Appendices

3-1	DHS Management Directive MD 0810.1, The Office of Inspector General
4-1	Sample Position Description: Applications Clerk, GS-4
4-2	Sample Position Description: Applications Clerk, GS-5
4-3	Sample Position Description: District Adjudications Officer, GS-5
4-4	Sample Position Description: District Adjudications Officer, GS-7
4-5	Sample Position Description: District Adjudications Officer, GS-9
4-6	Sample Position Description: District Adjudications Officer, GS-11
4-7	Sample Position Description: District Adjudications Officer, GS-12
4-8	Sample Position Description: Center Adjudications Officer, GS-5
4-9	Sample Position Description: Center Adjudications Officer, GS-7
4-10	Sample Position Description: Center Adjudications Officer, GS-9
4-11	Sample Position Description: Center Adjudications Officer, GS-11
4-12	Sample Position Description: Center Adjudications Officer, GS-12
4-13	Sample Position Description: Supervisory Center Adjudications Officer, GS-13
4-14	Supervisory District Adjudications Officer GS 1801-13
4-15	Chief Operations Officer GS-1801-14
4-16	Management & Program Analyst GS-0343-14
4-17	Management & Program Analyst GS-343-13
4-18	Immigration Officer (FDNS) GS-1801-11
4-19	Supervisory Investigative Assistant GS-1802-09
4-20	Supervisory Intelligence Research Specialist, GS-0132-14
4-21	Supervisory Intelligence Research Specialist, GS-0132-13
4-22	Intelligence Research Specialist (Anti-Fraud), GS-0132-13
4-23	Intelligence Research Specialist (FDNS) GS-0132-12
4-24	Intelligence Research Specialist (Anti-Fraud), GS-0132-12
4-25	Research Specialist (Anti-Fraud) GS-0132-11
4-26	Intelligence Research Specialist (Anti-Fraud), GS-0132-09
4-27	Intelligence Research Specialist (Anti-Fraud), GS-0132-07
4-28	Intelligence Research Specialist (Anti-Fraud), GS-0132-05

10-1	New Attorney General Memorandum on FOIA
10-2	Freedom of Information Act Policy
10-3	Privacy Act Policy
10-4	Privacy Act Requirements Concerning Sharing of Immigration and Naturalization Service (INS) Information
10-5	Executive Order 12958 on Classified Information
10-6	Intragency Border Inspection System Standard Operating Procedures (IBIS SOP) and Fraud Detection and National Security Standard Operating Procedures (FDNS SOP) [Revised 03-01-2006]
10-7	United States Postal Service Hurricane Katrina Impacted Zip Codes
10-8	Complying with Particular Timeframes When Processing Cases [Appendix added 08-09-2006]
10-9	Appendix 10-9 Standard Timeframes for Applicants or Petitioners to Respond for Requests for Evidence (RFE) [Appendix effective June 18, 2007]
10-10	Fee Waiver Guidelines
11-1	Supporting Documents and Applications
12-1	USCIS Checklist: Request for BIA Recognition and Accreditation
12-2	USCIS Worksheet: Requests for Recognition and Accreditation Processing and Procedures
12-3	Approval Letter to BIA Coordinator
12-4	Denial Letter to BIA Coordinator
14-1	Research Websites
15-1	Sample “Stokes” Call-In Letter for NYC District
15-2	Non-Adversarial Interview Techniques
15-3	SRMT Search Request Form
15-4	Processing N-400s Filed under INA 328 and 329 When Applicant Fails to Respond to a Request for Evidence or for Appearance [Appendix 15-4 added 04-15-2009]
16-1	USCIS Forms - FD-258 Requirements
17-1	Sample Local Office Guidelines (Baltimore Office)

