8 Code of Federal Regulations Sec. 214.2(h)
Temporary employees--
(1) Admission of temporary employees--
(i) General.
Under section
101(a)(15)(H)
of the Act, an alien may be authorized to come to the United States
temporarily to perform services or labor for, or to receive training from, an
employer, if petitioned for by that employer. Under this nonimmigrant
category, the alien may be classified as follows: under section
101(a)(15)(H)(i)(c)
of the Act as a registered nurse; under section
101(a)(15)(H)(i)(b)
of the Act as an alien who is coming to perform services in a specialty
occupation, services relating to a Department of Defense (DOD) cooperative
research and development project or coproduction project, or services as a
fashion model who is of distinguished merit and ability; under section
101(a)(15)(H)(ii)(a)
of the Act as an alien who is coming to perform agricultural labor or services
of a temporary or seasonal nature; under section 101(a)(15)(H)(ii)(b)
of the Act as an alien coming to perform other temporary services or labor; or
under section
101(a)(15)(H)(iii)
of the Act as an alien who is coming as a trainee or as a participant in a
special education exchange visitor program. These classifications are called
H-1C, H-1B, H-2A, H-2B, and H-3, respectively. The employer must file a
petition with the Service for review of the services or training and for
determination of the alien's eligibility for classification as a temporary
employee or trainee, before the alien may apply for a visa or seek admission
to the United States. This paragraph sets forth the standards and procedures
applicable to these classifications. (Amended 6/11/01;
66 FR 31107)
(ii) Description of classifications.
(A) An
H-1C classification applies to an alien who is coming
temporarily to the United States to perform services as a registered nurse,
meets the requirements of section
212(m)(1)
of the Act, and will perform services at a facility (as defined at section
212(m)(6)
of the Act) for which the Secretary of Labor has determined and certified to
the Attorney General that an unexpired attestation is on file and in effect
under section
212(m)(2)
of the Act. This classification will expire 4 years from June 11, 2001.
(Revised 6/11/01;
66 FR 31107)(Revised
3/7/97;
62 FR 10422)
(B) An H-1B classification applies to an alien who is coming
temporarily to the United States:
(1)
To
perform services in a specialty occupation (except agricultural
workers, and aliens described in section
101(a)(15)(O)
and
(P)
of the Act) described in section
214(i)(1)
of the Act, that meets the requirements of section
214(i)(2)
of the Act, and for whom the Secretary of Labor has determined and certified
to the Attorney General that the prospective employer has filed a labor
condition application under section
212(n)(1)
of the Act; (Revised 3/7/97;
62 FR 10422)
(2) To
perform services of an exceptional nature requiring exceptional
merit and ability relating to a cooperative research and development project
or a coproduction project provided for under a Government-to-Government
agreement administered by the Secretary of Defense;
(3)
To
perform services as a fashion model of distinguished merit and
ability and for whom the Secretary of Labor has determined and certified to
the Attorney General that the prospective employer has filed a labor condition
application under section
212(n)(1)
of the Act.
(C) An
H-2A classification applies to an alien who is coming temporarily to the
United States to perform agricultural work of a temporary or seasonal nature.
(D) An H-2B classification applies to an alien who is coming
temporarily to the United States to perform nonagricultural work of a
temporary or seasonal nature, if unemployed persons capable of performing such
service or labor cannot be found in this country. This classification does not
apply to graduates of medical schools coming to the United States to perform
services as members of the medical profession. The temporary or permanent
nature of the services or labor to be performed must be determined by the
Service. This classification requires a temporary labor certification issued
by the Secretary of Labor or the Governor of Guam, or a notice from one of
these individuals that such a certification cannot be made, prior to the
filing of a petition with the Service.
(E) An
H-3 classification applies to an alien who is coming temporarily to the United
States:
(1) As a
trainee, other than to receive graduate medical education or training, or
training provided primarily at or by an academic or vocational institution, or
(2) As a
participant in a special education exchange visitor program which provides for
practical training and experience in the
education of children with physical, mental, or emotional disabilities.
