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L-1 Visa Reform Act of 2004

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Companies that continue to use L-1 outsourcing should include in their service agreements with providers appropriate representations, covenants and indemnities with respect to compliance with the Act. They should also consider how complying with the Act would affect the vendor's cost-effectiveness
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According to the new rules of the act, a player is now explicitly ineligible for classification as a specialized knowledge worker nonimmigrant (L-1B) visa if the worker will be "stationed primarily" at the worksite of an employer other than the petitioner or an affiliate, subsidiary, or parent and
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The Act amended section 214(c)(2)(A) of the Act to restore prior law requiring that the L-1 beneficiary of a blanket petition have been employed abroad by the L entity for a period of 12 months. In doing so, the L-1 Reform Act eliminates the 6-month exception that had been the law for blanket
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The placement at the non-affiliated worksite is "essentially an arrangementto provide labor for hire for the unaffiliated employer," rather than a placement in connection with the provision of a product or service for which specialized knowledge specific to the petitioning employer is
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Affected U.S. companies may want to consider the economic, strategic, and risk implications of continuing to use L-1 outsourcing in light of the issues of control and "specialized knowledge" discussed in the
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Companies that make use of L-1 visa arrangements to augment project staffing should require their offshore vendors to demonstrate what steps the vendors are taking to ensure compliance with the Act.
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This new ground of ineligibility would begin applying for petitions starting June 6, 2005, and includes petitions for initial, amended, or extended L-1B classification.
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To the extent a company continues to use providers that use offshore L-1 visa staff, it should maintain records to document compliance with the Act.
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The Act and its implications for applicants was discussed by Cyrus Mehta in an article for Immigration Daily in August 2005.
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reviewed the L-1 Visa Reform Act of 2004 and its implications for U.S. companies. It came up with three risk factors:
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that accompanied it, the L-1 Visa Reform Act of 2004 instituted a $ 500 anti-fraud fee over and above existing fees.
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The L-1 Visa Reform Act of 2004 had two main provisions and a slight change to the fee structure.
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The alien will be "principally" under the "control and supervision" of the unaffiliated employer,
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Reinstatement of a hard 12-month requirement for L-1 intracompany transferees
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Ineligibility for L-1B for workers who will be stationed at another worksite
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Potential legal liability and involvement in enforcement proceedings
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Small Business Liability Relief and Brownfields Revitalization Act
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White House Office of Faith-Based and Neighborhood Partnerships
