,i #aac? ,,congress #a/ ,session ,h4 ,r4 #babd ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,may #bc1 #bjac ,mr4 ,b>r[ ( ,georgia introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y1 & 9 addition to ! ,committees on ,homel& ,security1 ,ways & ,means1 ,arm$ ,s]vices1 & ,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$ ,a ,,bill ,to am5d ! ,immigration & ,nationality ,act to improve worksite en=cem5t1 prev5t crime1 & ga9 op]ational control ( ! bord]s1 & = o!r purposes4 #a4 ,%ort title 7a7 ,%ort title ,?is ,act may be cit$ z ! ,keep+ ! ,promise ( ,,irca ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title4 ,title ,i--,worksite ,en=cem5t ,t ,works ,sec4 #aja4 ,employm5t eligibility v]ification process4 ,sec4 #ajb4 ,employm5t eligibility v]ification sy/em4 ,sec4 #ajc4 ,recruitm5t1 ref]ral1 & cont9uation ( employm5t4 ,sec4 #ajd4 ,good fai? def5se4 ,sec4 #aje4 ,repeal4 ,sec4 #ajf4 ,p5alties4 ,title ,,ii--,crime ,prev5tion & ,p5alties ,sec4 #bja4 ,e/abli%m5t ( electronic bir? & dea? regi/ration sy/ems4 ,sec4 #bjb4 ,enhanc$ p5alties = docum5t fraud4 ,sec4 #bjc4 ,ali5 smuggl+ & t]rorism prev5tion4 ,sec4 #bjd4 ,eligibility = ,/ate crim9al ali5 assi/ance program fund+4 ,sec4 #bje4 ,,ice immigration en=cem5t ag5ts4 ,sec4 #bjf4 ,,ice det5tion en=cem5t (fic]s4 ,sec4 #bjg4 ,additional ,,ice deportation (fic]s & support /aff4 ,sec4 #bjh4 ,assi/+ gang & drug task =ces4 ,sec4 #bji4 ,protect+ communities4 ,sec4 #baj4 ,protect+ public safety & remov+ crim9al ali5s4 ,sec4 #baa4 ,pilot program = electronic field process+4 ,sec4 #bab4 ,re/rict+ visas = c\ntries t refuse to repatriate _! nationals4 ,sec4 #bac4 ,additional ,,ice det5tion space4 ,sec4 #bad4 ,additional immigration judge%ips & law cl]ks4 ,sec4 #bae4 ,additional ,,ice prosecutors4 ,sec4 #baf4 ,ensur+ ! safety ( ,,ice (fic]s & ag5ts4 ,sec4 #bag4 ,,ice ,advisory ,c\ncil4 ,title ,,iii--,ga9+ ,op]ational ,control ( ,am]ica's ,bord]s ,sec4 #cja4 ,automat$ entry-exit control sy/em4 ,sec4 #cjb4 ,measur+ bord] security4 ,sec4 #cjc4 ,national /rategy to a*ieve op]ational control ( ,am]ica's bord]s4 ,sec4 #cjd4 ,improv+ bord] te*nology4 ,sec4 #cje4 ,ensur+ ! safety ( bord] patrol ag5ts4 ,i ,worksite ,en=cem5t ,t ,works #aja4 ,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 ,on ! date ( hire 7z def9$ 9 subsection 7h77#d771 ! 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 ( ! ,keep+ ! ,promise ( ,,irca ,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 7i7 ,9 g5]al ,dur+ ! v]ification p]iod 7z def9$ 9 subp>agraph 7,f771 ! 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 7ii7 ,crim9al p5alty 7,i7 ,(f5ses ,any individual :o1 pursuant to clause 7i71 provides a social security acc\nt numb] or an id5tification or au?orization numb] e/abli%$ by ! ,secret>y ( ,homel& ,security t belongs to ano!r p]son1 kn[+ t ! numb] does n belong to ! individual provid+ ! numb]1 %all be f9$ "u title #ah1 ,unit$ ,/ates ,code1 imprison$ n less ?an #a ye> & n m ?an #ae ye>s1 or bo?4 ,any individual :o1 pursuant to clause 7i71 provides1 dur+ & 9 relation to any felony violation enum]at$ 9 section #ajbh;,a7c7 ( title #ah1 ,unit$ ,/ates ,code1 a social security acc\nt numb] or an id5tification or au?orization numb] e/abli%$ by ! ,secret>y ( ,homel& ,security t belongs to ano!r p]son1 kn[+ t ! numb] does n belong to ! individual provid+ ! numb]1 9 addition to ! puni%m5t provid$ = su* felony1 %all be f9$ "u title #ah1 ,unit$ ,/ates ,code1 imprison$ = a t]m ( #b ye>s1 or bo?4 7,,ii7 ,consecutive s5t5ce ,not)/&+ any o!r provision ( law-- 7aa7 a c\rt %all n place on probation any individual convict$ ( a violation ( ?is clause2 7bb7 except z provid$ 9 item 7dd71 no t]m ( imprisonm5t impos$ on an individual "u ?is section %all run concurr5tly ) any o!r t]m ( imprisonm5t impos$ on ! individual "u any o!r provision ( law1 includ+ any t]m ( imprisonm5t impos$ = ! felony enum]at$ 9 section #ajbh;,a7c7 ( title #ah1 ,unit$ ,/ates ,code1 dur+ :i* ! violation ( ?is section occurr$2 7cc7 9 det]m9+ any t]m ( imprisonm5t to be impos$ = ! felony enum]at$ 9 section #ajbh;,a7c7 ( title #ah1 ,unit$ ,/ates ,code1 dur+ :i* ! violation ( ?is clause occurr$1 a c\rt %all n 9 any way r$uce ! t]m to be impos$ = su* crime s z to comp5sate =1 or o!rwise take into acc\nt1 any sep>ate t]m ( imprisonm5t impos$ or to be impos$ = a violation ( ?is clause2 & 7dd7 a t]m ( imprisonm5t impos$ on an individual = a violation ( ?is clause may1 9 ! discretion ( ! c\rt1 run concurr5tly1 9 :ole or 9 "p1 only ) ano!r t]m ( imprisonm5t t is impos$ by ! c\rt at ! same "t on t individual = an additional violation ( ?is clause1 except t su* discretion %all be ex]cis$ 9 accordance ) any applicable guidel9es & policy /atem5ts issu$ by ! ,unit$ ,/ates ,s5t5c+ ,commission pursuant to section #iid ( title #bh1 ,unit$ ,/ates ,code4 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,f771 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$ures 7i7 ,hir+ ,! provisions ( ?is p>agraph %all apply to a p]son or o!r entity hir+ an individual = employm5t 9 ! ,unit$ ,/ates z foll[s3 7,i7 ,) respect to employ]s hav+ #aj1jjj or m employees 9 ! ,unit$ ,/ates on ! date ( ! enactm5t ( ! ,keep+ ! ,promise ( ,,irca ,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 ( ! ,keep+ ! ,promise ( ,,irca ,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 ( ! ,keep+ ! ,promise ( ,,irca ,act1 on ! date t is #ah mon?s aft] ! date ( ! enactm5t ( su* ,act4 7,,iv7 ,) respect to employ]s hav+ "o or m employees 9 ! ,unit$ ,/ates1 b less ?an #bj employees 9 ! ,unit$ ,/ates1 on ! date ( ! enactm5t ( ! ,keep+ ! ,promise ( ,,irca ,act1 on ! date t is #bd mon?s aft] ! date ( ! enactm5t ( su* ,act4 7ii7 ,recruit+ & ref]r+ ,! 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 ( ! ,keep+ ! ,promise ( ,,irca ,act4 7iii7 ,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 & 7ii73 7,i7 ,?is subsection1 z 9 effect be=e ! enactm5t ( ! ,keep+ ! ,promise ( ,,irca ,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 ( ! ,keep+ ! ,promise ( ,,irca ,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 ( ! ,keep+ ! ,promise ( ,,irca ,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 7ii74 7ii7 ,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 #c 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 ,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 be=e ! 