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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. Which federal statute broadly penalizes knowingly making false statements to a federal agency, including USCIS?

    Answer: 18 U.S.C. 1001

    18 U.S.C. 1001 criminalizes knowingly false or fraudulent statements in any matter within federal jurisdiction.

  2. A client asks a consultant to omit a prior arrest from a naturalization application. What is the compliant response?

    Answer: Refuse and explain that all arrests must be disclosed truthfully

    Form N-400 requires disclosure of all arrests, and knowingly omitting them can constitute fraud or misrepresentation.

  3. How long is a recognized organization's DOJ recognition valid before it must be renewed?

    Answer: 6 years

    Under 8 CFR 1292.11, organization recognition is generally valid for six years, while individual accreditation lasts three.

  4. Which sanction may EOIR impose on a practitioner found to have engaged in professional misconduct?

    Answer: Disbarment or suspension from practice before EOIR and DHS

    8 CFR 1003.101 permits disbarment, suspension, or public or private censure of practitioners for misconduct.

  5. A consultant collects client passports and refuses to return them until fees are paid. What compliance issue does this raise?

    Answer: It is commonly prohibited under state immigration consultant laws and may be unlawful document retention

    Many state laws prohibit consultants from withholding original documents, and federal law penalizes unlawfully holding another person's passport.

  6. Which state's Immigration Consultants Act is a widely cited model that requires a written contract, a bond, and registration with the Secretary of State?

    Answer: California

    California Business and Professions Code sections 22440 and following regulate immigration consultants with contract, bond, and registration requirements.

  7. An individual who helps a friend with an application for free, with no fee and no regular practice, is generally considered a:

    Answer: Reputable individual permitted under 8 CFR 292.1

    8 CFR 292.1 permits reputable individuals with a pre-existing relationship to assist without compensation on a case-by-case basis.

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