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Immigration Law

ICE Releases Guidance on Evaluating Electronic I-9 Systems

"On October 2, 2012, the US Immigration and Customs Enforcement (ICE) released the first-ever official guidance document for evaluating electronically generated and stored I-9 records during an audit.  Obtained by LawLogix last week, the 4-page document from ICE headquarters provides guidance to Homeland Security Investigations (HSI) special agents and auditors on what information they should collect from employers using electronic I-9 systems as well the minimum electronic audit trail requirements for use in determining I-9 related fines." - John Fay, Oct. 10, 2012.