Secondary School Student Exchange Programs, 47152-47155 [05-16128]
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47152
Federal Register / Vol. 70, No. 155 / Friday, August 12, 2005 / Proposed Rules
because this port closure and port limit
extension are not within the bounds of
those regulations for which the
Secretary of the Treasury has retained
sole authority. Accordingly, the notice
of proposed rulemaking may be signed
by the Secretary of Homeland Security
(or his or her delegate).
Comments
Before adopting this proposed
regulation as a final rule, consideration
will be given to any written comments
timely submitted to CBP. Comments
submitted will be available for public
inspection in accordance with the
Freedom of Information Act (5 U.S.C.
552) and 19 CFR 103.11(b) on normal
business days between the hours of 9
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Protection, 799 9th Street, NW., 5th
Floor, Washington, DC. Arrangements to
inspect submitted comments should be
made in advance by calling Mr. Joseph
Clark at (202) 572–8768.
Dated: March 24, 2005.
Robert C. Bonner,
Commissioner, Customs and Border
Protection.
Dated: August 4, 2005.
Michael Chertoff,
Secretary.
[FR Doc. 05–16008 Filed 8–11–05; 8:45 am]
BILLING CODE 4820–02–P
DEPARTMENT OF STATE
22 CFR Part 62
[Public Notice 5155]
RIN: 400–AC13
Secondary School Student Exchange
Programs
State Department.
Proposed rule with request for
comment.
AGENCY:
ACTION:
SUMMARY: The Department is proposing
to amend existing regulations set forth
at 22 CFR 62.25 to impose new program
administration requirements. These
amendments would require program
sponsors to complete criminal
background checks for officers,
employees, agents, representatives and
volunteers acting on their behalf and
would also require monthly contact
with host families and students.
Amendments are also proposed that
would require the vetting of all adult
members of a host family household
through a sex offender registry
maintained by the respective state of
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residence. A requirement to report any
allegation of sexual misconduct to both
the Department and local law
enforcement authorities is also
proposed.
The Department will accept
comments from the public up to October
11, 2005.
ADDRESSES: You may submit comments,
identified by any of the following
methods:
• E-mail: jexchanges@state.gov. You
must include the RIN in the subject line
of your message.
• Mail (paper, disk, or CD-ROM
submissions): U.S. Department of State,
Office of Exchange Coordination and
Designation, SA–44, 301 4th Street,
SW., Room 734, Washington, DC 20547.
• Fax: 202–203–5087.
Persons with access to the Internet
may also view this notice and provide
comments by going to the
regulations.gov Web site at: https://
www.regulations.gov/index.cfm.
FOR FURTHER INFORMATION CONTACT:
Stanley S. Colvin, Acting Director,
Office of Exchange Coordination and
Designation, U.S. Department of State,
SA–44, 301 4th Street, SW., Room 734,
Washington, DC 20547; or e-mail at
jexchanges@state.gov.
DATES:
The
Department of State designates
academic and private sector entities to
conduct educational and cultural
exchange programs pursuant to a broad
grant of authority provided by the
Mutual Educational and Cultural
Exchange Act of 1961, as amended.
Under this authority, some 1,450
program sponsors facilitate the entry of
more than 275,000 exchange
participants each year. Secondary
school students have been a vital
component of these private sector
exchange activities since 1956 and serve
to inform the opinion of foreign youth
of the United States and its people.
The safety and security of these
participants are of paramount
importance to the Department. Although
participants are generally 17 to 18 years
of age, some participants are as young
as 15 and often away from home for the
first time. Given the vulnerable status of
such a population the Department is
proposing that all officers, employees,
representatives, agents, and volunteers
acting on the sponsors’ behalf not only
be adequately trained and supervised
but also pass a criminal background
check. This proposed change is
consistent with requirements that have
been adopted nationwide for volunteers
and employees of organizations serving
youth populations. The Department
SUPPLEMENTARY INFORMATION:
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anticipates that a sufficient network of
local and state mechanisms is now in
place to provide for the convenient and
cost effective vetting of these
individuals.
As a related issue, the Department is
proposing that all adult members of a
prospective host family be vetted
through a sex offender registry
maintained by the state in which the
host family resides. These registries
have been established over the last few
years and are now available in 48 of the
50 states. The registries are easily
accessed and require only the name and
zip code of the individual being vetted.
The efficiencies of these registries are
also evolving rapidly as more states
mandate the registering of sex offenders.
To further protect student participants,
the Department is also proposing that
sponsors provide written information to
each participant regarding the reporting
of sexual abuse or exploitation. The
Department concludes that such
information is well advised given the
youth of the participants and cross
cultural differences that may contribute
to a reluctance to speak out regarding
such matters.
To provide greater clarity regarding
program eligibility, the Department
proposes to amend existing regulations
set forth at 62.25(e) to require that
student participants be bona fide
students not more than 18 years and six
months of age as of the program start
date. This change may have a limited
effect on the pool of potential exchange
participants but is appropriate given the
demographics of U.S. high school
education. Students past this age have
generally completed high school studies
in their home country and would be
more appropriately placed in a
community college or other higher
education institution. The Department
is also of the opinion that older students
will receive limited benefit from this
exchange activity.
