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OMB No. 1615-0045; Expires 12/31/2014 Instructions for I-829, Petition by Entrepreneur to Remove Conditions Department of Homeland Security U.S. Citizenship and Immigration Services Instructions Read these instructions carefully to properly complete this form. If you need more space to complete an answer, use a separate sheet of paper. Write your name and Alien Registration Number (A-Number), if any, at the top of each sheet of paper and indicate the part and number of the item to which the answer refers. Also, note the filing fee for Form I-829 is $3,750 plus an $85 biometrics services fee, if required. For more information, see "What is the Filing Fee?". What Is the Purpose of Form I-829? This form is for a conditional permanent resident who obtained such status through entrepreneurship to petition to the U.S. Citizenship and Immigration Services (USCIS) to remove the conditions on his or her residence. If you obtained conditional permanent resident status through your entrepreneur spouse or parent, and your spouse or parent has died, you may use this form to petition for removal of the conditions. General Instructions When Should I Use Form I-829? Step 1. Fill Out Form I-829 You must file this petition during the 90 days immediately before the second anniversary of the date that you obtained conditional permanent resident status. This is the date your conditional permanent residence expires. 1. Type or print legibly in black ink. Effect of Filing 3. Answer all questions fully and accurately. State that an item is not applicable with "N/A." If the answer is none, write "None." Filing this petition extends your conditional permanent residence for six months. You will receive a filing receipt that you should carry with your Permanent Resident Card. If you travel outside the United States during this period, you may present your Permanent Resident Card and the filing receipt in order to be readmitted. 2. If extra space is needed to complete any item, attach a continuation sheet, indicate the item number, and date and sign each sheet. Step 2. General Requirements You must file your petition with: 1. Permanent Resident Card (Form I-551). Effect of Not Filing If this petition is not filed, you will automatically lose your permanent resident status as of the second anniversary of the date that you were granted conditional status. As a result, you will become removable from the United States. If your failure to file was for good cause and due to extenuating circumstances, you may file your petition late with a written explanation and request that USCIS excuse the late filing. Who May File Form I-829? If you were granted conditional permanent resident status through entrepreneurship, use this form to petition for the removal of those conditions. You may include your conditional permanent resident spouse and children in your petition, or they may file separately subsequent to your petition. If filing subsequently, attach a copy of Form I-797, Notice of Action, relating to the principal's petition. A. A copy of your Permanent Resident Card, if applicable; and B. A copy of the Permanent Resident Card of your conditional permanent resident spouse and each of your conditional permanent resident children included in your petition. 2. Evidence of the Commercial Enterprise. Submit the following types of evidence with your petition (Label each type of evidence): A. Evidence that you established a commercial enterprise. Such evidence includes, but is not limited to, Federal tax returns; B. Evidence that you invested or were actively in the process of investing the amount of capital required for the location of your enterprise. Such evidence includes, but is not limited to, an audited financial statement; and Form I-829 Instructions 12/16/12 Y C. Evidence that you sustained your enterprise and your investment in that business throughout your period of conditional permanent residence. Examples of such evidence include: 1. Invoices and receipts; 2. Bank statements; 3. Contracts; i. B. Since becoming a conditional permanent resident, if you have ever been arrested or detained by any law enforcement officer for any reason, and charges were filed, or if charges were filed against you without an arrest, submit: i. 4. Business licenses; and 5. Federal or State income tax returns or quarterly tax statements. D. Evidence of the number of full-time employees at the beginning of the investment and at present. Such evidence includes but is not limited to: 1. Payroll records; An original or court-certified copy of the complete arrest record, and/or disposition for each incident (e.g., dismissal order, conviction record, or acquittal order.) C. Since becoming a conditional permanent resident, if you have ever been convicted or placed in an alternative sentencing program or rehabilitative program (such as a drug treatment or community service program), submit: i. An original or court-certified copy of the sentencing record for each incident; and ii. Evidence that you completed your sentence; specifically: 2. Relevant tax documents; and 3. Form I-9s. An original official statement by the arresting agency or applicable court order confirming that no charges were filed. 