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 ( ! ,keep+ ! ,promise ( ,,irca ,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 ( ! ,keep+ ! ,promise ( ,,irca ,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 ( ! ,keep+ ! ,promise ( ,,irca ,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 ( ! ,keep+ ! ,promise ( ,,irca ,act1 beg9n+ on ! date t is #bd mon?s aft] ! date ( ! enactm5t ( su* ,act4 7,b7 ,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$4 7#c7 ,e>ly compliance 7,a7 ,=m] ,e-,v]ify requir$ us]s1 includ+ ,f$]al contractors ,not)/&+ ! deadl9es 9 p>agraphs 7#a7 & 7#b71 beg9n+ on ! date ( ! enactm5t ( ! ,keep+ ! ,promise ( ,,irca ,act1 ! ,secret>y is au?oriz$ 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 ( ! ,keep+ ! ,promise ( ,,irca ,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#d7 ,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#e7 ,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$]al crim9al law4 7#f7 ,good fai? compliance 7,a7 ,9 g5]al ,except z o!rwise provid$ 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#g7 ,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 ( ! ,keep+ ! ,promise ( ,,irca ,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$4 4 #ajb4 ,employm5t eligibility v]ification sy/em ,section #bgd;,a7d7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7d77 is am5d$ 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 on a case-by-case basis1 & if ! "t is ext5d$1 %all docum5t su* ext5sion )9 ! v]ification sy/em4 ,: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 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 ,(f5ses 7,a7 ,9 g5]al ,any p]son or entity t1 9 mak+ an inquiry "u subsection 7b77#a77;,c77i77,,ii71 provides to ! v]ification sy/em a social security acc\nt numb] or an id5tification or au?orization numb] e/abli%$ by ! ,secret>y ( ,homel& ,security t belongs to a p]son o!r ?an ! individual ^: id5tity & employm5t au?orization are be+ v]ifi$1 kn[+ t ! numb] does n belong to ! individual ^: id5tity & employm5t au?orization are be+ v]ifi$1 %all be f9$ "u title #ah1 ,unit$ ,/ates ,code1 imprison$ n less ?an #a ye> & n m ?an #ae ye>s1 or bo?4 ,if ! p]son or entity1 9 mak+ an inquiry "u subsection 7b77#a77;,c77i77,,ii71 dur+ & 9 relation to any felony violation enum]at$ 9 section #ajbh;,a7c7 ( title #ah1 ,unit$ ,/ates ,code1 provides to ! v]ification sy/em a social security acc\nt numb] or an id5tification or au?orization numb] e/abli%$ by ! ,secret>y ( ,homel& ,security t belongs to a p]son o!r ?an ! individual ^: id5tity & employm5t au?orization are be+ v]ifi$1 kn[+ t ! numb] does n belong to ! individual ^: id5tity & "w au?orization are be+ v]ifi$1 9 addition to ! puni%m5t provid$ = su* felony1 %all be f9$ "u title #ah1 ,unit$ ,/ates ,code1 imprison$ = a t]m ( #b ye>s1 or bo?4 7,b7 ,consecutive s5t5ce ,not)/&+ any o!r provision ( law-- 7i7 a c\rt %all n place on probation any p]son or entity convict$ ( a violation ( ?is p>agraph2 7ii7 except z provid$ 9 clause 7iv71 no t]m ( imprisonm5t impos$ on a p]son or entity "u ?is section %all run concurr5tly ) any o!r t]m ( imprisonm5t impos$ on ! p]son or entity "u any o!r provision ( law1 includ+ any t]m ( imprisonm5t impos$ = ! felony enum]at$ 9 section #ajbh;,a7c7 ( title #ah1 ,unit$ ,/ates ,code1 dur+ :i* ! violation ( ?is p>agraph occurr$2 7iii7 9 det]m9+ any t]m ( imprisonm5t to be impos$ = ! felony enum]at$ 9 section #ajbh;,a7c7 ( title #ah1 ,unit$ ,/ates ,code1 dur+ :i* ! violation ( ?is section occurr$1 a c\rt %all n 9 any way r$uce ! t]m to be impos$ = su* crime s z to comp5sate =1 or o!rwise take into acc\nt1 any sep>ate t]m ( imprisonm5t impos$ or to be impos$ = a violation ( ?is p>agraph2 & 7iv7 a t]m ( imprisonm5t impos$ on a p]son or entity = a violation ( ?is p>agraph may1 9 ! discretion ( ! c\rt1 run concurr5tly1 9 :ole or 9 "p1 only ) ano!r t]m ( imprisonm5t t is impos$ by ! c\rt at ! same "t on t p]son or entity = an additional violation ( ?is p>agraph1 except t su* discretion %all be ex]cis$ 9 accordance ) any applicable guidel9es & policy /atem5ts issu$ by ! ,unit$ ,/ates ,s5t5c+ ,commission pursuant to section #iid ( title #bh1 ,unit$ ,/ates ,code4 7#h7 ,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#i7 ,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 4 #ajc4 ,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#a712 & 7#d7 9 p>agraph 7#c71 by /rik+ hir+1 & ins]t+ hir+1 employ+1 ea* place x appe>s4 7b7 ,def9ition ,section #bgd;,a7h7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7h771 z am5d$ by section #aja7;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 #ajd4 ,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 ,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 #aje4 ,repeal 7a7 ,9 g5]al ,subtitle ,a ( title ,,iv ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #abcd;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 #ajb ( ?is ,act4 7c7 ,effective date ,?is section %all take effect on ! date t is #cf mon?s aft] ! date ( ! enactm5t ( ?is ,act4 #ajf4 ,p5alties ,section #bgd;,a ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7 is am5d$-- 7#a7 9 subsection 7e77#a7-- 7,a7 by /rik+ ,attorney ,g5]al ea* place su* t]m appe>s & ins]t+ ,secret>y ( ,homel& ,security2 & 7,b7 by /rik+ ,s]vice & ins]t+ ,dep>tm5t ( ,homel& ,security2 7#b7 9 subsection 7e77#d7-- 7,a7 9 subp>agraph 7,a71 9 ! matt] be=e clause 7i71 by ins]t+ 1 subject to p>agraph 7#aj71 aft] 9 an am\nt2 7,b7 9 subp>agraph 7,a77i71 by /rik+ n less ?an #bej & n m ?an #b1jjj & ins]t+ n less ?an #b1ejj & n m ?an #e1jjj2 7,c7 9 subp>agraph 7,a77ii71 by /rik+ n less ?an #b1jjj & n m ?an #e1jjj & ins]t+ n less ?an #e1jjj & n m ?an #aj1jjj2 7,d7 9 subp>agraph 7,a77iii71 by /rik+ n less ?an #c1jjj & n m ?an #aj1jjj & ins]t+ n less ?an #aj1jjj & n m ?an #be1jjj2 & 7,e7 by