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H-1B 101
Presentation to:




June 1, 2012
Introduction to H-1B Visas
Introduction to H-1B Visa
   Overview
     Provide overview of visa types
     Explain basics of H-1B visa
     Discuss role of Recruiters, HR and legal
     counsel involved
     Potential internal processes
     Complexities of H1B
Visa Types: A foreign national must
be in valid “status” to be in the U.S.
   H-1B (specialty worker)
   B-1 (business)
   L-1 (intracompany transfer)
   R-1 (religious Worker)
   P-1 (sports and entertainment)
   B-2 (visitor)
   F-1 (student)
   Legal Permanent Resident aka “Green Card”
Why Use H1B’s workers?
H-1B Visa Description
  A non-immigrant visa that allows a non-
  immigrant to be employed in the U.S.
  for MAX of 6 years in a “specialty
  occupation”
  Note – alien may work for multiple
  employers during 6 years; therefore you
  must ask regarding prior H-1B periods
  prior to employment (e.g. year 5)
H-1B Visa Basic Requirements
 •   Employee must have at least a
     relevant Bachelor’s degree or
     equivalent, or higher degree
 •   Position must be a “specialty
     occupation”
 •   Employer must pay at least the
     prevailing wage
H-1B Advantages
  Allows long-term work in U.S.
  Duration:
     • Up to 3 years initially
     • Renewable for 3 more years, for 6 year maximum
     • Eligible for another 6 years after 1 year stay outside U.S.
  Ample time to work toward green card (PR)
  No advertising or test of the U.S. labor
  market required
  H-1B portability (transfers)
H-1B Standards


   Paperwork requirements - must be done
   correctly to avoid U.S. Citizenship &
   Immigration Service (USCIS) or Department
   of Labor (DOL) violations
   Cost – 100% borne by hiring department,
   never by the alien (per DOL regulations)
   Minimum (prevailing) wage
H-1B Standards (continued)

  Annual limit to number of new H1B’s
  (as opposed to transfers from another
  company), call the Cap.
  Begin applying only by April 1, cannot
  begin work until October 1.
  Compensation cash only
Roles: Alien/Dept./Agencies
   Hiring Department – hiring process
   Employee – provide honest & complete info
   Human Resources – appointing authority,
   liaison, I-9, Public Inspection File
   Legal Counsel – processes the paperwork
   (United Way) with USCIS
   USCIS – approval/rejection of petition. F/k/a
   INS, it is a sub-agency of DHS
Steps for Obtaining H-1B Visas
 •   Recruiter, HR, and Legal discuss potential employee and
     issues/eligibility for H1B process (e.g. occupation, wage,
     other terms).
 •   Legal might obtain Prevailing Wage Determination prior to
     offer.
 •   Foreign national employee given an offer of employment.
 •   Legal/HR submit questionnaire to employee.
 •   Legal files ETA 9035 (LCA) with DOL (takes up to 7 bus.
     days)
 •   Once all documents and information are in order, legal
     prepares H1B application packet.
 •   Legal completes processing, sends back to HR for appointing
     authority signature.
 •   Legal files application with USCIS for processing.
 •   Notice of Receipt sent from USCIS to Legal (forwards to HR,
     Recruiter and Employee if requested)
 •   Notice of Approval from USCIS to Legal (forwards to HR,
     Hiring Department and Employee if requested)
H-1B Processing Time for
Approval
   Normal processing: Typically 60-90
   days
   Premium Processing (common): 1-15
   days
Potential Internal H 1B Process
   Step 1
              Recruiter contacts HR when employee
            identified for hire, stating need for a visa.
             The Recruiter and HR consult with Legal
             regarding determination of appropriate
                immigration classification for the
            individual/position and timing of process
Potential Internal H 1B Process
   Step 2


            HR and/or Legal provide Recruiter with
                 information for offer letter
Potential Internal H 1B Process
   Step 3

          Employee and/or HR/Recruiter assemble and
        submit ALL REQUIRED forms and documents on
                          checklist.
Potential Internal H 1B Process
   Step 4

