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H.R.3525
Enhanced Border Security and Visa Entry Reform Act of 2002 (Enrolled
as Agreed to or Passed by Both House and Senate)
TITLE V--FOREIGN STUDENTS AND EXCHANGE VISITORS
SEC. 501. FOREIGN STUDENT
MONITORING PROGRAM.
(a) STRENGTHENING REQUIREMENTS FOR IMPLEMENTATION OF MONITORING
PROGRAM-
(1) MONITORING AND VERIFICATION OF INFORMATION- Section 641(a) of the
Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (8
U.S.C. 1372(a)) is amended by adding at the end the following:
`(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;
`(F) the registration and enrollment of that foreign student in such approved
institution of higher education or other approved educational institution,
or the participation of that exchange visitor in such designated exchange
visitor program, as the case may be; and
`(G) any other relevant act by the foreign student or exchange visitor
program participant, including a changing of school or designated exchange
visitor program and any termination of studies or participation in a
designated exchange visitor program.
`(4) REPORTING REQUIREMENTS- Not later than 30 days after the deadline
for registering for classes for an academic term of an approved institution
of higher education or other approved educational institution for which
documentation is issued for an alien as described in paragraph (3)(A), or
the scheduled commencement of participation by an alien in a designated
exchange visitor program, as the case may be, the institution or program,
respectively, shall report to the Immigration and Naturalization Service any
failure of the alien to enroll or to commence participation.'.
(2) ADDITIONAL REQUIREMENTS FOR DATA TO BE COLLECTED- Section 641(c)(1)
of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996
(8 U.S.C. 1372(c)(1)) is amended--
(A) by striking `and' at the end of subparagraph (C);
(B) by striking the period at the end of subparagraph (D) and
inserting `; and'; and
(C) by adding at the end the following:
`(E) the date of entry and port of entry;
`(F) the date of the alien's enrollment in an approved institution of
higher education, other approved educational institution, or designated
exchange visitor program in the United States;
`(G) the degree program, if applicable, and field of study;
and
`(H) the date of the alien's termination of enrollment and the reason
for such termination (including graduation, disciplinary action or other
dismissal, and failure to re-enroll).'.
(3) REPORTING REQUIREMENTS- Section 641(c) of the Illegal Immigration
Reform and Immigrant Responsibility Act of 1996 (8 U.S.C. 1372(c)) is
amended by adding at the end the following new paragraph:
`(5) REPORTING REQUIREMENTS- The Attorney General shall prescribe by
regulation reporting requirements by taking into account the curriculum
calendar of the approved institution of higher education, other approved
educational institution, or exchange visitor program.'.
(b) INFORMATION REQUIRED OF THE VISA APPLICANT- Prior to the issuance
of a visa under subparagraph
(F), subparagraph (M), or, with respect to an alien seeking to attend an
approved institution of higher education, subparagraph (J) of section
101(a)(15) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(15)), each
alien applying for such visa
shall provide to a consular officer the following information:
(1) The alien's address in the country of origin.
(2) The names and addresses of the alien's spouse, children, parents,
and siblings.
(3) The names of contacts of the alien in the alien's country of
residence who could verify information about the alien.
(4) Previous work history, if any, including the names and addresses of
employers.
(c) TRANSITIONAL PROGRAM-
(1) IN GENERAL- Not later than 120 days after the date of enactment of
this Act and until such time as the system described in section 641 of the
Illegal Immigration Reform and Immigrant Responsibility Act (as amended by
subsection (a)) is fully implemented, the following requirements shall
apply:
(A) RESTRICTIONS ON ISSUANCE OF VISAS- A visa may not be issued to an alien
under subparagraph (F), subparagraph (M), or, with respect to an alien
seeking to attend an approved institution of higher education,
subparagraph (J) of section 101(a)(15) of the Immigration and Nationality
Act (8 U.S.C. 1101(a)(15)), unless--
(i) the Department of State has received from an approved
institution of higher education or other approved educational
institution electronic evidence of documentation of the alien's
acceptance at that institution; and
(ii) the consular officer has adequately reviewed the applicant's
visa record.
(B) NOTIFICATION UPON VISA ISSUANCE- Upon the issuance
of a visa under section
101(a)(15) (F) or (M) of the Immigration and Nationality Act (8 U.S.C.
