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'No match' letters canned, rules postponed, but feds will make employers police workers or pay big.

Business Credit

| January 01, 2008 | Laurie, James, III. | COPYRIGHT 2008 National Association of Credit Management. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan.  All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)Copyright

For nearly two decades, the Social Security Administration has been sending "no match" letters, notifying employers that the social security information furnished by an employee and submitted by the employer does not comport with their records. The letters have threatened employers with penalties, but without much enforcement or concern on the part of employers. As a result, the employment of undocumented workers in the construction workforce has blossomed, and is rampant. The Immigration and Naturalization Service (INS), in the late 1980s, instituted the 1-9 requirements for all employers, and using the "no match" leads from SSA, INS would perform an 1-9 review. The 1-9 penalties were extreme, one of the first being a $10,000 fine for a motel in Arlington, Virginia for employing ten undocumented house keepers. Since 9/11, the INS has become Immigration Control and Enforcement (ICE), and is a division of the Department of Homeland Security (DHS).

New Rules May Be Coming From the Feds

On November 6, 2007, Congressman Heath Shuler, a Democrat from Western North Carolina, introduced a Bill, HR 4088, called the "Secure America through Verification and Enforcement (SAVE) Act of 2007," which will require employers to verify the legal status of their employees, strengthen sanctions against employers who fail to verify, increase border patrol measures, and expand the E-Verify program run by DHS. Employers use the E-verify program to verify Applicant Social Security Numbers (SSNs) as being valid, to avoid "no match" letters.

States Adopted Own Rules This Year in Droves

Forty three States adopted laws this year which affected immigration. One of the most broad became effective on November 1, 2007, when subcontractors on public projects in Oklahoma were required to verify the immigration status of new employees using DHS' E-verify program, and as of July 2008, Oklahoma may not contract with any contractor who does not use E-verify for all of its employees, but employers that use the program are safe harbored from liability. That law is being constitutionally challenged in federal court.

Why Will They Pick on Me?

Under the new DHS rule, employers will be found to have knowledge if they receive an "Error Correction Request" or "no match" letter from SSA or written notification ...

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Source: HighBeam Research, 'No match' letters canned, rules postponed, but feds will make...

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