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Committee on Climate Change Science and Technology Integration
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Riders to United States federal appropriations legislation
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Economic Growth and Tax Relief Reconciliation Act of 2001
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Tax Increase Prevention and Reconciliation Act of 2005
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President's Council on Service and Civic Participation
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Higher Education Relief Opportunities For Students Act
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Jobs and Growth Tax Relief Reconciliation Act of 2003
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Foreign Investment and National Security Act of 2007
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and ability to continue to meet performance metrics.
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The Consolidated Appropriations Act was signed by 306: 213:United States Citizenship and Immigration Services 124:Risk of business disruption once the Act kicked in 137:The review suggested the following action items: 32:that focused on changes to regulations governing 1747: 1201:National Security Entry-Exit Registration System 619:Joint session of Congress (September 11 attacks) 1533:Job Creation and Worker Assistance Act of 2002 1503:Farm Security and Rural Investment Act of 2002 291:, in Employment Law Commentary, Vol. 17, No. 2 339: 1561:Emergency Economic Stabilization Act of 2008 1540:Mortgage Forgiveness Debt Relief Act of 2007 1473:Energy Independence and Security Act of 2007 200: 198: 196: 194: 192: 1487:Financial Literacy and Education Commission 1110:Government response to September 11 attacks 1096:Emmett Till Unsolved Civil Rights Crime Act 1526:Food, Conservation, and Energy Act of 2008 1068:Adam Walsh Child Protection and Safety Act 346: 332: 259:"L-1 Visa Reform Act Of 2004 Is Effective" 175:United States Government Publishing Office 93: 1480:Fair and Accurate Credit Transactions Act 1103:Genetic Information Nondiscrimination Act 737:Jordan–United States Free Trade Agreement 279: 189: 1756:Acts of the 108th United States Congress 317:) is being considered for deletion. See 121:Reduction or elimination of cost savings 1708:Water Resources Development Act of 2007 1445:Consumer Product Safety Improvement Act 470:Dismissal of U.S. attorneys controversy 171:"Consolidated Appropriations Act, 2005" 1748: 1605:Tax Relief and Health Care Act of 2006 1215:Secondary Security Screening Selection 1145:National Construction Safety Team Act 904:Strategic Offensive Reductions Treaty 327: 256: 252: 250: 26:Consolidated Appropriations Act, 2005 1678:Magnuson–Stevens Reauthorization Act 1577:Renovation, Repair and Painting Rule 1194:U.S. Department of Homeland Security 163: 1367:Prison Rape Elimination Act of 2003 844:Darfur Peace and Accountability Act 280:Niswander, Rex L. (February 2005). 273: 13: 1519:Flood Insurance Reform Act of 2004 1415:American Jobs Creation Act of 2004 786:Dominican Republic–Central America 257:Mehta, Cyrus D. (August 4, 2005). 247: 20:, referred to more briefly as the 14: 1772: 1089:Born-Alive Infants Protection Act 321:to help reach a consensus. â€ș 1296:Criticism of government response 1275:Higher Education Opportunity Act 1166:President's Surveillance Program 69:either of the following occurs: 24:, was a part of Title IV of the 1692:Renewable Identification Number 1510:Forest Land Enhancement Program 1452:Credit Rating Agency Reform Act 1374:Public Service Loan Forgiveness 1152:NIST WTC Disaster Investigation 1664:Diesel Emissions Reduction Act 1584:SAFE Transportation Equity Act 1547:Pension Protection Act of 2006 1381:Unborn