1101(a)(15)(F) or (M)) to an alien, the Secretary of State shall transmit
to the Immigration and Naturalization Service a notification of the
issuance of that visa
.
(C) NOTIFICATION UPON ADMISSION OF ALIEN- The Immigration and
Naturalization Service shall notify the approved institution of higher
education or other approved educational institution that an alien accepted
for such institution or program has been admitted to the United
States.
(D) NOTIFICATION OF FAILURE OF ENROLLMENT- Not later than 30 days
after the deadline for registering for classes for an academic term, the
approved institution of higher education or other approved educational
institution shall inform the Immigration and Naturalization Service
through data-sharing arrangements of any failure of any alien described in
subparagraph (C) to enroll or to commence participation.
(2) REQUIREMENT TO SUBMIT LIST OF APPROVED INSTITUTIONS- Not later than
30 days after the date of enactment of this Act, the Attorney General shall
provide the Secretary of State with a list of all approved institutions of
higher education and other approved educational institutions that are
authorized to receive nonimmigrants under section 101(a)(15) (F) or (M) of
the Immigration and Nationality Act (8 U.S.C. 1101(a)(15)(F) or (M)).
(3) AUTHORIZATION OF APPROPRIATIONS- There are authorized to be
appropriated such sums as may be necessary to carry out this
subsection.
SEC. 502. REVIEW OF INSTITUTIONS AND OTHER ENTITIES AUTHORIZED TO ENROLL OR
SPONSOR CERTAIN NONIMMIGRANTS.
(a) PERIODIC REVIEW OF COMPLIANCE- Not later than two years after the date
of enactment of this Act, and every two years thereafter, the Commissioner of
Immigration and Naturalization, in consultation with the Secretary of
Education, shall conduct a review of the institutions certified to receive
nonimmigrants under section 101(a)(15) (F), (M), or (J) of the Immigration and
Nationality Act (8 U.S.C. 1101(a)(15)(F), (M), or (J)). Each review shall
determine whether the institutions are in compliance with--
(1) recordkeeping and reporting requirements to receive nonimmigrants
under section 101(a)(15) (F), (M), or (J) of that Act (8 U.S.C.
1101(a)(15)(F), (M), or (J)); and
(2) recordkeeping and reporting requirements under section 641 of the
Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (8
U.S.C. 1372).
(b) PERIODIC REVIEW OF SPONSORS OF EXCHANGE VISITORS-
(1) REQUIREMENT FOR REVIEWS- Not later than two years after the date of
enactment of this Act, and every two years thereafter, the Secretary of
State shall conduct a review of the entities designated to sponsor exchange
visitor program participants under section 101(a)(15)(J) of the Immigration
and Nationality Act (8 U.S.C. 1101(a)(15)(J)).
(2) DETERMINATIONS- On the basis of reviews of entities under paragraph
(1), the Secretary shall determine whether the entities are in compliance
with--
(A) recordkeeping and reporting requirements to receive nonimmigrant
exchange visitor program participants under section 101(a)(15)(J) of the
Immigration and Nationality Act (8 U.S.C. 1101(a)(15)(J)); and
(B) recordkeeping and reporting requirements under section 641 of the
Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (8
U.S.C. 1372).
(c) EFFECT OF MATERIAL FAILURE TO COMPLY- Material failure of an
institution or other entity to comply with the recordkeeping and reporting
requirements to receive nonimmigrant students or exchange visitor program
participants under section 101(a)(15) (F), (M), or (J) of the Immigration and
Nationality Act (8 U.S.C. 1101(a)(15) (F), (M), or (J)), or section 641 of the
Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (8 U.S.C.
1372), shall result in the suspension for at least one year or termination, at
the election of the Commissioner of Immigration and Naturalization, of the
institution's approval to receive such students, or result in the suspension
for at least one year or termination, at the election of the Secretary of
State, of the other entity's designation to sponsor exchange visitor program
participants, as the case may be.
TITLE VI--MISCELLANEOUS PROVISIONS
SEC. 601. EXTENSION OF DEADLINE FOR IMPROVEMENT IN BORDER CROSSING
IDENTIFICATION CARDS.
