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政策・規則国土安全保障省 (DHS)重要#取締り・送還・不正#入国・ビザ発給

DHS、外国人登録様式および登録証明に関する最終規則を施行

公開日 2026年6月29日施行日 2026年6月29日

米国国土安全保障省(DHS)は2026年6月29日付で最終規則を施行し、2025年3月に発表された暫定最終規則を正式に確定させました。これにより、これまで登録していなかった外国人は一般登録様式を用いる必要があり、Form I-94や国境通行証を含め登録証明として認められる書類のリストも更新されました。

ポイント

対象者

これまでDHSに登録していない外国人、およびこれを支援する移民弁護士や雇用主が影響を受けます。

取るべき対応

追加的な変更案について意見がある場合は、2026年8月28日までにregulations.govを通じて提出できます。

全文翻訳

公式原文の全文を 2026-10-12 に本サイトに保存しました。元のリンクが変更・削除されても、ここで全文を確認できます。翻訳はAIが原文全体を段落ごとに訳したもので、法的効力は英語原文のみにあります。
原文が非常に長いため、最初の707段落を翻訳しました。以降は原文で表示しています。

文書の見出し
Document Headings
文書の見出しは文書の種類によって異なるが、以下の事項を含むことがある。
Document headings vary by document type but may contain the following:
文書を発出し署名した機関又は複数の機関
the agency or agencies that issued and signed a document
本文書が改正し、改正を提案し、又は直接関係する連邦規則集(CFR)のタイトル番号及び各パートの番号
the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to
機関の整理番号/機関内部ファイル番号
the agency docket number / agency internal file number
連邦規制及び規制緩和措置統一アジェンダに掲載される各規制措置を識別するRIN
the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions
詳細については文書作成ハンドブックを参照のこと。
See the Document Drafting Handbook for more details.
国土安全保障省
Department of Homeland Security
8 CFR Part 264
8 CFR Part 264
[CIS No. 2810-25; DHS Docket No. USCIS-2025-0004]
[CIS No. 2810-25; DHS Docket No. USCIS-2025-0004]
RIN 1615-AC96
RIN 1615-AC96
(印刷ページ 39248)
( printed page 39248)
機関:
AGENCY:
米国市民権移民業務局(USCIS)、国土安全保障省(DHS)。
U.S. Citizenship and Immigration Services (USCIS), Department of Homeland Security (DHS).
措置:
ACTION:
意見募集を伴う最終規則。
Final rule with request for comments.
概要:
SUMMARY:
2025年3月12日、DHSは、外国人が法定の外国人登録及び指紋採取に関する規定を遵守するための新たな登録様式を指定する、DHS規則を改正する意見募集を伴う暫定最終規則(IFR)を発出した。未登録の外国人は、この一般登録様式を用いて法定の義務を満たすことができる。本最終規則は、公衆からの意見に対応するものであり、登録様式及び外国人登録の証拠として機能し得る様式及び手続の一覧を調整するためにDHS規則を改正し、外国人登録及び指紋採取に関する規則のその他の変更の可能性について意見を求めるものである。
On March 12, 2025, DHS issued an interim final rule (IFR) with request for comments amending DHS regulations to designate a new registration form for aliens to comply with statutory alien registration and fingerprinting provisions. Unregistered aliens may use this general registration form to satisfy their statutory obligations. This final rule responds to public comments, amends DHS regulations to adjust the lists of forms and processes that may serve as registration forms and evidence of alien registration, and seeks comments on other potential changes to the regulations relating to alien registration and fingerprinting.
日付:
DATES:
本最終規則は2026年6月29日に発効する。
This final rule is effective on June 29, 2026.
募集意見の提出期間: 本前文の第V節「意見募集」に記載された外国人登録及び指紋採取に関するその他の変更の可能性に関する意見は、2026年8月28日までに提出しなければならない。
Comment period for solicited comments: Comments on the other potential changes relating to alien registration and fingerprinting described in section V, Request for Comments, of this preamble must be submitted on or before August 28, 2026.
宛先:
ADDRESSES:
追加意見の募集期間: 本前文の第V節「意見募集」に記載された具体的な論点に関する意見は、連邦電子規則制定ポータル(https://www.regulations.gov)を通じて、DHS Docket Number USCIS-2025-0004宛に提出することができる。意見提出に当たっては、同ウェブサイトの指示に従うこと。
Comment period for solicited additional comments: You may submit comments on the specific issues identified in section V, Request for Comments, of this preamble via Federal eRulemaking Portal at https://www.regulations.gov, to DHS Docket Number USCIS-2025-0004. Follow the website instructions for submitting comments.
https://www.regulations.gov以外の方法(電子メールや省職員宛ての書簡を含む)で提出された意見は検討の対象とならず、当省から回答が得られない場合がある。なお、当省は手渡し又は宅配便による意見提出を受け付けることができないことに留意されたい。また、当省は、CD、DVD、USBドライブ等のいかなる形式のデジタル媒体に収録された意見も受け付けることができない。当省は現時点において、郵送による意見提出を受け付けていない。https://www.regulations.govを利用して意見を提出できない場合は、代替手段について、国土安全保障省米国市民権移民業務局、政策戦略局、規制調整課、代理課長、John R. Pfirrmann-Powellまで、電話(240) 721-3000にて連絡されたい。
Comments submitted in a manner other than via https://www.regulations.gov, including emails or letters sent to the Department's officials, will not be considered and may not receive a response from the Department. Please note that the Department cannot accept any comments that are hand-delivered or couriered. In addition, the Department cannot accept comments contained on any form of digital media storage, such as CDs, DVDs, or USB drives. The Department is not accepting mailed comments at this time. If you cannot submit your comment by using https://www.regulations.gov, please contact John R. Pfirrmann-Powell, Acting Chief, Regulatory Coordination Division, Office of Policy and Strategy, U.S. Citizenship and Immigration Services, Department of Homeland Security, by telephone at (240) 721-3000 for alternate instructions.
問い合わせ先:
FOR FURTHER INFORMATION CONTACT:
米国市民権移民業務局、政策戦略局、居住及び帰化課、居住及び入国許容性部門、部門長、5900 Capital Gateway Drive, Camp Springs, MD 20746、電話(240) 721-3000(フリーダイヤルではない)。
Branch Chief, Residence and Admissibility Branch, Residence and Naturalization Division, Office of Policy and Strategy, U.S. Citizenship and Immigration Services, 5900 Capital Gateway Drive, Camp Springs, MD 20746; telephone (240) 721-3000 (not a toll-free call).
補足情報:
SUPPLEMENTARY INFORMATION:
目次
Table of Contents
I. 要旨
I. Executive Summary
A. 根拠及び目的
A. Basis and Purpose
B. 法的権限
B. Legal Authority
C. 暫定最終規則から最終規則への変更点の概要
C. Summary of the Changes From the Interim Final Rule to the Final Rule
D. 将来の変更の可能性に関する意見募集
D. Request for Comments on Potential Future Changes
E. 可分性
E. Severability
F. 費用及び便益
F. Costs and Benefits
II. 背景
II. Background
A. 移民及び国籍法における外国人登録要件
A. Alien Registration Requirements of the Immigration and Nationality Act
B. 2025年IFR以前の規則
B. Regulations Prior to the 2025 IFR
C. 2025年3月のIFR
C. The March 2025 IFR
III. IFRに対する公衆からの意見への対応
III. Response to Public Comments on the IFR
A. IFRに関する意見の概観
A. Overview of Comments on the IFR
B. IFRへの支持
B. Support for the IFR
C. 本規則への反対及び政策上の異議
C. Opposition to the Rule and Policy Objections
1. 一般的な悪影響
1. General Negative Impacts
2. 特定の集団への影響
2. Impact on Specific Populations
3. 外国人向け法律サービスへの影響
3. Impact on Aliens' Legal Services
4. 移民制度及び政府運営への影響
4. Impact on the Immigration System and Government Operations
5. 地域社会及び公共の安全への影響
5. Impact on Communities and Public Safety
D. 法的論点及び制定法上の規定
D. Legal Issues and Statutory Provisions
1. IFRの一般的な法的権限及び適法性
1. General Legal Authority and Legality of the IFR
2. IFRの法的根拠
2. Legal Basis for the IFR
3. IFRに関連する憲法上の懸念
3. Constitutional Concerns Related to the IFR
4. IFRの国際法への適合性
4. The IFR's Compliance With International Law
E. 適用範囲
E. Applicability
1. 一般的な適用範囲
1. General Applicability
2. 未成年者への適用
2. Applicability to Minors
3. カナダ国民への適用
3. Applicability to Canadian Citizens
4. 人道的救済を求める外国人への適用
4. Applicability to Aliens Seeking Humanitarian Relief
5. その他の移民集団への適用
5. Applicability to Other Immigrant Populations
F. 規則の具体的な規定
F. Specific Rule Provisions
1. 8 CFR 264.1(a)及び(b)の規制構造
1. Regulatory Structure of 8 CFR 264.1(a) and (b)
2. 提出手続
2. Submission Process
3. 登録の証明
3. Proof of Registration
4. 生体認証手続
4. Biometrics Process
5. 申請手数料
5. Filing Fee
6. 登録の有効性
6. Registration Validity
G. 本規則に関するその他の問題
G. Other Issues Relating to the Rule
1. 登録及び指紋採取の機密性/プライバシー
1. Confidentiality/Privacy of Registration and Fingerprinting
2. 実施のタイムライン
2. Implementation Timeline
3. 本規則に関するその他の問題
3. Other Issues Related to the Rule
H. 法令上及び規制上の要件
H. Statutory and Regulatory Requirements
1. 行政手続法
1. Administrative Procedure Act
2. 規制影響分析、費用及び便益(大統領令12866号及び大統領令13563号)
2. Regulatory Impact Analysis, Costs, and Benefits (E.O. 12866 and E.O. 13563)
3. その他の法令上及び規制上の要件
3. Other Statutory and Regulatory Requirements
I. 適用範囲外
I. Out of Scope
1. 既存の法令及び規則に基づく登録要件
1. Registration Requirements Under Pre-Existing Statute and Regulation
2. 刑事規定の執行
2. Enforcement of Criminal Provisions
3. その他の適用範囲外事項(登録要件に関連しないもの)
3. Other Out of Scope (Not Related to Registration Requirements)
IV. 最終規則における追加的変更
IV. Additional Changes in the Final Rule
A. 8 CFR 264.1(a)に定める登録様式の変更
A. Changes to the Prescribed Registration Forms in 8 CFR 264.1(a)
1. 定められた登録様式の削除
1. Removing Prescribed Registration Forms
2. 定められた登録様式の名称、番号及び関連する分類の更新
2. Updating Prescribed Registration Form Names, Numbers, and Related Classes
B. 8 CFR 264.1(b)における登録の証拠を構成する様式の変更
B. Changes to Forms Constitute Evidence of Registration in 8 CFR 264.1(b)
1. 登録の証拠としてのフォームI-94の更新
1. Updating Form I-94 as Evidence of Registration
2. 国境通行証に関連する様式の名称及び番号の更新
2. Updating Forms Name and Numbers Related to Bordering Crossing Cards
3. 登録の証拠を構成する様式の追加
3. Adding Forms that Constitute Evidence of Registration
4. 8 CFR 264.1(b)における「様式」の削除
4. Remove “Form” in 8 CFR 264.1(b)
C. 8 CFR 264.1(e)(1)における指紋採取免除の変更
C. Changes to Fingerprint Waiver in 8 CFR 264.1(e)(1)
D. 8 CFR 264.1(g)の更新
D. Updates to 8 CFR 264.1(g)
E. 8 CFR 264.5(h)における永住者資格の暫定的証拠の変更
E. Changes to Temporary Evidence of Permanent Resident Status in 8 CFR 264.5(h)
F. 8 CFR 264.6における非移民出入国記録の申請に関連する変更
F. Changes to Related to the Application for a Nonimmigrant Arrival-Departure Record in 8 CFR 264.6
V. 意見募集
V. Request for Comments
A. DHSの情報収集との整合性を図り、統一的な基準でのスクリーニング及び審査を確保するための追加登録様式の制定
A. Prescribe Additional Registration Forms To Align With DHS Information Collections and Ensure Screening and Vetting to a Uniform Baseline
B. 統一的な基準で登録及びスクリーニング、審査を受けた外国人に登録の証拠が提供されることの確保
B. Ensuring That Evidence of Registration Is Provided to Aliens Who Have Registered and Been Screened and Vetted to a Uniform Baseline
1. 8 CFR 264.1(b)からの特定の定められた外国人登録証拠様式の廃止
1. Eliminate Certain Prescribed Evidence of Alien Registration Forms From 8 CFR 264.1(b)
2. 8 CFR 264.1(b)に基づきフォームI-94が登録の証拠となる外国人の分類の更新
2. Updates to the Classes of Aliens for Whom a Form I-94 Constitutes Evidence of Registration Under 8 CFR 264.1(b)
C. 関連する給付申請の審査決定前における登録証拠の発行
C. Issuance of Evidence of Registration Prior to Adjudication of Related Benefit Request
D. 特定の非移民に対する生体認証要件の時代遅れとなった免除の更新
D. Updating Outdated Waivers of Biometrics Requirement for Certain Nonimmigrants
1. 特定の非移民外国人に対する生体認証免除の廃止又は代替
1. Eliminate or Replace the Biometrics Waiver for Certain Nonimmigrant Aliens
2. 8 CFR 264.1(e)(2)及び(3)における「これまで指紋を採取されていない」の明確化
2. Clarify “Not Previously Fingerprinted” in 8 CFR 264.1(e)(2) and (3)
E. 外国人が14歳に達した場合における永住者カードの再発行申請義務
E. Requirement To Apply for Replace Permanent Resident Card When Alien Reaches 14 Years Old
VI. 法令上及び規制上の要件
VI. Statutory and Regulatory Requirements
A. 行政手続法
A. Administrative Procedure Act
1. 手続規則の例外
1. Procedural Rule Exception
2. 施行日の延期
2. Delayed Effective Date
B. 大統領令12866号、13563号
B. Executive Order 12866, 13563
1. 概要
1. Summary
2. 影響を受ける集団(印刷ページ39249)
2. Affected Population ( printed page 39249)
3. 費用
3. Costs
4. 便益
4. Benefits
C. 規制柔軟性法
C. Regulatory Flexibility Act
D. 1995年無資金委任改革法
D. Unfunded Mandates Reform Act of 1995
E. 1996年小規模事業規制執行公正化法(議会審査法)
E. Small Business Regulatory Enforcement Fairness Act of 1996 (Congressional Review Act)
F. 大統領令13132号(連邦制)
F. Executive Order 13132 (Federalism)
G. 大統領令12988号(民事司法改革)
G. Executive Order 12988 (Civil Justice Reform)
H. 大統領令13175号(インディアン部族政府との協議及び連携)
H. Executive Order 13175 (Consultation and Coordination With Indian Tribal Governments)
I. 家族への影響評価
I. Family Assessment
J. 国家環境政策法
J. National Environmental Policy Act
K. ペーパーワーク削減法
K. Paperwork Reduction Act
略語表
Table of Abbreviations
APA 行政手続法(APA)
APA—Administrative Procedure Act
ADIT 外国人書類識別電気通信(ADIT)
ADIT—Alien Documentation Identification and Telecommunication
ARR 外国人登録要件(ARR)
ARR—Alien Registration Requirement
ASC 米国市民権・移民局(USCIS)申請支援センター(ASC)
ASC—USCIS Application Support Center
BCC 国境通行証(BCC)
BCC—Border Crossing Card
BIA 移民控訴委員会(BIA)
BIA—Board of Immigration Appeals
CBP 米国税関・国境警備局(CBP)
CBP—U.S. Customs and Border Protection
CFR 連邦規則集(CFR)
CFR—Code of Federal Regulations
CPI-U 全都市消費者向け消費者物価指数(CPI-U)
CPI-U—Consumer Price Index for All Urban Consumers
CRCL 国土安全保障省(DHS)公民権・自由局(CRCL)
CRCL—DHS Office for Civil Rights and Civil Liberties
DACA 若年移民に対する国外退去の延期措置(DACA)
DACA—Deferred Action for Childhood Arrivals
DHS 国土安全保障省(DHS)
DHS—Department of Homeland Security
DOJ 米国司法省(DOJ)
DOJ—U.S. Department of Justice
DOL 米国労働省(DOL)
DOL—U.S. Department of Labor
EAD 就労許可証(EAD)
EAD—Employment Authorization Document
ELIS 電子移民システム(ELIS)
ELIS—Electronic Immigration System
E.O. 大統領令(E.O.)
E.O.—Executive Order
EOIR 移民審査執行局(EOIR)
EOIR—Executive Office for Immigration Review
EWI 無検査入国(EWI)
EWI—Entered Without Inspection
FAM 対外関係マニュアル(FAM)
FAM—Foreign Affairs Manual
FBI 米国連邦捜査局(FBI)
FBI—Federal Bureau of Investigation
FISMA 連邦情報セキュリティ近代化法(FISMA)
FISMA—Federal Information Security Modernization Act
FOIA 情報公開法(FOIA)
FOIA—Freedom of Information Act
FR 連邦官報(FR)
FR—Federal Register
HHS 米国保健福祉省(HHS)
HHS—U.S. Department of Health and Human Services
HSA 国土安全保障法(HSA)
HSA—Homeland Security Act
ICE 米国移民・関税執行局(ICE)
ICE—U.S. Immigration and Customs Enforcement
ID 身分証明書(ID)
ID—Identification Card
IFR 暫定最終規則(IFR)
IFR—Interim Final Rule
IIRIRA 不法移民改革及び移民責任法(IIRIRA)
IIRIRA—Illegal Immigration Reform and Immigrant Responsibility Act
INA 移民及び国籍法(INA)
INA—Immigration and Nationality Act
INS 移民帰化局(INS)
INS—Immigration and Naturalization Service
IRCA 移民改革及び管理法(IRCA)
IRCA—Immigration Reform and Control Act
IT 情報技術(IT)
IT—Information Technology
LPR 合法永住者(LPR)
LPR—Lawful Permanent Resident
NATO 北大西洋条約機構(NATO)
NATO—North Atlantic Treaty Organization
NEPA 国家環境政策法(NEPA)
NEPA—National Environment Policy Act
NPRM 規則制定案の告示(NPRM)
NPRM—Notice of Proposed Rulemaking
NSEERS 国家安全保障出入国登録システム(NSEERS)
NSEERS—National Security Entry-Exit Registration System
NTA 出頭通知書(NTA)
NTA—Notice to Appear
OHSS 国土安全保障統計局(OHSS)
OHSS—Office of Homeland Security Statistics
OIRA 情報規制問題局(OIRA)
OIRA—Office of Information and Regulatory Affairs
OMB 行政管理予算局(OMB)
OMB—Office of Management and Budget
ORR 難民再定住局(ORR)
ORR—Office of Refugee Resettlement
PIA プライバシー影響評価(PIA)
PIA—Privacy Impact Assessment
PRA ペーパーワーク削減法(PRA)
PRA—Paperwork Reduction Act
Pub. L. 公法(Pub. L.)
Pub. L.—Public Law
RFA 規制柔軟性法(RFA)
RFA—Regulatory Flexibility Act
SAW 特別農業労働者(SAW)
SAW—Special Agricultural Worker
SBREFA 中小企業規制執行公平化法(SBREFA)
SBREFA—Small Business Regulatory Enforcement Fairness Act
長官 国土安全保障省長官(長官)
Secretary—Secretary of Homeland Security
SIJ 特別少年移民(SIJ)
SIJ—Special Immigrant Juvenile
SORN 記録システム通知(SORN)
SORN—System of Record Notice
SSN 社会保障番号(SSN)
SSN—Social Security Number
国務省 米国国務省(国務省)
State—U.S. Department of State
TPS 一時的保護身分(TPS)
TPS—Temporary Protected Status
TVPA 人身売買被害者保護法(TVPA)
TVPA—Trafficking Victims Protection Act
TVPRA 2008年ウィリアム・ウィルバーフォース人身売買被害者保護再授権法(TVPRA)
TVPRA—William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008
TTP 信頼できる渡航者プログラム(TTP)
TTP—Trusted Traveler Programs
UAC 保護者のいない外国人児童(UAC)
UAC—Unaccompanied Alien Child
UMRA, 未資金負担改革法(Unfunded Mandates Reform Act)
UMRA—Unfunded Mandates Reform Act
U.S.C., 合衆国法典(United States Code)
U.S.C.—United States Code
USCIS, 米国市民権・移民局(U.S. Citizenship and Immigration Services)
USCIS—U.S. Citizenship and Immigration Services
VAWA, 女性に対する暴力防止法(Violence Against Women Act)
VAWA—Violence Against Women Act
VTVPA, 人身取引被害者保護法(Victims of Trafficking and Violence Protection Act)
VTVPA—Victims of Trafficking and Violence Protection Act
パブリックコメント
Public Participation
コメントの提出方法については、ADDRESSES(連絡先)の項を参照されたい。
Instructions for providing comments are in the ADDRESSES caption.
関係者は、本前文のセクションV「コメントの要請」に示された具体的な論点に関し、DATES(日付)の項に記載された期限までに、関連する書面によるデータ、見解、コメント及び意見を提出するよう招請される。国土安全保障省(DHS)に最大限の助力となるよう、コメントには、いかなる勧告についてもその理由を説明し、推奨される対応方針を裏付けるデータ、情報又は根拠を含めるべきである。コメントは英語で提出しなければならず、英語でない場合は英訳を添付しなければならない。指示に従わない方法で提出されたコメント、例えば同省の職員宛てに送付された電子メール又は書簡は、本規則に対するコメントとはみなされず、同省からの返答を受けられない場合がある。
Interested persons are invited to submit comments on the specific issues identified in section V, Request for Comments, of this preamble by submitting relevant written data, views, comments, and arguments by the deadline stated in the DATES caption. To provide the most assistance to DHS, comments should explain the reason for any recommendation and include data, information, or authority that supports the recommended course of action. Comments must be submitted in English, or an English translation must be provided. Comments submitted in a manner other than pursuant to the instructions, including emails or letters sent to the Department's officials, will not be considered comments on the rule and may not receive a response from the Department.
プライバシーについて、提出する一般公開コメントに含める個人情報の量を制限することを検討されたい。同省は、個人のプライバシーに影響を及ぼす可能性があると判断した情報、又は不適切と判断した情報については、一般公開から除外することがある。詳細については、https://www.regulations.gov のプライバシー及びセキュリティに関する通知を参照されたい。
Privacy: You may wish to consider limiting the amount of personal information that you provide in any public comment submission you make to the Department. The Department may withhold information provided in comments from public viewing that they determine may impact the privacy of an individual or is offensive. For additional information, please read the Privacy and Security Notice at https://www.regulations.gov.
ドケットについて、ドケットへのアクセス並びに背景資料又は受領したコメントの閲覧については、https://www.regulations.gov にアクセスし、DHSドケット番号USCIS-2025-0004を参照されたい。また、オンラインドケットに電子メールアラートの登録を行うことで、ドケットに追加文書が加えられた際に通知を受けることができる。
Docket: For access to the docket and to read background documents or comments received, go to https://www.regulations.gov, referencing DHS Docket No. USCIS-2025-0004. You may also sign up for email alerts on the online docket to be notified when additional documents are added to the docket.
I. 要旨
I. Executive Summary
A. 根拠及び目的
A. Basis and Purpose
2025年3月12日、DHSはコメント要請を伴う暫定最終規則(IFR)を発出した。90 FR 11793(2025年3月12日)参照。当該IFRは2025年4月11日に発効した。当該IFRは、外国人が法定の外国人登録及び指紋採取に関する規定を遵守するための新たな登録様式を指定するため、DHS規則を改正するものであった。当該IFRは、大統領令(E.O.)14159号「侵略から米国国民を保護する」(2025年1月20日)、90 FR 8443(2025年1月29日)の第7条を部分的に実施するものであり、同大統領令は、国土安全保障長官(長官)に対し、とりわけ、米国内の未登録の外国人全員が法定の登録要件を遵守することを確保するため適切な措置を講じるよう指示するものであった。
On March 12, 2025, DHS issued an IFR with request for comments. See90 FR 11793 (Mar. 12, 2025). The IFR was effective on April 11, 2025. The IFR amended DHS regulations to designate a new registration form for aliens to comply with the statutory alien registration and fingerprinting provision. The IFR partially implemented section 7 of the Executive Order (E.O.) 14159, Protecting the American People Against Invasion (Jan. 20, 2025), 90 FR 8443 (Jan. 29, 2025), which directed the Secretary of Homeland Security (Secretary), among other things, to take appropriate action to ensure that all previously unregistered aliens in the United States comply with the statutory registration requirements.
当該IFRに関連して提出された一般からのコメントを慎重に検討した上で、DHSは当該IFRを最終化するとともに、一般からのコメントを踏まえ、8 CFR 264.1の規則本文に追加の手続的及び技術的な修正を加えるものである。当該IFRにおいて8 CFR 264.1に加えられた変更の根拠及び当該IFRの前文に示された理由は、本最終規則において区別される部分を除き、引き続き有効である。
After careful consideration of the public comments submitted in connection with the IFR, DHS is finalizing the IFR and making additional procedural and technical modifications to the regulatory text at 8 CFR 264.1 in response to the public comments. The rationale for the changes provided to 8 CFR 264.1 in the IFR and the reasoning provided in the IFR's preamble remain valid, except as distinguished in this final rule.
本最終規則の目的は、当該IFR全体を通じて述べられたとおり、変わらない。すなわち、特定の外国人集団に対する登録結果を改善し、米国内の未登録の外国人全員が移民及び国籍法(INA)第261条から第266条、8 U.S.C. 1301から1306に定める法定要件を遵守することをより確実にすることである。当該IFRは、地位の如何を問わずすべての外国人が利用可能な登録様式及びその登録を証明する対応する証拠を規定することにより、DHS規則体制の欠落を埋めるものであった。本最終規則は、当該IFRを最終として採用するものである。本規則は、米国内における外国人の所在に関するより包括的な情報を提供することにより、DHSによる法執行をより容易かつ安全なものとし、DHSの法執行の実効性を高めるものである。さらに、指紋採取要件の遵守の増加は、外国人の犯罪歴、既知又は疑いのあるテロリストであるか否かを含む情報を、DHSに追加で提供することとなる。
The purpose of this final rule remains the same as articulated throughout the IFR: to improve the registration outcomes for certain groups of aliens to better ensure that all previously unregistered aliens in the United States comply with the statutory requirements in sections 261 through 266 of the Immigration and Nationality Act (INA), 8 U.S.C. 1301 through 1306. The IFR filled a gap in the DHS regulatory regime by prescribing a registration form available to all aliens regardless of their status and corresponding evidence as proof of that registration. This final rule adopts the IFR as final. The rule improves DHS law enforcement efficacy, making it easier and safer for DHS to enforce the law by providing more comprehensive information about the location of aliens in the United States. Additionally, increased compliance with fingerprinting requirements will provide DHS with additional information about an alien's criminal record, including whether the alien is a known or suspected terrorist.
この最終規則はまた、8 CFR 264.1(a)及び(b)における既存の規則に対して追加の技術的修正を行い、時間の経過に伴い変化又は変更された特定の様式の名称、説明及び番号を置き換え、外国人が登録のために使用することができない長期間(印刷ページ39250)失効した様式への言及を削除し、登録の証拠としていくつかの追加の様式を規定するものである。この最終規則はまた、14歳に達する外国人の登録要件に関連する8 CFR 264.1(e)及び8 CFR 264.1(g)の指紋採取免除規定、並びに登録及び適法永住者(LPR)資格の一時的証明に関する8 CFR 264.5(h)の規定について、技術的な修正及び訂正を行う。最後に、本規則は8 CFR 264.6に対して技術的な訂正を行う。これらの変更は、混乱を軽減し、改訂された規定の使いやすさを向上させるものである。これらの技術的な修正及び訂正は、規制対象となる公衆に対して実質的な影響を及ぼすものではない。
The final rule also makes additional technical corrections in the existing regulations to replace the name, description, and number of certain forms in 8 CFR 264.1(a) and (b) that have evolved or changed over time, eliminates references to certain long- ( printed page 39250) expired forms that aliens cannot use to register, and prescribes some additional forms as evidence of registration. The final rule also makes technical amendments and corrections to the fingerprinting waiver provisions of 8 CFR 264.1(e) and 8 CFR 264.1(g) related to the registration requirement of aliens who turn 14 years, as well as the provisions of 8 CFR 264.5(h) relating to temporary evidence of registration and lawful permanent resident (LPR) status. Finally, the rule makes technical corrections to 8 CFR 264.6. These changes reduce confusion and improve the usability of the revised provisions. These technical amendments and corrections do not substantively impact the regulated public.
B. 法的権限
B. Legal Authority
長官が本最終規則を発出する権限は、INA(移民及び国籍法)、8 U.S.C. 1101以下の様々な規定に見出され、これにはINA第103条(a)項、8 U.S.C. 1103(a)が含まれる。同条項は、長官に移民法を管理及び執行する権限を付与し、かかる権限を実施するために長官が必要と認める規則を制定することを認めている。さらにこの権限は、INA第262条から第266条、8 U.S.C. 1302から1306に見出され、これらは外国人の登録を規律し、長官が外国人の登録及び指紋採取のための様式を作成する権限を認めている。2002年国土安全保障法(HSA)第102条(a)(3)項、6 U.S.C. 112(a)(3)は、DHSの全ての職員、従業員及び組織単位の全ての機能を長官に付与している。6 U.S.C. 202、271、INA第214条(a)(1)項、8 U.S.C. 1184(a)(1)も参照のこと。
The authority for the Secretary to issue this final rule is found in various provisions of the INA, 8 U.S.C. 1101 et seq., including section 103(a) of the INA, 8 U.S.C. 1103(a), which authorizes the Secretary to administer and enforce the immigration laws and establish such regulations as the Secretary deems necessary for carrying out such authority. The authority is furthermore found in sections 262 through 266 of the INA, 8 U.S.C. 1302 through 1306, which govern the registration of aliens and authorizes the Secretary to prepare forms for registration and fingerprinting of aliens. Section 102(a)(3) of the Homeland Security Act of 2002 (HSA), 6 U.S.C. 112(a)(3), vests all functions of all DHS officers, employees, and organizational units in the Secretary. See also6 U.S.C. 202, 271; INA sec. 214(a)(1), 8 U.S.C. 1184(a)(1).
C. 中間最終規則から最終規則への変更点の概要
C. Summary of the Changes From the Interim Final Rule to the Final Rule
中間最終規則(IFR)に応じて受領した公衆からの意見を慎重に検討した結果、本最終規則はDHS(国土安全保障省)の登録及び指紋採取に関する規則に対して追加の変更を行う。DHSはこれらの変更について公衆からの意見を求めるものではない。DHSは本最終規則において以下の措置を講じる。
Following careful consideration of the public comments received in response to the IFR, this final rule makes additional changes to DHS's registration and fingerprinting regulations. DHS is not seeking public comments on these changes. DHS is taking the following actions in this final rule:
8 CFR 264.1(a)及び(b)に対するIFRによる変更を最終版として採用する。DHSは、8 CFR 264.1(a)及び(b)に対するIFRの改正を変更なく最終版として採用する。IFRは、8 CFR 264.1(a)の表にある規定登録様式の一覧に、様式G-325R(身元情報(登録))への言及を追加した。IFRはまた、8 CFR 264.1(b)の表にある登録証拠の一覧に、USCIS外国人G-325R登録証明を追加した。
Adopting the changes to8 CFR 264.1(a) and (b) made by the IFR as final. DHS is adopting as final the IFR's amendments to 8 CFR 264.1(a) and (b) without change. The IFR added to the list of prescribed registration forms in the table of 8 CFR 264.1(a) a reference to the Form G-325R, Biographic Information (Registration). The IFR also added to the list of evidence of registration in the table of 8 CFR 264.1(b) the USCIS Proof of Alien G-325R Registration.
8 CFR 264.1(a)の表を改訂し、I-67(検査記録、ハンガリー難民(1958年7月25日法))、I-691(臨時居住者資格承認通知)及びI-700(臨時居住者資格申請)に関連する項目を削除する。
Revising the table in8 CFR 264.1(a) by removing the entries related to the I-67, Inspection Record—Hungarian refugees (Act of July 25, 1958), I-691, Notice of Approval for Status as a Temporary Resident, and I-700, Application for Status as a Temporary Resident.
8 CFR 264.1(a)及び(b)の表を改訂し、到着出発記録様式番号及び区分を更新する。8 CFR 264.1(a)及び(b)において、DHSは様式I-94の項目に様式I-94A/94Wを追加する。DHSはまた、8 CFR 264.1(a)及び(b)において、「1924年7月1日以前に申告された入国が確認できないが、1924年7月1日以前から米国内に居住していたことを十分に立証した外国人」の区分に言及する項目を削除する。
Revising the tables in8 CFR 264.1(a) and (b) by updating the Arrival-Departure Record Form Number and Class. In 8 CFR 264.1(a) and (b), DHS is adding Form I-94A/94W to the item for the Form I-94. DHS is also removing in 8 CFR 264.1(a) and (b) the entry referring to the class of “aliens whose claimed entry prior to July 1, 1924, cannot be verified, they having satisfactorily established residence in the United States since prior to July 1, 1924.”
