,,ii  #aai? ,,congress  #a/ ,session    
,s4 #bcei  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,july #ba1 #bjbe,mr4   
,mor5o introduc$ ! foll[+ bill2 :i* 0   
read twice & ref]r$ to ! ,committee on  
,bank+1 ,h\s+1 & ,urban ,affairs  ,a    
,,bill  ,to require c]tification (      
employm5t eligibility compliance 9      
annual report+ ( c]ta9 securities       
issu]s1 & = o!r purposes4  #a4 ,%ort    
title ,?is ,act may be cit$ z ! ,/r5g!n+
 ,acc\ntability = ,employ]s ,hir+       
,individuals & ,re=m+ ,en=cem5t ,act or 
! ,,safe ,,hire ,act4  #b4 ,executive   
c]tification ( employm5t eligibility    
compliance ,section #ac ( ! ,securities 
,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4    
#ghm7 is am5d$ by add+ at ! end !       
foll[+3  7t7 ,c]tification ,requirem5ts 
7#a7 ,def9itions ,9 ?is subsection3 7,a7
 ,cov]$ employ] ,! t]m cov]$ employ]    
means any issu] ( a security regi/]$ "u 
section #ab or p]son requir$ to file a  
report "u section #ae7;d74  7,b7        
,int]nal controls ,! t]m int]nal        

controls means policies1 proc$ures1 &   
sy/ems reasonably design$ to-- 7i7      
ensure compliance ) employm5t           
eligibility v]ification requirem5ts "u  
,f$]al law1 includ+ section #bgd;,a ( ! 
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #acbd;a72  7ii7 id5tify &     
prev5t ! use ( fraudul5t or unau?oriz$  
docum5tation 9 ! hir+ process2 &  7iii7 
promptly detect1 report1 & rem$iate any 
kn[n violations ( su* requirem5ts4  7,c7
 ,pr9cipal executive (fic] ,! t]m       
pr9cipal executive (fic] has ! mean+    
giv5 9 section #bbi4djb7;a77#c7 ( title 
#ag1 ,code ( ,f$]al ,regulations1 or any
 successor regulation4  7,d7 ,pr9cipal  
human res\rces (fic] ,! t]m pr9cipal    
human res\rces (fic] means ! mo/ s5ior  
(fic] ( a cov]$ employ] ) responsibility
 = human capital managem5t1 includ+     
employm5t eligibility policies &        
compliance4  7#b7 ,c]tification ,!      
pr9cipal executive (fic] & ! pr9cipal   
human res\rces (fic] 7or (fic]s p]=m+   
simil> functions7 ( ea* cov]$ employ]   

%all submit ) ea* annual report fil$ "u 
subsection 7a7 or section #ae7;d7 !     
foll[+3 7,a7 ,a c]tification t-- 7i7 !  
c]tify+ (fic]s h review$ ! report2  7ii7
 bas$ on ! k ( ! c]tify+ (fic]s1 !      
report does n conta9 any untrue /atem5t 
( a mat]ial fact or omit to /ate a      
mat]ial fact necess>y to make ! /atem5ts
 made1 9 light ( ! circum/ances1 n      
mislead+2  7iii7 bas$ on ! k ( ! c]tify+
 (fic]s1 ! report fairly pres5ts1 9 all 
mat]ial respects1 ! employm5t practices 
( ! issu]1 includ+ ! numb] & legal "w   
/atus ( p]sons employ$2  7iv7 ! c]tify+ 
(fic]s-- 7,i7 are responsible = e/abli%+
 & ma9ta9+ int]nal controls ) respect to
 employm5t eligibility v]ification      
7includ+ ,=m ,i-#i compliance &         
,e-,v]ify72  7,,ii7 h design$ su*       
int]nal controls to ensure t mat]ial    
in=mation relat+ to compliance ) section
 #bgd;,a ( ! ,immigration & ,nationality
 ,act 7#h ,u4,s4,c4 #acbd;a7 is made    
kn[n to su* (fic]s by o!rs )9 ! company2
  7,,iii7 h evaluat$ ! effectiv5ess ( ! 

int]nal controls describ$ 9 subclause   
7,,ii7 n less ?an #ij days prior to !   
submission ( ! report2 &  7,,iv7 h      
pres5t$ 9 ! report _! conclusions ab\t !
 effectiv5ess ( su* int]nal controls    
bas$ on _! evaluation2 &  7v7 ! c]tify+ 
(fic]s h disclos$ to ! ,dep>tm5t (      
,homel& ,security & ! ,dep>tm5t (       
,ju/ice-- 7,i7 all significant          
defici5cies 9 ! int]nal controls ( !    
cov]$ employ] :i* c\ld adv]sely affect !
 ability ( ! cov]$ employ] to ensure    
compliance ) ,f$]al employm5t           
eligibility requirem5ts2 &  7,,ii7 any  
kn[n mat]ial violation ( section #bgd;,a
 ( ! ,immigration & ,nationality ,act   
7#h ,u4,s4,c4 #acbd;a71 includ+ !       
employm5t ( unau?oriz$ ali5s1 z def9$ 9 
subsection 7h7 ( t section4  7,b7 ,a li/
 ( all disclos$ significant defici5cies 
& kn[n mat]ial violations describ$ 9    
subp>agraph 7,a77v74  7#c7 ,crim9al     
p5alties = false c]tification  7,a7 ,9  
g5]al ,x %all be unlawful = a pr9cipal  
executive (fic] or pr9cipal human       

res\rces (fic] 7or o!r (fic] p]=m+      
simil> functions7 ( a cov]$ employ] to--
 7i7 c]tify any /atem5t describ$ 9      
p>agraph 7#b77;,a7 kn[+ t ! report does 
n comply ) ! requirem5ts !re92 or  7ii7 
willfully fail to make ! c]tification "u
 p>agraph 7#b77;,a7 or submit ! li/ (   
disclos$ significant defici5cies & kn[n 
mat]ial violations pursuant to p>agraph 
7#b77;,b74  7,b7 ,p5alties  7i7 ,9 g5]al
 ,any individual :o violates subp>agraph
 7,a7 %all be f9$ n m ?an #a1jjj1jjj1   
imprison$ n m ?an #aj ye>s1 or bo?4     
7ii7 ,enhanc$ p5alty ,any individual :o 
violates subp>agraph 7,a7 ) respect to !
 employm5t ( unau?oriz$ ali5s 9         
violation ( section #bgd;,a7a77#a7 ( !  
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #acbd;a7a77#a77 %all be f9$ n 
m ?an #e1jjj1jjj1 imprison$ n m ?an #bj 
ye>s1 or bo?4  4  #c4 ,implem5tation &  
rulemak+ ,n lat] ?an #a ye> aft] ! date 
( enactm5t ( ?is ,act1 ! ,*air ( !      
,securities & ,ex*ange ,commission1 9   
consultation ) ! ,secret>y ( ,homel&    

,security & ! ,attorney ,g5]al1 %all--  
7#a7 prescribe rules requir+ ! inclusion
 ( ! c]tification describ$ 9 section    
#ac7t7 ( ! ,securities & ,ex*ange ,act (
 #aicd1 z add$ by section #b1 )9 !      
annual reports fil$ on ,=m #aj-,k or any
 successor =m2  7#b7 e/abli% requirem5ts
 = public availability ( su*            
c]tifications2 &  7#c7 promulgate any   
regulations necess>y to c>ry out !      
purposes ( ?is ,act & ! am5dm5ts made by
 ?is ,act4