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4350.3 REV-1 Appendix 2-B **Appendix 2-B – Instructions and Mailing Addresses for DHS Form G 845S from the DHS Systematic Alien Verification for Entitlements (SAVE) Program Instructions Manual for the Department of Housing and Urban Development** CHAPTER 5: SECONDARY VERIFICATION PROCEDURES This chapter of the SAVE Program Manual provides instructions for secondary verification, for both the Alien Status Verification Index (ASVI) and non-ASVI user. It gives guidelines for initiating secondary verification and understanding INS’ response to the verification request. Questions and comments regarding secondary verification should be directed to the INS SAVE Program at **1-888-464-4218.** Background The SAVE Program requires participating agencies and institutions to submit secondary verification requests to the INS under specified circumstances. The INS conducts thorough searches of applicable INS databases and paper files, as necessary, to respond to such secondary verification requests. A combination of both the primary and secondary components of the SAVE Program are used by a large number of SAVE users. However, status verification involving only the secondary process is available to benefit issuing agencies and institutions that have a very small number of non-citizen applicants for benefits. The purpose of the secondary verification process is two-fold. First, it allows agencies to participate in the SAVE Program when access to the automated system would not be cost effective. Second, it provides a thorough search of all applicable INS automated databases and paper files when questions arise during the visual verification of documentation or the primary verification. Initiating Secondary Verification Benefit issuing agencies and institutions with access to ASVI will perform primary verification for most non-citizen applicants prior to initiating secondary verification procedures. However, certain circumstances require that the benefit provider forego the use of ASVI and perform secondary verification immediately. Refer to the “Immediate Secondary Verification” topic in Chapter 3 for circumstances that require immediate secondary verification. Additionally, secondary verification should occur after an automated ASVI check when: • ASVI returns a response of “Institute Secondary Verification” • A material discrepancy between an applicant’s immigration documentation and the record contained in ASVI exists • A non-citizen claims they obtained Lawful Permanent (or Conditional) Resident Status because they were a battered alien, a parent of a battered child(ren), or a victim of domestic violence. Refer to the Interim Guidance on Verification of Citizenship, Qualified Alien Status, and Eligibility Under Title IV of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996, 62 FR 61344 at Exhibit B to Attachment 5 (Nov. 17, 1997), for instructions on verifying non-citizens claiming status in this category. Appendix 2-B • 4350.3 REV-1 Sponsorship information from the non-citizen’s Affidavit of Support (Form I-864) is required. Obtaining Secondary Verification To obtain secondary verification, the benefit provider will forward a completed Document Verification Request with fully readable photocopies of both sides of the non-citizen’s immigration documentation to their local INS Office for review. The INS Offices are listed by state and county in Appendix D; their addresses are given in Appendix E. Benefit issuing agencies and institutions mandated by the Immigration Reform and Control Act of 1986 (IRCA) to participate in the SAVE Program are required to use Form G-845S, Document Verification Request and all other participating benefit issuing agencies and institutions must use Form G-845, Document Verification Request. The Document Verification Request Supplement, Form G-845 Supplement, can be used in conjunction with both forms, but not separately to obtain additional immigration information required to make a determination for benefit eligibility as a result of the PRWORA, as amended. These forms are included in Appendix F and can be copied by benefit issuing agencies and institutions for use in instituting secondary verification. A separate Document Verification Request should be completed for each applicant and should include copies of the documents for that person only. If a family unit has applied for a benefit, each member will require a separate Document Verification Request. Attachments A photocopy of all applicable printed pages