Removal of Obsolete Procedures and Requirements Related to F, J, and M Nonimmigrants, 22903-22912 [2024-06657]
Download as PDF
22903
Rules and Regulations
Federal Register
Vol. 89, No. 65
Wednesday, April 3, 2024
This section of the FEDERAL REGISTER
contains regulatory documents having general
applicability and legal effect, most of which
are keyed to and codified in the Code of
Federal Regulations, which is published under
50 titles pursuant to 44 U.S.C. 1510.
SW, Stop 5600, Washington, DC 20536–
5600; or by email at sevp@ice.dhs.gov or
telephone at 703–603–3400 (this is not
a toll-free number). Find program
information at https://www.ice.gov/sevis/.
SUPPLEMENTARY INFORMATION:
The Code of Federal Regulations is sold by
the Superintendent of Documents.
I. Abbreviations
Abbreviation Amplification
DEPARTMENT OF HOMELAND
SECURITY
Immigration and Customs
Enforcement
8 CFR Part 214
[DHS Docket No. ICEB–2021–0016]
RIN 1653–AA87
Removal of Obsolete Procedures and
Requirements Related to F, J, and M
Nonimmigrants
U.S. Immigration and Customs
Enforcement, Department of Homeland
Security.
ACTION: Final rule.
AGENCY:
On December 12, 2022, the
Department of Homeland Security
(DHS) issued an interim final rule,
which amended regulations to update
information that was no longer accurate
since the creation of the Student and
Exchange Visitor Information System
(SEVIS), the Web-based system DHS
uses to collect and maintain current and
ongoing information on Student and
Exchange Visitor Program (SEVP)certified schools, F–1 and M–1
nonimmigrant students, and J–1
Exchange Visitor Program participants
and their sponsors. DHS is now issuing
this final rule that introduces no
substantive changes from the interim
final rule.
DATES: The effective date of this rule is
May 3, 2024.
ADDRESSES: Comments and related
materials received from the public are
available in DHS Docket No. ICEB–
2021–0016. For access to the online
docket, go to https://
www.regulations.gov and enter ‘‘DHS
Docket No. ICEB–2021–0016’’ in the
‘‘Search’’ box.
FOR FURTHER INFORMATION CONTACT:
Sharon Snyder, Policy and Response
Unit Chief, Student and Exchange
Visitor Program, U.S. Immigration and
Customs Enforcement, 500 12th Street
lotter on DSK11XQN23PROD with RULES1
SUMMARY:
VerDate Sep<11>2014
17:20 Apr 02, 2024
Jkt 262001
CEQ Council on Environmental Quality
CFR Code of Federal Regulations
COVID–19 Coronavirus Disease 2019
DHS Department of Homeland Security
DOJ Department of Justice
DOS Department of State
DSO Designated School Official
EBSVERA Enhanced Border Security and
Visa Entry Reform Act of 2002
HSPD–2 Homeland Security Presidential
Directive-2
ICE U.S. Immigration and Customs
Enforcement
IIRIRA Illegal Immigration Reform and
Immigrant Responsibility Act of 1996
INA Immigration and Nationality Act
INS Immigration and Naturalization Service
MD Management Directive
OMB Office of Management and Budget
SEVIS Student and Exchange Visitor
Information System
SEVP Student and Exchange Visitor
Program
USCIS U.S. Citizenship and Immigration
Services
II. Background
A. Purpose of the Regulatory Action
This rule responds to public
comments on the interim final rule and
finalizes the removal of obsolete
procedures and requirements presented
in the interim final rule. This final rule
introduces no substantive changes and
does not raise existing costs. There are
no significant changes between the
interim final rule and the final rule. In
alignment with the Interim Final Rule,
the Final Rule places no additional
burdens on F, J, and M nonimmigrants,
or on sponsoring academic institutions
and programs.
B. Legal Authority
Section 102 of the Homeland Security
Act of 2002 (Pub. L. 107–296, 116 Stat.
2135), 6 U.S.C. 112, section 103(a)(1)
and (3) of the Immigration and
Nationality Act (INA), and 8 U.S.C.
1103(a)(1), (3), charge the Secretary with
the administration and enforcement of
the immigration and naturalization laws
of the United States, to include the
issuance of regulations. Section 214(a)
of the INA, 8 U.S.C. 1184(a), gives the
PO 00000
Frm 00001
Fmt 4700
Sfmt 4700
Secretary the authority to prescribe the
time and conditions of admission of any
noncitizen as a nonimmigrant.
On March 1, 2003, when the
responsibilities of the former
Immigration and Naturalization Service
(INS) transferred from the Department of
Justice (DOJ) to DHS pursuant to the
Homeland Security Act of 2002, Public
Law 107–296, 116 Stat. 2135 (Nov. 25,
2002), SEVP and the SEVIS functions
transferred to DHS. Within DHS, U.S.
Immigration and Customs Enforcement
(ICE) administers SEVP by ensuring that
government agencies have essential
information related to nonimmigrant
students and exchange visitors to
preserve national security. For the sake
of simplicity in this preamble, in rules
promulgated prior to March 1, 2003, any
reference to the INS, or ‘‘the Service’’ as
it was referred to in the past, is now
referred to as DHS, and any reference to
the Attorney General is now referred to
as the Secretary of Homeland Security
(the Secretary).
The INA established who may be
admitted as F, J, or M nonimmigrants.
Specifically, section 101(a)(15)(F) of the
INA, 8 U.S.C. 1101(a)(15)(F), established
the F classification for nonimmigrants
who wish to enter the United States
temporarily and solely for the purpose
of pursuing a full course of study at an
academic or accredited language
training school certified by SEVP, as
well as for the spouses and minor
children of such noncitizens.
Section 101(a)(15)(J) of the INA, 8
U.S.C. 1101(a)(15)(J), established the J
classification for nonimmigrants who
wish to come to the United States
temporarily to participate in exchange
visitor programs designated by the
Department of State (DOS), as well as
for the spouses and minor children of
such noncitizens.
Section 101(a)(15)(M) of the INA, 8
U.S.C. 1101(a)(15)(M), established the M
classification for nonimmigrants who
wish to enter the United States
temporarily and solely for the purpose
of pursuing a full course of study at an
established vocational or other
recognized nonacademic institution
(other than a language training program)
certified by SEVP, as well as for the
spouses and minor children of such
noncitizens.
SEVP collects information related to
nonimmigrant students and exchange
visitors under various statutory
E:\FR\FM\03APR1.SGM
03APR1
22904
Federal Register / Vol. 89, No. 65 / Wednesday, April 3, 2024 / Rules and Regulations
lotter on DSK11XQN23PROD with RULES1
authorities. Section 641 of the Illegal
Immigration Reform and Immigrant
Responsibility Act of 1996 (IIRIRA),
Public Law 104–208, 110 Stat. 3009–704
(Sep. 30, 1996) (codified as amended at
8 U.S.C. 1372), authorized the creation
of a program to collect current and
ongoing information from schools and
exchange visitor programs regarding
nonimmigrant students and exchange
visitors during the course of their stay
in the United States and stipulated that
such information is to be collected
electronically, where practicable.
Section 641(e) of IIRIRA further directed
that this information collection system
be self-funded by the nonimmigrant
foreign students and exchange visitors.
To meet these requirements, DHS
promulgated separate rulemakings that
established the framework for SEVIS;
required mandatory compliance for all
schools to use SEVIS for the admission
of new F, J, and M nonimmigrant
students; 1 and provided for the
collection of a fee to be paid by certain
nonimmigrants seeking status as F–1, F–
3, M–1, or M–3 nonimmigrant students
or as J–1 nonimmigrant exchange
visitors.2 The DOS placed similar
mandatory SEVIS compliance
requirements on DOS-designated
Exchange Visitor Program sponsors
regarding J nonimmigrants.3
SEVP is managed in accordance with
Homeland Security Presidential
Directive-2 (HSPD–2), Combating
Terrorism Through Immigration Policies
(Oct. 29, 2001), as amended, and section
502 of the Enhanced Border Security
and Visa Entry Reform Act of 2002
Public Law 107–173, 116 Stat. 543, 563
(May 14, 2002) (EBSVERA). HSPD–2
requires the Secretary to conduct
periodic, ongoing reviews of institutions
certified to accept F nonimmigrants, and
to include checks for compliance with
recordkeeping and reporting
requirements. EBSVERA directs the
Secretary to review the compliance with
recordkeeping and reporting
requirements under 8 U.S.C.
1101(a)(15)(F) and 1372 of all schools
approved for attendance by F students
within two years of enactment, and
every two years thereafter. These
additional requirements have also been
promulgated in rulemakings.4
1 Retention and Reporting of Information for F, J,
and M Nonimmigrants; Student and Exchange
Visitor Information System (SEVIS), 67 FR 76256
(Dec. 11, 2002).
2 Authorizing Collection of the Fee Levied on F,
J, and M Nonimmigrant Classifications Under
Public Law 104–208; SEVIS, 69 FR 39814 (July 1,
2004).
3 Exchange Visitor Program: SEVIS Regulations,
67 FR 76307 (Dec. 12, 2002).
4 Allowing Eligible Schools to Apply for
Preliminary Enrollment in the Student and
VerDate Sep<11>2014
17:20 Apr 02, 2024
Jkt 262001
C. Student and Exchange Visitor
Information System
SEVP uses SEVIS to maintain
information about:
• SEVP-certified schools;
• F–1 students enrolled in academic
programs in the United States (and their
F–2 dependents);
• M–1 students enrolled in vocational
programs in the United States (and their
M–2 dependents);
• DOS-designated Exchange Visitor
Program sponsors; and
• J–1 Exchange Visitor Program
participants (and their J–2 dependents).
SEVIS provides authorized users
access to reliable information on F, J,
and M nonimmigrants and their
dependents. Schools use SEVIS to
petition SEVP for certification, which
allows the school to offer programs of
study to nonimmigrant students.
Designated school officials (DSOs) of
SEVP-certified schools use SEVIS to:
• Update school information and
apply for recertification of the school for
the continued ability to issue the Form
I–20, Certificate of Eligibility for
Nonimmigrant Student Status or
successor form, to nonimmigrant
students and their dependents;
• Issue the Form I–20 or successor
form to specific individuals to obtain F
or M status while enrolled at the school;
• Fulfill the school’s reporting
responsibility regarding student
addresses, courses of study, enrollment,
employment, and compliance with the
terms of student status; and
• Transfer student SEVIS records to
other institutions.
Exchange Visitor programs use SEVIS
to petition DOS for designation as a
sponsor so they can offer educational
and cultural exchange programs to
exchange visitors. Responsible officers
of designated Exchange Visitor
programs use SEVIS to:
• Update sponsor information and
apply for re-designation every two
years;
• Issue the Form DS–2019, Certificate
of Eligibility for Exchange Visitor (J–1)
Status, to specific individuals to obtain
J status;
• Fulfill the sponsor’s reporting
responsibility regarding exchange
visitor addresses, sites of activity,
program participation, employment, and
Exchange Visitor Information System (SEVIS), 67
FR 44344 (July 1, 2002); Requiring Certification of
all Service Approved Schools for Enrollment in the
Student and Exchange Visitor Information System
(SEVIS), 67 FR 60107 (Sept. 25, 2002); Adjusting
Program Fees and Establishing Procedures for Outof-Cycle Review and Recertification of Schools
Certified by the Student and Exchange Visitor
Program to Enroll F and/or M Nonimmigrant
Students, 73 FR 55683 (Sept. 26, 2008).
PO 00000
Frm 00002
Fmt 4700
Sfmt 4700
compliance with the terms of the J
status; and
• Transfer the exchange visitor SEVIS
records to other institutions.
Noncitizens must apply to an SEVPcertified school and be accepted for
enrollment as a student. SEVP-certified
schools enter the prospective student’s
information into SEVIS and issue a
Form I–20 or successor form. The
prospective student then presents that
endorsed form when applying for an F
or M visa with DOS abroad. Similarly,
a noncitizen must apply to a DOSdesignated Exchange Visitor program
and be accepted for enrollment as a
basis for applying for a J exchange
visitor visa. The Exchange Visitor
program enters the prospective
exchange visitor’s information into
SEVIS and issues a Form DS–2019. The
prospective exchange visitor then
submits that endorsed form when
applying for a J visa with DOS abroad.
At the time of admission into the
United States, U.S. Customs and Border
Protection inspection officers will enter
information into DHS systems related to
the F, J, or M nonimmigrant’s
admission. These systems interface with
SEVIS to provide SEVP and DOS with
entry information about nonimmigrant
students and exchange visitors.
After admission and during the
nonimmigrant student or exchange
visitor’s stay in the United States, SEVPcertified schools and Exchange Visitor
programs are required to update
information about approved F, J, and M
nonimmigrants. SEVIS allows schools
and Exchange Visitor programs to
transmit required information
electronically about F, J, and M
nonimmigrants throughout the
nonimmigrant student or exchange
visitor’s stay in the United States.
SEVIS enables DHS and DOS to
monitor and ensure proper
recordkeeping and reporting by SEVPcertified schools and Exchange Visitor
programs. Further, SEVIS provides a
mechanism for nonimmigrant student
and exchange visitor status violators to
be identified so that appropriate action
may be taken (i.e., denial of admission,
denial of benefits, or removal from the
United States). Prior to the creation of
SEVIS in January 2003, enrollment of
nonimmigrant students was an entirely
manual and paper-based process, which
meant that schools maintained their
own paper records about nonimmigrant
students that were only produced upon
request.