am5d+ subp>agraph 7,b7 to read z foll[s3 7,b7 may require ! p]son or entity to take su* o!r rem$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 7a7 7#a7 or 7#b7 %all be f9$ n m ?an #ae1jjj = ea* unau?oriz$ ali5 ) respect to :i* su* a violation occurs1 imprison$ = n less ?an "o ye> & n m ?an #aj ye>s1 or bo?1 not)/&+ ! provisions ( any o!r ,f$]al law relat+ to f9e levels4 4 ,,ii ,crime ,prev5tion & ,p5alties #bja4 ,e/abli%m5t ( electronic bir? & dea? regi/ration sy/ems ,9 consultation ) ! ,secret>y ( ,heal? & ,human ,s]vices & ! ,commission] ( ,social ,security1 ! ,secret>y ( ,homel& ,security %all take ! foll[+ actions3 7#a7 ,"w ) ! ,/ates to e/abli% a common data set & common data ex*ange protocol = electronic bir? regi/ration sy/ems & dea? regi/ration sy/ems4 7#b7 ,coord9ate requirem5ts = su* sy/ems to align ) a national model4 7#c7 ,ensure t fraud prev5tion is built into ! design ( electronic vital regi/ration sy/ems 9 ! collection ( vital ev5t data1 ! issuance ( bir? c]tificates1 & ! ex*ange ( data among gov]nm5t ag5cies4 7#d7 ,ensure t electronic sy/ems = issu+ bir? c]tificates1 9 ! =m ( pr9t$ ab/racts ( bir? records or digitiz$ images1 employ a common =mat ( ! c]tifi$ copy1 s t ^? requir+ su* docum5ts c quickly confirm _! validity4 7#e7 ,e/abli% uni=m field requirem5ts = ,/ate bir? regi/ries4 7#f7 ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 e/abli% a process ) ! ,dep>tm5t ( ,def5se t w result 9 ! %>+ ( data1 ) ! ,/ates & ! ,social ,security ,adm9i/ration1 reg>d+ dea?s ( ,unit$ ,/ates milit>y p]sonnel & ! bir? & dea? ( _! dep5d5ts4 7#g7 ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 e/abli% a process ) ! ,dep>tm5t ( ,/ate to improve regi/ration1 notification1 & ! %>+ ( data ) ! ,/ates & ! ,social ,security ,adm9i/ration1 reg>d+ bir?s & dea?s ( ,unit$ ,/ates citiz5s abroad4 7#h7 ,n lat] ?an #c ye>s aft] ! date ( e/abli%m5t ( databases provid$ = "u ?is section1 require ,/ates to record & reta9 electronic records ( p]t95t id5tification in=mation collect$ f reque/ors :o are n ! regi/rants4 7#i7 ,n lat] ?an #f mon?s aft] ! date ( ! enactm5t ( ?is ,act1 submit to ,congress a report on :e!r !re is a ne$ = ,f$]al laws to address p5alties = fraud & misuse ( vital records & :e!r violations are suffici5tly en=c$4 #bjb4 ,enhanc$ p5alties = docum5t fraud ,section #ajbh7;b77#c7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subp>agraph 7,b71 by /rik+ 8or0 at ! end2 7#b7 by r$esignat+ subp>agraph 7,c7 z subp>agraph 7,d72 & 7#c7 by ins]t+ aft] subp>agraph 7,b7 ! foll[+3 7,c7 to facilitate illegal immigration or human smuggl+2 or 4 #bjc4 ,ali5 smuggl+ & t]rorism prev5tion 7a7 ,*ecks aga9/ t]rori/ wat*li/ ,! ,secret>y ( ,homel& ,security %all1 to ! ext5t practicable1 *eck aga9/ all available t]rori/ wat*li/s ^? p]sons suspect$ ( ali5 smuggl+ & smuggl$ individuals :o are int]dict$ at ! l&1 air1 & sea bord]s ( ! ,unit$ ,/ates4 7b7 ,/r5g!n+ prosecution & puni%m5t ( ali5 smuggl]s ,section #bgd7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd7;a77 is am5d$-- 7#a7 by am5d+ ! subsection head+ to read z foll[s3 ,br++ ,91 ,h>bor+1 & ,smuggl+ ( ,unlawful & ,t]rori/ ,ali5s4--2 7#b7 by am5d+ p>agraphs 7#a7 ?r\gh 7#b7 to read z foll[s3 7#a7 7,a7 ,:oev]1 kn[+ or 9 reckless disreg>d ( ! fact t an individual is an ali5 :o lacks lawful au?ority to come to1 ent]1 or reside 9 ! ,unit$ ,/ates1 kn[+ly-- 7i7 br+s t individual to ! ,unit$ ,/ates 9 any mann] :atsoev] reg>dless ( any future (ficial action :i* may be tak5 ) respect to su* individual2 7ii7 recruits1 enc\rages1 or induces t individual to come to1 ent]1 or reside 9 ! ,unit$ ,/ates2 7iii7 transports or moves t individual 9 ! ,unit$ ,/ates1 9 fur!rance ( _! unlawful pres5ce2 or 7iv7 h>bors1 conceals1 or %ields f detection ! individual 9 any place 9 ! ,unit$ ,/ates1 includ+ any build+ or any means ( transportation2 or attempts or conspires to d s1 %all be puni%$ z provid$ 9 subp>agraph 7,c74 7,b7 ,:oev]1 kn[+ t an individual is an ali51 br+s t individual to ! ,unit$ ,/ates 9 any mann] :atsoev] at a place1 o!r ?an a designat$ port ( entry or place designat$ by ! ,secret>y ( ,homel& ,security1 reg>dless ( :e!r su* individual has receiv$ prior (ficial au?orization to come to1 ent]1 or reside 9 ! ,unit$ ,/ates & reg>dless ( any future (ficial action :i* may be tak5 ) respect to su* individual1 or attempts or conspires to d s1 %all be puni%$ z provid$ 9 subp>agraph 7,c74 7,c7 ,:oev] commits an (f5se "u ?is p>agraph %all1 = ea* individual 9 respect to :om su* a violation occurs-- 7i7 if ! (f5se results 9 ! dea? ( any p]son1 be f9$ "u title #ah1 ,unit$ ,/ates ,code1 & subject to ! p5alty ( dea? or imprisonm5t = any t]m ( ye>s or = life2 7ii7 if ! (f5se involves kidnapp+1 an attempt to kidnap1 ! conduct requir$ = aggravat$ sexual abuse 7z def9$ 9 section #bbda ( title #ah1 ,unit$ ,/ates ,code1 )\t reg>d to :]e x takes place71 or an attempt to commit su* abuse1 or an attempt to kill1 be f9$ "u title #ah1 ,unit$ ,/ates ,code1 or imprison$ = any t]m ( ye>s or life1 or bo?2 7iii7 if ! (f5se involves an individual :o ! def5dant knew 0 engag$ 9 or int5d$ to engage 9 t]rori/ activity 7z def9$ 9 section #bab7;a77#c77;,b771 be f9$ "u title #ah1 ,unit$ ,/ates ,code1 or imprison$ n m ?an #cj ye>s1 or bo?2 7iv7 if ! (f5se results 9 s]i\s bodily injury 7z def9$ 9 section #acfe ( title #ah1 ,unit$ ,/ates ,code7 or places 9 jeop>dy ! life ( any p]son1 be f9$ "u title #ah1 ,unit$ ,/ates ,code1 or imprison$ n m ?an #bj ye>s1 or bo?2 7v7 if ! (f5se is a violation ( p>agraph 7#a77;,a77i7 & 0 committ$ = ! purpose ( pr(it1 comm]cial advantage1 or private f9ancial ga91 or if ! (f5se 0 committ$ ) ! int5t or reason to believe t ! individual unlawfully br\ght into ! ,unit$ ,/ates w commit an (f5se aga9/ ! ,unit$ ,/ates or any ,/ate t is puni%able by imprisonm5t = m ?an #a ye>1 be f9$ "u title #ah1 ,unit$ ,/ates ,code1 & imprison$1 9 ! case ( a fir/ or second violation1 n less ?an #c nor m ?an #aj ye>s1 & = any o!r violation1 n less ?an #e nor m ?an #ae ye>s2 7vi7 if ! (f5se is a violation ( p>agraphs 7#a77;,a77ii71 7iii71 or 7iv71 or p>agraph 7#a77;,b71 & 0 committ$ = ! purpose ( pr(it1 comm]cial advantage1 or private f9ancial ga91 be f9$ "u title #ah1 ,unit$ ,/ates ,code1 or imprison$ n m ?an #aj ye>s1 or bo?2 7vii7 if ! (f5se involves ! transit ( ! def5dant's sp\se1 *ild1 sibl+1 p>5t1 gr&p>5t1 or niece or nephew1 & ! (f5se is n describ$ 9 any ( clauses 7i7 ?r\gh 7vi71 be f9$ "u title #ah1 ,unit$ ,/ates ,code1 or imprison$ n m ?an #a ye>1 or bo?2 & 7viii7 9 any o!r case1 be f9$ "u title #ah1 ,unit$ ,/ates ,code1 or imprison$ n m ?an #e ye>s1 or bo?4 7#b7 7,a7 ,!re is extrat]ritorial jurisdiction ov] ! (f5ses describ$ 9 p>agraph 7#a74 7,b7 ,9 a prosecution = a violation (1 or an attempt or conspiracy to violate1 subsection 7a77#a77;,a77i71 7a77#a77;,a77ii71 or 7a77#a77;,b71 t occurs on ! high seas1 no def5se bas$ on necessity c be rais$ unless ! def5dant-- 7i7 z soon z practicable1 report$ to ! ,coa/ ,gu>d ! circum/ances ( ! necessity1 & if a rescue is claim$1 ! "n1 description1 regi/ry numb]1 & location ( ! vessel engag+ 9 ! rescue2 & 7ii7 did n br+1 attempt to br+1 or 9 any mann] int5tionally facilitate ! entry ( any ali5 into ! l& t]ritory ( ! ,unit$ ,/ates )\t lawful au?ority1 unless exig5t circum/ances exi/$ t plac$ ! life ( t ali5 9 dang]1 9 :i* case ! report+ requirem5t set =? 9 clause 7i7 is satisfi$ by notify+ ! ,coa/ ,gu>d z soon z practicable aft] deliv]+ ! ali5 to em]g5cy m$ical or law en=cem5t p]sonnel a%ore4 7,c7 ,x is n a violation (1 or an attempt or conspiracy to violate1 clause 7iii7 or 7iv7 ( p>agraph 7#a77;,a71 or p>agraph 7#a77;,a77ii7 7except if a p]son recruits1 enc\rages1 or induces an ali5 to come to or ent] ! ,unit$ ,/ates71 = a religi\s d5om9ation hav+ a bona fide nonpr(it1 religi\s organization 9 ! ,unit$ ,/ates1 or ! ag5ts or (fic] ( su* d5om9ation or organization1 to enc\rage1 invite1 call1 all[1 or enable an ali5 :o is pres5t 9 ! ,unit$ ,/ates to p]=m ! vocation ( a m9i/] or mission>y = ! d5om9ation or organization 9 ! ,unit$ ,/ates z a volunte] :o is n comp5sat$ z an employee1 not)/&+ ! provision ( room1 bo>d1 travel1 m$ical assi/ance1 & o!r basic liv+ exp5ses1 provid$ ! m9i/] or mission>y has be5 a memb] ( ! d5om9ation = at lea/ "o ye>4 7,d7 ,= purposes ( ?is p>agraph & p>agraph 7#a7-- 7i7 ! t]m ,unit$ ,/ates means ! sev]al ,/ates1 ! ,di/rict ( ,columbia1 ! ,commonweal? ( ,pu]to ,rico1 ,guam1 ,am]ican ,samoa1 ! ,unit$ ,/ates ,virg9 ,isl&s1 ! ,commonweal? ( ! ,nor!rn ,m>iana ,isl&s1 & any o!r t]ritory or possession ( ! ,unit$ ,/ates2 & 7ii7 ! t]m lawful au?ority means p]mission1 au?orization1 or waiv] t is expressly provid$ = 9 ! immigration laws ( ! ,unit$ ,/ates or ! regulations prescrib$ "u ^? laws & does n include any su* au?ority secur$ by fraud or o!rwise obta9$ 9 violation ( law or au?ority t has be5 s\ght b n approv$4 4 7c7 ,m>itime law en=cem5t 7#a7 ,p5alties ,subsection 7b7 ( section #bbcg ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ to read z foll[s3 7b7 ,:oev] int5tionally violates ?is section %all-- 7#a7 if ! (f5se results 9 dea? or involves kidnapp+1 an attempt to kidnap1 ! conduct requir$ = aggravat$ sexual abuse 7z def9$ 9 section #bbda )\t reg>d to :]e x takes place71 or an attempt to commit su* abuse1 or an attempt to kill1 be f9$ "u su* title or imprison$ = any t]m ( ye>s or life1 or bo?2 7#b7 if ! (f5se results 9 s]i\s bodily injury 7z def9$ 9 section #acfe ( ?is title7 or transportation "u inhumane conditions1 be f9$ "u ?is title1 imprison$ n m ?an #ae ye>s1 or bo?2 7#c7 if ! (f5se is committ$ 9 ! c\rse ( a violation ( section #bgd ( ! ,immigration & ,nationality ,act 7ali5 smuggl+72 *apt] #gg 7peonage1 slav]y1 & traffick+ 9 p]sons71 section #aaa 7%ipp+71 #aaa;,a 7int]f]5ce ) vessels71 #aac 7/ol5 prop]ty71 or #aag 7transportation = illegal sexual activity7 ( ?is title2 *apt] #gje 7m>itime drug law en=cem5t7 ( title #df1 or title ,,ii ( ! ,act ( ,june #ae1 #aiag 7*apt] #cj2 #dj ,/at4 #bbj71 be f9$ "u ?is title or imprison$ = n m ?an #aj ye>s1 or bo?2 & 7#d7 9 any o!r case1 be f9$ "u ?is title or imprison$ = n m ?an #e ye>s1 or bo?4 4 7#b7 ,limitation on necessity def5se ,section #bbcg7;c7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 by ins]t+ 7#a7 aft] 7c72 7,b7 by add+ at ! end ! foll[+3 7#b7 ,9 a prosecution = a violation ( ?is section1 no def5se bas$ on necessity c be rais$ unless ! def5dant-- 7,a7 z soon z practicable ^u rea*+ %ore1 deliv]$ ! p]son ) respect to :i* ! necessity arose to em]g5cy m$ical or law en=cem5t p]sonnel2 7,b7 z soon z practicable1 report$ to ! ,coa/ ,gu>d ! circum/ances ( ! necessity result+ giv+ rise to ! def5se2 & 7,c7 did n br+1 attempt to br+1 or 9 any mann] int5tionally facilitate ! entry ( any ali51 z t t]m is def9$ 9 section #aja7;a77#c7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a77#c771 into ! l& t]ritory ( ! ,unit$ ,/ates )\t lawful au?ority1 unless exig5t circum/ances exi/$ t plac$ ! life ( t ali5 9 dang]1 9 :i* case ! report+ requirem5t ( subp>agraph 7,b7 is satisfi$ by notify+ ! ,coa/ ,gu>d z soon z practicable aft] deliv]+ t p]son to em]g5cy m$ical or law en=cem5t p]sonnel a%ore4 4 7#c7 ,def9ition ,section #bbcg7;e7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 by /rik+ & at ! end ( p>agraph 7#c72 7,b7 by /rik+ ! p]iod at ! end ( p>agraph 7#d7 & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+3 7#e7 ! t]m transportation "u inhumane conditions means ! transportation ( p]sons 9 an eng9e comp>tm5t1 /orage comp>tm5t1 or o!r conf9$ space1 transportation at an excessive spe$1 transportation ( a numb] ( p]sons 9 excess ( ! rat$ capacity ( ! means ( transportation1 or int5tionally gr\nd+ a vessel 9 :i* p]sons are be+ transport$4 4 7d7 ,am5dm5t to ! s5t5c+ guidel9es 7#a7 ,9 g5]al ,pursuant to its au?ority "u section #iid ( title #bh1 ,unit$ ,/ates ,code1 & 9 accordance ) ?is section1 ! ,unit$ ,/ates ,s5t5c+ ,commission %all review &1 if appropriate1 am5d ! s5t5c+ guidel9es & policy /atem5ts applicable to p]sons convict$ ( ali5 smuggl+ (f5ses & crim9al failure to heave to or ob/ruction ( bo>d+4 7#b7 ,consid]ations ,9 c>ry+ out ?is section1 ! ,s5t5c+ ,commission1 %all-- 7,a7 consid] provid+ s5t5c+ enhancem5ts or /iff5+ exi/+ enhancem5ts = ^? convict$ ( (f5ses describ$ 9 subsection 7a7 t-- 7i7 involve a patt]n ( cont9u$ & flagrant violations2 7ii7 are "p ( an ongo+ comm]cial organization or ent]prise2 7iii7 involve ali5s :o 7 transport$ 9 gr\ps ( t5 or m2 7iv7 involve ! transportation or ab&onm5t ( ali5s 9 a mann] t endang]$ _! lives2 or 7v7 involve ! facilitation ( t]rori/ activity2 & 7,b7 consid] cross-ref]5ces to ! guidel9es = ,crim9al ,sexual ,abuse & ,attempt$ ,murd]4 7#c7 ,exp$it$ proc$ures ,! ,commission may promulgate ! guidel9es or am5dm5ts "u ?is section 9 accordance ) ! proc$ures set =? 