
Questions & Answers: FBI Name Check
By: Allen E. Kaye
Q1. How has USCIS changed its national security reporting and
adjudication requirements?
Al. USCIS has not changed its background check policies
as those policies related to naturalization applications.
Recently, the agency did modify its existing guidance for
applications where the immigration laws allow for the detention
and removal of individuals if actionable information from
a FBI name check response is received after approval. For
these types of applications, including applications for
lawful permanent residence, the adjudicators will approve
the application if it is otherwise approvable and the FBI
name check request has been pending for more than 180 days.
No application for lawful permanent residence will be approved
until a definitive FBI fingerprint check and Interagency
Border Inspection Services (IBIS) check are completed and
resolved favorably.
Q2. Why is this policy being implemented?
A2. This policy change is in response to a 2005 DUS Inspector
General recommendation that USd15 align its background check
screening policies with those of U.S. Immigration and customs
Enforcement.
Q3. Is this policy consistent with the national security
priorities of USCIS and the Department of Homeland Security?
A3. Yes. No application for lawful permanent residence
will be approved until a definitive FBI fingerprint check
and Interagency Border Inspection Services (IBIS) check
are completed and resolved favorably. In addition, in the
unlikely event that DHS receives actionable information
after the application is approved, it will initiate removal
proceedings. Lastly, in general these individuals have been
in the United States for some time and have previously been
subjected to DIIS background checks.
Q4. What applications are affected by this policy change?
A4. Applications included in this policy are:
• 1-485, Application to Register Permanent Residence
or Adjust Status;
• 1-601, Application for Waiver of Ground of Inadmissibility;
• 1-687, Application for Status as a Temporary Resident
under Section 245A of the Immigration
and Nationality Act; and
• 1-698, Application to Adjust Status from Temporary
to Permanent Resident (Under Section
245A of Public Law 99-603).
Q5. How many applications for lawful permanent residence
are affected by this policy change?
A5. USCIS is currently aware of approximately 47,000 applications
for permanent residence (1-485) cases that are otherwise
approvable but for the fact that an FBI name check is pending.
In a subset of these ease, the FBI name check request that
been pending for more than 180 days. USCIS anticipates that
the majority of the cases that are subject to this policy
modification will be processed by mid-March 2008.
Q6. Does this policy change affect naturalization applications?
A6. No. There is no change in the requirement that FBI
name check, FBI fingerprint and IBIS check results be obtained
and resolved prior to the adjudication of an Application
for Naturalization (N-400),
Q7. How long will it take for USCIS to work through these
cases affected by the policy change?
A7. USCIS has begun identifying the cases affected by this
policy modification in each field office and service center.
Each office will evaluate the pending cases and will adjust
their workload accordingly. USCIS anticipates that the majority
of the cases that are subject to this policy modification
will be processed by mid-March 2008. We recommend that customers
wait until mid-March before inquiring about theft cases.
This will allow each office sufficient time to identify
and adjudicate pending cases.
Q8. USCIS Director Gonzalez pledged in his January 17,
2008, testimony regarding naturalization backlogs before
Congress not to cut corners in the adjudicative process
or risk national security in the interest of production?
Does this policy comply with the Director’s pledge?
A8. Yes. There is no change in the requirement that FBI
name check, FBI fingerprint and IBIS check results be obtained
and resolved prior to the adjudication of an Application
for Naturalization (N-400).
For those applications for permanent residence that are
affected by this policy modification, no application will
be approved until a definitive FBI fingerprint check and
Interagency Border Inspection Services (IBIS) check are
completed and resolved favorably. USCIS will continue to
initiate the FBI name cheek requests upon receipt of the
applications and will review, monitor and track cases approved
under this policy until the FBI name check is complete.
In the unlikely event that DHS receives actionable information
after the application is approved, it will initiate removal
proceedings.
Q9. The memorandum identifies 1-485, 1-601, 1-687 and 1-698
forms. Is there a plan to include other forms, specifically
nonimmigrant and naturalization, in this policy?
A9. No.
Q10. Should customers contact USCIS through the 1-800 customer
service number or make an INFOPASS appointment to visit
their local office if they believe their application meets
the criteria of this new policy?
A10. We recommend that customers wait until mid-March before
inquiring about cases affected by this policy modification.
This will allow each office sufficient time to identify
and adjudicate the relevant pending eases. If no action
is taken by mid-March, we recommend inquiring with the USCIS
customer service line at 1-800-375-5283.
Q11. Will IJSCIS automatically notify an applicant to appear
at an Application Support Center if their fingerprints have
expired?
Al1. Applicants will be notified through an appointment
notice if new/updated fingerprint cheeks are needed.
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