8 CFR 264.1(a)の表を改訂し、様式I-181(適法永住者記録作成に関する覚書)に関連する項目を更新する。8 CFR 264.1(a)において、DHSは区分を「8 CFR 211.1(b)に基づきビザなしで入国を認められた、適法に永住許可を受けた外国人の一時的な海外渡航中に出生した外国人」に改訂する。
Revising the table in8 CFR 264.1(a) by updating the entry relating to Form I-181, Memorandum of Creation of Record of Lawful Permanent Residence. In 8 CFR 264.1(a), DHS is revising the class to “aliens born to an alien lawfully admitted for permanent residence during a temporary visit abroad admitted without a visa under 8 CFR 211.1(b).”
8 CFR 264.1(a)の表を改訂し、様式I-485及び地位調整様式名称に関連する項目を更新する。8 CFR 264.1(a)において、DHSは様式I-485の様式名称を「永住許可登録又は地位調整申請、又はその前身若しくは後継様式」に改訂する。
Revising the table in8 CFR 264.1(a) by updating the entry relating to Form I-485 and the Adjustment of Status Form Title. In 8 CFR 264.1(a), DHS is revising the form title for Form I-485 to “Application to Register Permanent Residence or Adjust Status, or its predecessor or successor form.”
8 CFR 264.1(a)の表を改訂し、様式I-590の様式名称及び外国人の区分を更新する。8 CFR 264.1(a)において、DHSは様式I-590の様式名称及び外国人の区分を「様式I-590、難民としての分類のための登録、又はその後継様式、若しくはその前身様式、INA第207条に基づく申請者及び1960年7月14日法第1条に基づき仮放免された難民避難者」と改める。
Revising the table in8 CFR 264.1(a) by updating the form title and class of alien of the Form I-590. In 8 CFR 264.1(a), DHS is revising the form title and class of alien of Form I-590 to read as “Form I-590, Registration for Classification as Refugee or its successor form, or its predecessor form—Applicants under section 207 of the INA and Refugee-escapees paroled pursuant to section 1 of the Act of July 14, 1960.”
8 CFR 264.1(a)の表を改正し、ファミリー・ユニティ・プログラムに基づく任意出国申請書であるフォームI-817に関する記載事項を更新する。8 CFR 264.1(a)において、国土安全保障省(DHS)はフォームI-817の様式名称を「ファミリー・ユニティ給付申請書、又はその後継様式、若しくはその前身様式」に改正する。
Revising the table of8 CFR 264.1(a) by updating the entry relating to Form I-817, Application for Voluntary Departure under the Family Unity Program. In 8 CFR 264.1(a), DHS is revising the form title of Form I-817 to “Application for Family Unity Benefits or its successor form, or its predecessor form.”
8 CFR 264.1(b)の表を改正し、フォームI-185(非居住外国人用カナダ国境通行証)及びフォームI-186(非居住外国人用メキシコ国境通行証)への言及を削除する。DHSはカナダ国境通行証(BCC)及びメキシコ国境通行証の様式番号及び名称を削除し、8 CFR 264.1(b)にフォームDSP-150(B-1/B-2ビザ及び国境通行証)又はその後継様式、若しくはその前身様式を追加する。
Revising the table in8 CFR 264.1(b) by removing the references to Form I-185, Nonresident Alien Canadian Border Crossing Card, and Form I-186, Nonresident Alien Mexican Border Crossing Card. DHS is removing the form numbers and titles of the Canadian Border Crossing Card (BCC) and the Mexican BCC and adding Form DSP-150, B-1/B-2 Visa and Border Crossing Card or its successor form, or its predecessor form in 8 CFR 264.1(b).
8 CFR 264.1(b)の表を改正し、フォームI-860(迅速退去命令通知書)及びフォームI-871(前件退去命令再執行の意図/決定通知書)並びに各様式に係る外国人の区分を追加する。DHSは「フォームI-860、迅速退去命令通知書」を、改正後の移民国籍法第212条(a)(6)(C)又は(7)に基づき入国不適格と判定され、改正後の移民国籍法第235条(b)(1)に基づき退去を命じられた外国人の区分とともに追加し、また「フォームI-871、前件退去命令再執行の意図/決定通知書」を、不法に米国に再入国し、改正後の移民国籍法第241条(a)(5)に基づき前件退去命令が再執行された外国人の区分とともに、登録の証拠として8 CFR 264.1(b)に追加する。
Amending the table in8 CFR 264.1(b) by adding Form I-860, Notice and Order of Expedited Removal, and Form I-871, Notice of Intent/Decision to Reinstate Prior Order and the class of aliens for each form. DHS is adding “Form I-860, Notice and Order of Expedited Removal” with the class of aliens who have been determined to be inadmissible under section 212(a)(6)(C) or (7) of the Immigration and Nationality Act, as amended, and ordered removed under section 235(b)(1) of the Immigration and Nationality Act, as amended, and “Form I-871, Notice of Intent/Decision to Reinstate Prior Order” with the class of aliens who reentered the United States illegally and whose prior order of removal has been reinstated under section 241(a)(5) of the Immigration and Nationality Act, as amended, as evidence of registration in 8 CFR 264.1(b).
8 CFR 264.1(b)の表を改正し、I-862(出頭通知書)及びI-863(移民判事への付託通知書)に関する記載から「フォーム」の語を削除する。
Amending the table in8 CFR 264.1(b) by removing “Form” from the entry relating to the I-862, Notice to Appear, and the I-863, Notice of Referral to Immigration Judge.
8 CFR 264.1(b)の表を改正し、「トラステッド・トラベラー・プログラムであるNEXUS、SENTRI、FAST及びGlobal Entryに係るCBP承認文書又はその電子的同等物、すなわちNEXUS、SENTRI、FAST又はGlobal Entryによる円滑化処理を経て最後に米国に入国を許可された外国人」を追加する。
Amending the table in8 CFR 264.1(b) by adding “CBP-approved document or its electronic equivalent for the Trusted Traveler Programs NEXUS, SENTRI, FAST, and Global Entry—Aliens who were last admitted to the United States through NEXUS, SENTRI, FAST, or Global Entry facilitated processing.”
指紋採取免除に関する8 CFR 264.1(e)(1)を改正する。DHSは8 CFR 264.1(e)(1)から「外国政府職員及び被雇用者として入国を許可された非移民外国人、国際機関代表、役員及び被雇用者」の指紋採取要件を免除する文言を削除し、外交ビザの保持者である外国人を説明するため22 CFR 41.26(a)(2)及び移民国籍法第101条(a)(11)への言及を追加する。さらにDHSは、北大西洋条約機構(NATO)代表、役員及び被雇用者(NATO-7非移民)の随行員、使用人又は個人的被雇用者が、NATO代表、役員又は被雇用者として分類されたことがなく、現にそのように分類されていないため、当該免除の対象とはならないことを明確にする文言を追加する。
Amending8 CFR 264.1(e)(1) relating to fingerprint waiver. DHS is removing the language waiving the fingerprinting requirements for “nonimmigrant aliens admitted as foreign government officials and employees; international organization representatives, officers and employees” from 8 CFR 264.1(e)(1) and adding reference to 22 CFR 41.26(a)(2) and section 101(a)(11) of the Immigration and Nationality Act to describe aliens who are holders of diplomatic visas. Additionally, DHS is also adding language to clarify that the attendants, servants, or personal employees of North Atlantic Treaty Organization (NATO) representatives, officers, and employees (NATO-7 nonimmigrants) are not themselves eligible for the waiver because they are not and have never been classified as NATO representatives, officers, or employees.
8 CFR 264.1の(e)項を再構成し、3つの指紋採取免除をそれぞれ別個の項に分け、必要に応じて「she」又は「her」を追加する。
Restructuringparagraph (e) of 8 CFR 264.1 to separate the three fingerprint waivers into three paragraphs and adding “she” or “her” where appropriate.
8 CFR 264.1(g)を改正し、「法の下で」の文言を「under the Act」の後に追加する。(印刷版39251ページ)
Amending8 CFR 264.1(g) to add “or by law” after “under the Act.” ( printed page 39251)
8 CFR 264.1(g)の(g)(1)項を改正し、14歳に達した合法永住者は、米国への帰国から30日以内に永住者カードの再発行のため、該当する様式の指示及び8 CFR 106.2に定める手数料に従って登録申請を行わなければならないことを明確にする。登録申請時の実物写真の要件を削除する。同項第2文中の「米国の合法永住者である場合」の要件を削除する。必要に応じて「she」又は「her」を追加する。
Amendingparagraph (g)(1) of 8 CFR 264.1(g) to clarify that an LPR who reaches 14 years old must apply for registration in accordance with the applicable form instructions and with the fee specified in 8 CFR 106.2 to replace a permanent residence card within 30 days of the alien's return to the United States; to remove the requirement of a physical photograph when applying for registration; to remove “if a lawful permanent resident of the United States in the second sentence of the provision; and to add “she” or “her” where appropriate.
8 CFR 264.5(h)を改正し、米国市民権・移民局(USCIS)は、永住者カードの再発行若しくは帰化のための申請を適式に提出した「合法永住者若しくは条件付永住者である外国人」、又はUSCISが定める様式を用いて自己の居住資格に付された条件の解除を申請した外国人、若しくは様式の指示に従いUSCISがその他の方法で定める外国人に対し、登録及び永住者資格の暫定的証拠を発行できることを定める。8 CFR 264.5(h)において、DHSはまた、USCISが外国人の旅券に添付した登録の暫定的証拠について、当該外国人に新たなフォームI-551が発行された場合に、当該外国人がこれをUSCISに返還する必要がないことを明確にする。
Amending8 CFR 264.5(h) to state that USCIS may issue temporary evidence of registration and LPR status to an alien who is a “lawful permanent resident or conditional permanent resident alien who has properly filed an application for a replacement permanent resident card or for naturalization, petitioned for the removal of the conditions on his or her residence using the form prescribed by USCIS, or as otherwise determined by USCIS in accordance with the form instructions.” In 8 CFR 264.5(h), DHS is also clarifying that the temporary evidence of registration placed by USCIS in the alien's passport does not need to be surrendered to USCIS by the alien when the alien is issued a new Form I-551.
到着出国記録の非移民用申請に関する8 CFR 264.6の改正について。国土安全保障省(DHS)は、8 CFR 264.6の規定について、時代遅れとなった規則上の参照を削除するための技術的な編集上の更新を行うことにより、改正する。
Amending8 CFR 264.6 related to the application for a nonimmigrant arrival-departure record. DHS is amending regulations in 8 CFR 264.6 by making technical editorial updates to remove obsolete regulatory references.
DHSは暫定最終規則(IFR)の一部として手数料を課さなかったが、登録者ごとに30ドルの生体認証サービス手数料を追加する可能性についてコメントを募集した。受領したコメントを慎重に検討した結果、DHSは現時点において生体認証サービス手数料を課さないことを決定したが、将来的に申請手数料又は生体認証サービス手数料を課す可能性がある。
While DHS did not impose a fee as part of the IFR, DHS requested comments on adding a potential biometric services fee per registrant of $30. After careful consideration of the comments received, DHS has determined that it will not, at this time, impose a biometric services fee, but may impose an application or biometric services fee in the future.
さらに、DHSは当該IFRにおいて、1995年ペーパーワーク削減法(PRA)、44 U.S.C. 3501以下に基づく60日間の連邦官報告示を目的として、行政管理予算局(OMB)承認済みのフォームG-325R(生体情報(登録))に関するコメントを募集した。90 FR 11793, 11799(2025年3月12日)参照。PRAを目的としたコメント期間は2025年5月12日に終了した。当該IFRの結果としてフォームG-325Rについて受領した公衆からのコメントについては、2025年8月11日に90 FR 38655として公表された、フォームG-325Rに関するOMB承認を取得することを目的とした30日間の連邦官報告示[1]において回答済みである。指示書及び追加の裏付け資料(60日間の連邦官報告示の一環として提出されたコメントへの回答を含む)を伴う情報収集文書は、連邦電子規則制定ポータルサイトhttps://www.regulations.govにおいて、docket ID番号USCIS-2025-0005の下で閲覧することができる。
Additionally, within the IFR, DHS requested comments on the Office of Management and Budget (OMB)-approved Form G-325R, Biographic Information (Registration), for purposes of the 60-day Federal Register Notice under the Paperwork Reduction Act of 1995 (PRA), 44 U.S.C. 3501 et seq. See90 FR 11793, 11799 (Mar. 12, 2025). The comment period for purposes of the PRA ended on May 12, 2025. Any public comment received on Form G-325R as a result of the IFR has been responded to in the 30-day Federal Register Notice published for purposes of obtaining OMB approval of Form G-325R [1] on August 11, 2025, at 90 FR 38655. The information collection instrument with instructions and additional supporting documents, including responses to comments submitted as part of the 60-day Federal Register Notice, can be accessed by visiting the Federal eRulemaking Portal site at: https://www.regulations.gov under Docket ID number USCIS-2025-0005.
D. 将来における潜在的な変更点に関するコメントの募集
D. Request for Comments on Potential Future Changes
本前文の第V節において、DHSは、使いやすさを向上させ、将来の規則における整合的な変更の必要性を低減するため、8 CFR第264部の既存の規則全体にわたる一定の潜在的な改正についてコメントを募集する。DHSがコメントを募集する将来の潜在的な改正には、以下が含まれる。
In section V of this preamble, DHS solicits comments on certain potential amendments throughout the existing regulation in 8 CFR part 264 to improve usability and reduce the need for conforming changes in future rules. Potential future amendments for which DHS is seeking comments include:
フォームI-90(永住者カード再発行申請書)、フォームI-539(在留期間延長・身分変更申請書)及びフォームI-589(亡命及び退去強制の停止の申請書)を含むがこれらに限定されない、追加の登録様式を規定すること。
Prescribing additional registration forms, including but not limited to Form I-90, Application to Replace Permanent Resident Card, Form I-539, Application to Extend/Change Status, and Form I-589, Application for Asylum and Withholding of Removal.
フォームI-766(就労許可証)等、8 CFR 264.1(b)に規定される一定の外国人登録の証明様式を廃止すること。
Eliminating certain prescribed evidence of Alien Registration forms from8 CFR 264.1(b), such as Form I-766, Employment Authorization Document;
8 CFR 264.1(b)に基づき、フォームI-94が登録の証明となる外国人の区分を更新すること。
Updating the classes of aliens for whom Form I-94 constitutes evidence of Registration under8 CFR 264.1(b).
関連する給付申請の審査決定前に、登録の証明を発行すること。
Issuing evidence of registration prior to the adjudication of related benefit requests.
8 CFR 264.1(e)における指紋採取要件の免除に関連する編集内容を更新及び明確化すること。
Updating and clarifying edits related to the waiver of fingerprinting requirements in8 CFR 264.1(e).
E. 分離可能性
E. Severability
本最終規則を制定するにあたり、DHSは、本規則の各規定が可能な限り最大限、相互に分離可能であるものとして扱われることを意図する。管轄権を有する裁判所が、改正された規定のいずれかが特定の人の区分又は状況に適用されるべきでないと判断した場合であっても、DHSは、当該裁判所が、対象となる全ての者及び状況に関して本規則の残りの部分を存続させることを意図する。DHSの包括的な目標は、移民国籍法(INA)の規定と整合する形で、これまで登録されていなかった外国人の登録結果を改善することである。
In issuing this final rule, it is DHS's intention that the rule's various provisions be considered severable from one another to the greatest extent possible. If a court of competent jurisdiction were to hold that any of the provisions amended were not to be applied to a particular category of individuals or circumstances, DHS would intend for the court to leave the remainder of the rule in place with respect to all covered persons and circumstances. DHS's overarching goal is to improve the registration outcomes of aliens not previously registered consistent with the provisions of the INA.
F. 便益及び費用
F. Benefits and Costs
この規則は、INA(移民国籍法)の外国人登録要件を遵守するための別の方法を外国人に提供するものである。本規則は、INAに既に含まれている義務とは別個の新たな登録義務又は指紋採取義務を課すものではない。本規則は、未登録の外国人がその登録要件を遵守できるようにする一般的な登録の選択肢を提供し、国土安全保障省(DHS)の執行を改善することにより、便益をもたらすものである。DHSは、INAの登録要件を遵守するために外国人に費用が生じることを認識している。本規則は、INAに既に含まれている義務とは別個の新たな外国人登録義務又は生体情報提供義務を課すものではないため、当該費用は同法の遵守に本来的に伴うものであり、本規則の結果として生じるものではない。本規則は、この選択肢を利用する外国人にとって遵守費用の増加をもたらす可能性がある。外国人にとっての費用には、登録様式を記入し提出する時間、ASC(申請者支援センター)への移動、指紋の提出及び記録の保管に費やす時間が含まれ得る。現在のところ、申請者が様式を提出すること又は生体情報を提出することについて手数料は課されていない。本規則は、本規則に起因する外国人登録の追加により、DHSの費用を増加させる可能性がある。DHSは、本規則に基づく現在の登録及び生体情報提出により、2026年5月7日時点で外国人に約2,130万ドルの費用が生じたと推計している。生体情報の収集及び処理に係る当局の推計負担額は60万ドルである。DHSは、本規則が、場合によっては他の施策と相まって、法的支援を選択する者の法的費用の増加及び労働力への潜在的影響等、何らかの間接的影響をもたらす可能性を検討した。これらの影響を定量化するための十分な情報は現時点で存在しない。表1は、規制変更及びそれに伴う予想される影響に係る推計費用及び便益の概要を示すものである。(印刷ページ39252)
This rule makes available another method for aliens to comply with the alien registration requirements of the INA. The rule does not impose new registration or fingerprinting obligations separate from the obligations already contained in the INA. The rule provides benefits by providing a general registration option to allow unregistered aliens to comply with their registration requirements and improve DHS enforcement. DHS recognizes that there are costs to aliens to comply with registration requirements in the INA. Because this rule does not impose new alien registration or biometric obligations separate from those already contained in the INA, the costs are inherent to compliance with the statute and are not a result of this rule. This rule may result in increased compliance costs for aliens that use this option. Costs to aliens may include the time to complete and file a registration form, as well as time spent traveling to an ASC, submitting fingerprints, and record retention. There is currently no fee for applicants to file the form or to submit biometrics. This rule may increase costs to DHS from additional alien registrations resulting from this rule. DHS estimates current registration and biometrics submissions under this rule have cost aliens approximately $21.3 million, as of May 7, 2026. The estimated burden to the Agency is $0.6 million from collecting and processing biometrics. DHS has considered the possibility that this rule, perhaps in combination with other policies, could have some indirect effects, such as increased legal costs for those who choose to seek legal assistance and potential workforce impacts. We do not have sufficient information to quantify these effects.Table 1 provides a summary of the regulatory changes and the estimated costs and benefits associated with the expected impacts. ( printed page 39252)
表1 本規則の推計影響の概要、2025会計年度
Table 1—Summary of Estimated Impacts of the Rule, FY 2025
規定の変更の概要 | 本規則の予想される影響
Summary of the change to provision | Expected impact of the rule
INAの外国人登録要件を遵守するための別の方法を外国人に提供するよう、既存の規則を改正する | 定量的事項:便益 ・なし。費用 ・外国人の登録費用として2,130万ドル。 ・USCIS(米国市民権移民局)の生体情報費用として60万ドル。
Amend existing regulations to make available another method for aliens to comply with the alien registration requirements of the INA | Quantitative: Benefits • None. Costs • $21.3 million to aliens in registration costs. • $0.6 million to USCIS in biometric costs.
定性的事項:
Qualitative:
便益
Benefits
・本規則は、INAの規定と整合的な外国人登録の増加をもたらすことが見込まれる。
• The rule is expected to result in increased alien registrations that are consistent with provisions of the INA.
費用
Costs
・技術的変更は費用に対して軽微な影響を及ぼすにとどまると見込まれる。
• Technical changes are expected to have a de minimis effect on costs.
・本規則の間接的費用には、法的支援を選択する者の法的費用の増加及び労働力への潜在的影響が含まれ得る。パブリックコメントにおいては、これら及びその他の定量化が困難な潜在的間接的影響が指摘された。
• Indirect costs of the rule may include increased legal costs for those who choose to seek legal assistance and potential workforce impacts. Public comments identified these and other potential indirect effects, which are difficult to quantify.
出典:USCISの分析。
Source: USCIS analysis.
II. 背景
II. Background
A. 移民国籍法における外国人登録要件
A. Alien Registration Requirements of the Immigration and Nationality Act
1940年外国人登録法、通称スミス法は、1940年6月28日に法律として制定された。[2] スミス法は、一般に、30日を超えて国内に滞在する全ての外国人に対し、登録を申請し、指紋を採取されることを義務付けるものであった。その後、議会は、これらの要件を改正の上、1952年移民国籍法(公法82-414号、66 Stat. 163)に取り入れた。登録及び指紋採取の要件は、現在、改正された形で、合衆国法典第8編第12章第II節第VII部(8 U.S.C. 1301から1306まで)に規定されている。本文書を通じて、これらの要件を「外国人登録要件」又は「INAの外国人登録要件」という。
The Alien Registration Act of 1940, also known as the Smith Act, was enacted into law on June 28, 1940.[2] The Smith Act generally required all aliens in the country beyond 30 days to apply to register and to be fingerprinted. Congress later incorporated these requirements, as amended, in the Immigration and Nationality Act of 1952, Public Law 82-414, 66 Stat. 163. The registration and fingerprinting requirements currently appear, as amended, in part VII of subchapter II of chapter 12 of title 8, United States Code (8 U.S.C. 1301 through 1306). Throughout this preamble, we refer to such requirements as the alien registration requirements or the alien registration requirements of the INA.
INAの外国人登録要件に基づき、限定的な例外(例えば、既に登録及び指紋採取が行われている査証所持者(査証申請を通じて)及びA査証並びにG査証所持者)[3]を除き、米国内に30日以上滞在する14歳を超える全ての外国人は、30日が経過する前に登録を申請し、指紋採取を受けなければならない。INA第262条(a)項、8 U.S.C. 1302(a)を参照。同様に、親及び法定後見人は、14歳未満のその子女が登録されるよう確保しなければならない。INA第262条(b)項、8 U.S.C. 1302(b)を参照。外国人である子女は、その14歳の誕生日から30日以内に「本人が出頭して登録を申請し、指紋採取を受け」なければならない。同条。長官は、その裁量により、かつ、長官が定める規則に従い相互主義に基づき、いかなる非移民の場合についても、INA第262条(a)項及び(b)項、8 U.S.C. 1302(a)及び(b)に規定する指紋採取の要件を免除することができる。INA第262条(c)項、8 U.S.C. 1302(c)を参照。次節で論じるとおり、長官は特定の非移民に関してこの裁量を行使している。
Under the alien registration requirements of the INA, with limited exceptions ( e.g., for visa holders who have already been registered and fingerprinted (through their application for a visa) and A and G visa holders),[3] all aliens above the age of 14 who remain in the United States for 30 days or longer must apply for registration and be fingerprinted before the expiration of 30 days. See INA sec. 262(a), 8 U.S.C. 1302(a). Similarly, parents and legal guardians must ensure that their children below the age of 14 are registered. See INA sec. 262(b), 8 U.S.C. 1302(b). Within 30 days of reaching his or her 14th birthday, the alien child must “apply in person for registration and to be fingerprinted.” Id. The Secretary may, in his discretion and on the basis of reciprocity pursuant to such regulations as he may prescribe, waive the requirement of fingerprinting specified in section 262(a) and (b) of the INA, 8 U.S.C. 1302(a) and (b), in the case of any nonimmigrant. See INA sec. 262(c), 8 U.S.C. 1302(c). As discussed in the next section, the Secretary has exercised this discretion with respect to certain nonimmigrants.
外国人が登録を申請せず若しくは指紋採取を受けることを故意に怠り若しくは拒否した場合は、5,000ドル以下の罰金若しくは6月以下の拘禁、又はその両方に処される。[4]外国人の親又は法定後見人が登録を故意に怠り若しくは拒否した場合も同様とする。INA第266条(a)項、8 U.S.C. 1306(a)を参照。自己が虚偽であると知りながらその旨を記載した登録申請書を提出した外国人若しくは外国人の親若しくは法定後見人、又は「自己若しくは他人を通じて不正に登録を取得し若しくは取得しようと試みた」外国人若しくは外国人の親若しくは法定後見人は、刑事訴追の対象となる。INA第266条(c)項、8 U.S.C. 1306(c)を参照。例えば、18 U.S.C. 1001、1546を参照。不正登録による有罪判決は、INA第237条(a)(3)(B)(i)項、8 U.S.C. 1227(a)(3)(B)(i)に基づく退去強制事由を構成する。
An alien's willful failure or refusal to apply to register or to be fingerprinted is punishable by a fine of up to $5,000 or imprisonment for up to 6 months, or both.[4] The same applies to an alien's parent or legal guardian's willful failure or refusal to register. See INA sec 266(a), 8 U.S.C. 1306(a). Any alien or any parent or legal guardian of an alien who files a registration application “containing statements known by him to be false, or who procures or attempts to procure registration of himself or through another person by fraud” is subject to criminal prosecution. See INA sec. 266(c), 8 U.S.C. 1306(c). See, e.g.,18 U.S.C. 1001, 1546. A conviction for fraudulent registration constitutes a ground of removal under section 237(a)(3)(B)(i) of the INA, 8 U.S.C. 1227(a)(3)(B)(i).
長官は、「外国人の登録及び指紋採取のための様式を作成する」権限を有し、当該様式は、「(1)外国人が米国に入国した日付及び場所、(2)従事してきた活動及び従事する意図のある活動、(3)米国に滞在する予定期間、(4)当該外国人の警察記録及び犯罪歴があればその記録、並びに(5)その他定められる追加事項に関する質問事項を含むものとする」。INA第264条(a)項、8 U.S.C. 1304(a)を参照。長官はまた、INA第261条及び第262条、8 U.S.C. 1301及び1302の「規定にかかわらず」、「米国への永住のために適法に入国を許可されていないその他の種類の外国人」を含む特定の種類の外国人の「登録及び指紋採取のための特別規則及び様式」を定める権限を有する。INA第263条(a)項、8 U.S.C. 1303(a)を参照。本規則はINA第261条及び第262条、8 U.S.C. 1301及び1302並びに関連する権限と完全に整合するものであるが、長官はまた、本規則制定を裏付けるために必要な限度において、INA第263条(a)項、8 U.S.C. 1303(a)を援用する。
The Secretary has authority to “prepare forms for the registration and fingerprinting of aliens,” which “shall contain inquiries with respect to (1) the date and place of entry of the alien into the United States; (2) activities in which he has been and intends to be engaged; (3) the length of time he expects to remain in the United States; (4) the police and criminal record, if any, of such alien; and (5) such additional matters as may be prescribed.” See INA sec. 264(a), 8 U.S.C. 1304(a). The Secretary also has authority to prescribe “special regulations and forms for the registration and fingerprinting of” certain classes of aliens, including “aliens of any other class not lawfully admitted to the United States for permanent residence,” “[n]otwithstanding the provisions of” sections 261 and 262 of the INA, 8 U.S.C. 1301 and 1302. See INA sec. 263(a), 8 U.S.C. 1303(a). Although this rule is fully consistent with sections 261 and 262 of the INA, 8 U.S.C. 1301 and 1302 and related authority, the Secretary also invokes section 263(a) of the INA, 8 U.S.C. 1303(a) to the extent necessary to support this rulemaking.
INAの外国人登録要件に基づき登録及び指紋採取を受けた米国内の全ての外国人は、「〔長官〕が発する規則により定められる様式及び方法並びに時期において、外国人登録証明書又は外国人登録受領証を交付されなければならない」。[5] 18歳以上の登録された全ての外国人は、常に外国人登録証明書又は外国人登録受領証を携帯し、自己の身上に所持しなければならない。これを遵守しない場合は、5,000ドル以下の罰金若しくは30日以下の拘禁、又はその両方に処される軽罪となる。INA第266条(b)項、8(印刷ページ39253)U.S.C. 1306(b)、18 U.S.C. 3559(a)(8)、3571(b)(6)を参照。
Every alien in the United States who has been registered and fingerprinted under the alien registration requirements of the INA must “be issued a certificate of alien registration or an alien registration receipt card in such form and manner and at such time as shall be prescribed under regulations issued by the [Secretary].” [5] Every registered alien 18 years of age and over must at all times carry and have in his or her personal possession any certificate of alien registration or alien registration receipt card. Noncompliance is a misdemeanor punishable by a fine of up to $5,000 or imprisonment for not more than 30 days, or both. See INA sec. 266(b), 8 ( printed page 39253) U.S.C. 1306(b); 18 U.S.C. 3559(a)(8), 3571(b)(6).
最後に、INAの外国人登録要件に基づき登録が義務付けられている米国内の外国人は、住所変更の日から10日以内に、住所変更の事実及び新住所をDHS(国土安全保障省)に書面で通知しなければならず、また、長官が規則により要求するその他の追加情報を提供しなければならない。INA第265条(a)項、8 U.S.C. 1305(a)参照。これに違反した場合は軽罪とされ、5,000ドル以下の罰金若しくは30日以下の禁錮、又はその両方が科される。さらに、8 U.S.C. 1305の住所変更通知義務を遵守しなかった外国人は、その不履行が合理的に正当な理由によるものであったこと、又は故意によるものでなかったことを立証しない限り、退去強制の対象となる。INA第237条(a)(3)(A)項、8 U.S.C. 1227(a)(3)(A)参照。
Finally, each alien required to be registered under the alien registration requirements of the INA who is within the United States must notify DHS in writing of each change of address and new address within 10 days from the date of such change and provide such additional information as the Secretary may require by regulation. See INA sec. 265(a), 8 U.S.C. 1305(a). Noncompliance is a misdemeanor punishable by a fine of up to $5,000 or imprisonment for not more than 30 days, or both. In addition, any alien who has failed to comply with the change-of-address notification requirements of 8 U.S.C. 1305 is removable unless the alien establishes that such failure was reasonably excusable or was not willful. See INA sec. 237(a)(3)(A), 8 U.S.C. 1227(a)(3)(A).
B. 2025年IFR以前の規則
B. Regulations Prior to the 2025 IFR
従来からの規則では、米国内にいる外国人で外国人登録を免除されていない者は、14歳に達してから30日以内に、8 CFR 264.1(e)に基づき指紋採取が免除される場合を除き[6]、適用される様式の指示に従って登録及び指紋採取を申請しなければならないと定められている。8 CFR 264.1(g)参照。
Longstanding regulations provide that within 30 days after reaching the age of 14 years old, an alien in the United States who is not exempt from alien registration must apply for registration and fingerprinting, unless fingerprinting is waived under 8 CFR 264.1(e),[6] in accordance with applicable form instructions. See8 CFR 264.1(g).
当該外国人が米国の合法永住者(LPR)であり、14歳に達した時点で一時的に米国外に滞在している場合、その外国人は米国への帰国後30日以内に、適用される様式の指示に従って登録を申請し、写真を提出しなければならない。8 CFR 264.1(g)(1)参照。当該外国人が米国の合法永住者である場合、以前の外国人登録の証拠を提出しなければならない。同条参照。
If such alien is an LPR of the United States and is temporarily absent from the United States when he or she reaches the age of 14, the alien must apply for registration and provide a photograph within 30 days of his or her return to the United States in accordance with applicable form instructions. See8 CFR 264.1(g)(1). The alien, if an LPR of the United States, must surrender any prior evidence of alien registration. Id.
DHSの規則は、外国人登録要件を満たす様式を規定している。8 CFR 264.1(a)参照。また、当該規則は、特定の様式を登録の証拠として指定している。8 CFR 264.1(b)参照。
DHS regulations prescribe forms that satisfy the alien registration requirements. See8 CFR 264.1(a). The regulations also designate certain forms as constituting evidence of registration. See8 CFR 264.1(b).
IFRが様式G-325Rを追加する以前、8 CFR 264.1(a)は以下の様式を登録様式として規定していた。
Before the IFR added Form G-325R, 8 CFR 264.1(a) identified the following forms as registration forms:
I-67、検査記録、ハンガリー難民(1958年7月25日法)。
I-67, Inspection Record—Hungarian refugees (Act of July 25, 1958).
I-94、出入国記録、非移民として入国を許可された外国人[7]、移民国籍法第212条(d)(5)項に基づき米国への仮放免を許可された外国人、1924年7月1日以前の入国主張を確認できないが、それ以前から米国に居住していたことを十分に立証した外国人、永住者として適法に入国を許可されたが以前に登録されていない外国人、退去強制手続を開始することなく出国の許可を得た外国人、又は退去強制手続が開始されている外国人。
I-94, Arrival-Departure Record—Aliens admitted as nonimmigrants; [7] aliens paroled into the United States under section 212(d)(5) of the Immigration and Nationality Act; aliens whose claimed entry prior to July 1, 1924, cannot be verified, they having satisfactorily established residence in the United States since prior to July 1, 1924; aliens lawfully admitted to the United States for permanent residence who have not been registered previously; aliens who are granted permission to depart without the institution of deportation proceedings or against whom deportation proceedings are being instituted.
I-95、乗組員上陸許可証、船舶又は航空機により到着した乗組員。
I-95, Crewmen's Landing Permit—Crewmen arriving by vessel or aircraft.
I-181、合法永住権記録作成に関する覚書、8 CFR 101.1に基づき米国に適法に入国したと推定される外国人。
I-181, Memorandum of Creation of Record of Lawful Permanent Residence—Aliens presumed to be lawfully admitted to the United States under8 CFR 101.1.