D. Interim Final Rule
On December 12, 2022, DHS
published an interim final rule which
removed obsolete procedures and
E:\FR\FM\03APR1.SGM
03APR1
Federal Register / Vol. 89, No. 65 / Wednesday, April 3, 2024 / Rules and Regulations
requirements in 8 CFR 214.1, 214.2,
214.3, 214.4, 214.12, and 214.13
governing F, J, and M nonimmigrants
that no longer apply since the
implementation of SEVIS in 2003. The
rule also removed language requiring
original signatures on Form I–17 or
successor form and clarified the
regulatory language that implies the
requirement for original signatures on
Form I–20 or successor form, and made
technical changes to correct
typographical errors, update references,
and reflect the transfer of
responsibilities to DHS from DOJ.5 See
Removal of Obsolete Procedures and
Requirements Related to F, J, and M
Nonimmigrants, 87 FR 75891 (Dec. 12,
2022) (2022 Interim Final Rule),
amended by; Removal of Obsolete
Procedures and Requirements Related to
F, J, and M Nonimmigrants; Correcting
Amendments, 88 FR 53761 (Aug. 11,
2023) (correction to 2022 Interim Final
Rule). DHS received four comments on
the 2022 Interim Final Rule. DHS
considered all public comments before
issuing this final rule. DHS is finalizing
these changes to eliminate confusion
and provide clarity to the public. A
discussion of the public comments and
responses follows later in this preamble.
lotter on DSK11XQN23PROD with RULES1
E. Regulatory Changes From Interim
Final Rule to Final Rule
The interim final rule made general
wording, capitalization, and style
changes. Some examples of these
changes include, replacing numeric
symbols under 10 with the
corresponding word; inserting indefinite
articles where appropriate; and
replacing phrases such as ‘‘not
pursuing’’ with ‘‘no longer pursuing.’’
Additionally, the interim final rule
removed references to ‘‘approval’’ and
its derivatives and replaced them with
‘‘certify’’ and its derivatives to mean
authorization for schools to enroll
foreign students.6 Further, the interim
final rule updated terminology to reflect
the transfer of certain functions and
responsibilities of the former INS to
DHS. Technical amendments of this
nature apply throughout the amended
sections. As discussed in the III.
Discussion of Public Comments on the
Interim Final Rule section below of this
final rule, DHS has considered the input
provided by commenters in response to
the interim final rule. The majority of
commenters supported the proposed
changes, and DHS is finalizing the
5 Pursuant
to the Homeland Security Act of 2002.
previously used both ‘‘certified’’ and
‘‘approved’’ interchangeably. To eliminate
confusion, SEVP now uses only ‘‘certify’’ and its
derivatives.
6 SEVP
VerDate Sep<11>2014
17:20 Apr 02, 2024
Jkt 262001
changes in the interim final rule, with
some non-significant modifications.
This final rule amends 8 CFR 214 to
clarify who can provide medical
evidence, removes and reserves obsolete
language related to transfers, and adopts
some of the commenters’ suggestions.
III. Discussion of Public Comments on
the Interim Final Rule
A. Summary of Public Comments
In response to the interim final rule,
DHS received four public comments
from stakeholders, including two
institutions of higher education, an
association of international educators,
and a member of the public. DHS
reviewed all the comments and
addresses them in this final rule.
Three of the four commenters
expressed support for the interim final
rule. Two commenters thanked DHS
and SEVP for their continued
engagement and willingness to
modernize. Another commenter said
that they welcomed the opportunity to
review (the interim final rule) because it
helps clarify and streamline the
workflow, ‘‘which benefits our
international students and scholars as
well.’’ One commenter suggested
clarifying one of the changes, and the
other three offered suggestions for
additional regulatory changes. All of the
comments were reviewed and
considered, but some of the suggestions
were out of scope for this final rule and
adopting them would require notice and
comment; for that reason, those out-ofscope comments were not adopted in
this final rule. However, DHS may
consider those suggestions when
contemplating future enhancements to
SEVP and SEVIS.
B. Comments Expressing General
Support
Comment: Some commenters
described how the interim final rule
helps to clarify, streamline, and
modernize processes.
Response: DHS appreciates this
observation and believes that this
rulemaking places no additional burden
on F, J, and M nonimmigrants, or on
sponsoring academic institutions and
programs. Further, DHS observes that
eliminating original signatures on the
Form I–17 or successor form will further
streamline processes because it
eliminates the requirement for DSOs to
obtain original signatures.
C. Comments Expressing Opposition
DHS received no comments
expressing opposition to the interim
final rule.
PO 00000
Frm 00003
Fmt 4700
Sfmt 4700
22905
D. Comments Providing Additional
Suggestions
Comment: One commenter suggested
that DHS clarify the language about who
may provide the medical documentation
that a DSO must see before authorizing
a reduced course load for a
nonimmigrant student. The commenter
specifically suggests removing
‘‘psychiatrist’’ from the approved
provider list. The commenter states that
because a psychiatrist is a medical
doctor there is no need to parse
psychiatrists out from other medical
doctors.
Response: DHS agrees with the
commenter that medical doctor includes
psychiatrist and that the wording about
who may provide the medical
documentation could be clarified
further; therefore, DHS is adopting this
suggestion by amending the regulatory
text to read: ‘‘In order to authorize a
reduced course load based upon a
medical condition, the student must
provide medical documentation from a
licensed medical doctor, a licensed
doctor of osteopathy, a licensed
psychologist, or a licensed clinical
psychologist to the DSO to substantiate
the illness or medical condition.’’
Comment: Some commenters
suggested that DHS expand the list of
medical providers qualified to provide
the medical documentation that a DSO
must see before authorizing a reduced
course load. For instance, they stated
that ‘‘these days, many U.S. citizens are
likelier to be seen by a nurse
practitioner. . ., or a social worker or
mental health counselor.’’
Response: DHS acknowledges that
many health care services can be
delivered by a variety of providers, such
as the ones suggested by commenters.
However, the scope and purpose of this
interim final rule and final rule are not
to add more medical professionals to the
list of accepted medical providers, (see
8 CFR 214.2(f)(6)(iii)(B)), but to clarify
the language of the regulation to
indicate that a licensed psychologist or
psychiatrist could provide the evidence
for the student’s mental health
diagnoses; Expanding the list of medical
providers is a significant change that
would require public review and
comment and is outside the scope of
this rulemaking. Therefore, DHS cannot
adopt this suggestion at this time, but
may consider this suggestion in the
event of a future rulemaking.
Comment: Two commenters suggested
that DHS should eliminate obsolete
wording about transfer procedures.
Response: DHS agrees with this
suggestion because the transfer
procedures outlined in 8 CFR
E:\FR\FM\03APR1.SGM
03APR1
22906
Federal Register / Vol. 89, No. 65 / Wednesday, April 3, 2024 / Rules and Regulations
lotter on DSK11XQN23PROD with RULES1
214.2(f)(8)(iii) no longer apply since the
implementation of SEVIS. DSOs no
longer note ‘‘transfer completed on
(date)’’ on a student’s Form I–20 (or
successor form), return the Form I–20
(or successor form) to the student, and
send a copy elsewhere. Therefore, DHS
is removing and reserving that
paragraph.
Comment: One commenter suggested
DHS make additional changes to remove
other obsolete procedures and
requirements, including:
• ‘‘Item (2) of Table 2 to Paragraph (f),
the paragraph contents of 8 CFR
214.2(f), should be revised by changing
‘(2) I–20 ID’ to ‘(2) Student maintenance
of Form I–20 or successor form.’
• ‘‘Remove 8 CFR 214.2(f)(8)(iii), a
pre-SEVIS provision.’’
• ‘‘Remove 8 CFR 214.2(f)(9)(ii)(F)(2),
a pre-SEVIS provision.’’
• ‘‘In 8 CFR 214.2(f)(9)(i), remove the
three asterisks (* * *) that appear
between the third and fourth
sentences.’’
• ‘‘In 8 CFR 214.2(m)(l)(i)(B), remove
the word ‘‘SEVIS’’ that precedes the
term ‘Form 1–20.’ ’’
• ‘‘In 8 CFR 214.2(j)(l)(i), the term
‘SEVIS Form DS–2019’ appears four
times. The word ‘SEVIS’ should be
removed in those instances.’’
• ‘‘In 8 CFR 214.2(j)(l)(vii), the term
‘SEVIS Form DS–2019’ appears one
time. The word ‘SEVIS’ should be
removed in that instance.’’
• ‘‘To retain parity with the F and M
regulations, DHS should consider using
the term ‘Form DS–2019 or successor
form’ wherever the term ‘Form DS–
2019’ appears in 8 CFR 214.1.’’
Response: DHS appreciates these
suggestions for additional changes and
has made some of the suggested
corrections already (see ICEB–2021–
0016, Correcting amendments,
published August 9, 2023). DHS will
adopt the suggestions to amend
paragraphs 8 CFR 214.2(f) and (m)
related to the Form I–20 and pre-SEVIS
provisions. However, 8 CFR 214.2(j)
falls under the authority of DOS, so DHS
cannot adopt the suggestions related to
the Form DS–2019.
E. Comments Out of Scope
Comment: One commenter suggested
that to meet the student demand for
online, hybrid, and in-person courses,
and to give schools the ability to offer
instruction using these preferred
learning styles, DHS should eliminate or
reduce the physical presence
requirement for nonimmigrant students.
Response: DHS acknowledges that
hybrid and online instruction methods
are becoming increasingly common.
However, changing the regulatory
VerDate Sep<11>2014
17:20 Apr 02, 2024
Jkt 262001
requirement for nonimmigrant students
to take no more than the equivalent of
one online or distance education
course 7 is a significant change that
would require public review and
comment and is outside the scope of
this rule; therefore, DHS cannot adopt
this suggestion at this time.
Comment: Some commenters
suggested DHS should allow additional
reduced course load authorizations
beyond what is currently allowed.
Response: Changing regulations to
allow nonimmigrant students to engage
in less than a full course of study 8 with
more frequency than is currently
allowed under 8 CFR 214.2(f)(6)(iii) is a
significant regulatory change that would
require public review and comment and
is outside the scope of this rule;
therefore, DHS cannot adopt this
suggestion at this time.
Comment: One commenter suggested
that DHS should allow DSOs to make
exceptions for nonimmigrant students
who have not applied for an extension
of their program of study.
Response: Allowing DSOs to grant
exceptions to nonimmigrant students
who did not apply for an extension until
after the program end date noted on the
Form I–20 or successor form is a
significant regulatory change that would
require public review and comment and
is outside the scope of this rule;
therefore, DHS cannot adopt this
suggestion at this time.
Comment: Some commenters
suggested that DHS should clarify the
meaning of ‘‘initial’’ in 8 CFR
214.2(f)(6)(iii)(A), which states, ‘‘The
DSO may authorize a reduced course
load on account of a student’s initial
difficulty with the English language or
reading requirements, unfamiliarity
with U.S. teaching methods, or
improper course level placement,’’
noting ‘‘it would be helpful to clarify
which reasons can (or cannot) be used.’’
In addition, commenters suggested
expanding when the list of reasons may
be used to include times beyond the
initial period.
Response: DHS interprets the term
‘‘initial’’ as it is used in 8 CFR
214.2(f)(6)(iii)(A) to refer to a new
student at the beginning of their studies
7 Only one class or three credits per session, term,
semester, trimester, or quarter may be counted
toward the full course of study requirement if the
class is taken online or through distance education
and does not require the student’s physical
attendance for classes, examination, or other
purposes integral to completion of the class. If the
F–1 student’s course of study is in a language
training program, no online or distance education
classes may be considered to count toward the
student’s full course of study requirement.
8 A full course of study is described in 8 CFR
214.2(f)(6).
PO 00000
Frm 00004
Fmt 4700
Sfmt 4700
in the United States. Expanding when
the reasons to drop below a full course
of study for academic reasons may be
used is a significant regulatory change
that would require public review and
comment and is outside the scope of
this rule; therefore, DHS cannot adopt
this suggestion at this time.
Comment: One commenter suggested
that DHS allow practical training to be
authorized once per educational level
instead of only allowing an additional
12 months of practical training when a
student changes to a higher educational
level.
Response: DHS appreciates that
practical training is useful to students.
However, changing practical training
requirements is a significant regulatory
change that would require public review
and comment and is outside the scope
of this rule; therefore, DHS cannot adopt
this suggestion at this time.
Comment: One commenter suggested
that DHS should allow for ‘‘continued
authorization of a medical reduced
course load beyond 12 months for
chronic and/or serious conditions.’’ The
commenter stated that the current
policy is discriminatory to students
with disabilities.
Response: DHS appreciates that
nonimmigrant students with health
challenges may require additional time
to complete a course of study and is
considering how to better address this
reality. However, changing the
requirements for how long a DSO may
authorize a reduced course load (or, if
necessary, no course load) due to a
chronic or serious illness or a disability
is a significant regulatory change that
would require public review and
comment and is outside the scope of
this rule; therefore, DHS cannot adopt
this suggestion at this time.
Comment: One commenter suggested
that DHS remove the requirement that
an optional practical training
application must be filed with USCIS
within a certain number of days from
the date when the DSO recommends it
in SEVIS.
Response: Changing practical training
requirements is a significant regulatory
change that would require public review
and comment and is outside the scope
of this rule; therefore, DHS cannot adopt
this suggestion at this time.
Comment: Some commenters
suggested that DHS eliminate the
requirement for a travel endorsement
signature on the Form I–20 for students
returning to the United States from a
temporary absence of five months or
less.
Response: Eliminating the
requirement for returning students to
present a properly endorsed Form I–20
E:\FR\FM\03APR1.SGM
03APR1
22907
Federal Register / Vol. 89, No. 65 / Wednesday, April 3, 2024 / Rules and Regulations
(or successor form) is a significant
regulatory change that would require
public review and comment and is
outside the scope of this rule; therefore,
DHS cannot adopt this suggestion at this
time.
Comment: One commenter suggested
that DHS clarify what the term
‘‘continues’’ means in 8 CFR
214.2(f)(5)(ii) and that DHS clarify that
the transfer from one educational level
to another can be downward as well as
upward.
