As I previously discussed in this Blog, On August 10, 2007, DHS released an advance copy of the final ICE “No-Match” regulation, “Safe Harbor Procedures for Employers Who Receive a No-Match Letter.” Publication of the final rule in the Federal Register is expected the week of August 13, 2007. The final rule will become effective 30 days after publication.
The final rule expands the definition of “constructive knowledge” to include the failure to take reasonable steps to address three situations: (1) an employee’s request for the employer’s sponsorship of the employee for a labor certification or visa petition; (2) receipt of a no-match letter from the Social Security Administration (“SSA”); and (3) receipt of a notice from DHS (usually after an I-9 audit) that the employee’s employment authorization documents presented in connection with completion of the I-9 form do not match DHS records.
Visa Lawyer Blog