3. If you are filing as a spouse or child whose entrepreneur spouse or parent has died, submit the following with your petition: a. An original or certified copy of your probation or parole record; or A. Your spouse's or parent's permanent resident card; b. Evidence that you completed an alternative sentencing program or rehabilitative program. B. Your spouse's or parent's death certificate; and C. Evidence that the conditions set forth above in "Evidence of the Commercial Enterprise" have been met. D. Since becoming a conditional permanent resident, if you have ever had any arrest or conviction vacated, set aside, sealed, expunged, or otherwise removed from your record, submit: i. An original or court-certified copy of the court order vacating, setting aside, sealing, expunging, or otherwise removing the arrest or conviction; or ii. An original statement from the court that no record exists of your arrest or conviction. 4. Biometrics Services You will have your photograph, fingerprint, and signature taken by USCIS. When you file Form I-829, USCIS will notify you in writing of the date, time, and location where you must go for the required biometrics services. Failure to appear for the biometrics services may result in a denial of your application. NOTE: Because USCIS is now taking photographs of applicants, you no longer need to submit two passportstyle photos. 5. Criminal History A. Since becoming a conditional permanent resident, if you have ever been arrested or detained by any law enforcement officer for any reason, and no charges were filed, submit: NOTE: Unless a traffic incident was alcohol or drug related, you do not need to submit documentation for traffic fines and incidents that did not involve an actual arrest if the only penalty was a fine of less than $500 and or points on your driver's license. Where To File? Regardless of the location of the new commercial enterprise, file Form I-829 to: USCIS California Service Center P.O. Box 10526 Laguna Niguel, CA 92607-0526 Form I-829 Instructions 12/14/12 Y Page 2 What Is the Filing Fee? 2. Telephone our National Customer Service Center at 1-800-375-5283 and ask for the fee information. For TDD (hearing impaired) call: 1-800-767-1833. The filing fee for Form I-829 is $3,750. The fee for biometric services is $85. You may submit one check or money order for both the petition and biometrics services, for a total of $3,835. NOTE: Each conditional resident dependent, eligible to be included on the principal applicant's Form I-829 and listed under Part 3 or Part 4 of Form I-829, is required to submit an additional biometrics services fee of $85. The fees must be submitted in the exact amount. It cannot be refunded. Do not mail cash. Use the following guidelines when you prepare your check or money order for the Form I-829 fee: 1. The check or money order must be drawn on a bank or other financial institution located in the United States and must be payable in U.S. currency; and Address Changes If you changed your address, you must inform USCIS of your new address. For information on filing a change of address go to the USCIS Web site at www.uscis.gov/addresschange or contact the National Customer Service Center at 1-800-375-5283. For TDD (hearing impaired) call: 1-800-767-1833. Processing Information Any Form I-829 that is not signed or accompanied by the correct fee, will be rejected with a notice that Form I-829 is deficient. You may correct the deficiency and resubmit Form I-829. An application or petition is not considered properly filed until accepted by USCIS. Initial processing 2. Make the check or money order payable to U.S. Department of Homeland Security. NOTE: Spell out U.S. Department of Homeland Security; do not use the initials "USDHS" or "DHS." Once Form I-829 has been accepted, it will be checked for completeness, including submission of the required initial evidence. If you do not completely fill out the form, or file it without required initial evidence, you will not establish a basis for eligibility and we may deny your Form I-829. Notice to Those Making Payment by Check. If you send us a check, it will be converted into an electronic funds transfer (EFT). This means we will copy your check and use the account information on it to electronically debit your account for the amount of the check. The debit from your account will usually take 24 hours, and will be shown on your regular account statement. Requests for more information or interview You will not receive your original check back. We will destroy your original check, but we will keep a copy of it. If the EFT cannot be processed for technical reasons, you authorize us to process the copy in place of your original check. If the EFT cannot be completed because of insufficient funds, we