News Articles

Jul 31 2005
Department of Labor Guidance on Work Visas

Jun 17 2005
USCIS Memo Summarizes REAL ID Provisions

Feb 12 2005
PERM Faster Labor Certification Overview

Dec 9 2004
New H1, L1 and Investigative Provisions

Nov 16 2004
No Consequence for Failure to Register?

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PERM Faster Labor Certification Overview

PERM regulations have finally arrived.  These regulations allow for faster labor certification.  Practice advisories are available.  Please contact our office for an individual consultation to determine if PERM is right for your case. 
 
 

A Brief Review of PERM

 
Rule annouced on 12-27-04

Implementation date: 3/27/2005

PERM – Nuts and Bolts

The US Department of Labor has released the long-awaited PERM labor certification rules governing the alien labor certification process for employment-based permanent residency petitions. The rules for the new electronic filing system are available online at CLICK HERE and the program will go into effect in on March 27, 2005.  
 
PERM is the new alien labor certification system that will allow employers to file labor certification petitions online.  Employers will be required to conduct specific mandatory and additional recruitment steps prior to filing the PERM labor certification.  Employers will not be required to submit supporting documentation concerning the recruitment steps undertaken before filing a PERM application, but rather, will instead be required to retain all documentation for inspection in the case of an audit.  A certain percentage of all cases will be flagged for a more extensive supervised recruitment process, but most cases will be approved within 45 to 60 days.
 
State Workforce Agencies (such as the Texas Workforce Agency) will no longer be the in-take point for the alien labor certification cases, and will largely be removed from the process with most of the case being managed by two regional US Department of Labor offices.  The SWAs will still have responsibility for managing prevailing wage determinations.
 
Key features of PERM:
 
* Federal Register Publishing Date: 12/27/2004

* PERM Launch Date: March 27, 2005

* Generally, the advertising requirements are fairly lenient, and should be do-able

* New Form called ETA 9089, to be filed electronically and certified electronically with the USDOL, and not the SWA (state workforce agency).

* Processing Time: 45-60 days after filing.

* The PERM process is attestation based, meaning that the USDOL takes the employer’s representations as the truth.  The PERM labor certification process does not require submission of the foregoing recruitment documentation initially at the time of the filing. However, the Certifying Officer can ask for proof of such documentation during an audit, and the employer must make these documents available.  Additionally, the employers are required to keep these documents as evidence for five (5) years from the date of filing of the PERM application.

* Conversion of pending labor to PERM with Retention of Priority Date: An employer can convert pending RIR type alien labor certification application to PERM without losing priority date if the pending RIR type alien labor certification is withdrawn and re-filed within 210 days from the date of withdrawal and the occupation is identical. Conversion of a non-RIR (regular) alien labor certification to PERM is not available after the employer commences the SWA (state workforce agency) supervised recruitment process (job order).

* PERM conversion timing critical for India, China and Philippines born nationals because if the alien labor certification is filed and pending under EB3, then it is very important to preserve the Priority Date and the PERM conversion must be done within 210 days after the pending alien labor certification is withdrawn.PERM is an Electronic Filing Method

When the PERM system is up and running, the new ETA 9089 form will be located at the USDOL’s website at http://www.workforcesecurity.doleta.gov/foreign.  The site will include instructions for filling the form, as well as prompts and checks to ensure applications are submitted properly.  There will also be a system that will allow employers that file PERM applications pretty frequently, to set up secure files with in the ETA filing system containing information common to any permanent application they file.  Each time an employer submits an ETA 9089, the common information will be entered automatically (similar to the current ETA9035 for the LCA filing for H-1B cases) and only the data specific to that application will need to be manually entered.
 
Once a PERM ETA 9089 application is filed, the form must be printed out and signed by an employer immediately. A copy of the signed form must be maintained in the employer’s files and the original signed application must be submitted to support the I-140 immigrant petition that is submitted to the USCIS.
 