(i) Filing of
petitions--
(A)
General. A United States employer
seeking to classify an alien as an H-1B, H-2A, H-2B, or H-3, temporary
employee shall file a petition on Form I-129, Petition for Nonimmigrant
Worker, only with the USCIS Service Center which has jurisdiction in the area
where the alien will perform services, or receive training, even in emergent
situations, except as provided in this section or as specifically designated
by USCIS via notice in the Federal Register.
(Revised 5/5/05;
70 FR 23775)(Revised 6/11/01;
66 FR 31107) (Revised 3/7/97;
62 FR 10422)
(B) Service
or training in more than one location. A petition which requires services to
be performed or training to be received in more than one location must include
an itinerary with the dates and locations of the services or training and must
be filed with the Service office which has jurisdiction over I-129H petitions
in the area where the petitioner is located. The address which the petitioner
specifies as its location on the I-129H petition shall be where the petitioner
is located for purposes of this paragraph.
(C) Services or
training for more than one employer.
If the beneficiary will perform nonagricultural services for, or receive
training from, more than one employer, each employer must file a separate
petition with the Service Center that has jurisdiction over the area where the
alien will perform services or receive training, unless an established agent
files the petition.
(D)
Change of
employers.
If the alien is in the United States and seeks to change
employers, the prospective new employer must file a petition on Form I-129
requesting classification and extension of the alien's stay in the United
States. If the new petition is approved, the extension of stay may be granted
for the validity of the approved petition. The validity of the petition and
the alien's extension of stay shall conform to the limits on the alien's
temporary stay that are prescribed in paragraph (h)(13) of this section. The
alien is not authorized to begin the employment with the new petitioner until
the petition is approved. An H-1C nonimmigrant alien may not change employers.
(Amended 6/11/01;
66 FR 31107)
(Revised 3/7/97;
62 FR 10422)
(E) Amended or new
petition.
The petitioner shall file an amended or new petition, with fee, with the
Service Center where the original petition was filed to reflect any material
changes in the terms and conditions of employment or training or the alien's
eligibility as specified in the original approved petition. An amended or new
H-1C, H-1B, H-2A, or H-2B petition must be accompanied by a current or new
Department of Labor determination. In the case of an H-1B petition, this
requirement includes a new labor condition application. (Amended 6/11/01;
66 FR 31107)
(F) Agents as
petitioners.
A
United States agent may file a petition in cases involving workers who are
traditionally self-employed or workers who use agents to arrange short-term
employment on their behalf with numerous employers, and in cases where a
foreign employer authorizes the agent to act on its behalf. A United States
agent may be: the actual employer of the beneficiary, the representative of
both the employer and the beneficiary, or, a person or entity authorized by
the employer to act for, or in place of, the employer as it agent. A petition
filed by a United States agent is subject to the following conditions;
(Paragraph (h)(2)(i)(F) revised 4/16/97;
62 FR 18508)
(1) An
agent performing the function of an employer must guarantee the wages and
other terms and conditions of employment by contractual agreement with the
beneficiary or beneficiaries of the petition. The agent/employer must also
provide an itinerary of definite employment and information on any other
services planned for the period of time requested.
(2) A
person or company in business as an agent may file the H petition involving
multiple employers as the representative of both the employers and the
beneficiary or beneficiaries if the supporting
documentation includes a complete itinerary of services or engagements. The
itinerary shall specify the dates of each service or engagement, the names and
addresses of the actual employers, and the names and addresses of the
establishment, venues, or locations where the services will be performed. In
questionable cases, a contract between the employers and the beneficiary or
beneficiaries may be required. The burden is on the agent to explain the terms
and conditions of the employment and to provide any required documentation.
(3) A
foreign employer who, through a United States agent, files a petition for an H
nonimmigrant alien is responsible for
complying with all of the employer sanctions provisions of section
274A
of the Act and
8 CFR part 274a.
(ii) Multiple beneficiaries.
More than one
beneficiary may be included in an H-1C, H-2A, H-2B, or H-3 petition if the
beneficiaries will be performing the same service, or receiving the same
training, for the same period of time, and in the same location (Revised
6/11/01;
66 FR 31107)
(Revised 12/4/95;
60 FR 62021)
(iii) Named
beneficiaries.