I-485、永住者資格申請書、改正後の移民国籍法第245条及び第249条並びに1957年9月11日法第13条に基づく申請者。
I-485, Application for Status as Permanent Resident—Applicants under sections 245 and 249 of the Immigration and Nationality Act as amended, and section 13 of the Act of September 11, 1957.
I-590、難民脱出者分類登録、1960年7月14日法第1条に基づき仮放免された難民脱出者。
I-590, Registration for Classification as Refugee—Escapee—Refugee-escapees paroled pursuant to section 1 of the Act of July 14, 1960.
I-687、一時滞在者資格申請書、改正後の移民国籍法第245A条に基づく申請者。
I-687, Application for Status as a Temporary Resident—Applicants under section 245A of the Immigration and Nationality Act, as amended.
I-691、一時滞在者資格承認通知書、8 CFR 210.2及び245A.2に基づき合法一時滞在者に調整された外国人。
I-691, Notice of Approval for Status as a Temporary Resident—Aliens adjusted to lawful temporary residence under8 CFR 210.2 and 245A.2.
I-698、一時滞在者から永住者への身分調整申請書、改正後の移民国籍法第245A条に基づく申請者。
I-698, Application to Adjust Status from Temporary to Permanent Resident—Applicants under section 245A of the Immigration and Nationality Act, as amended.
I-700、一時滞在者資格申請書、改正後の移民国籍法第210条に基づく申請者。
I-700, Application for Status as a Temporary Resident—Applicants under section 210 of the Immigration and Nationality Act, as amended.
I-817、家族統合プログラムに基づく自発的出国申請書。[8]
I-817, Application for Voluntary Departure under the Family Unity Program.[8]
IFRが「USCIS外国人登録証明G-325R」を追加する以前、8 CFR 264.1(b)は以下の様式を登録の証拠として掲げていた。
Before the IFR added “USCIS Proof of Alien G-325R Registration,” 8 CFR 264.1(b) listed the following forms as constituting evidence of registration:
I-94、出入国記録、非移民として入国を許可された外国人、移民国籍法第212条(d)(5)項に基づき米国への仮放免を許可された外国人、1924年7月1日以前の入国主張を確認できないが、それ以前から米国に居住していたことを十分に立証した外国人、及び退去強制手続を開始することなく出国の許可を得た外国人。
I-94, Arrival-Departure Record—Aliens admitted as nonimmigrants; aliens paroled into the United States under section 212(d)(5) of the Immigration and Nationality Act; aliens whose claimed entry prior to July 1, 1924, cannot be verified, they having satisfactorily established residence in the United States since prior to July 1, 1924; and aliens granted permission to depart without the institution of deportation proceedings.
I-95、乗組員上陸許可証、船舶又は航空機により到着した乗組員。
I-95, Crewmen's Landing Permit—Crewmen arriving by vessel or aircraft.
I-184、外国人乗組員上陸許可証及び身分証明書、船舶により到着した乗組員。
I-184, Alien Crewman Landing Permit and Identification Card—Crewmen arriving by vessel.
I-185、非居住外国人カナダ国境通過カード、カナダ市民またはカナダに居住する英国臣民が対象。
I-185, Nonresident Alien Canadian Border Crossing Card—Citizens of Canada or British subjects residing in Canada.
I-186、非居住外国人メキシコ国境通過カード、メキシコに居住するメキシコ市民が対象。
I-186, Nonresident Alien Mexican Border Crossing Card—Citizens of Mexico residing in Mexico.
I-221、理由開示命令書及び聴聞通知書、強制送還手続が開始される外国人が対象。
I-221, Order to Show Cause and Notice of Hearing—Aliens against whom deportation proceedings are being instituted.
I-221S、理由開示命令書、聴聞通知書及び外国人逮捕令状、強制送還手続が開始される外国人が対象。
I-221S, Order to Show Cause, Notice of Hearing, and Warrant for Arrest of Alien—Aliens against whom deportation proceedings are being instituted.
I-551、永住者カード、米国の合法永住者が対象。
I-551, Permanent Resident Card—Lawful permanent resident of the United States.
I-766、就労認可書(EAD)。
I-766, Employment Authorization Document (EAD).
I-862様式、出頭通知書、退去強制手続が開始される外国人が対象。
Form I-862, Notice to Appear—Aliens against whom removal proceedings are being instituted.
I-863様式、移民判事への付託通知書、退去強制手続が開始される外国人が対象。[9]
Form I-863, Notice of Referral to Immigration Judge—Aliens against whom removal proceedings are being instituted.[9]
さらに、8 CFR 264.1(b)の注記に基づき、外国旅券に押印された有効かつ未失効の国土安全保障省(DHS)の非移民入国または仮入国スタンプは、登録の証拠を構成する。
In addition, under a note to 8 CFR 264.1(b), a valid, unexpired nonimmigrant DHS admission or parole stamp in a foreign passport constitutes evidence of registration.
C. 2025年3月の暫定最終規則(IFR)
C. The March 2025 IFR
2025年3月12日、国土安全保障省(DHS)は連邦官報においてコメント募集を伴う暫定最終規則(IFR)を公布した。90 FR 11793(2025年3月12日付)。本IFRは、2025年1月20日に発令された大統領令第14159号「米国民を侵略から保護する」の第7条を部分的に実施するものである。90 FR 8443(2025年1月29日付)を参照。第7条は、DHSに対し、国務省(State)及び司法長官と連携の上、以下の事項について適切なあらゆる措置を講じるよう指示している。
On March 12, 2025, DHS published an IFR with request for comments in the Federal Register ,90 FR 11793 (Mar. 12, 2025). The IFR partially implemented section 7 of E.O. 14159, Protecting the American People Against Invasion, issued on January 20, 2025. See90 FR 8443 (Jan. 29, 2025). Section 7 directs the DHS, in coordination with the Department of State (State) and the Attorney General, to take all appropriate action to:
米国内の従前未登録のすべての外国人に対し、米国法典第8編第12章第2小章第VII部(8 U.S.C. 1301から1306まで)(印刷ページ39254)の要件を遵守する法的義務について直ちに公表し周知すること。
Immediately announce and publicize information about the legal obligation of all previously unregistered aliens in the United States to comply with the requirements of part VII of ( printed page 39254) subchapter II of chapter 12 of title 8, U.S. Code (8 U.S.C. 1301 through 1306);
米国内の従前未登録のすべての外国人が8 U.S.C. 1301から1306までを遵守することを確保すること、及び
Ensure that all previously unregistered aliens in the United States comply with8 U.S.C. 1301 through 1306; and
8 U.S.C. 1301から1306までの法的義務の不遵守が民事及び刑事執行上の優先事項として取り扱われることを確保すること。90 FR 8443(2025年1月29日付)を参照。
Ensure that failure to comply with the legal obligations of8 U.S.C. 1301 through 1306 is treated as a civil and criminal enforcement priority. See90 FR 8443 (Jan. 29, 2025).
本大統領令の発令後、DHSは8 CFR第264部の登録規則を見直し、現在指定された登録様式を有しない特定の外国人群、例えば入国許可または仮入国を受けることなく在留し、かつDHSにより他に接触されていない外国人、またはForm I-94を発給されないビジネスもしくは観光目的のカナダ人非移民について、登録結果を改善するため、規則において既に特定されているものに加えて一般登録様式を指定することが適切であると判断した。90 FR 11793, 11795(2025年3月12日付)を参照。
Following the issuance of this E.O., DHS reviewed the registration regulations at 8 CFR part 264 and determined that it would be appropriate to designate a general registration form in addition to those already identified in the regulations to improve registration outcomes for certain groups of aliens who currently lack a designated registration form, such as aliens who are present without being admitted or paroled and have not otherwise been encountered by DHS, or Canadian nonimmigrants for business or pleasure who are not issued Form I-94. See90 FR 11793, 11795 (Mar. 12, 2025).
本大統領令及びINAの外国人登録要件と整合的に、本IFRは、地位の如何を問わずすべての未登録外国人が利用可能な一般登録選択肢として、新様式G-325R、生体情報(登録)を指定した。90 FR 11793, 11795(2025年3月12日付)を参照。IFRにおいて説明されているとおり、この選択肢を利用するためには、外国人はmyUSCIS(https://my.uscis.gov/)において自己または自己の子のための独自のアカウントを作成し、その後Form G-325R、身上情報(登録)を記入する必要がある。90 FR 11793, 11796(2025年3月12日付)を参照。手数料は不要である。
Consistent with the E.O. and the alien registration requirements of the INA, the IFR designated new Form G-325R, Biometric Information (Registration) as a general registration option available to all unregistered aliens regardless of their status. See90 FR 11793, 11795 (Mar. 12, 2025). As explained in the IFR, to use this option, aliens must create their own unique account, or an account for their child, in myUSCIS at https://my.uscis.gov/​ and then complete the Form G-325R, Biographic Information (Registration). See90 FR 11793, 11796 (Mar. 12, 2025). There is no fee.
myUSCISにおける登録の提出により、指紋、写真及び署名を含む生体情報の収集のため、最寄りのUSCIS出願サポートセンター(ASC)における外国人の生体情報サービス予約の手続が開始される。
Submission of the registration in myUSCIS initiates the process for the alien's biometric services appointment at a local USCIS Application Support Center (ASC) for the collection of biometrics, including fingerprints, photograph, and signature.
外国人がASCにおける生体情報予約を無事完了すると、USCIS電子移民システム(ELIS)の案件管理システムにより、文書に一意の識別番号が印字された「USCIS外国人G-325R登録証明書」の作成が開始される。カナダ人非移民や14歳未満の外国人など、登録が義務付けられているが指紋採取要件が免除される外国人については、ELIS案件管理システムは、Form G-325Rの受領をもって「USCIS外国人G-325R登録証明書」の作成を開始する。この「USCIS外国人G-325R登録証明書」文書は、その後、当該外国人のmyUSCISアカウントに掲載される。myUSCISアカウントにおいて、外国人は当該文書のPDF版をダウンロードすることが許可され、印刷することができる。本文書は、INA第264条(d)、8 U.S.C. 1304(d)の目的上、当該外国人の登録の証拠としての役割を果たす。
Once an alien successfully completes his or her biometrics appointment at an ASC, the USCIS Electronic Immigration System (ELIS) case management system triggers the creation of “USCIS Proof of Alien G-325R Registration” with a unique identifier printed on the document. For those aliens, such as Canadian nonimmigrants and aliens under the age of 14 years old, required to register but for whom the fingerprint requirement is waived, the ELIS case management system triggers the creation of the “USCIS Proof of Alien G-325R Registration” upon receipt of the Form G-325R. This “USCIS Proof of Alien G-325R Registration” document is then posted to the alien's myUSCIS account. In the myUSCIS account, the alien is allowed to download a PDF version of the document and can print it. This document serves as evidence of the alien's registration for purposes of section 264(d) of the INA, 8 U.S.C. 1304(d).
暫定最終規則(IFR)は、既に列挙されている他の様式に加え、身分の如何を問わずすべての外国人が利用可能な登録様式を規定することにより、規制体系の空白を埋めるものであった。具体的には、IFRは8 CFR 264.1(a)に新様式を列挙し、8 CFR 264.1(b)に対応する登録証拠を列挙した。90 FR 11793, 11796(2025年3月12日)参照。
The IFR filled the gaps in the regulatory regime by prescribing a registration form available to all aliens regardless of their status, in addition to the other forms already listed. Specifically, the IFR listed the new form at 8 CFR 264.1(a) and listed the corresponding evidence of registration at 8 CFR 264.1(b). See90 FR 11793, 11796 (Mar. 12, 2025).
移民国籍法(INA)第289条、合衆国法典第8編第1359条と整合的に、国土安全保障省(DHS)は、移民国籍法第262条、合衆国法典第8編第1302条の登録及び指紋採取義務について、移民国籍法第289条、合衆国法典第8編第1359条の権限の下で米国内に滞在する、アメリカインディアンの血統を少なくとも50パーセント有するカナダ生まれのアメリカインディアンを「すべての外国人」から除外するものと解釈した。これは、移民国籍法第262条、合衆国法典第8編第1302条及び合衆国法典第8編第12章第2小章のその他の規定が、彼らが米国の国境を通過する権利と整合的に解釈されるためである。[10] したがって、IFRにより追加された登録様式は、これらの入国者には使用されない。なぜなら、かかる入国者は登録する必要がないからである。[11]
Consistent with section 289 of the INA, 8 U.S.C. 1359, DHS interpreted the registration and fingerprinting requirements of section 262 of the INA, 8 U.S.C. 1302 to exclude from “all aliens” American Indians born in Canada who possess at least 50 per centum of blood of the American Indian race who are present in the United States under the authority of section 289 of the INA, 8 U.S.C. 1359, as section 262 of the INA, 8 U.S.C. 1302 and other provisions of subchapter II of chapter 12, title 8 of the U.S. Code are construed consistent with their right to pass the borders of the United States.[10] Therefore, the registration form added in the IFR is not used by these entrants because such entrants do not have to register.[11]
IFRは、移民国籍法に既に含まれる義務とは別に、新たな登録又は指紋採取義務を課すものではなかった。8 CFR 264.1(a)に従って既に登録を行った外国人、又は8 CFR 264.1(b)に従って登録の証拠を有する外国人は、一般に再度登録する必要はないが、かかる外国人は、移民国籍法第265条(a)、合衆国法典第8編第1305条(a)及び8 CFR 265.1に基づく継続的な住所変更報告義務の対象となり、これは当該外国人が有する可能性のある他の住所報告義務に加えて、かつ、それとは別個のものである。
The IFR did not impose any new registration or fingerprinting obligations separate from the obligations already contained in the INA. An alien who has previously registered consistent with 8 CFR 264.1(a), or an alien who has evidence of registration consistent with 8 CFR 264.1(b), generally need not register again, although such an alien is subject to ongoing change of address reporting requirements under section 265(a) of the INA, 8 U.S.C. 1305(a) and 8 CFR 265.1, which are in addition to, and separate from, any other address reporting obligations the alien may have.
DHSは様式G-325Rの提出に係る手数料を盛り込まなかったが、IFRにおいて、生体情報の収集、利用及び保管のために、8 CFR 103.16及び17に基づき、登録者一人当たり30ドルの生体認証サービス手数料を追加する選択肢についてコメントを求めた。
While DHS did not incorporate a fee for filing the Form G-325R, DHS requested comments in the IFR on the option of adding biometric services fee per registrant of $30, for the collection, use, and storage of biometric information, pursuant to 8 CFR 103.16 and 17.
III. IFRに対する一般からのコメントへの対応
III. Response to Public Comments on the IFR
A. IFRに関するコメントの概要
A. Overview of Comments on the IFR
IFR発出に際し、DHSは規則制定後のコメントを規則のあらゆる側面について提出するよう、一般に対して規則制定手続への参加を呼びかけた。DHSはまた、手数料の算定方法を含め、生体認証サービス手数料の可能性についてもコメントを求めた。さらに、IFRには、文書削減法(PRA)、合衆国法典第44編第3501条以下、及びOMB承認様式G-325R(身元情報(登録))に基づく60日間の連邦官報告示のための第二のコメント期間が設けられていた。90 FR 11793, 11799(2025年3月12日)参照。DHSは、情報収集に関するコメントにOMB管理番号1615-NEWという用語を含めるよう要請した。PRAの目的のためのコメント期間は2025年5月12日に終了した。様式G-325Rに関して受領した一般からのコメントについては、OMBによる様式G-325Rの承認を得るために公表された30日間の連邦官報告示[12]、2025年8月11日付、90 FR 38655の一部として対応済みである。60日間の連邦官報告示の一部として提出されたコメントへの回答を含む、説明書及び追加の補足資料を伴う情報収集文書は、連邦電子規則制定ポータルサイトhttp://www.regulations.govのドケットID番号USCIS-2025-0005の下で閲覧することができる。
When issuing the IFR, DHS invited the public to participate in the rulemaking by submitting post-promulgation comments on every aspect of the rule. DHS also invited the public to comment on a potential biometric services fee, including on the calculation of the fee. Additionally, the IFR contained a secondary comment period for purposes of the 60-day Federal Register notice under the PRA, 44 U.S.C. 3501 et seq. and OMB approved Form G-325R, Biographic Information (Registration). See90 FR 11793, 11799 (Mar. 12, 2025). DHS requested that comments on the information collection included the term OMB Control Number 1615-NEW. The comment period for purposes of the PRA ended on May 12, 2025. Any public comment received on Form G-325R has been responded to as part of the 30-day Federal Register notice published for purposes of obtaining OMB approval of Form G-325R [12] on August 11, 2025, at 90 FR 38655. The information collection instrument with instructions and additional supporting documents, including responses to comments submitted as part of the 60-day Federal Register Notice, can be accessed by visiting the Federal eRulemaking Portal site at: http://www.regulations.gov under Docket ID number USCIS-2025-0005.
コメントは、弁護士及び法律サービス提供者、申請者、個人のコメント提出者、専門職団体、労働組合、権利擁護団体、宗教団体、研究及び地域社会団体(印刷ページ39255)、並びに州及び地方政府機関又は選出公職者を含む、多様な団体及び個人から提出された。
Comments were submitted by a range of entities and individuals, including attorneys and legal service providers, applicants, individual commenters, professional organizations, unions, advocacy groups, religious organizations, research and community ( printed page 39255) organizations, and State and local government agencies or elected officials.
IFRに対応して、DHSは、IFR及び情報収集の目的のために2025年4月11日に終了した当初のコメント期間中に、4,198件の一般からのコメント提出を受領した。情報収集の目的のための第二のコメント期間は2025年5月12日に終了し、2025年4月11日以降にドケットに追加で71件の提出が受領された。
In response to the IFR, DHS received 4,198 public comment submissions during the initial comment period that ended on April 11, 2025, for purposes of the IFR and the information collection. The secondary comment period for purposes of the information collection closed on May 12, 2025, with 71 additional submissions received to the docket after April 11, 2025.
DHSは、すべてのコメント及びフィードバックに感謝する。一部のコメント提出者は、IFR若しくはその一部、及び登録要件への支持を表明した。コメント提出者の大多数は、様々な集団への影響や過去の慣行を理由として、具体的な提案を示すことなく、制定法上の登録要件、及びその実施、すなわちIFR、様式G-325R又はその様式の内容に反対した。コメント提出者の大多数は、DHSに対し規則の撤回を求めた。
DHS appreciates all comments and feedback. A few commenters expressed their support for the IFR or parts thereof, and the registration requirements. The majority of commenters opposed the statutory registration requirement and thus, the implementation thereof, including the IFR, Form G-325R, or the form's contents based on the impact on various populations or past practices but without providing specific suggestions. The majority of the commenters requested that DHS rescind the rule.
国土安全保障省(DHS)は本最終規則において寄せられた意見に対応するが、改めて強調するところによれば、約85年にわたり、長年の規則を含む米国法は、米国内に30日以上滞在するほとんどの外国人に対し、登録を行い、年齢又は非移民資格に基づく一部の例外を除き、指紋を採取されることを義務付けてきた。暫定最終規則(IFR)及び本最終規則は、これらの法定要件を変更するものではない。同様に、IFR及び最終規則は、外国人が登録及び関連義務を履行しなかった場合に適用される、数十年前に議会が定めた刑事罰を変更するものでもない。本規則は、大統領令14159及び移民国籍法(INA)第262条から第265条まで(8 U.S.C. 1302から1305まで)に定める外国人登録要件と整合しており、移民資格の如何を問わず、未登録のすべての外国人が利用できる一般登録手続を確立するものである。DHSには、当該大統領令又はINAの外国人登録要件を撤回する権限はない。
DHS is responding to the feedback received in this final rule but reiterates that, for approximately 85 years, the laws of the United States, including longstanding regulations, have required most aliens present in the United States who remain for 30 days or longer to register and, with some exceptions based on age or nonimmigrant status, be fingerprinted. The IFR and this final rule have not modified these statutory requirements. Similarly, the IFR and final rule do not modify the criminal penalties established by Congress many decades ago that apply when aliens fail to meet their registration and related obligations. This rule is consistent with E.O. 14159 and the alien registration requirements in sections 262 through 265 of the INA, 8 U.S.C. 1302 through 1305, and establishes a general registration option available to all unregistered aliens regardless of immigration status. DHS has no authority to rescind the E.O. or the alien registration requirements of the INA.
B. IFRへの支持
B. Support for the IFR
意見:複数の意見提出者がIFRへの支持を表明した。ある意見提出者は、IFRがDHS及び米国市民権・移民局(USCIS)が大統領令14159を遵守するための手段であると指摘した。当該意見提出者は、資格の如何を問わずすべての未登録外国人[13]を対象とする一般登録様式が、登録の成果を改善し、移民法及び規則の執行を支援することになると論じた。さらに当該意見提出者は、この新たな登録様式が「特定の移民資格」と適切な登録手続及び要件との間の規制上の隙間を埋めることになると付言した。別の意見提出者は、米国市民の安全を保護するために「外国人は審査される必要がある」とし、「誰が我が国に入国したか」を把握することを含め、本規則を「可決する」よう DHSに促した。
Comment: Multiple commenters expressed support for the IFR. One commenter noted the IFR is a means for DHS and USCIS to comply with E.O. 14159. The commenter reasoned that a general registration form for all unregistered aliens,[13] regardless of status, would improve registration outcomes and support the enforcement of immigration laws and regulations. The commenter added that this new registration form would bridge the regulatory gap between “certain immigration statuses” and appropriate registration procedures and requirements. Another commenter reasoned that “aliens need to be vetted” to protect the safety of U.S. citizens, including by knowing “who has entered our country,” and encouraged DHS to “pass” this regulation.
回答:DHSは、新たな登録様式及び登録の証拠が登録の成果を改善し、移民法及び規則の執行を支援することになるとの見解に同意する。DHSは、議会が定めた移民法を誠実に執行するというDHSの義務に対する意見提出者の意見及び支持に感謝する。
Response: DHS agrees that the new registration form and evidence of registration will improve registration outcomes and support the enforcement of immigration laws and regulations. DHS appreciates the commenters' feedback and support for DHS obligation to faithfully execute immigration laws established by Congress.
C. IFRへの反対及び政策上の異議
C. Opposition to the IFR and Policy Objections
1. 全般的な負の影響
1. General Negative Impacts
a. 権限の行き過ぎ及び侵害性に関する懸念
a. Overreach and Invasiveness Concerns
意見:多くの意見提出者が、IFRの結果として生じる連邦政府の権限の行き過ぎについて懸念を表明した。意見提出者らは、IFRが「侵害的」であり、「許容範囲を超えている」、「警察国家」を生み出すものであり、「我が国の民主的法制度には居場所がない」、法の支配に反する、憂慮すべき先例を設定する過度の監視又は政府統制を許すものである、権力の濫用に当たる、そして政府が何百万人もの人々を監視することを可能にする危険な国家統制の拡大であると、様々に述べた。ある意見提出者は、いったん実施されれば、IFRは将来のいかなる政権も米国内の外国人居住者に対して標的を絞った抑圧的措置を講じるための手段となり得ると述べた。当該意見提出者は、いったん統治機関に委任された権限が譲渡又は撤回されることはまれであると述べ、DHSはIFRが確立することになる規制上の先例について慎重に検討すべきであると述べた。別の意見提出者は、IFRが第二次世界大戦中にドイツが不人気な集団を統制する手段として課した登録要件と類似の登録要件を課すものであると述べた。別の意見提出者は、当該登録が米国法に成文化されており、遵守を確保することは合法的であるとしつつも、当該法律は、特に係属中の移民救済又は人道的保護を有する者を含め、長年にわたり平穏に生活し社会に貢献してきた個人及びその家族に不均衡な影響を及ぼすと付言した。
Comment: Many commenters voiced concerns with Federal overreach as a result of the IFR. Commenters variously wrote that the IFR is “invasive,” “out of bounds,” would create a “police state,” “has no place in our system of democratic laws,” would violate the rule of law, would allow excessive surveillance or government control that sets a troubling precedent, represents an abuse of power, and is a dangerous expansion of state control that will enable the government to surveil millions of people. A commenter stated that once implemented, the IFR could provide a tool by which any future administration could enact targeted, repressive measures against alien residents of the United States. The commenter remarked that authority, once delegated to governing bodies, is rarely yielded or revoked, and that DHS should take care to consider the regulatory precedent the IFR would establish. Another commenter stated that the IFR imposes a similar registration requirement that was imposed by Germany during World War II as a means to control unpopular groups. A commenter added that while the registration is codified in the laws of the United States and it is lawful to ensure compliance, the law disproportionately impacts individuals and their families who have been living and contributing to society peacefully for years, especially those with pending immigration relief or humanitarian protections.
別の意見提出者は、ある一つの集団に対する大規模監視の常態化は危険な先例を設定し、すべての個人のプライバシー及び市民的権利のより広範な侵食への道を開く可能性があると述べた。ある意見提出者は、IFRが国土安全保障長官に対し、移民を監視し、登録し、及び退去させるための無制約の裁量権を付与するものであり、したがって「長官への権限の全面的な改定」であると述べた。
Another commenter stated that the normalization of mass surveillance for one group sets a dangerous precedent, potentially paving the way for broader erosions of privacy and civil rights for all individuals. A commenter stated that the IFR gives the Secretary of Homeland Security unchecked discretionary power to monitor, register, and remove immigrants and thus, was “a sweeping revision of prior powers to the Secretary.”
意見提出者らは、法執行機関による監視の影響について懸念を表明した。例えば、ある意見提出者は、監視措置が地域社会全体の社会的結束を弱めると述べた。他の意見提出者は、監視の拡大が最終的にはすべての米国市民にも及ぶ可能性があると述べ、別の意見提出者は、当該政策が監視を拡大し個人の自由を制限することがいかに容易であり得るかについて懸念を表明した。
Commenters expressed reservations about the implications of surveillance by law enforcement. For example, a commenter wrote that surveillance measures weaken the social fabric of entire communities. Other commenters wrote that the expansion of surveillance could eventually include all U.S. citizens, with another expressing concern about the ease with which the policy could expand surveillance and restrict individual liberties.
あるコメント提出者は、この暫定最終規則(IFR)が「尊厳を欠く」監視要件を生み出し、統合、経済参加及び地域社会の信頼にとっての障壁となると述べた。別のコメント提出者は、この暫定最終規則が米国の文化的深みと経済的活力に貢献する人々を標的とし、陥れるものであるとして、「絶対的な暴挙」であると述べた。あるコメント提出者は、この手法が人々を分断するための虚偽に依拠していると述べ、また別のコメント提出者は、「この制度」が歓迎されないというメッセージを発していると述べた。
A commenter wrote that the IFR would create “undignified” monitoring requirements that would be a barrier to integration, economic participation, and community trust. Another commenter said the IFR is an “absolute abomination,” as it targets and entraps people who contribute to the cultural depth and economic vitality of the United States. One commenter stated that this tactic relies on lies to divide people, while another commenter said that “this program” sends an unwelcoming message.
別のコメント提出者は、この暫定最終規則の下で収集されるデータが、過去の強制登録制度で見られたものと同様の人権侵害を助長し得るとの懸念を表明した。当該コメント提出者は、第二次世界大戦中の日系市民の強制収容、2001年9月11日後の国家安全保障入出国登録制度(NSEERS, National Security Entry-Exit Registration System)、及びホロコースト期におけるユダヤ人の登録を例として挙げた。当該コメント提出者は、この暫定最終規則にはそのような侵害を防止するための保護措置が存在しないと指摘し、プライバシーを保護し、潜在的な被害を防ぐために当該規則を撤回するよう勧告した。
Another commenter expressed concern that the data collected under the IFR could facilitate human rights abuses, similar to those seen in historical mandatory registration programs. The commenter cited examples such as the internment of Japanese citizens during World War II, the post-September 11 NSEERS (National Security Entry-Exit Registration System) program, and the registration of Jews during the Holocaust. The commenter remarked that there are no safeguards in the IFR to prevent such abuses and recommended rescinding the rule to protect privacy and prevent potential harm.
あるコメント提出者は、連邦政府が外国人に対して「身分証明書を見せよ」という規則を執行しようとするのであれば、米国市民を含む米国内のすべての者が、その移民としての地位を証明する書類を携帯しなければならず、さもなければ罰則を受けることになると述べた。「書類の携帯」に関して、あるコメント提出者は、登録された移民がこれを携帯しなかったり住所の更新を怠ったりした場合には訴追のリスクを負い、外国人は国外追放又は刑事訴追に直面すると述べた。別のコメント提出者は、一部の州では既に移民法執行が見られるとし、全国的な「身分証明書を見せよ」という法律の下では、身分証明書を携帯していない米国市民や永住者(LPR)もまた、不法に拘束され、場合によっては国外追放されるリスクに晒されると述べた。(印刷ページ39256)当該コメント提出者は、この規則及び登録手続が、それが維持すると称する公共の安全及び国家安全保障の両方に対する侮辱であると述べた。
A commenter wrote that if the Federal Government intends to enforce a “show me your papers” rule against aliens, then every person in the United States, including U.S. citizens, must carry proof of their immigration status or face penalties. With regard to “carrying papers,” a commenter stated that registered immigrants risk prosecution if they do not carry them or update their address, while aliens face deportation or criminal charges. A different commenter said that certain States have already ( printed page 39256) seen immigration enforcement and said that with a nationwide “show me your papers” law, U.S. citizens without proof on them, or LPRs, are also at risk of being unlawfully detained and even deported. The commenter stated that the rule and registration processes are an affront to public safety as well as national security, which this process purports to uphold.
別のコメント提出者は、政権がより多くの権限を州に移譲すると約束していたにもかかわらず、この暫定最終規則が連邦権限の「甚だしい越権行為」であると批判した。別のコメント提出者は、この暫定最終規則が規制を削減するという政権の表明した目標と矛盾していると述べた。コメント提出者らはまた、この規則及び強制的な登録が、「ディープステート」及び監視国家という考えを強化するものであり、政府当局者が登録データを用いて個人を追跡、標的化及び処罰することは、人権及び米国の権利の直接的な侵害であると述べた。
Another commenter criticized the IFR as a “deep overreach” in Federal authority, despite the administration's promises to turn more power to the States. Another commenter viewed the IFR as contradictory to the administration's stated goal of reducing regulations. Commenters also wrote that the rule and forced registration reinforces the idea of a “Deep State” and surveillance state, where government officials use registration data to track, target, and punish individuals in direct violation of human rights and U.S. rights.
あるコメント提出者は、登録された外国人に現在の居住地を政府に更新させることが、「他のいかなる米国市民も経験する必要のない仮釈放刑に匹敵する」監視であると述べた。複数のコメント提出者は、この暫定最終規則及び登録要件が、大規模な監視及び「非正規」の地域社会の犯罪化への一歩であると述べ、これらの要件が「オーウェル的」であり、政府の過剰な介入及び移民を監視するためのデータの誤用の可能性を伴うと述べた。
A commenter stated that requiring registered aliens to update the government with their current residence is surveillance “on par with a parole sentence that no other U.S. citizen has to go through.” Commenters stated that the IFR and the registration requirement are a step toward mass surveillance and criminalization of “undocumented” communities; that these requirements are “Orwellian;” and that they have the potential government overreach and the misuse of data to surveil immigrants.
多数のコメント提出者は、この規則が非米国的であるか米国の価値観に反するものであり、権威主義的であり、非民主的であり、有害なステレオタイプを強化するものであると示唆し、あるいはそれが「権威主義的な体制奪取を完遂する試み」である、又は独裁体制を樹立するものであると述べた。その他のコメント提出者は、この暫定最終規則が自由な移動という米国の価値観に反するものであり、危険であり、ファシスト的であり、懲罰的であり、非人道的であり、不道徳であり、搾取的であると述べた。少数のコメント提出者は、米国へ移民していないのはネイティブアメリカンのみであるとし、その結果、この暫定最終規則の政策は偽善的であると述べた。
Numerous commenters suggested that the rule is un-American or runs contrary to U.S. values, authoritarian, un-democratic, that it would reinforce harmful stereotypes; or that it was an “attempt to complete [an] authoritarian takeover,” or establish a dictatorship. Other commenters stated that the IFR disagrees with the American value of free movement; is dangerous; fascist; punitive; inhumane; immoral; or exploitative. A few commenters wrote that only Native Americans are not immigrants to the United States, and that the IFR's policies are hypocritical as a result.
コメント提出者らは、本暫定最終規則(IFR)は「残酷」であり、自由の女神像に象徴される外国人を歓迎し安全と自由を提供するという価値観に反すると述べた。同様に、数名のコメント提出者は、米国は多様性を受け入れ、移民をより尊重すべき移民の国であること、米国の移民制度は公正であり合法的地位への実行可能な道筋を提供すべきであること、そして本規則はそれらの目標を促進するものではないと述べた。その他のコメント提出者は、米国は外国人を威嚇したり貶めたりすべきではなく、自国での迫害、脅迫、拷問、死の危険から保護を必要とする外国人を受け入れるという評判を守るべきであると述べた。本規則は過度の負担を課し、地域社会に恐怖を生み出すと述べたあるコメント提出者は、社会に貢献している人々を犯罪者にすることは理屈に合わないと述べた。自州における取り組みについて論じたこのコメント提出者は、「国境警備を求める声」があり得る一方で、すべての人々を尊重して扱い、社会における移民の価値を認めることは可能であると指摘した。
Commenters wrote that the IFR is “cruel” and contradicts the values of welcoming aliens and providing them with safety and freedom, as represented by the Statue of Liberty. Similarly, a few commenters remarked that the United States is a nation of immigrants that should embrace diversity and be more respectful of those immigrants; that the U.S. immigration system should be fair and provide viable paths to legal status, and that the rule does not further those goals. Other commenters said that the United States should not intimidate or demean aliens and that the United States should honor its reputation of accepting aliens in need of protection from persecution, threats, torture, and death from their own country. Stating that the rule imposes an undue burden and creates fear in communities, a commenter said that making criminals out of people who are contributing to society was nonsensical. Discussing efforts in their State, the commenter noted that there can be “calls for border security” while still treating all people with respect and acknowledging the value of immigrants in society.