20-1	The New Affidavit of Support
21-1	List of States Recognizing Common Law Marriages and Their Requirements
21-2	Orphan Case Related Cables to Consulates
21-2e	The Child Status Protection Act of 2002 (CSPA) (Revised AD07-04; 04-11-08)
21-3	American Associations of Blood Banks
21-4	Public Law 108-136 (National Defense Authorization Act for Fiscal Year 2004), Sec. 1701. Requirements for Naturalization through Service in the Armed Forces of the United States
21-5	U.S. Department of Defense, U.S. Department of Veterans Affairs, and U.S. Coast Guard Points-of-Contact for Public Law 108-136 (National Defense Authorization Act for Fiscal Year 2004)
21-6	Adam Walsh Child Protection and Safety Act of 2006
21-7	Legislation Affecting Certain Surviving Spouses and Surviving Visa Petitioners [Appendix added 12-02-2009]
21-8	Memorandum - Standalone Form I-130 and Jointly Filed Form I-751: Discretionary Procedures for Petitioning Military Members and Their Dependents [Appendix added 09-22-2009]
21-9	Form I-130 and Form I-751 Adjudication Steps for USCIS Service Center Immigration Services Officers (ISOs) [Appendix added 09-22-2009]
21-10	Memorandum - Processing N-400s Filed Under INA 328 and 329 When Applicant Fails to Responds to a Request for Evidence [Appendix added 09-22-2009]
22-1	Educational and Experience Requirements for Employment-Based Second Preference (EB-2) Immigrants
22-2	Special Immigrant Religious Worker Attestation and Denomination Certification
22-3	Publication of the Special Immigrant and Nonimmigrant Religious Worker Final Rule
22-4	June 25, 2009 Memorandum– Implementation of the District Court’s Order in Ruiz-Diaz v. United States, No. C07-1881RSL (W.D. Wash. June 11, 2009); August 14, 2009 Fact Sheet and Press Release [Editor's Note Added 11-9-2010, PM-602-0010, AD11-01. Added 06-25-2009, AD09-45]
22-5	Order of the Ninth Circuit Court of Appeals in Ruiz-Diaz v. United States, No. 09-35734 (9^th Cir. Aug. 20, 2010) Vacating the District Court's Permanent Injunction [Appendix added 11-9-2010, PM-602-0010, AD11-01]
23-1	Civil Surgeon List
23-2	Nicaraguan Nationality Requirements
23-3	Haitian Nationality Requirements
23-4	Text of Commissioner's Memorandum on Eligibility for Permanent Residence under the Cuban Adjustment Act Despite Having Arrived at a Place Other than a Designated Port of Entry
23-5	Basic Sworn Statement for Section 13 Cases
23-6	Matter of Buschini
23-7	Class of Admission under the Immigrant Laws, Code
25-1	Frequently Asked Questions About Form I-829
25-2	Sample NTA for Terminated Immigrant Investor
25-3	Points of Contact for EB-5 Cases
25-4	Model Notices to Appear (NTAs)

30-1	[Reserved]
31-1	List of Occupational Categories for H, J and L Nonimmigrants
31-2	Memorandum: Updated Procedures for H-2A (Agricultural Worker I-129 Petitions, Oct. 19, 2007)
31-3	Request for Evidence Checklist for H-1B Petitions
32-1	Interpretation of Specialized Knowledge
33-1	Address Index for I-129 O & P Consultation Letters
33-2	March 6, 2009 Memorandum - Procedures for Applying the Period of Authorized Stay for P-1 Nonimmigrant Individual Athletes [Added 03-06-2009, AD09-51]
33-3	July 14, 2009 Memorandum - Procedures for Applying the Period of Authorized Stay for P-1S Nonimmigrant Individual Athletes' Essential Support Personnel [Added 07-14-2009, AD09-51]
34-1	Nonimmigrant Religious Worker Attestation and Denomination Certification
35-1	Visa Class Change for Aktion Sühnezeichen Friedensdienste (ASF) or Action Reconciliation Service for Peace
39-1	Guidance: Adjudicating Stay Requests Filed by U Nonimmigrant Status (U-visa) Applicants (Sept. 24, 2009), Memorandum from David J. Venturella, Acting Director, ICE [Appendix Added 07/22/2010]
39-2	Guidance Regarding U Nonimmigrant Status (U visa) Applicants in Removal Proceedings or with Final Orders of Deportation or Removal (Sept. 25, 2009), Memorandum from Peter S. Vincent, Principal Legal Advisor, ICE [Appendix Added 07/22/2010]

40-1	Additional Guidance for Implementing Sections 212(a)(6) and 212(a)(9) of the Immigration and Nationality Act (Act) [Appendix added 03-03-2009]
40-2	New Waiver Provisions, INA 212(i) [Appendix added 03-03-2009]
40-3	Memorandum – Changes to Vaccination Requirements for Adjustment of Status and Form I-693
41-1	[Reserved]
41-2	[Reserved]
41-3	[Reserved]
41-4	Instructions from CDC to Civil Surgeons on Widespread Unavailability of Certain Vaccines
41-5	Template for Notice of Receipt of Request to Expedite I-601 Processing for Applicants Outside the U.S.
43-1	Guide to Requirement of Consent to Reapply for Admission to the U.S. After Deportation or Removal
45-1	Addendum to Section 212(e) Waiver Approvals

51-1	Form I-551, Permanent Resident Card, Renewal Policy and Procedure - Final Phase; Process for I-90s
55-2	Letter from Department of Defense on Employment of NATO Member Dependents
55-3	Issuance of Employment Authorization Cards to Asylees and Refugees As Part of the Border Security Act
55-4	Sample Advance Parole EAD
55-5	Combination Employment Authorization/Advanced Parole Card: Front of Card Back of Card
55-6	Flowchart for Determining Applicable Fees for EAD, Advanced Parole, or Combo Card
55-7	Flowchart of an Expedited Processing of Form I-765 and I-131


