Lori Chesser

Lori Chesser

Davis Brown Law Firm

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Form 1095-C and I-9 Compliance: How to handle "mismatches"

Employers complying with the Affordable Care Act (“ACA”) by filing Form 1095-C increasingly face another question: Are they in compliance with their I-9 obligations? The Affordable Care Act (ACA) requires employers with...more

7/27/2016 - Affordable Care Act Duty to Investigate E-Verify Form 1095 Health Insurance I-9 ICE IRS Penalties Reasonable Cause Defense Reporting Requirements Social Security Numbers

New STEM OPT Rule Goes Into Effect May 10: Good news and challenges

Both F-1 students and employers have been following the litigation over the F-1 OPT (optional practical training) program. The government was sued by tech workers in Washington, D.C. regarding a part of this program, the...more

4/15/2016 - DOL E-Verify Employment Authorization Documents (EAD) Foreign Students Form F-1 H-1B ICE OPT Popular Reporting Requirements STEM Training Requirements USCIS

Budget bill brings both relief and disappointment (or Congressional leadership is both naughty and nice*)

Congressional leaders worked late into the night Tuesday to reach agreement on the federal budget (or omnibus appropriations in Washington-speak). Although the bill has not become law, passage is expected this week....more

12/17/2015 - E-Verify EB-5 Federal Budget H-2B Visa Waiver Program Visas

Fraudulently-Used SSNs Can Now Be "Locked"

In an update that addresses one glaring gap in E-Verify, USCIS has announced that Social Security numbers that are used fraudulently (stolen, borrowed or purchased from someone else) will be “locked” in the system, generating...more

11/19/2013 - E-Verify Fraud Social Security Social Security Numbers Tentative Nonconfirmation USCIS

Iowa Immigration Law Blog: The Government Shut Down: Is Immigration "Essential"?

In our view, yes. But in the federal government world, only parts of the immigration process are considered “essential” enough to proceed despite the lack of an approved budget. Even so, many immigration services continue to...more

10/2/2013 - DOL E-Verify Government Shutdown I-9 ICE USCIS

Iowa Immigration Law Blog: Employees Will Now Receive Confirmation of TNCs by Email

If you are an E-Verify user, you know what a “TNC” is. It is a “tentative non-confirmation” provided when information entered in E-Verify cannot immediately be verified in the USCIS/SSA databases....more

7/25/2013 - E-Verify Email Employer Mandates Social Security Administration (SSA) Tentative Nonconfirmation USCIS

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