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| June 5, 2007 | ||
The DOL and USCIS Eliminate Labor Certification Substitution
The
Department of Labor ("DOL") has recently published its long-anticipated
regulation to eliminate labor certification substitution. The
DOL's rule applies to permanent labor certification applications and
approved certifications filed under both the The USCIS will continue to accept I-140 petitions that utilize a
labor certification on behalf of a another individual, other than the one
named in the I-140 petition, so long as the I-140 is filed before July 16,
2007. These cases will be
adjudicated according to existing standards for substitution cases, but
can no longer be filed with the USCIS premium processing unit. The USCIS eliminated premium
processing for labor certification substitution cases because the agency
expects a high volume of filings prior to July 16, 2007 and does not
expect it will be able to meet a 15-day processing timeframe. The USCIS will reject I-140
petitions requesting labor certification substitution that are filed on or
after July 16, 2007. New
180-Day Validity Period for Approved Labor Certifications The recent DOL regulation establishes a 180-day validity period for
approved labor certifications.
Labor certifications approved prior to July 16, 2007 will be
valid for 180 days after that date, OR until January 12, 2008. A labor certification approved
after July 16, 2007 will be valid for only 180 days. An I-140 immigrant petition must
be filed within the validity period of the approved labor
certification. There is an exception to the rule concerning labor certification
validity. The USCIS will
accept an amended, or duplicate I-140, filed with a copy of a labor
certification that has expired only if the original I-140 petition was
submitted with an original labor certification that was valid at the time
that the earlier petition was filed. This type of filing is made in very
limited circumstances, such as when there has been a change in corporate
ownership (successor-in-interest) since the filing of the original I-140;
OR where the employer is requesting a different visa classification for
the same beneficiary; OR where the original labor certification has been
lost. Other
Issues Addressed in the DOL's New
Regulation The new regulation requires employers to pay all costs of preparing, filing, and obtaining labor certification. Employers will no longer be permitted to transfer to the foreign national employee any of the employer's costs incurred in the labor certification or application process. In addition, the final rule prohibits an employer from receiving payment of any kind as an incentive or inducement to file, or in reimbursement of the costs of preparation and filing of, a labor certification application, including covering the costs of the employers' attorneys' fees. Employers are also prohibited from reducing the wages, salary or benefits of a foreign national named on a labor certification application for any expenses related to the preparation and filing of the application. This prohibition includes the payment by the foreign national of attorney fees, recruitment, or other activities related to labor certification.
There are two exceptions to the prohibition on payments. First, where the foreign national hires his or her own attorney in connection with the labor certification application process, the foreign national may pay his or her own costs including attorneys' fees, except that where the same attorney represents both the foreign national and the employer, such costs shall be borne by the employer. This would appear to limit a foreign national's individual attorney, if any, to reviewing the application in order to protect the foreign national's interests in the labor certification process.
The
rule also explicitly prohibits the sale, barter, and purchase of
applications and approved labor certifications.
The rule reinforces existing law pertaining to the submission of
fraudulent or false information, clarifies current DOL procedures for
responding to incidents of possible fraud, and institutes several
enforcement mechanisms.
Employers and foreign national employees will no longer be allowed to benefit from the use of an approved, but previously unused, labor certification application by substituting a different foreign national at the time of filing the I-140 petition.
Employers will be required to file an I-140 petition based on an approved labor certification application within 180 days of certification. Prior to this new rule, there was no deadline for filing an I-140 petition based on an approved labor certification application.
Finally, employers may no longer pass the costs and fees associated with the labor certification process on to the foreign national beneficiaries. This rule appears to prohibit employers from having employees sign reimbursement agreements whereby the employee has to repay labor certification costs if the employee voluntary terminates employment within a certain time period. Accordingly, employers should review their current immigration policies and agreements with counsel to ensure that they comply with the new requirements.
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