Nonagricultural petitions must include the names of beneficiaries and other
required information at the time of filing. Under the H-2B classification,
exceptions may be granted in emergent situations involving multiple
beneficiaries at the discretion of the director, and in special filing
situations as determined by the Service's Headquarters. If all of the
beneficiaries covered by an H-2A or H-2B labor certification have not been
identified at the time a petition is filed, multiple petitions naming
subsequent beneficiaries may be filed at different times with a copy of the
same labor certification. Each petition must reference all previously filed
petitions for that labor certification.
(iv) Substitution of
beneficiaries.
Beneficiaries may be substituted in H-2B petitions that are approved for a
group, or H-2B petitions that are approved for unnamed beneficiaries, or
approved H-2B petitions where the job offered to the alien(s) does not require
any education, training, and/or experience. To request a substitution, the
petitioner shall, by letter and a copy of the petition's approval notice,
notify the consular office at which the alien will apply for a visa or the
port of entry where the alien will apply for admission. Where evidence of the
qualifications of beneficiaries is required in petitions for unnamed
beneficiaries, the petitioner shall also submit such evidence to the consular
office or port of entry prior to issuance of a visa or admission.
(v) H-2A Petitions.
Special criteria for admission, extension, and maintenance of status apply to
H-2A petitions and are specified in paragraph (h)(5) of this section. The
other provisions of
§214.2(h)
apply to H-2A only to the extent that they do not conflict with the special
agricultural provisions in paragraph (h)(5) of this section.
(3) Petition for
registered nurse (H-1C).--
(A)
For purposes of H-1C classification, the term "registered nurse" means a
person who is or will be authorized by a State Board of Nursing to engage in
registered nurse practice in a state or U.S. territory or possession, and who
is or will be practicing at a facility which provides health care services.
(Revised 6/11/01;
66 FR 31107)
(B) A
United States employer which provides health care services is referred to as a
facility.
A
facility
may file an H-1C petition for an alien nurse to perform the services of a
registered nurse, if the
facility
meets the eligibility standards of 20 CFR 655.1111 and the other requirements
of the Department of Labor's regulations in 20 CFR part 655, subpart L.
(Revised 6/11/01;
66 FR 31107)
(C) The
position must involve nursing practice and require licensure or other
authorization to practice as a registered nurse from the State Board of
Nursing in the state of intended employment.
(D) A
petition or application for change of status for an H-1C nurse may be filed
and adjudicated only at the Vermont Service Center. (Revised 6/11/01;
66 FR 31107)
(ii)
[Reserved] (Removed and reserved 6/11/01;
66 FR 31107)
(iii) Beneficiary requirements.
An H-1C petition for a nurse shall be accompanied by evidence that the nurse:
(Amended 6/11/01;
66 FR 31107)
(A) Has
obtained a full and unrestricted license to practice nursing in the country
where the alien obtained nursing education, or has received nursing education
in the United States; (Amended 6/11/01;
66 FR 31107)
(B) Has
passed the examination given by the Commission on Graduates of Foreign Nursing
Schools (CGFNS), or has obtained a full and unrestricted (permanent) license
to practice as a registered nurse in the state of intended employment, or has
obtained a full and unrestricted (permanent) license in any state or territory
of the United States and received temporary authorization to practice as a
registered nurse in the state of intended employment; and (Revised
6/11/01;
66 FR 31107)
(C) Is
fully qualified and eligible under the laws (including such temporary or
interim licensing requirements which authorize the nurse to be employed)
governing the place of intended employment to practice as a registered nurse
immediately upon admission to the United States, and is authorized under such
laws to be employed by the employer. For purposes of this paragraph, the
temporary or interim licensing may be obtained immediately after the alien
enters the United States. (Revised 10/7/94;
59 FR 51101)
(iv) Petitioner requirements.
