,,ii #aaf? ,,congress #a/ ,session ,s4 #eef ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,febru>y #bf1 #bjai,mr4 ,grassley 7= himself1 ,mr4 ,cotton1 ,mrs4 ,capito1 ,ms4 ,ern/1 ,mrs4 ,blackburn1 ,mr4 ,inh(e1 ,mr4 ,lank=d1 ,mr4 ,boozman1 ,mr4 ,p]due1 ,mr4 ,enzi1 ,mrs4 ,hyde-,smi?1 ,mr4 ,lee1 ,mr4 ,wick]1 & ,mr4 ,?une7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to exp& ! use ( ,e-,v]ify1 to hold employ]s acc\ntable1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,acc\ntability ,?r\gh ,electronic ,v]ification ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,p]man5t reau?orization4 ,sec4 #c4 ,m&atory use ( ,e-,v]ify4 ,sec4 #d4 ,consequ5ces ( failure to p>ticipate4 ,sec4 #e4 ,preemption2 liability4 ,sec4 #f4 ,exp&$ use ( ,e-,v]ify4 ,sec4 #g4 ,rev]ification4 ,sec4 #h4 ,hold+ employ]s acc\ntable4 ,sec4 #i4 ,in=mation %>+4 ,sec4 #aj4 ,=m ,i-#i ,process4 ,sec4 #aa4 ,algori?m4 ,sec4 #ab4 ,id5tity !ft4 ,sec4 #ac4 ,small ,bus9ess ,demon/ration ,program4 ,sec4 #ad4 ,employ] ,compliance ,inspection ,c5t]4 #b4 ,p]man5t reau?orization ,section #dja7;b7 ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7division ,c ( ,public ,law #ajd-bjh2 #h ,u4,s4,c4 #acbd;a note7 is am5d$ by /rik+ ,unless ! ,congress o!rwise provides1 ! ,secret>y ( ,homel& ,security %all t]m9ate a pilot program on ,septemb] #cj1 #bjae44 #c4 ,m&atory use ( ,e-,v]ify 7a7 ,f$]al ,gov]nm5t ,section #djb7;e77#a7 ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note7 is am5d$-- 7#a7 by am5d+ subp>agraph 7,a7 to read z foll[s3 7,a7 ,executive dep>tm5ts & ag5cies ,ea* dep>tm5t & ag5cy ( ! ,f$]al ,gov]nm5t %all p>ticipate 9 ,e-,v]ify by comply+ ) ! t]ms & conditions set =? 9 ?is section4 2 & 7#b7 9 subp>agraph 7,b71 by /rik+ 1 t conducts hir+ 9 a ,/ate & all t foll[s & ins]t+ %all p>ticipate 9 ,e-,v]ify by comply+ ) ! t]ms & conditions set =? 9 ?is section44 7b7 ,f$]al contractors2 critical employ]s ,section #djb7;e7 ( su* ,act1 z am5d$ by subsection 7a71 is fur!r am5d$-- 7#a7 by r$esignat+ p>agraphs 7#b7 & 7#c7 z p>agraphs 7#d7 & 7#e71 respectively2 & 7#b7 by ins]t+ aft] p>agraph 7#a7 ! foll[+3 7#b7 ,unit$ /ates contractors ,any p]son1 employ]1 or o!r entity t ent]s into a contract ) ! ,f$]al ,gov]nm5t %all p>ticipate 9 ,e-,v]ify by comply+ ) ! t]ms & conditions set =? 9 ?is section4 7#c7 ,designation ( critical employ]s ,n lat] ?an #g days aft] ! date ( ! enactm5t ( ?is p>agraph1 ! ,secret>y ( ,homel& ,security %all-- 7,a7 conduct an assessm5t ( employ]s t are critical to ! homel& security or national security ne$s ( ! ,unit$ ,/ates2 7,b7 designate & publi% a li/ ( employ]s & classes ( employ]s t are deem$ to be critical pursuant to ! assessm5t conduct$ "u subp>agraph 7,a72 & 7,c7 require t critical employ]s designat$ pursuant to subp>agraph 7,b7 p>ticipate 9 ,e-,v]ify by comply+ ) ! t]ms & conditions set =? 