All secondary school student program
sponsors are required to submit a
placement report by August 31 of each
academic year, and by January 15 of
each year for those programs which
have students arriving for the Spring
semester or calendar year programs. The
placement report is expected to include
all final placements for the semester or
year. For example, it is to include all
placed exchange visitors for the
academic year program, including
participants for the fall semester only.
Students selected by program sponsors,
but not placed by August 31, should not
enter the U.S. for the academic year/fall
semester programs. They must wait
until the Spring semester to participate
in the Exchange Visitor Program.
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Federal Register / Vol. 70, No. 155 / Friday, August 12, 2005 / Proposed Rules
Regulatory Analysis and Notices
Executive Order 12988
Administrative Procedure Act
The Department has reviewed this
regulation in light of sections 3(a) and
3(b)(2) of Executive Order 12988 to
eliminate ambiguity, minimize
litigation, establish clear legal
standards, and reduce burden.
The Department is publishing this
rule as a proposed rule, with a 60-day
provision for public comments, in
accordance with 5 U.S.C. 553.
Regulatory Flexibility Act/Executive
Order 13272: Small Business
Executive Orders 12372 and 13132
These proposed changes to the
regulations are hereby certified as not
expected to have a significant economic
impact on a substantial number of small
entities under the criteria of the
Regulatory Flexibility Act, 5 U.S.C. 601–
612, and Executive Order 13272, section
3(b).
Unfunded Mandates Reform Act of 1995
This rule will not result in the
expenditure by State, local, and tribal
governments, in the aggregate, or by the
private sector, of $100 million in any
year and it will not significantly or
uniquely affect small governments.
Therefore, no actions were deemed
necessary under the provisions of the
Unfunded Mandates Reform Act of
1995.
Small Business Regulatory Enforcement
Fairness Act of 1996
This rule is not a major rule as
defined by 5 U.S.C. 804 for the purposes
of Congressional review of agency
rulemaking under the Small Business
Regulatory Enforcement Fairness Act of
1996 (5 U.S.C. 801–808). This rule will
not result in an annual effect on the
economy of $100 million or more; a
major increase in costs or prices; or
significant adverse effects on
competition, employment, investment,
productivity, innovation, or on the
ability of United States-based
companies to compete with foreignbased companies in domestic and
export markets.
Executive Order 12866
The Department of State does not
consider this rule to be a ‘‘significant
regulatory action’’ under Executive
Order 12866, section 3(f), Regulatory
Planning and Review. In addition, the
Department is exempt from Executive
Order 12866 except to the extent that it
is promulgating regulations in
conjunction with a domestic agency that
are significant regulatory actions. The
Department has nevertheless reviewed
the regulation to ensure its consistency
with the regulatory philosophy and
principles set forth in that Executive
Order.
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This regulation will not have
substantial direct effects on the States,
on the relationship between the national
government and the States, or on the
distribution of power and
responsibilities among the various
levels of government. Therefore, in
accordance with section 6 of Executive
Order 13132, it is determined that this
rule does not have sufficient federalism
implications to require consultations or
warrant the preparation of a federalism
summary impact statement. The
regulations implementing Executive
Order 12372 regarding
intergovernmental consultation on
Federal programs and activities do not
apply to this regulation.
Paperwork Reduction Act
This rule does not impose any new
reporting or recordkeeping requirements
subject to the Paperwork Reduction Act,
44 U.S.C. Chapter 35.
List of Subjects in 22 CFR Part 62
Cultural exchange programs.
Accordingly, 22 CFR part 62 is
proposed to be amended as follows:
PART 62—EXCHANGE VISITOR
PROGRAM
1. The Authority citation for part 62
continues to read as follows:
Authority: 8 U.S.C. 1101(a)(15)(J), 1182,
1184, 1258; 22 U.S.C. 1431–1442, 2451–2460;
Foreign Affairs Reform and Restructuring Act
of 1998, Pub. L. 105–277, 112 Stat. 2681 et
seq.; Reorganization Plan No. 2 of 1977, 3
CFR, 1977 Comp. p.200; E.O.12048 of March
27, 1978; 3 CFR, 1978 Comp. p. 168.
2. Section 62.25 is revised to read as
follows:
§ 62.25
Secondary school students.
(a) Introduction. This section governs
Department of State designated
exchange visitor programs under which
foreign national secondary school
students are afforded the opportunity
for up to one year of study in a United
States accredited public or private
secondary school, while living with an
American host family or residing at an
accredited U.S. boarding school.
(b) Program sponsor eligibility.
Eligibility for designation as a secondary
school student exchange visitor program
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47153
sponsor shall be limited to
organizations:
(1) With tax-exempt status as
conferred by the Internal Revenue
Service pursuant to section 501(c)(3);
and
(2) Which are United States citizens
as such terms are defined in § 62.2.