71-1	Nationality Chart # 1 - Children Born Outside U.S. in Wedlock
71-2	Nationality Chart # 2 - Children Born Outside U.S. out of Wedlock
71-3	Nationality Chart # 3 - Derivative Citizenship of Children
71-4	Nationality Chart # 4 - Section 322: Natural or Adoptive Child of a U.S. Citizen
71-5	Stipulations
71-6	Prior Laws Affecting Citizenship Claims
71-7	Implementation Instructions for Title I of the Child Citizenship Act of 2000
71-8	Addition of Citizen Grandparents and Citizen Legal Guardians as Eligible Applicants Pursuant to INA 322
71-9	Processing Worksheet for N-600 Cases
72-1	NQP4 Procedures
72-2	N-400 Processing Worksheets Clarifications
72-3	Naturalization File Transfer Procedures
72-4	File Transfer Procedures Federal Record Center POC Listing
72-5	Form FD-258 Fingerprint Card - Instructions for N-400 Form FD-258 Processing
72-6	Sample Sworn Statement Regarding Fingerprint Waivers Due to Age or 2nd Rejection by FBI
72-7	Sample Sworn Statement Regarding Missing Alien Registration Card
72-8	Sample Sworn Statement Regarding Cases Involving T Files
72-12	Complete File Review Implementation
72-13	Disability Naturalization Applications
72-14	[Reserved]
72-15	Effect of Failure to Register for Selective Service on Eligibility for Naturalization
72-16	Processing N-400s with Updated or Expired FD-258 Control Numbers
72-18	Guidance on the Acceptance and Handling of FD-258 Fingerprint Cards
72-19	Faciliated Military Service Member Naturalization
72-20	Scheduling Military N-400 Cases
72-21	Military G-325B Processing
72-22	Policy Regarding Section 334 of the INA
72-23	Guidance on Making the Naturalization Process Accessible to Applicants with Disabilities
72-24	Procedures for Implementing the Waiving of the Oath of Renunciation and Allegiance for the Naturalization of Aliens having Certain Disabilities
73-1	Citizenship Education and Naturalization Information
73-2	Text of USCIS Booklet M-289
73-3	U. S. Government Structure
73-4	U. S. Government Structure Level I
74-6	[Reserved]
74-7	Corrections to A Guide to Naturalization and the Effect of Failure to Register for Selective Service on Naturalization Eligibility
74-8	Relating to False Claims to US Citizenship
74-9	Legal Consequences of Voting by an Alien Prior to Naturalization
74-10	Voter Registration and Standardized Date Citizenship Testing
74-11	Institution of Deportation Proceedings: Legalization or SAW Applicants; Naturalization of Persons Who Filed Fraudulent Legalization or SAW Applications
74-13	Continuity of Residence for Naturalization Purposes
74-14	Administrative Appeals Office (AAO) Decision and General Counsel Opinions Affecting Eligibility for Naturalization
74-15	Implementation Instructions for the Amended Version of the Hmong Veterans’ Naturalization Act of 2000
74-16	IRS Form 2555
74-17	IRS Publication 54, Chapter 54
74-18	IRS Earned Income Credit Worksheet
74-19	1991 Version of Form N-400
74-20	Update of the Implementation Instructions for Title I of the Child Citizenship Act of 2000, Public Law 106-395 (CCA)
74-21	Guidance on Making the Naturalization Process Accessible to Applicants with Disabilities
74-22	Use of Adjudication Officer's Full Name and Signature on Official Immigration Documents
74-23	NQP Compliance for Cases Requiring Special Handling
74-24	Form N-470: Application to Preserve Residence for Naturalization Purposes (Under Section 316(b) or 317 of the Act)
74-25	Instructions Regarding the Expanded Meaning of Section 319(a)
74-26	Memorandum: Procedures for Implementing the Waiving of the Oath of Renunciation and Allegiance for the Naturalization of Aliens Having Certain Disabilities [Appendix added 08-05-2009]
74-27	Naturalization Interview Process Change [Appendix added 08-05-2009]
75-1	Instructions Regarding the Use of Naturalization Quality Procedures (NQP) Attachment #4
75-2	The Attorney General's Model Plan
75-3	Universal Distribution of President’s Letter
75-4	Guidelines for Voter Registration at Naturalization Ceremonies
75-5	Form G-1178, Request for Form M-771, U.S. Citizenship Welcome Packet
75-6	Written Notice to Speaker for Administrative Naturalization Ceremonies
75-7	Participation Requirements for Organizations Participating in Voter Registration Activities at Administrative Naturalization Ceremonies


83-1	Request for Revocation of a U.S. Passport