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We. Hie writing to urge the Immigration and Naturalization Service to postpone
implementation of proposed rule 1991-99 authorizing the collection of fees levied on foreign
students and exchange visitors to fund the INS studenMracking system.
We have heard the concerns of many universities and other organisations across ibe
country and we arc troubled by these regulations, which would create several new requirements,
increase university coats, and place schools and exchange programs in an inappropriate rote.
Colleges and universities have expressed the view that this rule would undermine the education
of U.S. students, the resources of U.S. institutions and their local communities, and the U.S
leadership in international education.
After carefully reviewing the concerns raised by the academic community, we have
deuided that if there is to be a fee assessed, the federal government, not schools or other private
sector organizations, should be designated as responsible agents for foreign student tec
collection.
The Immigration Service and Student Tracking.
Mohammad Atta (alleged pilot AA #11), Hani Hanjour (alleged pilot AA#77), and
Marwan AlSehhi (alleged pilot UA #175), and Ziad Jarrah (alleged pilot UA #93)
were all students in the U.S. during the course of their U.S. stays.
• Atta received a change of status from tourist to vocational school two days
prior to his last arrival in the US in July of 2001, seven months after acquiring
his commercial pilot license from Huffman Aviation and six months after
being permitted entry as a student under a tourist visa in January 2001.
• Hanjour received an academic student visa prior to his last arrival in the US
in December 2000. His intended address was the ELS Language Center in
Orlando. Hanjour entered the US on that student visa in December 2000.
Hanjour had previously requested a change of status from a tourist visa to
academic student status in June 1996 to attend English-speaking school. He
re-entered on an academic student visa in 1997, and in 1998, applied for a
change of status from academic to vocational student. Hanjour received a
commercial pilot license from the FAA in 1999 without ever obtaining
approval for his 1998 vocational status until January 2001.
• Al Shehhi entered the US on a tourist visa in May 2000, applied for a change
of status from tourist to vocational student in September 2000 at the same
time as Atta, and was approved in August 2001. In the intervening time, he
was admitted twice on a business/tourist visa, having completed his schooling
with Atta in December 2000.
• Jarrah came in to the U.S. for the first time on June 27, 2000. The next day
he began flight school, which he attended through January 2001. He left and
re-entered three times during his studies, never applying for a change of
status.
The requirement for U.S. academic, vocational and exchange institutions to maintain
current information on their foreign students dates back to 1984, when the Attorney
General issued a rule that all schools report termination for disciplinary action to the
Immigration and Naturalization Service (INS). Noncompliant schools, under the rule,
were to be disciplined, meaning loss of INS accreditation to receive foreign students. To
comply with the INS rule, schools and foreign students worked their way through a
myriad of paperwork: certification to accept foreign students under INS rules,
applications to the schools, INS 1-20 forms from the school for the student to present to a
visa officer, visa application to attend the school, U.S. entry documents, and school
registration information.1
Regulations governing students are: 8 CFR 214.2 (f), (m), and (j); 214.3 re approval of institutions;
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8 USCS § 1372
§ 1372. Program to collect information relating to nonimmigrant foreign students and other
exchange program participants
(a) In general.
(1) Program. The Attorney General, in consultation with the Secretary of State and the
Secretary of Education, shall develop and conduct a program to collect from approved
institutions of higher education, other approved educational institutions, and designated
exchange visitor programs in the United States the information described in subsection (c)
with respect to aliens who--
(A) have the status, or are applying for the status, of nonimmigrants under
subparagraph (F), (J), or (M) of section 101(a)(15) of the Immigration and Nationality Act [8
USCS § 1101(a)(15)(F). (J), or (M)]; and
(B) are nationals of the countries designated under subsection (b).
(2) Deadline. The program shall commence not later than January 1, 1998.
(3) Aliens for whom a visa is required. The Attorney General, in consultation with the
Secretary of State, shall establish an electronic means to monitor and verify--
(A) the issuance of documentation of acceptance of a foreign student by an approved
institution of higher education or other approved educational institution, or of an exchange
visitor program participant by a designated exchange visitor program;
(B) the transmittal of the documentation referred to in subparagraph (A) to the
Department of State for use by the Bureau of Consular Affairs;
(C) the issuance of a visa to a foreign student or an exchange visitor program
participant;
(D) the admission into the United States of the foreign student or exchange visitor
program participant;
(E) the notification to an approved institution of higher education, other approved
educational institution, or exchange visitor program sponsor that the foreign student or
exchange visitor participant has been admitted into the United States;
http://www.lexis.com/research/retrieve?_m=e3dle926808819786e617865d918a250&docn... 1/22/2004
H. JM W r u , -".
House of Representation
COMMITTEE ON THE JUDICIARY
HOUSE Ortict
WASHINGTON. DC 20515-6216
(202) 225-3951
October 9, 2001
MEMORANDUM
The hearing will also provide Members with an opportunity to evaluate the agency's lack
of progress in implementing specific automated systems, such as the automated element of the
biometric Border Crossing Card (to permit scanning of border crossing documents for
verification of biometric information and prevent duplicate admissions on a single card) and the
Student and Exchange Visitor Information System (SEVIS) (to track foreign students enrolled in
American colleges and universities). Although these systems were required by statute to be
implemented, INS has failed to do so, raising serious questions about the INS's capacity to
secure the Nation's borders according to Congressional mandates.