PERM Conversion Rules

An employer can convert pending RIR type alien labor certification application to PERM without losing priority date if the pending RIR type alien labor certification is withdrawn and re-filed within 210 days from the date of withdrawal and the occupation is identical. Conversion of a non-RIR (regular) alien labor certification to PERM is not available after the employer commences the SWA (state workforce agency) supervised recruitment process (job order).  The following rules apply:

1. The new PERM labor certification must be filed within 210 days after withdrawal of the pending alien labor certification to preserve the old priority date.
2. The new application must satisfy two conditions:
1. The PERM alien labor certification application should satisfy all of the eligibility requirements for certification under the PERM regulations; and
2. The PERM alien labor certification application should state the "identical" job which was stated in the pending application, such as:
1. Employer’s Name
2. Alien’s Name
3. Job Title
4. Job Location
5. Minimum requirements for the position offered
6. The job description; and
7. Wages offered


3. The employer can make amendments to the pending alien labor certification application, subject to SWA approval, up to the time of withdrawal of the pending application before conversion to PERM.  Hence should the employer need to make key amendments to the pending cases before withdrawal, for the purpose of a successful filing of the new application under the PERM regulation, the employer should seek to make such amendments immediately before launching the specific recruitment campaign in anticipation of filing of a PERM regulation.  For example, if there is an issue with a wage offer being too low or below 100% of the prevailing wage, or if certain minimum educational or work experience requirements are there that could potentially be considered unduly restrictive, the employer ought to amend this before it is too late and pretty quickly in the next 90 days. 

PERM Recruitment Requirements
 
The PERM effective is set at 90 days from publication of the rule, in order to allow the employers time to conduct the PERM recruitment process before the regulation takes effect on March 27, 2005, which gives the employers enough time to conduct the PERM recruitment campaign in order to set the stage for PERM filings and PERM conversions.  The PERM regulation requires different level of recruitment activities depending on the level of occupations, whether professional or non-professional.  This summary limits itself to the “professional” occupations, i.e., those requiring at least a Bachelor’s Degree.

PERM Recruitment requirements for professional occupations prior to PERM filing

A.                MANDATORY RECRUITMENT STEPS
Placement of a Job Order:  The job order must be placed with the state workforce agency (SWA) in the area of intended employment for 30 days. The national bank search job order must remain open for at least for 30 days. The employer should obtain and retain the documents evidencing the start and closing of the job order from the SWA.  The employer should also obtain the prevailing wage for the job offered from the SWA to be sure that there is no issue raised with respect to the wage offer, particularly when the job offered is one requiring experience or a Master’s Degree, for classification in the E2 classification.
 
Two Sunday Daily Newspaper Ads: The following rules apply:

1. These ads can be placed in a newspaper on two consecutive Sundays. 
2. The second ad must be published at least 30 days prior to filing of the PERM labor application.
3. For the jobs that require a Bachelor's degree without an experience requirement, two newspaper ads are required as a minimum.
4. For jobs that require either a Bachelor's degree PLUS experience, or an advanced degree, such as a Master’s Degree, the employer can provide one newspaper ad and one professional journal ad.  For example, for a job located in Chicago, Illinois in an the IT field, an employer can run one Ad in the Sunday edition of the Chicago Tribune and one ad in the Computerworld or Networkworld or Infoworld sister publications. 

B.                ADDITIONAL RECRUITMENT STEPS
 
In addition to the above mandatory recruitment steps, the employers are also required to engage in at least three (3) out of the possible ten (10) additional recruitment activities.
 
1. Job Fair: An ad in a job fair naming the employer and describing the job offered.  Keep copies of the job fair brochure and the ad
2. Internet posting of the job in the Employer’s website.  Take print outs of the ad posted on the website
3. Internet posting of the job in major Job Search Websites:  For example, for an IT job in Chicago, IL, an employer can run the newspaper ad in the Chicago Tribune newspaper and concurrently also run the same ad in the www.careerbuilder.com Internet website.  Chicago Tribune, for example, gives a package deal where they will run the ad in the Sunday newspaper for 1 day and for an extra few dollars they will run the ad in the www.careerbuilder.com website for 1 full week.  We do that all the time for the current RIR advertising processes.   Take print outs of the ad posted on the website
4. Recruitment activities conducted in cooperation with On-Campus Placement Office at a university campus: The employer should a statement from the college and university placement office that it was posted with the name of the employer and date of interviews conducted.
5. Ads run in trade or professional organizations, and their newsletters
6. Headhunters or recruitment agencies: Copies of the contract and the job description and list of any resumes received and results of the head hunting efforts must be maintained.
7. Documentation of Incentive programs to other employees for future Employee referrals
8. Ads run in Local newspapers or trade journals
9. Ads run on TV or Radio:  Keep copies of paid invoices. 

