Exam 8 > S440c Secondary Pax Processing > Flashcards

S440c Secondary Pax Processing Flashcards

(72 cards)

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1
Q

What is IO04 used for

A

Land POE

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2
Q

Reason a traveler are referred to secondary

A

Docs missing or fraud

Possible false claims to US citizenship

Impostor

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3
Q

When does a look out mismatch hit occur

A

Occurs when bio does not match previous encounter

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4
Q

If mismatch hit what do you do

A

Interview to determine reason for mismatch

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5
Q

If mismatch due to fraud what should you do

A

Refer to hard secondary

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6
Q

When does a lookout for watchlist hit occur

A

When biometric info matches data from adverse records

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7
Q

What is NCIC

A

Computerized index of criminal info

Available to federal, state, and local leo agencies

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8
Q

What are secondary procedures

A

Perform system queries

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9
Q

What is a TIDE lookout

A

In the event of a TIDE hit follow cbp directive 3340-021b

In general, TIDE hit refer to secondary

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10
Q

What is IO95 used for

A

Air and sea port enviornment

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11
Q

Why was the INS foreign student program under great scrutiny after February 1993 bombing of the world trade center

A

One of the terrorist was in the US on an expired visa

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12
Q

How do you process an F student for initial admission

A

Review SEVIS I-20AB

Required docs
PP
F class NIV
Sevis I-20AB

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13
Q

If missing any docs and refered to secondary what form can you give them to let them in to the country

A

I-515a

30 days

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14
Q

How to process an M class

A

Same as F except they have I-20MN

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15
Q

For returning F student what must you do when processing

A

Record N number on visa if not present

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16
Q

For J when processing on initial entry what must you do

A

Review sevis DS 2019

Signed in blue ink

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17
Q

If J or F or M missing documents what other form can you give them, gives them 30 days to fix problem

A

I-515a notice to exchange visitor or student

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18
Q

CANT DO

Cannot do auto revalidation for F and J if they fall under one of these

A
  • Citizenship( except iran, syria, cuba,sudan)
  • Absence from US conitgous territory only (CAN, MEX)
  • Non imm status maintained
  • Time of readmission, no more than 30 days
  • Documents
  • Other, did not apply NIV while outside of US and does not require waiver 212 (d)(3)
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19
Q

Can M go to adjacent islands and still be automatically revalidated

Yes or no

A

No

Only F and J can go to adjacent islands and contiguous territory

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20
Q

F/M/J statuses in SEVIS

A 
Initial
Active
Cancelled
Completed
Terminated(stopped before completion)
Deactivated( transferred to other school)
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21
Q

K1 what do they need

A 
I-129f
PP/ WHTI doc
Has 90 days to get married
Mist have met fiancé within 2 years
212 applys
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22
Q