The petitioning facility shall submit the following with an H-1C petition:
(Revised 6/11/01;
66 FR 31107)
(A) A
current copy of the DOL's notice of acceptance of the filing of its
attestation on Form ETA 9081;
(B) A
statement describing any limitations which the laws of the state or
jurisdiction of intended employment place on the alien's services; and
(C)
Evidence that the alien(s) named on the petition meets the definition of a
registered nurse as defined at
8 CFR 214.2(h)(3)(i)(A),
and satisfies the requirements contained in section
212(m)(1)
of the Act.
(v) Licensure
requirements.
(A) A
nurse who is granted H-1C classification based on passage of the CGFNS
examination must, upon admission to the United States, be able to obtain
temporary licensure or other temporary authorization to practice as a
registered nurse from the State Board of Nursing in the state of intended
employment. (Revised 6/11/01;
66 FR 31107)
(B) An
alien who was admitted as an H-1C nonimmigrant on the basis of a temporary
license or authorization to practice as a registered nurse must comply with
the licensing requirements for registered nurses in the state of intended
employment. An alien admitted as an H-1C nonimmigrant is required to obtain a
full and unrestricted license if required by the state of intended employment.
The Service must be notified pursuant to
§ 214.2(h)(11)
when an H-1C nurse is no longer licensed as a registered nurse in the state of
intended employment. (Revised 6/11/01;
66 FR 31107)
(Revised 10/7/94;
59 FR 51101)
(C) A
nurse shall automatically lose his or her eligibility for H-1C classification
if he or she is no longer performing the duties of a registered professional
nurse. Such a nurse is not authorized to remain in employment unless he or she
otherwise receives authorization from the Service. (Amended 6/11/01;
66 FR 31107)
(Revised 10/7/94;
59 FR 51101)
(A) If
the Secretary of Labor notifies the Service that a facility which employs H-1C
nonimmigrant nurses has failed to meet a condition in its attestation, or that
there was a misrepresentation of a material fact in the attestation, the
Service shall not approve petitions for H-1C nonimmigrant nurses to be
employed by the facility for a period of at least 1 year from the date of
receipt of such notice. The Secretary of Labor shall make a recommendation
with respect to the length of debarment. If the Secretary of Labor recommends
a longer period of debarment, the Service will give considerable weight to
that recommendation. (Revised 6/11/01;
66 FR 31107)
(B) If
the facility's attestation expires, or is suspended or invalidated by DOL, the
Service will not suspend or revoke the facility's approved petitions for
nurses, if the facility has agreed to comply with the terms of the attestation
under which the nurses were admitted or subsequent attestations accepted by
DOL for the duration of the nurse's authorized stay.
(4) Petition
for alien to perform
services in a specialty occupation, services relating to a DOD cooperative
research and development project or coproduction project, or services of
distinguished merit and ability in the field of fashion modeling (H-1B).
(i)(A) Types of H-1B
classification. An H-1B classification may be granted to an alien who:
(1) Will
perform services in a specialty occupation which requires theoretical and
practical application of a body of highly specialized knowledge and attainment
of a baccalaureate or higher degree or its equivalent as a minimum requirement
for entry into the occupation in the United States, and who is qualified to
perform services in the specialty occupation because he or she has attained a
baccalaureate or higher degree or its equivalent in the specialty occupation;
(2) Based
on reciprocity, will perform services of an exceptional nature requiring
exceptional merit and ability relating to a DOD cooperative research and
development project or a coproduction project provided for under a
Government-to-Government agreement administered by the Secretary of Defense;
(3) Will
perform services in the field of fashion
modeling and who is of distinguished merit and ability.
(B) General
requirements for petitions involving a specialty occupation.
(1) Before
filing a petition for
H-1B classification in a specialty occupation, the petitioner shall obtain a
certification from the Department of Labor that it has filed a labor condition
application in the occupational specialty in which the alien(s) will be
employed.
(2) Certification
by the Department of Labor of a labor condition application in an occupational
classification does not constitute a determination by that agency that the
occupation in question is a specialty occupation. The director shall determine
if the application involves a specialty occupation as defined in section
214(i)(1)
of the Act. The director shall also determine whether the particular alien for
whom H-1B classification is sought qualifies to perform services in the
specialty occupation as prescribed in section
214(i)(2)
of the Act.
