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How to count to 12: USCIS clarifies L1A visa requirements

By Matt Schulz and Mengci Shao
November 30, 2018
  • Expat
  • Immigration
  • United States
  • United States Immigration
  • Visa
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The rules regarding qualifying employment abroad, required for an L-1 intracompany transfer visa, are clarified, if not changed, in a new US Citizenship and Immigration Services (USCIS) policy memorandum (PM).

Dated November 15, 2018, USCIS PM-602-0167, states that:

  • All visa requirements must be satisfied as of the date the agency receives the L-1 visa petition;
  • The employee must be physically outside the US for the required 1 continuous year of employment; and
  • In certain cases, time spent in the US will not break the continuity required, but that time will not be counted towards the required 1 year.

The PM does not create new law or effect a change in policy. Its stated purpose is to clarify existing rules.

The requirement that a visa petitioner meet all legal requirements at the time the petition is filed is longstanding. It already was not possible to file a defective petition and then cure that defect with facts that occur subsequent to filing. That is why L-1 petitions could never be filed before an employee completed the full 12 months of employment abroad.

The PM repeats the agency’s regulation that brief trips to the US for business or pleasure do not interrupt the required 1 continuous year of employment abroad. The regulations never defined “brief” and the PM, regrettably, doesn’t either. There is an example in the memo of brief trips totaling 60 days during the 1 year. It would have been better if the PM stated whether, for example, 1 trip for 60 days is brief, or 2 trips for 30 days, etc. As a result, the situation is neither improved nor worsened by the PM’s issuance.

Even though the law already clearly states that only days when the employee is physically outside the US may be counted, the PM states that time spent in the US working for a qualifying organization does not count, and updates Chapter 32.3 of the Adjudicator’s Field Manual to reflect this needless clarification.

For the full text of the Policy Memo, can be found at the USCIS website.

Please contact the authors for more information about this PM, the L-1 intracompany transfer visa or other business visas for the US or any other of the many countries where Dentons guides clients on business and cross-border mobility matters.

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Employment, global mobility, Intracompany Transfer, United States, USCIS
Matt Schulz

About Matt Schulz

Matt Schulz is a member of Dentons' Litigation and Dispute Resolution practice with a focus on business immigration and employment law. He is a leader in the firm's Global Mobility practice and a member of Dentons' Venture Technology and Emerging Growth Companies practice.

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Mengci Shao

About Mengci Shao

Mengci Shao is a member of Dentons' Global Mobility practice and of the Employment and Labor practice. She practices immigration law with a focus on business immigration for corporate clients and businesses in the United States and worldwide. She helps employers plan and implement global transfers, secured appropriate work permits, provided pre- and post-transfer counseling to help ensure the proper drafting and execution of employment contract, and advised employers on staffing strategies, personnel policies, corporate compliance and best practices.

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