of each piece of immigration documentation presented should be attached to the Document Verification Request. The INS requires that benefit issuing agencies and institutions copy all printed sides of each INS-issued card or form presented. When the non-citizen presents a foreign passport as documentation, INS only requires copies of those pages that identify the issuing country, holder, and immigration status while in the United States (i.e., Form I-94 INS stamp). If the applicant presents expired immigration documents or is unable to present any immigration documentation evidencing his or her immigration status, the benefit issuing agency or institution should refer the applicant to the local INS office to obtain documentation of status. In unusual cases involving applicants who are hospitalized or medically disabled, or who can otherwise show good cause for their inability to present documentation, and for whom securing such documentation would constitute an undue hardship, if the applicant can provide other identifying documentation i.e., marriage records, court orders, etc., the benefit issuing agency or institution may file the Document Verification Request, and, if applicable, copies of any expired INS documents presented, with the local INS office to verify immigration status. As with any documentation of immigration status, the benefit issuing agency or institution should confirm that the status information received from INS pertains to the applicant whose identity has been verified. Although an INS document is all the identification required to complete the secondary verification request, the attachments may include identification bearing a photograph of the applicant. If the non-citizen has presented another pertinent document, such as a marriage record or court order, it may be included as well. Refer to Appendix A for 4350.3 REV-1 Appendix 2 examples of commonly presented INS documentation. Note that other INS forms can serve as valid identification documents. The name and address of the benefit issuing agency or institution submitting the Document Verification Request should be typed or stamped in the block labeled “From.” The INS office address the Document Verification Request is being sent to should be typed or stamped in the block labeled “To.” Completing the Document Verification Request The Document Verification Requests (Form G-845S and Form G-845) (see Appendix F) should be completed as fully as possible by the submitting agency. It is essential that the form contain sufficient information to verify the immigration status of the non-citizen. The benefit issuing agency or institution completes Section A. The following chart provides instructions for completing Section A of Form G-845S and Form G-845. Field 1.Alien Registration Number or I-94 Number Instructions Enter the alien registration number as the letter A followed by a series of seven, eight, or nine digits. The admission number found on the Form I-94 consists of eleven digits and is found at the upper left–hand corner of the form. It may assist in the various searches made during secondary verification. 2. Applicant’s Name Enter last, first, and middle name of applicant. If documentation indicates more than one variation of the name, enter all versions. Appendix C provides information on Hispanic names. 3. Nationality Enter the foreign nation or country to which the applicant owes allegiance. This is normally, but not always, the country of birth. 4. Date of Birth Enter the birth date using the MM/DD/YYYY format. If the complete date of birth is not known, give available information. 5. Social Security Number Enter the non-citizen’s nine-digit Social Security number, if known. Copy the number directly from the non-citizen’s Social Security card whenever possible. 6. Verification Number Enter the verification number assigned when ASVI was queried, if applicable. If ASVI was not queried, enter “none.” 4 4350.3 REV-1 Appendix 2-B Field 7. Photocopy of Document Attached and Other Information Attached 8. Benefit/Your Case Number 9. Name of Submitting Official 10. Title of Submitting Official 11. Date 12. Telephone Number Instructions Indicate that INS documentation is attached by checking the top box. Use the bottom box if other information has been included in support or in lieu of INS documents. If completing the Form G-845S, mark the blocks showing the benefit program(s) for which the non-citizen has applied. If completing the Form G-845, enter the benefit program(s) for which the non-citizen has applied. This