/
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U.S. Department o
Immigration and Nai on Service
MAY I I (995
EXECUTIVE SUMMARY
TO: THE DEPUTY ATTORNEY GENERAL
FROM: THE COMMISSIONER
IMMIGRATION AND NATURALIZATION SERVICE
SUBJECT: Immigration Controls on Foreign Students
PURPOSE: To provide information regarding the current process of
admission and control of foreign students in the United
States.
TIMETABLE: Information due to DAG May 11, 1995.
DISCUSSION: I have directed that responsible managers and staff
within the agency initiate a top-down review of the current process
of scrutinizing, admitting, and monitoring foreign students in the
United States, assessing risks and vulnerabilities relative to
issues of security, and to specify the resources and requirements
for a tight and effective process for controlling, monitoring and
tracking foreign students. The team, comprised of representatives
from the Service, Enforcement, and Information Resource Management
components from INS headquarters and field offices will conduct the
top-down review and make recommendations for improvement and
action. The team will also consult with the appropriate components
of the Federal Bureau of Investigation, the U.S. Information
Agency, and the Department of State, to solicit their detailed and
comprehensive views and comments on tightening foreign student
controls.
RECOMMENDATION: No action is recommended. This transmittal is
informational.
OTHER
United States Department of State
MEMORANDUM
TO: Jamie S. Gorelick
Deputy Attorney General
FROM: Louis J. Freeh, Director
Office of Investigative Agency Policies
Visa Applications
Chris Sale
Deputy Ccmmiss-u ner
Attachment
STATUS REPORT OF THE FOREIGN STUDENT CONTROLS TASK FORCE
Jtem l: Has the INS specifically addressed the concern about the
need for more thorough scrutiny and control of foreign students
expressed in a September 26, 1994 memorandum to the Deputy Attorney
General (DAG) from Louis Freeh, Director of the Office of
Investigative Agency Policies (OIAP)?
• Yes. Addressing OIAP Director Freeh's concern has been a
primary aim of the review. We have fully coordinated this Task
Force effort with the Office of Enforcement. Also, Senior
Special Agents from both the Intelligence and the
Investigations divisions are active members of the Task Force.
• A major recommendation of the Task Force is to transform the
foreign student administration process from one of rare
contact via adjudication to one of Information Technology-
based registration, monitoring, tracking and control through
mandatory event-based notification. At present, foreign
students in the U.S. are not subject to any process of
continuing scrutiny, tracking, or monitoring, and schools are
not required to notify INS when students depart, drop out,
transfer, or violate their status. There is no system or
process for reporting or maintaining current addresses of
students. Currently, it is only at the point of adjudication
for employment related student benefits, reinstatement (at .the
student's initiative), or granting of a change of status to
student that a nonimmigrant student contact with the Service
may occur.
• The Task Force's major recommendation at this preliminary
point of its effort is that all foreign students be subject to
a mandatory ADP-supported registration process upon admission
to the U.S., and that INS institute "event-based" notification
(i.e., timely notification by the schools to INS) for such
things as no-shows, violation of status, academic probation,
arrest by campus or local police (if known), graduation,
transfer out/in, and the like). Another key recommendation is
that the direct mail process at the Service Centers ensure
improved scrutiny via lookout checks on nonimmigrants applying
for a change to (or extension of) student status, seeking
reinstatement to status, and other benefits.
• The Task Force Coordinator recently briefed the INS
representative to the OIAP on the focus and initial draft
recommendations of the Task Force regarding ADP supported
registration, tracking and monitoring, the process of
mandatory "event-based" notification by schools, and effective
lookout checks by the Service Centers incident to
adjudications via direct mail. The INS' OIAP representative,
J
it
Memorandum
HQ 70/6.2.6
To From
Chris Sale Michael L. Aytes
Deputy Commissioner HQADN
Form G-2
Memorandum
HQ 70/6.2.6
Subject Date
Formal Report of the Task
Force On Foreign Student Controls
DEC 2 2 1995
To From
Michael L. Aytes Task Force on
Acting Assistant Commissioner Foreign Student
HQADN Controls
G-2
{Rev. 1-2-80)
U.S. Department of Justice
DEC I 0 1998
SYNOPSIS: Background
December 22,1995
w
December 1999
RESEARCH NOTES
1828 L Street NW, Suite 1050, Washington, DC 20036 • Phone (202) 452-0650 • Fax (202) 223-5364 • Internet: wwwwashingtoninstitute.org
The opinions expresst J herein are solely those of the authors and should not be construed as representing
those of The Washington Institute for Near East Policy, its Board of Trustees, or its Board of Advisors.
A database of current international
student and EV information.
& A database of easily shared data.
**
**
A tool to monitor and track F, M, and
J non-immigrants.
A tool that can recognize, predict and
report trends and anomalies.
OFFICIAL JAN 8 1997
DEPARTMENT OF JUSTICE
ACTION: Notice.