Enforceability
Terms of affidavit
Period of enforceability
An affidavit of support shall be enforceable with respect to benefits provided for an alien before the date the alien is naturalized as a citizen of the United States, or, if earlier, the termination date provided under paragraph (3).
Termination of period of enforceability upon completion of required period of employment, etc.
In general
42 U.S.C. 401section 1613 of this titleAn affidavit of support is not enforceable after such time as the alien (i) has worked 40 qualifying quarters of coverage as defined under title II of the Social Security Act [ et seq.] or can be credited with such qualifying quarters as provided under subparagraph (B), and (ii) in the case of any such qualifying quarter creditable for any period beginning after , did not receive any Federal means-tested public benefit (as provided under ) during any such period.
Qualifying quarters
Provision of information to save system
42 U.S.C. 1320b–7(d)(3)The Attorney General shall ensure that appropriate information regarding the application of this paragraph is provided to the system for alien verification of eligibility (SAVE) described in section 1137(d)(3) of the Social Security Act [].
Reimbursement of government expenses
Request for reimbursement
Requirement
Upon notification that a sponsored alien has received any means-tested public benefit, the appropriate nongovernmental entity which provided such benefit or the appropriate entity of the Federal Government, a State, or any political subdivision of a State shall request reimbursement by the sponsor in an amount which is equal to the unreimbursed costs of such benefit.
Regulations
The Attorney General, in consultation with the heads of other appropriate Federal agencies, shall prescribe such regulations as may be necessary to carry out subparagraph (A).
Actions to compel reimbursement
In case of nonresponse
If within 45 days after a request for reimbursement under paragraph (1)(A), the appropriate entity has not received a response from the sponsor indicating a willingness to commence payment an action may be brought against the sponsor pursuant to the affidavit of support.
In case of failure to pay
If the sponsor fails to abide by the repayment terms established by the appropriate entity, the entity may bring an action against the sponsor pursuant to the affidavit of support.
Limitation on actions
No cause of action may be brought under this paragraph later than 10 years after the date on which the sponsored alien last received any means-tested public benefit to which the affidavit of support applies.
Use of collection agencies
If the appropriate entity under paragraph (1)(A) requests reimbursement from the sponsor or brings an action against the sponsor pursuant to the affidavit of support, the appropriate entity may appoint or hire an individual or other person to act on behalf of such entity acting under the authority of law for purposes of collecting any amounts owed.
Remedies
Remedies available to enforce an affidavit of support under this section include any or all of the remedies described in section 3201, 3203, 3204, or 3205 of title 28, as well as an order for specific performance and payment of legal fees and other costs of collection, and include corresponding remedies available under State law. A Federal agency may seek to collect amounts owed under this section in accordance with the provisions of subchapter II of chapter 37 of title 31.
Notification of change of address
General requirement
The sponsor shall notify the Attorney General and the State in which the sponsored alien is currently a resident within 30 days of any change of address of the sponsor during the period in which an affidavit of support is enforceable.
Penalty
Jurisdiction
“Sponsor” defined
In general
Income requirement case
Such term also includes an individual who does not meet the requirement of paragraph (1)(E) but accepts joint and several liability together with an individual under paragraph (5)(A).
Active duty armed services case
section 1154 of this titleSuch term also includes an individual who does not meet the requirement of paragraph (1)(E) but is on active duty (other than active duty for training) in the Armed Forces of the United States, is petitioning for the admission of the alien under as the spouse or child of the individual, and demonstrates (as provided in paragraph (6)) the means to maintain an annual income equal to at least 100 percent of the Federal poverty line.
Certain employment-based immigrants case
Non-petitioning cases
Demonstration of means to maintain income
In general
Method of demonstration
section 1746 of title 28For purposes of this section, a demonstration of the means to maintain income shall include provision of a certified copy of the individual’s Federal income tax return for the individual’s 3 most recent taxable years and a written statement, executed under oath or as permitted under penalty of perjury under , that the copies are certified copies of such returns.
Flexibility
For purposes of this section, aliens may demonstrate the means to maintain income through demonstration of significant assets of the sponsored alien or of the sponsor, if such assets are available for the support of the sponsored alien.
Percent of poverty
For purposes of this section, a reference to an annual income equal to at least a particular percentage of the Federal poverty line means an annual income equal to at least such percentage of the Federal poverty line for a family unit of a size equal to the number of members of the sponsor’s household (including family and non-family dependents) plus the total number of other dependents and aliens sponsored by that sponsor.
Limitation
The Secretary of State, or the Attorney General in the case of adjustment of status, may provide that the demonstration under subparagraph (A) applies only to the most recent taxable year.
22 So in original. Section enacted without a subsec. (g). “Federal poverty line” defined
section 9902(2) of title 42For purposes of this section, the term “Federal poverty line” means the level of income equal to the official poverty line (as defined by the Director of the Office of Management and Budget, as revised annually by the Secretary of Health and Human Services, in accordance with ) that is applicable to a family of the size involved.