(c) Program eligibility. Secondary
school student exchange visitor
programs designated by the Department
of State must:
(1) Require all participants to be
enrolled and participating in a full
course of study at an accredited
educational institution;
(2) Allow entry of participants for not
less than one academic semester (or
quarter equivalency) nor more than two
academic semesters (or quarter
equivalency) duration; and
(3) Be conducted on a U.S. academic
calendar year basis, except for students
from countries whose academic year is
opposite that of the United States.
Exchange students may begin in the
second semester of a U.S. academic year
if specifically permitted to do so, in
writing, by the school in which the
exchange visitor is enrolled. Both the
host family and school must be notified
prior to the exchange student’s arrival in
the United States that the placement is
for either an academic semester or year,
or calendar year program.
(d) Program administration. Sponsors
must ensure that all officers, employees,
representatives, agents, and volunteers
acting on their behalf:
(1) Are adequately trained and
supervised;
(2) Make no student placement
beyond a two-hour driving time of the
home of a local organizational
representative authorized to act on the
sponsor’s behalf in both routine and
emergency matters arising from an
exchange student’s participation in the
exchange visitor program;
(3) Ensure that no organizational
representative act as both host family
and area supervisor for any exchange
student participant;
(4) Maintain, at minimum, a monthly
schedule of personal contact with the
student and host family, and ensure that
the school has contact information for
the local organizational representative
and the program sponsor’s main office;
and
(5) Adhere to all regulatory provisions
set forth in this Part and all additional
terms and conditions governing program
administration that the Department may
from time to time impose.
(e) Student selection. In addition to
satisfying the requirements of § 62.10(a),
sponsors must ensure that all
participants in a designated secondary
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Federal Register / Vol. 70, No. 155 / Friday, August 12, 2005 / Proposed Rules
school student exchange visitor program
are:
(1) Secondary school students in their
home country who have not completed
more than eleven years of primary and
secondary study, exclusive of
kindergarten; and
(2) At least 15 years of age but not
more than 18 years and six months of
age as of the program start date; and
(3) Demonstrate maturity, good
character, and scholastic aptitude; and
(4) Have not previously participated
in an academic year or semester
secondary school student exchange
program in the United States or
attended school in the United States in
either F–1 or J–1 visa status.
(f) Student enrollment. (1) Sponsors
must secure prior written acceptance for
the enrollment of any exchange student
participant in a United States public or
private secondary school prior to
issuing a Form DS–2019. Such prior
acceptance must:
(i) Be secured from the school
principal or other authorized school
administrator of the school or school
system that the exchange student
participant will attend; and
(ii) Include written arrangements
concerning the payment of tuition or
waiver thereof if applicable.
(2) Under no circumstance may a
sponsor facilitate the entry into the
United States of an exchange student for
whom a written school placement has
not been secured.
(3) Sponsors must maintain copies of
all written acceptances and make such
documents available for Department of
State inspection upon request.
(4) Sponsors must provide the school
with a translated ‘‘written English
language summary’’ of the exchange
student’s complete academic course
work prior to commencement of school,
in addition to any additional documents
the school may require.
(5) Sponsors may not facilitate the
enrollment of more than five exchange
students in one school unless the school
itself has requested, in writing, the
placement of more than five students.
(g) Student orientation. In addition to
the orientation requirements set forth at
§ 62.10, all sponsors must provide
exchange students, prior to their
departure from the home country, with
the following information:
(1) A summary of all operating
procedures, rules, and regulations
governing student participation in the
exchange visitor program;
(2) A detailed summary of travel
arrangements;
(3) A detailed profile of the host
family in which the exchange student is
placed. The profile shall state whether
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the host family is either a permanent
placement or a temporary arrival family;
(4) A detailed profile of the school
and community in which the exchange
student is placed; and
(5) An identification card which lists
the exchange student’s name, United
States host family placement address
and telephone number, and a telephone
number which affords immediate
contact with both the program sponsor,
the program sponsor’s organizational
representative, and Department of State
in case of emergency. Such cards may
be provided in advance of home country
departure or immediately upon entry
into the United States.
(h) Student extra-curricular activities.
Exchange students may participate in
school sanctioned and sponsored extracurricular activities, including athletics,
if such participation is:
(1) Authorized by the local school
district in which the student is enrolled;
and
(2) Authorized by the State authority
responsible for determination of athletic
eligibility, if applicable.
(i) Student employment. Exchange
students may not be employed on either
a full or part-time basis but may accept
sporadic or intermittent employment
such as babysitting or yard work.
(j) Host family selection. Sponsors
must adequately screen and select all
potential host families and at a
minimum must:
(1) Provide potential host families
with a detailed summary of the
exchange visitor program and the
parameters of their participation, duties,
and obligations;
(2) Utilize a standard application form
that must be signed and dated by all
potential host family applicants which
provides a detailed summary and profile
of the host family, the physical home
environment, family composition, and
community environment. Exchange
students are not permitted to reside
with relatives.