9 ?is section n lat] ?an #cj days aft] ! ,secret>y makes su* designation4 4 7c7 ,all employ]s ,section #djb ( su* ,act1 z am5d$ by ?is section1 is fur!r am5d$-- 7#a7 by r$esignat+ subsection 7f7 z subsection 7g72 & 7#b7 by ins]t+ aft] subsection 7e7 ! foll[+3 7f7 ,m&atory p>ticipation 9 ,e-,v]ify 7#a7 ,9 g5]al ,subject to p>agraphs 7#b7 & 7#c71 all employ]s 9 ! ,unit$ ,/ates %all p>ticipate 9 ,e-,v]ify1 ) respect to all employees recruit$1 ref]r$1 or hir$ by su* employ] on or aft] ! date t is #a ye> aft] ! date ( ! enactm5t ( ?is subsection4 7#b7 ,use ( contract labor ,any employ] :o uses a contract1 subcontract1 or ex*ange to obta9 ! labor ( an individual 9 ! ,unit$ ,/ates %all c]tify 9 su* contract1 subcontract1 or ex*ange t ! employ]1 & all p>ties to su* contract1 subcontract1 or ex*ange1 use ,e-,v]ify4 ,if su* c]tification is n includ$ 9 a contract1 subcontract1 or ex*ange1 ! employ] %all be deem$ to h violat$ p>agraph 7#a74 7#c7 ,int]im m&atory p>ticipation 7,a7 ,9 g5]al ,be=e ! date set =? 9 p>agraph 7#a71 ! ,secret>y ( ,homel& ,security %all require any employ] or class ( employ]s to p>ticipate 9 ,e-,v]ify1 ) respect to all employees recruit$1 ref]r$1 or hir$ by su* employ] if ! ,secret>y has reasonable cause to believe t ! employ] is or has be5 engag$ 9 a mat]ial violation ( section #bgd;,a ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a74 7,b7 ,notification ,n lat] ?an #ad days be=e an employ] or class ( employ]s is requir$ to beg9 p>ticipat+ 9 ,e-,v]ify pursuant to subp>agraph 7,a71 ! ,secret>y %all provide su* employ] or class ( employ]s )-- 7i7 writt5 notification ( su* requirem5t2 & 7ii7 appropriate tra9+ mat]ials to facilitate compliance ) su* requirem5t4 4 #d4 ,consequ5ces ( failure to p>ticipate 7a7 ,9 g5]al ,section #djb7;e77#e7 ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note71 z r$esignat$ by section #c7;b77#a71 is am5d$ to read z foll[s3 7#e7 ,consequ5ces ( failure to p>ticipate ,if a p]son or o!r entity t is requir$ to p>ticipate 9 ,e-,v]ify fails to comply ) ! requirem5ts "u ?is title ) respect to an individual-- 7,a7 su* failure %all be treat$ z a violation ( section #bgd;,a7a77#a77;,b7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7 ) respect to su* individual2 & 7,b7 a rebuttable presumption is creat$ t ! p]son or entity has violat$ section #bgd;,a7a77#a77;,a7 ( su* ,act4 4 7b7 ,p5alties ,section #bgd;,a ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7 is am5d$-- 7#a7 9 subsection 7e7-- 7,a7 9 p>agraph 7#d7-- 7i7 9 subp>agraph 7,a7-- 7,i7 9 ! matt] prec$+ clause 7i71 by ins]t+ 1 subject to p>agraph 7#aj71 aft] 9 an am\nt2 7,,ii7 9 clause 7i71 by /rik+ n less ?an #bej & n m ?an #b1jjj & ins]t+ n less ?an #b1ejj & n m ?an #e1jjj2 7,,iii7 9 clause 7ii71 by /rik+ n less ?an #b1jjj & n m ?an #e1jjj & ins]t+ n less ?an #e1jjj & n m ?an #aj1jjj2 & 7,,iv7 9 clause 7iii71 by /rik+ n less ?an #c1jjj & n m ?an #aj1jjj & ins]t+ n less ?an #aj1jjj & n m ?an #be1jjj2 & 7ii7 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,b7 9 p>agraph 7#e7-- 7i7 by ins]t+ 1 subject to p>agraphs 7#aj7 ?r\gh 7#ab71 aft] 9 an am\nt2 7ii7 by /rik+ #ajj & n m ?an #a1jjj & ins]t+ #a1jjj & n m ?an #be1jjj2 7iii7 by /rik+ ! size ( ! bus9ess ( ! employ] be+ *>g$1 ! good fai? ( ! employ] & ins]t+ ! good fai? ( ! employ] be+ *>g$2 & 7iv7 by add+ at ! end ! foll[+3 ,failure by a p]son or entity