block may also be used to show the benefit issuing agency’s or institution’s case number. The name of the submitting official from the benefit issuing agency or institution should be entered. The title of the submitting official from the benefit issuing agency or institution should be entered. The date the Document Verification Request is being completed by the submitting official from the benefit issuing agency or institution should be entered. The telephone number that the Immigration Status Verifier can contact the submitting official from the benefit issuing agency or institution, if necessary, should be entered The name and address of the benefit issuing agency or institution submitting the Document Verification Request should be typed or stamped in the box labeled “From.” The INS office address the Document Verification Request is being sent to should be typed or stamped and the box labeled “To.” Completing the Document Verification Request Supplement The Document Verification Request Supplement (G-845 Supplement) (See Appendix F) may only be used in conjunction with the Document Verification Request (Form G-845S or Form G-845), not separately. It should also be completed as fully as possible by the benefit issuing agency or institution. The following information should be provided on Form G-845 Supplement by the benefit issuing agency or institution • • • • • • Non-citizen applicant’s last, first, and middle name; Social Security Number (if available); Alien Registration Number (A-Number) and/or I-94 Number; Typed or stamped name and address of submitting agency; Current date; Submitting agency’s telephone number. Refer to the “Completing the Document Verification Request” topic in this Section for more detailed instructions on providing this information. The benefit issuing agency or institution should indicate what status information is required from INS by checking off the appropriate numbered block9s) in the “Complete 4350.3 REV-1 Appendix 2 the following items:” section on the top portion of the Form G-845 Supplement. It is very important that the benefit issuing agency or institution complete this section, so that INS can provide all appropriate INS status information required to make a determination regarding the applicant’s eligibility for benefits under Title IV of PRWORA, as amended. The following INS information can be obtained by submitting Form G-845 Supplement: 1. 2. 3. 4. 5. 6. Immigration status; Date alien entered the United States; Date status was granted; Date status expires; Citizen status; Special benefit provisions for certain victims of abuse; and Affidavit of Support. Mailing Document Verification Requests Photocopies of documentation should be stapled to the Document Verification Request with a single staple in the upper left-hand corner. The form and documents can be folded and placed in a window envelope, with the block labeled “To” showing in the address area. More than one G-845 can be mailed in a single envelope; however, INS discourages benefit issuing agencies and institutions from collecting forms over an extended period of time in order to mail them in bulk. All benefit issuing agencies and institutions should mail Form G-845 to their local INS Office. The notation, “ATTN: Immigration Status Verifier,” should be included on the envelope to ensure proper handling by the INS mailroom. Immigration Status Verifiers (ISVs) are located in INS Offices throughout the United States, Puerto Rico, Virgin Islands, and Guam. To determine the correct INS Office, review the list of states and counties in Appendix D; their mailing addresses are included in Appendix F. 6 4350.3 REV-1 Appendix 2-B Appendix F – Mailing Addresses USCIS Office Addresses Alaska, Anchorage (ANC) 620 East 10th Avenue Suite 102 Anchorage, AK 99501-3708 Attention: Immigration Status Verifier Arizona, Phoenix (PHO) 400 N. 5th Street, 11th Floor Phoenix, AZ 85004 Attention: Immigration Status Verifier California, Los Angeles (LOS) 300 N. Los Angeles Street, B120 Los Angeles, CA 90012 Attention: Immigration Status Verifier California, San Diego (SND) 880 Front Street San Diego, CA 92101 Attention: Immigration Status Verifier California, San Francisco (SFR) Appraisers Building 630 Sansome Street Room 1245 San Francisco, CA 94111-2280 Attention: Immigration Status Verifier Colorado, Denver (DEN) 4730 Paris Street Denver, CO 80239 Attention: Immigration Status Verifier 4350.3 REV-1 Appendix 2 Connecticut, Hartford (HAR) 450 Main Street Ribicoff Federal Building, Room 444 Hartford, CT 