Victims of Violence Act 1344:Partial-Birth Abortion Ban Act 1266:Election Assistance Commission 1173:Terrorist Surveillance Program 1082:Bipartisan Campaign Reform Act 577:State funeral of Ronald Reagan 42:President of the United States 1: 1568:Troubled Asset Relief Program 1459:Economic Stimulus Act of 2008 1187:Homeland Security Act of 2002 156: 133:Potential labor law liability 55: 1229:Terrorist Screening Database 1180:NSA warrantless surveillance 1027:H-1B Visa Reform Act of 2004 872:Vision for Space Exploration 584:State funeral of Gerald Ford 355:Presidency of George W. Bush 314:Presidency of George W. Bush 105: 100:H-1B Visa Reform Act of 2004 46:H-1B Visa Reform Act of 2004 7: 1250:FISA Amendments Act of 2008 1243:Protect America Act of 2007 1034:L-1 Visa Reform Act of 2004 18:L-1 Visa Reform Act of 2004 10: 1777: 1671:Healthy Forests Initiative 1312:Medicare Modernization Act 1222:Terrorist Screening Center 1117:Rescue and recovery effort 953:August 2001 daily briefing 570:Presidential proclamations 90:beneficiaries since 2001. 1717: 1627:Clean Boating Act of 2008 1614: 1466:Energy Policy Act of 2005 1404: 1335:Highly qualified teachers 1057: 751:Trade promotion authority 696: 611:Joint session of Congress 602: 371: 362: 1724:← Clinton administration 1328:No Child Left Behind Act 1041:Secure Fence Act of 2006 498:Supreme Court candidates 463:Legislation and programs 319:templates for discussion 1685:Renewable Fuel Standard 939:Pre-attack intelligence 94:New fraud detection fee 1733:Obama administration → 1641:Clear Skies Initiative 1655:Executive Order 13432 1634:Climate change policy 1259:Help America Vote Act 1020:Executive Order 13470 1013:Executive Order 13355 491:Judicial appointments 925:Communication issues 918:September 11 attacks 634:Mission Accomplished 1388:2006 VRA Amendments 728:by Condoleezza Rice 714:International trips 549:Impeachment efforts 261:. Immigration Daily 1591:Sarbanes–Oxley Act 1554:Public Law 110-343 851:Mexico City policy 177:. December 8, 2004 48:, that focused on 1743: 1742: 1289:Hurricane Katrina 932:Military response 911:USA Freedom Corps 837:2002 steel tariff 744:Trade Act of 2002 692: 691: 683:2008 SOTU Address 676:2007 SOTU Address 669:2006 SOTU Address 662:2005 SOTU Address 655:2004 SOTU Address 648:2003 SOTU Address 641:2002 SOTU Address 556:Executive actions 477:Email controversy 289:Morrison Foerster 127:Reputational risk 115:Morrison Foerster 1768: 1736: 1727: 1710: 1703: 1694: 1687: 1680: 1673: 1666: 1657: 1650: 1643: 1636: 1629: 1607: 1600: 1593: 1586: 1579: 1570: 1563: 1556: 1549: 1542: 1535: 1528: 1521: 1512: 1505: 1496: 1489: 1482: 1475: 1468: 1461: 1454: 1447: 1438: 1431: 1424: 1417: 1397: 1390: 1383: 1376: 1369: 1360: 1353: 1346: 1337: 1330: 1321: 1314: 1305: 1298: 1291: 1284: 1277: 1268: 1261: 1252: 1245: 1238: 1231: 1224: 1217: 1210: 1203: 1196: 1189: 1182: 1175: 1168: 1161: 1154: 1147: 1140: 1133: 1126: 1119: 1112: 1105: 1098: 1091: 1084: 1077: 1070: 1050: 1043: 1036: 1029: 1022: 1015: 1006: 999: 992: 985: 978: 971: 964: 955: 948: 941: 934: 927: 920: 913: 906: 897: 890: 883: 874: 867: 860: 853: 846: 839: 830: 823: 816: 809: 802: 795: 788: 781: 774: 767: 760: 753: 746: 739: 730: 723: 716: 709: 685: 678: 671: 664: 657: 650: 643: 636: 629: 622: 614: 595: 593:Obama transition 586: 579: 572: 565: 563:Executive orders 558: 551: 544: 537: 528: 521: 514: 507: 500: 493: 486: 484:Shoeing incident 479: 472: 465: 456: 449: 442: 435: 428: 421: 414: 407: 400: 393: 391:2nd inauguration 386: 384:1st inauguration 379: 369: 368: 348: 341: 334: 325: 324: 301: 300: 298: 296: 286: 277: 271: 270: 268: 266: 254: 245: 244: 242: 240: 230: 224: 223: 221: 219: 210: 202: 187: 186: 184: 182: 167: 1776: 1775: 1771: 1770: 1769: 1767: 1766: 1765: 1746: 1745: 1744: 1739: 1730: 1721: 1713: 1706: 1699: 1690: 1683: 1676: 1669: 1662: 1653: 1646: 1639: 1632: 