(3) Conduct an in-person interview
with all family members residing in the
home;
(4) Ensure that the host family is
capable of providing a comfortable and
nurturing home environment;
(5) Ensure that the host family has a
good reputation and character by
securing two personal references for
each host family from the school or
community, attesting to the host
family’s good reputation and character;
(6) Ensure that the host family has
adequate financial resources to
undertake hosting obligations;
(7) Verify that each member of the
host family household eighteen years of
age and older has been vetted through
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a sex offender registry in their state, if
that state maintains such a registry; and
(8) Maintain a record of all
documentation, including but not
limited to application forms,
background checks, evaluations, and
interviews, for all selected host families
for a period of three years.
(k) Host family orientation. In
addition to the orientation requirements
set forth in § 62.10, sponsors must:
(1) Inform all host families of the
philosophy, rules, and regulations
governing the sponsor’s exchange visitor
program;
(2) Provide all selected host families
with a copy of Department of Statepromulgated Exchange Visitor Program
regulations; and
(3) Advise all selected host families of
strategies for cross-cultural interaction
and conduct workshops which will
familiarize the host family with cultural
differences and practices.
(l) Host family placement. (1)
Sponsors must secure, prior to the
student’s departure from his or her
home country, a permanent or arrival
host family placement for each
exchange student participant. Sponsors
may not:
(i) Facilitate the entry into the United
States for an exchange student for whom
a host family placement has not been
secured; or
(ii) Place more than one exchange
student with a host family without the
express prior written consent of the
Department of State. No more than two
exchange students may be placed with
one host family.
(2) Sponsors must advise both the
exchange student and host family, in
writing, of the respective family
compositions and backgrounds of each,
whether the host family placement is a
permanent or temporary placement, and
facilitate and encourage the exchange of
correspondence between the two prior
to the student’s departure from the
home country.
(3) In the event of unforeseen
circumstances which necessitate a
change of host family placement, the
sponsor must document the reason(s)
necessitating such change and provide
the Department of State with an annual
statistical summary reflecting the
number and reason(s) for such change in
host family placement in the program’s
annual report.
(m) Reporting Requirements. Along
with the annual report required by
regulations set forth at § 62.15, sponsors
shall:
(1) Immediately report to the
Department and local law enforcement
authorities any incident or allegation
involving the actual or alleged sexual
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Federal Register / Vol. 70, No. 155 / Friday, August 12, 2005 / Proposed Rules
exploitation or abuse of an exchange
student participant. Failure to report
such incidents to the Department and
local law enforcement authorities shall
be grounds for the summary suspension
and termination of the sponsor’s
Exchange Visitor Program designation.
(2) Provide a summation of all
situations which resulted in the
placement of exchange student
participants with more than one host
family or school placement; and
(3) Provide a report of all final
academic year and semester program
participant placements by August 31 for
the upcoming academic year or January
15 for the Spring semester and calendar
year. The report must provide at a
minimum, the exchange visitor
student’s full name, Form DS–2019
number (SEVIS Id #), host family
placement (current U.S. address), and
school (site of activity) address.
Dated: August 9, 2005.
Dina Habib Powell,
Assistant Secretary, Bureau of Educational
and Cultural Affairs, Department of State.
[FR Doc. 05–16128 Filed 8–11–05; 8:45 am]
BILLING CODE 4710–05–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Part 1
[REG–156518–04]
RIN 1545–BE10
Section 411(d)(6) Protected Benefits
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice of proposed rulemaking
and notice of public hearing.
AGENCY:
SUMMARY: This document contains
proposed regulations providing
guidance on certain issues relating to
the anti-cutback rules of section
411(d)(6) of the Internal Revenue Code,
which generally protect accrued
benefits, early retirement benefits,
retirement-type subsidies, and optional
forms of benefit under qualified
retirement plans. The proposed
regulations would address the
interaction between the anti-cutback
rules of section 411(d)(6) and the
nonforfeitability requirements of section
411(a), and would also provide a
utilization test under which certain plan
amendments would be permitted to
eliminate or reduce certain early
retirement benefits, retirement-type
subsidies, or optional forms of benefit.
These proposed regulations would
generally affect sponsors of, and
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12:47 Aug 11, 2005
Jkt 205001
participants in, qualified retirement
plans.
DATES: Written or electronic comments
must be received by November 10, 2005.
Requests to speak (with outlines of
oral comments to be discussed) at the
public hearing scheduled for December
6, 2005, at 10 a.m. must be received by
November 15, 2005.
ADDRESSES: Send submissions to:
CC:PA:LPD:PR (REG–156518–04), room
5203, Internal Revenue Service, PO Box
7604, Ben Franklin Station, Washington,
DC 20044. Submissions may be handdelivered Monday through Friday
between the hours of 8 a.m. and 4 p.m.
to CC:PA:LPD:PR (REG–156518–04),
Courier’s Desk, Internal Revenue
Service, 1111 Constitution Avenue,
NW., Washington, DC. Alternatively,
taxpayers may submit comments
electronically, via the IRS Internet site
at https://www.irs.gov/regs, or via the
Federal eRulemaking Portal at https://
www.regulations.gov (IRS–REG–
156581–04). The public hearing will be
held in the Auditorium, Internal
Revenue Building, 1111 Constitution
Avenue, NW., Washington, DC.