(3) If
all of the beneficiaries covered by an H-1B labor condition application have
not been identified at the time a petition is filed, petitions for newly
identified beneficiaries may be filed at any time during the validity of the
labor condition application using photocopies of the same application. Each
petition must refer by file number to all previously approved petitions for
that labor condition application.
(4) When
petitions have been approved for the total number of workers specified in the
labor condition application, substitution of aliens against previously
approved openings shall not be made. A new labor condition application shall
be required.
(5) If the
Secretary of Labor notifies the Service that the petitioning employer has
failed to meet a condition of paragraph (B) of section
212(n)(1)
of the Act, has substantially failed to meet a condition of paragraphs (C) or
(D) of section 212(n)(1) of the Act, has willfully failed to meet a condition
of paragraph (A) of section
212(n)(1)
of the Act, or has misrepresented any material fact in the application, the
Service shall not approve petitions filed with respect to that employer under
section
204
or
214(c)
of the Act for a period of at least one year from the date of receipt of such
notice.
(6) If
the employer's labor condition application is suspended or invalidated by the
Department of Labor, the Service will not suspend or revoke the employer's
approved petitions for aliens already employed in specialty occupations if the
employer has certified to the Department of Labor that it will comply with the
terms of the labor condition application for the duration of the authorized
stay of aliens it employs.
(C) General requirements
for petitions involving an alien of distinguished merit and ability in the
field of fashion modeling.--
H-1B classification may be granted to an alien who is of distinguished merit
and ability in the field of fashion modeling. An alien of distinguished merit
and ability in the field of fashion modeling is one who is prominent in the
field of fashion modeling. The alien must also be coming to the United States
to perform services which require a fashion model of prominence.
Prominence
means a high level of achievement in the field of fashion modeling evidenced
by a degree of skill and recognition substantially above that ordinarily
encountered to the extent that a person described as prominent is renowned,
leading, or well-known in the field of fashion modeling.
Recognized authority
means a person or an organization with expertise in a particular field,
special skills or knowledge in that field, and the expertise to render the
type of opinion requested. Such an opinion must state:
(1) The writer's qualifications as an expert;
(2) The writer's experience giving such opinions, citing
specific instances where past opinions have been accepted as authoritative and
by whom;
(3) How the conclusions were reached; and
(4) The basis for the conclusions supported by copies or
citations of any research material used.
Specialty occupation
means an occupation which requires theoretical and practical application of a
body of highly specialized knowledge in fields of human endeavor including,
but not limited to, architecture, engineering, mathematics, physical sciences,
social sciences, medicine and health, education, business specialties,
accounting, law, theology, and the arts, and which requires the attainment of
a bachelor's degree or higher in a specific specialty, or its equivalent, as a
minimum for entry into the occupation in the United States.
United States employer
means a person, firm, corporation, contractor, or other association, or
organization in the United States which:
(1) Engages a person to work within the United States;
(2) Has an employer-employee relationship with respect to
employees under this part, as indicated by the fact that it may hire, pay,
fire, supervise, or otherwise control the work of any such employee; and
(3) Has an Internal Revenue Service Tax identification number.
(iii) Criteria for H-1B petitions involving a specialty
occupation.
(A) Standards for
specialty occupation position. To qualify as a specialty occupation,
the position must meet one of the following criteria:
(1) A
baccalaureate or higher degree or its equivalent is normally the minimum
requirement for entry into the particular position;
(2) The
degree requirement is common to the industry in parallel positions among
similar organizations or, in the alternative, an employer may show that its
particular position is so complex or unique that it can be performed only by
an individual with a degree;
(3) The
employer normally requires a degree or its equivalent for the position; or
(4) The
nature of the specific duties are so
specialized and complex that knowledge required to perform the duties is
usually associated with the attainment of a baccalaureate or higher degree.
