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Regulatory Compliance Flashcards

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  1. Which form must an attorney or accredited representative file to formally appear on behalf of a client before USCIS?

    Answer: Form G-28

    Form G-28 is the Notice of Entry of Appearance as Attorney or Accredited Representative used before DHS agencies such as USCIS.

  2. Which form does a representative file to appear before an Immigration Judge in immigration court?

    Answer: Form EOIR-28

    Form EOIR-28 is the notice of appearance used before the Immigration Courts under EOIR.

  3. Under federal regulations, which non-attorney may represent clients before USCIS for compensation-free services through a recognized organization?

    Answer: A DOJ-accredited representative

    8 CFR 292.1 permits accredited representatives of DOJ-recognized organizations to represent clients.

  4. A non-attorney consultant who is not accredited advises a client which visa category to apply for. What is the main compliance risk?

    Answer: Unauthorized practice of law

    Selecting a legal strategy or category for a client is legal advice that only attorneys or accredited representatives may provide.

  5. Why do many states prohibit non-attorneys from advertising as a 'notario publico'?

    Answer: In many Latin American countries it implies a licensed legal professional

    Notario fraud exploits the fact that a notario in many Latin American countries is a lawyer-level professional, misleading immigrants.

  6. Within how many days must most noncitizens notify USCIS of a change of address using Form AR-11?

    Answer: 10 days

    INA section 265 requires most noncitizens to report an address change within 10 days of moving.

  7. A person who only fills in a USCIS form at the client's direction and signs the preparer section is generally acting as a:

    Answer: Form preparer

    A preparer transcribes information without giving legal advice and must complete the preparer's certification on the form.

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