9 section #ba7;a7 ( ! ,s5t5c+ ,act ( #aihg1 z ?\gh ! au?ority "u t ,act _h n expir$4 #bjd4 ,eligibility = ,/ate crim9al ali5 assi/ance program fund+ 7a7 ,9 g5]al ,! ,attorney ,g5]al %all-- 7#a7 det]m9e annually :i* ,/ate or local jurisdictions are n 9 compliance ) section #fdb ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act 7,public ,law #ajd-bjh7 & %all report su* det]m9ations to ,congress on ,m>* #a ( ea* ye>2 & 7#b7 issue a report conc]n+ ! compliance ( any p>ticul> ,/ate or local jurisdiction at ! reque/ ( any ,memb] ( ,congress4 7b7 ,inc>c]ation ,section #bda7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abca7;i77 is am5d$ by add+ at ! end ! foll[+3 7#g7 ,a ,/ate 7or a political subdivision ( a ,/ate7 %all n be eligible to ent] into a contractual arrangem5t "u p>agraph 7#a7 if ! ,/ate 7or political subdivision7 has be5 det]m9$ by ! ,attorney ,g5]al to be out ( compliance ) section #fdb ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act 7,public ,law #ajd-bjh74 ,su* ,/ate 7or political subdivision7 %all rema9 ineligible until ! ,attorney ,g5]al det]m9es t ! ,/ate 7or political subdivision7 has come into compliance4 4 #bje4 ,,ice immigration en=cem5t ag5ts 7a7 ,9 g5]al ,! ,secret>y %all au?orize all immigration en=cem5t ag5ts & deportation (fic]s ( ,immigration & ,cu/oms ,en=cem5t :o h successfully complet$ basic immigration law en=cem5t tra9+ to ex]cise ! p[]s conf]r$ by-- 7#a7 section #bhg7;a77#e77;,a7 ( ! ,immigration & ,nationality ,act to arre/ = any (f5se aga9/ ! ,unit$ ,/ates2 7#b7 section #bhg7;a77#e77;,b7 ( ! ,immigration & ,nationality ,act to arre/ = any felony2 7#c7 section #bgd7;a7 ( ! ,immigration & ,nationality ,act to arre/ = br++ 91 transport+1 or h>bor+ c]ta9 ali5s1 or induc+ !m to ent]2 7#d7 section #bhg7;a7 ( ! ,immigration & ,nationality ,act to execute w>rants ( arre/ = adm9i/rative immigration violations issu$ "u section #bcf ( ! ,act or to execute w>rants ( crim9al arre/ issu$ "u ! au?ority ( ! ,unit$ ,/ates2 & 7#e7 section #bhg7;a7 ( ! ,act to c>ry fire>ms1 provid$ t !y are individually qualifi$ by tra9+ & exp]i5ce to h&le & safely op]ate ! fire>ms !y are p]mitt$ to c>ry1 ma9ta9 pr(ici5cy 9 ! use ( su* fire>ms1 & adh]e to ! provisions ( ! en=cem5t /&>d gov]n+ ! use ( =ce4 7b7 ,pay ,immigration en=cem5t ag5ts %all be paid on ! same scale z ,immigration & ,cu/oms ,en=cem5t deportation (fic]s & %all receive ! same b5efits4 #bjf4 ,,ice det5tion en=cem5t (fic]s 7a7 ,au?orization ,! ,secret>y is au?oriz$ to hire #b1ejj ,immigration & ,cu/oms ,en=cem5t det5tion en=cem5t (fic]s4 7b7 ,duties ,det5tion en=cem5t (fic]s :o h successfully complet$ det5tion en=cem5t (fic]s' basic tra9+ %all be responsible =-- 7#a7 tak+ & ma9ta9+ cu/ody ( any p]son :o has be5 arre/$ by an immigration (fic]2 7#b7 transport+ & gu>d+ immigration deta9ees2 7#c7 secur+ ,,ice det5tion facilities2 & 7#d7 assi/+ 9 ! process+ ( deta9ees4 #bjg4 ,additional ,,ice deportation (fic]s & support /aff 7a7 ,9 g5]al ,! ,secret>y %all1 subject to ! availability ( appropriations = su* purpose1 increase ! numb] ( positions = full-"t active-duty ,immigration & ,cu/oms ,en=cem5t deportation (fic]s by #e1jjj above ! numb] ( full-"t positions = :i* funds 7 appropriat$ = fiscal ye> #bjac4 7b7 ,support /aff ,! ,secret>y %all1 subject to ! availability ( appropriations = su* purpose1 increase ! numb] ( positions = full-"t support /aff = ,immigration & ,cu/oms ,en=cem5t deportation (fic]s by #gjj above ! numb] ( full-"t positions = :i* funds 7 appropriat$ = fiscal ye> #bjac4 #bjh4 ,assi/+ gang & drug task =ces ,! ,secret>y %all assign at lea/ "o ,immigration & ,cu/oms ,en=cem5t deportation (fic] or immigration en=cem5t ag5t to s]ve z a memb] ( any ,/ate or local gang or drug task =ce-- 7#a7 if ! task =ce reque/s su* assi/ance 9 writ+ to an ,,ice field (fice2 & 7#b7 = z long z ! task =ce rema9s active & wants su* assi/ance4 #bji4 ,protect+ communities 7a7 ,prisons & jails ,! ,secret>y %all assign an ,immigration & ,cu/oms ,en=cem5t deportation (fic] or immigration en=cem5t ag5t to e ,f$]al1 ,/ate1 & ,c\nty prison or jail facility4 7b7 ,deta9]s ,immigration & ,cu/oms ,en=cem5t deportation (fic]s & immigration en=cem5t ag5ts assign$ to a prison or jail facility are requir$ to place a deta9] on e ali5 !y det]m9e is unlawfully pres5t 9 ! ,unit$ ,/ates4 #baj4 ,protect+ public safety & remov+ crim9al ali5s 7a7 ,notices ,to appe> ,not)/&+ any o!r provision ( law1 immigration (fic]s :o enc\nt]1 "u any circum/ances1 an ali5 li/$ 9 subsection 7b7 ( ?is section are requir$ to process su* ali5s & ref] !m = removal proce$+s by issu+ a ,notice to ,appe>4 7b7 ,ali5s cov]$ ,ali5s cov]$ by subsection 7a7 ( ?is section include any ali5 :o is unlawfully pres5t 9 ! ,unit$ ,/ates1 :e!r su* ali5 ent]$ )\t inspection or violat$ ! t]ms ( admission1 & :o3 7#a7 ,has be5 convict$ ( any felony2 7#b7 ,has be5 convict$ ( any two or m misdemeanors2 7#c7 ,has be5 convict$ ( a crime involv+ moral turpitude2 7#d7 ,has be5 convict$ ( any felony or misdemeanor involv+ ! op]ation ( a vehicle :ile "u ! influ5ce ( alcohol or drugs2 7#e7 ,has be5 convict$ ( any felony or misdemeanor involv+ dome/ic viol5ce1 sexual assault1 or sexual abuse ( a *ild2 7#f7 ,has a kn[n or suspect$ gang affiliation2 7#g7 ,assaults any law en=cem5t (fic]2 or 7#h7 ,poses a risk to public safety or national security4 #baa4 ,pilot program = electronic field process+ 7a7 ,9 g5]al ,! ,secret>y %all e/abli% a pilot program 9 at lea/ five ( ! #aj ,immigration & ,cu/oms ,en=cem5t field (fices ) ! l>ge/ removal caseloads to all[ ,immigration & ,cu/oms deportation (fic]s & immigration en=cem5t ag5ts to-- 7#a7 electronically process & s]ve *>g+ docum5ts1 includ+ ,notices to ,appe>1 :ile 9 ! field2 & 7#b7 electronically process & place deta9]s :ile 9 ! field4 7b7 ,duties ,! pilot program describ$ 9 subsection 7a7 %all be design$ to all[ deportation (fic]s & immigration en=cem5t ag5ts to use h&held or vehicle-m\nt$ comput]s to-- 7#a7 ent] any requir$ data1 includ+ p]sonal in=mation ab\t ! ali5 subject & ! reason = issu+ ! docum5t2 7#b7 apply ! electronic signature ( ! issu+ (fic] or ag5t2 7#c7 set ! date ! ali5 is requir$ to appe> be=e an immigration judge1 9 ! case ( ,notices to ,appe>2 7#d7 pr9t any docum5ts ! ali5 subject may be requir$ to sign1 along ) additional copies ( docum5ts to be s]v$ on ! ali52 & 7#e7 int]face ) ! ,,en=ce database s t all data is /or$ & retrievable4 7c7 ,con/ruction ,! pilot program describ$ 9 subsection 7a7 %all be design$ to replace1 to ! ext5t possible1 ! curr5t pap]work & data-entry process us$ = issu+ su* *>g+ docum5ts & deta9]s4 7d7 ,deadl9e ,! ,secret>y %all initiate ! pilot program describ$ 9 subsection 7a7 )9 #f mon?s ( ! date ( enactm5t ( ?is ,act4 7e7 ,report ,! ,gov]nm5t ,acc\ntability ,(fice %all report to ! ,judici>y ,committee ( ! ,s5ate & ! ,h\se ( ,repres5tatives no lat] ?an #ah mon?s aft] ! date ( enactm5t ( ?is ,act on ! effectiv5ess ( ! pilot program & provide recomm5dations = improv+ x4 7f7 ,advisory ,c\ncil ,! ,,ice ,advisory ,c\ncil e/abli%$ by section #bag ( ?is ,act %all include an recomm5dations on h[ ! pilot program %\ld "w 9 ! fir/ qu>t]ly report ( ! ,c\ncil1 & %all include assessm5ts ( ! program & recomm5dations = improvem5t 9 ea* subsequ5t report4 #bab4 ,re/rict+ visas = c\ntries t refuse to repatriate _! nationals 7a7 ,p5alties relat$ to removal ,section #bdc ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abec7 is am5d$ by /rik+ subsection 7d74 7b7 ,c\ntries to :i* ali5s may be remov$ ,section #bda7;b7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abca7;b77 is am5d$ by add+ at ! end ! foll[+3 7#d7 ,discont9u+ grant+ c]ta9 visas & d5y+ admission to nationals ( c\ntry d5y+ or delay+ accept+ ali5s 7,a7 ,discont9u+ grant+ visas ,except z provid$ "u subp>agraph 7,c71 if a c\ntry is li/$ 9 ! mo/ rec5t qu>t]ly report submitt$ by ! ,secret>y ( ,homel& ,security to ! ,congress "u subp>agraph 7,e71 ! ,secret>y ( ,/ate may n issue a nonimmigrant visa pursuant to section #aja7;a77#ae7 to a citiz51 subject1 national1 or resid5t ( su* c\ntry until-- 7i7 ! ,secret>y ( ,homel& ,security notifies ! ,secret>y ( ,/ate t ! c\ntry %\ld no long] be s li/$2 or 7ii7 ea* ali5 li/$ 9 ! report ) respect to su* c\ntry has o!rwise be5 remov$ f ! ,unit$ ,/ates4 7,b7 ,d5y+ admission to nationals & =eign gov]nm5t (ficials ,except z provid$ "u subp>agraph 7,c71 if a c\ntry is li/$ 9 ! mo/ rec5t qu>t]ly report submitt$ by ! ,secret>y ( ,homel& ,security to ! ,congress "u subp>agraph 7,e71 ! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,secret>y ( ,/ate1 %all d5y admission to any citiz51 subject1 national1 or resid5t ( t c\ntry :o has receiv$ a nonimmigrant visa pursuant to section #aja7;a77#ae74 7,c7 ,exception ,subp>agraphs 7,a7 & 7,b7 d n apply if ! ,secret>y ( ,/ate det]m9es t ! life or fre$om ( ! visa applicant or individual seek+ admission w\ld be ?reat5$ 9 ! c\ntry li/$ "u subp>agraph 7,e74 7,d7 ,effect ( unau?oriz$ issuance ,any visa issu$ 9 violation ( ?is p>agraph %all be null & void4 7,e7 ,qu>t]ly reports ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & e #c mon?s !reaft]1 ! ,secret>y ( ,homel& ,security %all submit a report to ! ,congress t-- 7i7 li/s all ! c\ntries t d5y or unreasonably delay ! acceptance ( at lea/ #aj p]c5t ( ! total numb] ( ali5s :o-- 7,i7 are physically pres5t 9 ! ,unit$ ,/ates2 7,,ii7 are a citiz51 subject1 national1 or resid5t ( su* c\ntry2 & 7,,iii7 h receiv$ a f9al ord] ( removal2 & 7ii7 includes ! total numb] ( ali5s describ$ "u clause 7i71 organiz$ by-- 7,i7 "n2 7,,ii7 c\ntry2 7,,iii7 det5tion /atus2 & 7,,iv7 crim9al /atus4 7,f7 ,compliance ) repatriation ,if ! ,secret>y ( ,homel& ,security det]m9es t a c\ntry li/$ 9 ! qu>t]ly report "u subp>agraph 7,e7 has accept$ ea* ali5 li/$ ) respect to t c\ntry "u subp>agraph 7,e77ii71 ! c\ntry %all be remov$ f ! li/ 9 ! next qu>t]ly report submitt$ "u subp>agraph 7,e7 & %all n be subject to ! sanctions describ$ 9 ?is p>agraph1 unless subp>agraph 7,e7 applies to su* c\ntry ) respect to ano!r ali54 7,g7 ,d5ies or unreasonably delays 7i7 ,9 g5]al ,except z provid$ "u clause 7ii71 9 ?is p>agraph1 a c\ntry d5ies or unreasonably delays ! acceptance ( an ali5 :o is a citiz51 subject1 national1 or resid5t ( ! c\ntry if ! c\ntry does n accept ! ali5 )9 ! removal p]iod4 7ii7 ,ali5 t may n be remov$ ,= purposes ( clause 7i71 a c\ntry does n d5y or unreasonably delay ! acceptance ( an ali5 :o is a citiz51 subject1 national1 or resid5t ( ! c\ntry if su* ali5 may n be remov$ pursuant to ?is section4 4 #bac4 ,additional ,,ice det5tion space 7a7 ,9 g5]al ,! ,secret>y ( ,homel& ,security %all make arrangem5ts = ! availability ( #aj1jjj additional b$s = deta9+ ali5s tak5 into cu/ody by immigration (ficials4 7b7 ,implem5tation ,ef=ts %all be made to-- 7#a7 contract private facilities :5ev] possible to promote effici5t use & to limit ! ,f$]al ,gov]nm5t's ma9t5ance ( & liability = additional infra/ructure2 7#b7 utilize ,/ate & local facilities = ! provision ( additional b$s2 & 7#c7 utilize ,,brac facilities or active duty facilities4 7c7 ,con/ruction ,! ,dep>tm5t ( ,homel& ,security %all con/ruct facilities z necess>y to meet ! rema9d] ( ! #aj1jjj new b$s to be provid$4 #bad4 ,additional immigration judge%ips & law cl]ks 7a7 ,judge%ips ,! ,attorney ,g5]al %all create & fill tw5ty additional ,immigration ,judge%ips )9 #f mon?s aft] ! date ( enactm5t ( ?is ,act4 7b7 ,cl]k%ips ,! ,attorney ,g5]al %all also ensure t = e #b ,immigration ,judges !re %all be no few] ?an "o law cl]k d$icat$ to assi/+ ,immigration ,judges4 #bae4 ,additional ,,ice