Response: DHS interprets the term
‘‘continues’’ as it is used in 8 CFR
214.2(f)(5)(ii) to mean that a student is
maintaining status when they continue
to be enrolled, even when transferring
from one educational level to another.
The term as used here underscores the
importance of continued enrollment to
maintain status. Adding a description of
what ‘‘continues’’ means within the
context of 8 CFR 214.2(f)(5)(ii) is a
significant regulatory change that would
require public review and comment and
is outside the scope of this rule;
therefore, DHS cannot adopt this
suggestion at this time.
V. Statutory and Regulatory
Requirements
DHS developed this final rule after
considering numerous statutes and
Executive orders related to rulemaking.
The below sections summarize the
analyses based on a number of these
statutes or Executive orders.
A. Executive Orders 12866 and 13563
Executive Orders 12866 (Regulatory
Planning and Review) as amended by
Executive Order 14094 (Modernizing
Regulatory Review), and 13563
(Improving Regulation and Regulatory
Review) direct agencies to assess the
costs and benefits of available regulatory
alternatives and, if regulation is deemed
to be necessary, to select regulatory
approaches that maximize net benefits
(including potential economic,
environmental, public health, and safety
effects; distributive impacts; and
equity). Executive Order 13563
emphasizes the importance of
quantifying both costs and benefits,
reducing costs, harmonizing rules, and
promoting flexibility.
This final rule has not been
designated a ‘‘significant regulatory
action’’ under section 3(f) of Executive
Order 12866, as amended by Executive
Order 14094. Accordingly, this final
rule has not been reviewed by the Office
of Management and Budget (OMB).
This final rule removes unnecessary
procedures and requirements in 8 CFR
214.1, 214.2, 214.3, 214.4, 214.12, and
214.13 that govern F, J, and M
nonimmigrants. These changes are
necessary to improve clarity and remove
obsolete or unnecessary information
that no longer applies since the
implementation of SEVIS. This final
rule introduces no substantive changes;
does not raise existing costs; and places
no additional burden on F, J, and M
nonimmigrants or their sponsoring
academic institutions and programs.
Summary of the Analysis
DHS estimates that this final rule will
have no costs and will result in
quantifiable cost savings and additional
unquantifiable benefits. As shown in
Table 1, DHS estimates this final rule
will have a 10-year annualized
monetized cost savings of $27,568 in
2022 dollars (for both 3 and 7 percent
discount rates) and unquantified
benefits with regard to convenience,
time savings, and improvements to the
environment from reduced paper use.
Table 1 summarizes the findings of this
regulatory impact analysis (RIA).
TABLE 1—OMB CIRCULAR A–4 ACCOUNTING STATEMENT
[In millions 2022 dollars]
Category
Impact
Source
Benefits
Annualized Monetized Benefits ($ Mil):
(3%) .....................................................................................
(7%) .....................................................................................
Annualized Quantified, but Unmonetized, Benefits.
Unquantified Benefits ..................................................................
$0.03 ..........................................................................................
$0.03 ..........................................................................................
RIA.
RIA.
Convenience and time savings in signature collection .............
Reduced paper use.
RIA.
Costs
Annualized Monetized Costs ($ Mil):
(3%) .....................................................................................
(7%) .....................................................................................
Annualized Quantified, but Unmonetized, Costs ........................
Qualitative (Un-quantified) Costs ................................................
No
No
No
No
Cost
Cost
Cost
Cost
......................................................................................
......................................................................................
......................................................................................
......................................................................................
RIA.
RIA.
RIA.
RIA.
Transfers
Annualized Monetized Transfers.
From Whom to Whom.
lotter on DSK11XQN23PROD with RULES1
Other Analyses
Effects
Effects
Effects
Effects
on
on
on
on
State, Local, and/or Tribal Governments ..................
Small Business ..........................................................
Wages.
Growth.
VerDate Sep<11>2014
17:20 Apr 02, 2024
Jkt 262001
PO 00000
Frm 00005
No Impact ...................................................................................
No Impact ...................................................................................
Fmt 4700
Sfmt 4700
E:\FR\FM\03APR1.SGM
03APR1
FR.
FR.
22908
Federal Register / Vol. 89, No. 65 / Wednesday, April 3, 2024 / Rules and Regulations
Baseline
below provides a summary of the
anticipated changes to baseline
conditions.
This section details the regulatory
baseline for this final rule. Table 2
TABLE 2—BASELINE ANALYSIS
Description of change
Affected
population
Cost impact
to affected
population
Benefit impact to affected
population
Removing original signature requirement to allow for greater
freedom in adopting electronic signature and transmission of documents.
Changing the wording in the
rule to promote clarity and
consistency, remove obsolete
language, and codify procedures and practices.
SEVP-certified
schools.
None .........................................
School officials, students, and
others who
need to understand
and follow
the requirements of the
rule, including legal
practitioners
and school
administrators.
None .........................................
Cost savings for schools in reducing the time needed for
school officials to physically
sign forms for electronic filing.
The benefit of the rule’s greater
clarity, accuracy, and currency and the promotion of
an overall better understanding of the rule.
Provision
Original Signatures for
Form I–17.
All Other Technical Revisions.
lotter on DSK11XQN23PROD with RULES1
The baseline is the state of the world
prior to the Coronavirus Disease 2019
(COVID–19) pandemic, in which all
signatures on Form I–17 documents
were required to be original, rather than
electronic. It also includes all of the
previous wording in SEVP regulations
that would remain unchanged if this
final rule does not take effect.
Background and Purpose
SEVP certifies qualifying schools and
grants them access to SEVIS. DSOs at
these SEVP-certified schools are their
primary respondents in terms of
reporting data. DSOs collect and enter
the required information in SEVIS. That
data is used to populate a school’s Form
I–17 and a student’s Form I–20. DSOs
carry nearly all of their school’s
reporting burden.
This final rule removes obsolete
procedures and requirements and
clarifies regulatory language associated
with SEVP. The only quantifiable
economic impact is from DHS allowing
electronic signatures to replace original
signatures on Form I–17 documents,
which DSOs must prepare and send
electronically to ICE. This change has
been in place since 2020, as a result of
the COVID–19 allowances that DHS
implemented. However, prior to those
allowances, DSOs were required to
prepare their own paper copies of the
Form I–17 documents, with the original
signatures of each DSO who was
required to sign the form, as well as that
of the president, owner, or head of the
VerDate Sep<11>2014
17:20 Apr 02, 2024
Jkt 262001
school. Furthermore, many of those
original signatures on any given Form I–
17 document had to be made on the
same piece of paper (on any pages in the
document having space for more than
one signature), thus requiring that piece
of paper to be physically delivered to
each individual who needed to sign
their name on the same page. These
individuals may be located in different
buildings on the same campus, or even
on different campuses for schools with
more than one campus location.
Consequently, the signing of the Form I–
17 often required the transport of the
same paper document among
individuals in different locations and
required coordination among them and
other school officials to complete the
process.
To prevent circulation of paper
documents during the pandemic, DHS
allowed DSOs to use electronic
signature software to sign the Form I–
17, rather than requiring original
signatures among the various school
officials. DSOs can also generate
completed Form I–17 documents
electronically, without needing to scan
the signed paper documents before
sending them electronically to ICE. In
this final rule, DHS is allowing these
cost savings and conveniences to
continue permanently after the
pandemic is sufficiently mitigated and
the COVID–19-related allowances are no
longer in effect.
PO 00000
Frm 00006
Fmt 4700
Sfmt 4700
The other changes proposed in this
final rule are changes in wording that
have largely become obsolete and
irrelevant, such as references to ‘‘INS’’
or references to procedures that are no
longer implemented. These revisions
will improve the clarity, accuracy, and
currency of the regulations for school
officials, students and others who need
to read and understand them.
Analytical Considerations
DHS divided the analysis into two
general categories: (1) the effects of DHS
allowing Form I–17 documents to be
signed and transmitted electronically
after the COVID–19-related allowances
no longer apply; and (2) the effects of
revisions in language, references, and
stated procedures to improve the
accuracy and clarity of SEVP-related
regulations and to codify practices that
have already been adopted. Of these two
areas of the analysis, DHS determined
that only the first (involving electronic
signing and transmission of the Form I–
17) is amenable to quantitative analysis
and to the estimation of benefits and
costs. DHS determined that the second
area (textual changes to improve the
accuracy, clarity, and understanding of
the regulations) is not amenable to
quantitative measures. DHS made this
determination based on the many
ambiguities that would exist in any
efforts to define and measure such
concepts as ‘‘clarity,’’ or to define and
measure the extent to which individuals
E:\FR\FM\03APR1.SGM
03APR1
Federal Register / Vol. 89, No. 65 / Wednesday, April 3, 2024 / Rules and Regulations
would benefit from such improvements
in clarity (such as in time savings or
levels of comprehension). Nevertheless,
DHS determined that qualitative
descriptions of this second area would
be sufficient to justify the changes.
DHS identified one effect of this final
rule, with regard to electronic signatures
for the Form I–17, that could provide an
additional benefit. As stated, one of the
advantages of electronic signatures is
that paper documents no longer need to
be physically transported to each person
who signs the form. DHS allowance of
electronic signatures avoids resources
being spent by the school to transport
these documents from one place to
another for the required school officials
to sign them. It also avoids resources
being spent to place the documents in
envelopes and address them and then
for other individuals to open the
envelopes and sign the documents.
However, DHS is unable to quantify
this potential cost savings. DHS does
not have data on how many people on
average need to sign the form and how
far away they are from each other (such
as whether they have offices adjacent to
each other or they are at campuses in
different cities). Adding to the
uncertainty would be whether the
transport of these documents occurred
along with other documents between
the offices, so that no separate delivery
was required to transport them
individually. The burden of these
original signatures would depend on
whether school employees needed to
take extra time to transport the
documents separately from other
documents delivered via intra-campus
mail. DHS also does not have data on
the time needed to produce electronic
signatures, which would then need to be
subtracted from the time needed to sign
the paper documents for DHS to
estimate the cost savings of electronic
signatures. For example, if the
mechanisms for officials to
electronically sign documents are easily
accomplished on their computers, it
might not take very long to sign.
However, if officials must follow
complicated procedures on their
computer to provide those electronic
signatures, then it might take more time
to sign.
Time Horizon for the Analysis
DHS estimates the economic effects of
this final rule will be sustained
indefinitely. ICE used a 10-year
timeframe (from 2023 through 2032) to
outline, quantify, and monetize the
costs and benefits of this final rule, and
to demonstrate its net effects.
Affected Population
This final rule affects two types of
entities: (1) SEVP-certified schools (and
the DSOs who work for those SEVPcertified schools), and (2) any
individuals and organizations that
might benefit from improvements in the
way the regulations are written,
including offices within DHS that
interact with the affected SEVP-certified
schools, and various U.S.-based and
international organizations that may
assist or represent F and M
nonimmigrant students. In 2022, SEVPcertified schools submitted in SEVIS a
total of 8,535 distinct Form I–17
documents to ICE.
22909
Costs of the Rule
DHS determined that there are no
costs associated with this final rule.
When considering the cost of this final
rule, DHS determined that there are no
costs for SEVP-certified schools to
develop information-technology
capabilities to electronically sign and
transmit documents. DHS assumes that
SEVP-certified schools already have the
necessary information technology
capabilities in place to electronically
sign and transmit the Form I–17
documents.
Cost Savings
DHS estimated the cost savings to
SEVP-certified schools if paper copies
and original signatures are no longer
needed for the Form I–17 documents in
accordance with this final rule. Table 3
displays these cost savings, estimated at
$27,568 per year, in 2022 dollars. This
cost savings estimate is based on 8,535
Form I–17 documents submitted to ICE
in 2022. Without this final rule in place,
DSOs would have to provide their
original signatures on the Form I–17, as
they did before the COVID–19
pandemic. DSOs would then need to
scan these documents and send an
electronic copy of them to ICE. DHS
estimated that each document would
require approximately 3 minutes of
labor to be scanned. As shown in Table
3, this results in total labor costs of
$19,033. DHS estimated the average
number of pages per Form I–17
document to be 10 pages, which, at an
estimated cost of $0.10 per page for
paper and printing, contributes to an
additional cost savings of $8,535.
TABLE 3—COST SAVINGS FROM ORIGINAL SIGNATURES NOT REQUIRED FOR FORM I–17
[In 2022 dollars]
lotter on DSK11XQN23PROD with RULES1
Factor in the analysis
Measures
Costs savings
A. Number of Forms I–17 Scanned in 2022 ...........................................................................................................
B. Number of Minutes to Scan Each Document .....................................................................................................
C. Hourly Labor Rate for DSO 9 ..............................................................................................................................
D. Estimated Labor Cost Per Document Scanned [(B/60) × C] .............................................................................
8,535
3
$44.68
$2.23
........................
........................
........................
........................
E. Total Labor Costs (A × D) ...................................................................................................................................
F. Estimated Pages Per Scan .................................................................................................................................
G. Estimated Cost Per Page (for Paper and Printing) ............................................................................................
H. Estimated Paper Costs Per Mailing (H × I) ........................................................................................................
........................
10
$0.10
$1.00
$19,033
........................
........................
........................
I. Total Paper Costs (A × H) ....................................................................................................................................
........................
8,535
Total Cost Savings for Not Preparing and Scanning the Forms I–17 (E+I) ....................................................
........................
27,568
9 Total DSO compensation of $44.68 is based on
the mean hourly national wage estimates for
Educational, Guidance, and Career Counselors and
Advisors multiplied by the benefits-to-wage
multiplier for civilian workers, calculated as $30.87
* 1.45. The benefits-to-wage multiplier represents
the employee wages and benefits costs paid by
employers, as calculated by BLS for civilian
VerDate Sep<11>2014
17:20 Apr 02, 2024
Jkt 262001
workers, and is calculated as follows: ($43.93 Total
Employee Compensation per hour)/($30.35 Wages
and Salaries per hour) = 1.44744 = 1.45 (rounded).