(B) Petitioner
requirements. The petitioner shall submit the following with an H-1B
petition involving a specialty occupation:
(1) A
certification from the Secretary of Labor that the petitioner has filed a
labor condition application with the Secretary,
(2) A
statement that it will comply with the terms of the labor condition
application for the duration of the alien's authorized period of stay,
(3) Evidence
that the alien qualifies
to perform services in the specialty occupation as described in
paragraph (h)(4)(iii)(A) of this section, and
(C)
Beneficiary qualifications.
To qualify to perform services in a specialty occupation, the alien must meet
one of the following criteria:
(1) Hold
a United States baccalaureate or higher degree required by the specialty
occupation from an accredited college or university;
(2) Hold a foreign degree determined to be equivalent to a
United States baccalaureate or higher degree required by the specialty
occupation from an accredited college or university;
(3) Hold an unrestricted state license, registration or
certification which authorizes him or her to fully practice the specialty
occupation and be immediately engaged in that specialty in the state of
intended employment; or
(4) Have
education, specialized training, and/or
progressively responsible experience that is equivalent to completion of a
United States baccalaureate or higher degree in the specialty occupation, and
have recognition of expertise in the specialty through progressively
responsible positions directly related to the specialty.
(D) Equivalence to
completion of a college degree.
For purposes of paragraph (h)(4)(iii)(C)(4)
of this section, equivalence to completion of a United States baccalaureate or
higher degree shall mean achievement of a level of knowledge, competence, and
practice in the specialty occupation that has been determined to be equal to
that of an individual who has a baccalaureate or higher degree in the
specialty and shall be determined by one or more of the following:
(1) An
evaluation from an official who has authority to grant college-level credit
for training and/or experience in the specialty at an accredited college or
university which has a program for granting such credit based on an
individual's training and/or work experience;
(2) The
results of recognized college-level equivalency examinations or special credit
programs, such as the College Level Examination Program (CLEP), or Program on
Noncollegiate Sponsored Instruction (PONSI);
(3) An
evaluation of education by a reliable credentials evaluation service which
specializes in evaluating foreign educational credentials;
(4) Evidence
of certification or
registration from a nationally-recognized professional association or society
for the specialty that is known to grant certification or registration to
persons in the occupational specialty who have achieved a certain level of
competence in the specialty;
(5) A
determination by the Service that the
equivalent of the degree required by the specialty occupation has been
acquired through a combination of education, specialized training, and/or work
experience in areas related to the specialty and that the alien has achieved
recognition of expertise in the specialty occupation as a result of such
training and experience. For purposes of determining equivalency to a
baccalaureate degree in the specialty, three years of specialized training
and/or work experience must be demonstrated for each year of college-level
training the alien lacks. For equivalence to an advanced (or Masters) degree,
the alien must have a baccalaureate degree followed by at least five years of
experience in the specialty. If required by a specialty, the alien must hold a
Doctorate degree or its foreign equivalent. It must be clearly demonstrated
that the alien's training and/or work experience included the theoretical and
practical application of specialized knowledge required by the specialty
occupation; that the alien's experience was gained while working with peers,
supervisors, or subordinates who have a degree or its equivalent in the
specialty occupation; and that the alien has recognition of expertise in the
specialty evidenced by at least one type of documentation such as:
(i) Recognition
of expertise in the
specialty occupation by at least two recognized authorities in the same
specialty occupation;
(ii) Membership
in a recognized foreign
or United States association or society in the specialty occupation;
(iii) Published
material by or about the
alien in professional publications, trade journals, books, or major
newspapers;
(iv) Licensure
or registration to
practice the specialty occupation in a foreign country; or
(v) Achievements
which a recognized
authority has determined to be significant contributions to the field of the
specialty occupation.
(E) Liability for
transportation costs.
The employer will be liable for the reasonable costs of return transportation
of the alien abroad if the alien is dismissed from employment by the employer
before the end of the period of authorized admission pursuant to section
214(c)(5)
of the Act. If the beneficiary voluntarily terminates his or her employment
prior to the expiration of the validity of the petition, the alien has not
been dismissed. If the beneficiary believes that the employer has not complied
with this provision, the beneficiary shall advise the Service Center which
adjudicated the petition in writing. The complaint will be retained in the
file relating to the petition. Within the context of this paragraph, the term
"abroad" refers to the alien's last place of foreign residence. This provision
applies to any employer whose offer of employment became the basis for an
alien obtaining or continuing H-1B status.