FOR FURTHER INFORMATION CONTACT:
Concerning the proposed regulations,
Pamela R. Kinard at (202) 622–6060;
concerning submissions of comments,
the hearing, and the requests to be
placed on the building access list to
attend the hearing, contact Treena
Garrett, (202) 622–7180 (not toll-free
numbers).
SUPPLEMENTARY INFORMATION:
Background
This document contains proposed
amendments to 26 CFR part 1 under
section 411(d)(6) of the Internal
Revenue Code (Code). These proposed
regulations, when finalized, would
revise Treasury Regulations § 1.411(d)–
3 to provide guidance on when a plan
amendment may alter a benefit
entitlement with respect to benefits
accrued before the date of the
amendment to add a condition that is
permitted under section 411(a). These
rules are intended to reflect the holding
in Central Laborers’ Pension Fund v.
Heinz, 541 U.S. 739 (June 7, 2004). The
proposed regulations would also
provide a new method—a utilization
test—under which a plan amendment is
permitted to eliminate or reduce an
early retirement benefit, a retirementtype subsidy, or an optional form of
benefit.
Section 411(a) generally provides that
an employee’s right to the accrued
benefit derived from employer
contributions must become
nonforfeitable within a specified period
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47155
of service. Section 411(a)(3) provides
circumstances under which an
employee’s benefit is permitted to be
forfeited without violating section
411(a). Section 411(a)(3)(B) specifically
provides that a right to an accrued
benefit derived from employer
contributions is not treated as forfeitable
solely because the plan provides that
the payment of benefits is suspended for
such period as the employee is
employed, subsequent to the
commencement of payment of such
benefits: (1) In the case of a plan other
than a multiemployer plan, by the
employer who maintains the plan under
which such benefits were being paid;
and (2) in the case of a multiemployer
plan, in the same industry, the same
trade or craft, and the same geographic
area covered by the plan as when such
benefits commenced.
The definition of employment for
which benefit payments are permitted to
be suspended is further described in 29
CFR 2530.203–3 of the Department of
Labor Regulations, which interprets
section 203(a)(3)(B) of the Employee
Retirement Income Security Act of 1974
(ERISA), as amended, the counterpart to
section 411(a)(3)(B) of the Code.
Employment that satisfies the
conditions described in section
203(a)(3)(B) of ERISA and the
regulations thereunder is referred to as
‘‘section 203(a)(3)(B) service.’’ See 29
CFR 2530.203–3(c).
Section 411(d)(6)(A) provides that a
plan is treated as not satisfying the
requirements of section 411 if the
accrued benefit of a participant is
decreased by an amendment of the plan,
other than an amendment described in
section 412(c)(8) of the Code or section
4281 of ERISA. Section 411(d)(6)(B)
provides that a plan amendment that
has the effect of eliminating or reducing
an early retirement benefit or a
retirement-type subsidy, or eliminating
an optional form of benefit, with respect
to benefits attributable to service before
the amendment is treated as
impermissibly reducing accrued
benefits. For a retirement-type subsidy,
this protection applies only with respect
to an employee who satisfies the
preamendment conditions for the
subsidy (either before or after the
amendment). Section 411(d)(6)(B) also
authorizes the Secretary of the Treasury
to provide, through regulations, that
section 411(d)(6)(B) does not apply to
any plan amendment that eliminates
optional forms of benefit (other than a
plan amendment that has the effect of
eliminating or reducing an early
retirement benefit or a retirement-type
subsidy).
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Agencies
[Federal Register Volume 70, Number 155 (Friday, August 12, 2005)]
[Proposed Rules]
[Pages 47152-47155]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-16128]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF STATE
22 CFR Part 62
[Public Notice 5155]
RIN: 400-AC13
Secondary School Student Exchange Programs
AGENCY: State Department.
ACTION: Proposed rule with request for comment.
-----------------------------------------------------------------------
SUMMARY: The Department is proposing to amend existing regulations set
forth at 22 CFR 62.25 to impose new program administration
requirements. These amendments would require program sponsors to
complete criminal background checks for officers, employees, agents,
representatives and volunteers acting on their behalf and would also
require monthly contact with host families and students. Amendments are
also proposed that would require the vetting of all adult members of a
host family household through a sex offender registry maintained by the
respective state of residence. A requirement to report any allegation
of sexual misconduct to both the Department and local law enforcement
authorities is also proposed.
DATES: The Department will accept comments from the public up to
October 11, 2005.
ADDRESSES: You may submit comments, identified by any of the following
methods:
E-mail: jexchanges@state.gov. You must include the RIN in
the subject line of your message.
Mail (paper, disk, or CD-ROM submissions): U.S. Department
of State, Office of Exchange Coordination and Designation, SA-44, 301
4th Street, SW., Room 734, Washington, DC 20547.