Sponsor’s social security account number required to be provided
June 27, 1952, ch. 477Pub. L. 104–193, title IV, § 423(a)110 Stat. 2271Pub. L. 104–208, div. C, title V, § 551(a)110 Stat. 3009–675Pub. L. 107–150, § 2(a)(1)116 Stat. 74Pub. L. 111–83, title V, § 568(e)123 Stat. 2187(, title II, ch. 2, § 213A, as added , , ; amended , , ; , (3), , , 75; , , .)
Editorial Notes
References in Text
Subsection (e), referred to in subsec. (a)(1)(B), does not define “means-tested public benefit”.
act Aug. 14, 1935, ch. 53149 Stat. 620section 1305 of Title 42The Social Security Act, referred to in subsec. (a)(3)(A), (B), is , . Title II of the Act is classified generally to subchapter II (§ 401 et seq.) of chapter 7 of Title 42, The Public Health and Welfare. For complete classification of this Act to the Code, see and Tables.
Amendments
Pub. L. 111–832009—Subsec. (f)(5)(B)(i), (ii). , added cls. (i) and (ii) and struck out former cls. (i) and (ii), which read as follows:
section 1154 of this title“(i) the individual petitioning under for the classification of such alien died after the approval of such petition; and
section 1155 of this title“(ii) the Attorney General has determined for humanitarian reasons that revocation of such petition under would be inappropriate.”
Pub. L. 107–150, § 2(a)(3)2002—Subsec. (f)(2), (4)(B)(ii). , substituted “paragraph (5)(A)” for “paragraph (5)”.
Pub. L. 107–150, § 2(a)(1)Subsec. (f)(5). , amended heading and text of par. (5) generally. Prior to amendment, text read as follows: “Such term also includes an individual who does not meet the requirement of paragraph (1)(D) but who accepts joint and several liability with a petitioning sponsor under paragraph (2) or relative of an employment-based immigrant under paragraph (4) and who demonstrates (as provided under paragraph (6)) the means to maintain an annual income equal to at least 125 percent of the Federal poverty line.”
Pub. L. 104–2081996— amended section generally, substituting subsecs. (a) to (i) for former subsecs. (a) to (f) relating to requirements for sponsor’s affidavits of support.
Statutory Notes and Related Subsidiaries
Effective Date of 2002 Amendment
Pub. L. 107–150section 1154 of this titlesection 1182(a)(4)(C)(ii) of this titlesection 2(b) of Pub. L. 107–150section 1182 of this titleAmendment by applicable with respect to deaths occurring before, on, or after , except that, in case of death occurring before such date, such amendments shall apply only if (1) the sponsored alien requests Attorney General to reinstate the classification petition that was filed with respect to the alien by deceased and approved under before such death and demonstrates that he or she is able to satisfy requirement of by reason of such amendments; and (2) Attorney General reinstates such petition after making the determination described in subsec. (f)(5)(B)(ii) of this section, see , set out as a note under .
Effective Date of 1996 Amendments; Promulgation of Form
Pub. L. 104–208, div. C, title V, § 551(c)110 Stat. 3009–679
In general .—
Promulgation of form .—
Pub. L. 104–193, title IV, § 423(c)110 Stat. 2273Pub. L. 104–208, div. C, title V, § 551(b)(2)104 Stat. 3009–679, , , provided that subsec. (a) of this section was applicable to affidavits of support executed on or after a date specified by Attorney General, which date was to be not earlier than 60 days (and not later than 90 days) after date Attorney General formulated form for such affidavits under subsec. (b) of this section, prior to repeal by , , .
Abolition of Immigration and Naturalization Service and Transfer of Functions
section 1551 of this titleFor abolition of Immigration and Naturalization Service, transfer of functions, and treatment of related references, see note set out under .
Fees Relating to Affidavits of Support
Pub. L. 106–113, div. B, § 1000(a)(7) [div. A, title II, § 232]113 Stat. 1536Pub. L. 107–228, div. A, title II, § 211(b)116 Stat. 1365Pub. L. 115–31, div. J, title VII, § 7081(e)131 Stat. 716
Authority To Charge Fee .—
Limitation .—
Treatment of Fees .—
Pilot Programs To Require Bonding
Pub. L. 104–208, div. C, title V, § 564110 Stat. 3009–683section 1631 of this title, , , directed the Attorney General to establish a pilot program in 5 district offices of the Immigration and Naturalization Service, to terminate after 3 years of operation, requiring aliens to post a bond in addition to the affidavit of support requirements under this section and the deeming requirements under .
Benefits Not Subject to Reimbursement
Pub. L. 104–193, title IV, § 423(d)110 Stat. 2273Pub. L. 105–277, div. A, § 101(f) [title VIII, § 405(d)(3)(B), (f)(3)(B)]112 Stat. 2681–337Pub. L. 106–78, title VII, § 752(b)(6)113 Stat. 1169