to utilize ! employm5t eligibility v]ification sy/em z requir$ 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,c7 by add+ at ! end ! foll[+3 7#aj7 ,exemption f p5alty ,9 ! case ( ! imposition ( a civil p5alty "u p>agraph 7#d77;,a7 ) respect to a violation ( p>agraph 7#a77;,a7 or 7#b7 ( subsection 7a7 = hir+1 cont9uation ( employm5t1 recruitm5t1 or ref]ral by a p]son or entity &1 9 ! case ( ! imposition ( a civil p5alty "u p>agraph 7#e7 = a violation ( subsection 7a77#a77;,b7 = hir+1 recruitm5t1 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 ! ,secret>y ( ,homel& ,security %all deb> su* p]son or entity f ! receipt ( ,f$]al contracts1 grants1 or coop]ative agreem5ts 9 accordance ) ! deb>m5t /&>ds & pursuant to ! deb>m5t proc$ures set =? 9 ! ,f$]al ,acquisition ,regulation4 7,b7 ,does n h contract1 grant1 agreem5t ,if ! ,secret>y ( ,homel& ,security deb>s a p]son or entity 9 accordance ) ?is p>agraph1 & su* p]son or entity does n hold a ,f$]al contract1 grant or coop]ative agreem5t1 ! ,adm9i/rator ( ,g5]al ,s]vices %all include ! p]son or entity on ! ,li/ ( ,p>ties ,exclud$ f ,f$]al ,procurem5t = #e ye>s4 7,c7 ,has contract1 grant1 agreem5t ,if ! ,secret>y ( ,homel& ,security deb>s a p]son or entity 9 accordance ) ?is p>agraph1 & su* p]son or entity holds a ,f$]al contract1 grant or coop]ative agreem5t1 ! ,secret>y-- 7i7 %all notify all ag5cies or dep>tm5ts hold+ a contract1 grant1 or coop]ative agreem5t ) ! deb>r$ p]son or entity ( su* deb>m5t2 & 7ii7 aft] solicit+ & consid]+ ! views ( all su* ag5cies & dep>tm5ts1 may waive ! op]ation ( ?is p>agraph4 7,d7 ,review ,any decision to deb> a p]son or entity "u 9 accordance ) ?is p>agraph %all be reviewable pursuant to "p #i4d ( ! ,f$]al ,acquisition ,regulation4 2 & 7#b7 9 subsection 7f7-- 7,a7 by am5d+ p>agraph 7#a7 to read z foll[s3 7#a7 ,crim9al p5alty ,any p]son or entity :i* engages 9 a patt]n or practice ( violations ( subsection 7a77#a7 or 7#b7 %all be f9$ n m ?an #cj1jjj = ea* unau?oriz$ ali5 ) respect to :i* su* a violation occurs1 imprison$ = n less ?an #a ye> & n m ?an #aj ye>s1 or bo?1 not)/&+ ! provisions ( any o!r ,f$]al law relat+ to f9e levels4 2 & 7,b7 9 p>agraph 7#b71 by /rik+ ,attorney ,g5]al ea* place x appe>s & ins]t+ ,secret>y ( ,homel& ,security4 #e4 ,preemption2 liability ,section #djb ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note71 z am5d$ by ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+3 7h7 ,limitation on ,/ate au?ority 7#a7 ,preemption ,a ,/ate or local gov]nm5t may n prohibit a p]son or o!r entity f v]ify+ ! employm5t au?orization ( new hires or curr5t employees ?r\gh ,e-,v]ify4 7#b7 ,liability ,a p]son or o!r entity t p>ticipates 9 ,e-,v]ify may n be held liable "u any ,f$]al1 ,/ate1 or local law = any employm5t-relat$ action tak5 ) respect to ! wrongful t]m9ation ( an individual 9 good fai? reliance on in=mation provid$ ?r\gh ,e-,v]ify4 4 #f4 ,exp&$ use ( ,e-,v]ify ,section #djc7;a77#c77;,a7 ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note7 is am5d$ to read z foll[s3 7,a7 ,9 g5]al 7i7 ,be=e hir+ ,! p]son or o!r entity may v]ify ! employm5t eligibility ( an individual ?r\gh ,e-,v]ify be=e ! individual is hir$1 recruit$1 or ref]r$ if ! individual cons5ts to su* v]ification4 ,if an employ] receives a t5tative nonconfirmation = an individual1 ! employ] %all comply ) proc$ures prescrib$ by ! ,secret>y ( ,homel& ,security1 includ+-- 7,i7 provid+ ! individual employees ) private1 writt5 notification ( ! f9d+ & writt5 ref]ral in/ructions2 7,,ii7 all[+ ! individual to conte/ ! f9d+2 & 7,,iii7 n tak+ adv]se action aga9/ ! individual if ! individual *ooses to conte/ ! f9d+4 7ii7 ,aft] employm5t (f] ,! p]son or o!r entity %all v]ify ! employm5t eligibility ( an individual ?r\gh ,e-,v]ify n lat] ?an #c days aft] ! date ( ! hir+1 recruitm5t1 or ref]ral1 z ! case may be4 7iii7 ,exi/+ employees ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ! ,acc\ntability ,?r\gh ,electronic ,v]ification ,act1 ! ,secret>y %all require all employ]s to use ,e-,v]ify to v]ify ! id5tity & employm5t eligibility ( any individual :o has n be5 previ\sly v]ifi$ by ! employ] ?r\gh ,e-,v]ify4 4 #g4 ,rev]ification ,section #djc7;a7 ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note71 z am5d$ by section #f1 is fur!r am5d$ by add+ at ! end ! foll[+3 7#e7 ,rev]ification ,ea* p]son or o!r entity p>ticipat+ 9 ,e-,v]ify %all use ! ,e-,v]ify confirmation sy/em to rev]ify ! "w au?orization ( any individual n lat] ?an #c days aft] ! date on :i* su* individual's employm5t au?orization is s*$ul$ to expire 7z indicat$ by ! ,secret>y or ! docum5ts provid$ to ! employ] pursuant to section #bgd;,a7b7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7b7771 9 accordance ) ! proc$ures set =? 9 ?is subsection & section #djb4 4 #h4 ,hold+ employ]s acc\ntable 7a7 ,consequ5ces ( nonconfirmation ,section #djc7;a77#d77;,c7 ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note7 is am5d$ to read z foll[s3 7,c7 ,consequ5ces ( nonconfirmation 7i7 ,t]m9ation & notification ,if ! p]son or o!r entity receives a f9al nonconfirmation reg>d+ an individual1 ! employ] %all imm$iately-- 7,i7 t]m9ate ! employm5t1 recruitm5t1 or ref]ral ( ! individual2 & 7,,ii7 submit to ! ,secret>y any in=mation relat+ to ! individual t ! ,secret>y det]m9es w\ld assi/ ! ,secret>y 9 en=c+ or adm9i/]+ ,unit$ ,/ates immigration laws4 7ii7 ,consequ5ce ( cont9u$ employm5t ,if ! p]son or o!r entity cont9ues to employ1 recruit1 or ref] ! individual aft] receiv+ f9al nonconfirmation1 a rebuttable presumption is creat$ t ! employ] has violat$ section #bgd;,a ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a74 4 7b7 ,int]ag5cy nonconfirmation report ,section #dje ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note7 is am5d$ by add+ at ! end ! foll[+3 7c7 ,int]ag5cy nonconfirmation report 7#a7 ,9 g5]al ,! ,director ( ,u4,s4 ,citiz5%ip & ,immigration ,s]vices %all submit a weekly report to ! ,assi/ant ,secret>y ( ,immigration & ,cu/oms ,en=cem5t t includes1 = ea* individual :o receives f9al nonconfirmation ?r\gh ,e-,v]ify-- 7,a7 ! "n ( su* individual2 7,b7 8 or h] ,social ,security numb] or ali5 file numb]2 7,c7 ! "n & contact in=mation = 8 or h] curr5t