Section 104(b)(2) of the Illegal Immigration Reform and Immigrant
Responsibility Act of 1996 (8 U.S.C. 1101 note) is amended by striking `5
years' and inserting `6 years'.
SEC. 602. GENERAL ACCOUNTING OFFICE STUDY.
(a) REQUIREMENT FOR STUDY-
(1) IN GENERAL- The Comptroller General of the United States shall
conduct a study to determine the feasibility and utility of implementing a
requirement that each nonimmigrant alien in the United States submit to the
Commissioner of Immigration and Naturalization each year a current address
and, where applicable, the name and address of an employer.
(2) NONIMMIGRANT ALIEN DEFINED- In paragraph (1), the term `nonimmigrant
alien' means an alien described in section 101(a)(15) of the Immigration and
Nationality Act (8 U.S.C. 1101(a)(15)).
(b) REPORT- Not later than 1 year after the date of enactment of this Act,
the Comptroller General shall submit to Congress a report on the results of
the study under subsection (a). The report shall include the Comptroller
General's findings, together with any recommendations that the Comptroller
General considers appropriate.
SEC. 603. INTERNATIONAL COOPERATION.
(a) INTERNATIONAL ELECTRONIC DATA SYSTEM- The Secretary of State and the
Commissioner of Immigration and Naturalization, in consultation with the
Assistant to the President for Homeland Security, shall jointly conduct a
study of the alternative approaches (including the costs of, and procedures
necessary for, each alternative approach) for encouraging or requiring Canada,
Mexico, and countries treated as visa waiver program countries under
section 217 of the Immigration and Nationality Act to develop an
intergovernmental network of interoperable electronic data systems that--
(1) facilitates real-time access to that country's law enforcement and
intelligence information that is needed by the Department of State and the
Immigration and Naturalization Service to screen visa applicants and applicants for
admission into the United States to identify aliens who are inadmissible or
deportable under the Immigration and Nationality Act (8 U.S.C. 1101 et
seq.);
(2) is interoperable with the electronic data system implemented under
section 202; and
(3) performs in accordance with implementation of the technology
standard referred to in section 202(a).
(b) REPORT- Not later than 1 year after the date of enactment of this Act,
the Secretary of State and the Attorney General shall submit to the
appropriate committees of Congress a report setting forth the findings of the
study conducted under subsection (a).
SEC. 604. STATUTORY CONSTRUCTION.
Nothing in this Act shall be construed to impose requirements that are
inconsistent with the North American Free Trade Agreement or to require
additional documents for aliens for whom documentary requirements are waived
under section 212(d)(4)(B) of the Immigration and Nationality Act (8 U.S.C.
1182(d)(4)(B)).
SEC. 605. ANNUAL REPORT ON ALIENS WHO FAIL TO APPEAR AFTER RELEASE ON OWN
RECOGNIZANCE.
(a) REQUIREMENT FOR REPORT- Not later than January 15 of each year, the
Attorney General shall submit to the appropriate committees of Congress a
report on the total number of aliens who, during the preceding year, failed to
attend a removal proceeding after having been arrested outside a port of
entry, served a notice to appear under section 239(a)(1) of the Immigration
and Nationality Act (8 U.S.C. 1229(a)(1)), and released on the alien's own
recognizance. The report shall also take into account the number of cases in
which there were defects in notices of hearing or the service of notices of
hearing, together with a description and analysis of the effects, if any, that
the defects had on the attendance of aliens at the proceedings.
(b) INITIAL REPORT- Notwithstanding the time for submission of the annual
report provided in subsection (a), the report for 2001 shall be submitted not
later than 6 months after the date of enactment of this Act.
SEC. 606. RETENTION OF NONIMMIGRANT VISA APPLICATIONS BY THE DEPARTMENT OF
STATE.
The Department of State shall retain, for a period of seven years from the
date of application, every application for a nonimmigrant visa under section 101(a)(15) of the
Immigration and Nationality Act (8 U.S.C. 1101(a)(15)) in a form that will be
admissible in the courts of the United States or in administrative
proceedings, including removal proceedings under such Act, without regard to
whether the application was approved or denied.
Speaker of the House of Representatives.
Vice President of the United States and
President of the Senate.
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