(iv) General
documentary requirements
for H-1B classification in a specialty occupation.
An H-1B petition involving a specialty occupation shall be accompanied by:
(A) Documentation,
certifications, affidavits, declarations, degrees, diplomas, writings,
reviews, or any other required evidence sufficient to establish that the
beneficiary is qualified to perform services in a specialty occupation as
described in paragraph (h)(4)(i) of this section and that the services the
beneficiary is to perform are in a specialty occupation. The evidence shall
conform to the following:
(1) School
records, diplomas,
degrees, affidavits, declarations, contracts, and similar documentation
submitted must reflect periods of attendance, courses of study, and similar
pertinent data, be executed by the person in charge of the records of the
educational or other institution, firm, or establishment where education or
training was acquired.
(2) Affidavits
or declarations made
under penalty of perjury submitted by present or former employers or
recognized authorities certifying as to the recognition and expertise of the
beneficiary shall specifically describe
the beneficiary's recognition and ability in factual terms and must set forth
the expertise of the affiant and the manner in which the affiant acquired such
information.
(B) Copies
of any written contracts between the petitioner and beneficiary, or a summary
of the terms of the oral agreement under which the beneficiary will be
employed, if there is no written contract.
(v) Licensure for H classification.
(A) General. If
an occupation requires a state or local license for an individual to fully
perform the duties of the occupation, an alien (except an H-1C nurse) seeking
H classification in that occupation must have that license prior to approval
of the petition to be found qualified to enter the United States and
immediately engage in employment in the occupation. (Amended 6/11/01;
66 FR 31107)
(B) Temporary
licensure.
If a temporary license is available and the alien is allowed to perform the
duties of the occupation without a permanent license, the director shall
examine the nature of the duties, the level at which the duties are performed,
the degree of supervision received, and any limitations placed on the alien.
If an analysis of the facts demonstrates that the alien under supervision is
authorized to fully perform the duties of the occupation, H classification may
be granted.
(C) Duties without
licensure.
In certain occupations which generally require licensure, a state may allow an
individual to fully practice the occupation under the supervision of licensed
senior or supervisory personnel in that occupation. In such cases, the
director shall examine the nature of the duties and the level at which they
are performed. If the facts demonstrate that the alien under supervision could
fully perform the duties of the occupation, H classification may be granted.
(D) H-1C
nurses.
For purposes of licensure, H-1C nurses must provide the evidence required in
paragraph (h)(3)(iii) of this section. (Amended 6/11/01;
66 FR 31107)
(E) Limitation on approval of petition.
Where licensure is required in any occupation, including registered nursing,
the H petition may only be approved for a period of one year or for the period
that the temporary license is valid, whichever is longer, unless the alien
already has a permanent license to practice the occupation. An alien who is
accorded H classification in an occupation which requires licensure may not be
granted an extension of stay or accorded a new H classification after the one
year unless he or she has obtained a permanent license in the state of
intended employment or continues to hold a temporary license valid in the same
state for the period of the requested extension.
(vi) Criteria and
documentary requirements for H-1B petitions involving DOD cooperative research
and development projects or coproduction projects.
(1) For
purposes of H-1B classification, services of an exceptional nature relating to
DOD cooperative research and development projects or coproduction projects
shall be those services which require a baccalaureate or higher degree, or its
equivalent, to perform the duties. The existence of this special program does
not preclude the DOD from utilizing the regular H-1B provisions provided the
required guidelines are met.
(2) The
requirements relating to a labor condition
application from the Department of Labor shall not apply to petitions
involving DOD cooperative research and development projects or coproduction
projects.
(B) Petitioner
requirements.
(1) The
petition must be accompanied by a verification letter from the DOD project
manager for the particular project stating that the alien will be working on a
cooperative research and development project or a coproduction project under a
reciprocal Government-to-Government agreement administered by DOD. Details
about the specific project are not required.