Fax: 202-203-5087.
Persons with access to the Internet may also view this notice and
provide comments by going to the regulations.gov Web site at: https://
www.regulations.gov/index.cfm.
FOR FURTHER INFORMATION CONTACT: Stanley S. Colvin, Acting Director,
Office of Exchange Coordination and Designation, U.S. Department of
State, SA-44, 301 4th Street, SW., Room 734, Washington, DC 20547; or
e-mail at jexchanges@state.gov.
SUPPLEMENTARY INFORMATION: The Department of State designates academic
and private sector entities to conduct educational and cultural
exchange programs pursuant to a broad grant of authority provided by
the Mutual Educational and Cultural Exchange Act of 1961, as amended.
Under this authority, some 1,450 program sponsors facilitate the entry
of more than 275,000 exchange participants each year. Secondary school
students have been a vital component of these private sector exchange
activities since 1956 and serve to inform the opinion of foreign youth
of the United States and its people.
The safety and security of these participants are of paramount
importance to the Department. Although participants are generally 17 to
18 years of age, some participants are as young as 15 and often away
from home for the first time. Given the vulnerable status of such a
population the Department is proposing that all officers, employees,
representatives, agents, and volunteers acting on the sponsors' behalf
not only be adequately trained and supervised but also pass a criminal
background check. This proposed change is consistent with requirements
that have been adopted nationwide for volunteers and employees of
organizations serving youth populations. The Department anticipates
that a sufficient network of local and state mechanisms is now in place
to provide for the convenient and cost effective vetting of these
individuals.
As a related issue, the Department is proposing that all adult
members of a prospective host family be vetted through a sex offender
registry maintained by the state in which the host family resides.
These registries have been established over the last few years and are
now available in 48 of the 50 states. The registries are easily
accessed and require only the name and zip code of the individual being
vetted. The efficiencies of these registries are also evolving rapidly
as more states mandate the registering of sex offenders. To further
protect student participants, the Department is also proposing that
sponsors provide written information to each participant regarding the
reporting of sexual abuse or exploitation. The Department concludes
that such information is well advised given the youth of the
participants and cross cultural differences that may contribute to a
reluctance to speak out regarding such matters.
To provide greater clarity regarding program eligibility, the
Department proposes to amend existing regulations set forth at 62.25(e)
to require that student participants be bona fide students not more
than 18 years and six months of age as of the program start date. This
change may have a limited effect on the pool of potential exchange
participants but is appropriate given the demographics of U.S. high
school education. Students past this age have generally completed high
school studies in their home country and would be more appropriately
placed in a community college or other higher education institution.
The Department is also of the opinion that older students will receive
limited benefit from this exchange activity.
All secondary school student program sponsors are required to
submit a placement report by August 31 of each academic year, and by
January 15 of each year for those programs which have students arriving
for the Spring semester or calendar year programs. The placement report
is expected to include all final placements for the semester or year.
For example, it is to include all placed exchange visitors for the
academic year program, including participants for the fall semester
only. Students selected by program sponsors, but not placed by August
31, should not enter the U.S. for the academic year/fall semester
programs. They must wait until the Spring semester to participate in
the Exchange Visitor Program.
[[Page 47153]]
Regulatory Analysis and Notices
Administrative Procedure Act
The Department is publishing this rule as a proposed rule, with a
60-day provision for public comments, in accordance with 5 U.S.C. 553.
Regulatory Flexibility Act/Executive Order 13272: Small Business
These proposed changes to the regulations are hereby certified as
not expected to have a significant economic impact on a substantial
number of small entities under the criteria of the Regulatory
Flexibility Act, 5 U.S.C. 601-612, and Executive Order 13272, section
3(b).
Unfunded Mandates Reform Act of 1995
This rule will not result in the expenditure by State, local, and
tribal governments, in the aggregate, or by the private sector, of $100
million in any year and it will not significantly or uniquely affect
small governments. Therefore, no actions were deemed necessary under
the provisions of the Unfunded Mandates Reform Act of 1995.
Small Business Regulatory Enforcement Fairness Act of 1996
This rule is not a major rule as defined by 5 U.S.C. 804 for the
purposes of Congressional review of agency rulemaking under the Small
Business Regulatory Enforcement Fairness Act of 1996 (5 U.S.C. 801-
808). This rule will not result in an annual effect on the economy of
$100 million or more; a major increase in costs or prices; or
significant adverse effects on competition, employment, investment,
productivity, innovation, or on the ability of United States-based
companies to compete with foreign-based companies in domestic and
export markets.
Executive Order 12866
The Department of State does not consider this rule to be a
``significant regulatory action'' under Executive Order 12866, section
3(f), Regulatory Planning and Review. In addition, the Department is
exempt from Executive Order 12866 except to the extent that it is
promulgating regulations in conjunction with a domestic agency that are
significant regulatory actions. The Department has nevertheless
reviewed the regulation to ensure its consistency with the regulatory
philosophy and principles set forth in that Executive Order.
