Determination of $500 Fraud Prevention Fee Requirement and Form I-129 Part 2.2 Box Selection

5/30/2007

Throughout the employment-based nonimmigrant visa petition history, completing Part 2, Item 2, of the form I-129 has been a challenging task even for experienced employers and lawyers to pick the right box in the list. Lately, a number of the H-1B filings have been rejected and returned for failure to pay the $500 Fraud Prevention and Detection Fee because of the employer's checking of a wrong box in this Item.

Such rejection can be very serious in some situation as rejection is considered "not filed." If the employer refiles after the rejection and after the alien beneficiary's nonimmigrant status expired, such refiling can be denied for the "untimely" filing.

The USCIS released the guides for determination of the boxes in this Item of Form I-129. The following summary Matrix of this web site may be used as a check list to determine the appropriate box and Fraud Fee requirement.

Check Box

Same NIV Classification

Same Employer

Same Duties & Responsibilities

Fraud Fee Requirement

 Comment

a.

New Employment

 No.

Yes or No.

 Yes or No.

 Yes.

 

b.

Continuation of Previously Approved Employment w/o Change with the Same Employer

 Yes.

 Yes.

 Yes.

 No.

 

c.

Change in Previously Approved Employment

 Yes.

 Yes.

 No.

 No.

 

d.

New Concurrent Employment

Yes. 

 No.

 Yes or No.

 Yes.

 Concurrent Employment includes filing for two concurrent H-1B employment with the two different employers.

e.

Change of Employer 

 Yes.

No. 

 Yes or No.

 Yes.

 

f.

Amended Petition

 Yes.

 Yes.

 *Material Changes

 No.

 

 

 

 

Material changes can include job location, Federal ID Number, Different Duties, etc. 

 

 

 

 

 


 

     

 

 

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