06103-3060 Attention: Immigration Status Verifier Florida, Miami (MIA) 7880 Biscayne Boulevard Miami, FL 33138 Attention: Immigration Status Verifier Georgia, Atlanta (ATL) 77 Forsyth Street, SW Atlanta, GA 30303 Attention: Immigration Status Verifier Guam, Agana (AGA) Sirena Plaza Suite 100 108 Hernan Cortez Avenue Hagatna, GU 96910 Attention: Immigration Status Verifier Hawaii, Honolulu, (HHW) 595 Ala Moana Boulevard Honolulu, HI 96813 Attention: Immigration Status Verifier Illinois, Chicago (CHI) 10 W. Jackson Boulevard, Room 222 Chicago, IL 60604 Attention: Immigration Status Verifier Louisiana, New Orleans (NOL) Postal Service Building Room T-8005 701 Loyola Avenue New Orleans, LA 70113 (See Tennessee, Memphis) Maine, Portland (POM) 176 Gannett Drive South Portland, ME 04106 Attention: Immigration Status Verifier Maryland, Baltimore (BAL) Fallon Federal Building 31 Hopkins Plaza Baltimore, MD 21201 Attention: Immigration Status Verifier 8 4350.3 REV-1 Appendix 2-B Massachusetts, Boston (BOS) JFK Federal Building Government Center Boston, MA 02203 Attention: Immigration Status Verifier Michigan, Detroit (DET) Federal Building 333 Mt. Elliott Street Detroit, MI 48207 Attention: Immigration Status Verifier Minnesota, St. Paul (SPM) 2901 Metro Drive Suite 100 Bloomington, MN 55425 Attention: Immigration Status Verifier Missouri, Kansas City (KAN) 9747 N. Conant Avenue Kansas City, MO 64153 Attention: Immigration Status Verifier Missouri, St. Louis (STL) Robert A. Young Federal Building 1222 Spruce Street Suite 1.100 St. Louis, MO 63103-2815 Attention: Immigration Status Verifier Nebraska, Omaha (OMA) 1717 Avenue "H" Omaha, NE 68110 Attention: Immigration Status Verifier Nevada, Las Vegas (LVG) 3373 Pepper Lane Las Vegas, NV 89120-2739 Attention: Immigration Status Verifier Nevada, Reno (REN) 1351 Corporate Boulevard Reno, NV 89502 Attention: Immigration Status Verifier New Jersey, Newark (NEW) Federal Building 970 Broad Street Newark, NJ 07102 Attention: Immigration Status Verifier 4350.3 REV-1 Appendix 2 New York, Albany (ALB) 1086 Troy-Schenectady Road Latham, NY 12110 Attention: Immigration Status Verifier New York, Buffalo (BUF) 130 Delaware Avenue Buffalo, NY 14202 Attention: Immigration Status Verifier New York, New York (NYC) 26 Federal Plaza 7th Floor, Room 130 New York, NY 10278 Attention: Immigration Status Verifier North Carolina, Charlotte (CLT) 6130 Tyvola Centre Drive Charlotte, NC 28217 Attention: Immigration Status Verifier Ohio, Cleveland (CLE) 1240 East 9th Street Room 1917 Cleveland, OH 44199 Attention: Immigration Status Verifier Oregon, Portland (POO) Federal Office Building 511 Northwest Broadway Portland, OR 97209 Attention: Immigration Status Verifier Pennsylvania, Philadelphia (PHI) 1600 Callowhill Street Philadelphia, PA 19130 Attention: Immigration Status Verifier Pennsylvania, Pittsburgh (PIT) 3000 Sidney Street Puerto Rico, San Juan (SAJ) PO Box 365068 San Juan, PR 00936 Attention: Immigration Status Verifier Suite 200 Pittsburgh, PA 15222 Attention: Immigration Status Verifier 10 4350.3 REV-1 Appendix 2-B Rhode Island, Providence (PRO) 200 Dyer Street Providence, RI 02903 Attention: Immigration Status Verifier Tennessee, Memphis (MEM) 842 Virginia Run Cove Memphis, TN 38122 (Temporary Status Verification Unit for New Orleans, LA) Attention: Immigration Status Verifier Texas, Dallas (DAL) 8101 North Stemmons Freeway Dallas, TX 75247 Attention: Immigration Status Verifier Texas, El Paso (ELP) 1545 Hawkins Boulevard El Paso, TX 79925 Attention: Immigration Status Verifier Texas, Harlingen (HLG) 1717 Zoy Street Harlingen, TX 78550 Attention: Immigration Status Verifier Texas, Houston (HOU) 126 Northpoint Drive Houston, TX 77060 Attention: Immigration Status Verifier Texas, San Antonio (SNA) 8940 Fourwinds Drive Suite 2020 San Antonio, TX 78239 Attention: Immigration Status Verifier Vermont, St. Albans (STA) 64 Gricebrook Road St. Albans, VT 05478 Attention: Immigration Status Verifier Virginia, Norfolk (NOR) Norfolk Commerce Park 5280 Hennemam Drive Norfolk, VA 23513 Attention: Immigration Status Verifier 4350.3 REV-1 Appendix 2 Virgin Islands, St. Thomas, Charlotte Amalie (CHA) 800 Nisky Center Suite 1A, First Floor South St. Thomas, VI 00802 Attention: Immigration Status Verifier Washington, DC (WAS) 2675 Prosperity Avenue Fairfax, VA 22031-4906 Attention: Immigration Status Verifier Washington, Seattle (SEA) 12500 Tukwila International Blvd. Seattle, WA 98168 Attention: Immigration Status Verifier 12

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