(2) The
petitioner shall provide a general description of the alien's duties on the
particular project and indicate the actual dates of the alien's employment on
the project.
(3)
The petitioner shall
submit a statement indicating the names of aliens currently employed on the
project in the United States and their dates of employment. The petitioner
shall also indicate the names of aliens whose employment on the project ended
within the past year.
(C) Beneficiary requirement.
The petition shall be accompanied by evidence that the beneficiary has a
baccalaureate or higher degree or its equivalent in the occupational field in
which he or she will be performing services in accordance with paragraph
(h)(4)(iii)(C) and/or (h)(4)(iii)(D) of this section.
(vii) Criteria and
documentary requirements for H-1B petitions for aliens of distinguished merit
and ability in the field of fashion modeling.--
(A) General.
Prominence in the field of fashion modeling may be established in the case of
an individual fashion model. The work which a prominent alien is coming to
perform in the United States must require the services of a prominent alien. A
petition for an H-1B alien of distinguished merit and ability in the field of
fashion modeling shall be accompanied by:
(1) Documentation,
certifications,
affidavits, writings, reviews, or any other required evidence sufficient to
establish that the beneficiary is a fashion model of distinguished merit and
ability. Affidavits submitted by present or former employers or recognized
experts certifying to the recognition and distinguished ability of the
beneficiary shall specifically describe the beneficiary's recognition and
ability in factual terms and must set forth the expertise of the affiant and
the manner in which the affiant acquired such information.
(2) Copies
of any written contracts
between the petitioner and beneficiary, or a summary of the terms of the
oral agreement under which the beneficiary
will be employed, if there is no written contract.
(B) Petitioner's
requirements.
To establish that a position requires prominence, the petitioner must
establish that the position meets one of the following criteria:
(1) The
services to be performed involve events or productions which have a
distinguished reputation;
(2) The
services are
to be performed for an organization or establishment that has a distinguished
reputation for, or record of, employing prominent persons.
(C) Beneficiary's
requirements.
A petitioner may
establish that a beneficiary is a fashion model of distinguished merit and
ability by the submission of two of the following forms of documentation
showing that the alien: (Revised 8/15/94;
59 FR 41818 - 41842)
(1) Has
achieved national or international recognition and acclaim for outstanding
achievement in his or her field as evidenced by reviews in major newspapers,
trade journals, magazines, or other published material;
(2) Has
performed and will perform services as a fashion model for employers with a
distinguished reputation;
(3) Has
received recognition for significant achievements from organizations, critics,
fashion houses, modeling agencies, or other recognized experts in the field;
or
(4) Commands
a high salary or
other substantial remuneration for services evidenced by contracts or other
reliable evidence.
(viii) Criteria and
documentary requirements for H-1B petitions for physicians. -
(A) Beneficiary's
requirements. An H-1B petition for a physician shall be accompanied by
evidence that the physician:
(1) Has a license or other authorization required by the state
of intended employment to practice medicine, or is exempt by law therefrom, if
the physician will perform direct patient care and the state requires the
license or authorization, and
(2) Has a full and unrestricted license to practice medicine in
a foreign state or has graduated from a medical school in the United States or
in a foreign state.
(B) Petitioner's
requirements. The petitioner must establish that the alien physician:
(1) Is coming to the United States primarily to teach or
conduct research, or both, at or for a public or nonprofit private educational
or research institution or agency, and that no patient care will be performed,
except that which is incidental to the physician's teaching or research; or
(2) The alien has passed the Federation Licensing Examination
(or an equivalent examination as determined by the Secretary of Health and
Human Services) or is a graduate of a United States medical school; and
(i) Has competency in oral and written English which shall be
demonstrated by the passage of the English language proficiency test given by
the Educational Commission for Foreign Medical Graduates; or
(ii) Is a graduate of a school of medicine accredited by a body
or bodies approved for that purpose by the Secretary of Education.
(C) Exception for physicians of national or international
renown. A physician who is a graduate of a medical school in a foreign state
and who is of national or international renown in the field of medicine is
exempt from the requirements of paragraph (h)(4)(viii)(B) of this