Form I-9 flexibility just about to disappear: Steps to take
Heads up: You may need to ask to see certain employees’ Form I-9 documents, even if they were hired several years ago.
That’s because the flexibility employers had due to COVID-19 will disappear this summer.
After multiple extensions of the deadline, U.S. Immigration and Customs Enforcement (ICE) issued an update, saying the remote option for document inspection will sunset on July 31, 2023.
Virtual or remote review of Form I-9 documents won’t be allowed for any employers after that date.
Some good news: Employers will have a little extra time to get their paperwork ducks in a row – 30 days to be exact. That’ll take us to August 30, 2023.
By then, you’ll need to physically inspect any previously remotely inspected identity and employment eligibility documents.
Going back to 2020
You may have some missing Form I-9 info, which you haven’t thought about since 2020.
Here’s why: In March 2020 when much of the business world suddenly went remote, certain employers could opt to inspect Form I-9 documents virtually or remotely, such as via video, fax or email.
ICE explained that employers would need to write “COVID-19” in Section 2 of the form in the Additional Information section.
In follow-up instructions, ICE said the flexibility would continue until the earlier of the following:
- affected employees got back to non-remote employment on a regular, consistent or predictable basis, or
- the extension of the flexibilities related to such requirements was terminated.
In October 2022, word came from ICE that the COVID-related flexibility would end July 31, 2023.
Form I-9 now
To ensure compliance:
- Review your I-9s from March 2020 to now.
- Check to see if you have “COVID-19” written on any I-9s.
- By August 30, 2023, ask affected employees to see their identity and employment eligibility documents.
- If the same person performed the remote and physical inspection, that person should indicate the date and add his or her initials in the Additional Information field. Otherwise, the new person should write the date and his or her full name and title in the Additional Information spot.
Free Training & Resources
White Papers
Provided by Anaplan
Webinars
Provided by Yooz
Further Reading
Thinking about adding tips and overtime compensation to box 14 of Form W-2 for TY 2025? Two recent IRS notices have provided insight. Th...
The 2024 tables for federal income tax withholding are now available, IRS said during a recent Payroll Industry Call. The Service poste...
The Supreme Court has raised the standard on whether an employer can claim undue hardship in response to a religious accommodation request....
What’s the maximum Social Security tax that Payroll could withhold from each employee in 2027? The taxable wage base estimate has bee...
When employers fail to honor wage and hour settlement agreements, the Department of Labor’s next step is to seek a court order. In th...
The DOL has begun to roll out its Retirement Savings Lost and Found. It’ll be populated with information from plan sponsors and admin...