Form I-9 Update: Beginning May 1, Employers Can No Longer Accept Expired List B Documents

Nilan Johnson Lewis PA
Contact
In 2020, the Department of Homeland Security (DHS) issued a temporary policy that allowed employers to accept certain expired List B documents and treat them as valid, acceptable receipts for Form I-9 purposes. DHS announced on March 17, 2022, that it is now ending this temporary policy.
 

DHS adopted the temporary policy in response to the difficulties many individuals experienced with renewing documents during the COVID-19 pandemic. Now that document-issuing authorities have reopened and/or provided alternatives to in-person renewals, DHS will end this flexibility. Starting May 1, 2022, employers must only accept unexpired List B documents.

What Steps Do I Need to Take Now as an Employer?

  • If an employee’s Form I-9 was completed between May 1, 2020, and April 30, 2022, with an expired List B document and that document expired on or after March 1, 2020, and the employee is still employed:
    • Have the employee provide an unexpired document that establishes identity. Employees may present the renewed List B document, a different List B document, or a document from List A.
    • In the “Additional Information” field of Section 2, the employer should enter the document:
      • Title;
      • Issuing authority;
      • Number; and
      • Expiration date.
    • The employer initials and dates the change.  Here is an example provided by DHS.
  • If the employee is no longer employed, no action is required.
  • For employees whose List B document was auto extended by the issuing authority so that it was unexpired when presented, no action is required because the document was unexpired when presented.

Employers are required to update their Forms I-9 by July 31, 2022, for employees who presented an expired List B document between May 1, 2020, and April 30, 2022.

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Nilan Johnson Lewis PA | Attorney Advertising

Written by:

Nilan Johnson Lewis PA
Contact
more
less

PUBLISH YOUR CONTENT ON JD SUPRA NOW

  • Increased visibility
  • Actionable analytics
  • Ongoing guidance

Nilan Johnson Lewis PA on:

Reporters on Deadline

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
Custom Email Digest
- hide
- hide