1625: 1617: 1610: 1603: 1596: 1589: 1582: 1575: 1566: 1559: 1552: 1545: 1538: 1531: 1524: 1517: 1508: 1501: 1492: 1485: 1478: 1471: 1464: 1457: 1450: 1443: 1434: 1427: 1420: 1413: 1406:Economic policy 1400: 1393: 1386: 1379: 1372: 1365: 1356: 1349: 1342: 1333: 1326: 1319:Medicare Part D 1317: 1310: 1303:Disaster relief 1301: 1294: 1287: 1280: 1273: 1264: 1257: 1248: 1241: 1234: 1227: 1220: 1213: 1206: 1199: 1192: 1185: 1178: 1171: 1164: 1157: 1150: 1143: 1136: 1129: 1124:9/11 Commission 1122: 1115: 1108: 1101: 1094: 1087: 1080: 1073: 1066: 1059:Domestic policy 1053: 1046: 1039: 1032: 1025: 1018: 1011: 1002: 995: 988: 981: 976:Afghanistan War 974: 967: 960: 951: 944: 937: 930: 923: 916: 909: 902: 895:Slovakia summit 893: 888:Slovenia summit 886: 879: 870: 863: 856: 849: 842: 835: 826: 819: 812: 805: 798: 791: 784: 777: 770: 763: 756: 749: 742: 735: 726: 721:by Colin Powell 719: 712: 705: 688: 681: 674: 667: 660: 653: 646: 639: 632: 625: 617: 609: 598: 591: 582: 575: 568: 561: 554: 547: 540: 533: 524: 517: 510: 503: 496: 489: 482: 475: 468: 461: 452: 445: 438: 431: 424: 417: 410: 403: 396: 389: 382: 375: 358: 352: 322: 305: 304: 294: 292: 284: 278: 274: 264: 262: 255: 248: 238: 236: 232: 231: 227: 217: 215: 208: 204: 203: 190: 180: 178: 169: 168: 164: 159: 108: 96: 87: 66: 58: 12: 11: 5: 1774: 1764: 1763: 1758: 1741: 1740: 1738: 1737: 1728: 1718: 1715: 1714: 1712: 1711: 1704: 1697: 1696: 1695: 1681: 1674: 1667: 1660: 1659: 1658: 1651: 1644: 1630: 1622: 1620: 1612: 1611: 1609: 1608: 1601: 1594: 1587: 1580: 1573: 1572: 1571: 1564: 1550: 1543: 1536: 1529: 1522: 1515: 1514: 1513: 1499: 1498: 1497: 1494:Red Flags Rule 1490: 1476: 1469: 1462: 1455: 1448: 1441: 1440: 1439: 1432: 1418: 1410: 1408: 1402: 1401: 1399: 1398: 1391: 1384: 1377: 1370: 1363: 1362: 1361: 1347: 1340: 1339: 1338: 1324: 1323: 1322: 1308: 1307: 1306: 1299: 1285: 1278: 1271: 1270: 1269: 1255: 1254: 1253: 1246: 1239: 1232: 1225: 1218: 1211: 1204: 1197: 1190: 1183: 1176: 1169: 1162: 1155: 1148: 1141: 1134: 1127: 1120: 1106: 1099: 1092: 1085: 1078: 1071: 1063: 1061: 1055: 1054: 1052: 1051: 1044: 1037: 1030: 1023: 1016: 1009: 1008: 1007: 1004:2008 Iraq SOFA 1000: 997:financial cost 993: 986: 983:2002 Iraq AUMF 979: 972: 958: 957: 956: 949: 942: 935: 928: 914: 907: 900: 899: 898: 891: 881:Russia summits 877: 876: 875: 861: 854: 847: 840: 833: 832: 831: 824: 817: 810: 803: 796: 789: 782: 775: 768: 761: 754: 740: 733: 732: 731: 724: 710: 702: 700: 698:Foreign policy 694: 693: 690: 689: 687: 686: 679: 672: 665: 658: 651: 644: 637: 630: 623: 615: 606: 604: 600: 599: 597: 596: 589: 588: 587: 580: 573: 566: 552: 545: 538: 531: 530: 529: 522: 515: 508: 501: 487: 480: 473: 466: 459: 458: 457: 450: 443: 436: 429: 422: 415: 408: 394: 387: 380: 372: 366: 360: 359: 351: 350: 343: 336: 328: 303: 302: 272: 246: 225: 188: 161: 160: 158: 155: 154: 153: 150: 146: 142: 135: 134: 131: 128: 125: 122: 107: 104: 95: 92: 86: 83: 79: 78: 74: 65: 62: 57: 54: 38:George W. Bush 22:L-1 Reform Act 9: 6: 4: 3: 2: 1773: 1762: 1759: 1757: 1754: 1753: 1751: 1735: 1734: 1729: 1726: 1725: 1720: 1719: 1716: 1709: 1705: 1702: 1698: 1693: 1689: 1688: 1686: 1682: 1679: 1675: 1672: 1668: 1665: 1661: 1656: 1652: 1649: 1645: 1642: 1638: 1637: 1635: 1631: 1628: 1624: 1623: 1621: 1619: 1616:Environmental 1613: 1606: 1602: 1599: 1595: 1592: 1588: 1585: 1581: 1578: 1574: 1569: 1565: 1562: 1558: 1557: 1555: 1551: 1548: 1544: 1541: 1537: 1534: 1530: 1527: 1523: 1520: 1516: 1511: 1507: 1506: 1504: 1500: 1495: 1491: 1488: 1484: 1483: 1481: 1477: 1474: 1470: 1467: 1463: 1460: 1456: 1453: 1449: 1446: 1442: 1437: 1433: 1430: 1426: 1425: 1423: 1422:Bush tax cuts 1419: 1416: 1412: 1411: 1409: 1407: 1403: 1396: 1392: 1389: 1385: 1382: 1378: 1375: 1371: 1368: 1364: 1359: 1355: 1354: 1352: 1348: 1345: 1341: 1336: 1332: 1331: 1329: 1325: 1320: 1316: 1315: 1313: 1309: 1304: 