Required Text of the Ads:  The PERM regulation requires that the ads confirm to certain requirements. 
 
The ads should state:

1. Name of the employer;
2. Statement directing potential job applicants to send resumes to the employer;
3. Job description should be written with specificity  (no generic ads);
4. Ad must state the geographic location of the work site;
5. Ad does not have to state the wage offered.  However, if the wage is stated, it must be equal to 100% of the prevailing wage, as determined by the SWA.  The PERM rule eliminates the 95% rule pursuant to the Omnibus Appropriation Act of 2005 and the employer must pay at least 100% of prevailing wage as determined by the SWA;
6. The minimum requirements for the position offered, and the job duties of the position offered, as stated in the newspaper ad, should match with the manner in which these two items are later stated in the alien labor certification application to be filed; and
7. The specific terms and conditions of employment do not have to be stated in the ad, but if the employer chooses to advertise such information, these must not be less favorable than those actually offered to the alien. 

PERM is an Attestation based filing and requires careful retention of the underlying recruitment documents in the event of an audit:
 
1. The PERM labor certifications are filed electronically using form ETA9089 with
2. The SWA is out of the picture and nothing is filed with the SWA, except that they are used for prevailing wage determination.
3. The system is attestation based, meaning that the USDOL takes the employer’s representations as the truth.  The PERM labor certification process does not require submission of the foregoing recruitment documentation at the time of the filing. However, the Certifying Officer can ask for proof of such documentation during an audit, and the employer must make these documents available.  Additionally, the employers are required to keep these documents as conclusive evidence of compliance with the mandatory and additional recruitment steps prior to PERM labor certification filing, for five (5) years from the date of filing of the PERM application filing.
4. The audits can be based on an employer being targeted for an audit, and also on a random pick for quality control purposes.
5. If the employer is audited, and fails to provide satisfactory evidence, a Notice of Findings is issued and the process can be significantly delayed.
6. (6)If the employer is audited, and the CO is satisfied with the documentation provided, the labor certification will be certified.

Employment Based Green Card through Alien Labor Certification (Regular or RIR)
 
FREQUENTLY ASKED QUESTIONS ON THE EMPLOYMENT BASED PERMANENT RESIDENCY (GREEN CARD) PROCESS THRU  ALIEN LABOR CERTIFICATION
 
What are the steps to get a green card for an employee through labor certification?

For most individuals who obtain U.S. permanent residence through employment, the steps are:

Step 1 - Labor Certification Application: The employer must first file an application for an alien employment certification ("labor certification") with the U.S. Department of Labor (DOL) on behalf of the individual.

Step 2 - Immigrant Petition (I-140): Once the labor certification application is approved, the company files an immigrant petition with the U.S. Immigration and Naturalization Service (INS).

Step 3 - Adjustment of Status (I-485): Once the immigrant petition is approved (*), the employee can apply for adjustment of status to U.S. permanent resident (for him/herself and his/her spouse and/or children, if applicable).  (*)  NOTE:  After 7/31/02, INS issued a new concurrent filing rule and now, I-485 can be filed even while the I-140 is pending and not yet approved.  In fact, both the I-140 and I-485 can be filed together (thus the rule is called the “concurrent filing rule”).

STEP 1: The Labor Certification Application

What is a labor certification?

A labor certification is an official government finding that (1) no U.S. workers can be found, at the time of filing the application and in the geographic area where the job exists, who are available, willing, and able to fill the position; and (2) the individual’s employment will not "adversely affect" the wages and working conditions of similarly situated U.S. workers.

How does a company get a labor certification?

The company files a labor certification application (Form ETA 750) with the state employment security agency (SESA) of the state in which the job is located. The state agency completes preliminary processing of the application, and then forwards it to the appropriate regional office of DOL. The DOL regional office issues the labor certification.

What goes into a labor certification application?