複数のコメント提出者は、登録要件は人権侵害であると述べた。あるコメント提出者はまた、本IFRは人権侵害への扉を開くことになると述べた。コメント提出者らは、本IFRは公正性、人権、適正手続の擁護者としての米国の国際的評判を損なう恐れがあると述べた。別のコメント提出者は、本IFRは「移民を望ましくない人物に貶める」ことを目的としており、これは宗教的原則に反し、キリスト教的価値観に反し、個人が自らの宗教的信条を実践することを妨げるものであると記した。コメント提出者らはまた、本IFRは道徳的および法的な疑問を提起し、ユダヤ人の歴史における暗い時代を想起させると述べた。
Several commenters called the registration requirement a violation of human rights. A commenter also said that the IFR would open the door for human rights abuse. Commenters stated that the IFR risks damaging the United States' international reputation as a champion of fairness, human rights, and due process. Another commenter wrote that the IFR aims to “reduce the immigrant to an undesirable person,” which contradicts religious principles, is against Christian values, and prevents individuals from practicing their religious beliefs. Commenters also stated that the IFR raises moral and legal questions and harkens back to dark days in Jewish history.
あるコメント提出者は、前政権下で連邦政府が、特に子供と家族に関して、人道的でトラウマに配慮した移民政策を繰り返し約束していたと述べた。このコメント提出者らは、本IFRはそれらの価値観に反しており、安全、法的救済、または安定への道筋を提供することなく、恐怖に基づく遵守の仕組みを制度化しているとし、これは、何千人もの庇護希望者が依然として就労許可、就学先、基本的な住居を待っているシカゴのような都市において特に懸念されると述べた。
A commenter stated that the Federal Government, under the previous Presidential administration, repeatedly committed to a humane, trauma-informed immigration policy, particularly for children and families. The commenters said that the IFR contradicts those values and codifies fear-based compliance mechanisms without providing pathways to safety, legal relief, or stability, which was particularly concerning in cities like Chicago, where thousands of asylum seekers are still awaiting work permits, school placements, and basic housing.
回答:国土安全保障省(DHS)は、コメント提出者らが指摘した、本IFRを越権行為、差別的、あるいはその他の形で米国社会の原則と価値観に反するものとする見解に同意しない。DHSはまた、登録プログラムを政府の越権行為、大規模監視、市民的自由の侵食、処罰、保護措置の欠如、および米国市民の大規模監視の先例確立と同一視するコメント提出者らの懸念にも同意しない。議会は、移民・国籍法(INA)第262条から第266条、合衆国法典第8編第1302節から第1306節において、登録の内容を含む外国人の登録について指示し、必要な権限を付与した。政策とその帰結を定めるのは議会であり、DHSは議会により指示され、議会の委任事項を遂行することに尽力している。
Response: DHS disagrees with the characterization of the IFR as overreach, discriminatory, or otherwise contrary to the principles and values of American society, as raised by the commenters. DHS also disagrees with the concerns raised by commenters that equate the registration program with government overreach, mass surveillance, eroding civil liberties, punishment, lack of safeguards, and setting precedents for mass surveillance of U.S. citizens. Congress directed and provided the necessary authority for the registration of aliens, including the content of the registration in sections 262 through 266 of the INA, 8 U.S.C. 1302 through 1306. It is Congress that sets the policy and consequences; DHS is directed by Congress and committed to carry out the congressional mandate.
トランプ大統領は、これまで未登録であった米国内の外国人が政府への登録義務を遵守するよう確保するため、あらゆる適切な措置を講じるようDHSに指示した。DHSは規制体系における隙間を特定し、これまで未登録であった外国人が長年の法定要件を遵守できるよう、新たな一般登録オプションを設けた。本規則制定過程全体を通じて説明されているとおり、登録制度は80年以上にわたって存在しており、歴代の政権は、連邦規則集第8編第264.1条に定められた長年の規則において、様式I-485などの登録の様式および証拠を列挙する形で登録要件を実施してきた。本IFRおよび本最終規則は、移民資格の如何を問わず、未登録の外国人のために追加の登録様式および登録の証拠を定めることにより、その適用範囲が限定されている。一般登録様式は、基本的な身上情報、および移民・国籍法第264条(a)、合衆国法典第8編第1304条(a)により要求される情報を収集するものであり、米国市民権・移民局(USCIS)は、同局が収集する他の様式種別と同様に、これらの情報を保護する法的責任を負っている。移民・国籍法第264条(b)、合衆国法典第8編第1304条(b)を参照のこと。
President Trump directed DHS to take all appropriate action to ensure that previously unregistered aliens in the United States comply with their duty to register with the government. DHS identified a gap in the regulatory regime and established a new general registration option so that previously unregistered aliens could comply with the longstanding statutory requirement. As explained throughout this rulemaking, registration has existed for over 80 years; administrations had implemented the registration requirement in the longstanding regulation at 8 CFR 264.1, listing forms and evidence of registration, such as Form I-485. The IFR and this final rule is limited in scope by prescribing an additional registration form and evidence of registration for unregistered aliens regardless of immigration status. The general registration form collects basic biographic information and information required by section 264(a) of the INA, 8 U.S.C. 1304(a), which USCIS has a legal responsibility to safeguard, similar to the other form types collected by the agency. See INA sec. 264(b), 8 U.S.C. 1304(b).
b. 退去強制、収容、および犯罪化への影響
b. Effect on Removal, Detention, and Criminalization
コメント:多くのコメント提出者は、本規則が外国人を登録させる(その結果、退去強制の可能性に直面させる)か、又は遵守しない場合に刑事罰を科すかのいずれかを強いることによって外国人を罠にかけようとする試みであると批判した。別のコメント提出者は、本規則を「不必要に複雑であり、明らかに人々を罠にかけ、陥れるために設計されたもの」であると述べ、また別のコメント提出者は、違法又は違憲な手段によって人々を迫害するために使用される情報を提供するよう移民を混乱させることを意図した「悪意ある『政策』」であると述べた。
Comment: Many commenters criticized the rule as an attempt to entrap aliens by forcing them to either register (causing them to face potential deportation), or face criminal penalties for failing to comply. Another commenter described the rule as “unnecessarily complicated and clearly designed to entrap and ensnare people,” while another described it as a “bad faith `policy' ” meant to confuse immigrants into providing information that would be used to persecute them by illegal or unconstitutional means.
あるコメント提出者は、メディアのインタビューにおいて、当時のノーム長官が、登録の目的は人々を米国から退去させることを促進することであり、登録した者はおそらく収容、退去強制手続、及び最終的な国外退去に直面するであろうことを示唆したと述べた。あるコメント提出者は、暫定最終規則(IFR)及びそれに起因する外国人の収容の可能性に反対する旨を表明し、移民収容施設の状況は致命的となり得ると述べ、医療上の虐待の報告について言及した。
A commenter stated that in media interviews, then-Secretary Noem indicated that the purpose of registration is to facilitate removal of people from the United States, and that those who register would likely face detention, removal proceedings, and eventual deportation. A commenter stated opposition to the IFR and the potential detention of aliens resulting from it, describing conditions in immigration detention centers as potentially deadly and noting reports of medical abuse.
他の多数のコメント提出者は、本暫定最終規則(IFR)が不当な収容、米国内における外国人の存在の犯罪化、恣意的な捜索及び押収、(合法的に入国し裁判の審理を待っている外国人を含む)不当な国外退去、勤勉な移民の scapegoating(スケープゴート化)(印刷ページ39257)、及び正当な理由のない処罰を招くと述べた。あるコメント提出者は、本規則の主たる目的は国土安全保障省(DHS)が外国人を特定し国外退去させることを容易にすることであるとの懸念を表明し、本暫定最終規則の論理に従えば、必要と判断された場合に逮捕のために特定することを容易にするため、米国市民にも同様の措置が適用されるべきであると述べた。別のコメント提出者は、新たな登録要件が、重大な犯罪ではなく違反及び軽犯罪の訴追を優先するよう国土安全保障省に求める大統領令と組み合わされていることは、本登録の目的が「大規模な国外退去」であることを浮き彫りにしていると述べた。あるコメント提出者は、現政権が、犯罪歴がなく、現行法の下で合法的な地位への直ちの道もないが、それ以外の点では社会の貴重な構成員である個人に対して、この手続を武器化するのではないかとの懸念を表明した。
Numerous other commenters stated that the IFR would lead to unjust detentions, the criminalization of aliens' presence in the United States, arbitrary searches and seizures, unjust deportations (including for aliens in the country legally and awaiting court hearings), scapegoating of hardworking ( printed page 39257) immigrants, and punishing people without merit. A commenter expressed concern that the main purpose of the rule is to make it easier for DHS to identify and deport aliens, and stated that following the IFR's logic, similar measures should be applied to U.S. citizens because it would be easier to identify them for arrest should it be deemed necessary. Another commenter stated that coupling the new registration requirement with an E.O. requiring DHS to prioritize prosecuting violations and misdemeanors, rather than serious crimes, highlights that the purpose of this registration is “mass deportation.” A commenter expressed concern that the current administration would weaponize the process against individuals who have no criminal history and no immediate path to legal status under the current law, but are otherwise valued members of society.
あるコメント提出者は、大統領令14159、外国人登録、及び国外退去への焦点は、これらの規定を執行する連邦政府の主たる狙いが、登録簿を「不法移民」を特定し、収容し、国外退去させるための手段として、又は彼らに自主的な出国を促す手段として用いることであることを示していると記述した。他のコメント提出者は、本暫定最終規則(IFR)が、合法的に在留する外国人と在留資格のない外国人とを有意に区別していないと述べ、これにより、すべての外国人が、その法的地位や経歴にかかわらず、潜在的な取締りの対象として扱われることになりかねないと述べた。
A commenter wrote that E.O. 14159, alien registration, and the focus on deportation indicate that the primary aim of the Federal Government in enforcing these provisions is to use the registry as a tool to identify, detain, and deport “undocumented immigrants” or incentivize them to self-deport. Other commenters stated that the IFR fails to meaningfully distinguish between lawfully present aliens and those without status, which they said could lead to the treatment of all aliens as potential enforcement targets, regardless of their legal status or history.
他のコメントは、若年入国者に対する強制送還の延期(DACA)のようなプログラムとは異なり、本登録手続は一切の利益、法的保護、いかなる形態の移民救済、及び国外退去からの保護を提供しないと述べ、さらに、本暫定最終規則(IFR)は、この手続を通じて収集されたデータが執行目的に使用されないという約束を一切していないと付言した。別のコメント提出者は、国家安全保障上の利益のために登録要件を執行しようとした過去の試みにおいては、遵守した者には移民救済について正当な考慮が払われるとの明確な保証が含まれていたと述べ、登録者が地位調整に向けた合法的な経路を追求する機会を提供することなくそのような要件を課すことは、長期居住者の福祉を優先する公正かつ効率的な移民制度を確立するという我々の共同の取組を損なうものであると述べた。当該コメント提出者は、本政策は遵守を奨励するのではなく、むしろ自ら名乗り出た者を処罰するものであると述べた。
Other comments stated that, unlike programs such as Deferred Action for Childhood Arrivals (DACA), this registration process offers no benefits, no legal protections, no form of immigration relief, and no shield from deportation, and added that the IFR makes no promises that the data collected through this process would not be used for enforcement purposes. Another commenter stated that past attempts to enforce registration requirements in the interest of national security included explicit assurances that those who complied would be afforded due consideration for immigration relief, and stated that such a requirement without providing opportunities for registrants to pursue legal pathways toward status adjustment undermines our collective commitment to establishing a just, efficient immigration system that prioritizes the wellbeing of long-term residents. The commenter said that rather than incentivizing compliance, this policy punishes those who self-identify.
あるコメント提出者は、本規則が「不法滞在移民」に登録を促す誘因を設けていないため、登録結果の改善という政権の政策目標を達成できないと指摘した。このコメント提出者は、1940年外国人登録法の歴史的経緯について論じ、議会は当時のロバート・H・ジャクソン司法長官に対し、不法入国に対する罰則を登録者に免除する権限を付与していたと記した。その結果、また同司法長官による外国人への登録奨励のための効果的な広報活動により、1941年1月までに約500万人の外国人が連邦政府に登録したと述べた。これに対し、このコメント提出者によれば、現政権は登録手続を退去強制を含む移民執行活動の推進に利用する計画を明確にしており、これは「不法滞在移民」に登録を促す誘因とはならないとした。同様に、別のコメント提出者も、過去においては登録が合法的な地位につながる可能性があることや、登録したことにより不利益な結果を恐れる必要がないことを保証してきたのとは異なり、今回は移民関連犯罪の訴追を優先し自主的退去を促す取組みの一環として登録を義務付ける初めての事例であると指摘した。
A commenter indicated that the rule would fail to meet the administration's policy goals of improving registration outcomes because the administration fails to incentivize “undocumented immigrants” to register. Discussing the historical context of the Alien Registration Act of 1940, the commenter wrote that Congress had given then Attorney General Robert H. Jackson the power to relieve registrants of penalties for illegal entry. As a result, and because of the Attorney General's successful public messaging encouraging aliens to register, approximately 5 million aliens registered with the Federal Government by January 1941. In contrast, according to the commenter, this Administration made clear that it plans to use the registration process to advance its immigration enforcement activities, including removal, which fails to incentivize “undocumented immigrants” to register. Similarly, a commenter also indicated that it is the first time the government has required registration as part of a campaign to prioritize the prosecution of immigration offenses and encourage self-removal, rather than providing assurances, unlike in the past, that registration might lead to lawful status or that the alien does not have to fear adverse consequences for registering.
複数のコメント提出者は、国土安全保障省(DHS)が本規則を1798年外国人敵性法に基づく国外追放を促進するために利用するのではないかとの懸念を表明した。
Several commenters expressed concerns that DHS would use the rule to facilitate deportations under the Alien Enemies Act of 1798.
回答:暫定最終規則(IFR)および本最終規則の目的は、すべての外国人が利用できる一般的な登録様式を定めることにより、規制体系における空白を埋めることにある。本暫定最終規則は、登録または登録証拠の携帯に関する制定法上の要件を新設するものではなく、また、外国人が登録及び関連する義務を履行しなかった場合に適用される、数十年前に議会が定めた刑事罰を新設するものでもない。
Response: The goal of the IFR and this final rule is to fill a gap in the regulatory regime by prescribing a general registration form available to all aliens. The IFR did not establish the statutory requirements to register or carry evidence of registration, or establish the criminal penalties established by Congress many decades ago that apply when aliens failed to meet their registration and related obligations.
DHSは、登録が在留資格ではないこと、また登録文書が在留資格を証明するものでも、就業authorizationを証明するものでも、移民及び国籍法(INA)その他の米国法に基づくいかなる権利または利益を付与するものでもないことに同意する。
DHS agrees that the registration is not an immigration status, and the registration documentation does not evidence an immigration status, establish employment authorization, or provide any other right or benefit under the INA or any other U.S. law.
ただし、同法は、米国ビザ申請時に登録及び(必要な場合)指紋採取を受けていない14歳以上のほとんどの外国人であって、米国内に30日以上滞在する者は、登録及び指紋採取の申請をしなければならないと定めている。同法は、これを遵守しなかった場合に民事及び刑事罰を科す。本規則の目的は、INAに既に定められている誘因を超えて何らかの誘因を設けることではなく、外国人が法定の登録義務を履行するための明確な方法を提供することにある。
However, the statute provides that most aliens 14 years of age or older who were not registered and fingerprinted (if required) when applying for a U.S. visa and who remain in the United States for 30 days or longer, must apply for registration and to be fingerprinted. The statute imposes civil and criminal penalties for failure to comply. The purpose of this rule is to provide a straightforward way for aliens to meet their statutory obligations to register, rather than to provide incentives beyond those already contained in the INA.
当時のロバート・H・ジャクソン司法長官が、アメリカ統一のための共同評議会(Common Council for American Unity)における演説で述べたように、「これらの詳細な個人記録により、政府は個々の実情に基づいて外国人に関する問題に対処することが可能となり、無差別な一斉検挙や集団的措置を行う口実を排除することができる。」[14] 米国内に滞在している多くの外国人は、8 CFR 264.1に定められた様々な方法を通じて、既に登録義務を果たしている。各登録様式G-325Rは、外国人が既に他の方法で登録要件を満たしており様式G-325Rの提出を要しないか、または生体認証サービスの予約のために出頭する必要があるかを判断するため、個別に審査される。
As then-Attorney General Robert H. Jackson stated in his address before the Common Council for American Unity, “[t]hese detailed individual records enable the government to deal with any alien problems on the basis of individual merits, and they take away any excuse for indiscriminating dragnet procedures or mass action.” [14] Many aliens who are present in the United States have already fulfilled their duty to register through a variety of pathways identified in 8 CFR 264.1. Each registration Form G-325R will undergo an individual review to determine if the alien has already complied with the registration requirements in some other way and does not need to submit Form G-325R or if the alien is required to appear for a biometric services appointment.
DHSは、登録結果の改善により、米国内における外国人の所在に関するより包括的な情報が得られることで、DHSによる法執行の有効性が向上し、DHSが法を執行することがより容易かつ安全になると考えている。指紋採取要件の遵守率の向上は、外国人が既知または疑いのあるテロリストであるか否かを含め、当該外国人の犯罪歴に関する追加情報をDHSに提供することになる。DHSは、登録と法執行の有効性との関連性に問題があるとは考えていない。議会は、外国人の登録情報を連邦、州及び地方の法執行機関と共有することを特に規定しており、DHSは議会により正当に制定された法律を遵守している。[15]
DHS believes that improved registration outcomes will improve DHS law enforcement efficacy by providing more comprehensive information about the location of aliens in the United States, which makes it easier and safer for DHS to enforce the law. The increased compliance with fingerprinting requirements would provide DHS with additional information about an alien's criminal record, including whether the alien is a known or suspected terrorist. DHS does not believe that a nexus between registration and law enforcement efficacy is problematic; Congress specifically provided for the sharing of alien registration information with Federal, State, and local law enforcement, and DHS complies with the laws as duly passed by Congress.[15]
c. 非移民人口に対する行政上及び財政上の影響
c. Administrative and Financial Impacts to Nonimmigrant Populations
コメント:コメント提出者は、移民人口に対する財政的及び行政的負担を理由に、本暫定最終規則(IFR)に反対した。あるコメント提出者は、登録要件が、生活状況の変化を経験している移民、特に迅速な転居を必要とする移民にとって困難を生じさせると述べた。同コメント提出者は、住所変更の更新要件が移民の裁判所制度を通過する能力を妨げる可能性がある一方で、官僚的な処理の遅延により、移動性の高い移民が登録要件を遵守していないと誤って分類される可能性があると指摘した。
Comment: Commenters opposed the IFR due to financial and administrative burdens on immigrant populations. A commenter stated that registration requirements would challenge immigrants experiencing changes in living situations, particularly those needing to relocate quickly. The commenter noted that change-of-address update requirements could impede immigrants' ability to navigate the court system, while bureaucratic backlogs might incorrectly label mobile immigrants as non-compliant with registration requirements.
あるコメント提出者は、特に状況の変化により複数回登録を提出する個人にとって、国土安全保障省(DHS)がForm G-325Rの処理手数料を導入した場合に生じる可能性のある財政的負担について懸念を表明した(印刷ページ39258)。これらの行政上の要件は、法的手続き、教育、家族の責任、及びデジタル面での障壁に既に対処している移民が直面する既存の課題を一層深刻化させるものである。多くのコメント提出者は、移民は既に広範な書類を提出していることから、Form G-325Rの提出要求は不必要な官僚的及び財政的負担を追加するものであると指摘した。
A commenter expressed concern about potential financial burdens if DHS implemented processing fees for Form G-325R, especially for individuals submitting multiple registrations due to ( printed page 39258) changing circumstances. These administrative requirements would compound existing challenges immigrants face while managing legal proceedings, education, family responsibilities, and digital barriers. Many commenters suggested that requiring the Form G-325R would add unnecessary bureaucratic and financial burdens, as immigrants already submit extensive documentation.
回答:本暫定最終規則及び本規則は、その適用範囲が限定されており、外国人が法定の外国人登録及び指紋採取に関する規定を遵守するための新たな登録様式を指定するものである。DHSは、大統領令第14159号により、外国人が法律に基づく義務を理解し、新たな一般登録手続及び様式を通じてその義務を履行する道筋を確保するよう、あらゆる適切な措置を講じることを指示された。本規則制定は、議会が定めた外国人の登録及び指紋採取の義務を変更するものではない。同様に、本暫定最終規則は、数十年前に議会により定められた、外国人が登録及び関連義務、すなわち住所変更をDHSに通知する義務を含む義務を履行しない場合に適用される刑事罰を創設又は変更するものでもない。議会が定めた法律は、登録を義務付けられた外国人が転居後10日以内に政府に住所を更新することを要求している。移民及び国籍法(INA)第265条、合衆国法典第8編第1305条を参照のこと。
Response: The IFR and this rule are limited in scope and designate a new registration form for aliens to comply with the statutory alien registration and fingerprinting provisions. DHS was directed through E.O. 14159 to take all appropriate action to ensure that aliens understand their duty under the law and have a path to satisfy that duty through the new general registration process and form. This rulemaking has not modified the duty established by Congress for aliens to register and be fingerprinted. Similarly, this IFR did not create or modify the criminal penalties established by Congress many decades ago that apply when aliens fail to meet their registration and related obligations, including the requirement to notify DHS of change of address. The law created by Congress requires that aliens who are required to register update their address with the government within 10 days of moving. See INA sec. 265, 8 U.S.C. 1305.
一般登録様式は、基本的な身元情報及びINA第264条(a)項、合衆国法典第8編第1304条(a)項により要求される情報を収集するものである。本様式はデジタル様式であり、インターネットブラウザ又は個人の携帯電話を通じて容易にアクセスすることができる。さらに、公共図書館やその他の民間及び公的機関もインターネットへのアクセスを提供している。Form G-325Rの記入完了に係る1回当たりの平均所要時間の負担は2.5時間と評価されている。また、米国内の多くの外国人は、法律に基づき既に登録を済ませており、Form G-325Rを記入する必要がない。したがって、DHSは、本規則が公衆に過度の負担を課す、又は移民が直面している既存の課題を一層深刻化させるという見解に同意しない。登録に当たって困難に直面した場合、DHSは、USCISコンタクトセンターに連絡し、対面での支援を受けることを推奨する。[16]
The general registration form collects basic biographic information and information required by section 264(a) of the INA, 8 U.S.C. 1304(a). The form is a digital form that can be easily accessed through an internet browser or a person's cell phone. Additionally, public libraries and other private and public institutions provide access to the internet. The burden assessed for the average hour burden per response for completion of Form G-325R is 2.5 hours. Also, many aliens in the United States have already registered, as required by law, and would not need to complete Form G-325R. DHS thus disagrees with the characterization that the rule imposes an undue burden on the public or compounds existing challenges immigrants are facing. If an individual encounters difficulties with registering, DHS recommends contacting the USCIS Contact Center for live assistance.[16]
DHSは、本最終規則の一環として、登録申請者に対する生体情報サービス手数料を課さないことを決定した。本前文の第III.F.5節に、申請手数料の決定に関する詳細が記載されている。
DHS has determined that it will not impose a biometric services fee for registration applicants as part of this final rule. Section III.F.5 of this preamble provides more details on the determination of the filing fee.
コメント:コメント提出者は、Form G-325Rの追加登録要件が、法的及び申請費用、又は本暫定最終規則に関連するその他の費用、例えば欠勤や欠席、保育の手配、生体情報採取の予約のための移動、あるいは特定の書類取得のための移動など、低所得の外国人に財政的負担を課すものであり、これにより限られた資源に過度の負担がかかり、その結果、遵守が達成不可能となり得ると述べた。あるコメント提出者は、移民関連様式は遵守した記入を確実にするために外部支援を要することが多く、不遵守に対する罰則を踏まえると、登録申請予定者は外部からの支援を求める可能性が高いと述べた。
Comment: Commenters said that the additional Form G-325R registration requirement would impose financial burdens on low-income aliens due to legal and application costs or other costs associated with the IFR, such as missing work or school, arranging childcare, and even travel for biometrics appointments, or to obtain specific documentation, which places an undue strain on their limited resources, all of which can make compliance unattainable. A commenter stated that immigration forms frequently require outside assistance to ensure compliant completion, and prospective registrants are likely to seek external support given the penalties for noncompliance.
回答:DHSは、本規則に関連して登録者に負担が生じることを認識している。これらの費用には、生体情報の提出に係る時間的負担、応用申請サービスセンター(ASC)への移動費用などが含まれるが、これらに限られない。本規則に関連する費用のより詳細な内訳は、本前文の第VI節、法令上及び規制上の要件の節に記載されている。
Response: DHS acknowledges there are burdens to registrants associated with this rule. These costs include, but are not limited to, time burden to submit biometrics, and travel costs to go to an ASC. A more detailed breakdown of the costs associated with this rule is in section VI, the Statutory and Regulatory Requirements section of this preamble.
d.健康への影響
d. Health Impacts
コメント:あるコメント提出者は、本暫定最終規則(IFR)が地域社会の精神的及び身体的健康を脅かすであろうと述べた。別のコメント提出者は、制限的な移民政策及び監視措置が、外国人の間で不安及び抑うつの増大を含む精神的及び身体的健康状態の悪化、並びに医療サービスへのアクセスの低下と相関していることを明らかにした研究を引用した。さらに別のコメント提出者は、患者が移民・関税執行局(ICE)に遭遇することへの恐怖により、本IFRが患者に医療を提供する能力を制限するであろうとの懸念を表明し、さらに外国人収容施設における健康状態について懸念を提起し、「複数の人々」が非人道的で安全でなく不衛生な状態により施設内で死亡していると述べた。あるコメント提出者は、本IFRによって脆弱な集団に生じる増大したストレスが、救急室、精神保健機関及び一次医療提供者への接触の増加につながるであろうと記した。あるコメント提出者は、本IFRによる米国市民権・移民局(USCIS)処理センターへの追加的負担が、決定を待つ外国人のストレスを増大させ、精神的及び身体的健康上の課題につながる可能性があると記した。
Comment: A commenter stated that the IFR would endanger communities' mental and physical well-being. Another commenter cited a study finding that restrictive immigration policies and surveillance measures correlate with poorer mental and physical health outcomes among aliens, including heightened anxiety and depression, as well as reduced access to healthcare services. Yet another commenter expressed concern that the IFR would limit their ability to provide medical care to patients due to patients' fear of encountering ICE, and further raised concerns about the health conditions in alien detention facilities, stating that “multiple people” have died in them due to inhumane, unsafe, and unsanitary conditions. A commenter wrote that the increased stress from the IFR to vulnerable populations would lead to higher contact with emergency rooms, mental health agencies, and primary health care providers. A commenter wrote that the additional burden from the IFR on USCIS processing centers could increase stress for aliens waiting for decisions, leading to mental and physical health challenges.
回答:80年以上にわたり、米国の法律は、米国内に30日以上滞在する大多数の外国人に対し、登録を行い、年齢又は非移民資格に基づく一部の例外を除き、指紋を採取されることを義務付けてきた。
Response: For over 80 years, the laws of the United States have required most aliens present in the United States who remain for 30 days or longer to register and, with some exceptions based on age or nonimmigrant status, be fingerprinted.
国土安全保障省(DHS)は規制制度における欠落を特定し、登録を義務付けられているがまだ登録していない外国人が法定義務を履行するために利用できる新たな一般登録選択肢を設けた。本IFR及び本規則は、移民資格にかかわらず未登録の外国人のために新たな登録様式及び登録の証拠を指定するようDHS規則を改正することにより、範囲が限定されている。
DHS identified a gap in the regulatory regime and established a new general registration option that aliens, who are required to register but have not yet done so, may use to satisfy their statutory obligations. The IFR and this rule are limited in scope by amending DHS regulations to designate a new registration form and evidence of registration for unregistered aliens regardless of immigration status.
2.特定の集団への影響
2. Impact on Specific Populations
a.移民資格に基づく集団
a. Groups Based on Immigration Status
コメント:あるコメント提出者は、自らが支援する難民、庇護希望者、査証保持者及び永住者の集団はほぼ例外なく出身国で迫害を受けた外国人から構成されていると述べ、新たな登録要件は、彼らが避難及び保護を求めてやって来た場所を恐れるさらなる理由を与えると付け加えた。別のコメント提出者は、本規則が、他の登録様式を用いて既に合法的に登録済みの外国人をますます恐怖と不安に陥れる可能性があると述べた。複数のコメント提出者は、本IFRが合法的な移民に深刻な影響を及ぼすであろうと付け加えた。
Comment: A commenter said that the population of refugees, asylum seekers, visa holders, and permanent residents they serve almost exclusively comprises aliens who have been persecuted in their home countries, adding that a new registration requirement gives them more reason to fear the place they have come to for refuge and protection. Another commenter stated that the rule may cause aliens who are already legally registered using other registration forms to be increasingly fearful and uncertain. Multiple commenters added that the IFR would severely impact lawful immigration.
一部のコメント提出者は、登録が法執行措置のために「書類を持たない」個人を選別するために使用されるであろうと述べた。あるコメント提出者は、「書類を持たない」コミュニティには、米国に貢献しながらもその労働の恩恵を受けていない勤勉な個人が含まれると述べた。当該コメント提出者は、登録はコミュニティに害を及ぼし、恐怖を生み出すであろうと結論付けた。
Some commenters stated that the registration would be used to single out “undocumented” individuals for law enforcement actions. A commenter stated that the “undocumented” community includes hardworking individuals who contribute to the United States but do not see the benefits of their work. The commenter concluded that registration would harm communities and generate fear.
他のコメント提出者は、本IFRが、我が国に豊かに貢献し、米国市民に何ら脅威を与えない個人、すなわちDACA受給者及びその他若年期に米国に到着した個人に悪影響を及ぼすであろうと示した。
Others indicated that the IFR would negatively impact individuals who contribute richly to our country and pose no threat to U.S. citizens, including DACA recipients and other individuals who arrived in the United States at a young age.
あるコメント提出者は、審査なしに入国した「非市民」を含む同団体の会員が、登録要件及び不遵守に対する潜在的刑事罰の影響を直接受けると述べた。当該コメント提出者は、生体情報採取の予約を済ませているが、有効な登録として認められるべき就労許可証(EAD)を持たない、移民救済申請又は執行猶予申請(Uビザ又はDACAなど)が係属中の会員について懸念を表明した。当該コメント提出者は、2020年から2021年にかけて、裁判所命令により一度も審査されなかった多数のDACA申請の提出を支援したと述べた。
A commenter stated that the organization's members, including “noncitizens” who entered without inspection, are directly impacted by the registration requirements and potential criminal penalties for noncompliance. The commenter expressed concern for members with pending immigration relief applications or deferred action requests (such as U visas or DACA) who have completed biometrics appointments but lack EADs that would qualify as valid registration. The commenter said it had helped submit numerous DACA applications in 2020 to 2021 that were never adjudicated due to a court order.
あるコメント提出者は、本IFRが移民救済又は人道的保護を待つ長期米国居住者を標的とし、不均衡に影響を及ぼすであろうと記した(印刷版39259ページ)。あるコメント提出者は、DHSの決定の根拠に疑問を呈し、それが、おそらく既に生体情報を政府に提出している脆弱な集団に追加的な手続上の障壁を生み出すと示唆した。別のコメント提出者は、登録がしばしば監視、隔離及び有罪化といった否定的な結果につながるとの懸念を表明した。当該コメント提出者は、ある集団を他の集団から区別して識別することは、本来の意図にかかわらず、深刻な結果をもたらし得ると述べた。
A commenter wrote that the IFR would target and disproportionately affect long-term U.S. residents awaiting ( printed page 39259) immigration relief or humanitarian protections. A commenter questioned the rationale behind DHS's decision, suggesting that it creates an additional procedural hurdle for vulnerable populations who have likely already submitted their biometric data to the government. Another commenter expressed concern that registration often leads to negative outcomes, such as surveillance, segregation, and incrimination. The commenter remarked that identifying a group as separate from the rest can have serious consequences, regardless of the original intentions.
回答: 暫定最終規則(IFR)及び本規則は、特定の集団の外国人に関する登録結果を改善するため、入国管理上の地位にかかわらずすべての未登録外国人が利用可能な一般的な登録選択肢を確立することにその範囲を限定するものである。8 CFR 264.1(b)に登録の証拠として指定されている文書のいずれかを交付された外国人は、既に登録を完了しているものとし、また、8 CFR 264.1(a)に指定されている様式のいずれかを提出し、指紋を提供した(免除された場合を除く)が、8 CFR 264.1(b)に指定されている登録の証拠のいずれも交付されなかった外国人は、移民国籍法(INA)第262条、合衆国法典第8編第1302条の登録要件を満たしているものとする。外国人が登録及び指紋採取のための他の手段を有しない場合、当該外国人は、INA第262条、8 U.S.C. 1302に基づく義務を履行するため、様式G-325Rを提出することができる。既に登録されており、14歳に達した外国人は、本要件を満たす他の手段がない場合、新様式を用いて登録することができる。
Response: The IFR and this rule are limited in scope to establish a general registration option available to all unregistered aliens regardless of immigration status to improve registration outcomes for certain groups of aliens. An alien who has been issued one of the documents designated as evidence of registration under 8 CFR 264.1(b) has already registered, and an alien who has submitted one of the forms designated at 8 CFR 264.1(a) and provided fingerprints (unless waived), but was not issued one of the evidence of registration designated at 8 CFR 264.1(b), has complied with the registration requirement of section 262 of the INA, 8 U.S.C. 1302. If an alien does not have any other pathway to register and to be fingerprinted, the alien may file the Form G-325R to comply with their duty under section 262 of the INA, 8 U.S.C. 1302. Aliens who are registered and reached 14 years old may use the new form to register if they have no other pathway to satisfy this requirement.