                 • Legal receives all documents;
        • Legal determines prevailing wage or performs
            salary compensation survey comparison;
           • Legal obtains certified LCA from the DOL;
H 1B Process
                  Yes           Prevailing wage      No
    Step 5                        determined




                                          Legal informs Hiring Department
Legal informs Recruiter that wage is      that wage is too low — they must
             sufficient                                  raise wage
 Legal prepares H-1B for filing                            OR
                                               Files an appeal, if possible
                                                           OR
                                            company does not hire employee
                                                            STOP!
H 1B Process
   Step 6


            Legal prepares and submits application
               packet and submits to U.S.C.I.S.
H 1B Process
   Step 7


            USCIS issues receipt notice, followed by
                notice of action, Legal informs
                   HR/Recruiter of decision
H 1B Process
                    No                             Yes
   Step 8                     Employee in US?




Approval sent to employee abroad.
Employee obtains visa (stamp)
    approval to enter U.S.
 (unpredictable timing here)              Employee eligible to work until
                                            expiration or renewal of H-1B
                                                      STOP!

   Employee eligible to work until
     expiration or renewal of H-1B
               STOP!
Examples of Potential Complexities
    Criminal history
    FN has been out of status in past
    Bringing spouse, kids
    Off-site placement (frequency, location)
    Client doesn’t approve
    Educational equivalency
    Years of experience
    Country of Origin (different rules)
    Lack of documentation (birth, marriage)
    CAN RESULT IN Request for Evidence (RFE)
IMPORTANT POINTS
  Almost every H1B applicant is different, requiring
  different responses to nuances in the law.
  Better to do it right, than fast.
  Most rejections result from incomplete, inconsistent,
  or inaccurate applications.
  Information and documentation from employee must
  be complete, consistent, and accurate!
  IMMIGRATION IS COMPLICATED AND NUANCED AT
  EVERY STEP: There are always conditions and
  requirements.
IMPORTANT POINTS (continued)
   Foreign workers are part of an overrall
   business strategy involving recruitment, HR,
   operations, legal, and financial issues.
   A “Public Access File” must be kept.
   Non-compliance with federal authorities can
   be disastrous, so business process
   improvements may be necessary.
   Don’t act until you are sure of the answer.
   There are no dumb questions: ASK, ASK, ASK.
   If you hate your lawyer, you’re doing it right.
Questions?