See U.S. Bureau of Labor Statistics, Occupational
Employment and Wage Statistics: 21–1012
Educational, Guidance, and Career Counselors and
Advisors, May 2022, https://www.bls.gov/oes/2022/
may/oes211012.htm; and U.S. Bureau of Labor
PO 00000
Frm 00007
Fmt 4700
Sfmt 4700
Statistics, Economic News Release, Employer Cost
for Employee Compensation (September 2023),
Table 1, Employer Costs for Employee
Compensation by ownership (dated December 15,
2023), https://www.bls.gov/news.release/archives/
ecec_12152023.htm. Last accessed January 30, 2024.
E:\FR\FM\03APR1.SGM
03APR1
22910
Federal Register / Vol. 89, No. 65 / Wednesday, April 3, 2024 / Rules and Regulations
Table 4 summarizes the impact of this
final rule over the 10-year period,
starting in 2023. The 10-year discounted
cost-savings of this final rule in 2022
dollars would range from $193,626 to
$235,161 (with 7 percent and 3 percent
discount rates, respectively).
TABLE 4—TOTAL ESTIMATED COST SAVINGS
[In 2022 dollars]
Year
Undiscounted
Discounted at 3%
Discounted at 7%
1 ...........................................................................................................................
2 ...........................................................................................................................
3 ...........................................................................................................................
4 ...........................................................................................................................
5 ...........................................................................................................................
6 ...........................................................................................................................
7 ...........................................................................................................................
8 ...........................................................................................................................
9 ...........................................................................................................................
10 .........................................................................................................................
$27,568
27,568
27,568
27,568
27,568
27,568
27,568
27,568
27,568
27,568
$26,765
25,986
25,229
24,494
23,780
23,088
22,415
21,762
21,129
20,513
$25,765
24,079
22,504
21,032
19,656
18,370
17,168
16,045
14,995
14,014
Total ..............................................................................................................
Annualized ...........................................................................................................
275,681
................................
235,161
27,568
193,626
27,568
Qualitative Cost Savings
As previously described, the
qualitative benefits of this final rule
include benefits to those who may need
to understand and follow the
regulations, including school officials
and organizations that assist or
represent F and M students.
Specifically, the technical revisions
increase clarity, accuracy, and currency,
and promote a better understanding of
the regulation.
Analysis of Alternatives
Because this final rule does not pose
any costs to the public or to the
government, DHS is not able to find any
alternative that could have any lower
costs. In principle, even when the costs
of a new rule are zero, an alternative
rule could still be preferable if that rule
could offer higher benefits, and thus
higher net benefits. However, this too
would not be possible in this case,
because the benefits of any comparable
rule could only be in the same form as
the benefits of this final rule—those
benefits being cost savings (for SEVPcertified schools). For any alternative to
offer greater benefits, it would need to
reduce the costs that SEVP-certified
schools incur in processing and
delivering Form I–17 documents.
Because this final rule already allows
for electronic signatures and submission
of the forms by email, there are no lessexpensive alternatives to preparing and
distributing the forms.
DHS considered the no-action
alternative for this final rule. Table 5
summarizes the effects of this
alternative. The no-action alternative
would result in continued costs to
SEVP-certified schools for original
signatures and would maintain obsolete
language. As a result, DHS rejected this
alternative.
TABLE 5—SUMMARY OF ALTERNATIVES
Action
Benefits
Costs
Take No-Action ........
None ......................................................................................
1. Annual costs to SEVP-certified schools of $27,568 due
to the preparation and scanning of Form I–17 documents
(reverting to the pre-COVID signature requirement).
2. Cost associated with the greater difficulty imposed on
school officials, students, and others who need to understand and follow requirements governing F and M nonimmigrant students due to the obsolescence of certain
language in the current regulatory text.
lotter on DSK11XQN23PROD with RULES1
B. Regulatory Flexibility Act
The Regulatory Flexibility Act of 1980
(RFA), 5 U.S.C. 601–612, as amended,
requires Federal agencies to consider
the potential impact of regulations on
small entities during rulemaking.
However, a regulatory flexibility
analysis is not required when a rule is
exempt from notice-and-comment
rulemaking; therefore, since this action
is exempt under the Administrative
Procedure Act, it is not subject to the
regulatory flexibility analysis
requirements. See 5 U.S.C. 604(a).
VerDate Sep<11>2014
17:20 Apr 02, 2024
Jkt 262001
C. Small Business Regulatory
Enforcement Fairness Act of 1996
This is not a major rule, as defined by
section 804 of the Small Business
Regulatory Enforcement Act of 1996.
This final rule will not result in an
annual effect on the United States
economy of $100 million or more; a
major increase in costs or prices; or
significant adverse effects on
competition, employment, investment,
productivity, innovation, or the ability
of United States-based companies to
compete with foreign-based companies
in domestic and export markets.
PO 00000
Frm 00008
Fmt 4700
Sfmt 4700
D. Executive Order 13132: Federalism
This final rule 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
final rule does not have sufficient
federalism implications to warrant the
preparation of a federalism summary
impact statement.
E:\FR\FM\03APR1.SGM
03APR1
Federal Register / Vol. 89, No. 65 / Wednesday, April 3, 2024 / Rules and Regulations
E. Unfunded Mandates Reform Act of
1995
This final 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 1995
dollars) or more in any one 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.
F. Congressional Review Act
This final rule is not a major rule as
defined by 5 U.S.C. 804, also known as
the ‘‘Congressional Review Act,’’ as
enacted in section 251 of the Small
Business Regulatory Enforcement
Fairness Act of 1996, Public Law 104–
121, 110 Stat. 847, 868 et seq. This final
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 the ability
of U.S.-based enterprises to compete
with foreign-based enterprises in
domestic and export markets. See 5
U.S.C. 804(2). The rule will be
submitted to Congress and GAO
consistent with the Congressional
Review Act’s requirements no later than
its effective date.
G. Executive Order 12988 Civil Justice
Reform
This final rule meets the applicable
standards set forth in sections 3(a) and
3(b)(2) of Executive Order 12988.
lotter on DSK11XQN23PROD with RULES1
H. Paperwork Reduction Act
Under the Paperwork Reduction Act
of 1995, Public Law 104–13, all
departments are required to submit to
OMB, for review and approval, any
reporting requirements inherent in a
rule. This final rule does not impose any
new reporting or recordkeeping
requirements under the Paperwork
Reduction Act.
I. National Environmental Policy Act
DHS Management Directive 023–01
Rev. 01 and Instruction Manual 023–01–
001–01 Rev. 01 establishes the policy
and procedures that DHS and its
Components use to comply with the
National Environmental Policy Act of
1969 (NEPA), 42 U.S.C. 4321–4375, and
the Council on Environmental Quality
(CEQ) regulations for implementing
NEPA, 40 CFR parts 1500 through 1508.
The CEQ regulations enable Federal
agencies to establish categories of
actions that do not individually or
cumulatively have a significant effect on
the human environment and, therefore,
VerDate Sep<11>2014
17:20 Apr 02, 2024
Jkt 262001
do not require an Environmental
Assessment or Environmental Impact
Statement. 40 CFR 1508.4. The DHS
Categorical Exclusions are listed in IM
023–01–001–01 Rev. 01, Appendix A,
Table 1.
For an action to be categorically
excluded, the action must satisfy each of
the following three conditions:
1. The entire action clearly fits within
one or more of the Categorical
Exclusions;
2. The action is not a piece of a larger
action; and
3. No extraordinary circumstances
exist that create the potential for a
significant environmental effect. IM
023–01–001–01 Rev. 01
section V(B)(2)(a)–(c).
If the action does not clearly meet all
three conditions, DHS or the
Component prepares an Environmental
Assessment or Environmental Impact
Statement, according to CEQ
requirements, MD 023–01, and IM 023–
01–001–01 Rev. 01.
DHS has analyzed this action under
MD 023–01 Rev. 01 and IM 023–01–
001–01 Rev.01. DHS has made a
determination that this rulemaking
action is one of a category of actions that
do not individually or cumulatively
have a significant effect on the human
environment. This action clearly fits
within the Categorical Exclusion found
in IM 023–01–001–01 Rev. 01,
Appendix A, Table 1, number A3(d):
‘‘Promulgation of rules, issuance of
rulings or interpretations, and the
development and publication of
policies, orders, directives, notices,
procedures, manuals, advisory circulars,
and other guidance documents of the
following nature: (d) Those that
interpret or amend an existing
regulation without changing its
environmental effect.’’ This final rule is
not part of a larger action and presents
no extraordinary circumstances creating
the potential for significant
environmental effects. Therefore, a more
detailed NEPA review is not necessary.
DHS seeks any comments or
information that may lead to the
discovery of any significant
environmental effects from this final
rule.
J. Executive Order 13175: Consultation
and Coordination With Indian Tribal
Governments
DHS reviewed this final rule and has
determined that under Executive Order
13175, Consultation and Coordination
with Indian Tribal Governments, it will
not have a substantial direct effect on
one or more Indian tribes, on the
relationship between the Federal
Government and Indian tribes, or on the
PO 00000
Frm 00009
Fmt 4700
Sfmt 4700
22911
distribution of power and
responsibilities between the Federal
Government and Indian tribes.
K. Executive Order 12630:
Governmental Actions and Interference
With Constitutionally Protected Property
Rights
DHS reviewed this final rule and has
determined that it will not cause a
taking of private property or otherwise
have taking implications under
Executive Order 12630, Governmental
Actions and Interference with
Constitutionally Protected Property
Rights.
L. Executive Order 13045: Protection of
Children From Environmental Health
Risks and Safety Risks
DHS reviewed this final rule and has
determined that it does not create an
environmental risk to health or risk to
safety that might disproportionately
affect children.
M. National Technology Transfer and
Advancement Act
DHS reviewed this final rule and
determined that it does not use
technical standards.
N. Family Assessment
DHS has determined that this action
would not affect family well-being
within the meaning of section 654 of the
Treasury and General Government
Appropriations Act, enacted as part of
the Omnibus Consolidated and
Emergency Supplemental
Appropriations Act of 1999 (Pub. L.
105–277, 112 Stat. 2681).
List of Subjects in 8 CFR Part 214
Administrative practice and
procedure, Aliens, Cultural exchange
program, Employment, Foreign officials,
Health professions, Reporting and
recordkeeping requirements, Students.
Amendments to the Regulations
DHS amends part 214 of chapter I, of
title 8 of the Code of Federal
Regulations as follows:
PART 214—NONIMMIGRANT CLASSES
1. The authority citation for part 214
continues to read as follows:
■
Authority: 6 U.S.C. 202, 236; 8 U.S.C.
1101, 1102, 1103, 1182, 1184, 1186a, 1187,
1221, 1281, 1282, 1301–1305, 1357, and
1372; sec. 643, Pub. L. 104–208, 110 Stat.
3009–708; Pub. L. 106–386, 114 Stat. 1477–
1480; section 141 of the Compacts of Free
Association with the Federated States of
Micronesia and the Republic of the Marshall
Islands, and with the Government of Palau,
48 U.S.C. 1901 note and 1931 note,
respectively; 48 U.S.C. 1806; 8 CFR part 2;
E:\FR\FM\03APR1.SGM
03APR1
22912
Federal Register / Vol. 89, No. 65 / Wednesday, April 3, 2024 / Rules and Regulations
Pub. L. 115–218, 132 Stat. 1547 (48 U.S.C.
1806).
2. Amend § 214.2 as follows:
a. In Table 2 to Paragraph (f)—
Paragraph Contents, item (2), remove
‘‘I–20 ID’’ and add in its place ‘‘Form I–
20 or successor form’’.
■ b. Paragraph (f)(6)(iii)(B) is revised.
■ c. Paragraph (f)(8)(iii) is removed and
reserved.
■ d. Paragraph (f)(9)(ii)(F)(2) is removed
and reserved.
■ e. In paragraph (m)(l)(i)(B), remove
‘‘SEVIS Form I–20’’ and add in its place
‘‘Form 1–20’’.
■ f. The introductory text of paragraph
(m)(9)(vi) is revised.
The revisions read as follows:
■
■
§ 214.2 Special requirements for
admission, extension, and maintenance of
status.
lotter on DSK11XQN23PROD with RULES1
*
*
*
*
*
(f) * * *
(6) * * *
(iii) * * *
(B) Medical conditions. The DSO may
authorize a reduced course load (or, if
necessary, no course load) due to a
student’s temporary illness or medical
condition for a period of time not to
exceed an aggregate of 12 months while
the student is pursuing a course of study
at a particular program level. In order to
authorize a reduced course load based
upon a medical condition, the student
must provide medical documentation
from a licensed medical doctor, a
licensed doctor of osteopathy, a licensed
psychologist, or a licensed clinical
psychologist to the DSO to substantiate
the illness or medical condition. The
student must provide current medical
documentation and the DSO must
reauthorize the drop below full course
of study each new term, session, or
semester. A student previously
authorized to drop below a full course
of study due to illness or medical
condition for an aggregate of 12 months
may not be authorized by a DSO to
reduce their course load on subsequent
occasions while pursuing a course of
study at the same program level. A
student may be authorized to reduce
course load for a reason of illness or
medical condition on more than one
occasion while pursuing a course of
study, so long as the aggregate period of
that authorization does not exceed 12
months.
*
*
*
*
*
(m) * * *
(9) * * *
(vi) Reduced course load. The
designated school official may authorize
an M–1 student to engage in less than
a full course of study only where the
VerDate Sep<11>2014
17:20 Apr 02, 2024
Jkt 262001
student has been compelled by illness
or a medical condition that has been
documented by a licensed medical
doctor, a licensed doctor of osteopathy,
a licensed psychologist, or a licensed
clinical psychologist to interrupt or
reduce their course of study. A DSO
may not authorize a reduced course load
for more than an aggregate of 5 months
per course of study. An M–1 student
previously authorized to drop below a
full course of study due to illness or
medical condition for an aggregate of 5
months, may not be authorized by the
DSO to reduce their course load on
subsequent occasions during their
particular course of study.
