How to Complete and Verify USCIS Form I-9: Training and Reverification

Free USCIS Form I-9 employer training is available through I-9 Central, the Handbook for Employers (M-274), and live webinars, and any employer enrolled in E-Verify has to add a mandatory tutorial on top of that baseline. Paperwork mistakes alone run from $288 to $2,861 per form, so a training program that actually sticks is the cheapest protection an HR department can buy.1Office of the Law Revision Counsel. 8 USC 1324a – Unlawful Employment of Aliens

Where to Get Free Training

Start at I-9 Central, the USCIS hub with multimedia content on employer responsibilities, employee rights, and the verification process.2U.S. Citizenship and Immigration Services. I-9 Central From there you can pull the Handbook for Employers (M-274), which walks through every field on the form, explains each category of acceptable documents, and covers edge cases like receipts for lost documents and workers with pending asylum applications.3U.S. Citizenship and Immigration Services. Handbook for Employers M-274 USCIS updates the M-274 whenever regulations or document security features change, so any internal materials should reference the current edition rather than a saved PDF from last year.

USCIS also runs free employment eligibility webinars and in-person sessions covering both Form I-9 and E-Verify. They are eligible for SHRM and HRCI professional development credits, which helps get busy HR staff to actually sign up. Schedules post on I-9 Central and registration is free.4U.S. Citizenship and Immigration Services. Employment Eligibility Webinars

Extra Training Rules for E-Verify Employers

If your company uses E-Verify, training stops being just a good idea. The Memorandum of Understanding you sign with DHS requires every representative who will create E-Verify cases to complete the E-Verify tutorial before that individual creates any cases.5E-Verify. The E-Verify Memorandum of Understanding for Employers It is a contractual prerequisite for system access, not self-study.

Employers who connect to E-Verify through web services (custom-built or vendor-supplied software interfaces) face a stricter bar: their users must pass a knowledge test with a score of at least 70 percent before they can access the system.6E-Verify. Required Knowledge Test Standard browser-based users complete the tutorial without a scored exam.

Training should also drill the case creation deadline: a case has to be created no later than three business days after the new hire’s first day of work for pay.7E-Verify. Create a Case

Timing for Section 1 and Section 2

The employee completes Section 1 on or before the first day of work for pay, attesting to citizenship or immigration status and providing basic identifying information.8U.S. Citizenship and Immigration Services. Completing Form I-9 The employer or an authorized representative then completes Section 2 by physically examining the employee’s original documents and recording the document title, issuing authority, number, and expiration date.

Timing trips up more employers than any other rule. Section 2 must be completed within three business days of the hire date. A Monday start means Thursday. A Thursday start means the following Tuesday. If the job lasts fewer than three days, Section 2 must be done on the first day of work for pay.9U.S. Citizenship and Immigration Services. Completing Section 2, Employer Review and Attestation Concrete scenarios like these belong in every training session so the deadline sticks.

Document Lists and Avoiding Document Abuse

Trainees have to understand the three lists printed on the last page of Form I-9. A List A document proves both identity and work authorization by itself, such as a U.S. passport, Permanent Resident Card (Form I-551), or Employment Authorization Document (Form I-766).10U.S. Citizenship and Immigration Services. Employment Eligibility Verification Form I-9 Without a List A document, the employee presents one from List B (identity, such as a state driver’s license) and one from List C (work authorization, such as an unrestricted Social Security card). When an employee presents a List B and C combination, the List B document must include a photograph.11U.S. Citizenship and Immigration Services. Handbook for Employers M-274

The compliance trap here is document abuse. Federal law prohibits employers from requesting specific documents, asking for more documents than the form requires, or rejecting documents that reasonably appear genuine and relate to the person presenting them.12U.S. Citizenship and Immigration Services. Types of Employment Discrimination Prohibited Under the INA Saying “bring your passport” or “I need a green card” violates these rules even when nobody meant harm. Train staff to say “choose any document or combination from the lists” and stop. The employee picks; the employer examines what they bring.

Training Authorized Representatives

When an employer designates someone else to complete Section 2, such as a notary, a staffing agency contact, or a colleague at a remote office, the employer remains fully liable for anything that representative does wrong.9U.S. Citizenship and Immigration Services. Completing Section 2, Employer Review and Attestation That liability makes training the representative just as important as training in-house HR. The person who physically examines the documents must be the same person who signs the form. Splitting those tasks between two people creates an invalid I-9.

Representatives need hands-on instruction in recognizing documents that do not reasonably appear genuine. Cover common red flags: mismatched photos, inconsistent fonts, lamination over documents not normally laminated, and information that conflicts with what the employee entered in Section 1. The standard is “reasonably appears genuine,” not forensic authentication. But a representative who has never seen an Employment Authorization Document will not know what reasonable looks like, so sample document review belongs in every session.

