2023-2025 Form

What is the Form I-9, Employment Eligibility Verification?

The Form I-9, Employment Eligibility Verification, is a U.S. Citizenship and Immigration Services (USCIS) form used by employers to verify the identity and employment authorization of individuals hired for employment in the United States. This form is essential for ensuring compliance with immigration laws and is required for all employees, regardless of citizenship status. The form collects information such as the employee's name, address, date of birth, and the documents that establish their identity and eligibility to work in the U.S.

Steps to Complete the Form I-9, Employment Eligibility Verification

Completing the Form I-9 involves several steps that both the employer and employee must follow:

• Section 1: The employee must complete this section on or before their first day of work, providing personal information and attesting to their work eligibility.
• Section 2: The employer must complete this section within three business days of the employee's start date. This includes reviewing the employee's documents and recording the details.
• Section 3: This section is used for re-verification of employment eligibility when necessary, such as when an employee's work authorization expires.

Required Documents for the Form I-9

To complete the Form I-9, employees must present valid documentation that establishes both their identity and employment authorization. The documents are categorized into three lists:

• List A: Documents that establish both identity and employment authorization, such as a U.S. passport or a Permanent Resident Card.
• List B: Documents that establish identity, such as a driver's license or state ID card.
• List C: Documents that establish employment authorization, such as a Social Security card or birth certificate.

Legal Use of the Form I-9, Employment Eligibility Verification

The legal use of the Form I-9 is mandated by the Immigration Reform and Control Act of 1986. Employers are required to complete the form for every new hire and must retain it for a specific period. The form must be made available for inspection by authorized government officials. Failure to comply with I-9 requirements can result in significant penalties for employers.

Penalties for Non-Compliance

Employers who fail to properly complete, retain, or produce the Form I-9 may face civil and criminal penalties. Civil penalties can range from fines for each unverified employee to more severe consequences for repeated violations. Criminal penalties may apply in cases of knowingly hiring unauthorized workers. It is crucial for employers to adhere to the I-9 requirements to avoid these penalties.

Digital vs. Paper Version of the Form I-9

Employers can choose to complete the Form I-9 using a digital format or a paper version. The digital version offers advantages such as easier storage, enhanced security, and streamlined processes for completion and verification. However, both formats must comply with the same legal requirements. Employers should consider their operational needs and the preferences of their employees when deciding which format to use.