Alejandro N. Mayorkas,
Secretary, U.S. Department of Homeland
Security.
[FR Doc. 2024–06657 Filed 4–2–24; 8:45 am]
BILLING CODE 9111–CB–P
NUCLEAR REGULATORY
COMMISSION
10 CFR Parts 50 and 52
[NRC–2022–0073]
Regulatory Guide: Guidance for a
Technology-Inclusive Content of
Application Methodology To Inform the
Licensing Basis and Content of
Applications for Licenses,
Certifications, and Approvals for NonLight-Water Reactors
Nuclear Regulatory
Commission.
ACTION: Final guide; issuance.
AGENCY:
The U.S. Nuclear Regulatory
Commission (NRC) is issuing a new
Regulatory Guide (RG) 1.253, Revision
0, ‘‘Guidance for a Technology-Inclusive
Content of Application Methodology to
Inform the Licensing Basis and Content
of Applications for Licenses,
Certifications, and Approvals for NonLight-Water Reactors.’’ This new RG
provides guidance to assist interested
parties and prospective applicants in
the development of content for major
portions of their safety analysis reports
required in applications for permits,
licenses, certifications, and approvals by
the NRC to ensure that applications for
non-light water reactor (non-LWR)
facility designs using the Licensing
Modernization Project (LMP) process
meet the minimum requirements for
construction permit, operating license,
combined license, or design certification
applications.
DATES: RG 1.253, Revision 0, is available
on April 3, 2024.
SUMMARY:
PO 00000
Frm 00010
Fmt 4700
Sfmt 4700
Please refer to Docket ID
NRC–2022–0073 when contacting the
NRC about the availability of
information regarding this document.
You may obtain publicly available
information related to this document
using any of the following methods:
• Federal Rulemaking Website: Go to
https://www.regulations.gov and search
for Docket ID NRC–2022–0073. Address
questions about Docket IDs in
Regulations.gov to Stacy Schumann;
telephone: 301–415–0624; email:
Stacy.Schumann@nrc.gov. For technical
questions, contact the individuals listed
in the FOR FURTHER INFORMATION
CONTACT section of this document.
• NRC’s Agencywide Documents
Access and Management System
(ADAMS): You may obtain publicly
available documents online in the
ADAMS Public Documents collection at
https://www.nrc.gov/reading-rm/
adams.html. To begin the search, select
‘‘Begin Web-based ADAMS Search.’’ For
problems with ADAMS, please contact
the NRC’s Public Document Room (PDR)
reference staff at 1–800–397–4209, at
301–415–4737, or by email to
PDR.Resource@nrc.gov. The ADAMS
accession number for each document
referenced (if it is available in ADAMS)
is provided the first time that it is
mentioned in this document.
• NRC’s PDR: The PDR, where you
may examine and order copies of
publicly available documents, is open
by appointment. To make an
appointment to visit the PDR, please
send an email to PDR.Resource@nrc.gov
or call 1–800–397–4209 or 301–415–
4737, between 8 a.m. and 4 p.m. eastern
time (ET), Monday through Friday,
except Federal holidays.
RG 1.253 and the regulatory analysis
may be found in ADAMS under
Accession Nos. ML23269A222 and
ML22076A002, respectively.
Regulatory guides are not
copyrighted, and NRC approval is not
required to reproduce them.
FOR FURTHER INFORMATION CONTACT:
Anders Gilbertson, Office of Nuclear
Reactor Regulation, telephone: 301–
415–1541, email: Anders.Gilbertson@
nrc.gov and Ramon Gascot Lozada,
Office of Nuclear Regulatory Research,
telephone: 301–415–2004, email:
Ramon.GascotLozada@nrc.gov. Both are
staff of the U.S. Nuclear Regulatory
Commission, Washington, DC 20555–
0001.
ADDRESSES:
SUPPLEMENTARY INFORMATION:
I. Discussion
The NRC staff is issuing a new guide
in the NRC’s ‘‘Regulatory Guide’’ series.
This series was developed to describe
E:\FR\FM\03APR1.SGM
03APR1
Agencies
[Federal Register Volume 89, Number 65 (Wednesday, April 3, 2024)]
[Rules and Regulations]
[Pages 22903-22912]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-06657]
========================================================================
Rules and Regulations
Federal Register
________________________________________________________________________
This section of the FEDERAL REGISTER contains regulatory documents
having general applicability and legal effect, most of which are keyed
to and codified in the Code of Federal Regulations, which is published
under 50 titles pursuant to 44 U.S.C. 1510.
The Code of Federal Regulations is sold by the Superintendent of Documents.
========================================================================
Federal Register / Vol. 89, No. 65 / Wednesday, April 3, 2024 / Rules
and Regulations
[[Page 22903]]
DEPARTMENT OF HOMELAND SECURITY
Immigration and Customs Enforcement
8 CFR Part 214
[DHS Docket No. ICEB-2021-0016]
RIN 1653-AA87
Removal of Obsolete Procedures and Requirements Related to F, J,
and M Nonimmigrants
AGENCY: U.S. Immigration and Customs Enforcement, Department of
Homeland Security.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: On December 12, 2022, the Department of Homeland Security
(DHS) issued an interim final rule, which amended regulations to update
information that was no longer accurate since the creation of the
Student and Exchange Visitor Information System (SEVIS), the Web-based
system DHS uses to collect and maintain current and ongoing information
on Student and Exchange Visitor Program (SEVP)-certified schools, F-1
and M-1 nonimmigrant students, and J-1 Exchange Visitor Program
participants and their sponsors. DHS is now issuing this final rule
that introduces no substantive changes from the interim final rule.
DATES: The effective date of this rule is May 3, 2024.
ADDRESSES: Comments and related materials received from the public are
available in DHS Docket No. ICEB-2021-0016. For access to the online
docket, go to https://www.regulations.gov and enter ``DHS Docket No.
ICEB-2021-0016'' in the ``Search'' box.
FOR FURTHER INFORMATION CONTACT: Sharon Snyder, Policy and Response
Unit Chief, Student and Exchange Visitor Program, U.S. Immigration and
Customs Enforcement, 500 12th Street SW, Stop 5600, Washington, DC
20536-5600; or by email at [email protected] or telephone at 703-603-
3400 (this is not a toll-free number). Find program information at
https://www.ice.gov/sevis/.
SUPPLEMENTARY INFORMATION:
I. Abbreviations
Abbreviation Amplification
CEQ Council on Environmental Quality
CFR Code of Federal Regulations
COVID-19 Coronavirus Disease 2019
DHS Department of Homeland Security
DOJ Department of Justice
DOS Department of State
DSO Designated School Official
EBSVERA Enhanced Border Security and Visa Entry Reform Act of 2002
HSPD-2 Homeland Security Presidential Directive-2
ICE U.S. Immigration and Customs Enforcement
IIRIRA Illegal Immigration Reform and Immigrant Responsibility Act
of 1996
INA Immigration and Nationality Act
INS Immigration and Naturalization Service
MD Management Directive
OMB Office of Management and Budget
SEVIS Student and Exchange Visitor Information System
SEVP Student and Exchange Visitor Program
USCIS U.S. Citizenship and Immigration Services
II. Background
A. Purpose of the Regulatory Action
This rule responds to public comments on the interim final rule and
finalizes the removal of obsolete procedures and requirements presented
in the interim final rule. This final rule introduces no substantive
changes and does not raise existing costs. There are no significant
changes between the interim final rule and the final rule. In alignment
with the Interim Final Rule, the Final Rule places no additional
burdens on F, J, and M nonimmigrants, or on sponsoring academic
institutions and programs.
B. Legal Authority
Section 102 of the Homeland Security Act of 2002 (Pub. L. 107-296,
116 Stat. 2135), 6 U.S.C. 112, section 103(a)(1) and (3) of the
Immigration and Nationality Act (INA), and 8 U.S.C. 1103(a)(1), (3),
charge the Secretary with the administration and enforcement of the
immigration and naturalization laws of the United States, to include
the issuance of regulations. Section 214(a) of the INA, 8 U.S.C.
1184(a), gives the Secretary the authority to prescribe the time and
conditions of admission of any noncitizen as a nonimmigrant.
On March 1, 2003, when the responsibilities of the former
Immigration and Naturalization Service (INS) transferred from the
Department of Justice (DOJ) to DHS pursuant to the Homeland Security
Act of 2002, Public Law 107-296, 116 Stat. 2135 (Nov. 25, 2002), SEVP
and the SEVIS functions transferred to DHS. Within DHS, U.S.
Immigration and Customs Enforcement (ICE) administers SEVP by ensuring
that government agencies have essential information related to
nonimmigrant students and exchange visitors to preserve national
security. For the sake of simplicity in this preamble, in rules
promulgated prior to March 1, 2003, any reference to the INS, or ``the
Service'' as it was referred to in the past, is now referred to as DHS,
and any reference to the Attorney General is now referred to as the
Secretary of Homeland Security (the Secretary).
The INA established who may be admitted as F, J, or M
nonimmigrants. Specifically, section 101(a)(15)(F) of the INA, 8 U.S.C.
1101(a)(15)(F), established the F classification for nonimmigrants who
wish to enter the United States temporarily and solely for the purpose
of pursuing a full course of study at an academic or accredited
language training school certified by SEVP, as well as for the spouses
and minor children of such noncitizens.
Section 101(a)(15)(J) of the INA, 8 U.S.C. 1101(a)(15)(J),
established the J classification for nonimmigrants who wish to come to
the United States temporarily to participate in exchange visitor
programs designated by the Department of State (DOS), as well as for
the spouses and minor children of such noncitizens.
Section 101(a)(15)(M) of the INA, 8 U.S.C. 1101(a)(15)(M),
established the M classification for nonimmigrants who wish to enter
the United States temporarily and solely for the purpose of pursuing a
full course of study at an established vocational or other recognized
nonacademic institution (other than a language training program)
certified by SEVP, as well as for the spouses and minor children of
such noncitizens.
SEVP collects information related to nonimmigrant students and
exchange visitors under various statutory
[[Page 22904]]
authorities. Section 641 of the Illegal Immigration Reform and
Immigrant Responsibility Act of 1996 (IIRIRA), Public Law 104-208, 110
Stat. 3009-704 (Sep. 30, 1996) (codified as amended at 8 U.S.C. 1372),
authorized the creation of a program to collect current and ongoing
information from schools and exchange visitor programs regarding
nonimmigrant students and exchange visitors during the course of their
stay in the United States and stipulated that such information is to be
collected electronically, where practicable. Section 641(e) of IIRIRA
further directed that this information collection system be self-funded
by the nonimmigrant foreign students and exchange visitors. To meet
these requirements, DHS promulgated separate rulemakings that
established the framework for SEVIS; required mandatory compliance for
all schools to use SEVIS for the admission of new F, J, and M
nonimmigrant students; \1\ and provided for the collection of a fee to
be paid by certain nonimmigrants seeking status as F-1, F-3, M-1, or M-
3 nonimmigrant students or as J-1 nonimmigrant exchange visitors.\2\
The DOS placed similar mandatory SEVIS compliance requirements on DOS-
designated Exchange Visitor Program sponsors regarding J
nonimmigrants.\3\
---------------------------------------------------------------------------
\1\ Retention and Reporting of Information for F, J, and M
Nonimmigrants; Student and Exchange Visitor Information System
(SEVIS), 67 FR 76256 (Dec. 11, 2002).
\2\ Authorizing Collection of the Fee Levied on F, J, and M
Nonimmigrant Classifications Under Public Law 104-208; SEVIS, 69 FR
39814 (July 1, 2004).
\3\ Exchange Visitor Program: SEVIS Regulations, 67 FR 76307
(Dec. 12, 2002).
---------------------------------------------------------------------------
SEVP is managed in accordance with Homeland Security Presidential
Directive-2 (HSPD-2), Combating Terrorism Through Immigration Policies
(Oct. 29, 2001), as amended, and section 502 of the Enhanced Border
Security and Visa Entry Reform Act of 2002 Public Law 107-173, 116
Stat. 543, 563 (May 14, 2002) (EBSVERA). HSPD-2 requires the Secretary
to conduct periodic, ongoing reviews of institutions certified to
accept F nonimmigrants, and to include checks for compliance with
recordkeeping and reporting requirements. EBSVERA directs the Secretary
to review the compliance with recordkeeping and reporting requirements
under 8 U.S.C. 1101(a)(15)(F) and 1372 of all schools approved for
attendance by F students within two years of enactment, and every two
years thereafter. These additional requirements have also been
promulgated in rulemakings.\4\
---------------------------------------------------------------------------
\4\ Allowing Eligible Schools to Apply for Preliminary
Enrollment in the Student and Exchange Visitor Information System
(SEVIS), 67 FR 44344 (July 1, 2002); Requiring Certification of all
Service Approved Schools for Enrollment in the Student and Exchange
Visitor Information System (SEVIS), 67 FR 60107 (Sept. 25, 2002);
Adjusting Program Fees and Establishing Procedures for Out-of-Cycle
Review and Recertification of Schools Certified by the Student and
Exchange Visitor Program to Enroll F and/or M Nonimmigrant Students,
73 FR 55683 (Sept. 26, 2008).
---------------------------------------------------------------------------
C. Student and Exchange Visitor Information System
SEVP uses SEVIS to maintain information about:
SEVP-certified schools;
F-1 students enrolled in academic programs in the United
States (and their F-2 dependents);
M-1 students enrolled in vocational programs in the United
States (and their M-2 dependents);
DOS-designated Exchange Visitor Program sponsors; and
J-1 Exchange Visitor Program participants (and their J-2
dependents).