国土安全保障省(DHS)は、既存の規則には改善の余地がある分野が存在することを認識しており、これには8 CFR 264.1(a)に登録様式として規定されている様式の一覧及び8 CFR 264.1(b)に登録の証拠として構成されている様式の一覧の改正が含まれる。本最終規則の一環として、DHSは、INA第262条、8 U.S.C. 1302に基づく登録要件の実施を改善するためのDHS規則の改正に関する様々な方法について意見を募集している。本前文の第V節を参照のこと。
DHS is aware that there are areas of the existing regulations that could be improved, including amending the list of forms prescribed as registration forms in 8 CFR 264.1(a) and the list of forms constituted as evidence of registration in 8 CFR 264.1(b). As part of this final rule, DHS is requesting comments on various ways to amend the DHS regulation to improve implementation of the registration requirement under section 262 of the INA, 8 U.S.C. 1302. See section V of this preamble.
b. 家族及び子どもについて
b. Families and Children
意見: 多くの意見提出者は、暫定最終規則(IFR)が子どもや家族に害を及ぼすと述べている。複数の意見提出者は、IFRが家族による子どもの学校への入学、医療の受診、または犯罪の通報を躊躇させる可能性があると指摘した。子どもの教育への影響について言及したある意見提出者は、登録制度が処罰のリスクを生じさせる可能性があり、その情報が退去強制手続の開始に利用されることを恐れて、親が自分自身や子どもを登録することに躊躇する可能性があると述べた。彼らは、これが地域の法執行機関と協力して犯罪を減らすための信頼だけでなく、教育者、ソーシャルワーカー、医療関係者がこれらの家族に効果的に対応するために必要な信頼をも損なうと結論付けた。
Comment: Many commenters state that the IFR would harm children and families. Several commenters indicated that the IFR could deter families from enrolling children in school, from seeking medical care, or from reporting crimes. Speaking to the impact on children's education, a commenter stated that the registration system could lead to a risk of punishment and parents may be hesitant to register themselves or their children out of fear the information could be used to initiate removal proceedings. They concluded that this undermines the trust necessary not only to cooperate with local law enforcement to reduce crime, but for educators, social workers, and healthcare partners to serve these families effectively.
他の複数の意見提出者は、IFRには家族を保護するための措置が含まれておらず、IFRが親や養育者の国外退去につながり、混合在留資格の家族を含む家族の離散を引き起こす可能性があると述べた。ある意見提出者は、潜在的な登録対象者が自分たちが登録する必要があることを理解しているはずだという米国市民権移民局(USCIS)の想定を批判し、移民を「家族の離散、拘束、または国外退去の標的」と表現した。
Several other commenters remarked that the IFR does not contain safeguards for families and stated that the IFR could lead to the deportation of parents or caregivers, and leading to family separation, including for mixed-status families. A commenter criticized USCIS' assumption that potential registrants would understand they need to register and described immigrants as “targets for family separation, detention, or deportation.”
ある意見提出者は、IFRが、安定した住居、法律相談、デジタルリテラシー、または信頼できるインターネット接続を利用できない未成年の子どもを持つ家族に負担を生じさせ、登録に失敗した場合には刑事罰を科される可能性があると懸念を表明した。
A commenter voiced concern that the IFR would create burdens for those families with minor children who lack access to stable housing, legal counsel, digital literacy, or reliable internet and potentially facing criminal penalties if not successful at registering.
別の意見提出者は、仮放免者に対する迅速な退去強制の適用が家族及び地域社会に及ぼす重大な影響について、IFRが十分に考慮していないと述べ、適切な手続的保護なしにこれらの者を退去強制の対象とすることは、本人及びその家族にとって深刻な社会的及び経済的影響をもたらし得ると付け加えた。経済に関して、意見提出者らは、経済に多大な貢献をしてきたにもかかわらず、多くの「混合在留資格」家族が害を被ることになると記述した。
Another commenter stated that the IFR fails to consider the significant impact on its application of expedited removal to parolees would have on families and communities, adding that subjecting them to removal without appropriate procedural protections could result in severe social and economic consequences for these individuals and their families. With regard to the economy, commenters wrote that many “mixed-status” families would be harmed, despite having significantly contributed to the economy.
ある意見提出者は、一部の移民家族が既に合法的な移民救済措置を追求している最中であり、IFRがその過程に混乱及び意図しない不遵守のリスクをもたらす可能性があると述べた。別の意見提出者は、本規則が移民家族を犯罪者扱いされることへの恐怖から日常生活から撤退させ、地域社会、経済、及び公共の安全に悪影響を及ぼすことになると述べた。
A commenter wrote that some immigrant families are already in the midst of pursuing lawful immigration relief and that the IFR could introduce confusion and risk of unintentional noncompliance into that process. Another commenter stated the rule would cause immigrant families to withdraw from everyday life for fear of criminalization, leading to negative impacts on local communities, economies, and public safety.
多数のコメント提出者は、IFR(暫定最終規則)及び登録制度に起因する国外追放への恐怖及び家族離散のトラウマが、子供に対して長期的な情緒面、発達面、健康面(心臓病、糖尿病、薬物乱用、及びうつ病を含む)、並びに教育面での害をもたらすと述べた。別のコメント提出者は、IFRが勤勉な家族、納税者、及び英語を話し書く個人に影響を与え、外国人の子供の精神的健康を害し、一部の者に自殺を考えさせることになると記した。別のコメント提出者は、政権が、在留資格の如何を問わず移民、及び「非正規」の状態で米国に到着した親を持つ子供を、「権力闘争」における「駒」として利用していると記した。別のコメント提出者は、IFRが、人身取引及び虐待の被害者である子供が自らの経験を法執行機関に申し出て報告する可能性を低下させると述べた。
Numerous commenters stated that the trauma of fear of deportation and family separation resulting from the IFR and from registration leads to long-term emotional, developmental, health (including heart disease, diabetes, substance abuse, and depression), and educational harm for children. Another commenter wrote that the IFR would impact hardworking families, taxpayers, and individuals who speak and write in English, and would harm the mental health of alien children, leading some to consider taking their own lives. Another commenter wrote that the administration is using immigrants, regardless of status, and children whose parents arrived to the United States “undocumented,” as “pawns” in a “power struggle.” Another commenter stated that IFR would make children who are victims of trafficking and abuse less likely to come forward and report their experiences to law enforcement.
回答:国土安全保障省(DHS)は、外国人登録要件に関連する規定を含め、連邦議会が定めた法律を誠実に執行する義務を負っている。移民国籍法(INA)第103条(a)、合衆国法典第8編第1103条(a)を参照のこと。
Response: DHS has an obligation to faithfully execute the laws established by Congress, including provisions related to the alien registration requirements. See INA sec. 103(a), 8 U.S.C. 1103(a).
トランプ大統領は、これまで登録されていなかった米国内の外国人が、政府に登録するという法定義務を遵守することを確保するため、あらゆる適切な措置を講じるようDHSに指示した。DHSは、規制体系における隙間を特定し、特定の外国人集団の登録結果を改善するための新たな一般登録選択肢を確立した。IFR及び本規則は、在留資格の如何を問わず未登録の外国人のために新たな登録様式及び登録の証拠を確立することに範囲が限定されている。本規則制定は、連邦議会が外国人のために定めたこれらの要件又は義務を創設又は変更するものではない。
President Trump directed DHS to take all appropriate steps to ensure that previously unregistered aliens in the United States comply with the statutory duty to register with the government. DHS identified a gap in the regulatory regime and established a new general registration option to improve registration outcomes of certain groups of aliens. The IFR and this rule are limited in scope to establishing the new registration form and evidence of registration for unregistered aliens regardless of immigration status. This rulemaking has not created these requirements or modified the duties established by Congress for aliens.
DHSは、限られた例外を除き、法律上、14歳以上であって米国内に30日以上滞在するすべての外国人は、30日の期限が満了する前に登録を申請し、指紋を採取されなければならないことに留意する。同様に、14歳未満の外国人の親又は法定後見人は、当該外国人が登録されることを確保しなければならない。14歳の誕生日から30日以内に、以前に登録されたすべての外国人は再登録を申請し、指紋を採取されなければならない。
DHS notes that the statute requires, with limited exceptions, all aliens 14 years or older who remain in the United States for 30 days or longer must apply for registration and to be fingerprinted before the expiration of 30 days. Similarly, parents and legal guardians of aliens below the age of 14 must ensure that those aliens are registered. Within 30 days of an alien reaching his or her 14th birthday, all previously registered alien must apply for re-registration and be fingerprinted.
IFR以前から、既存の長年の規則は、外国人登録要件の適用除外とならない米国内の外国人は、14歳に達してから30日以内に再登録を申請し、指紋採取(免除される場合を除く)を受けなければならないと定めていた。IFR及び本規則は、これらの手続を変更するものではなく、特定の外国人集団の登録結果を改善するため、在留資格の如何を問わず未登録の外国人が利用できる一般選択肢を追加することにより、規則の隙間を埋めるものである。また、米国内の多くの外国人は、法律が要求するとおり、既に登録を済ませている。移民ビザ又は非移民ビザを発給され、直近の入国時にそのビザを使用して米国に入国を認められた外国人は、登録済みとみなされる。INA第221条(b)、合衆国法典第8編第1201条(b)を参照のこと。これには、非移民学生及び交換訪問者として入国を認められた外国人が含まれる(同条)。(印刷版39260ページ)
Before the IFR, longstanding regulations already provided that within 30 days after reaching the age of 14, any alien in the United States who is not exempt from the alien registration requirement must apply for re-registration and be fingerprinted, unless fingerprinting is waived. The IFR and this rule do not change those procedures but fill a gap in the regulation by adding a general option available to unregistered alien, regardless of status to improve registration outcomes for certain groups of aliens. Also, many aliens in the United States have already registered, as required by law. An alien who was issued an immigrant or nonimmigrant visa and at his or her most recent arrival was admitted into the United States using that visa is registered. See INA sec. 221(b), 8 U.S.C. 1201(b). This includes aliens admitted ( printed page 39260) as nonimmigrant students and exchange visitors. Id.
これらの理由及び従前の回答で述べた理由により、DHSは、特にINAの外国人登録要件とは別個に切り離して検討した場合、IFR又は本規則が家族及び子供に負担を生じさせる、又はそれ以外の形で家族、地域社会及び公共の安全に悪影響を及ぼすものとは考えていない。
For these reasons and the reasons articulated in previous responses, DHS does not believe that the IFR or this rule, particularly when viewed separate and apart from the alien registration requirements of the INA, creates a burden for families and children or otherwise leads to a negative impact on families, local communities and public safety.
コメント:多数のコメント提出者が、IFRの未成年者及び子供への適用に反対を表明した。複数のコメント提出者は、登録要件の対象となる未成年者への潜在的影響を理由に、DHSに対しIFRを撤回又は断念するよう求めた。
Comment: Numerous commenters expressed opposition to the IFR's application to minors and children. Several commenters urged DHS to rescind or abandon the IFR on the basis of potential impacts to minors subject to the registration requirements.
あるコメント提出者は、IFRの影響を受ける多くの子供が、危害や死の脅迫、虐待、又はネグレクトなどのトラウマを経験しており、トラウマに関連する困難が、IFRの多数かつ複雑な要件を遵守する能力をさらに損なう可能性があると述べた。
A commenter stated that many children affected by the IFR have experienced trauma, such as threats of harm or death, abuse, or neglect, and that trauma-related challenges can further impair their ability to comply with the numerous and complex requirements of the IFR.
あるコメント提出者は、若年者は出身国で経験したトラウマのために、指紋採取のような手続きに対して特に強い恐怖心を抱くことが多いと述べた。コメント提出者は、専門的な訓練を受けた法的助言と支援を受けながら移民法制度を進んでいる場合、そのような恐怖は米国における合法的地位の審査過程の一部として克服できると述べたが、資金削減によりこれらの子どもの多くが代理人を失うことになっており、そのため、こうした手続きの目的と相対的な安全性を理解する助けを得られないまま、法的手続きを無事に進めることができなくなると付け加えた。あるコメント提出者は、登録に必要な情報は、子ども、特に保護者のいない子どもや連邦政府の拘束下にある子どもにとって、入手できないか理解できないものである可能性があると書いた。コメント提出者は、特に重大なトラウマに直面した子どもについては、最善の実践として、刑事責任を伴う可能性のある手続きについて成人と同じ要件を遵守することを期待するのではなく、特別な配慮とトラウマに配慮したケアを提供すべきであるとされていると述べた。
A commenter wrote that young people are often particularly fearful of procedures such as fingerprinting due to trauma they experienced in their home countries. The commenter said that if they are navigating the immigration legal system with specially trained legal advice and support, they are able to overcome such fears as part of the process of being scrutinized for lawful status in the United States but added that many of these children are set to lose representation due to funding cuts and thus are not able to successfully navigate the legal process as they will lack the help to understand the purpose and relative safety of such procedures. A commenter wrote that the information required for registration may be either unavailable or incomprehensible to children, including unaccompanied children and especially those in Federal Government custody. The commenter said that especially for children who have faced significant trauma, best practice indicates that they be provided special consideration and trauma-informed care, not an expectation to comply with the same requirements as adults for processes that potentially implicate criminal liability.
暫定最終規則が14歳から18歳までの子どもに対して登録、指紋採取及び身元調査への服従を求めていることについて懸念を表明したあるコメント提出者は、この登録の侵襲的な要件は、根拠となる法律が制定されて以来の子どもの脆弱性に関する理解の進展を考慮していないと述べた。コメント提出者は、詐欺師や詐欺集団、連邦職員になりすます者を含む者によって、普遍的な登録要件の下で脆弱な移民、特に未成年者の搾取が増加していると指摘した。コメント提出者は、未成年者の公民権と公共安全の保護を維持するため、国土安全保障省(DHS)に登録要件を再検討するよう求めた。同様に、あるコメント提出者は、運転免許証を持っていない可能性のある12歳から18歳までの子どもが、肌の色や英語力の不足を理由に標的にされることへの懸念を表明し、したがって身分証明書又は登録証の携帯要件に反対した。
Expressing concerns about the IFR's requirement for children between the ages of 14 and 18 to submit to registration, fingerprinting, and background checks, a commenter stated that these registration's invasive requirements failed to account for evolving understanding of childhood vulnerabilities since the underlying law was written. The commenter noted the increased exploitation of vulnerable migrants, particularly minors, under a universal registration requirement, because on account of fraudsters and scammers, including those impersonating Federal agents. The commenter urged DHS to reconsider registration requirements to preserve civil rights and public safety protections for minors. Similarly, a commenter expressed concern for children between the ages of 12 and 18 who may not have a license being targeted for their skin color or lack of English language skills, and the commenter therefore opposed the requirement to carry ID or registration cards.
同様に、複数のコメント提出者は、登録要件が子どもと若年者に与える影響について懸念を表明した。あるコメント提出者は、検討されている刑事罰は14歳から18歳までの子どもにも及び、彼らを特にプロファイリングと犯罪化の危険にさらすものであると述べ、1940年代の法律は少年の刑事訴追に関して行われてきた数十年にわたる改善を考慮していないと指摘した。
Similarly, commenters expressed concern about the impact of the registration requirements on children and youth. A commenter stated that the criminal penalties contemplated also extend to children between the ages of 14-18, placing them at particular risk of profiling and criminalization, noting that a 1940-era statute does not account for the decades of improvement that have been made regarding the criminal prosecution of juveniles.
他のコメント提出者は、暫定最終規則は登録を行わなかった場合の重大な結果について何ら例外を設けておらず、若年者を成人と同様に扱っていると述べた。あるコメント提出者は、家族拘禁の再開に伴い、若年者が親とともに、あるいは単独で収容される可能性があり、その安全と福祉が損なわれる可能性のある国への強制送還に直面する可能性があると述べた。コメント提出者は、米国小児科学会(American Academy of Pediatrics)の「いかなる長さの拘禁も子どもにとって安全ではない」という見解を引用し、また、国土安全保障省の諮問委員会の報告書が「拘禁は一般に家族にとって適切でも必要でもない」と結論づけ、「子どもの最善の利益に資することは決してない」としていることを引用した。
Other commenters stated that the IFR makes no exceptions for the severe consequences of not registering, treating youth the same as adults. One commenter stated that with the return of family detention, youth could potentially be held with their parents or alone, facing possible deportation to countries where their safety and well-being may be compromised. The commenter cited the American Academy of Pediatrics' position that “no amount of time in detention is safe for a child” and referenced a DHS advisory committee report concluding that “detention is generally neither appropriate nor necessary for families” and is “never in the best interest of children.”
別のコメント提出者は、子どもの保証人や家族が登録を怠ったこと又は登録の証明書を携帯していなかったことを理由に刑事訴追された場合、子どもは再統合と釈放を待つ間さらに長く収容されたままとなり、多くの子どもは自分を住まわせ世話をしてくれる人が誰もいない状態に置かれることになると述べた。
Another commenter stated that if children's sponsors and family members are criminally prosecuted for failing to register or not having proof of registration on their person, children would remain detained even longer awaiting reunification and release, and many would be left without anyone to house and care for them.
別のコメント提出者は、本規則が定める登録書類携帯義務が、子供や家族に対する法執行措置の口実として利用され得るとの懸念を表明した。当該コメント提出者は、これにより、法執行当局者から見て「外国人」らしく見える人々に対する人種的プロファイリングが生じる可能性があると述べ、こうした慣行は市民権や移民身分にかかわらず「黒人及び褐色人種」の若者とその家族に不均衡な害を及ぼすものであると説明した。当該コメント提出者は、登録又は書類携帯の懈怠は事実上若者をデフォルトで犯罪者扱いすることになり、法執行機関に対する不信感をさらに助長し、若者や家族が犯罪を通報したり法執行機関に支援を求めたりする可能性を低下させると述べた。当該コメント提出者は、これが特に、児童労働搾取やその他の虐待のリスクがより高い保護者のいない未成年者に影響を及ぼし得ると示唆した。これは、彼らが助けを求めることをより躊躇しやすくなるためである。別のコメント提出者は、暫定最終規則(IFR)が、肌の色や出身国と見なされる要素に基づくプロファイリングを受ける子供、及び人身取引その他の犯罪の被害者である子供に害を及ぼすと述べた。
Another commenter expressed concern that the rule's requirement to carry registration documentation could be used as a pretext for law enforcement actions against children and families. The commenter stated this could lead to racial profiling of people who may appear “foreign” to law enforcement officials, a practice the commenter described as disproportionately harming “Black and Brown” youth and their families, regardless of citizenship or immigration status. The commenter said that failure to register or carry documentation essentially criminalizes youth by default and creates additional distrust of law enforcement, making it less likely that young people and families report crimes or seek assistance from law enforcement. The commenter suggested this could particularly impact unaccompanied youth who are at higher risk for child labor exploitation and other types of abuse, as they may be more reluctant to seek help. Another commenter stated that the IFR would harm children subjected to profiling based on skin color or perceived nation of origin, and children who are victims of trafficking or other crimes.
回答:制定法は、限られた例外を除き、米国内に30日以上滞在する14歳以上の外国人は、30日が経過する前に登録を申請し、指紋を採取されなければならないと定めている。同様に、14歳未満の外国人の親及び法定後見人は、当該外国人が登録されるよう確保しなければならない。既に登録済みの外国人は、14歳の誕生日から30日以内に再登録を申請し、指紋を採取されなければならない。制定法はさらに、登録が義務付けられている米国内の18歳以上の外国人は、自己に発行された外国人登録証明書又は外国人登録受領証を常時携帯し、自己の所持品として保持しなければならないと定めている。国土安全保障省(DHS)は、本暫定最終規則及び最終規則により、これらの要件を新設したり、議会が外国人に対して定めた義務を変更したりしたものではない。
Response: The statute requires, with limited exceptions, all aliens 14 years or older who remain in the United States for 30 days or longer must apply for registration and to be fingerprinted before the expiration of 30 days. Similarly, parents and legal guardians of aliens below the age of 14 must ensure that those aliens are registered. Within 30 days of an alien reaching his or her 14th birthday, all previously registered aliens must apply for re-registration and be fingerprinted. The statute further requires aliens 18 years or older in the United States who are required to register must at all times carry with them and have in their personal possession any certificate of alien registration or alien registration receipt card issued to them. DHS, with the IFR and final rule, has not created these requirements or modified the duties established by Congress for aliens.
本暫定最終規則の施行以前から存在する従来の規則は既に、外国人登録要件の適用除外とされない限り、米国内の外国人は14歳に達した後30日以内に再登録を申請し、指紋採取を免除されない限り指紋を採取されなければならないと定めていた。本暫定最終規則及び最終規則はこれらの手続を変更するものではなく、身分にかかわらずすべての外国人が利用可能な一般的な登録選択肢及びその登録を証明する対応する証拠を規定することにより、規制体系における間隙を埋めるものである。
Longstanding regulations before this IFR already provided that, within 30 days after reaching the age of 14, any alien in the United States who is not exempt from the alien registration requirement must apply for re-registration and be fingerprinted, unless fingerprinting is waived. The IFR and final rule do not change those procedures but fill a gap in the regulatory regime by prescribing a general registration option available to all aliens regardless of their status and corresponding evidence as proof of that registration.
刑事規定の執行に関するコメントは、本規則制定の対象範囲外である。本規則制定は、民事上の移民執行又は刑事執行の政策若しくは優先順位を定めるものではない。14歳未満の子供は、登録の意図的な懈怠又は拒否について刑事罰を科されない。移民国籍法(INA)第266条(a)、合衆国法典第8編第1306条(a)を参照。
The comments regarding the enforcement of the criminal provisions are out of scope of this rulemaking. This rulemaking does not set civil immigration or criminal enforcement policies or priorities. Children under 14 years of age face no criminal penalties for a willful failure or refusal to register. See INA sec. 266(a), 8 U.S.C. 1306(a).
コメント:複数のコメントは、本暫定最終規則が、障害を有する子供、一定の精神衛生上、発達上又は認知上の障害を有する若者、及び(印刷ページ39261)英語能力が限られた者にも不均衡な害を及ぼすと述べ、一定の精神衛生上、発達上又は認知上の障害を有する若者は、登録要件が自分自身に適用されることを理解すること、要件を完了すること、又は登録の証明を常時携帯する必要があることを理解することに困難を抱える可能性があると付言した。別のコメント提出者は、英語を話せない又は読めない若者も重大な困難に直面する可能性があると述べ、特に保護者のいない未成年者は世界各地から来ており、その多くが先住民語やその他の希少言語を話し、通訳支援を受けられないことが多いためであるとした。別のコメントは、法執行機関との接触に直面した場合、一定の精神衛生上、発達上又は認知上の障害を有する若者は、逮捕、拘留、さらには身体的危害といった、より悪い結果を招くリスクが高いと述べた。
Comment: Comments said that the IFR would also disproportionately harm children with disabilities, youth with certain mental health, developmental or cognitive disabilities, and those with ( printed page 39261) limited English proficiency, adding that youth with certain mental health, developmental or cognitive disabilities may face challenges in being able to comprehend that the registration requirement applies to them, complete the requirements, or understand that they need to carry proof of registration with them at all times. Another commenter said that youth who are unable to speak or read English may also face significant challenges, especially since unaccompanied youth come from all around the globe, many of whom speak indigenous languages and other uncommon languages and often lack access to interpretation assistance. Another comment stated that faced with law enforcement interactions, youth with certain mental health, developmental, or cognitive disabilities are at higher risk of worse outcomes, such as arrest, detention, or even physical harm.
コメント提出者はまた、技術へのアクセスが限られている子供、又は要件を遵守するために支援を必要とするその他の子供は、教員その他の学校職員に助言を求める可能性があり、これにより教育制度への負担が増加すると述べた。
Commenters also stated that children with limited technology access or who otherwise need support to comply with the requirement may seek guidance from teachers and other school personnel, adding burdens to the education system.
別のコメント提出者は、登録要件は、移民関連書類にアクセスできなかったり、弁護士と話す機会がなかったりする可能性がある生活状況にある子どもたちに不利益をもたらすと述べた。当該コメント提出者はさらに、子どもたちには英語を理解する大人がいない場合があり、ましてや登録に必要な様式の複雑な性質を理解できる大人がいない場合もあると付言した。
Another commenter said that the registration requirement would prejudice children in living situations where they may not have access to their immigration paperwork or have not had the opportunity to speak to a lawyer. The commenter added that children may not have an adult who understands English, let alone the complex nature of the form required for registration.
回答:制定法は、限定的な例外を除き、米国内に30日以上滞在する14歳以上のすべての外国人は、30日の期間が満了する前に登録を申請し、指紋を採取されなければならないと規定している。移民国籍法(INA)第262条、合衆国法典第8編1302条を参照のこと。同様に、14歳未満の外国人の両親及び法定後見人は、当該外国人が登録されることを確保しなければならない。既に登録済みのすべての外国人は、14歳の誕生日から30日以内に再登録を申請し、指紋を採取されなければならない。移民国籍法第262条(b)、合衆国法典第8編1302条(b)を参照のこと。国土安全保障省(DHS)は、暫定最終規則(IFR)及び本最終規則により、議会が外国人について定めた要件を変更していない。暫定最終規則及び本規則は、外国人が制定法上の登録及び指紋採取要件を遵守するための新たな登録様式を指定するものであり、その範囲は限定的である。
Response: The statute provides that, with limited exceptions, all aliens 14 years or older who remain in the United States for 30 days or longer must apply for registration and to be fingerprinted before the expiration of 30 days. See INA sec. 262, 8 U.S.C. 1302. Similarly, parents and legal guardians of aliens below the age of 14 must ensure that those aliens are registered. Within 30 days of an alien reaching his or her 14th birthday, all previously registered aliens must apply for re-registration and be fingerprinted. See INA sec. 262(b), 8 U.S.C. 1302(b). DHS, with the IFR and this final rule, has not changed the requirements established by Congress for aliens. The IFR and this rule are limited in scope, designating a new registration form for aliens to comply with the statutory registration and fingerprinting requirements.
DHSは、子どもたち、特に障害を有する子ども、精神的健康上の困難を抱える子ども、英語能力が限られた子ども、または社会経済的状況に基づく子どもが直面し得る課題を認識している。これらの困難は、一般的に議会が制定法上課した義務すべてに当てはまるものであり、長年存続する外国人登録要件がこの点で特異であるわけではない。障害及びアクセスに関する懸念に対処するため、DHSは現行法に従い、様々な便宜を提供している。DHS及び米国市民権・移民局(USCIS)の電子及び情報技術(IT)システムは、リハビリテーション法第508条(合衆国法典第29編794d)及び関連指針の要件を満たしており、一部の点ではこれを上回ることさえある。DHS及びUSCISは、障害を有する個人が、障害を有しない個人と同等の方法で、公開情報及びデータにアクセスし、利用できるようにすることに尽力している。USCISは、リハビリテーション法第504条に合致する便宜を提供している。[17]
DHS acknowledges the challenges that children may encounter, in particular children with disabilities, mental health difficulties, limited English proficiency, or based on socio-economic situation. These difficulties apply generally to any statutorily imposed obligations codified by Congress, and the longstanding alien registration requirement does not distinguish itself in this manner. To address concerns about disability and access issues, DHS provides various accommodations, in accordance with current laws. DHS and USCIS electronic and information technology (IT) systems meet and in some respects may exceed the requirement of section 508 of the Rehabilitation Act (29 U.S.C. 794d) and related guidance. DHS and USCIS are committed to making the public information and data accessible and usable by individuals with disabilities in a manner that is comparable with individuals who do not have disabilities. USCIS provides accommodations consistent with section 504 of the Rehabilitation Act.[17]
USCISはまた、外国人登録要件(ARR)に関する情報を提供する専用ウェブサイト及び、外国人が登録義務の有無を判断するのに役立つARRツールを設けている。[18]このツールは外国人に一連の質問を提示し、外国人の回答に基づいて、当該外国人が登録しなければならないかどうかの判断を助けることができる。
USCIS also established a dedicated website with information on the Alien Registration Requirement (ARR) and an ARR Tool that help aliens determine if they must register.[18] The tool poses a series of questions to aliens and based on an alien's responses, may help an alien determine if they must register.
コメント:あるコメント提出者は、暫定最終規則が、通常独立した収入源を持たない保護者のいない子どもに財政的負担を課すことへの懸念を表明した。当該コメント提出者は、子どもたちは暫定最終規則を遵守するために働くことを強いられると感じるかもしれないが、就労許可がないことや通学していることを理由に、多くの子どもはそれができないと述べた。当該コメント提出者は、子どもに負担を課す複数の費用を挙げた。これには、申請手数料、技術へのアクセス費用、生体情報採取のための出頭に係る交通費、書類作成費用、指紋採取費用、通訳サービス費用、及び法律相談費用が含まれる。当該コメント提出者は、これらの財政的障壁により、多くの子どもが要件を遵守できなくなり、ひいては刑事責任を問われる可能性があると結論付けた。
Comment: A commenter expressed concern that the IFR creates a financial burden on unaccompanied children who typically lack independent income sources. The commenter stated that children might feel compelled to work to comply with the IFR, though many cannot, due to lack of work authorization or school attendance. The commenter identified several costs that would burden children, including application fees, technology access, transportation to biometrics appointments, document costs, fingerprinting fees, interpretation services, and legal consultation expenses. The commenter concluded that these financial barriers would prevent many children from complying with the requirements, potentially subjecting them to criminal liability.
回答:制定法は、限定的な例外を除き、米国内に30日以上滞在する14歳以上のすべての外国人は、30日の期間が満了する前に登録を申請し、指紋を採取されなければならないと定めている。同様に、14歳未満の外国人の両親及び法定後見人は、当該外国人が登録されることを確保しなければならない。既に登録済みのすべての外国人は、14歳の誕生日から30日以内に再登録を申請し、指紋を採取されなければならない。
Response: The statute requires, with limited exceptions, that all aliens 14 years or older who remain in the United States for 30 days or longer must apply for registration and to be fingerprinted before the expiration of 30 days. Similarly, parents and legal guardians of aliens below the age of 14 must ensure that those aliens are registered. Within 30 days of an alien reaching his or her 14th birthday, all previously registered aliens must apply for re-registration and be fingerprinted.
DHSは、暫定最終規則及び本最終規則により、議会が外国人について定めた義務を変更していない。暫定最終規則以前から、規則は既に、外国人登録要件の対象から除外されない限り、米国内にいるいかなる外国人も、14歳に達してから30日以内に、指紋採取が免除されない限り、再登録を申請し、指紋を採取されなければならないと規定していた。暫定最終規則及び本最終規則はこれらの手続きを変更するものではなく、外国人が既存の制定法上の登録要件を遵守するための選択肢を追加することにより、規則の間隙を埋めるものである。DHSは、保護者のいない外国人である子どものうち一部は、様式I-862、出頭通知書により退去強制手続に付されたことにより、既に登録済みとなっている場合があることに留意する。
DHS, with the IFR and final rule, has not modified the duties established by Congress for aliens. Before the IFR, regulations already provided that within 30 days after reaching the age of 14, any alien in the United States who is not exempt from the alien registration requirement must apply for re-registration and be fingerprinted, unless fingerprinting is waived. The IFR and final rule do not change those procedures but fills a gap in the regulation by adding an option for aliens to comply with the existing statutory registration requirements. DHS notes that some unaccompanied alien children will already be registered by virtue of having been placed in removal proceedings via the Form I-862, Notice to Appear.
c.障害を有する人々
c. People With Disabilities
コメント:一部のコメント提出者は、本暫定最終規則(IFR)が障害を有する者に不均衡な害を及ぼすと述べた。同様に、コメント提出者は、精神的、発達的又は健康関連の障害を有する個人は、本暫定最終規則に記載されているような書類を確実に携帯することができない可能性があると述べた。当該コメント提出者は、家族その他からの支援が得られない場合、これらの個人は、法執行機関による措置、拘禁及び実質的なデュープロセスのないままの米国からの退去強制のリスクが増大すると記述した。
Comment: Commenters stated that the IFR would disproportionately harm people with disabilities. Similarly, commenters stated that individuals with mental, developmental, or health-related disabilities may be unable to reliably carry documentation as described in the IFR. The commenter wrote that without available assistance from family members or others, these individuals would face increased risk of law enforcement actions, incarceration, and removal from the United States without meaningful due process.