employ]2 & 7,d7 any o!r critical in=mation t ! ,assi/ant ,secret>y det]m9es to be appropriate4 7#b7 ,use ( weekly report ,! ,secret>y ( ,homel& ,security %all use in=mation provid$ "u p>agraph 7#a7 to en=ce compliance ( ! ,unit$ ,/ates immigration laws4 4 #i4 ,in=mation %>+ ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,commission] ( ,social ,security1 ! ,commission] ( ,int]nal ,rev5ue1 ! ,secret>y ( ,homel& ,security1 & ! ,secret>y ( ! ,treasury %all jo9tly e/abli% a program to %>e in=mation among su* ag5cies t may or c\ld lead to ! id5tification ( unau?oriz$ ali5s 7z def9$ "u section #bgd;,a7h77#c7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7h77#c771 includ+ no-mat* lett]s & any in=mation 9 ! e>n+s susp5se file4 #aj4 ,=m ,i-#i ,process ,n lat] ?an #i mon?s aft] date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,homel& ,security %all submit a report to ,congress t conta9s recomm5dations =-- 7#a7 modify+ & simplify+ ! process by :i* employ]s are requir$ to complete & reta9 a ,=m ,i-#i = ea* employee pursuant to section #bgd;,a ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a72 & 7#b7 elim9at+ ! process describ$ 9 p>agraph 7#a74 #aa4 ,algori?m ,section #djd7;d7 ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note7 is am5d$ to read z foll[s3 7d7 ,design & op]ation ( sy/em ,e-,v]ify %all be design$ & op]at$-- 7#a7 to maximize its reliability & ease ( use by employ]s2 7#b7 to insulate & protect ! privacy & security ( ! und]ly+ in=mation2 7#c7 to ma9ta9 appropriate adm9i/rative1 te*nical1 & physical safegu>ds to prev5t unau?oriz$ disclosure ( p]sonal in=mation2 7#d7 to respond accurately to all inquiries made by employ]s on :e!r individuals are au?oriz$ to be employ$2 7#e7 to regi/] any "t :5 ,e-,v]ify is unable to receive inquiries2 7#f7 to all[ = audit+ use ( ! sy/em to detect fraud & id5tify !ft2 7#g7 to pres]ve ! security ( ! in=mation 9 all ( ! sy/em by-- 7,a7 develop+ & us+ algori?ms to detect pot5tial id5tity !ft1 su* z multiple uses ( ! same id5tify+ in=mation or docum5ts2 7,b7 develop+ & us+ algori?ms to detect misuse ( ! sy/em by employ]s & employees2 7,c7 develop+ capabilities to detect anomalies 9 ! use ( ! sy/em t may indicate pot5tial fraud or misuse ( ! sy/em2 & 7,d7 audit+ docum5ts & in=mation submitt$ by pot5tial employees to employ]s1 includ+ au?ority to conduct int]views ) employ]s & employees2 7#h7 to confirm id5tity & "w au?orization ?r\gh v]ification ( records ma9ta9$ by ! ,secret>y1 o!r ,f$]al dep>tm5ts1 ,/ates1 ! ,commonweal? ( ! ,nor!rn ,m>iana ,isl&s1 or an outly+ possession ( ! ,unit$ ,/ates1 z det]m9$ necess>y by ! ,secret>y1 includ+-- 7,a7 records ma9ta9$ by ! ,social ,security ,adm9i/ration2 7,b7 bir? & dea? records ma9ta9$ by vital /ati/ics ag5cies ( any ,/ate or o!r jurisdiction 9 ! ,unit$ ,/ates2 7,c7 passport & visa records 7includ+ photographs7 ma9ta9$ by ! ,dep>tm5t ( ,/ate2 & 7,d7 ,/ate driv]'s lic5se or id5tity c>d in=mation 7includ+ photographs7 ma9ta9$ by ,/ate dep>tm5t ( motor vehicles2 7#i7 to electronically confirm ! issuance ( ! employm5t au?orization or id5tity docum5t2 & 7#aj7 to