“Doing Business As” (DBA)



Best Practice


Case Examples

Certification of Birth Abroad

Certification of Report of Birth

Civil Fines and Criminal Penalties for Form I-9 Violations

Civil Penalty

Customs and Border Protection (CBP)

Defense of Marriage Act (DOMA)

Deferred Action for Childhood Arrivals (DACA) Memorandum

Determination of Recommended Fine


Diversity Visa Lottery

Driver’s License

E-Treaty Trader and Treaty Investor Visas


Economic Research Service (ERS) Report Summary



Employment Authorization Document (EAD)

Entrepreneurs in Residence (EIR)

Federal Register

Final Order

Foreign Affairs Manual volume 9, FAM 41.53

Foreign Passport

Foreign passport with Form I-94 or Form I-94A

Form I-9

Form I-94

Form I-102

Form I-9 Series

Global Entry Program

H-1b Fraud Extract from India

H1B Visas

Hague Adoption Convention

ICE Memo and Guidance

Identification Card

Identification Card for Use of Resident Citizen in the United States

Immigration and Nationality Act (INA)

Immigration Reform

Immigration Reform and Control Act (IRCA)

Kellogg Language

Labor Condition Application (LCA)

Lawful Permanent Residence (LPR)

List A (of Form I-9)

List B (of Form I-9)

List C (of Form I-9)

Lists of Acceptable Documents

Missouri Statute 577.675.1

New Americans

Non-Immigrant Visa (NIV)

North American Free Trade Agreement (NAFTA)

Notice of Discrepancies

Notice of Hearing

Notice of Inspection (NOI)

Notice of Inspection Results

Notice of Intent to Fine

Notice of Suspect Documents

Notice of Technical or Procedural Failures

Office of the Chief Administrative Hearing Officer (OCAHO)

Original or Certified Copy of a Birth Certificate

Passport from the Federated States of Micronesia

Penalties for “Knowing Hire” and “Continuing to Employ” Violations

Penalties for Substantive and Uncorrected Technical Violations

PERM Application

Permanent Resident

Permanent Resident Card or Alien Registration Receipt Card (Form I-551)

Prosecutorial Discretion


Request For Evidence (RFE)

Social Security


Technical Guidance from OSC

Tentative Nonconfirmation (TNC)

TN (Treaty NAFTA) Visa

Top Ten Approved H-1b Petitioners

USCIS EIR Initiative

US Chamber of Commerce

US Citizen ID Card

US Citizenship and Immigration Services (USCIS)

US Immigration and Customs Enforcement (ICE)

US Office of Special Counsel (OSC)

US Passport or U.S. Passport Card

US Social Security Card

Warning Notice

White Paper

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