K3 what forms do they need

k4 accompany to join

A

I-130
PP/NIV

Seeking to enter to await approval of petition for availability of Imm visa

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23
Q

What form must K3 fill for employment

A

I-765 employment authorization doc

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24
Q

Returning k3 or k4 what do you do

A

Refer to initial admission stamp

Admit only to the date initial authorized stay

If date has passed, defer to to USCIS

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25
What must a D present
I-95 ( 29 days) PP/NIV And I-408 if going to another vessel or airline
26
Computer queries for all nafta applicants
``` Sq11 Nn16 Nn17 Ccd(if niv required) Claims(for E's and L's) ```
27
NAFTA classifications
B1 E1-2 L1 TN Must demonstrate eligibility When and where visa was adjudicated
28
H class needs
Proof if citizenship NIV/PP I-129 ETA 750
29
Overview For first time imm applicants arriving in US
Welcome visitors to US Be aware of language and culture differences Be respectful and professional
30
Procedures
Examine imm visa Verify eligibility for classification Ensure qualifying circumstances still exist Asses for conditional status Verify personal data
31
PP requirements
Depends on classification Check job aid
32
Inspecting family groups
Inspect together Principal imm determines status Term "accompanying" does not mean physical Barring fraud Follow to join, no time limit relationship must still exist
33
Processing
Verify biographical data Verify classification and relationship Verify eligibility for an immigrant visa
34
Processing:run queries
TECS/IBIS IO95-10
35
When processing forms you need
- Complete I-89 ( fingerprints) - Place stamp half on PP and visa page - Place stamp on stamp box of immigrant data sheet
36
Processing advise immigrant
Stamp is temporary evidence until LPR card received They can work, school, ss card Must carry proof all the time Wait 6 months for card, if not contact USCIS
37
Processing:complete and submit
IO95-1 Submit package and I-89 to USCIS texas
38
Inspecting LPR
- Usually admitted in primary - Secondary( mostly for fraud/impostor - Missing documents
39
Detecting fraud
Check security features of docs Run PCQS CIS CLAIMS
40
LPR doc requirements
I-327 reentry permit( does not guarantee admission) I-571 refugee travel doc
41
LPR that qualifies for A, E, or G may be inadmissible as permanent resident True or false
True
42
If LPR lacking docs what can they do
I-193( $485 usd) Defer inspection I-90 application to replace lost, or stolen 551
43
If approved waiver for I-193 what must you do
Stamp with 211(b) If denied LPR can Voluntary withdrawal May be subject to 237 proceedings
44
Deferred inspcetion Enroll into SIGMA
LPR can produce evidence in matter of days, they may be deferred If admitted under deferred they are actually parolees Must provide I-797 proving an I-90 has been filed if they did one
45
Does I-90 serve as both I-551 and waiver of docs and do application fee's apply True or false
True
46
What age are biometric fees collected
Ages 14-79
47
What part of I-90 does LPR fill out
1-4 Procedure for commuter LPR is the same
48
What form must be filled out if LPR abandons status
I-407 in SIGMA And I-867
49
Can alien be forced to give up LPR status Yes or no
No Issue notice to appear(I-862) burden is on government for 240 proceedings
50
What form do you need for creation of record
I-181 Has to do with x fern 3 Family Employment Relative Any other
51
Do x fern 3 classification need a PP, birth certificate( translated into english on exception of Spanish) Yes or no
Yes
52
What must S13 class provide for creation of record
Proof of american indian blood Tribal cert 50% Birth certificate Can use INSERTS
53
Creation of record A file
I-181 Birth certificate Proof of parent status Copy of travel docs
54
Types of parole
``` DE deferred inspection DT POE parole DA advanced parole CH humanitarian parole CP significant public benefit OP overseas parole ```
55
How much time is given on a parole
Not to exceed 1 year Until date required to complete purpose of parole Not indefinite
56
I-94 for parole
Must be documented on parole and I-94 Stamp both forms Indicate parole code
57
Parole, processing: entry type
Parole can be single or Multiple entries Noted on COA
58
Posting results for parole
IO95 Parole actions recorded in SIGMA( not I-512)
59
If I-512 is expired can you deny entry
Yes
60
Are advanced paroles enrolled in US VISIT or SIGMA
No
61
Processing paroles
``` Complete system checks Verify docs Verify person in photo Verify single or multiple entry Stamp I-512 and I-94 ```
62
Processing deferred inspections
``` Complete system checks Obtain sup approval SIGMA to ANC event type of DEFER dispo Complete bio info Selsect charge Enroll into ident Complete I-94 Complete A file Retain 551 or PP ```
63
Waiver for immigrant
211(b)
64
Waiver for non immigrant
212(d)(1)
65
Waivers for new immigrants
To correct technical defects Available at time of admission No fee required
66
Processing I-193
Complete queries on alien In SIGMA Use "ANC" and "ADMIT" dispo Complete bio info Select charges Enroll in IDENT Fill out I-193 Complete I-94 Fee if not waived
67
What is INA 207, who is it for
Refugee
68
INA 208
Asylee
69
First time refugge
Must enter at designated POE ``` Currently 6 of them JFK MIA CHI LAX NEW ATL ```
70
Processing refugee
Sealed packet and I-94 Travel doc issued by country of last residence
71
Processing new refugee, must inform them
Inform to wait 1 year to apply for LPR Secondary for initial processing
72
Procesing new refugee
Run queries Stamp I-590 and I-94 Endorse refugee stamp(port code, date of admission, officer stamp number) Complete dispo IO95 590 must be presented 4 months from approval

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