Executive Order 12988
The Department has reviewed this regulation in light of sections
3(a) and 3(b)(2) of Executive Order 12988 to eliminate ambiguity,
minimize litigation, establish clear legal standards, and reduce
burden.
Executive Orders 12372 and 13132
This regulation will not have substantial direct effects on the
States, on the relationship between the national government and the
States, or on the distribution of power and responsibilities among the
various levels of government. Therefore, in accordance with section 6
of Executive Order 13132, it is determined that this rule does not have
sufficient federalism implications to require consultations or warrant
the preparation of a federalism summary impact statement. The
regulations implementing Executive Order 12372 regarding
intergovernmental consultation on Federal programs and activities do
not apply to this regulation.
Paperwork Reduction Act
This rule does not impose any new reporting or recordkeeping
requirements subject to the Paperwork Reduction Act, 44 U.S.C. Chapter
35.
List of Subjects in 22 CFR Part 62
Cultural exchange programs.
Accordingly, 22 CFR part 62 is proposed to be amended as follows:
PART 62--EXCHANGE VISITOR PROGRAM
1. The Authority citation for part 62 continues to read as follows:
Authority: 8 U.S.C. 1101(a)(15)(J), 1182, 1184, 1258; 22 U.S.C.
1431-1442, 2451-2460; Foreign Affairs Reform and Restructuring Act
of 1998, Pub. L. 105-277, 112 Stat. 2681 et seq.; Reorganization
Plan No. 2 of 1977, 3 CFR, 1977 Comp. p.200; E.O.12048 of March 27,
1978; 3 CFR, 1978 Comp. p. 168.
2. Section 62.25 is revised to read as follows:
Sec. 62.25 Secondary school students.
(a) Introduction. This section governs Department of State
designated exchange visitor programs under which foreign national
secondary school students are afforded the opportunity for up to one
year of study in a United States accredited public or private secondary
school, while living with an American host family or residing at an
accredited U.S. boarding school.
(b) Program sponsor eligibility. Eligibility for designation as a
secondary school student exchange visitor program sponsor shall be
limited to organizations:
(1) With tax-exempt status as conferred by the Internal Revenue
Service pursuant to section 501(c)(3); and
(2) Which are United States citizens as such terms are defined in
Sec. 62.2.
(c) Program eligibility. Secondary school student exchange visitor
programs designated by the Department of State must:
(1) Require all participants to be enrolled and participating in a
full course of study at an accredited educational institution;
(2) Allow entry of participants for not less than one academic
semester (or quarter equivalency) nor more than two academic semesters
(or quarter equivalency) duration; and
(3) Be conducted on a U.S. academic calendar year basis, except for
students from countries whose academic year is opposite that of the
United States. Exchange students may begin in the second semester of a
U.S. academic year if specifically permitted to do so, in writing, by
the school in which the exchange visitor is enrolled. Both the host
family and school must be notified prior to the exchange student's
arrival in the United States that the placement is for either an
academic semester or year, or calendar year program.
(d) Program administration. Sponsors must ensure that all officers,
employees, representatives, agents, and volunteers acting on their
behalf:
(1) Are adequately trained and supervised;
(2) Make no student placement beyond a two-hour driving time of the
home of a local organizational representative authorized to act on the
sponsor's behalf in both routine and emergency matters arising from an
exchange student's participation in the exchange visitor program;
(3) Ensure that no organizational representative act as both host
family and area supervisor for any exchange student participant;
(4) Maintain, at minimum, a monthly schedule of personal contact
with the student and host family, and ensure that the school has
contact information for the local organizational representative and the
program sponsor's main office; and
(5) Adhere to all regulatory provisions set forth in this Part and
all additional terms and conditions governing program administration
that the Department may from time to time impose.
(e) Student selection. In addition to satisfying the requirements
of Sec. 62.10(a), sponsors must ensure that all participants in a
designated secondary
[[Page 47154]]
school student exchange visitor program are:
(1) Secondary school students in their home country who have not
completed more than eleven years of primary and secondary study,
exclusive of kindergarten; and
(2) At least 15 years of age but not more than 18 years and six
months of age as of the program start date; and
(3) Demonstrate maturity, good character, and scholastic aptitude;
and
(4) Have not previously participated in an academic year or
semester secondary school student exchange program in the United States
or attended school in the United States in either F-1 or J-1 visa
status.
(f) Student enrollment. (1) Sponsors must secure prior written
acceptance for the enrollment of any exchange student participant in a
United States public or private secondary school prior to issuing a
Form DS-2019. Such prior acceptance must:
(i) Be secured from the school principal or other authorized school
administrator of the school or school system that the exchange student
participant will attend; and
(ii) Include written arrangements concerning the payment of tuition
or waiver thereof if applicable.
(2) Under no circumstance may a sponsor facilitate the entry into
the United States of an exchange student for whom a written school
placement has not been secured.
(3) Sponsors must maintain copies of all written acceptances and
make such documents available for Department of State inspection upon
request.
