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  2. Substantial Presence Test - Wikipedia

    en.wikipedia.org/wiki/Substantial_Presence_Test

    The Substantial Presence Test (SPT) is a criterion used by the Internal Revenue Service (IRS) in the United States to determine whether an individual who is not a citizen or lawful permanent resident in the recent past qualifies as a "resident for tax purposes" or a "nonresident for tax purposes"; [1] [2] it is a form of physical presence test.

  3. Green Card Test - Wikipedia

    en.wikipedia.org/wiki/Green_Card_Test

    There exists an exception to the Green Card Test if an individual stops being a lawful permanent resident during the calendar year. Specifically, if an individual voluntarily renounces and abandons resident status by writing to the United States Citizenship and Immigration Services (USCIS), if the USCIS administratively terminates the individual's immigrant status, or if a US federal court ...

  4. Individual Taxpayer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Individual_Taxpayer...

    An Individual Taxpayer Identification Number (ITIN) is a United States tax processing number issued by the Internal Revenue Service (IRS). It is a nine-digit number beginning with the number “9”, has a range of numbers from "50" to "65", "70" to "88", “90” to “92” and “94” to “99” for the fourth and fifth digits, and is formatted like a SSN (i.e., 9XX-XX-XXXX). [1]

  5. Systematic Alien Verification for Entitlements - Wikipedia

    en.wikipedia.org/wiki/Systematic_Alien...

    This step involves USCIS Immigration Status Verifiers making more sophisticated queries to various databases (including DHS systems and DOJ's EOIR system), to locate the applicant's records. Status Verifiers have read-only access to information contained in many other systems through the Person Centric Query System.

  6. Form I-94 - Wikipedia

    en.wikipedia.org/wiki/Form_I-94

    Form I-94, the Arrival-Departure Record Card, is a form used by U.S. Customs and Border Protection (CBP) intended to keep track of the arrival and departure to/from the United States of people who are not United States citizens or lawful permanent residents (with the exception of those who are entering using the Visa Waiver Program or Compact of Free Association, using Border Crossing Cards ...

  7. Form I-9 - Wikipedia

    en.wikipedia.org/wiki/Form_I-9

    USCIS Form I-9, Employment Eligibility Verification (revised July 2017) Form I-9 , officially the Employment Eligibility Verification , is a United States Citizenship and Immigration Services form. Mandated by the Immigration Reform and Control Act of 1986, it is used to verify the identity and legal authorization to work of all paid employees ...

  8. National Crime Information Center - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Information...

    Immigration Violator File: Records on criminal aliens whom immigration authorities have deported and aliens with outstanding administrative warrants of removal. Protection Order File: Records on people against whom protection orders have been issued.

  9. National Security Entry-Exit Registration System - Wikipedia

    en.wikipedia.org/wiki/National_Security_Entry...

    This system had two separate components: port-of-entry registration and domestic registration. In each case, those who registered were fingerprinted, photographed, and interviewed. They were required to provide detailed information about their plans and to update Immigration and Customs Enforcement (ICE) if their plans changed. They were only ...