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H1B 101

  • 3. Introduction to H-1B Visa Overview Provide overview of visa types Explain basics of H-1B visa Discuss role of Recruiters, HR and legal counsel involved Potential internal processes Complexities of H1B
  • 4. Visa Types: A foreign national must be in valid “status” to be in the U.S. H-1B (specialty worker) B-1 (business) L-1 (intracompany transfer) R-1 (religious Worker) P-1 (sports and entertainment) B-2 (visitor) F-1 (student) Legal Permanent Resident aka “Green Card”
  • 5. Why Use H1B’s workers?
  • 6. H-1B Visa Description A non-immigrant visa that allows a non- immigrant to be employed in the U.S. for MAX of 6 years in a “specialty occupation” Note – alien may work for multiple employers during 6 years; therefore you must ask regarding prior H-1B periods prior to employment (e.g. year 5)
  • 7. H-1B Visa Basic Requirements • Employee must have at least a relevant Bachelor’s degree or equivalent, or higher degree • Position must be a “specialty occupation” • Employer must pay at least the prevailing wage
  • 8. H-1B Advantages Allows long-term work in U.S. Duration: • Up to 3 years initially • Renewable for 3 more years, for 6 year maximum • Eligible for another 6 years after 1 year stay outside U.S. Ample time to work toward green card (PR) No advertising or test of the U.S. labor market required H-1B portability (transfers)
  • 9. H-1B Standards Paperwork requirements - must be done correctly to avoid U.S. Citizenship & Immigration Service (USCIS) or Department of Labor (DOL) violations Cost – 100% borne by hiring department, never by the alien (per DOL regulations) Minimum (prevailing) wage
  • 10. H-1B Standards (continued) Annual limit to number of new H1B’s (as opposed to transfers from another company), call the Cap. Begin applying only by April 1, cannot begin work until October 1. Compensation cash only
  • 11. Roles: Alien/Dept./Agencies Hiring Department – hiring process Employee – provide honest & complete info Human Resources – appointing authority, liaison, I-9, Public Inspection File Legal Counsel – processes the paperwork (United Way) with USCIS USCIS – approval/rejection of petition. F/k/a INS, it is a sub-agency of DHS
  • 12. Steps for Obtaining H-1B Visas • Recruiter, HR, and Legal discuss potential employee and issues/eligibility for H1B process (e.g. occupation, wage, other terms). • Legal might obtain Prevailing Wage Determination prior to offer. • Foreign national employee given an offer of employment. • Legal/HR submit questionnaire to employee. • Legal files ETA 9035 (LCA) with DOL (takes up to 7 bus. days) • Once all documents and information are in order, legal prepares H1B application packet. • Legal completes processing, sends back to HR for appointing authority signature. • Legal files application with USCIS for processing. • Notice of Receipt sent from USCIS to Legal (forwards to HR, Recruiter and Employee if requested) • Notice of Approval from USCIS to Legal (forwards to HR, Hiring Department and Employee if requested)
  • 13. H-1B Processing Time for Approval Normal processing: Typically 60-90 days Premium Processing (common): 1-15 days
  • 14. Potential Internal H 1B Process Step 1 Recruiter contacts HR when employee identified for hire, stating need for a visa. The Recruiter and HR consult with Legal regarding determination of appropriate immigration classification for the individual/position and timing of process
  • 15. Potential Internal H 1B Process Step 2 HR and/or Legal provide Recruiter with information for offer letter
  • 16. Potential Internal H 1B Process Step 3 Employee and/or HR/Recruiter assemble and submit ALL REQUIRED forms and documents on checklist.
  • 17. Potential Internal H 1B Process Step 4 • Legal receives all documents; • Legal determines prevailing wage or performs salary compensation survey comparison; • Legal obtains certified LCA from the DOL;
  • 18. H 1B Process Yes Prevailing wage No Step 5 determined Legal informs Hiring Department Legal informs Recruiter that wage is that wage is too low — they must sufficient raise wage Legal prepares H-1B for filing OR Files an appeal, if possible OR company does not hire employee STOP!
  • 19. H 1B Process Step 6 Legal prepares and submits application packet and submits to U.S.C.I.S.
  • 20. H 1B Process Step 7 USCIS issues receipt notice, followed by notice of action, Legal informs HR/Recruiter of decision
  • 21. H 1B Process No Yes Step 8 Employee in US? Approval sent to employee abroad. Employee obtains visa (stamp) approval to enter U.S. (unpredictable timing here) Employee eligible to work until expiration or renewal of H-1B STOP! Employee eligible to work until expiration or renewal of H-1B STOP!
  • 22. Examples of Potential Complexities Criminal history FN has been out of status in past Bringing spouse, kids Off-site placement (frequency, location) Client doesn’t approve Educational equivalency Years of experience Country of Origin (different rules) Lack of documentation (birth, marriage) CAN RESULT IN Request for Evidence (RFE)
  • 23. IMPORTANT POINTS Almost every H1B applicant is different, requiring different responses to nuances in the law. Better to do it right, than fast. Most rejections result from incomplete, inconsistent, or inaccurate applications. Information and documentation from employee must be complete, consistent, and accurate! IMMIGRATION IS COMPLICATED AND NUANCED AT EVERY STEP: There are always conditions and requirements.
  • 24. IMPORTANT POINTS (continued) Foreign workers are part of an overrall business strategy involving recruitment, HR, operations, legal, and financial issues. A “Public Access File” must be kept. Non-compliance with federal authorities can be disastrous, so business process improvements may be necessary. Don’t act until you are sure of the answer. There are no dumb questions: ASK, ASK, ASK. If you hate your lawyer, you’re doing it right.

Notas del editor

  1. NOTE: (for union positions, collective bargaining agreement supersedes prevailing wage determination)