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Legal Eagle - Stricter scrutiny for B-1/B-2 visa holders

Nandini Nair says that business visa holders are now being put through stricter inspection procedures

I need to travel to the US for business shortly. I have acquired a 10-year multiple entry B-1 visa. Will I have any problems going to the US after the events of September 11? I have a legitimate business there. What kind of inspection procedures would I have to go through?

Yogesh Patil

September 11 has had an impact on inspection procedures, especially in case of B-1/B-2 travel. Individuals with multiple-entry B-1/B-2 visas will be subject to strict scrutiny if they spend extended time in the US frequently. Individuals who enter the US on B1/B2 visas for periods close to six months, leave the country and attempt to re-enter shortly thereafter, are likely to be subjected to strict review regarding the location of their true domiciles. It is likely that the authorities might deny their entry. Persons on these visas can no longer expect easy access in and out of the US if they have spent extended periods here in the past.

The inspections are of two kinds: The first is for those who are “clearly admissible”. Although the inspectors on an average have only one minute per person, each individual is checked through a centralised computer system. A vast majority of individuals are “clearly admissible” and come to the US for legitimate purposes and possess legitimate documents. If the inspectors detect a problem or concern, the individual is sent to secondary inspection. A seasoned officer with at least three years experience undertakes the secondary inspection. That officer will question the applicant further, perform a criminal background check, make telephone calls as needed to verify the information provided by the applicant, inspect documents and conduct any other investigation that may be appropriate to the circumstances. One common fraud usually encountered by the authorities is “photo substitution”. This is the practice of placing an individual’s picture into someone else’s passport in order to gain admission. Inspectors are quite adept at detecting irregularities of this type. The secondary inspection can last only a few extra minutes or several hours. This depends upon their backlogs and the nature of the problem encountered.

A consultant in Chicago has applied for my H1-B visa. A friend of mine in the US told me that there are quotas for such visas every year. What are the chances that my application will be reviewed before the quota is finished? For your information, my case was filed at Vermont Service Centre in February 2002.

Ritesh Nisar

You are in a comfortable position to be included in the quota. Recently, the INS announced that approximately 28,000 H1-B petitions were approved between October 1, 2001 and December 31, 2001. This time period is the first quarter of the INS fiscal year for issuing H1-B approvals. The limit for 2002 is 195,000. In addition, they currently have about 18,000 pending H1-B applications. In the first quarter of 2002, the INS received approximately 54,000 cases. There is a decrease of approximately 58% from the last fiscal year. Also, please note that only fresh H1-B applications are counted towards the quota, H1-B petitions for extension are not counted toward the cap. For example, cases filed for persons who are in valid H1-B status do not count toward the cap. There are also exemptions based upon the potential employer.

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