The application form, Form ETA 750, has two parts. The first part (750 Part A) is a formal offer of employment. The offer of employment contains specific information about the job, including a description of the duties and responsibilities and the minimum qualifications a person must have in order to adequately perform the job.

The second part of the application (750 Part B) is a statement of the qualifications of the candidate whom the company has selected for the job. This candidate may be in the United States already (for example, on an H-1B visa), or the candidate may be outside the U.S. The candidate must possess at least the minimum qualifications for the job as set forth in Part A of the application. The statement includes details about the candidate’s educational and work-related background. Copies of the candidate’s educational degrees and transcripts and letters from previous employers verifying the candidate’s experience accompany Part B.

How does the government know whether there are U.S.workers to fill the job?

A test of the labor market must show that there are insufficient U.S. workers available who are interested in and willing to take the job. There are two ways to conduct the test: (1) the employer can conduct its own test; or (2) the employer can let the government conduct the test. The first way leads to what is known as “reduction in recruitment” (RIR) or “fast-track” processing.

How does RIR or fast-track labor certification application processing work?

RIR labor certification applications are given top priority by DOL and constitute the preferred approach whenever and wherever possible. Fast track depends on an employer’s ongoing pattern of recruiting rather than performance of an individual test of the labor market. In other words, rather than placing individual advertisements for each application, a fast-track application is filed with a documentation package containing evidence of the company’s pattern of recruitment.

What is the advantage of RIR processing?

By far the best reason to take advantage of RIR processing is to cut time out of the process. The success of a fast-track application depends on the company’s recruiting efforts and the extensiveness of these efforts’ documentation. The fast-track approach can take one year or less* from filing to approval; however, not all DOL regions offer fast-track processing.

What if the application cannot qualify for RIR processing?

Some applications will not qualify for fast-track processing because 1) there is insufficient recruitment for the position; 2) the particular DOL region does not make fast-track available; or 3) the occupation does not have a shortage of U.S. workers. In such a case, the employer must pursue labor certification by conducting recruitment that is supervised by the state agency. These cases are given a lower priority and result in slower processing times. For example, in California, New Jersey, or New York, a non-RIR case filed this month might take three years or more* to process; in Illinois, it could take slightly less time.

The labor certification application process can take so long, even for fast track. Is there any way around it?

Most employees will need to go through the labor certification application process, but some will not. For example, high-level employees who are transferred to the U.S. from company offices abroad may be eligible to immigrate without first obtaining a labor certification. An employee with a Ph.D. in his or her respective field, as well as publications and other professional distinctions, may be eligible for “outstanding researcher” immigrant classification, for which labor certification is not necessary.

Also, employees who can demonstrate that they rank at or near the very top of their field nationally or internationally may be eligible for “extraordinary ability” classification; labor certification would not be necessary for these individuals either. Certain jobs and projects have been found to be especially “in the national interest,” and employees working on such jobs may be able to bypass the labor certification process.

It is the responsibility of your immigration attorney to carefully evaluate any new “green card” case for eligibility for outstanding researcher, national interest/extraordinary ability, or other classifications that might obviate the need for labor certification. The attorney will notify the employee and the company if such a route might be possible.

STEP 2: The Immigrant Petition (I-140)

What is an immigrant petition?

An employer files an immigrant petition on behalf of an employee when the employer wishes to formally sponsor the employee for U.S. immigration. The petition is a formal offer of “permanent” employment (that is, employment of indefinite duration).

What’s the difference between an immigrant petition and a labor certification application?

A labor certification application is an application to the government (specifically, to DOL) asking for official certification that a job exists that can’t be filled by a U.S. worker. An immigrant petition is a petition to the government (specifically, to INS) asking the government for permission to hire a specific foreign national to “permanently” fill the job. Most immigrant petitions must be based on approved labor certification applications, because for most jobs, the law requires DOL to find that there is a shortage of U.S. workers for the job.

What goes into an immigrant petition?

The application form, Form I-140, provides information about the company (the “petitioner”), the candidate (the “beneficiary”), and the job offered. The employer must also request on the form that the beneficiary be classified according to a specific preference category.

What is a preference category?