1300: 1297: 1293: 1292: 1290: 1286: 1283: 1279: 1276: 1272: 1267: 1263: 1262: 1260: 1256: 1251: 1247: 1244: 1240: 1237: 1233: 1230: 1226: 1223: 1219: 1216: 1212: 1209: 1205: 1202: 1198: 1195: 1191: 1188: 1184: 1181: 1177: 1174: 1170: 1167: 1163: 1160: 1156: 1153: 1149: 1146: 1142: 1139: 1135: 1132: 1128: 1125: 1121: 1118: 1114: 1113: 1111: 1107: 1104: 1100: 1097: 1093: 1090: 1086: 1083: 1079: 1076: 1072: 1069: 1065: 1064: 1062: 1060: 1056: 1049: 1045: 1042: 1038: 1035: 1031: 1028: 1024: 1021: 1017: 1014: 1010: 1005: 1001: 998: 994: 991: 987: 984: 980: 977: 973: 970: 966: 965: 963: 962:War on terror 959: 954: 950: 947: 943: 940: 936: 933: 929: 926: 922: 921: 919: 915: 912: 908: 905: 901: 896: 892: 889: 885: 884: 882: 878: 873: 869: 868: 866: 862: 859: 855: 852: 848: 845: 841: 838: 834: 829: 825: 822: 818: 815: 811: 808: 804: 801: 797: 794: 790: 787: 783: 780: 776: 773: 769: 766: 762: 759: 755: 752: 748: 747: 745: 741: 738: 734: 729: 725: 722: 718: 717: 715: 711: 708: 707:Bush Doctrine 704: 703: 701: 699: 695: 684: 680: 677: 673: 670: 666: 663: 659: 656: 652: 649: 645: 642: 638: 635: 631: 628: 624: 620: 616: 612: 608: 607: 605: 601: 594: 590: 585: 581: 578: 574: 571: 567: 564: 560: 559: 557: 553: 550: 546: 543: 539: 536: 532: 527: 526:controversies 523: 520: 516: 513: 512:Harriet Miers 509: 506: 502: 499: 495: 494: 492: 488: 485: 481: 478: 474: 471: 467: 464: 460: 455: 451: 448: 444: 441: 437: 434: 430: 427: 423: 420: 416: 413: 409: 406: 402: 401: 399: 395: 392: 388: 385: 381: 378: 374: 373: 370: 367: 365: 361: 356: 349: 344: 342: 337: 335: 330: 329: 326: 320: 316: 315: 310: 290: 283: 276: 260: 253: 251: 235: 229: 214: 207: 201: 199: 197: 195: 193: 176: 172: 166: 162: 151: 147: 143: 140: 139: 138: 132: 129: 126: 123: 120: 119: 118: 116: 111: 103: 101: 91: 82: 75: 72: 71: 70: 61: 53: 51: 47: 43: 39: 35: 31: 30:United States 27: 23: 19: 1731: 1722: 1033: 946:Phoenix Memo 865:Space policy 627:Axis of evil 519:Samuel Alito 505:John Roberts 312: 293:. Retrieved 275: 263:. Retrieved 237:. Retrieved 228: 216:. Retrieved 179:. Retrieved 165: 136: 113:A report by 112: 109: 97: 88: 80: 67: 59: 21: 17: 15: 1236:Real ID Act 1208:No Fly List 1159:Patriot Act 1075:Amber alert 828:South Korea 357:(2001–2009) 307:â€č The 1750:Categories 377:Transition 157:References 77:necessary. 56:Provisions 50:H-1B visas 1138:criticism 969:2001 AUMF 821:Singapore 758:Australia 295:March 29, 265:March 29, 239:March 29, 218:March 29, 181:March 29, 106:Reception 98:Like the 34:L-1 visas 990:Iraq War 779:Colombia 603:Speeches 398:Timeline 364:Timeline 309:template 793:Morocco 765:Bahrain 542:Cabinet 535:Pardons 454:2008–09 311:below ( 145:review. 40:, then 1618:policy 1131:report 858:PEPFAR 807:Panama 621:(2001) 613:(2001) 1358:award 772:Chile 285:(PDF) 209:(PDF) 814:Peru 800:Oman 447:2007 440:2006 433:2005 426:2004 419:2003 412:2002 405:2001 297:2015 267:2015 241:2015 220:2015 183:2015 16:The 1752:: 287:. 249:^ 211:. 191:^ 173:. 52:. 347:e 340:t 333:v 299:. 269:. 243:. 222:. 185:.

Index

Consolidated Appropriations Act, 2005
United States
L-1 visas
George W. Bush
President of the United States
H-1B Visa Reform Act of 2004
H-1B visas
H-1B Visa Reform Act of 2004
Morrison Foerster
"Consolidated Appropriations Act, 2005"
United States Government Publishing Office





"Interoffice Memorandum: Changes to the L Nonimmigrant Classification made by the L-1 Reform Act of 2004"
United States Citizenship and Immigration Services
"L-1B Intracompany Transferee Specialized Knowledge"


"L-1 Visa Reform Act Of 2004 Is Effective"
"The L-1 Visa Reform Act of 2004 and Its Implications for Companies Utilizing Outsourced Labor at Company Sites"
Morrison Foerster
template
Presidency of George W. Bush
templates for discussion
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t
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