may try to make the transfer up to two times. Decision How to Check If the Fees Are Correct USCIS Forms and Information The form fee on this form is current as the the edition date appearing in the lower right corner of this page. However, because USCIS fees change periodically, you can verify if the fees are correct by following one of the steps below: 1. Visit our Web site at www.uscis.gov, select "FORMS," and check the appropriate fee; We may request more information or evidence, or we may request that you appear at a USCIS office for an interview. We may also request that you submit the originals of any copy. We will return these originals when they are no longer required. The decision on Form I-829 involves a determination of whether you have established eligibility for the requested benefit. You will be notified of the decision in writing. To ensure you are using the latest version of this form, visit the USCIS Web site at www.uscis.gov where you can obtain the latest USCIS forms and immigration-related information. If you do not have internet access, you may order USICS forms by calling our toll-free number at 1-800-870-3676. You may also obtain forms and information by calling our USCIS National Customer Service Center at 1-800-375-5283. For TDD (hearing impaired) call: 1-800-767-1833. Form I-829 Instructions 12/14/12 Y Page 3 As an alternative to waiting in line for assistance at your local USCIS office, you can now schedule an appointment through our Internet-based system, InfoPass. To access the system, visit our Web site. Use the InfoPass appointment scheduler and follow the screen prompts to set up your appointment. InfoPass generates an electronic appointment notice that appears on the screen. Penalties If you knowingly and willfully falsify or conceal a material fact or submit a false document with your Form I-829, we will deny your Form I-829 and may deny any other immigration benefit. In addition, you will face severe penalties provided by law and may be subject to criminal prosecution. Privacy Act Notice We ask for the information on this form, and associated evidence, to determine if you have established eligibility for the immigration benefit for which you are filing. Our legal right to ask for this information can be found in the Immigration and Nationality Act, as amended. We may provide this information to other government agencies. Failure to provide this information, and any requested evidence, may delay a final decision or result in denial of your Form I-829. electronic transmission, or telephone; unannounced physical site inspections of residences and places of employment; and interviews. Information obtained through verification will be used to assess your compliance with the laws and to determine your eligibility for the benefit sought. Subject to the restrictions under 8 CFR part 103.2(b)(16), you will be provided an opportunity to address any adverse or derogatory information, that may result from a USCIS compliance review, verification, or site visit after a formal decision is made on your case or after the agency has initiated an adverse action which may result in revocation or termination of an approval. Paperwork Reduction Act An agency may not conduct or sponsor an information collection and a person is not required to respond to a collection of information unless it displays a currently valid OMB control number. The public reporting burden for this collection of information is estimated at 1 hour, 5 minutes per response, including the time for reviewing instructions, and completing and submitting the form. Send comments regarding this burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden, to: U.S. Citizenship and Immigration Services, Regulatory Coordination Division, Office of Policy and Strategy, 20 Massachusetts Ave NW, Washington, DC 20529-2140; OMB No. 1615-0045. Do not mail your completed Form I-829 to this address. USCIS Compliance Review and Monitoring By signing this form, you have stated under penalty of perjury (28 U.S.C.1746) that all information and documentation submitted with this form is true and correct. You also have authorized the release of any information from your records that USCIS may need to determine eligibility for the benefit you are seeking and consented to USCIS verification of such information. The Department of Homeland Security has the right to verify any information you submit to establish eligibility for the immigration benefit you are seeking at any time. USCIS' legal right to verify this information is in 8 U.S.C. 1103, 1155, 1184, and 8 CFR parts 103, 204, 205, and 214. To ensure compliance with applicable laws and authorities, USCIS may verify information before or after your case has been decided. Agency verification methods may include, but are not limited to: review of public records and information; contact via written correspondence, the Internet, facsimile or other Form I-829 Instructions 12/14/12 Y Page 4

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