(4) Sponsors must provide the school with a translated ``written
English language summary'' of the exchange student's complete academic
course work prior to commencement of school, in addition to any
additional documents the school may require.
(5) Sponsors may not facilitate the enrollment of more than five
exchange students in one school unless the school itself has requested,
in writing, the placement of more than five students.
(g) Student orientation. In addition to the orientation
requirements set forth at Sec. 62.10, all sponsors must provide
exchange students, prior to their departure from the home country, with
the following information:
(1) A summary of all operating procedures, rules, and regulations
governing student participation in the exchange visitor program;
(2) A detailed summary of travel arrangements;
(3) A detailed profile of the host family in which the exchange
student is placed. The profile shall state whether the host family is
either a permanent placement or a temporary arrival family;
(4) A detailed profile of the school and community in which the
exchange student is placed; and
(5) An identification card which lists the exchange student's name,
United States host family placement address and telephone number, and a
telephone number which affords immediate contact with both the program
sponsor, the program sponsor's organizational representative, and
Department of State in case of emergency. Such cards may be provided in
advance of home country departure or immediately upon entry into the
United States.
(h) Student extra-curricular activities. Exchange students may
participate in school sanctioned and sponsored extra-curricular
activities, including athletics, if such participation is:
(1) Authorized by the local school district in which the student is
enrolled; and
(2) Authorized by the State authority responsible for determination
of athletic eligibility, if applicable.
(i) Student employment. Exchange students may not be employed on
either a full or part-time basis but may accept sporadic or
intermittent employment such as babysitting or yard work.
(j) Host family selection. Sponsors must adequately screen and
select all potential host families and at a minimum must:
(1) Provide potential host families with a detailed summary of the
exchange visitor program and the parameters of their participation,
duties, and obligations;
(2) Utilize a standard application form that must be signed and
dated by all potential host family applicants which provides a detailed
summary and profile of the host family, the physical home environment,
family composition, and community environment. Exchange students are
not permitted to reside with relatives.
(3) Conduct an in-person interview with all family members residing
in the home;
(4) Ensure that the host family is capable of providing a
comfortable and nurturing home environment;
(5) Ensure that the host family has a good reputation and character
by securing two personal references for each host family from the
school or community, attesting to the host family's good reputation and
character;
(6) Ensure that the host family has adequate financial resources to
undertake hosting obligations;
(7) Verify that each member of the host family household eighteen
years of age and older has been vetted through a sex offender registry
in their state, if that state maintains such a registry; and
(8) Maintain a record of all documentation, including but not
limited to application forms, background checks, evaluations, and
interviews, for all selected host families for a period of three years.
(k) Host family orientation. In addition to the orientation
requirements set forth in Sec. 62.10, sponsors must:
(1) Inform all host families of the philosophy, rules, and
regulations governing the sponsor's exchange visitor program;
(2) Provide all selected host families with a copy of Department of
State-promulgated Exchange Visitor Program regulations; and
(3) Advise all selected host families of strategies for cross-
cultural interaction and conduct workshops which will familiarize the
host family with cultural differences and practices.
(l) Host family placement. (1) Sponsors must secure, prior to the
student's departure from his or her home country, a permanent or
arrival host family placement for each exchange student participant.
Sponsors may not:
(i) Facilitate the entry into the United States for an exchange
student for whom a host family placement has not been secured; or
(ii) Place more than one exchange student with a host family
without the express prior written consent of the Department of State.
No more than two exchange students may be placed with one host family.
(2) Sponsors must advise both the exchange student and host family,
in writing, of the respective family compositions and backgrounds of
each, whether the host family placement is a permanent or temporary
placement, and facilitate and encourage the exchange of correspondence
between the two prior to the student's departure from the home country.
(3) In the event of unforeseen circumstances which necessitate a
change of host family placement, the sponsor must document the
reason(s) necessitating such change and provide the Department of State
with an annual statistical summary reflecting the number and reason(s)
for such change in host family placement in the program's annual
report.
(m) Reporting Requirements. Along with the annual report required
by regulations set forth at Sec. 62.15, sponsors shall:
(1) Immediately report to the Department and local law enforcement
authorities any incident or allegation involving the actual or alleged
sexual
[[Page 47155]]
exploitation or abuse of an exchange student participant. Failure to
report such incidents to the Department and local law enforcement
authorities shall be grounds for the summary suspension and termination
of the sponsor's Exchange Visitor Program designation.
(2) Provide a summation of all situations which resulted in the
placement of exchange student participants with more than one host
family or school placement; and
(3) Provide a report of all final academic year and semester
program participant placements by August 31 for the upcoming academic
year or January 15 for the Spring semester and calendar year. The
report must provide at a minimum, the exchange visitor student's full
name, Form DS-2019 number (SEVIS Id ), host family placement
(current U.S. address), and school (site of activity) address.
Dated: August 9, 2005.
Dina Habib Powell,
Assistant Secretary, Bureau of Educational and Cultural Affairs,
Department of State.
[FR Doc. 05-16128 Filed 8-11-05; 8:45 am]
BILLING CODE 4710-05-P