同様に、コメント提出者は、本暫定最終規則が、スポンサー及び家族が、精神障害を有する非適格答弁者プログラム(Non-Qualified Respondent Program)参加者への支援を提供することを思いとどまらせるものになると述べた。当該コメント提出者は、移民判事は、保釈審理において、精神障害を有する個人を家族の監護下に釈放するよう求めることが多く、これにより当該個人の法的手続への参加が確保されていると指摘した。当該コメント提出者によれば、本暫定最終規則は、答弁者が登録を怠った場合の潜在的な結果についての懸念から、家族がスポンサーとなることを思いとどまらせることになるという。当該コメント提出者は、これにより精神障害を有する個人の拘禁が長期化し、当該個人が支援体制を失い、移民手続に実質的に参加することができなくなるおそれがあると述べた。
Similarly, commenters stated that the IFR would deter sponsors and family members from providing support for Non-Qualified Respondent Program participants with mental disabilities. The commenter noted that immigration judges often require individuals with mental disabilities to be released into family members' care during bond hearings, ensuring their participation in legal proceedings. According to the commenter, the IFR would discourage family members from acting as sponsors due to concerns about potential consequences if the respondent fails to register. The commenter said this would prolong detention of individuals with mental disabilities, who may lose their support system and be unable to meaningfully participate in immigration proceedings.
同様に、コメント提出者は、障害を有する者は複数の理由により登録手続への実質的なアクセスを有しないであろうと述べた。当該コメント提出者らは、一定の精神衛生、発達又は認知障害を有する者は、登録要件が自身に適用されるか否かを判断することができない可能性があると記述した。当該コメント提出者らは、さらに(印刷ページ39262)、登録にはインターネット、コンピュータ又はスマートフォン及び電子メールアドレスへのアクセスが必要であり、これは、視覚障害又は弱視を有する者、手指の巧緻性又は技術を操作する能力に影響を及ぼす運動障害を有する者、並びに知的又は認知障害を有する者を含む、様々な障害を有する者にとって困難又は不可能である可能性があると述べた。コメント提出者らは、登録手続はまた、myUSCISのアカウント作成及び登録という多段階の手続(二要素認証手続を含む)に従うための認知能力を必要とするとも付け加えた。最後に、あるコメント提出者は、登録者は、最小限の説明のもとで、長い質問リストに回答する認知能力を有していなければならず、さもなければ民事及び刑事罰のリスクを負うことになると述べた。
Similarly, commenters stated that people with disabilities would not have meaningful access to the registration process for several reasons. The commenters wrote that people with certain mental health, developmental, or cognitive disabilities may be unable to determine if the registration requirement applies to them. The commenters stated that additionally, ( printed page 39262) registration requires access to the internet, a computer or smartphone, and an email address, which may be difficult or impossible for people with various disabilities, including those who are blind or have low vision, those with mobility issues affecting manual dexterity or ability to navigate technology, and those with intellectual or cognitive disabilities. Commenters added that the registration process also requires cognitive capacity to follow a multi-step process for creating an account and registering for myUSCIS, including a two-factor authentication process. Finally, a commenter said that registrants must have the cognitive capacity to answer a long list of questions with minimal instructions or risk civil and criminal penalties.
あるコメント提出者は、障害を有する個人に登録要件への遵守を期待することは、「現実離れした重大な負担を課すものである」と述べ、その理由として、地域社会で生活する健康上のニーズを有する当事者は、安定した住居を欠いていることが多いと説明した。具体的には、当該コメント提出者は、これらの個人がある一時的な住居から別の一時的な住居へと移動する中で、書類が頻繁に紛失され、また、所持品が盗まれることも多いと指摘した。
A commenter said that expecting individuals with disabilities to comply with the registration requirement would place “an unrealistic and significant burden on them,” reasoning that clients with health needs living in the community are frequently without stable housing. Specifically, the commenter noted that as these individuals move from one transitional housing situation to another, papers are frequently lost, and, often, possessions are stolen.
回答:国土安全保障省(DHS)は、本暫定最終規則及び本最終規則により、議会が外国人に対して定めた要件を変更していない。本暫定最終規則及び本規則は、外国人が制定法上の登録及び指紋採取の要件を遵守するための新たな登録様式を指定するものであり、その範囲は限定的である。
Response: DHS, with the IFR and this final rule, has not changed the requirements established by Congress for aliens. The IFR and this rule are limited in scope, designating a new registration form for aliens to comply with the statutory registration and fingerprinting requirements.
米国内の大多数の外国人は、本暫定最終規則の公布前から既に登録要件を遵守していた。これらの外国人は、長年にわたり、様々な経路を通じてこの要件を満たしてきた。しかしながら、本暫定最終規則及び本最終規則は、地位の如何を問わず全ての外国人が利用できる一般的な登録の選択肢及びその登録の証拠となる対応する証拠を規定することにより、規制体系における間隙を埋めるものである。DHSは、この新たな選択肢が、特定の外国人集団にとって登録の結果を改善し得ると考えている。
Most aliens in the United States already complied with the registration requirement prior to the publication of the IFR. For many decades, these aliens have satisfied the requirement through a variety of pathways. However, the IFR and this final rule fills a gap in the regulatory regime by prescribing a general registration option available to all aliens regardless of their status and corresponding evidence as proof of that registration. DHS believes that this new option may improve registration outcomes for certain groups of aliens.
DHS及び米国市民権・移民局(USCIS)は、障害を有する個人にとって電子技術及び情報技術を利用可能なものとすることに尽力している。myUSCISサイト及びその技術は、障害を有する個人が、障害を有しない個人と同等の方法で情報及びデータにアクセスし、これを利用できるよう設計されている。
DHS and USCIS are committed to making electronic and information technologies accessible to individuals with disabilities. The myUSCIS site and its technology are designed to ensure individuals with disabilities can access and use information and data in a way that is comparable to those without disabilities.
様式G-325Rは、リハビリテーション法第508条に準拠している。これに加えて、USCISは、リハビリテーション法第504条に従い、合理的配慮を提供している。[19] 当該配慮の一環として、我々は、外国人登録に関して支援を必要とする個人に対し、USCIS問い合わせセンターに連絡することを推奨する。
The Form G-325R complies with section 508 of the Rehabilitation Act; additionally, USCIS provides reasonable accommodations in accordance with section 504 of the Rehabilitation Act.[19] As part of the accommodation, we encourage individuals to reach out to the USCIS Contact Center if they require help with alien registration.
DHSは、米国内に滞在する18歳以上の外国人であって登録を義務付けられている者が、常時、自己に対して交付された外国人登録証明書又は外国人登録受領書を携帯し、自己の身辺に所持していなければならないという要件が、本規則制定によって変更されていない点に留意する。これらはINA第264条(e)項、8 U.S.C. 1304(e)に基づく法定要件である。
DHS notes that this rulemaking has not changed the requirement that all aliens 18 years or older in the United States who are required to register must at all times carry with them and have in their personal possession any certificate of alien registration or alien registration receipt card issued to them. These are statutory requirements under section 264(e) of the INA, 8 U.S.C. 1304(e).
d. 犯罪及び虐待の被害者
d. Victims of Crime and Abuse
意見:複数のコメント提出者は、IFR(暫定最終規則)が人身取引並びに家庭内及び性的暴力の被害者の安全を損ない、脅かすものであると述べた。法執行機関は公共の安全を維持するために地域社会の協力に依存しているが、犯罪被害者が犯罪を通報したり警察に話したりすることを恐れると、これが困難になる。あるコメント提出者は、特に「非正規」の移民女性は、家庭内暴力、性的暴行、人身取引、その他の暴力犯罪に対して極めて脆弱であると強調した。同コメント提出者は、これらの被害者が安全を求める上で重大な障壁に直面していると説明した。なぜなら、しばしば米国市民である加害者が被害者の移民資格を利用して被害者を支配し、助けを求めれば暴力を激化させると脅迫するからである。同コメント提出者は、IFRにおける拡大された登録要件が、移民コミュニティ内に不必要な恐怖の雰囲気を作り出し、公共の安全を損なうと論じた。これは、犯罪被害者が処罰、拘禁、又は国外退去の恐れから警察への連絡を避けるためである。同コメント提出者は、IFRが事実上、人身取引及び家庭内・性的暴力の移民被害者のための女性に対する暴力防止法(VAWA)に基づく現行の法的保護を無意味にしていると述べた。同コメント提出者は、IFRが保護申請中の移民被害者、及び既に政府当局と協力している被害者を直ちに国外退去又は刑事訴追の危険にさらし、暴力犯罪の移民被害者が助けを求める動機を奪うものであると記した。同コメント提出者はさらに、新たな登録手続が、虐待的なパートナーが被害者に危害を加えるための追加の手段を生み出すものであり、移民の生存者にとって安全への障壁を、同提出者の表現によれば「乗り越え不可能な」ものにしていると指摘した。
Comment: Commenters stated that the IFR undermines and threatens the safety of victims of human trafficking and domestic and sexual violence, and law enforcement depends on community cooperation to maintain public safety, which becomes difficult when crime victims are afraid to report crimes or speak to police. A commenter emphasized that immigrant women, particularly those who are “undocumented,” are extremely vulnerable to domestic violence, sexual assault, human trafficking, and other violent crimes. The commenter explained that these victims face significant barriers to seeking safety because perpetrators, often U.S. citizens, exploit the victims' immigration status to control them and threaten escalated violence if they seek help. The commenter reasoned that the expanded registration requirements in the IFR create an unnecessary climate of fear in immigrant communities that undermines public safety, as crime victims would avoid contacting police due to fears of penalties, detention, or deportation. The commenter stated that the IFR effectively renders current Violence Against Women Act (VAWA) legal protections for immigrant victims of human trafficking and domestic/sexual violence meaningless. The commenter wrote that the IFR puts immigrant victims with pending applications for protection and those already working with government authorities at immediate risk for deportation or criminal prosecution, removing incentives for immigrant victims of violent crime to seek help. The commenter further noted that the new registration process creates an additional tool for abusive partners to harm victims by establishing what they described as an impossible barrier to safety for immigrant survivors.
あるコメント提出者は、IFRにより、信頼できる法的助言を受ける機会を得る前に、人身取引を生き延びた者を含む人々、及び被害を理由に特別な資格を付与された青少年や幼い子どもたちが、ICE(移民税関捜査局)の標的にされることになると述べた。同コメント提出者は、IFRがこれらの集団を逮捕し、書類の提示を強制することによって再トラウマ化させると記した。あるコメント提出者は、IFRが新たな要件を導入することにより、生存者が名乗り出ることを思いとどまらせ、再トラウマ化のリスクを高め、加害者及び虐待者が被害者に対する支配を維持することを容易にすると述べた。あるコメント提出者は、VAWA、T、又はUビザを通じて人道的保護を受けた、又は申請中の虐待の生存者への影響について具体的な懸念を提起した。
A commenter stated that the IFR would cause people to be targeted by ICE before they have had a chance to get trustworthy legal advice, including individuals who have survived human trafficking, and adolescents and young children who have been granted specialized status due to their victimization. The commenter wrote that the IFR would retraumatize these groups by arresting them and forcing them to show documentation. A commenter said that the IFR introduces new requirements that would deter survivors from coming forward, increase the risk of re-traumatization, and make it easier for abusers and perpetrators to maintain control over their victims. A commenter raised specific concerns regarding the impact on survivors of abuse who have received or are seeking humanitarian protection through VAWA, T, or U visas.
ある労働組合は、IFRが職場における重大な違反の通報を萎縮させ、人身取引及び暴力被害者保護法(VTVPA)の議会の意図に反して、U及びTノンイミグラント資格の「申請者」に損害を与えると述べた。同コメント提出者は、DHSが考慮しなかったとする、IFRがU及びTビザ申請者に及ぼす様々な影響について詳述した。同コメント提出者は、不必要かつ不当な事務負担、プライバシー保護に関する明確性の欠如、並びにVTVPAに定められた被害者及び証人保護の枠組みを無効化し、不利な移民上の結果を引き起こし、個々の外国人労働者に対する「容認し難い」虐待、及びすべての米国人労働者への損害をもたらすとする、IFRに定められた「悪しき政策」について論じた。
A union said that the IFR will chill reporting of serious workplace violations and harm “applicants” for U and T nonimmigrant status, in violation of congressional intent of the Victims of Trafficking and Violence Protection Act (VTVPA). The commenter elaborated, discussing various implications of the IFR for U and T visa applicants that the commenter said DHS did not consider. The commenter remarked on unnecessary and unjustified paperwork burdens, a lack of clarity around privacy protections, and “bad policy” set forth in the IFR that undoes the victim and witness protection scheme set forth in the VTVPA, triggering adverse immigration consequences, “intolerable” abuses against individual alien workers, and harms to all U.S. workers.
あるコメント提出者は、登録要件に関連するIFRのプライバシー及び機密性保護の欠如について懸念を表明した。同コメント提出者によれば、この欠陥は、加害者が生存者の恐怖心を利用して、移民制度へのアクセスを妨げることを可能にし得る。複数のコメント提出者は、加害者が登録手続に干渉し、必要な技術へのアクセスを妨げ、生体情報採取の予約を妨害し、又は法的支援へのアクセスを妨害することにより、生存者を操作し、支配し、強要し、威嚇する可能性があると述べた。同コメント提出者は、自らの団体が、登録が必要かどうかを判断するのに苦労し、登録手続に関して恐怖とためらいを経験している依頼者を見てきたと報告した。
A commenter expressed concern about the IFR's lack of privacy and confidentiality protections associated with the registration requirement. According to the commenter, this deficiency could enable abusers to leverage survivors' fears to prevent their access to the immigration system. Multiple commenters remarked that abusers might manipulate, control, coerce, and intimidate survivors by interfering with the registration process, preventing access to necessary technology, obstructing biometrics appointments, or hindering access to legal assistance. The commenter reported that their organization has observed clients struggling to determine whether they need to register and experiencing fear and hesitancy around the registration process.
数名のコメント提出者は、生存者が移民上の利益の申請を行う際に経験する既存の障壁(印刷ページ39263)について同様の説明を行った。例えば、言語面でのアクセスの問題、様式の長さと複雑さ、自らの主張を裏付けるために必要な書類及び証拠を収集する能力、並びに政府機関や法律、地域社会及び金融サービスへのアクセスにおける地理的障壁である。コメント提出者らは、暫定最終規則(IFR)がこの集団がすでに直面している障壁、恐怖及び混乱を悪化させるであろうと示唆した。別のコメント提出者は、誰が登録しなければならないかについての範囲が広く、明確な区分が欠けていることが、意図せずして不正行為者が脆弱な集団を搾取する機会を生み出す可能性があると付言した。同コメント提出者は、国土安全保障省(DHS)が移民サービス詐欺に対抗するための継続的な取組を行っているにもかかわらず、明確な指針がない状況では、個人が登録手続の支援を謳う詐欺の被害に陥り、金銭的損失及びさらなる誤情報の拡散につながりかねないと述べた。
A few commenters similarly described the existing barriers survivors ( printed page 39263) experience while submitting requests for immigration benefits, such as: language access; the length and complexity of the forms; ability to gather the necessary documents and evidence to support their claims; and geographical barriers to accessing government offices and legal, community, and financial services. The commenters suggested that the IFR would exacerbate the barriers, fear, and confusion this population already faces. Another commenter added that the broad scope and lack of clear delineation regarding who must register may inadvertently create opportunities for fraudulent actors to exploit vulnerable populations. The commenter stated that despite DHS's ongoing initiatives to combat immigration services scams, in the absence of explicit guidance, individuals may fall prey to scams promising assistance with the registration process, leading to financial loss and further misinformation.
複数のコメント提出者は、家庭内暴力又は性的暴力の加害者が、生存者を誤って登録させたり、生体認証のための予約への出席を含め、生存者が登録を完了する能力を妨害したりすることにより、登録手続を操作し得ると述べ、それにより生存者が犯罪化及び執行措置にさらされることを指摘した。他のコメント提出者は、加害者が生存者に登録証明書を携行させないようにする可能性もあり、それにより移民国籍法(INA)第264条(e)項、合衆国法典第8編第1304条(e)に基づく執行措置に生存者がさらされると指摘した。あるコメント提出者は、いかなる登録手続においても、生存者が不整合を是正できるような柔軟性を設けるべきであり、INA第264条(a)項、合衆国法典第8編第1306条(a)に基づく執行措置を行う前に、被害を受けたことがどのように遵守に影響し得るかを考慮すべきであると提言した。
Multiple commenters remarked that domestic or sexual violence perpetrators could manipulate the registration process by erroneously registering survivors or interfering with a survivor's ability to complete registration, including attending biometrics appointments, thus exposing them to criminalization and enforcement. Other commenters noted that abusers might also prevent survivors from carrying proof of registration, exposing them to enforcement under section 264(e) of the INA, 8 U.S.C. 1304(e). A commenter recommended that any registration process provide flexibility for survivors to correct inconsistencies and consider how victimization may impact compliance before conducting enforcement actions based on section 264(a) of the INA, 8 U.S.C. 1306(a).
あるコメント提出者は、移民関連の虐待が、加害者及び犯罪の実行者が被害者に対する支配力及び統制力を維持するために用いる一般的な手口であると指摘し、全米家庭内暴力・性的暴力センターの「移民に対する力と統制のホイール」を引用した。同コメント提出者は、生存者はしばしば虐待的なパートナー又は雇用主に自らの移民身分、住居、交通手段、収入及び技術へのアクセスを依存しており、加害者はこうした依存関係を意図的に維持することにより、生存者を孤立させ統制していると説明した。同コメント提出者は、今日のデジタル環境においてこうした脆弱性がさらに深刻化していると述べ、ストーカー被害者の80パーセントが技術を用いたストーキングの被害を報告しており、そのうち3分の1以上が現在又は過去の親密なパートナーによる標的であったことを示す調査結果を引用した。同コメント提出者は、電話、アプリ及びデジタルツールが、生存者を監視し、嫌がらせを行い、逃げる又は助けを求める努力を妨害するための武器となっていると述べた。同コメント提出者は、IFRの登録要件が、加害者によって操作され得ると論じた。すなわち、加害者がインターネットへのアクセスを遮断したり、必要な書類を取り上げたり、生体認証のための予約への出席を妨げたり、あるいは遵守要件について生存者を意図的に誤解させ、生存者が気付かないうちに非遵守状態に陥らせたりする可能性があるというものである。同コメント提出者は、生存者に特化した保護措置がなければ、登録手続がさらなる強要の手段となり、生存者を退去強制又は危害のさらなる危険にさらすことになりかねないと記した。同コメント提出者は、DHSがIFRを撤回しない場合には、加害者により生じた不整合を是正し、遅延又は空白期間を説明し、虐待に起因する非遵守について罰則を回避することを認める明確な規定を含めるべきであると提言した。同コメント提出者は、すでに危害を加えた者による強要、恐怖又は操作を理由に、いかなる生存者も移民上の結果に直面すべきではないと強調した。
A commenter noted that immigration-related abuse is a common tactic used by abusers and perpetrators of crime to maintain power and control over victims, citing the National Center for Domestic and Sexual Violence's “Immigrant Power and Control Wheel.” The commenter explained that survivors often depend on abusive partners or employers for their immigration status, housing, transportation, income, and access to technology, creating dependencies that abusers intentionally maintain to isolate and control survivors. The commenter stated that these vulnerabilities are compounded in today's digital environment, citing research indicating that 80 percent of stalking victims report being stalked using technology, with over one-third targeted by current or former intimate partners. The commenter said that phones, apps, and digital tools have become weapons for monitoring, harassing, and interfering with survivors' efforts to escape or seek help. The commenter reasoned that the IFR's registration requirements could be manipulated by abusers who might block internet access, withhold necessary documents, prevent survivors from attending biometrics appointments, or deliberately mislead survivors about compliance requirements, causing them to unknowingly fall out of compliance. The commenter wrote that without survivor-specific safeguards, the registration process could become another tool of coercion, placing survivors at further risk of removal or harm. The commenter recommended that if DHS does not rescind the IFR, it should include clear provisions allowing survivors to correct abuser-generated inconsistencies, explain delays or gaps, and avoid penalties for noncompliance resulting from abuse. The commenter emphasized that no survivor should face immigration consequences because of coercion, fear, or manipulation by someone who has already caused them harm.
あるコメント提出者はまた、登録証明書を常に携行することを求める要件が、虐待から逃れている生存者、又は加害者が支配力及び統制力を維持する手段として書類を管理している生存者に対し、不均衡な害を及ぼすであろうと述べた。同コメント提出者は、合衆国法典第8編第1304条(e)に関連する執行措置において、緊急事態、被害の経験及び健康状態といった要素を考慮するようDHSに促した。
A commenter also stated that the requirement to possess proof of registration at all times would disproportionately harm survivors of violence who may be fleeing abuse or whose abusers control their documentation as a means of maintaining power and control. The commenter urged DHS to consider factors such as emergencies, victimization, and health conditions in its enforcement actions related to 8 U.S.C. 1304(e).
回答:DHSは、IFR及び本規則が議会により定められた登録要件を変更するものではないことに留意する。本規則制定は、特定の集団の外国人の登録結果を改善するため、移民身分の如何を問わず、すべての未登録の外国人が利用できる一般的な登録選択肢を定めるものである。
Response: DHS notes the IFR and this rule have not changed the registration requirements established by Congress. This rulemaking establishes a general registration option available to all unregistered aliens regardless of immigration status to improve registration outcomes for certain groups of aliens.
移民国籍法(INA)は、限られた例外を除き、米国内に30日以上滞在するほとんどの外国人に対し、登録及び指紋採取の申請を義務付けている。暫定最終規則(IFR)以前は、ほとんどの外国人は既に登録要件を遵守していたが、IFR及び本最終規則は、未登録の外国人のための登録様式を規定することにより、規制体系における間隙を埋めるものである。
The INA requires that, with limited exceptions, most aliens in the United States who remain in the United States for 30 days or longer must apply for registration and fingerprinting. Prior to the IFR, most aliens already complied with the registration requirements, however, the IFR and this final rule fill a gap in the regulatory regime by prescribing a registration form for unregistered aliens.
IFR及び本最終規則は、被害者に基づく移民救済の対象となる資格を有する外国人及びその受給者(具体的には、女性に対する暴力防止法(VAWA)自己申請者、並びにT及びUノンイミグラントステータスの申請者及び受給者)に関連する現行の手続又は処理を変更するものではない。また、IFR及び本最終規則は、国土安全保障省(DHS)の各機関が収集、使用、又は保有する個人を特定できる情報の不正開示を防止するための手続又は慣行を変更するものでもない。
The IFR and this final rule have not changed any current procedures or processes related to aliens who are eligible for and recipients of victim-based immigration relief (specifically, VAWA self-petitioners as well as applicants and petitioners for, and recipients of, T and U nonimmigrant status). Also, the IFR and this final rule have not changed the procedures or practices of DHS agencies to protect against the unauthorized disclosure of personally identifiable information that it collects, uses, or maintains.
DHSは、登録済みの外国人が登録の証拠を直ちに所持していない場合であっても、DHSの各機関はDHSのデータベースにアクセスして、当該外国人が登録要件を満たしているかどうかを確認できることに留意する。
DHS notes that if a registered alien does not have immediate possession of his or her evidence of registration, DHS agencies have access to DHS databases to confirm whether an alien satisfies the registration requirement.
DHSは、移民手続が複雑になり得ること、及び登録者を含む申請者が依然として詐欺や不正行為の被害者となるリスクにさらされている可能性があることを認識している。DHSは、申請者に対し、一般的な詐欺、不正行為、及び不適切行為の被害者とならないよう、米国市民権移民局(USCIS)のウェブサイト上の情報を活用することを推奨する。[20]
DHS recognizes that the immigration processes can be complex and that requestors, including registrants, may still be at risk of becoming victims of scams or fraud. DHS encourages requestors to use the information on the USCIS website to avoid becoming victims of common scams, fraud, and misconduct.[20]
e. その他の対象集団
e. Other Populations
意見:複数の意見提出者は、英語能力が限られている者、技術へのアクセスが限られている者、又は経済的アクセスに障壁を抱える者は、様式G-325Rを電子的に提出できないことにより、懲罰的な結果にさらされることになると述べた。また、別の意見提出者は、IFRが英語能力の限られた「非市民」に対する影響について一切言及しておらず、IFRは登録様式又はその指示書の翻訳について何ら考慮していないと指摘した。
Comment: Several commenters stated that individuals with limited English proficiency or limited access to technology or financial access barriers would be exposed to punitive ramifications due to inability to file the Form G-325R electronically. Another commenter also said that the IFR makes no mention of its impact on “noncitizens” with limited English proficiency or other language barriers, and noted that the IFR does not account for any translation of the registration forms or instructions.
ある意見提出者は、英語能力が限られている者が、登録が不要であるにもかかわらず誤って登録してしまい、結果として誤った移民執行措置を引き起こす可能性があるとの懸念を表明した。他の意見提出者は、本規則が英語能力の限られた「非市民」又はその他の言語障壁を抱える者への影響について一切言及しておらず、また様式G-325R又は本規則自体の翻訳についても考慮していないと述べた。
One of the commenters voiced concern that those with limited English proficiency might inadvertently register when not required to do so, potentially triggering erroneous immigration enforcement actions. Other commenters stated that the rule fails to mention its impact on “noncitizens” with limited English proficiency or other language barriers, nor does it account for any translation of Form G-325R or the rule itself.
回答:DHSは、本規則制定により、登録を義務付けられている米国内の18歳以上のすべての外国人が、常に自身に発行された外国人登録証明書又は外国人登録受領証を携帯し、個人的に所持しなければならないという要件が変更されていないことに留意する。これらは移民国籍法第264条(e)項、8 U.S.C. 1304(e)に基づく法定要件である。さらに、本規則制定は(印刷ページ39264)移民国籍法に既に定められている義務とは別の、新たな登録又は指紋採取の義務を課すものではない。
Response: DHS notes that this rulemaking has not changed the requirement that all aliens 18 years or older in the United States who are required to register must at all times carry with them and have in their personal possession any certificate of alien registration or alien registration receipt card issued to them. These are statutory requirements under section 264(e) of the INA, 8 U.S.C. 1304(e). In addition, this rulemaking does impose ( printed page 39264) any new registration or fingerprinting obligations separate from the obligations already contained in the INA.
DHSは、登録に関する法定要件に伴い、登録者に費用が発生することを認識している。これらの費用には、生体認証情報を提出するための時間的負担、及び申請支援センター(ASC)へ赴くための交通費などが含まれるが、これらに限られない。寄せられた意見を踏まえ、本規則に関連する費用のより詳細な内訳については、本前文の第VI節、法令上及び規制上の要件の節に記載する。
DHS acknowledges there are costs to registrants associated with the statutory requirements to register. These costs include, but are not limited to, time burden to submit biometrics, and travel costs to go to an ASC. As a result of comments received, a more detailed breakdown of the costs associated with this rule is in section VI, the Statutory and Regulatory Requirements section of this preamble.
USCISはまた、外国人登録要件(ARR)に関する情報を提供する専用ウェブサイトを開設し、外国人が登録義務の有無を判断する際に役立つARRツールを提供している。[21]DHSはまた、様式G-325Rがインターネットブラウザ又は個人の携帯電話を通じて容易にアクセスできるデジタル様式であることにも留意する。さらに、公共図書館やその他の民間及び公的機関もインターネットへのアクセスを提供することができる。
USCIS also established a dedicated website with information on the ARR and an ARR Tool that may help aliens determine whether they must register.[21] DHS also notes Form G-325R is a digital form that can be easily accessed through an internet browser or a person's cell phone. Additionally, public libraries and other private and public institutions can provide access to the internet.
DHSは、USCISの移民関連様式は英語で提供され、英語で提出しなければならないことに留意する。[22]USCISはまた、外国人が様式に記入する前に参照できるよう、様式G-325RのPDF版を提供している。[23]外国人は、新たな登録様式の指示及び質問事項を読む際に、通訳の補助を利用することもできる。外国人が通訳を利用する場合、当該通訳者の連絡先情報を提供し、登録を申請する際に通訳者の証明書及び署名をアップロードしなければならない。
DHS notes that USCIS' immigration forms are offered and must be submitted in English.[22] USCIS also provides a PDF copy of Form G-325R for aliens to access before completing the form.[23] An alien may also use the assistance of an interpreter for reading the instructions and questions on the new registration form. If the alien uses an interpreter, he or she must provide the contact information of that interpreter and upload the interpreter's certification and signature when applying for registration.
3. 外国人に対する法的サービスへの影響
3. Impact on Aliens' Legal Services
コメント:複数の意見提出者は、難民及び避難民に対して包括的な法的サービスを提供する者として、本暫定最終規則(IFR)がそれらの顧客となる地域社会に悪影響を及ぼすとともに、自団体の資源を逼迫させ、外国人及び避難民の保護、持続的な安全、及び適正手続へのアクセス拡大という使命を妨げることになると述べた。別の意見提出者は、本暫定最終規則をめぐる混乱により、どの顧客が登録を必要とするかを調査するためにより多くの資源を費やすことになると述べた。ある意見提出者は、自らの組織が、登録が必要かどうかを尋ねる地域住民からの多数の問い合わせを受けており、これが本来であれば人々の移民救済申請を支援するために活用できたはずの資源を圧迫していると述べた。
Comment: Commenters stated that as providers of comprehensive legal services to refugees and displaced persons, the IFR would adversely impact their client communities as well as stretch their resources, hindering their mission to expand access to protection, lasting safety, and due process for aliens and displaced persons. Another commenter stated that confusion surrounding the IFR would cause them to expend more resources to investigate which of their clients would require registration. A commenter remarked that their organization has been receiving numerous inquiries from community members asking whether they need to register or not, creating a strain on their resources that could be better utilized helping people to apply for immigration relief.
ある意見提出者は、自らが遭遇するすべての個人をスクリーニングする必要があり、顧客及びその家族についての登録の適用可能性を判断するために、受付手続、リスク評価、助言内容、及び研修を変更する可能性があると述べた。当該意見提出者は、適切な法的助言を提供するためには本暫定最終規則の憲法上の含意を評価する必要があり、各事案について専門家による審査及び監督が必要になると指摘した。当該意見提出者は、これらの変更には追加の職員の労働時間が必要となり、より多くの顧客にサービスを提供するための資源が振り向けられなくなると述べた。当該意見提出者は、顧客が罰金及び刑事罰に直面することを予想しており、これには法的助言及び迅速な対応の審査が必要になるとした。さらに、当該意見提出者は、いわゆる「ノタリオ」による不実表示及び濫用の可能性について懸念を表明し、これにより誤った登録助言に基づいて行動する個人が詐取される可能性があるとした。当該意見提出者は、これにより通常であれば対応していたはずの移民及び庇護希望者に対するサービス提供能力及び永続的な救済の追求能力が著しく低下することになると結論付けた。ある意見提出者は、資金削減及びサービス需要の増加により全国の提供者が既に対応しきれない状況にあることから、自団体及び他の非営利団体が本規則に基づく登録支援を行う余力を持つことはおそらくないと述べ、これは英語能力が限られた多数の外国人にとって必要とされるものであり、多くの公平性に関する懸念を生じさせると述べた。
A commenter said that they would need to screen every individual they encounter, potentially changing intake processes, risk assessment, advisal, and training to determine registration applicability for clients and their family members. The commenter noted that providing competent legal advice would require assessing the IFR's constitutional implications, necessitating expert review and supervision for each case. The commenter remarked that these changes would require additional staff hours, diverting resources from serving more clients. The commenter anticipated clients facing fines and criminal penalties that would require legal advice and rapid response review. Additionally, the commenter expressed concern about potential “notario” misrepresentation and abuse, which could defraud individuals acting under faulty registration advice. The commenter concluded this would significantly reduce their capacity to provide services and pursue permanent relief for immigrants and asylum seekers they would normally serve. A commenter said that since providers are overwhelmed across the country due to funding cuts and increased demand for services, it is unlikely that they and other nonprofit organizations would have capacity to assist with registration under the rule, which is needed for many aliens with limited English proficiency, raising a host of fairness concerns.
同様に、別の意見提出者は、本暫定最終規則が、地域住民への教育及び複雑な遵守要件への対応支援を行わなければならない移民支援団体に対し、重大な事務的、時間的、及び財政的負担を課すものであると記述した。当該意見提出者は、登録要件を満たすかどうかの判断が「極めて時間を要する」ものであり、必要な記録を有していない可能性のある個人にとっては困難であると説明した。当該意見提出者は、本暫定最終規則を、他の数多くの移民政策変更の文脈の中に位置付け、特定の仮釈放の許可を取り消す措置によって生じたとされる混乱を引用した。当該意見提出者は、政権が曖昧な点を解消しないまま在留資格の判断をリアルタイムで変更するのであれば、適切な通知は不可能であると述べ、本暫定最終規則の要件は、移民社会及びそれを支援する団体への影響を十分に考慮することなく変更され得ると結論付けた。
A commenter similarly wrote that the IFR places heavy administrative, time, and financial burdens on organizations serving immigrants, as they must educate community members and help navigate complex compliance requirements. The commenter described determining registration eligibility as “extremely time-consuming” and difficult for individuals who may lack necessary records. The commenter contextualized the IFR within numerous other immigration policy changes, citing alleged confusion created by actions revoking certain grants of parole. The commenter stated that proper notice is impossible if the Administration changes status determinations in real time without resolving ambiguities, concluding that the IFR's requirements could change without due consideration of impacts on immigrant communities and supporting organizations.