prosecutors ,! ,secret>y %all increase by sixty ! numb] ( full-"t trial attorneys work+ = ! ,immigration & ,cu/oms ,en=cem5t ,(fice ( ! ,pr9cipal ,legal ,advisor4 #baf4 ,ensur+ ! safety ( ,,ice (fic]s & ag5ts 7a7 ,body armor ,! ,secret>y %all ensure t e ,immigration & ,cu/oms ,en=cem5t deportation (fic] & immigration en=cem5t ag5t on duty is issu$ high-quality body armor t is appropriate = ! climate & risks fac$ by ! ag5t4 ,en\gh body armor mu/ be pur*as$ to cov] e ag5t 9 ! field4 7b7 ,weapons ,! ,secret>y %all ensure t ,immigration & ,cu/oms ,en=cem5t deportation (fic]s & immigration en=cem5t ag5ts are equipp$ ) weapons t are reliable & effective to protect !mselves1 _! fell[ ag5ts1 & innoc5t ?ird p>ties f ! ?reats pos$ by arm$ crim9als4 ,su* weapons %all include1 at a m9imum1 /&>d-issue h&guns1 ,m-#d 7or equival5t7 rifles1 & ,tas]s4 #bag4 ,,ice ,advisory ,c\ncil 7a7 ,e/abli%m5t ,an ,,ice ,advisory ,c\ncil %all be e/abli%$ )9 #c mon?s ( enactm5t ( ?is ,act4 7b7 ,memb]%ip ,! ,,ice ,advisor ,c\ncil %all be compris$ ( sev5 memb]s4 7#a7 ,memb]s are to be appo9t$ 9 ! foll[+ mann]3 7,a7 ,"o memb] %all be appo9t$ by ! ,presid5t2 7,b7 ,"o memb] %all be appo9t$ by ! ,*airman ( ! ,judici>y ,committee ( ! ,h\se ( ,repres5tatives2 7,c7 ,"o memb] %all be appo9t$ by ! ,*airman ( ! ,judici>y ,committee ( ! ,s5ate2 7,d7 ,"o memb] %all be appo9t$ by ! ,local #eaa1 ! ,,ice prosecutor's union2 & 7,e7 ,?ree memb]s %all be appo9t$ by ! ,national ,immigration & ,cu/oms ,en=cem5t ,c\ncil4 7#b7 ,memb]s %all s]ve r5ewable1 #b-ye> t]ms4 7#c7 ,memb]%ip %all be volunt>y & non-remun]at$1 except t memb]s w receive reimbursem5t f ,,ice = travel & o!r relat$ exp5ses4 7#d7 ,memb]s :o are employ$ by ,,ice %all be protect$ f retaliation by _! sup]visors1 manag]s1 & o!r ,,dhs employees = _! p>ticipation on ! ,c\ncil4 7c7 ,purpose ,! purpose ( ! ,c\ncil is to advise ! ,congress & ! ,director ( ,immigration & ,cu/oms ,en=cem5t on issues includ+ ! foll[+3 7#a7 ,! curr5t /atus ( ,,ice immigration en=cem5t ef=ts1 includ+ prosecutions & removals1 ! effectiv5ess ( su* ef=ts1 & h[ en=cem5t c\ld be improv$2 7#b7 ,! effectiv5ess ( coop]ative ef=ts betwe5 ,,ice & o!r law en=cem5t ag5cies1 includ+ additional types ( en=cem5t activities t ,,ice %\ld be engag$ 91 su* z ,/ate & local crim9al task =ces2 7#c7 ,p]sonnel1 equipm5t1 & o!r res\rce ne$s ( ,,ice field p]sonnel2 7#d7 ,improvem5ts t %\ld be made to ,,ice's organizational /ructure1 includ+ :e!r ! position ( immigration en=cem5t ag5t %\ld be m]g$ into ! deportation (fic] position2 & 7#e7 ,! effectiv5ess ( specific en=cem5t policies & regulations promulgat$ by ,,ice ,headqu>t]s1 & :e!r o!r en=cem5t priorities %\ld be consid]$4 7d7 ,reports ,! ,c\ncil %all provide qu>t]ly reports to ! ,*airm5 & ,rank+ ,memb]s ( ! ,judici>y ,committees ( ! ,s5ate & ! ,h\se ( ,repres5tatives & to ! ,director ( ,immigration & ,cu/oms ,en=cem5t4 ,! ,c\ncil memb]s %all meet directly ) ! ,*airm5 & ,rank+ ,memb]s 7or _! designat$ repres5tatives7 & ) ! ,director to discuss _! reports e #f mon?s4 ,,iii ,ga9+ ,op]ational ,control ( ,am]ica's ,bord]s #cja4 ,automat$ entry-exit control sy/em 7a7 ,sy/em ,n lat] ?an #b ye>s aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y %all develop ! biometric automat$ entry & exit control sy/em requir$ by ,sec4 #aaj ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7,public ,law #ajd-bjh71 :i* 0 duly enact$ by ,congress & sign$ into law4 7b7 ,pilot exit programs ,n lat] ?an #f mon?s aft] ! date ( enactm5t ( ?is ,act1 ! ,secret>y %all e/abli% biometric exit pilot programs at a m9imum ( #aj l& ports ( entry1 includ+ at lea/ two ea* 9 ,cali=nia1 ,arizona1 ,new ,mexico1 & ,texas1 & at lea/ two on ! ,unit$ ,/ates-,canada bord]4 7c7 ,purpose ,su* pilot programs1 at a m9imum %all mat* all nonimmigrant visa hold]s :o dep>t ! ,unit$ ,/ates ?r\gh ! pilot port ) _! initial entry into ! ,unit$ ,/ates & report :e!r !y dep>t$ )9 ! t]ms ( _! visas4 7d7 ,,dhs ,report ,! ,secret>y %all report to ,congress no lat] ?an "o ye> aft] ! date ( enactm5t ( ?is ,act1 & e #f mon?s !reaft]1 on ! effectiv5ess ( ! pilot programs1 includ+-- 7#a7 :at p]c5tage ( ali5s leav+ ! ,unit$ ,/ates ?r\gh ! pilot ports 7 track$ ?r\gh ! pilot2 7#b7 :at p]c5tage ( track$ ali5s violat$ ! duration ( _! visas2 & 7#c7 ! rate ( visa compliance by nonimmigrant visa type4 7e7 ,,gao ,report ,! ,g5]al ,acc\ntability ,(fice %all report to ,congress no lat] ?an "o ye> aft] ! date ( enactm5t ( ?is ,act on ! effectiv5ess ( ! pilot programs & recomm5dations = improv+ _! effectiv5ess & exp&+ !m nationwide4 #cjb4 ,measur+ bord] security 7a7 ,9 g5]al ,! ,dep>tm5t ( ,homel& ,security %all assess ! effectiv5ess ( bord] en=cem5t /rategies & tools by us+ ! metric ( op]ational control4 7b7 ,op]ational ,control ,def9$ ,9 ?is section1 ! t]m op]ational control means ! prev5tion ( all unlawful entries into ! ,unit$ ,/ates1 includ+ entries by t]rori/s1 o!r unlawful ali5s1 in/rum5ts ( t]rorism1 n>cotics1 & o!r contrab&4 7c7 ,,dhs report ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act & annually !reaft]1 ! ,secret>y %all submit to ,congress a report on ! progress made t[>d a*iev+ & ma9ta9+ op]ational control ov] ! entire int]national l& & m>itime bord]s ( ! ,unit$ ,/ates 9 accordance ) ?is section4 7d7 ,,gao report ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act & annually !reaft]1 ! ,g5]al ,acc\ntability ,(fice %all submit to ,congress a report on ! progress made t[>d a*iev+ & ma9ta9+ op]ational control ov] ! entire int]national l& & m>itime bord]s ( ! ,unit$ ,/ates 9 accordance ) ?is section4 #cjc4 ,national /rategy to a*ieve op]ational control ( ,am]ica's bord]s 7a7 ,requirem5t = national /rategy ,! ,secret>y1 9 consultation ) ! heads ( o!r appropriate ,f$]al ag5cies1 %all develop a national /rategy to secure ! bord]s t describes actions to be c>ri$ out to a*ieve op]ational control ov] all ports ( entry into ! ,unit$ ,/ates & ! int]national l& & m>itime bord]s ( ! ,unit$ ,/ates by ,decemb] #ca1 #bjae4 7b7 ,cont5t ,! national /rategy to secure ! bord]s %all include ! foll[+3 7#a7 ,an assessm5t ( ! ?reats pos$ by t]rori/s & t]rori/ gr\ps t may try to infiltrate ! ,unit$ ,/ates at locations along ! int]national l& & m>itime bord]s ( ! ,unit$ ,/ates4 7#b7 ,a risk assessm5t = all ,unit$ ,/ates ports ( entry & all portions ( ! int]national l& & m>itime bord]s ( ! ,unit$ ,/ates t includes a description ( activities be+ und]tak5-- 7,a7 to prev5t ! entry ( t]rori/s1 o!r unlawful ali5s1 in/rum5ts ( t]rorism1 n>cotics1 & o!r contrab& into ! ,unit$ ,/ates2 & 7,b7 to protect critical infra/ructure at or ne> su* ports ( entry or bord]s4 7#c7 ,an assessm5t ( ! mo/ appropriate1 practical1 & co/-effective means ( def5d+ ! int]national l& & m>itime bord]s ( ! ,unit$ ,/ates aga9/ ?reats to security & illegal transit1 includ+ intellig5ce capacities1 te*nology1 equipm5t1 p]sonnel1 & tra9+ ne$$ to address security vuln]abilities4 7#d7 ,an assessm5t ( /aff+ ne$s = all bord] security functions1 tak+ into acc\nt ?reat & vuln]ability in=mation p]ta9+ to ! bord]s & ! impact ( new security programs1 policies1 & te*nologies4 7#e7 ,a description ( ! bord] security roles & missions ( ,f$]al ,gov]nm5t1 ,/ate gov]nm5t1 local gov]nm5t1 & tribal au?orities1 & recomm5dations reg>d+ actions ! ,secret>y c c>ry out to improve coord9ation ) su* au?orities to enable bord] security & en=cem5t activities to be c>ri$ out 9 a m effici5t & effective mann]4 7#f7 ,an assessm5t ( exi/+ ef=ts & te*nologies us$ = bord] security & ! effect ( ! use ( su* ef=ts & te*nologies on ! safety1 civil rights1 private prop]ty rights1 privacy rights1 & civil lib]ties1 includ+ ! effects on ,am]icans liv+ 9 ! bord] region & local1 ,/ate1 & ,f$]al law en=cem5t (fic]s work+ 9 ! bord] region4 7#g7 ,a prioritiz$ li/ ( rese>* & developm5t objectives to enhance ! security ( ! int]national l& & m>itime bord]s ( ! ,unit$ ,/ates4 7#h7 ,an assessm5t ( additional det5tion facilities & b$s t are ne$$ to deta9 unlawful ali5s appreh5d$ at ,unit$ ,/ates ports ( entry or along ! int]national l& bord]s ( ! ,unit$ ,/ates4 7#i7 ,a s*$ule = ! implem5tation ( ! security measures describ$ 9 said /rategy1 includ+ a prioritization ( security measures1 reali/ic deadl9es = address+ ! security & en=cem5t ne$s1 an e/imate ( ! res\rces ne$$ to c>ry out su* measures1 & a description ( h[ su* res\rces %\ld be allocat$4 7c7 ,consultation ,9 develop+ ! national /rategy = bord] security1 ! ,secret>y %all consult ) repres5tatives (-- 7#a7 ,/ate1 local1 & tribal gov]nm5tal au?orities ) responsibility = locations along ! int]national l& & m>itime bord]s ( ! ,unit$ ,/ates2 & 7#b7 appropriate private sector entities1 nongov]nm5tal organizations1 & affect$ communities t h exp]tise 9 areas relat$ to bord] security4 7d7 ,coord9ation ,! national /rategy = bord] security %all be consi/5t ) ! ,national ,/rategy = ,m>itime ,security develop$ pursuant to ,homel& ,security ,presid5tial ,directive #ac1 dat$ ,decemb] #ba1 #bjjd4 7e7 ,submission to ,congress 7#a7 ,/rategy ,n lat] ?an ,decemb] #ca1 #bjac1 ! ,secret>y %all submit to ,congress ! national /rategy to a*ieve op]ational control ( ,u4,s4 bord]s4 7#b7 ,updates ,! ,secret>y %all submit to ,congress any update ( su* /rategy t ! ,secret>y det]m9es is necess>y1 n lat] ?an #cj days aft] su* update is develop$4 7f7 ,imm$iate action ,no?+ 9 ?is section may be con/ru$ to relieve ! ,secret>y ( ! responsibility to take all actions necess>y & appropriate to a*ieve & ma9ta9 imm$iate op]ational control ov] ! entire int]national l& & m>itime bord]s ( ! ,unit$ ,/ates4 #cjd4 ,improv+ bord] te*nology 7a7 ,equipm5t %>+ betwe5 dep>tm5t ( homel& security & dep>tm5t ( def5se ,! ,secret>ies ( ^! #b dep>tm5ts %all develop & implem5t a plan to use au?orities provid$ to ! ,secret>y ( ,def5se "u *apt] #ah ( title #aj1 ,unit$ ,/ates ,code1 to increase ! availability & use ( ,dep>tm5t ( ,def5se equipm5t1 includ+ unmann$ a]ial vehicles1 te!r$ a]o/at rad>s1 & o!r surveillance equipm5t1 to assi/ ! ,secret>y 9 c>ry+ out surveillance activities conduct$ at or ne> ! int]national l& bord]s ( ! ,unit$ ,/ates to prev5t illegal immigration4 7b7 ,report ,n lat] ?an #f mon?s aft] ! date ( enactm5t ( ?is ,act 7& !n annually f t po9t71 ! ,secret>y & ! ,secret>y ( ,def5se %all submit to ,congress a report t conta9s-- 7#a7 a description ( ! curr5t use ( ,dep>tm5t ( ,def5se equipm5t to assi/ ! ,secret>y 9 c>ry+ out surveillance ( ! int]national l& bord]s ( ! ,unit$ ,/ates & assessm5t ( ! pot5tial risks to citiz5s ( ! ,unit$ ,/ates & key =eign policy int]e/s associat$ ) ! use ( su* equipm5t2 7#b7 ! plan develop$ "u subsection 7a7 to increase ! use ( ,dep>tm5t ( ,def5se equipm5t to assi/ su* surveillance activities2 & 7#c7 a description ( ! types ( equipm5t & o!r support to be provid$ by ! ,secret>y ( ,def5se "u su* plan dur+ ! #a-ye> p]iod beg9n+ on ! date ( ! submission ( ! report4 7c7 ,secure communication ,! secret>y %all1 z exp$iti\sly z practicable1 develop & implem5t a plan to improve ! use ( satellite communications & o!r te*nologies to ensure cle> & secure #b-way communication capabilities-- 7#a7 among all ,bord] ,patrol ag5ts conduct+ op]ations betwe5 ports ( entry2 7#b7 betwe5 ,bord] ,patrol ag5ts & _! respective ,bord] ,patrol /ations2 & 7#c7 betwe5 all appropriate law en=cem5t ag5cies ( ! ,dep>tm5t & ,/ate1 local1 & tribal law en=cem5t ag5cies4 7d7 ,o!r te*nology upgrades ,! ,secret>y %all pur*ase & implem5t new te*nology to secure ! bord]s1 includ+1 b n limit$ to drones1 infr>$ cam]as1 s5sors1 mobile light+ units1 rad> & infr>$ heat4 #cje4 ,ensur+ ! safety ( bord] patrol ag5ts 7a7 ,body armor ,! ,secret>y %all ensure t e ag5t on duty is issu$ high-quality body armor t is appropriate = ! climate & risks fac$ by ! ag5t4 ,en\gh body armor mu/ be pur*as$ to cov] e ag5t 9 ! field4 7b7 ,weapons ,! ,secret>y %all ensure t ag5ts are equipp$ ) weapons1 includ+ long-guns1 t are reliable & effective to protect !mselves1 _! fell[ ag5ts1 & innoc5t ?ird p>ties f ! ?reats pos$ by arm$ crim9als4 ,! ,secret>y %all ensure t ! policies ( ! ,dep>tm5t au?orize all ag5ts to c>ry weapons t are suit$ to ! pot5tial ?reats t !y face1 & t all ag5ts receive appropriate tra9+ 9 ! use ( su* weapons4