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App. 0597
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.2 . .If the denial grounds do not involve criminal, national security, or public safety
issues, hold the A-file for 45 days and then forward to the NRC if a request to
review is not received through SRMT.
3. If the denial involves criminal, national security, or public safety issues, refer to
the November 7, 2011 NTA memo. Confirmed fraud denials also warrant NTA
issuance.
4. The NTA unit will determine whether NTA issuance is appropriate under the
NTA memo referenced above .
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App. 0605
Module Objectives
The objective of this section is to provide a basic
understanding of:
The denial grounds which may be reviewed through the SRMT
process; and,
Responding to a request for review.
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FOUO - Law Enforcement Sensitive
App. 0606
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App. 0609
Module Objectives
The objective of this section is to provide a basic
understanding of:
What termination is;
When it is appropriate to terminate; and,
The process for termination.
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FOUO - Law Enforcement Sensitive
App. 0610
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FOLIO-Law Enforcement Sensitive
App. 0611
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FOLIO - Law Enforcement Sensitive
App. 0612
If ICE does not accept the case or if the disqualifying criminal offe.n se
is non-EPS per the November 7, 2011 NTA memorandum, the BCU
DACA .T eam will .process the case for termination and forward the
,___ .. .------ - individual's name to ERO.
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.... - ,.. , .,... - ... --- - If national security concerns arise after removal has been deferred
under DACA, the case should go through the CARRP process, per
established CARRP protocols .
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App. 0614
Module Objectives
The objective of this section is to provide a basic
understanding of:
The legal authority for employment authorization based on deferral of
removal under DACA;
The forms required for an employment authorization request under
DACA;
How an individual might show economic necessity; and
Requests for replacement EADs.
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App. 0616
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Processing
While it is contemplated that the same officer will routinely
adjudicate both Forms 1-821 D and 1-765, when that is not the
case and yo~ are adjudicating only Form 1-765, review C3 to
ensure that there is no outstanding RFE and that Form 1-821 D
has been approved.
The RFtt would have been issued on Form 1-765 during the
a.dj.udication of Form 1-821 D.
TheRFE .on -Form .J.~ 765 does not preclude adjudication of, and
should not routinely delay Form 1-821 D.
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FOUO - Law Enforcement Sensitive
App. 0618
There is a general presumption that DACA. requestors will need to wor~ given
their undocumented circumstances and the fact that they are not generally
anticipated to have independent means. Absent evidence of sufficient
independent financial resources, the Form l-765WS is sufficient to establish
economic "n eec(withou"t any fu'rthereconomfc
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App. 0619
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EXCEPTION: There is a very limited fee exemption available. If the DACA.requester has b~en
granted a fee exemption, which will display as a fee waiver in C3, DO NOT RFE for the completed
l-765WS.
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If the requester does not respond to the I-765 RFE, the 1-765 should be
denied for abandonment.
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App. 0620
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FOUO - Law Enforcement Sensitive
App. 0621
Replacement EADs
Evidence Required:
.. -. Current ca-rd issued-with validity -dates that have NOT expired (unless the- - - - individual is requesting to replace a lost/stolen EAD).
Validity Dates: When issuing a replacement card, the validity period should
mirror the dates authorized under the previous card .
. Biometrics: Upon receipt, the contractor will clone from biometrics from the
applicant's most recent ASC visit.
Note _.;. Remind~r, NBC will process all stand-alone initial DACA
EADs when the (c)(33) is based upon an ICE determination.
228
FOUO- Law Enforcement Sensitive
App. 0622