あるコメント提出者は、本暫定最終規則(IFR)が負担となり、ニューヨークの外国人コミュニティに奉仕するという自団体の使命を果たす能力を制限すると懸念を表明した。当該コメント提出者は、移民コミュニティの間で本規則に関する混乱が広く見られると述べ、様々な移民ステータスを有する個人が、本規則が自身の特定の状況に適用されるかどうかについて疑問を提起していると述べた。当該コメント提出者は、IFRの複雑性と急速な施行が、誤情報に対する脆弱性を生み出していると指摘した。当該コメント提出者によれば、この混乱に対処するには、自団体の会員に対する広範な個別相談が必要であり、これは自団体の対応能力を超えるものである。当該コメント提出者は、自団体の法務チームの経験から、登録要件の判定の複雑性と、本規則の理解及び遵守における重大な障壁の両方が明らかになったと述べた。当該コメント提出者は、例えば、ある外国人が以前に登録済みであるかどうかを判定するには、当該外国人がフォームI-485またはフォームI-765を提出したかどうか、及び当該申請の結果を知る必要があると説明した。当該コメント提出者はさらに、依頼者が以前にUSCISに大量の書類を提出していたものの、それが規則上の登録に該当しない場合、当該依頼者が自分が登録済みであるかどうかについて合理的に混乱する可能性があると指摘した。当該コメント提出者は、一部の外国人にとって、自身の登録状況を確認し、法律により携帯を義務付けられる書類を入手する唯一の方法は、情報自由法(FOIA)請求を行うことであるが、これは複数の段階を要する手続きであり、数か月を要することがあり、自団体の職員の時間を消費し、継続的な連絡の維持を必要とすると述べた。他のコメント提出者もまた、新たな登録手続きを完了する義務を負う者が誰であるかについての明確性の欠如により、IFRがFOIA請求の増加を招くと指摘し、移民弁護士にFOIA請求を提出する負担を課すことになると述べた。
A commenter voiced concern that the IFR would be burdensome and limit their ability to fulfill their mission of serving alien communities in New York. The commenter expressed that there is widespread confusion about the rule among immigrant communities, stating that individuals with various immigration statuses have raised questions about the rule's applicability to their particular situations. The commenter indicated that the complexity and rapid implementation of the IFR have created vulnerability to misinformation. According to the commenter, addressing this confusion requires extensive one-on-one consultation with their members, which exceeds their organization's capacity. The commenter stated that their legal team's experience has demonstrated both the complexity of determining registration requirements and the significant barriers to understanding and complying with the rule. The commenter explained, for instance, that determining whether an alien has previously registered requires knowing whether the alien has filed a Form I-485 or Form I-765 and knowing the outcome of such application. The commenter further noted that clients could reasonably be confused about whether they had registered if the client had previously submitted extensive documentation to USCIS that does not qualify as registration under the regulations. The commenter said that for some aliens, the only way to verify their registration status and obtain the documents they must now carry by law would be through a Freedom of Information Act (FOIA) request—which is a multi-step process that can take months, consumes their organization's staff time, and requires maintaining contact. Other commenters also remarked that the IFR would lead to an increase in FOIA requests due to a lack of clarity about who is required to complete the new registration process and would place burdens on immigration attorneys to file FOIA requests.
あるコメント提出者は、IFRの複雑性及び一貫性の欠如が、自団体の職員にとって重大な課題をもたらしており、委員会会合やワークショップなど、しばしば数十人の参加者を含む集団形式の場において、会員に対し登録要件について自信を持って助言することができないと述べた。当該コメント提出者によれば、登録要件のわかりにくい性質とそのほぼ普遍的な影響が相まって、コミュニティ教育及び権利に関する啓発プレゼンテーションを提供する自団体のモデルを損なっている。当該コメント提出者は(印刷ページ39265)、数万人に上る会員を抱える中で、自団体の法務チームには、影響を受ける可能性のある全ての個人に個別の助言を提供する能力がないと述べた。あるコメント提出者は、本規則の要件が不明確であること、及びUSCISによる統一的な導入または公的な周知啓発が行われていないことが、自団体及びその会員に多大な負担を課していると述べた。当該コメント提出者は、これがまた、不正行為が生じやすい環境を作り出していると述べた。
A commenter stated that the IFR's complexity and inconsistency pose significant challenges to their staff, who cannot confidently advise members on registration requirements in group settings such as committee meetings and workshops that often include dozens of attendees. According to the commenter, the confusing nature of the registration requirement, coupled with its nearly universal impact, undermines their model of providing community education and know-your-rights presentations. The commenter stated ( printed page 39265) that with tens of thousands of members, their legal team lacks the capacity to provide individual advice to all potentially affected individuals. A commenter stated that the rule's unclear requirements and lack of a concerted rollout or public education on the part of USCIS impose tremendous burdens on its organization and its members. The commenter said this also creates an environment ripe for fraud.
あるコメント提出者は、依頼者が執行措置を回避できるよう、迅速に登録書類を取得できるよう支援することを優先せざるを得なくなると述べ、さらに、自団体の職員は本規則を遵守するためにより多くの時間と資源を費やさなければならなくなり、それが他の重要な法的サービス及び救済への道筋を支援するための対応能力を奪うことになると付け加えた。
A commenter said that it would be forced to prioritize helping clients obtain registration documents quickly to avoid enforcement actions, adding that its staff would have to devote more time and resources abiding by such a rule, which would divert capacity to assist with other vital legal services and pathways to relief.
あるコメント提出者は、家庭内暴力及び性暴力の被害者に奉仕するミシガン州の専門家たちが、被害者が登録した際に何が起こり得るかについて「置き去りにされる」ことになると記した上で、安全に助言を提供し無資格法律実務を回避することができなければ、こうした支援者たちは依頼者が自身及びその子どもたちの安全を守る手助けをする上で苦労することになると付け加えた。当該コメント提出者はまた、ミシガン州の警察官は、被害者が強制送還を恐れるあまり名乗り出なくなるため、捜査における協力的な証人を確保するのに苦労することになると述べた。
A commenter wrote that Michigan professionals who serve survivors of domestic and sexual violence would be “left in the lurch” about what could happen to survivors when they register, adding that without being able to safely provide guidance and avoid unauthorized practice of law, such advocates would struggle to support their clients to stay safe and to keep their children safe. The commenter also stated that Michigan police officers would struggle to secure supportive witnesses in their investigations because survivors would be so fearful of removal that they would not come forward.
あるコメント提出者は、IFRが自身のような団体に与える影響について懸念を表明し、当該団体は既に、IFRの登録及び証明要件に関する既存の依頼者からの情報提供、法的助言及び支援の要請が著しく増加していると述べた。さらに、このコメント提出者は、より広範な地域社会からの問い合わせや懸念も増加しており、これが移民法律サービスを提供するという自団体の中核的機能を妨げていると報告した。このコメント提出者は、規則の複雑性及び「矛盾」に加え、そのほぼ普遍的な影響により、「登録済み」とみなされ得る既存の依頼者でさえ、その判断を確信を持って行うためには法的助言が必要になると説明した。このコメント提出者は、これは申請が係属中の依頼者や、手続への対応が必要な者について曖昧さがより大きい混合在留資格世帯の依頼者について、特に当てはまると付け加えた。このコメント提出者は、IFRが自団体の資金調達及び運営に与える影響について懸念を提起した。このコメント提出者は、自団体の資金の相当部分が、移民法律サービスの特定の成果物を要求する助成金及び契約から得られており、一部の契約は「事案単位」で支払われ、他の契約は報告要件に基づく周期で支払われると説明した。このコメント提出者は、新規則に関して既存の依頼者及び地域社会の構成員に助言及び支援を行うことは、これらの助成金が他の特定のサービスに資金を提供しているため、これらの助成金の下での成果物としては認められないと述べた。このコメント提出者は、IFRへの対応のために資源が転用された結果、現行の助成金の指標及び報告要件を満たせなくなった場合、当該助成金に基づく残余資金を失う可能性があると警告した。このコメント提出者は、これが自団体の将来の助成金申請能力を危うくし、職員の解雇やその他の費用削減措置につながる可能性があり、最終的には既存及び将来の依頼者を支援する能力を低下させる恐れがあるとの懸念を表明した。
A commenter voiced concern about the IFR's impact on organizations like themselves, stating that their organization has already experienced a significant increase in requests for information, legal advice, and assistance from existing clients regarding the IFR's registration and proof requirements. Additionally, the commenter reported increased inquiries and concerns from the broader community, which has interfered with their core function of providing immigration legal services. The commenter explained that the complexity and “inconsistencies” of the rule, coupled with its nearly universal impact, mean that even existing clients who may be considered “registered” would need legal advice to confidently make that determination. The commenter added that this is particularly true for clients with pending applications or those in mixed-status households where there is greater ambiguity about who needs to comply with the process. The commenter raised concerns about the IFR's impact on their organization's funding and operations. The commenter explained that they receive a significant portion of their funding from grants and contracts that require specific deliverables of immigration legal services, with some contracts paid on a “per case” basis and others paid in cycles based on reporting requirements. The commenter said that advising and assisting existing clients and community members around the new rule would not qualify under these grants as deliverables, since those grants fund other specific services. The commenter warned that failure to comply with current grant metrics and reporting requirements due to the diversion of resources to address the IFR may result in the loss of remaining funds under those grants. The commenter expressed concern that this could jeopardize the organization's ability to apply for future grants, potentially leading to staff layoffs and other cost-cutting measures, ultimately reducing their ability to assist existing and future clients.
あるコメント提出者は、移民登録要件が自団体及び自団体が協働する弁護人にとって利益相反を生じさせると記述した。なぜなら、この要件は弁護士に対し、「非市民」に対して、合衆国憲法修正第5条の自己負罪拒否特権を侵害する可能性が高い法律への遵守を助言することを強いることになるからである。このコメント提出者はさらに、登録を怠ったことは軽罪として訴追され得るため、刑事事件の処分に伴う危険性及び利益について正確に助言することがより困難になり、答弁取引を複雑にすると述べた。別のコメント提出者は、IFRは弁護士に道義的な問題を生じさせるものであり、弁護士は関連する法的義務を理由に依頼者に登録しないよう助言することを望まないであろうと述べた。
A commenter wrote that the immigrant registration requirement would present a conflict of interest for their organization and the defense attorneys they work with because it would force attorneys to advise “noncitizens” to comply with a law that likely violates the Fifth Amendment right against self-incrimination. The commenter further said that since failure to register can be prosecuted as a misdemeanor, it would be more difficult to accurately advise on the risks and benefits of criminal case dispositions and would complicate plea negotiations. Another commenter said that the IFR creates moral issues for attorneys, who are not going to want to advise their clients not to register because of the associated legal obligations.
回答:DHS(国土安全保障省)は、団体が依頼者層からの問い合わせの増加、または外国人登録要件に関する追加支援を含むサービスの拡大を経験する可能性があることを理解している。しかしながら、これは新しい手続が導入される際にしばしば生じることであり、本IFRに特有のものではない。DHSは、IFR及び外国人登録が法律サービス提供団体及び弁護人に利益相反又は道義的問題を生じさせるという特徴付けには同意しない。法律サービス提供者は、他の法的義務と同様に、移民国籍法(INA)第262条、合衆国法典第8編第1302条の指示について依頼者に助言することが当然に想定される。
Response: DHS understands that organizations may experience an increase in inquiries from client communities, or an expansion of an organization's services to include additional assistance about the alien registration requirement. However, this is often the case with new processes and is not unique to this IFR. DHS disagrees with the characterization that the IFR and alien registration presents legal organizations and defense attorneys with a conflict of interest or moral issues. Legal services providers would presumably advise their clients about the directives of section 262 of the INA, 8 U.S.C. 1302, as they would any other legal obligation.
DHSはまた、IFR及び本最終規則が、数十年前に議会により定められた登録要件及び関連義務を変更するものではないことに留意する。同法律は、限られた例外を除き、14歳以上の外国人であって、登録及び(要求される場合には)指紋採取がなされておらず、合衆国内に30日以上滞在する者は、登録及び指紋採取を申請しなければならないと定めている。これらの規則制定は、在留資格の如何を問わず全ての外国人が利用可能な一般的登録選択肢を設けることにより、DHSの規制体系における空白を埋めるものである。DHSは、この選択肢が特定の外国人の集団にとって登録の結果を改善し得ると考えている。
DHS also notes that the IFR and this final rule have not changed the registration requirements and related obligations established by Congress many decades ago. The statute requires that, with limited exceptions, all aliens 14 years or older who were not registered and fingerprinted, if required, who remain in the United States for 30 days or longer, must apply for registration and fingerprinting. These rulemakings fill a gap in DHS's regulatory regime by establishing a general registration option available to all aliens, regardless of status. DHS believes that this option may improve registration outcomes for certain groups of aliens.
USCIS(米国市民権移民局)はまた、外国人登録要件(ARR)に関する情報を掲載した専用ウェブサイト及び、外国人が登録義務の有無を判断する助けとなり得るARRツールを開設した。[24]
USCIS also established a dedicated website with information on the ARR and an ARR Tool that may help aliens determine whether they must register.[24]
この規則制定の一環として、DHSは、情報収集及び徹底した生体情報に基づく審査並びに身元調査のために使用される既存の様式の一部を規定する改正案についても意見を募集しており、これにより、特定の外国人集団の登録結果を改善すると同時に、効率を高め、国民及び政府の負担を軽減することを目指している。本前文のセクションV.Aを参照のこと。
As part of this rulemaking, DHS is also requesting comments on proposed amendments to prescribe certain existing forms with information collection and thorough biometric-based screening and vetting for use by aliens to improve registration outcomes for certain populations of aliens while increasing efficiency and reducing burden for the public and the government. See Section V.A of this preamble.
4. 移民制度及び政府業務への影響
4. Impact on the Immigration System and Government Operations
a. 執行能力に対する不明確な利益
a. Unclear Benefits to Enforcement Capabilities
意見:多くの意見提出者は、暫定最終規則(IFR)が、現行制度の執行が不十分であること、又は提案される規則が執行の効果若しくは効率性、公共の安全、若しくは国家安全保障に利益をもたらすことを示す十分な証拠を提供していないと述べた。他の複数の意見提出者は、本規則を不要であり、非常に費用がかかり、効果がないと評していた。数名の意見提出者はその撤回を求めた。ある意見提出者は、IFRが異なる移民ステータスを意味のある形で区別しておらず、これが混乱及び重複登録につながる可能性があると懸念を表明した。数名の意見提出者は、第二次世界大戦中に類似の登録政策が用いられ、「一貫して安全保障の強化に失敗した」と警告した。ある意見提出者は、IFRを「存在しない問題に対処するもの」と評した。別の意見提出者は、重大犯罪の加害者が登録要件に従う可能性は低いと推論し、9月11日以降に課された類似のNSEERS登録要件は実効性がなく、同プログラムを通じてテロリストが特定された証拠はないと記した。同様に、ある意見提出者は、包括的な登録制度は「我々をより安全にするものではない」と記した。当該意見提出者は、2001年9月11日以降、類似のプログラム(印刷ページ39266)(NSEERS)がムスリム系移民を標的とし、一件のテロ関連有罪判決も生むことなく、持続的な害悪のみをもたらしたと述べた。さらに、真の安全は信頼及び賢明で的を絞った政策から生まれるものであり、恐怖に基づく過剰な措置から生まれるものではないと付け加えた。別の意見提出者は、本規則が、質の低いと思われるデータのために膨大な資源を消費することになると懸念を表明した。
Comment: Many commenters said that the IFR fails to provide sufficient evidence demonstrating that the current system is inadequately enforced or that the proposed rule would provide a benefit for enforcement effectiveness or efficiency, public safety, or national security. Multiple other commenters described the rule as unnecessary, highly costly, and ineffective, with several commenters calling for its rescission. A commenter expressed concern that the IFR does not meaningfully distinguish between different immigration statuses, which could lead to confusion and duplicated registrations. A couple of commenters warned that similar registration policies were used during World War II and “consistently failed to enhance security.” A commenter described the IFR as “addressing a problem that does not exist.” A different commenter reasoned that perpetrators of serious crimes would not be likely to follow the registration requirement, writing that the similar NSEERS registration requirement imposed after September 11th was not productive and that there was no evidence of any terrorist identified through the program. Similarly, a commenter wrote that sweeping registries “don't make us safer.” The commenter stated that after September 11, 2001, a similar program ( printed page 39266) (NSEERS) targeted Muslim immigrants and failed to produce a single terrorism conviction—while causing lasting harm. They added that true safety comes from trust and smart, targeted policies—not from a fear-based overreach. Another commenter expressed concern that the rule would consume vast amounts of resources for data likely to be of poor quality.
ある意見提出者は、本規則が、米国市民を含む不遵守とみなされる個人をより多く拘束するよう移民当局に圧力をかけ、公共の安全を損ない、正当な安全保障上の脅威に向けられるべき執行資源を浪費することになると述べた。当該意見提出者は、本規則が公共の安全への便益に見合う費用を正当化する証拠を欠いていると述べ、移民法の本条項の過去の運用がそのような証拠を提供していないことを示す研究を引用した。一部の意見提出者は、本規則が低レベルの行政事件で裁判所を溢れさせることにより、移民執行により多くの資源を投入することになり、重罪その他の重大犯罪などの公共の安全に対する犯罪の訴追から資源をそらし、国境執行、詐欺防止、及び庇護審査に充てる機関の資源を制限することになると述べた。別の意見提出者は、本規則の影響が、現場の移民執行官にとってさらに深刻化すると述べ、彼らは優先的な執行業務に集中するのではなく、登録書類の捜索及び確認に不釣り合いな時間を費やすことを要求されることになり、国家安全保障及び公共の安全全般に影響を及ぼすことになると述べた。
A commenter said that the rule would press immigration authorities to detain more individuals based on the perception of noncompliance, including U.S. citizens, undermining public safety and wasting enforcement resources that should target legitimate security threats. The commenter articulated that the rule lacks evidence to justify the costs to benefit public safety, citing studies indicating that past uses of this section of immigration law do not provide such evidence. Some commenter said the rule would apply more resources to immigration enforcement by flooding courts with low-level administrative cases, which would divert resources away from prosecuting crimes against public safety, such as felonies and other serious crimes and limit agency resources on border enforcement, fraud prevention, and asylum adjudication. Another commenter said the rule's effects would be compounded for immigration enforcement officers in the field, who would be required to spend disproportionate time seeking out and reviewing registration documents rather than focusing on priority enforcement tasks, with consequences for national security and overall public safety.
同様に複数のコメント提出者が、本規則が既存の措置を超えてどのように国家安全保障又は法執行の実効性を著しく向上させるのかが不明確であると記述した。これらのコメント提出者のうち一名は、雇用、運転免許証及び法的地位を確認するための州及び連邦レベルの既存の措置について論じ、移民政策研究所(Migration Policy Institute)の調査を引用して、E-Verify及びREAL IDなどの措置が十分であることを示した。あるコメント提出者は、国土安全保障省(DHS)が関与するほとんどの個人について、既に登録情報及び生体情報を保有しており、G-325R様式に関連する身元調査は、査証、庇護、暫定的保護資格(TPS)及び就労許可申請を通じて既に実施されている調査を重複させるものであると述べた。同コメント提出者は、本規則がDHSの脅威識別能力を向上させるどころか、システムに重複データを過剰に負荷させ、履行を試みることへの報復を恐れる移民コミュニティからの協力を阻害することにより、法執行を妨げる可能性があると述べた。別のコメント提出者も同様に、移民当局と接触する個人を追跡する既存のプロセス及びシステムが既に存在しており、現行の追跡機構によってDHSが真の公共安全又は国家安全保障上の脅威となる個人を識別又は逮捕できなくなっているという兆候はないため、この「大規模な拡大」は不要かつ非効率的であると述べた。同様に、別のコメント提出者は、不要な行政上の複雑性を生み出すのではなく、既存のシステムの改善に注力するよう省に要請し、さらに別のコメント提出者は、登録要件を移民制度の「不要な大改革」であると評した。
A few commenters similarly wrote that it is unclear how the rule would significantly improve national security or law enforcement efficacy beyond existing measures. One of these commenters discussed the existing measures at both the State and Federal level to verify employment, driver's licenses, and legal status and cited research from the Migration Policy Institute to demonstrate that measures such as E-Verify and REAL ID are sufficient. A commenter stated that DHS already possesses registration and biometric data for most individuals it interacts with, and the background checks associated with the G-325R form replicate checks already done through visa, asylum, TPS, and employment authorization applications. The commenter stated that, rather than improving DHS's ability to identify threats, the rule may hamper enforcement by overloading systems with redundant data and discouraging cooperation from immigrant communities who fear retaliation for attempted compliance. A commenter similarly said that existing processes and systems already track individuals who interact with immigration agencies and there is no indication that current tracking mechanisms have left DHS unable to identify or apprehend individuals who pose real public safety or national security risks, making this “sweeping expansion” both unnecessary and inefficient. Similarly, another commenter urged the Department to focus on improving existing systems rather than creating unnecessary administrative complexities, while a different commenter described the registry requirement as an “unnecessary overhaul” of the immigration system.
あるコメント提出者は、暫定最終規則(IFR)の執行が不可能であるとの懸念を表明した。別のコメント提出者は、提案された登録が自動的に執行措置の発動につながらないことをDHSが確保するよう勧告した。
One commenter expressed concern that the IFR would be impossible to enforce. Another commenter recommended that DHS ensure the proposed registration would not automatically trigger enforcement actions.
回答:暫定最終規則及び最終規則は現行の手続を変更するものではなく、すべての外国人がその地位にかかわらず利用可能な一般的な登録選択肢及びその登録を証明する対応する証拠を規定することにより、規制体系の間隙を埋めるものである。本規則は、米国内における外国人の所在に関するより包括的な情報を提供することにより、DHSが法の執行をより容易かつより安全に行えるようにすることで、DHSの法執行の実効性を向上させることが期待される。指紋採取要件への遵守の増加は、外国人の犯罪歴、すなわち当該外国人が既知の又は疑いのあるテロリストであるか否かを含む情報をDHSに追加で提供する。DHSはまた、米国内に適法に滞在する外国人の大半が既に登録されている可能性が高いことに留意する。最後に、DHSは、本規則制定が法執行の実効性に明確な正味の好影響を有しない場合であっても、DHSが移民国籍法(INA)の外国人登録要件を誠実に実施する義務、及び大統領令14159号における大統領の指示に従い、本規則制定を推進することに留意する。
Response: The IFR and final rule do not change current procedures but fill a gap in the regulatory regime by prescribing a general registration option available to all aliens regardless of their status and corresponding evidence as proof of that registration. The rule is expected to improve DHS law enforcement efficacy by providing more comprehensive information about the location of aliens in the United States to make it easier and safer for DHS to enforce the law. The increased compliance with fingerprinting requirements provides DHS with additional information about an alien's criminal record, including whether an alien is a known or suspected terrorist. DHS also notes that most aliens lawfully present in the United States are likely already registered. Finally, DHS notes that even if this rulemaking lacked a clear net positive effect on law enforcement efficacy, DHS would pursue this rulemaking consistent with DHS's duty to faithfully implement the alien registration requirements of the INA and the President's direction in E.O. 14159.
b. 政府の費用及び政府資源の誤った配分
b. Government Cost and Misallocation of Government Resources
コメント:多数のコメント提出者が、暫定最終規則から生じるDHSの費用増加に関する懸念を表明し、これを政府資源の誤った配分であると記述した。例えば、一部のコメント提出者は、米国の対外政策に起因すると考える状況から逃れてきた個人の取締り及び強制送還に資金を提供するための税金の使用に反対した。別のコメント提出者は、侵害的であるとみなす取締り慣行に資金を提供するための資源の使用に反対することを勧告した。数名のコメント提出者は、政府資源は基本的な人間のニーズを確保することに向けられるべきであると記述した。
Comment: Many commenters expressed concern regarding increased DHS costs arising from the IFR and described it as misallocation of government resources. For example, some commenters opposed the use of tax dollars to fund the policing and deportation of individuals fleeing conditions they attributed to U.S. foreign policy. Another commenter recommended against using resources to fund policing practices they viewed as invasive. A couple of commenters wrote that government resources should be directed toward ensuring basic human needs.
あるコメント提出者は、本規則が、近隣住民が書類手続で遅れを取った場合に彼らを犯罪者とすることを試みる、高価で肥大化した官僚機構を生み出すと述べ、政府が既に必要なすべての情報を保有していることを踏まえると、資源の浪費に当たると述べた。
A commenter stated that the rule would create an expensive, bloated bureaucracy in an effort to criminalize neighbors if they fall behind on their paperwork and constitutes a waste of resources given that the government already has all the information it needs.
あるコメント提出者は、DHSがこれらの登録を追跡するために全く新しいシステムを構築する必要が生じ、過度の負担を生じさせると述べた。あるコメント提出者は、現行の規定文言のままでは、メキシコへのわずか1時間の旅行をした合法的永住者(LPR)であっても、再入国のたびにグリーンカードの提出及び再度の指紋採取を義務付けられる可能性があり、「不合理な結果」及び時間と資源の浪費につながると述べた。
A commenter stated that DHS would need to create a whole new system to keep track of these registrations, creating an undue burden. A commenter stated that, as currently written, any LPR who takes even a 1-hour trip to Mexico could be subject to having to tender their Green Card upon each re-entry and be re-fingerprinted, leading to an “absurd result” and waste of time and resources.
あるコメント提出者は、この登録手続を導入することは資源の効率的な使用とはならないと述べ、これを「米国人の一般的福祉にも、USCISが既に管理している給付の提供にも関係のないもの」であると評した。
One commenter wrote that it would not be an efficient use of resources to institute this registration process, describing it as “unrelated to the general welfare of Americans nor to the provision of the benefits USCIS already administers.”
他のコメント提出者は、登録要件を遵守しなかった場合の本規則における刑事罰が、民事及び刑事法執行機関にとって高いコストを生じさせるであろうと述べた。NSEERSプログラムを効果的に実施する上で当局が直面した困難及びその財政的コストを説明しつつ、あるコメント提出者は、こうした経緯並びにプログラムの様々な側面を実施するための明確で管理可能な方法の欠如は、IFR及びその潜在的な財政的影響にとって参考となるべきであり、差し迫った登録要件は、プログラムの様々な側面に関する問題解決のために複数の機関及び当局を要することになると記した。一部のコメント提出者は、IFRがより多くの訴訟及び濫用を招くであろうと記し、ある個人のコメント提出者は、国土安全保障省(DHS)が負担することになり得る「弁護士費用」が「税金の無駄遣い」になるとの懸念を表明した。
Other commenters said the rule's criminal penalties for failing to comply with registration requirements would create a high cost for civil and criminal law enforcement. Describing the difficulty authorities faced in effectively carrying out the NSEERS program and its financial costs, a commenter wrote that this history and the lack of a clear and manageable method of implementing the various aspects of the program should be informative to the IFR and its potential financial implications, as the impending registration requirement would require multiple agencies and authorities to troubleshoot the various aspects of the program. Some commenters wrote that the IFR would lead to more litigation and abuse, with an individual commenter expressing concern about “legal fees” DHS might incur and become a “waste of taxpayer money.”
回答:本中間最終規則(IFR)及び最終規則をもって、国土安全保障省(DHS)は常のとおり、議会が定めた法律を公正かつ効率的に執行するよう努めている。本規則制定は、既存の規制体制における間隙に対処するものであり、移民身分の如何を問わず、全ての外国人が法律上の義務を遵守できる方法を確保し、登録の全体的な成果を改善するものである。
Response: With this IFR and final rule, as always, DHS strives to be fair and efficiently execute the laws established by Congress. This rulemaking addresses a gap in the existing regulatory regime and ensures that there is a way for all aliens, regardless of their immigration status, to comply with their duty under the law and to improve overall registration outcomes.
コメントにおける資源及び効率性に関する懸念に対応するため、フォームG-325Rの手続は全面的に電子化されている。合衆国への入国又は仮放免に際してフォームI-94又はI-94Wを交付された者は、既に登録済みである。一時的な海外渡航の後に合衆国に再入国する合法永住者(LPR)(印刷ページ39267)は、一般にフォームI-551(「グリーンカード」)を所持しており、通常は合衆国への入国を求めるものではないため、既に登録済みであるのが一般的である。移民国籍法(INA)第101条(a)(13)(C)、合衆国法典第8編第1101条(a)(13)(C)を参照のこと。
To address the resource and efficiency concerns of the comments, the Form G-325R process is entirely electronic. Anyone issued Form I-94 or I-94W upon their admission or parole to the United States is already registered. LPRs ( printed page 39267) who reenter the United States after a temporary absence abroad have generally already been registered as they are in possession of a Form I-551 (“a green card”) and are generally not seeking admission to the United States. See INA sec. 101(a)(13)(C), 8 U.S.C. 1101(a)(13)(C).
同法は、免除されない限り、登録手続の一環として外国人に指紋の提供を義務付けており、一般に、米国市民権・移民局(USCIS)は、生体認証収集サービスにおいて重大な遅延又は非効率を確認していない。本前文第VI.B.3節において、本規則制定が機関に課す推定費用についてさらに論じている。
The statute requires an alien to provide fingerprints, unless waived, as part of the registration process, and in general, USCIS has not seen any significant delays or inefficiencies in biometric collection services. Section VI.B.3 of this preamble provides further discussion on the estimated cost to the agency of this rulemaking.
コメント提出者が、国土安全保障省(DHS)はINAの外国人登録要件を全面的に運用し執行すべきでないと示唆している限りにおいて、国土安全保障省(DHS)はこれに謹んで同意しない。さらに、本規則は、国土安全保障省(DHS)が運用する既存の法律についての追加的な執行を義務付けるものではなく、国土安全保障省(DHS)は、INAに基づく国土安全保障省(DHS)の法定義務及び大統領の指示に従い、これらの法律を運用、執行し、誠実に実施するものであり、これには政府がこれらの法律を執行しないことを望む者からの異議申立てに対して防御することも含まれる。国土安全保障省(DHS)は、議会により可決された移民法の誠実な実施を法的異議申立てから防御することが政府資源の無駄であるとは考えておらず、むしろそれは政府の職責の一部であると考える。
To the extent that the commenters suggest that DHS should not fully administer and enforce the alien registration requirements of the INA, DHS respectfully disagrees. Furthermore, the rule does not obligate additional enforcement of the existing statute DHS will administer, enforce, and faithfully execute these laws consistent with DHS's statutory duties under the INA, and as directed by the President, which includes defending against challenges from those who would prefer that the government not enforce these laws. DHS does not believe that defending the faithful implementation of immigration laws, as passed by Congress, against legal challenges is a waste of government resources, but instead is part of the government's mandate.
コメント:少数のコメント提出者は、IFRが政府の腐敗及び移民制度の不適切な利用を助長するであろうとの一般的な懸念を表明した。あるコメント提出者は、この要件が移民制度内の職員による職権濫用の増加を招く可能性があり、政府は実際に効果的であることなく効果的であるように見せかけようとしていると記した。
Comment: A few commenters expressed general concerns that the IFR would support government corruption and inappropriate usage of the immigration system. One of the commenters wrote that the requirement could lead to an increase in officers within the immigration system abusing their position of authority and that the government is trying to appear effective without being effective.
回答:大統領令14159の一環として、トランプ大統領は、法律に従って登録要件を執行すること、並びにINA第262条、合衆国法典第8編第1302条に記載される、登録及び(必要な場合)指紋採取を受ける外国人の義務、並びに関連する、当該登録の証拠を携行し住所変更を国土安全保障省(DHS)に通知する要件についての情報を周知することを優先事項とした。
Response: As part of E.O. 14159, President Trump made it a priority to enforce the registration requirement in accordance with the law, and to publicize information about the duty of aliens described in section 262 of the INA, 8 U.S.C. 1302, to register and be fingerprinted (if required), as well as the related requirements to carry such evidence of registration and notify DHS of changes of address.
IFR及び最終規則の目的は、INAの外国人登録要件を誠実に実施することである。国土安全保障省(DHS)は、外国人が法律上の義務を理解し、新たな一般登録手続及び様式を通じてその法定義務を満たす道を有することをより確実にすることを目指している。政府職員による将来の権限濫用その他の不正行為の可能性についての憶測は、本規則制定の範囲外である。本規則制定は執行方針を定めるものではなく、そのような行為を包括的に説明することは合理的に期待され得ない。
The goal of the IFR and final rule is to faithfully implement the alien registration requirements of the INA. DHS seeks to better ensure that aliens understand their duty under the law and have a path to satisfy that statutory duty through the new general registration process and form. Speculation about potential future misuse of authority or other malfeasance by government officials is beyond the scope of this rulemaking. This rulemaking does not set enforcement policy and cannot reasonably be expected to comprehensively account for such activity.
c. 既存の手続の重複及び滞留案件の悪化
c. Duplicating Existing Processes and Exacerbating Backlog
多くのコメント提出者は、暫定最終規則(IFR)が、登録者の大量流入にDHSがどのように対処するか、及び本規則に伴う行政上及び執行上の費用、並びに既存の滞留案件及びその他のDHSの重要な機能への影響について、十分に取り扱っていないと記した。また、多くのコメント提出者は、新たな登録制度が既に過重負担となっている制度にさらなる負担を課し、米国市民権移民局(USCIS)の滞留案件を悪化させ、その結果、保護の喪失、ビザ及び申請処理の遅延、就労許可の中断といった悪影響をもたらすとの懸念を表明した。
Comment: Many commenters wrote that the IFR does not adequately address how DHS would handle the massive influx of registrations and the associated administrative and enforcement costs of the rule, as well as impacts to the existing backlog and other essential DHS functions. Many commenters also expressed concern that the new registration system would further burden an overwhelmed system and exacerbate the USCIS backlog, resulting in negative effects, such as loss of protection, delays in visa and petition processing, and interruption in employment authorization.