SEVIS provides authorized users access to reliable information on
F, J, and M nonimmigrants and their dependents. Schools use SEVIS to
petition SEVP for certification, which allows the school to offer
programs of study to nonimmigrant students. Designated school officials
(DSOs) of SEVP-certified schools use SEVIS to:
Update school information and apply for recertification of
the school for the continued ability to issue the Form I-20,
Certificate of Eligibility for Nonimmigrant Student Status or successor
form, to nonimmigrant students and their dependents;
Issue the Form I-20 or successor form to specific
individuals to obtain F or M status while enrolled at the school;
Fulfill the school's reporting responsibility regarding
student addresses, courses of study, enrollment, employment, and
compliance with the terms of student status; and
Transfer student SEVIS records to other institutions.
Exchange Visitor programs use SEVIS to petition DOS for designation
as a sponsor so they can offer educational and cultural exchange
programs to exchange visitors. Responsible officers of designated
Exchange Visitor programs use SEVIS to:
Update sponsor information and apply for re-designation
every two years;
Issue the Form DS-2019, Certificate of Eligibility for
Exchange Visitor (J-1) Status, to specific individuals to obtain J
status;
Fulfill the sponsor's reporting responsibility regarding
exchange visitor addresses, sites of activity, program participation,
employment, and compliance with the terms of the J status; and
Transfer the exchange visitor SEVIS records to other
institutions.
Noncitizens must apply to an SEVP-certified school and be accepted
for enrollment as a student. SEVP-certified schools enter the
prospective student's information into SEVIS and issue a Form I-20 or
successor form. The prospective student then presents that endorsed
form when applying for an F or M visa with DOS abroad. Similarly, a
noncitizen must apply to a DOS-designated Exchange Visitor program and
be accepted for enrollment as a basis for applying for a J exchange
visitor visa. The Exchange Visitor program enters the prospective
exchange visitor's information into SEVIS and issues a Form DS-2019.
The prospective exchange visitor then submits that endorsed form when
applying for a J visa with DOS abroad.
At the time of admission into the United States, U.S. Customs and
Border Protection inspection officers will enter information into DHS
systems related to the F, J, or M nonimmigrant's admission. These
systems interface with SEVIS to provide SEVP and DOS with entry
information about nonimmigrant students and exchange visitors.
After admission and during the nonimmigrant student or exchange
visitor's stay in the United States, SEVP-certified schools and
Exchange Visitor programs are required to update information about
approved F, J, and M nonimmigrants. SEVIS allows schools and Exchange
Visitor programs to transmit required information electronically about
F, J, and M nonimmigrants throughout the nonimmigrant student or
exchange visitor's stay in the United States.
SEVIS enables DHS and DOS to monitor and ensure proper
recordkeeping and reporting by SEVP-certified schools and Exchange
Visitor programs. Further, SEVIS provides a mechanism for nonimmigrant
student and exchange visitor status violators to be identified so that
appropriate action may be taken (i.e., denial of admission, denial of
benefits, or removal from the United States). Prior to the creation of
SEVIS in January 2003, enrollment of nonimmigrant students was an
entirely manual and paper-based process, which meant that schools
maintained their own paper records about nonimmigrant students that
were only produced upon request.
D. Interim Final Rule
On December 12, 2022, DHS published an interim final rule which
removed obsolete procedures and
[[Page 22905]]
requirements in 8 CFR 214.1, 214.2, 214.3, 214.4, 214.12, and 214.13
governing F, J, and M nonimmigrants that no longer apply since the
implementation of SEVIS in 2003. The rule also removed language
requiring original signatures on Form I-17 or successor form and
clarified the regulatory language that implies the requirement for
original signatures on Form I-20 or successor form, and made technical
changes to correct typographical errors, update references, and reflect
the transfer of responsibilities to DHS from DOJ.\5\ See Removal of
Obsolete Procedures and Requirements Related to F, J, and M
Nonimmigrants, 87 FR 75891 (Dec. 12, 2022) (2022 Interim Final Rule),
amended by; Removal of Obsolete Procedures and Requirements Related to
F, J, and M Nonimmigrants; Correcting Amendments, 88 FR 53761 (Aug. 11,
2023) (correction to 2022 Interim Final Rule). DHS received four
comments on the 2022 Interim Final Rule. DHS considered all public
comments before issuing this final rule. DHS is finalizing these
changes to eliminate confusion and provide clarity to the public. A
discussion of the public comments and responses follows later in this
preamble.
---------------------------------------------------------------------------
\5\ Pursuant to the Homeland Security Act of 2002.
---------------------------------------------------------------------------
E. Regulatory Changes From Interim Final Rule to Final Rule
The interim final rule made general wording, capitalization, and
style changes. Some examples of these changes include, replacing
numeric symbols under 10 with the corresponding word; inserting
indefinite articles where appropriate; and replacing phrases such as
``not pursuing'' with ``no longer pursuing.'' Additionally, the interim
final rule removed references to ``approval'' and its derivatives and
replaced them with ``certify'' and its derivatives to mean
authorization for schools to enroll foreign students.\6\ Further, the
interim final rule updated terminology to reflect the transfer of
certain functions and responsibilities of the former INS to DHS.
Technical amendments of this nature apply throughout the amended
sections. As discussed in the III. Discussion of Public Comments on the
Interim Final Rule section below of this final rule, DHS has considered
the input provided by commenters in response to the interim final rule.
The majority of commenters supported the proposed changes, and DHS is
finalizing the changes in the interim final rule, with some non-
significant modifications. This final rule amends 8 CFR 214 to clarify
who can provide medical evidence, removes and reserves obsolete
language related to transfers, and adopts some of the commenters'
suggestions.
---------------------------------------------------------------------------
\6\ SEVP previously used both ``certified'' and ``approved''
interchangeably. To eliminate confusion, SEVP now uses only
``certify'' and its derivatives.
---------------------------------------------------------------------------
III. Discussion of Public Comments on the Interim Final Rule
A. Summary of Public Comments
In response to the interim final rule, DHS received four public
comments from stakeholders, including two institutions of higher
education, an association of international educators, and a member of
the public. DHS reviewed all the comments and addresses them in this
final rule.
Three of the four commenters expressed support for the interim
final rule. Two commenters thanked DHS and SEVP for their continued
engagement and willingness to modernize. Another commenter said that
they welcomed the opportunity to review (the interim final rule)
because it helps clarify and streamline the workflow, ``which benefits
our international students and scholars as well.'' One commenter
suggested clarifying one of the changes, and the other three offered
suggestions for additional regulatory changes. All of the comments were
reviewed and considered, but some of the suggestions were out of scope
for this final rule and adopting them would require notice and comment;
for that reason, those out-of-scope comments were not adopted in this
final rule. However, DHS may consider those suggestions when
contemplating future enhancements to SEVP and SEVIS.
B. Comments Expressing General Support
Comment: Some commenters described how the interim final rule helps
to clarify, streamline, and modernize processes.
Response: DHS appreciates this observation and believes that this
rulemaking places no additional burden on F, J, and M nonimmigrants, or
on sponsoring academic institutions and programs. Further, DHS observes
that eliminating original signatures on the Form I-17 or successor form
will further streamline processes because it eliminates the requirement
for DSOs to obtain original signatures.
C. Comments Expressing Opposition
DHS received no comments expressing opposition to the interim final
rule.
D. Comments Providing Additional Suggestions
Comment: One commenter suggested that DHS clarify the language
about who may provide the medical documentation that a DSO must see
before authorizing a reduced course load for a nonimmigrant student.
The commenter specifically suggests removing ``psychiatrist'' from the
approved provider list. The commenter states that because a
psychiatrist is a medical doctor there is no need to parse
psychiatrists out from other medical doctors.
Response: DHS agrees with the commenter that medical doctor
includes psychiatrist and that the wording about who may provide the
medical documentation could be clarified further; therefore, DHS is
adopting this suggestion by amending the regulatory text to read: ``In
order to authorize a reduced course load based upon a medical
condition, the student must provide medical documentation from a
licensed medical doctor, a licensed doctor of osteopathy, a licensed
psychologist, or a licensed clinical psychologist to the DSO to
substantiate the illness or medical condition.''
Comment: Some commenters suggested that DHS expand the list of
medical providers qualified to provide the medical documentation that a
DSO must see before authorizing a reduced course load. For instance,
they stated that ``these days, many U.S. citizens are likelier to be
seen by a nurse practitioner. . ., or a social worker or mental health
counselor.''
Response: DHS acknowledges that many health care services can be
delivered by a variety of providers, such as the ones suggested by
commenters. However, the scope and purpose of this interim final rule
and final rule are not to add more medical professionals to the list of
accepted medical providers, (see 8 CFR 214.2(f)(6)(iii)(B)), but to
clarify the language of the regulation to indicate that a licensed
psychologist or psychiatrist could provide the evidence for the
student's mental health diagnoses; Expanding the list of medical
providers is a significant change that would require public review and
comment and is outside the scope of this rulemaking. Therefore, DHS
cannot adopt this suggestion at this time, but may consider this
suggestion in the event of a future rulemaking.
Comment: Two commenters suggested that DHS should eliminate
obsolete wording about transfer procedures.
Response: DHS agrees with this suggestion because the transfer
procedures outlined in 8 CFR
[[Page 22906]]
214.2(f)(8)(iii) no longer apply since the implementation of SEVIS.
DSOs no longer note ``transfer completed on (date)'' on a student's
Form I-20 (or successor form), return the Form I-20 (or successor form)
to the student, and send a copy elsewhere. Therefore, DHS is removing
and reserving that paragraph.
Comment: One commenter suggested DHS make additional changes to
remove other obsolete procedures and requirements, including:
``Item (2) of Table 2 to Paragraph (f), the paragraph
contents of 8 CFR 214.2(f), should be revised by changing `(2) I-20 ID'
to `(2) Student maintenance of Form I-20 or successor form.'
``Remove 8 CFR 214.2(f)(8)(iii), a pre-SEVIS provision.''
``Remove 8 CFR 214.2(f)(9)(ii)(F)(2), a pre-SEVIS
provision.''
``In 8 CFR 214.2(f)(9)(i), remove the three asterisks (* *
*) that appear between the third and fourth sentences.''
``In 8 CFR 214.2(m)(l)(i)(B), remove the word ``SEVIS''
that precedes the term `Form 1-20.' ''
``In 8 CFR 214.2(j)(l)(i), the term `SEVIS Form DS-2019'
appears four times. The word `SEVIS' should be removed in those
instances.''
``In 8 CFR 214.2(j)(l)(vii), the term `SEVIS Form DS-2019'
appears one time. The word `SEVIS' should be removed in that
instance.''
``To retain parity with the F and M regulations, DHS
should consider using the term `Form DS-2019 or successor form'
wherever the term `Form DS-2019' appears in 8 CFR 214.1.''
Response: DHS appreciates these suggestions for additional changes
and has made some of the suggested corrections already (see ICEB-2021-
0016, Correcting amendments, published August 9, 2023). DHS will adopt
the suggestions to amend paragraphs 8 CFR 214.2(f) and (m) related to
the Form I-20 and pre-SEVIS provisions. However, 8 CFR 214.2(j) falls
under the authority of DOS, so DHS cannot adopt the suggestions related
to the Form DS-2019.
E. Comments Out of Scope
Comment: One commenter suggested that to meet the student demand
for online, hybrid, and in-person courses, and to give schools the
ability to offer instruction using these preferred learning styles, DHS
should eliminate or reduce the physical presence requirement for
nonimmigrant students.
Response: DHS acknowledges that hybrid and online instruction
methods are becoming increasingly common. However, changing the
regulatory requirement for nonimmigrant students to take no more than
the equivalent of one online or distance education course \7\ is a
significant change that would require public review and comment and is
outside the scope of this rule; therefore, DHS cannot adopt this
suggestion at this time.
---------------------------------------------------------------------------
\7\ Only one class or three credits per session, term, semester,
trimester, or quarter may be counted toward the full course of study
requirement if the class is taken online or through distance
education and does not require the student's physical attendance for
classes, examination, or other purposes integral to completion of
the class. If the F-1 student's course of study is in a language
training program, no online or distance education classes may be
considered to count toward the student's full course of study
requirement.
---------------------------------------------------------------------------
Comment: Some commenters suggested DHS should allow additional
reduced course load authorizations beyond what is currently allowed.
Response: Changing regulations to allow nonimmigrant students to
engage in less than a full course of study \8\ with more frequency than
is currently allowed under 8 CFR 214.2(f)(6)(iii) is a significant
regulatory change that would require public review and comment and is
outside the scope of this rule; therefore, DHS cannot adopt this
suggestion at this time.
---------------------------------------------------------------------------
\8\ A full course of study is described in 8 CFR 214.2(f)(6).
---------------------------------------------------------------------------
Comment: One commenter suggested that DHS should allow DSOs to make
exceptions for nonimmigrant students who have not applied for an
extension of their program of study.
Response: Allowing DSOs to grant exceptions to nonimmigrant
students who did not apply for an extension until after the program end
date noted on the Form I-20 or successor form is a significant
regulatory change that would require public review and comment and is
outside the scope of this rule; therefore, DHS cannot adopt this
suggestion at this time.
Comment: Some commenters suggested that DHS should clarify the
meaning of ``initial'' in 8 CFR 214.2(f)(6)(iii)(A), which states,
``The DSO may authorize a reduced course load on account of a student's
initial difficulty with the English language or reading requirements,
unfamiliarity with U.S. teaching methods, or improper course level
placement,'' noting ``it would be helpful to clarify which reasons can
(or cannot) be used.'' In addition, commenters suggested expanding when
the list of reasons may be used to include times beyond the initial
period.
Response: DHS interprets the term ``initial'' as it is used in 8
CFR 214.2(f)(6)(iii)(A) to refer to a new student at the beginning of
their studies in the United States. Expanding when the reasons to drop
below a full course of study for academic reasons may be used is a
significant regulatory change that would require public review and
comment and is outside the scope of this rule; therefore, DHS cannot
adopt this suggestion at this time.