Under U.S. laws, there are five preference categories in which an employment-based immigrant is eligible for assignment. Statutory quotas limit the number of people who can immigrate each year depending both on the preference category in which the person is classified, and the person’s country of birth. The vast majority of employment-based immigrants fall into either the second preference (EB2) or the third preference (EB3) category.

What is the difference between EB2 and EB3?

Generally, EB2 classification is for people who will work in jobs that require someone with either an advanced degree (for example, a master’s degree or Ph.D.) or its equivalent (i.e., a bachelor’s degree plus at least five years of “progressive” experience). EB3 is for people whose jobs don’t require such education or expertise. Classification is determined not by what education and experience the person actually has, but by what education and experience is necessary for the person’s job as set forth in the labor certification.

What does it matter whether a person is classified as EB2 or EB3?

Every year, quotas allow only a limited number of people to immigrate to the U.S. The quotas depend both on the preference category and the country of one’s birth. The laws do not allow more than a certain number of EB2 and EB3 individuals to immigrate, and each country is limited to a percentage of the total number of each category.

For people from most countries, it makes no difference whether they are classified as EB2 or EB3, because both of these categories are “current” (meaning there is no waiting to immigrate) for most of the world’s countries. Only two countries have historically not been current from time to time – Indiaand People’s Republic of China. EB2 and EB3 immigrants born in these countries may face waits of anywhere from one to four years or more* before they are allowed to immigrate.  Please check the latest Visa Bulletin.  The situation changes from time to time. Since about 2000, all EB categories for all countries have been current.

STEP 3:     (I)   ADJUSTMENT OF STATUS OR   (II) CONSULAR PROCESSING

In a nutshell: 

CP will require you to go to the US Consulate in your home country and get the Green Card there.  You will have to plan a 2-week trip to your home country and appear at the US consulate on a pre-designated date for an interview.  You will usually get the immigrant visa approval the same day.  The entire process will take 4-6 months after I-140 approval, at the conclusion of which you will get your immigrant visa and re-enter the US as a “Green Card Holder”.  Your spouse and children will also have to go with you at the same time and get their GC’s at the same time.

Upside: You get your GC in 4-6 months

Downside: You have to go thru the hassle and expense of going to a US Consulate in your home country
 
Adjustment of Status will allow you to change status from H1 to GC without having to leave the US.  Your spouse and children will also get the GC with you. 
Upside:  You and your spouse can get work authorization in 90-100 days after filing I-485, without having to leave the US

Downside:  It takes 12-20 months for approval

If an employee has to wait to immigrate, how is the length of the wait calculated?

The employee must wait until his or her “priority date” is current before he or she will be allowed to begin the third step of the immigration process. The priority date is the date the employee’s labor certification application was originally filed (generally, the date the application was received by the state employment security agency).

Every month, the U.S. Department of State tracks the number of people who immigrate from all countries in each preference category. Based on those numbers, it designates certain priority dates for each category as current, and people holding these or older priority dates are eligible to move to the third step of the immigration process.

If an employee has to wait to immigrate, how long might the wait be?

An example can illustrate how the waiting process works. Suppose that a company filed a labor certification application on behalf of a Chinese national in a job requiring a master’s degree on May 1, 1997 (the priority date). The labor certification was approved by DOL on April 1, 1998. The employer then filed an immigrant petition with INS based on the approved labor certification on April 15, 1998, which was approved on August 15, 1998. Because the job the employee holds requires a master’s degree, the employee qualifies for and was given EB2 classification.

When would this employee be eligible to immigrate? In November 1998, the State Department indicated that current priority date for Chinese-born EB2 immigrants was May 22, 1996. This meant that those immigrants whose labor certification applications were filed on or before May 22, 1996 were eligible to immigrate. The employee described above, therefore, would have to wait.

If the difference between the current date and an employee’s priority date is one year, does this mean that the employee’s wait will be one year?

Not necessarily. Priority dates do not advance at the same rate as the calendar. In some months, the date may not move at all; in others, the date might move forward by weeks or even months at a time.

 
 
USEFUL INFORMATION AND USDOL MEMOS

Guidance Memo dated 11-20-03 from the US Dept. of Labor on RIR (Reduction in Recruitment) for Labor Certification

 

 

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