North Carolina I-9 Training for Employers Pamphlet - Compliance Training

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Multi-State
Control #:
US-FR-I-91
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PDF
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Training for employers, managers, and supervisors on how to fill out and review I-9 to stay in compliance with new laws.
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FAQ

Pursuant to the Immigration Reform and Control Act of 1986 (IRCA), Employers are required to complete and retain an I-9, Employment Eligibility Verification for each employee who is hired for employment, with limited exceptions which will be discussed below.

Form 1-9 is used by companies that are hiring personnel for employment in the United States, to verify their eligibility to work. Employers are required by law to verify a potential employee's identity and whether they are authorized to work in the U.S.

Driver's LicenseID card issued by federal, state or local government agencies or entities, provided it contains a photograph or information such as name, date of birth, gender, height, eye color and address.School ID card with a photograph.Voter registration card.U.S.military card or draft record.More items...?

Co-employment arrangements can take many forms. As an employer, you continue to be responsible for compliance with Form I-9 requirements.

The Fair Labor Standards Act (FLSA) requires employers to pay an employee who performs work, even if the employee is found to be unauthorized to work in the U.S. or quits employment prior to completing the I-9 form.

U.S. Citizenship and Immigration Services (USCIS) has learned that employers have received scam emails that appear to come from a fraudulent USCIS email address requesting Form I-9, Employment Eligibility Verification, information. These scam emails come from a fraudulent email address news@uscis.gov.

Use Form I-9 to verify the identity and employment authorization of individuals hired for employment in the United States. All U.S. employers must properly complete Form I-9 for each individual they hire for employment in the United States.

The employer must complete Section 2 of Form I-9 by the end of the third business day, or within 72 hours after employment commences, even if the employee is not scheduled to work for some or all of that period.

Failing to timely complete an I-9 for employee or doing a really bad job of it can result in fines of $110 to over $1000 per employee for the first infraction. These fines impact large and small business alike.

All U.S. employers must properly complete Form I-9 for each individual they hire for employment in the United States. This includes citizens and noncitizens. Both employees and employers (or authorized representatives of the employer) must complete the form.

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North Carolina I-9 Training for Employers Pamphlet - Compliance Training