Comment: One commenter suggested that DHS allow practical training
to be authorized once per educational level instead of only allowing an
additional 12 months of practical training when a student changes to a
higher educational level.
Response: DHS appreciates that practical training is useful to
students. However, changing practical training requirements is a
significant regulatory change that would require public review and
comment and is outside the scope of this rule; therefore, DHS cannot
adopt this suggestion at this time.
Comment: One commenter suggested that DHS should allow for
``continued authorization of a medical reduced course load beyond 12
months for chronic and/or serious conditions.'' The commenter stated
that the current policy is discriminatory to students with
disabilities.
Response: DHS appreciates that nonimmigrant students with health
challenges may require additional time to complete a course of study
and is considering how to better address this reality. However,
changing the requirements for how long a DSO may authorize a reduced
course load (or, if necessary, no course load) due to a chronic or
serious illness or a disability is a significant regulatory change that
would require public review and comment and is outside the scope of
this rule; therefore, DHS cannot adopt this suggestion at this time.
Comment: One commenter suggested that DHS remove the requirement
that an optional practical training application must be filed with
USCIS within a certain number of days from the date when the DSO
recommends it in SEVIS.
Response: Changing practical training requirements is a significant
regulatory change that would require public review and comment and is
outside the scope of this rule; therefore, DHS cannot adopt this
suggestion at this time.
Comment: Some commenters suggested that DHS eliminate the
requirement for a travel endorsement signature on the Form I-20 for
students returning to the United States from a temporary absence of
five months or less.
Response: Eliminating the requirement for returning students to
present a properly endorsed Form I-20
[[Page 22907]]
(or successor form) is a significant regulatory change that would
require public review and comment and is outside the scope of this
rule; therefore, DHS cannot adopt this suggestion at this time.
Comment: One commenter suggested that DHS clarify what the term
``continues'' means in 8 CFR 214.2(f)(5)(ii) and that DHS clarify that
the transfer from one educational level to another can be downward as
well as upward.
Response: DHS interprets the term ``continues'' as it is used in 8
CFR 214.2(f)(5)(ii) to mean that a student is maintaining status when
they continue to be enrolled, even when transferring from one
educational level to another. The term as used here underscores the
importance of continued enrollment to maintain status. Adding a
description of what ``continues'' means within the context of 8 CFR
214.2(f)(5)(ii) is a significant regulatory change that would require
public review and comment and is outside the scope of this rule;
therefore, DHS cannot adopt this suggestion at this time.
V. Statutory and Regulatory Requirements
DHS developed this final rule after considering numerous statutes
and Executive orders related to rulemaking. The below sections
summarize the analyses based on a number of these statutes or Executive
orders.
A. Executive Orders 12866 and 13563
Executive Orders 12866 (Regulatory Planning and Review) as amended
by Executive Order 14094 (Modernizing Regulatory Review), and 13563
(Improving Regulation and Regulatory Review) direct agencies to assess
the costs and benefits of available regulatory alternatives and, if
regulation is deemed to be necessary, to select regulatory approaches
that maximize net benefits (including potential economic,
environmental, public health, and safety effects; distributive impacts;
and equity). Executive Order 13563 emphasizes the importance of
quantifying both costs and benefits, reducing costs, harmonizing rules,
and promoting flexibility.
This final rule has not been designated a ``significant regulatory
action'' under section 3(f) of Executive Order 12866, as amended by
Executive Order 14094. Accordingly, this final rule has not been
reviewed by the Office of Management and Budget (OMB).
This final rule removes unnecessary procedures and requirements in
8 CFR 214.1, 214.2, 214.3, 214.4, 214.12, and 214.13 that govern F, J,
and M nonimmigrants. These changes are necessary to improve clarity and
remove obsolete or unnecessary information that no longer applies since
the implementation of SEVIS. This final rule introduces no substantive
changes; does not raise existing costs; and places no additional burden
on F, J, and M nonimmigrants or their sponsoring academic institutions
and programs.
Summary of the Analysis
DHS estimates that this final rule will have no costs and will
result in quantifiable cost savings and additional unquantifiable
benefits. As shown in Table 1, DHS estimates this final rule will have
a 10-year annualized monetized cost savings of $27,568 in 2022 dollars
(for both 3 and 7 percent discount rates) and unquantified benefits
with regard to convenience, time savings, and improvements to the
environment from reduced paper use. Table 1 summarizes the findings of
this regulatory impact analysis (RIA).
Table 1--OMB Circular A-4 Accounting Statement
[In millions 2022 dollars]
------------------------------------------------------------------------
Category Impact Source
------------------------------------------------------------------------
Benefits
------------------------------------------------------------------------
Annualized Monetized Benefits
($ Mil):
(3%)..................... $0.03................ RIA.
(7%)..................... $0.03................ RIA.
Annualized Quantified, but
Unmonetized, Benefits.
Unquantified Benefits........ Convenience and time RIA.
savings in signature
collection.
Reduced paper use....
------------------------------------------------------------------------
Costs
------------------------------------------------------------------------
Annualized Monetized Costs ($
Mil):
(3%)..................... No Cost.............. RIA.
(7%)..................... No Cost.............. RIA.
Annualized Quantified, but No Cost.............. RIA.
Unmonetized, Costs.
Qualitative (Un-quantified) No Cost.............. RIA.
Costs.
------------------------------------------------------------------------
Transfers
------------------------------------------------------------------------
Annualized Monetized
Transfers.
From Whom to Whom............
------------------------------------------------------------------------
Other Analyses
------------------------------------------------------------------------
Effects on State, Local, and/ No Impact............ FR.
or Tribal Governments.
Effects on Small Business.... No Impact............ FR.
Effects on Wages.............
Effects on Growth............
------------------------------------------------------------------------
[[Page 22908]]
Baseline
This section details the regulatory baseline for this final rule.
Table 2 below provides a summary of the anticipated changes to baseline
conditions.
Table 2--Baseline Analysis
----------------------------------------------------------------------------------------------------------------
Cost impact to Benefit impact to
Provision Description of Affected population affected affected
change population population
----------------------------------------------------------------------------------------------------------------
Original Signatures for Form I-17 Removing original SEVP-certified None............. Cost savings for
signature schools. schools in
requirement to reducing the
allow for time needed for
greater freedom school officials
in adopting to physically
electronic sign forms for
signature and electronic
transmission of filing.
documents.
All Other Technical Revisions.... Changing the School officials, None............. The benefit of
wording in the students, and the rule's
rule to promote others who need to greater clarity,
clarity and understand and accuracy, and
consistency, follow the currency and the
remove obsolete requirements of the promotion of an
language, and rule, including overall better
codify legal practitioners understanding of
procedures and and school the rule.
practices. administrators.
----------------------------------------------------------------------------------------------------------------
The baseline is the state of the world prior to the Coronavirus
Disease 2019 (COVID-19) pandemic, in which all signatures on Form I-17
documents were required to be original, rather than electronic. It also
includes all of the previous wording in SEVP regulations that would
remain unchanged if this final rule does not take effect.
Background and Purpose
SEVP certifies qualifying schools and grants them access to SEVIS.
DSOs at these SEVP-certified schools are their primary respondents in
terms of reporting data. DSOs collect and enter the required
information in SEVIS. That data is used to populate a school's Form I-
17 and a student's Form I-20. DSOs carry nearly all of their school's
reporting burden.
This final rule removes obsolete procedures and requirements and
clarifies regulatory language associated with SEVP. The only
quantifiable economic impact is from DHS allowing electronic signatures
to replace original signatures on Form I-17 documents, which DSOs must
prepare and send electronically to ICE. This change has been in place
since 2020, as a result of the COVID-19 allowances that DHS
implemented. However, prior to those allowances, DSOs were required to
prepare their own paper copies of the Form I-17 documents, with the
original signatures of each DSO who was required to sign the form, as
well as that of the president, owner, or head of the school.
Furthermore, many of those original signatures on any given Form I-17
document had to be made on the same piece of paper (on any pages in the
document having space for more than one signature), thus requiring that
piece of paper to be physically delivered to each individual who needed
to sign their name on the same page. These individuals may be located
in different buildings on the same campus, or even on different
campuses for schools with more than one campus location. Consequently,
the signing of the Form I-17 often required the transport of the same
paper document among individuals in different locations and required
coordination among them and other school officials to complete the
process.
To prevent circulation of paper documents during the pandemic, DHS
allowed DSOs to use electronic signature software to sign the Form I-
17, rather than requiring original signatures among the various school
officials. DSOs can also generate completed Form I-17 documents
electronically, without needing to scan the signed paper documents
before sending them electronically to ICE. In this final rule, DHS is
allowing these cost savings and conveniences to continue permanently
after the pandemic is sufficiently mitigated and the COVID-19-related
allowances are no longer in effect.
The other changes proposed in this final rule are changes in
wording that have largely become obsolete and irrelevant, such as
references to ``INS'' or references to procedures that are no longer
implemented. These revisions will improve the clarity, accuracy, and
currency of the regulations for school officials, students and others
who need to read and understand them.
Analytical Considerations
DHS divided the analysis into two general categories: (1) the
effects of DHS allowing Form I-17 documents to be signed and
transmitted electronically after the COVID-19-related allowances no
longer apply; and (2) the effects of revisions in language, references,
and stated procedures to improve the accuracy and clarity of SEVP-
related regulations and to codify practices that have already been
adopted. Of these two areas of the analysis, DHS determined that only
the first (involving electronic signing and transmission of the Form I-
17) is amenable to quantitative analysis and to the estimation of
benefits and costs. DHS determined that the second area (textual
changes to improve the accuracy, clarity, and understanding of the
regulations) is not amenable to quantitative measures. DHS made this
determination based on the many ambiguities that would exist in any
efforts to define and measure such concepts as ``clarity,'' or to
define and measure the extent to which individuals
[[Page 22909]]
would benefit from such improvements in clarity (such as in time
savings or levels of comprehension). Nevertheless, DHS determined that
qualitative descriptions of this second area would be sufficient to
justify the changes.
DHS identified one effect of this final rule, with regard to
electronic signatures for the Form I-17, that could provide an
additional benefit. As stated, one of the advantages of electronic
signatures is that paper documents no longer need to be physically
transported to each person who signs the form. DHS allowance of
electronic signatures avoids resources being spent by the school to
transport these documents from one place to another for the required
school officials to sign them. It also avoids resources being spent to
place the documents in envelopes and address them and then for other
individuals to open the envelopes and sign the documents.
However, DHS is unable to quantify this potential cost savings. DHS
does not have data on how many people on average need to sign the form
and how far away they are from each other (such as whether they have
offices adjacent to each other or they are at campuses in different
cities). Adding to the uncertainty would be whether the transport of
these documents occurred along with other documents between the
offices, so that no separate delivery was required to transport them
individually. The burden of these original signatures would depend on
whether school employees needed to take extra time to transport the
documents separately from other documents delivered via intra-campus
mail. DHS also does not have data on the time needed to produce
electronic signatures, which would then need to be subtracted from the
time needed to sign the paper documents for DHS to estimate the cost
savings of electronic signatures. For example, if the mechanisms for
officials to electronically sign documents are easily accomplished on
their computers, it might not take very long to sign. However, if
officials must follow complicated procedures on their computer to
provide those electronic signatures, then it might take more time to
sign.
Time Horizon for the Analysis
DHS estimates the economic effects of this final rule will be
sustained indefinitely. ICE used a 10-year timeframe (from 2023 through
2032) to outline, quantify, and monetize the costs and benefits of this
final rule, and to demonstrate its net effects.
Affected Population
This final rule affects two types of entities: (1) SEVP-certified
schools (and the DSOs who work for those SEVP-certified schools), and
(2) any individuals and organizations that might benefit from
improvements in the way the regulations are written, including offices
within DHS that interact with the affected SEVP-certified schools, and
various U.S.-based and international organizations that may assist or
represent F and M nonimmigrant students. In 2022, SEVP-certified
schools submitted in SEVIS a total of 8,535 distinct Form I-17
documents to ICE.
Costs of the Rule
DHS determined that there are no costs associated with this final
rule. When considering the cost of this final rule, DHS determined that
there are no costs for SEVP-certified schools to develop information-
technology capabilities to electronically sign and transmit documents.
DHS assumes that SEVP-certified schools already have the necessary
information technology capabilities in place to electronically sign and
transmit the Form I-17 documents.
Cost Savings
DHS estimated the cost savings to SEVP-certified schools if paper
copies and original signatures are no longer needed for the Form I-17
documents in accordance with this final rule. Table 3 displays these
cost savings, estimated at $27,568 per year, in 2022 dollars. This cost
savings estimate is based on 8,535 Form I-17 documents submitted to ICE
in 2022. Without this final rule in place, DSOs would have to provide
their original signatures on the Form I-17, as they did before the
COVID-19 pandemic. DSOs would then need to scan these documents and
send an electronic copy of them to ICE. DHS estimated that each
document would require approximately 3 minutes of labor to be scanned.
As shown in Table 3, this results in total labor costs of $19,033. DHS
estimated the average number of pages per Form I-17 document to be 10
pages, which, at an estimated cost of $0.10 per page for paper and
printing, contributes to an additional cost savings of $8,535.
---------------------------------------------------------------------------
\9\ Total DSO compensation of $44.68 is based on the mean hourly
national wage estimates for Educational, Guidance, and Career
Counselors and Advisors multiplied by the benefits-to-wage
multiplier for civilian workers, calculated as $30.87 * 1.45. The
benefits-to-wage multiplier represents the employee wages and
benefits costs paid by employers, as calculated by BLS for civilian
workers, and is calculated as follows: ($43.93 Total Employee
Compensation per hour)/($30.35 Wages and Salaries per hour) =
1.44744 = 1.45 (rounded). See U.S. Bureau of Labor Statistics,
Occupational Employment and Wage Statistics: 21-1012 Educational,
Guidance, and Career Counselors and Advisors, May 2022, https://www.bls.gov/oes/2022/may/oes211012.htm; and U.S. Bureau of Labor
Statistics, Economic News Release, Employer Cost for Employee
Compensation (September 2023), Table 1, Employer Costs for Employee
Compensation by ownership (dated December 15, 2023), https://www.bls.gov/news.release/archives/ecec_12152023.htm. Last accessed
January 30, 2024.
