Immigration Document Retention Chart

Resource type: Checklist

Status: Maintained

Jurisdiction: USA

A Chart of immigration document retention requirements for the Form I-9 Employment Eligibility Verification process, the Labor Condition Application (LCA) process and the PERM labor certification process.

PLC Labor & Employment

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Resource ID: 0-509-0284
Products: PLC US Labor & Employment, PLC US Law Department
This resource is maintained, meaning that we monitor developments on a regular basis and update it as soon as possible.

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Related content

Topics

Cross-border and ImmigrationCross-border and Immigration (http://uslf.practicallaw.com/6-382-8829)

Practice Note: Overview

PERM Labor Certification: Overview PERM Labor Certification: Overview (http://uslf.practicallaw.com/topic0-509-9208)

Practice Notes

Demonstrating the Right to Work in the United States Demonstrating the Right to Work in the United States (http://uslf.practicallaw.com/topic7-500-6654)
Drafting an Employment Eligibility Verification Compliance Policy Drafting an Employment Eligibility Verification Compliance Policy (http://uslf.practicallaw.com/topic8-509-5999)
Employer Obligations under State Immigration Laws in the US Employer Obligations under State Immigration Laws in the US (http://uslf.practicallaw.com/topic5-521-8322)
Government Audits of I-9 Forms Government Audits of I-9 Forms (http://uslf.practicallaw.com/topic6-506-6827)
Navigating Electronic I-9s Navigating Electronic I-9s (http://uslf.practicallaw.com/topic4-520-4151)
The H-1B Nonimmigrant Visa Classification The H-1B Nonimmigrant Visa Classification (http://uslf.practicallaw.com/topic4-506-6404)
The PERM Labor Certification Process The PERM Labor Certification Process (http://uslf.practicallaw.com/topic8-507-1328)

Standard Documents

Employment Eligibility Verification Compliance Policy Employment Eligibility Verification Compliance Policy (http://uslf.practicallaw.com/topic6-506-0533)
Form I-9 Agent Instructions for Remote Employees Form I-9 Agent Instructions for Remote Employees (http://uslf.practicallaw.com/topic1-506-2030)
Immigration Sponsorship Policy Immigration Sponsorship Policy (http://uslf.practicallaw.com/topic9-521-5312)
LCA Public Access File (PAF) Compliance: Actual Wage Statement LCA Public Access File (PAF) Compliance: Actual Wage Statement (http://uslf.practicallaw.com/topic1-509-6006)
LCA Public Access File (PAF) Compliance: Benefits Statement LCA Public Access File (PAF) Compliance: Benefits Statement (http://uslf.practicallaw.com/topic7-509-6008)
LCA Public Access File (PAF) Compliance: Cover Page and Document List LCA Public Access File (PAF) Compliance: Cover Page and Document List (http://uslf.practicallaw.com/topic4-509-1328)
LCA Public Access File (PAF) Compliance: Notice Confirmation LCA Public Access File (PAF) Compliance: Notice Confirmation (http://uslf.practicallaw.com/topic1-509-6011)
LCA Public Access File (PAF) Compliance: Notice of LCA Filing LCA Public Access File (PAF) Compliance: Notice of LCA Filing (http://uslf.practicallaw.com/topic5-509-6009)
LCA Public Access File (PAF) Compliance: Wage Rate Statement LCA Public Access File (PAF) Compliance: Wage Rate Statement (http://uslf.practicallaw.com/topic9-509-6007)
LCA Public Access File (PAF): Corporate Reorganization Statement LCA Public Access File (PAF): Corporate Reorganization Statement (http://uslf.practicallaw.com/topic2-520-1605)
PERM Labor Certification Processing Table PERM Labor Certification Processing Table (http://uslf.practicallaw.com/topic0-509-3598)
PERM Labor Certification: Audit Documents File Cover Sheet PERM Labor Certification: Audit Documents File Cover Sheet (http://uslf.practicallaw.com/topic1-508-2293)

Checklists

Completing Form I-9 for Employees Checklist Completing Form I-9 for Employees Checklist (http://uslf.practicallaw.com/topic1-521-7065)
Determining Whether to Use an Electronic I-9 System Flowchart Determining Whether to Use an Electronic I-9 System Flowchart (http://uslf.practicallaw.com/topic5-521-0509)
IRCA Violations: Employer Liability Assessment Chart IRCA Violations: Employer Liability Assessment Chart (http://uslf.practicallaw.com/topic6-519-0836)
Labor Condition Application (LCA) Compliance Checklist Labor Condition Application (LCA) Compliance Checklist (http://uslf.practicallaw.com/topic6-509-4043)
Terminating a Sponsored Foreign Worker Checklist Terminating a Sponsored Foreign Worker Checklist (http://uslf.practicallaw.com/topic6-520-4640)

Article

Chamber of Commerce v. Whiting: Expert Q&A Chamber of Commerce v. Whiting: Expert Q&A (http://uslf.practicallaw.com/topic5-513-1729)

Legal Update: archive

New H-1B Visas for FY2014: Petitions Accepted Beginning April 1, 2013 New H-1B Visas for FY2014: Petitions Accepted Beginning April 1, 2013 (http://uslf.practicallaw.com/topic1-524-2263)