Understanding Employer Verification (Immigration) and Its Legal Implications

Definition & Meaning

Employer verification is a process mandated by the Immigration Reform and Control Act of 1986 (IRCA) that requires U.S. employers to confirm the identity and work eligibility of all individuals they hire. This includes both U.S. citizens and non-citizens (aliens). Employers must complete Form I-9 for each individual hired or referred for a fee on or after November 7, 1986, to ensure compliance with federal immigration laws.

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Real-world examples

Here are a couple of examples of abatement:

Example 1: A restaurant hires a new server. The employer must complete Form I-9 to verify the server's identity and eligibility to work in the U.S. This includes checking documents such as a passport or driver's license.

Example 2: A construction company hires a foreign worker on a temporary visa. The employer must ensure that the worker's visa allows them to work legally and complete the necessary verification process. (hypothetical example)

State-by-state differences

State Requirements
California Employers must also comply with state-specific laws regarding employee rights and protections.
Texas Employers must follow federal guidelines but may have additional state regulations regarding employment verification.

This is not a complete list. State laws vary and users should consult local rules for specific guidance.

Comparison with related terms

Term Definition Difference
Employment Eligibility Verification The process of confirming a worker's legal ability to work in the U.S. Employer verification is a specific process under this broader term.
Form I-9 A specific form used to verify identity and work eligibility. Form I-9 is the tool used in the employer verification process.

What to do if this term applies to you

If you are an employer, ensure that you complete Form I-9 for every new hire and retain these forms for the required period. If you are a job seeker, be prepared to provide documentation that proves your identity and work eligibility. For assistance, consider using US Legal Forms' templates to simplify the process. If you face complex issues, consulting a legal professional may be necessary.

Quick facts

  • Form I-9 must be completed for all new hires.
  • Employers must retain Form I-9 for three years after the hire date or one year after employment ends, whichever is longer.
  • Penalties for non-compliance can include fines and legal action.

Key takeaways

Frequently asked questions

Form I-9 is the official document used to verify an employee's identity and eligibility to work in the U.S.