Table 3--Cost Savings From Original Signatures Not Required for Form I-
17
[In 2022 dollars]
------------------------------------------------------------------------
Factor in the analysis Measures Costs savings
------------------------------------------------------------------------
A. Number of Forms I-17 Scanned in 2022. 8,535 ..............
B. Number of Minutes to Scan Each 3 ..............
Document...............................
C. Hourly Labor Rate for DSO \9\........ $44.68 ..............
D. Estimated Labor Cost Per Document $2.23 ..............
Scanned [(B/60) x C]...................
-------------------------------
E. Total Labor Costs (A x D)............ .............. $19,033
F. Estimated Pages Per Scan............. 10 ..............
G. Estimated Cost Per Page (for Paper $0.10 ..............
and Printing)..........................
H. Estimated Paper Costs Per Mailing (H $1.00 ..............
x I)...................................
-------------------------------
I. Total Paper Costs (A x H)............ .............. 8,535
-------------------------------
Total Cost Savings for Not Preparing .............. 27,568
and Scanning the Forms I-17 (E+I)..
------------------------------------------------------------------------
[[Page 22910]]
Table 4 summarizes the impact of this final rule over the 10-year
period, starting in 2023. The 10-year discounted cost-savings of this
final rule in 2022 dollars would range from $193,626 to $235,161 (with
7 percent and 3 percent discount rates, respectively).
Table 4--Total Estimated Cost Savings
[In 2022 dollars]
----------------------------------------------------------------------------------------------------------------
Year Undiscounted Discounted at 3% Discounted at 7%
----------------------------------------------------------------------------------------------------------------
1................................................... $27,568 $26,765 $25,765
2................................................... 27,568 25,986 24,079
3................................................... 27,568 25,229 22,504
4................................................... 27,568 24,494 21,032
5................................................... 27,568 23,780 19,656
6................................................... 27,568 23,088 18,370
7................................................... 27,568 22,415 17,168
8................................................... 27,568 21,762 16,045
9................................................... 27,568 21,129 14,995
10.................................................. 27,568 20,513 14,014
-----------------------------------------------------------
Total........................................... 275,681 235,161 193,626
Annualized.......................................... .................. 27,568 27,568
----------------------------------------------------------------------------------------------------------------
Qualitative Cost Savings
As previously described, the qualitative benefits of this final
rule include benefits to those who may need to understand and follow
the regulations, including school officials and organizations that
assist or represent F and M students. Specifically, the technical
revisions increase clarity, accuracy, and currency, and promote a
better understanding of the regulation.
Analysis of Alternatives
Because this final rule does not pose any costs to the public or to
the government, DHS is not able to find any alternative that could have
any lower costs. In principle, even when the costs of a new rule are
zero, an alternative rule could still be preferable if that rule could
offer higher benefits, and thus higher net benefits. However, this too
would not be possible in this case, because the benefits of any
comparable rule could only be in the same form as the benefits of this
final rule--those benefits being cost savings (for SEVP-certified
schools). For any alternative to offer greater benefits, it would need
to reduce the costs that SEVP-certified schools incur in processing and
delivering Form I-17 documents. Because this final rule already allows
for electronic signatures and submission of the forms by email, there
are no less-expensive alternatives to preparing and distributing the
forms.
DHS considered the no-action alternative for this final rule. Table
5 summarizes the effects of this alternative. The no-action alternative
would result in continued costs to SEVP-certified schools for original
signatures and would maintain obsolete language. As a result, DHS
rejected this alternative.
Table 5--Summary of Alternatives
----------------------------------------------------------------------------------------------------------------
Action Benefits Costs
----------------------------------------------------------------------------------------------------------------
Take No-Action..................... None................................. 1. Annual costs to SEVP-certified
schools of $27,568 due to the
preparation and scanning of Form I-
17 documents (reverting to the pre-
COVID signature requirement).
2. Cost associated with the greater
difficulty imposed on school
officials, students, and others who
need to understand and follow
requirements governing F and M
nonimmigrant students due to the
obsolescence of certain language in
the current regulatory text.
----------------------------------------------------------------------------------------------------------------
B. Regulatory Flexibility Act
The Regulatory Flexibility Act of 1980 (RFA), 5 U.S.C. 601-612, as
amended, requires Federal agencies to consider the potential impact of
regulations on small entities during rulemaking. However, a regulatory
flexibility analysis is not required when a rule is exempt from notice-
and-comment rulemaking; therefore, since this action is exempt under
the Administrative Procedure Act, it is not subject to the regulatory
flexibility analysis requirements. See 5 U.S.C. 604(a).
C. Small Business Regulatory Enforcement Fairness Act of 1996
This is not a major rule, as defined by section 804 of the Small
Business Regulatory Enforcement Act of 1996. This final rule will not
result in an annual effect on the United States economy of $100 million
or more; a major increase in costs or prices; or significant adverse
effects on competition, employment, investment, productivity,
innovation, or the ability of United States-based companies to compete
with foreign-based companies in domestic and export markets.
D. Executive Order 13132: Federalism
This final rule 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 final rule does
not have sufficient federalism implications to warrant the preparation
of a federalism summary impact statement.
[[Page 22911]]
E. Unfunded Mandates Reform Act of 1995
This final 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 1995 dollars) or more in any one 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.
F. Congressional Review Act
This final rule is not a major rule as defined by 5 U.S.C. 804,
also known as the ``Congressional Review Act,'' as enacted in section
251 of the Small Business Regulatory Enforcement Fairness Act of 1996,
Public Law 104-121, 110 Stat. 847, 868 et seq. This final 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 the
ability of U.S.-based enterprises to compete with foreign-based
enterprises in domestic and export markets. See 5 U.S.C. 804(2). The
rule will be submitted to Congress and GAO consistent with the
Congressional Review Act's requirements no later than its effective
date.
G. Executive Order 12988 Civil Justice Reform
This final rule meets the applicable standards set forth in
sections 3(a) and 3(b)(2) of Executive Order 12988.
H. Paperwork Reduction Act
Under the Paperwork Reduction Act of 1995, Public Law 104-13, all
departments are required to submit to OMB, for review and approval, any
reporting requirements inherent in a rule. This final rule does not
impose any new reporting or recordkeeping requirements under the
Paperwork Reduction Act.
I. National Environmental Policy Act
DHS Management Directive 023-01 Rev. 01 and Instruction Manual 023-
01-001-01 Rev. 01 establishes the policy and procedures that DHS and
its Components use to comply with the National Environmental Policy Act
of 1969 (NEPA), 42 U.S.C. 4321-4375, and the Council on Environmental
Quality (CEQ) regulations for implementing NEPA, 40 CFR parts 1500
through 1508.
The CEQ regulations enable Federal agencies to establish categories
of actions that do not individually or cumulatively have a significant
effect on the human environment and, therefore, do not require an
Environmental Assessment or Environmental Impact Statement. 40 CFR
1508.4. The DHS Categorical Exclusions are listed in IM 023-01-001-01
Rev. 01, Appendix A, Table 1.
For an action to be categorically excluded, the action must satisfy
each of the following three conditions:
1. The entire action clearly fits within one or more of the
Categorical Exclusions;
2. The action is not a piece of a larger action; and
3. No extraordinary circumstances exist that create the potential
for a significant environmental effect. IM 023-01-001-01 Rev. 01
section V(B)(2)(a)-(c).
If the action does not clearly meet all three conditions, DHS or
the Component prepares an Environmental Assessment or Environmental
Impact Statement, according to CEQ requirements, MD 023-01, and IM 023-
01-001-01 Rev. 01.
DHS has analyzed this action under MD 023-01 Rev. 01 and IM 023-01-
001-01 Rev.01. DHS has made a determination that this rulemaking action
is one of a category of actions that do not individually or
cumulatively have a significant effect on the human environment. This
action clearly fits within the Categorical Exclusion found in IM 023-
01-001-01 Rev. 01, Appendix A, Table 1, number A3(d): ``Promulgation of
rules, issuance of rulings or interpretations, and the development and
publication of policies, orders, directives, notices, procedures,
manuals, advisory circulars, and other guidance documents of the
following nature: (d) Those that interpret or amend an existing
regulation without changing its environmental effect.'' This final rule
is not part of a larger action and presents no extraordinary
circumstances creating the potential for significant environmental
effects. Therefore, a more detailed NEPA review is not necessary. DHS
seeks any comments or information that may lead to the discovery of any
significant environmental effects from this final rule.
J. Executive Order 13175: Consultation and Coordination With Indian
Tribal Governments
DHS reviewed this final rule and has determined that under
Executive Order 13175, Consultation and Coordination with Indian Tribal
Governments, it will not have a substantial direct effect on one or
more Indian tribes, on the relationship between the Federal Government
and Indian tribes, or on the distribution of power and responsibilities
between the Federal Government and Indian tribes.
K. Executive Order 12630: Governmental Actions and Interference With
Constitutionally Protected Property Rights
DHS reviewed this final rule and has determined that it will not
cause a taking of private property or otherwise have taking
implications under Executive Order 12630, Governmental Actions and
Interference with Constitutionally Protected Property Rights.
L. Executive Order 13045: Protection of Children From Environmental
Health Risks and Safety Risks
DHS reviewed this final rule and has determined that it does not
create an environmental risk to health or risk to safety that might
disproportionately affect children.
M. National Technology Transfer and Advancement Act
DHS reviewed this final rule and determined that it does not use
technical standards.
N. Family Assessment
DHS has determined that this action would not affect family well-
being within the meaning of section 654 of the Treasury and General
Government Appropriations Act, enacted as part of the Omnibus
Consolidated and Emergency Supplemental Appropriations Act of 1999
(Pub. L. 105-277, 112 Stat. 2681).
List of Subjects in 8 CFR Part 214
Administrative practice and procedure, Aliens, Cultural exchange
program, Employment, Foreign officials, Health professions, Reporting
and recordkeeping requirements, Students.
Amendments to the Regulations
DHS amends part 214 of chapter I, of title 8 of the Code of Federal
Regulations as follows:
PART 214--NONIMMIGRANT CLASSES
0
1. The authority citation for part 214 continues to read as follows:
Authority: 6 U.S.C. 202, 236; 8 U.S.C. 1101, 1102, 1103, 1182,
1184, 1186a, 1187, 1221, 1281, 1282, 1301-1305, 1357, and 1372; sec.
643, Pub. L. 104-208, 110 Stat. 3009-708; Pub. L. 106-386, 114 Stat.
1477-1480; section 141 of the Compacts of Free Association with the
Federated States of Micronesia and the Republic of the Marshall
Islands, and with the Government of Palau, 48 U.S.C. 1901 note and
1931 note, respectively; 48 U.S.C. 1806; 8 CFR part 2;
[[Page 22912]]
Pub. L. 115-218, 132 Stat. 1547 (48 U.S.C. 1806).
0
2. Amend Sec. 214.2 as follows:
0
a. In Table 2 to Paragraph (f)--Paragraph Contents, item (2), remove
``I-20 ID'' and add in its place ``Form I-20 or successor form''.
0
b. Paragraph (f)(6)(iii)(B) is revised.
0
c. Paragraph (f)(8)(iii) is removed and reserved.
0
d. Paragraph (f)(9)(ii)(F)(2) is removed and reserved.
0
e. In paragraph (m)(l)(i)(B), remove ``SEVIS Form I-20'' and add in its
place ``Form 1-20''.
0
f. The introductory text of paragraph (m)(9)(vi) is revised.
The revisions read as follows:
Sec. 214.2 Special requirements for admission, extension, and
maintenance of status.
* * * * *
(f) * * *
(6) * * *
(iii) * * *
(B) Medical conditions. The DSO may authorize a reduced course load
(or, if necessary, no course load) due to a student's temporary illness
or medical condition for a period of time not to exceed an aggregate of
12 months while the student is pursuing a course of study at a
particular program level. In order to authorize a reduced course load
based upon a medical condition, the student must provide medical
documentation from a licensed medical doctor, a licensed doctor of
osteopathy, a licensed psychologist, or a licensed clinical
psychologist to the DSO to substantiate the illness or medical
condition. The student must provide current medical documentation and
the DSO must reauthorize the drop below full course of study each new
term, session, or semester. A student previously authorized to drop
below a full course of study due to illness or medical condition for an
aggregate of 12 months may not be authorized by a DSO to reduce their
course load on subsequent occasions while pursuing a course of study at
the same program level. A student may be authorized to reduce course
load for a reason of illness or medical condition on more than one
occasion while pursuing a course of study, so long as the aggregate
period of that authorization does not exceed 12 months.
* * * * *
(m) * * *
(9) * * *
(vi) Reduced course load. The designated school official may
authorize an M-1 student to engage in less than a full course of study
only where the student has been compelled by illness or a medical
condition that has been documented by a licensed medical doctor, a
licensed doctor of osteopathy, a licensed psychologist, or a licensed
clinical psychologist to interrupt or reduce their course of study. A
DSO may not authorize a reduced course load for more than an aggregate
of 5 months per course of study. An M-1 student previously authorized
to drop below a full course of study due to illness or medical
condition for an aggregate of 5 months, may not be authorized by the
DSO to reduce their course load on subsequent occasions during their
particular course of study.
Alejandro N. Mayorkas,
Secretary, U.S. Department of Homeland Security.
[FR Doc. 2024-06657 Filed 4-2-24; 8:45 am]
BILLING CODE 9111-CB-P