The federal Form I-9, Employment Eligibility Verification, is used by employers as a record of their basis for determining eligibility of an employee to work in the United States. The form is kept by the employer and made available for inspection by officials of the U.S. Immigration and Naturalization Service, the Department of Labor and the Office of Special Counsel for Immigration Related Unfair Employment Practices.
Citizens of the U.S. include persons born in Puerto Rico, Guam, the U.S. Virgin Islands, and the Northern Mariana Islands. Nationals of the U.S. include persons born in American Samoa, including Swains Island.
Form I-9 is completed only for people actually hired. For purposes of the I-9 rules, a person is "hired" when he or she begins to work for wages or other compensation; remuneration is anything of value given in exchange for labor or services rendered by an employee, including food and lodging.
An employee who fails to produce the required document(s), or a receipt for a replacement document(s) (in the case of lost, stolen or destroyed documents), within three (3) business days of the date employment begins may be fired. However, these practices must be uniformly applied to all employees. If an employee has presented a receipt for a replacement document(s), he or she must produce the actual document(s) within 90 days of the date employment begins.
An employer must examine the document(s) and, if they reasonably appear on their face to be genuine and relate to the person presenting them, you must accept them. To do otherwise could be an unfair immigration-related employment practice. If a document does not reasonably appear on its face to be genuine and to relate to the person presenting it, you must not accept it. Employees must present original documents. Photocopies are not acceptable; the only exception is an employee may present a certified copy of a birth certificate.
You cannot be charged with a verification violation if a Form I-9 is properly completed and the BICE discovers that the employee is not actually authorized to work. However, such employee cannot continue to be employed. What is my responsibility concerning the authenticity of document(s) presented to me?