display ! digital photograph t ! issu] plac$ on ! docum5t s t ! employ] c comp>e ! photograph display$ to ! photograph on ! docum5t pres5t$ by ! employee or1 9 exceptional cases1 if a photograph is n available f ! issu]1 to provide = a tempor>y alt]native proc$ure1 specifi$ by ! ,secret>y1 = confirm+ ! au!nticity ( ! docum5t4 4 #ab4 ,id5tity !ft ,section #ajbh ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a77#g71 by /rik+ ( ano!r p]son & ins]t+ t is n 8 or h] own2 & 7#b7 9 subsection 7b77#c7-- 7,a7 9 subp>agraph 7,b71 by /rik+ or at ! end2 7,b7 9 subp>agraph 7,c71 by add+ or at ! end2 & 7,c7 by add+ at ! end ! foll[+3 7,d7 to facilitate or assi/ 9 h>bor+ or hir+ unau?oriz$ work]s 9 violation ( section #bgd1 #bgd;,a1 or #bgd;,c ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd1 #acbd;a1 & #acbd;c74 4 #ac4 ,small ,bus9ess ,demon/ration ,program ,section #djc ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note71 z am5d$ by ?is ,act1 is fur!r am5d$-- 7#a7 by r$esignat+ subsection 7d7 z subsection 7e72 & 7#b7 by ins]t+ aft] subsection 7c7 ! foll[+3 7d7 ,small ,bus9ess ,demon/ration ,program ,n lat] ?an #i mon?s aft] ! date ( ! enactm5t ( ! ,acc\ntability ,?r\gh ,electronic ,v]ification ,act1 ! ,director ( ,u4,s4 ,citiz5%ip & ,immigration ,s]vices %all e/abli% a demon/ration program t assi/s small bus9esses 9 rural areas or areas )\t int]net capabilities to v]ify ! employm5t eligibility ( newly hir$ employees solely ?r\gh ! use ( publicly accessible int]net t]m9als4 4 #ad4 ,employ] ,compliance ,inspection ,c5t] 7a7 ,e/abli%m5t ,!re is e/abli%$1 )9 ,homel& ,security ,inve/igations ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 ! ,employ] ,compliance ,inspection ,c5t] 7ref]r$ to 9 ?is section z ! ,c5t]74 7b7 ,purposes ,! e/abli%m5t ( ! ,c5t] is int5d$-- 7#a7 to create a culture ( compliance = all ,unit$ ,/ates bus9esses by impos+ m effective1 effici5t1 & /&>diz$ consequ5ces1 includ+ civil & crim9al p5alties1 on employ]s :o fail to comply ) ! employm5t eligibility v]ification requirem5ts2 & 7#b7 to consolidate worksite en=cem5t audits at a c5traliz$ location to ensure a /&>diz$ process & uni=m application ( ! f9e matrix4 7c7 ,duties ,! ,c5t] %all-- 7#a7 c>ry out duties relat$ to ! process+ ( ! ,employm5t ,eligibility ,v]ification ,=m ,i-#i1 includ+ audits1 & relat$ worksite en=cem5t inve/igations2 7#b7 ensure t all ,unit$ ,/ates bus9esses adh]e to exi/+ laws & regulations reg>d+ employm5t eligibility2 & 7#c7 c>ry out su* additional duties z may be assign$ or delegat$ by ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t4 7d7 ,response "t ,! ,c5t] %all respond z quickly z practicable to employ] inquiries bas$ on ! facts & circum/ances ( ! employ] mak+ ! inquiry4 7e7 ,task =ce ,! ,c5t] %all e/abli% a task =ce1 utiliz+ exi/+ in=mation %>+ agreem5ts ) o!r ,f$]al ag5cies1 includ+ ! ,social ,security ,adm9i/ration1 ,u4,s4 ,citiz5%ip & ,immigration ,s]vices1 ! ,dep>tm5t ( ,labor1 & ! ,int]nal ,rev5ue ,s]vice1 to s]ve z a =ce multipli] to proactively inve/igate crimes1 includ+ ,social ,security fraud1 tax fraud1 & wage & h\r violations4