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Regulatory Compliance Flashcards

7 cards from real CIC practice questions. Tap to flip, then mark Knew It or Still Learning — missed cards come back until you master them.

Read the first 7 Regulatory Compliance flashcards as text

  1. How long is the accreditation period for a DOJ-accredited representative before renewal is required?

    Answer: 3 years

    Under 8 CFR 1292.12, accreditation is valid for three years and must be renewed.

  2. Which type of DOJ accreditation allows a representative to appear before the Immigration Courts and the Board of Immigration Appeals?

    Answer: Full accreditation

    Fully accredited representatives may appear before EOIR as well as DHS, while partially accredited ones are limited to DHS.

  3. Which office administers the Recognition and Accreditation (R&A) Program for non-attorney representatives?

    Answer: EOIR Office of Legal Access Programs

    The R&A Program is administered by EOIR's Office of Legal Access Programs within the Department of Justice.

  4. Which federal statute specifically criminalizes fraud and misuse of visas, permits, and other entry documents?

    Answer: 18 U.S.C. 1546

    18 U.S.C. 1546 covers fraud and misuse of visas, permits, and other immigration documents, including false statements in applications.

  5. A consultant charges a client a fee and promises a guaranteed green card approval. Which agency most commonly pursues such deceptive business practices at the federal level?

    Answer: Federal Trade Commission

    The FTC enforces against unfair and deceptive practices, including immigration services scams.

  6. Which form lets an applicant request email or text notification that USCIS has accepted their application?

    Answer: Form G-1145

    Form G-1145, e-Notification of Application/Petition Acceptance, triggers an electronic acceptance notice.

  7. What must a DOJ-recognized organization have on file to be eligible for recognition?

    Answer: Access to adequate knowledge, information, and experience in immigration law

    8 CFR 1292.11 requires recognized organizations to be nonprofit and have adequate knowledge, information, and experience in immigration law.

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