Remote Document Examination for E-Verify Employers

E-Verify employers in good standing can use an alternative procedure to examine documents by live video rather than in person. To qualify, the employer must be enrolled in E-Verify at every hiring site using the procedure, must use E-Verify for all new hires, and must comply with all other program requirements.13U.S. Citizenship and Immigration Services. Remote Examination of Documents If a site offers the option, it must offer it consistently to all employees there; picking and choosing based on citizenship or national origin is discriminatory. New E-Verify enrollees and users complete a tutorial that includes fraudulent document awareness training before using the remote procedure.

Fixing Errors the Right Way

Errors will happen, and training should cover corrections before they pile up. The key rule: an employer cannot correct anything in Section 1. Only the employee may fix Section 1, by drawing a line through the wrong information, entering the correct data, and initialing and dating the change.14U.S. Immigration and Customs Enforcement. Guidance for Employers Conducting Internal Employment Eligibility Verification Form I-9 Audits If a preparer or translator helped, that person initials and dates the correction alongside the employee.

Employers can and should correct their own errors in Section 2 and Supplement B using the same method: line through, write the correction, initial, date. Skip correction fluid, and do not start a new form from scratch just to fix a minor error. Auditors treat a suspiciously pristine replacement form with more skepticism than a clearly corrected original. When an employee is no longer with the company and a Section 1 error surfaces during a self-audit, attach a signed, dated explanation noting the error and why it could not be corrected.

USCIS flags these as the most frequent Section 2 mistakes found during audits:

  • Missing document information: failing to record the document title, issuing authority, number, or expiration date.
  • Missing employer details: leaving the business name, address, or hire date blank.
  • Unsigned certification: the employer or representative does not sign, date, or enter name and title.
  • Late completion: finishing Section 2 after the three-business-day deadline.

Running self-audits at least annually catches these before ICE does.15U.S. Citizenship and Immigration Services. Self-Audits and Correcting Mistakes

Reverification: Who Needs It, Who Doesn’t

When an employee’s work authorization expires, the employer reverifies by completing Supplement B. The employee presents any current List A or List C document showing continued work authorization, and the employer records the new document and signs.16U.S. Citizenship and Immigration Services. Reverifying Employment Authorization for Current Employees Reverification must happen on or before the expiration date; waiting until after is a common and costly mistake.

Not everyone needs reverification. U.S. citizens, noncitizen nationals, and lawful permanent residents do not have expiring work authorization, even if the Permanent Resident Card itself carries a printed expiration date. Asylees and refugees whose employment authorization does not expire are also exempt. Confusion usually starts when an employee first presents a document with an expiration date even though the underlying authorization is permanent. Teach staff to look at the status attestation in Section 1, not just the document’s printed date, to decide whether reverification applies.

Retention and Electronic Storage

Keep every completed Form I-9 for three years after the hire date or one year after employment ends, whichever is later.17U.S. Citizenship and Immigration Services. Retaining Form I-9 A practical shortcut: if the employee worked fewer than two years, keep the form three years from the hire date; more than two years, one year after termination. Destroying a form early turns a completed verification into a missing one, and a missing I-9 is treated the same as one that was never completed during an audit.

Electronic storage systems have to meet specific integrity standards: controls that prevent unauthorized changes, indexing for quick retrieval, the ability to produce legible paper copies, and a security program limiting access to authorized personnel.18U.S. Citizenship and Immigration Services. Form I-9 and Storage Systems The system must also maintain an audit trail recording who accessed or modified a form and when. Be ready to hand over documentation of your storage procedures during a government inspection; having the forms is not enough if you cannot explain how the system protects them.

Why Training Pays For Itself

The Immigration and Nationality Act makes it unlawful to hire someone without completing the verification process and separately unlawful to knowingly hire or continue employing an unauthorized worker.1Office of the Law Revision Counsel. 8 USC 1324a – Unlawful Employment of Aliens Penalties split into two tracks:

  • Paperwork violations: for substantive errors or uncorrected technical mistakes on Form I-9, fines range from $288 to $2,861 per form as of the most recent DHS inflation adjustment.
  • Knowing violations: hiring or continuing to employ someone the employer knows is unauthorized carries significantly steeper fines that escalate with repeat offenses and can include criminal penalties.

The per-form math is what makes these penalties devastating. A company with 200 employees and sloppy I-9 practices can face hundreds of individual violations in a single audit. Even at the low end of the paperwork range, that adds up fast. Training every person who touches a Form I-9, from the front-desk manager at a satellite office to the authorized representative handling remote hires, is the most direct way to keep those numbers at zero.

DHS also takes E-Verify obligations seriously enough to terminate an employer’s system access without notice for security breaches, fraudulent use, adverse actions against workers based on failure to follow program rules, or violations of privacy laws.19E-Verify. Termination Losing access is on the same list of risks as the paperwork fines, and it starts with someone who was never properly trained.