscal ye>1 ! ,commission] & ! ,secret>y %all1 n lat] ?an ! end ( ea* #ij-;day p]iod aft] ,octob] #a ( su* fiscal ye>1 notify su* ,committees ( ! /atus ( negotiations betwe5 ! ,commission] & ! ,secret>y 9 ord] to rea* su* an agreem5t4 #aa4 ,fraud prev5tion 7a7 ,block+ misus$ social security acc\nt numb]s ,! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,commission] ( ,social ,security1 %all e/abli% a program 9 :i* social security acc\nt numb]s t h be5 id5tifi$ to be subject to unusual multiple use 9 ! employm5t eligibility v]ification sy/em e/abli%$ "u section #bgd;,a7d7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7d771 z am5d$ by section #c ( ?is ,act1 or t are o!rwise suspect$ or det]m9$ to h be5 compromis$ by id5tity fraud or o!r misuse1 %all be block$ f use = su* sy/em purposes unless ! individual us+ su* numb] is able to e/abli%1 ?r\gh secure & fair additional security proc$ures1 t ! individual is ! legitimate hold] ( ! numb]4 7b7 ,all[+ susp5sion ( use ( c]ta9 social security acc\nt numb]s ,! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,commission] ( ,social ,security1 %all e/abli% a program :i* %all provide a reliable1 secure me?od by :i* victims ( id5tity fraud & o!r individuals may susp5d or limit ! use ( _! social security acc\nt numb] or o!r id5tify+ in=mation = purposes ( ! employm5t eligibility v]ification sy/em e/abli%$ "u section #bgd;,a7d7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7d771 z am5d$ by section #c ( ?is ,act4 ,! ,secret>y may implem5t ! program on a limit$ pilot program basis be=e mak+ x fully available to all individuals4 7c7 ,all[+ p>5ts ,to prev5t !ft ( _! *ild's id5tity ,! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,commission] ( ,social ,security1 %all e/abli% a program :i* %all provide a reliable1 secure me?od by :i* p>5ts or legal gu>dians may susp5d or limit ! use ( ! social security acc\nt numb] or o!r id5tify+ in=mation ( a m9or "u _! c>e = ! purposes ( ! employm5t eligibility v]ification sy/em e/abli%$ "u #bgd;,a7d7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7d771 z am5d$ by section #c ( ?is ,act4 ,! ,secret>y may implem5t ! program on a limit$ pilot program basis be=e mak+ x fully available to all individuals4 #ab4 ,use ( ,employm5t ,eligibility ,v]ification ,photo ,tool ,an employ] :o uses ! photo mat*+ tool us$ z "p ( ! ,e-,v]ify ,sy/em %all mat* ! photo tool photograph to bo? ! photograph on ! id5tity or employm5t eligibility docum5t provid$ by ! employee & to ! face ( ! employee submitt+ ! docum5t = employm5t v]ification purposes4 #ac4 ,id5tity au!ntication employm5t eligibility v]ification pilot programs ,n lat] ?an #dh mon?s aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,homel& ,security1 aft] consultation ) ! ,commission] ( ,social ,security & ! ,director ( ! ,national ,in/itute ( ,/&>ds & ,te*nology1 %all e/abli% by regulation n less ?an #b ,id5tity ,au!ntication ,employm5t ,eligibility ,v]ification pilot programs1 ea* us+ a sep>ate & di/9ct te*nology 7! ,au!ntication ,pilots74 ,! purpose ( ! ,au!ntication ,pilots %all be to provide = id5tity au!ntication & employm5t eligibility v]ification ) respect to enroll$ new employees :i* %all be available to subject employ]s :o elect to p>ticipate 9 ei!r ( ! ,au!ntication ,pilots4 ,any subject employ] may cancel ! employ]'s p>ticipation 9 ! ,au!ntication ,pilot aft] "o ye> aft] elect+ to p>ticipate )\t prejudice to future p>ticipation4 ,! ,secret>y %all report to ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,committee on ! ,judici>y ( ! ,s5ate ! ,secret>y's f9d+s on ! ,au!ntication ,pilots1 includ+ ! au!ntication te*nologies *os51 n lat] ?an #ab mon?s aft] comm5cem5t ( ! ,au!ntication ,pilots4 #ad4 ,inspector ,g5]al audits 7a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,inspector ,g5]al ( ! ,social ,security ,adm9i/ration %all complete audits ( ! foll[+ categories 9 ord] to uncov] evid5ce ( individuals :o are n au?oriz$ to "w 9 ! ,unit$ ,/ates3 7#a7 ,work]s :o dispute wages report$ on _! social security acc\nt numb] :5 !y believe someone else has us$ su* numb] & "n to report wages4 7#b7 ,*ildr5's social security acc\nt numb]s us$ = "w purposes4 7#c7 ,employ]s ^: work]s pres5t significant numb]s ( mismat*$ social security acc\nt numb]s or names = wage report+4 7b7 ,submission ,! ,inspector ,g5]al ( ! ,social ,security ,adm9i/ration %all submit ! audits complet$ "u subsection 7a7 to ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tative & ! ,committee on ,f9ance ( ! ,s5ate = review ( ! evid5ce ( individuals :o are n au?oriz$ to "w 9 ! ,unit$ ,/ates4 ,! ,*airm5 ( ^? ,committees %all !n det]m9e in=mation to be %>$ ) ! ,secret>y ( ,homel& ,security s t su* ,secret>y c inve/igate ! unau?oriz$ employm5t demon/rat$ by su* evid5ce4 ,decemb] #af1 #bjad ,report$ f ! ,committee on ! ,judici>y ) an am5dm5t ,decemb] #af1 #bjad ,! ,committees on ,ways & ,means & ,education & ! ,work=ce dis*>g$2 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union & ord]$ to be pr9t$