同様に、多くのコメント提出者は、数百万人に登録を義務付け、登録証明の提示を強制することにより、人員、研修、資材等の費用を含め、司法省(DOJ)及びUSCISの行政費用が増大すると述べ、USCISは既に複数の給付カテゴリーの処理において深刻な滞留案件を抱えていると指摘した。同様に、あるコメント提出者は、大規模な登録制度を構築し、維持し、遵守を強制することは、極めて高額な費用を要し、新たな官僚機構、監視の強化、及び収集したデータに基づいて行動するための広範な執行活動を必要とし、その結果、DHSの資源を圧迫し、既存の滞留案件にさらなる負担を上乗せすることになると述べた。あるコメント提出者は、USCISが既にフォームI-765の処理において直面している重大な課題は、資源が数百万件のフォームG-325Rの処理に転用されれば一層深刻化し、現在の就労許可証(EAD)の処理滞留を増大させ、その過程で労働者、企業、及び経済全体に損害を与えるにすぎないと述べた。少数のコメント提出者は、DHSに対し、外国人登録要件の拡大ではなく、案件の滞留の削減など、既存の制度内での効率性の改善を含む他の優先事項に注力するよう促した。
Many commenters similarly stated that requiring millions of people to register and enforcing proof of registration would increase administrative costs for DOJ and USCIS, including costs for personnel, training, and materials; they said the latter agency already has severe backlogs in processing several benefit categories. Likewise, a commenter stated that creating, maintaining, and enforcing compliance with a massive registration regime would be extraordinarily costly and require new bureaucracy, increased surveillance, and extensive enforcement operations to act on the data collected, thus overwhelming DHS resources and layering on to existing backlogs. A commenter stated that the significant challenges USCIS already faces in processing Form I-765 filings would only become more acute if resources are diverted to process millions of Form G-325Rs, thus increasing current EAD processing backlogs and harming workers, businesses, and the overall economy in the process. A few commenters encouraged DHS to focus on other priorities, including improving efficiency within the existing system, such as reducing the case backlog, instead of expanding alien registration requirements.
あるコメント提出者は、DHSは物流の増加、人員配置、研修、及びシステムの開発・維持に必要な資源を有していないと述べ、仮にDHSが現時点で資金を有しているとしても、政府はそれを政府内の他の部門において、「サービス、人員配置、研修等を改善する」ためにより有効に活用できると付言した。また、あるコメント提出者は、連邦政府職員の削減が進む時期において、本IFRはDHS職員に不要な行政上の負担を生じさせると指摘した。複数のコメント提出者は、本規則がUSCISの現在の滞留案件について、あるいは本規則が当該滞留案件にどのような影響を及ぼすかについて論じていないことを批判した。コメント提出者らは、USCISが、庇護申請、特別移民青少年(SIJ)資格申請、その他の移民給付の処理において、既に重大な滞留案件を抱えていることに懸念を表明した。コメント提出者らはまた、本IFRが、既に過重負担状態にあるUSCISに「重大な」追加的業務負担を加えることによる潜在的費用について論じておらず、各給付カテゴリーにわたる滞留案件がもたらす継続的な経済的損害を説明していないことを批判した。
A commenter stated that DHS does not have the necessary resources for increased logistics, staffing, training, and developing and maintaining a system, adding that if DHS does currently have the funding, the government could put it to better use in other departments within the government ” to improve services, staffing, training, etc.” A commenter also noted that the IFR would create unnecessary administrative burden for DHS employees during a period of Federal job reductions. Several commenters critiqued the rule for its lack of discussion on the current backlog at USCIS or how the rule would affect this backlog. Commenters expressed concern that USCIS is already experiencing significant backlogs in processing various applications, including asylum applications, Special Immigrant Juvenile (SIJ) status petitions, and other immigration benefits. Commenters also critiqued the IFR for its lack of discussion on the potential costs of adding “significant” additional workload to the overburdened state of USCIS, describing the ongoing economic damage of the backlog across benefit categories.
あるコメント提出者は、政府は複数の機関を通じて広範な生体情報及び身元情報を収集していると記した。一部のコメント提出者は、適法永住権を付与された者若しくはこれを申請した者、米国入国時にフォームI-94の交付を受けた者、就労許可証(EAD)の交付を受けた者、又は直近の米国入国前に非移民ビザ若しくは移民ビザの発給を受けた者を含め、多くの外国人が既に登録されていると述べた。同様に、あるコメント提出者は、関連情報は、I-94、I-485、I-589、I-765等の長年使用されてきた様式を通じて既に収集されていると述べた。当該コメント提出者は、本規則が制度をさらに細分化し、申請者及び政府機関の双方を混乱させ、既存のデータベース及び身元確認の仕組みとの重複を生じさせることで、移民制度の簡素化を求める声に直接反するものとなると述べた。当該コメント提出者は、DHSに対し、重複し混乱を招く並行的な制度を新たに創設するのではなく、既存の様式及びデータベースと統合された登録の仕組みを開発するよう強く求めた。
One of the commenters wrote that the government collects extensive biometric and biographic data through multiple agencies. Some commenters stated that many aliens are already registered, including individuals who have been granted or applied for lawful permanent residence, received a Form I-94 when arriving in the United States, were issued an EAD, or were issued a nonimmigrant or immigrant visa prior to their most recent arrival in the United States. Similarly, a commenter said relevant information is already collected via longstanding forms such as I-94, I-485, I-589, and I-765. The commenter stated that this rule fragments the system further, confusing both applicants and government agencies, creating overlap with existing databases and identification mechanisms, thus directly contradicting calls for immigration system streamlining. The commenter urged DHS to develop registration mechanisms that integrate with existing forms and databases, rather than creating redundant and confusing parallel systems.
複数のコメント提出者は同様に、庇護申請者、一時保護身分(TPS)保持者、その他現在登録様式として列挙されていない人道的給付を申請した者に対してフォームG-325Rの提出を求める要件について懸念を表明した。あるコメント提出者は、連邦政府が人員削減を行っている時期において、この重複がDHS職員に重大かつ不必要な負担を課すものであると指摘した。
Multiple commenters similarly expressed concern with the requirement for asylum applicants, Temporary Protected Status (TPS) holders, and others who have applied for humanitarian benefits not currently listed as a registration form, to submit the G-325R. A commenter noted that this duplication places a significant and unnecessary burden on DHS employees at a time when the Federal Government is cutting jobs.
あるコメント提出者は、受理の際に生体情報の提出を申請手続の一部として要求する多数の移民関連書式が、登録の許容される形式として列挙されていないと述べ、この欠落は、この種の義務的登録が時代遅れであり不要であることを示していると記した。例えば(印刷ページ39268)、同コメント提出者は、フォームI-589は許容される書式の一覧に含まれていないが、庇護申請手続の一環として、すべての申請者はフォームI-589において広範な経歴及び人口統計学的情報を開示し、さらに生体情報の提出手続を完了しなければならないと述べた。したがって、同コメント提出者は、庇護申請者を「未登録」とみなすことは不合理かつ恣意的であり、同様の論理はU査証及びT査証、特別未成年移民(SIJ)、並びに女性に対する暴力防止法(VAWA)に基づく救済を含む様々な移民関連書式及び申請手続についても当てはまると主張した。同コメント提出者は、政府は既にG-325Rで求められているものと同一の情報を保有しているのであるから、庇護、U査証、T査証、SIJ及びVAWAの申請者にG-325Rを用いた登録を強制することは、政府の資源と時間の浪費となると結論付けた。
A commenter stated that numerous immigration forms that require biometrics upon receipt as part of the form's application process are not listed as acceptable forms of registration, writing that this omission shows that this type of mandatory registration is outdated and unnecessary. For example, ( printed page 39268) the commenter said Form I-589 is not included on the list of accepted forms, but as part of the asylum process, all applicants must disclose extensive biographical and demographic information on Form I-589 and also complete the biometrics process. Therefore, the commenter reasoned that to consider asylum applicants as “not registered” is unreasonable and arbitrary and that the same argument would hold for a variety of different immigration forms and application processes, including U and T visas, SIJ, and VAWA relief. The commenter concluded that to force asylum, U visa, T visa, SIJ, and VAWA applicants to register using the G-325R would be a waste of government resources and time since the government already has the same information that is being asked for in the G-325R.
回答。国土安全保障省(DHS)には、外国人登録要件を含め、連邦議会が定めた法律を忠実に執行する義務がある。同法律は、米国内に30日以上滞在するほとんどの外国人に対し、登録を申請することを義務付けており、年齢又は非移民資格に基づく一部の例外を除き、指紋を採取されることも義務付けている。DHSは、暫定最終規則(IFR)及び本最終規則により、移民及び国籍法(INA)第262条、合衆国法典第8編第1302条に基づく外国人の政府への登録義務に関する法定要件を新たに創設又は変更したものではない。
Response: DHS has an obligation to faithfully execute the laws established by Congress, including the alien registration requirement. The statute requires most aliens who remain in the United States for 30 days or longer to apply for registration and with some exceptions based on age or nonimmigrant status, be fingerprinted. DHS, with the IFR and this final rule, has not created or modified the statutory requirements of an alien's duty to register with the government under section 262 of the INA, 8 U.S.C. 1302.
総じて、暫定最終規則(IFR)は、米国市民権・移民局(USCIS)が処理する他の移民関連給付について、重大な処理遅延又は滞留案件の増加を引き起こしていない。DHSは、未登録外国人がINAにより要求される法律を遵守して登録を行うことができる手続を、外国人及びUSCISの利益のために意図的に合理化した。フォームG-325Rの手続は完全に電子化されている。書面による提出とは異なり、未登録外国人は電子手続を通じて情報を提出し、登録を完了するために必要な情報を提供するよう自動的に促される。外国人は、登録を申請した後、又は生体情報の提出が必要な場合にはその提供後、ほぼ即座に登録の証明書(USCIS外国人登録証明G-325R)を取得する。外国人は、自身のmyUSCISアカウントにおいて、登録の証明書(USCIS外国人登録証明G-325R)のPDF版をダウンロードし印刷することができ、これは、INA第264条(e)項、合衆国法典第8編第1304条(e)項において、米国内で登録を義務付けられた18歳以上のすべての外国人は、自己に対して発行された外国人登録証明書又は外国人登録受領証を常時携帯し、自己の身辺に所持していなければならないとされている要件に照らして重要な意義を有する。フォームG-325Rの電子処理は、郵送による提出物の封筒の開封、様式を受理基準と照合する確認、及び文書を電子形式に変換するためのスキャン、又はそれ以外の方法によるUSCISシステムへの様式回答の入力を含む手作業による受理処理を不要にする。手作業による受理処理は、より時間を要し、当局にとって負担が大きく、処理の遅延及びデータの完全性に関する問題を引き起こす可能性がある。フォームG-325Rの電子処理は、未登録外国人及びUSCISの双方にとって自動化されたサービスを強化した。この手続は、重大な処理遅延を引き起こしておらず、USCIS内の他の業務からの資源の再配分を必要としていない。
In general, the IFR has not caused any significant processing delays or an increase of backlogs on other immigration benefits processed by USCIS. DHS purposefully streamlined the process by which unregistered aliens may register and comply with the law as required by the INA to benefit aliens and USCIS. The Form G-325R process is entirely electronic. Unlike paper filings, an unregistered alien submits information through the electronic process and is automatically prompted to provide necessary information to complete his or her registration. An alien obtains evidence of registration (USCIS Proof of Alien G-325R Registration) almost instantly after applying for registration or after providing biometrics, if required. In the alien's myUSCIS account, he or she will be able to download and print a PDF version of the evidence of registration (USCIS Proof of Alien G-325R Registration), which is of significance in light of the requirement in section 264(e) of the INA, 8 U.S.C. 1304(e), that all aliens 18 years or older in the United States who are required to register must at all times carry with them and have in their personal possession any certificate of alien registration or alien registration receipt card issued to them. The electronic processing of the Form G-325R eliminates manual intake processing that includes opening envelopes of a mailed submission, checking forms against acceptance criteria, and scanning the documents to convert them into electronic format or otherwise entering form responses into USCIS systems. Manual intake processing is more time-consuming and burdensome for the agency and could lead to delays in processing and data integrity issues. The electronic processing of Form G-325R has enhanced automated services for unregistered aliens and USCIS. This process has not created any significant processing delays and has not required reallocation of resources from other workloads in USCIS.
現時点において、連邦規則集第8編第264.1条(a)及び(b)に基づき、フォームI-589(庇護申請及び送還保留申請)を提出した外国人、並びに現行規則に列挙されていないその他の様式を提出した外国人は、登録済みとはみなされない。DHSは、フォームI-766(就労許可証)が連邦規則集第8編第264.1条(b)において登録の証明として列挙されていることに留意する。多くの庇護難民、庇護申請者、一時保護身分(TPS)申請者、及びその他の外国人は、このような登録の証明を受領している。
At this time, under 8 CFR 264.1(a) and (b), aliens who have filed the Form I-589, Application for Asylum and Withholding of Removal, and other forms that are not enumerated in the existing regulations, are not considered to be registered. DHS notes that Form I-766, Employment Authorization Document, is listed as evidence of registration at 8 CFR 264.1(b). Many asylees, asylum applicants, TPS applicants, and other aliens have received such evidence of registration.
DHSは、現行規則の中に改善の余地がある分野が存在することを認識しており、その中には8 CFR 264.1(a)に登録様式として規定されている様式の一覧の改正、および8 CFR 264.1(b)に登録の証拠として構成される様式の一覧の改正が含まれる。この最終規則の一環として、DHSは移民国籍法(INA)第262条、8 U.S.C. 1302に基づく登録要件の実施を改善するため、DHS規則を改正する様々な方法について意見を求めている。本前文の第V節を参照のこと。
DHS is aware that there are areas of the existing regulations that could be improved, including amending the list of forms prescribed as registration forms in 8 CFR 264.1(a) and the list of forms constituted as evidence of registration in 8 CFR 264.1(b). As part of this final rule, DHS is requesting comments on various ways to amend the DHS regulation to improve implementation of the registration requirement under section 262 of the INA, 8 U.S.C. 1302. See section V of this preamble.
5. 地域社会および公共の安全への影響
5. Impact on Communities and Public Safety
a. 法執行および地域社会の安全への参加に対する影響と含意
a. Impacts and Implications for Law Enforcement and Participation in Community Safety
コメント:多くのコメント提出者は、本規則が公共の安全と法執行の効果を損なうことへの懸念を表明した。あるコメント提出者は、全国の地域社会が法執行官との強固な関係に依存していると述べ、IFR(暫定最終規則)は不当逮捕の脅威または認識の増大により、その関係を脅かすものであり、これが米国市民および外国人の双方に影響を及ぼす信頼の侵食という下降スパイラルにつながると述べた。同様に、別のコメント提出者は、執行機関が異なる登録状況の移民を区別できなくなり、誤った逮捕が増加することへの懸念を表明した。信頼に関して、コメント提出者らは、この政策が地域社会の法執行に対する信頼を損ない、米国市民および合法的に在留する外国人(LPR(合法永住者)を含む)の双方を不当な逮捕および拘禁にさらし、有意義な公共安全上の便益を達成することなく移民法制度にさらなる負担をかけると記述した。あるコメント提出者は、現政権がすでに「場当たり的かつ攻撃的な執行活動のパターン」に関与しており、「本IFRは、この政権で常態化している憂慮すべき執行慣行をさらに助長するだけである」と記述した。公共の安全についての懸念に関連して、一部のコメント提出者は、外国人は米国市民よりも低い犯罪率であると記述した。
Comment: Many commenters expressed concerns that the rule would undermine public safety and law enforcement effectiveness. A commenter stated that communities across the country rely on a strong relationship with law enforcement officers; they said the IFR threatens that relationship due to the increased threat or perception of wrongful arrests, which would lead to a downward spiral of eroding trust impacting both U.S. citizens and aliens. Similarly, a different commenter expressed concern that enforcement agencies would be unable to distinguish between immigrants of different registration statuses and that there would be an increase in false arrests. With regard to trust, commenters wrote that the policy would damage community trust in law enforcement, subject both U.S citizens and lawfully present aliens, including LPRs, to wrongful arrests and detentions, and place additional strain on the immigration legal system without achieving meaningful public safety benefits. One commenter wrote that the current administration has already engaged in “haphazard and aggressive pattern of enforcement actions,” and that “this IFR will only fuel the alarming enforcement practices commonplace in this administration.” In connection with their stated concerns about public safety, some commenters wrote that aliens commit crime at lower rates than U.S. citizens.
別のコメント提出者らは、この政策が地域社会の安全を改善することなく広範な濫用への道を開くと記述し、他の者は、法執行への協力を妨げ、地域社会をより安全でないものにし、さらに警察官自身の安全をも損なうと付け加えた。IFRに代わる方法として、あるコメント提出者は、地方法執行機関との連携を個別の協力に合わせて改善することに注力し、何百万もの外国人を無差別に登録し追及するのではなく、最も深刻な国家安全保障および公共安全上の脅威に資源を集中させることを推奨した。別のコメント提出者は、政策立案者は経済に利益をもたらし公共の安全を向上させる移民政策を追求すべきであり、犯罪歴のない個人よりも正当な公共安全上の脅威の排除を優先すべきであると提案した。
Separate commenters wrote that the policy would pave the way for widespread abuse without improving community safety, with others adding that it would impede cooperation with law enforcement, make communities less safe, and also undermine officer safety. As an alternative to the IFR, a commenter recommended concentrating on improved coordination with local law enforcement agencies on tailored cooperation and focusing resources on the most serious national security and public safety threats, rather than registering and pursuing millions of aliens indiscriminately. A different commenter suggested that policymakers should pursue immigration policies that benefit the economy and increase public safety and prioritize the removal of legitimate public safety threats over individuals without a criminal record.
あるコメント提出者は、IFRが法執行を本来の必須の職務から逸らすことが予想されると記述した。同コメント提出者は、登録の証拠を携帯する義務を執行するよう指示された地方警察官は、「移民要件に関する研修のための適切な資金なしに、相当な修正第4条および第5条の問題を伴う複雑な対応」に関与する必要が生じ、公共の安全上の有効性全体を低下させると警告した。警察について、あるコメント提出者は、警察官は移民法について訓練を受けておらず、ある者が適切に登録されているかどうかを区別するのに苦労する可能性があり、それが誤った訴追や訴訟につながりかねないと述べた。同コメント提出者は、アリゾナ州マリコパ郡保安官事務所の有効性が、移民執行を含む「優先順位の誤りによって損なわれた」と述べる、ゴールドウォーター研究所の2008年の報告書を引用した。(印刷ページ39269)
A commenter wrote that the IFR is expected to divert law enforcement from essential duties. The commenter warned that local officers directed to enforce the requirement to carry evidence of registration would need to engage in “complex interactions with considerable fourth and fifth amendment entanglements without appropriate funding for training in immigration requirements,” reducing overall public safety efficacy. With regard to police, a commenter stated that they are not trained in immigration law and may struggle to differentiate if someone is properly registered, potentially leading to false charges and litigation. The commenter cited a 2008 report from the Goldwater Institute stating that the effectiveness of the Maricopa County, Arizona Sheriff's Department “was compromised by misplaced priorities,” including immigration enforcement. ( printed page 39269)
あるコメント提出者は、法執行当局者自身が移民執行の地域社会への信頼に対する影響について懸念を表明していると述べ、特に人々が警察に通報すること、被害を報告すること、または証人として協力することを望まない、あるいは恐れる場合には、市内の全ての人々の被害を受けやすさが高まると述べた。あるコメント提出者は、登録を怠った場合の厳しい罰則のために、移民は自身が被害者であったり犯罪を目撃したりした場合であっても、法執行当局者とのいかなる接触も躊躇するようになると述べた。
A commenter stated that law enforcement officials themselves have expressed concern about the impact of immigration enforcement on community trust, in particular when people are unwilling to or fearful of calling the police, report victimization, or cooperate as witnesses, it increases the vulnerability of everyone in the city to victimization. A commenter said that because of the severe penalties for not having registration, immigrants would be reluctant to have any contact with law enforcement officials, even if they are victims or witnessed a crime.
多くの意見提出者は、登録の義務化が個人による必要不可欠なサービスの利用、支援の要請、または犯罪の通報を躊躇させる可能性があると述べた。例えば、これらの意見提出者のうちの一人は、ある調査結果を引用し、その意見提出者によれば、2008年に導入された、逮捕者全員の指紋を自動的に国土安全保障省(DHS)に転送するプログラムである「セキュア・コミュニティーズ」の実施期間中、ヒスパニック系住民が犯罪を通報する可能性が30パーセント低下したことが示されたとした。同じ意見提出者は、連邦の法執行プログラムにおける地域協力に関するレビューにより、「暴力犯罪を減少させたものは一つもなく、それどころか、そのうち二つの取り決めは、個人が暴力犯罪の被害に遭うリスクを著しく増大させた」ことが判明したと指摘した。別の意見提出者は、暫定最終規則(IFR)が移民に対して敵対的な環境を作り出すことにより、地域社会の安全性を低下させ、移民と米国市民の双方に影響を及ぼすと記した。この意見提出者は、これが過剰な取締りにつながりかねないと述べ、登録の義務化は「非市民」が犯罪を通報することを躊躇させる可能性があり、それゆえ公共の安全を損ない、犯罪の未通報を許容する結果となり、より広い地域社会に影響を与えると述べた。
Many commenters stated that mandatory registration might deter individuals from seeking essential services, seeking help, or reporting crimes. For example, one of those commenters cited research that, per the commenter, showed that Hispanic community members were 30 percent less likely to report crimes during the implementation of Secure Communities, a 2008 program that automatically forwarded fingerprints of all arrestees to DHS. The same commenter noted that a review of local cooperation in Federal enforcement programs found that “none reduced violent crime [and] on the contrary, two of the arrangements significantly increased a person's risk of experiencing violent crime.” Another commenter wrote that the IFR makes communities less safe by creating a hostile environment for immigrants, affecting both immigrants and U.S. citizens. They said this could result in over-policing and stated that mandatory registration might deter “noncitizens” from reporting crimes, therefore undermining public safety and allowing crimes to go unreported, which impacts the broader community.
この見解に賛同を表明した別の意見提出者は、収容及び強制送還が「劇的に」急増するであろうと記した。この意見提出者はまた、米国市民権・移民局(USCIS)が、本規則に基づく恣意的かつ差別的な捜索、押収、拘禁、及び強制送還の影響、並びに「非市民」と米国市民の双方への影響を考慮していないと記した。多数の意見提出者は、IFRが移民コミュニティに害を及ぼし、または恐怖を植え付けるであろうとの懸念を表明した。ある意見提出者は、本規則により、既に他の登録様式を用いて合法的に登録済みの外国人がますます恐怖と不安を抱くようになる可能性があると述べた。ある意見提出者は、政権の「脅迫的な」言辞及び移民法執行において用いられる手法により、外国人コミュニティにおける恐怖が増幅されていると記した。多数の意見提出者は、IFRに起因する恐怖が、移民制度に対する信頼の低下、並びに外国人が公共サービス、医療、司法制度、または合法的な移民手続を利用し、またはこれらに関与する意欲に対する萎縮効果をもたらす可能性について懸念を提起した。例えば、ある意見提出者は、登録することが、個人を将来の法執行措置、強制送還手続、または差別的な取扱いにさらす可能性があるとの懸念について論じ、本規則は、正当な懸念に透明性をもって対処するのではなく、むしろ恐怖を増幅させるものであると述べた。その他の意見提出者は、外国人が社会の尊重されるべき構成員としてではなく、疑いの目で扱われているため、IFRは概して市民参加を阻害し、または社会福祉サービスへのアクセスを制限するであろうと述べた。
Expressing agreement with this viewpoint, another commenter wrote that there would be a “dramatic” spike in detention and deportation. They also wrote that USCIS fails to consider the impact of arbitrary and discriminatory searches, seizures, detentions, and deportations premised on the rule and the impacts on “noncitizens” and U.S. citizens alike. Numerous commenters expressed concern that the IFR would harm or instill fear in immigrant communities. A commenter stated that the rule may cause aliens who are already legally registered using other registration forms to be increasingly fearful and uncertain. A commenter wrote that fear among alien communities is being exacerbated by the administration's “threatening” rhetoric and by the tactics employed in immigration enforcement. Numerous commenters raised concerns that fear stemming from the IFR would lead to deterioration of trust in the immigration system and potential chilling effects on aliens' access or willingness to engage with public services, health care, the legal system, or legal immigration processes. For example, a commenter discussed potential fears that registering could expose individuals to future enforcement actions, deportation proceedings, or discriminatory treatment, and stated that the rule exacerbates fears, rather than addressing legitimate concerns transparently. Other commenters stated that the IFR would generally discourage civic participation or limit access to social services, because aliens are being treated with suspicion, rather than as valued members of society.
回答:国土安全保障省(DHS)は、IFRが公共の安全及び地域社会の安全への参加に悪影響を及ぼすこと、法執行機関に過度の負担を課すこと、またはそれらの機関を本来の職務遂行から逸らさせることになるとの見解には同意しない。外国人登録要件は新しいものではない。過去85年間にわたり、米国の法律は、米国内に30日以上滞在する大多数の外国人に対し、登録を行い、年齢または非移民資格に基づく一部の例外を除き、指紋を採取されることを義務付けてきた。外国人が住所を移転した場合に10日以内に政府に登録及び住所の更新を行う義務、並びに登録の証明書の交付を受けた外国人がその証明書を常に携帯する義務についても、20世紀半ばに議会によって定められたものである。[25] DHSは、IFR及び本最終規則により、これらの要件を創設したり、議会が外国人に対して定めた義務を変更したりしたものではない。同様に、本IFRは、外国人が登録及び関連する義務を履行しなかった場合に適用される、数十年前に議会が定めた刑事罰を創設または変更するものでもない。本規則は、大統領令14159号、及び移民国籍法(INA)第262条から第265条まで(合衆国法典第8編第1302条から第1305条まで)に定める外国人登録要件と整合しており、入管資格の如何を問わず、未登録の全ての外国人が利用できる一般的な登録手続を定めるものである。制定法上の登録要件を変更することは、議会の権限及び政策上の裁量の範囲内にある。
Response: DHS disagrees that the IFR negatively impacts public safety and participation in community safety, puts an undue burden on law enforcement, or would divert them from performing their essential duties. The alien registration requirement is not new. For the last 85 years, the laws of the United States have required most aliens present in the United States who remain for 30 days or longer to register and, with some exceptions based on age or nonimmigrant status, be fingerprinted. The requirement that aliens register and update their address with the government within 10 days of moving, and the requirement that aliens issued evidence of registration carry such evidence on their person, were also established by Congress in the middle of the 20th century.[25] DHS, with the IFR and this final rule, has not created these requirements or modified the duties established by Congress for aliens. Similarly, this IFR did not create or modify the criminal penalties established by Congress many decades ago that apply when aliens fail to meet their registration and related obligations. This rule is consistent with E.O. 14159 and the alien registration requirements in sections 262 through 265 of the INA, 8 U.S.C. 1302 through 1305, and establishes a general registration option available to all unregistered aliens regardless of immigration status. It is within Congress' control and its policy choice to change the statutory registration requirement.
さらに、本規則は現行法のさらなる執行を義務付けるものではない。本規則はまた、国内から不法滞在外国人を退去させることを義務付けるものでもない。本規則は、他の手段により登録を行っていない外国人が、様式G-325Rを使用して登録できることを定めるものである。暫定最終規則(IFR)において説明されているとおり、本規則は国土安全保障省(DHS)の法執行の実効性を向上させ、米国内における外国人の所在に関するより包括的な情報を提供することが見込まれる。さらに、本規則はDHSによる法執行をより容易かつ安全なものとし、指紋採取に関する法定要件への外国人の遵守を高めるものである。これらの生体情報により、同省は、外国人が既知のまたは疑わしいテロリストであるか否かを含め、当該外国人の犯罪歴に関する追加的な情報を得ることができる。
Furthermore, the rule does not obligate additional enforcement of the existing statute. The rule also does not oblige the removal of any unauthorized alien from the country. The rule establishes that those aliens that have not registered through other means can now register using Form G-325R. As explained in the IFR, the rule is expected to improve DHS law enforcement efficacy and to provide more comprehensive information about the location of aliens in the United States. Further, it will make it easier and safer for DHS to enforce the law and increase alien compliance with statutory fingerprinting requirements. These biometrics would provide the Department with additional information about an alien's criminal record, including whether the alien is a known or suspected terrorist.
b. 地域社会への影響
b. Impacts on Communities
意見:複数の意見提出者は、登録プログラムは地域社会をより安全にするものではなく、むしろ地域社会の福祉を損ない、地域社会に害を及ぼし、家族を身を隠させることとなり、地域社会を強化するのではなく弱体化させると述べた。ある意見提出者は、反対の意を表明しつつ、本規則は「我々の地域社会を攻撃する」ものであると概括的に述べた。
Comment: Commenters stated that registration programs do not make communities safer but instead undermine community wellbeing, harm the community, drive families into hiding, and weaken the community instead of strengthening it. While expressing opposition, a commenter generally wrote that the rule would “attack our community.”
意見提出者らはさらに、本規則は人々に自分の子どもを学校に通わせること、仕事のために自宅を出ること、及び地域社会に貢献することを恐れさせるものになると述べた。例えば、自身を教師であると述べたある意見提出者は、移民の公開登録簿は、自身の生徒が毎日登校することを不可能にするものであり、当該登録簿が実施された場合には自身の安全についても恐れを感じると述べた。
Commenters further wrote that the rule would make people afraid to send their children to school, leave their homes to go to work, and contribute to their communities. For example, a commenter, stating that they are a teacher, said that a public registry of immigrants would make it impossible for their students to attend school every day, and they expressed fear for their own safety if the registry were implemented.
複数の意見提出者は、提案された登録手続きを不当であり激怒させるものであると非難し、他の者は、これが地域社会を不安定化させると述べ、さらに別の者は、書類上の誤りが罪のない人々の人生に害を及ぼしていると述べ、当該政策を危険であると批判した。意見提出者らはさらに、登録プログラムは地域社会をより安全にするものではなく、むしろ市民参加の減退及び地域社会における投資の減少を招くことになると付け加えた。同様の見解を示す意見提出者は、本暫定最終規則は移民労働者に対して不明確かつ懲罰的な官僚的手続きを課すものであり、高リスクの個人と低リスクの個人、または法的保護を受けている者と受けていない者とを区別しない画一的な規制構造を確立するものであると述べた。同意見提出者は、このような取り組み方は適法な手続きからの離脱を助長し、公共の安全及び経済的参加の双方を損なうものであると述べた。
Multiple commenters condemned the proposed registration process as unjust and infuriating, while others said it would destabilize communities, with another criticizing the policy as dangerous, saying that paperwork errors are harming innocent peoples' lives. Commenters added that registration programs do not make communities safer but instead would lead to civic disengagement and community divestment. Expressing a similar opinion, a commenter wrote that the IFR would impose unclear and punitive bureaucracy on immigrant workers and establishes a one-size-fits-all regulatory structure that does not differentiate between high-risk and low-risk individuals or those with legal protections and those without. They said this approach encourages disengagement from lawful processes, undermining both public safety and economic participation.
意見提出者らは、人々は自らの地域社会において安全に生活する権利を有すると述べ、ある意見提出者は、移民は(印刷ページ39270)あらゆる生活分野において不可欠な存在であり、それは自身の近隣地域も含まれると述べた。ある意見提出者は、外国人登録に反対する旨を概括的に述べ、「かかる施策を実施する」ことは米国民にとって不利益となると述べた。
Commenters wrote that people deserve to live safely in their communities, with a commenter saying immigrants are integral to all corners of ( printed page 39270) life, including their neighborhood. A commenter generally stated that they oppose the alien registration as it would be a disservice to the American people to “implement such a task.”
自身の経験に言及しつつ、ある意見提出者は、自身が経済に貢献する多くの外国人が居住する都市に住んでいると述べた。同意見提出者は、新たな手続きにより家族や愛する者が引き離される可能性について懸念を表明し、これを不当であると見なした。ある意見提出者は、学習及び異文化間の地域社会の醸成に携わってきた45年間の経験から、本暫定最終規則が実施された場合に生じる広範な害を認識していると述べた。反対の意を表明しつつ、具体的な根拠を示さなかった別の意見提出者は、本規則はファシズムへのさらなる一歩であり、地域社会及び国全体に害を及ぼすものであると述べた。
Referring to personal experience, a commenter stated they live in a city with many aliens who contribute to the economy. They expressed concern about the potential separation of families and loved ones due to the new process, which they regarded as unjust. A commenter wrote that with their 45 years of experience in fostering learning and intercultural community, they recognize the widespread harm that would result if the IFR were implemented. Expressing opposition and without specifics, another commenter wrote that the rule is a step deeper into fascism and would hurt communities and the country at-large.
意見提出者らは、移民を自らの地域社会における重要な構成員として評価しており、彼らが長期にわたる複雑な市民権取得手続きを進める間、米国内に留まることができるよう支持すると述べた。
Commenters wrote that they value immigrants as important members of their communities and support their ability to remain in the United States while navigating the lengthy and complex citizenship process.
回答:本規則制定は,連邦議会が定めた既存の法定登録要件を変更するものではない。数十年にわたり,米国の法律は,米国内に30日以上滞在するほとんどの外国人に対し,登録することを義務付けており,年齢又は非移民資格に基づく一部の例外を除き,指紋を採取されることも義務付けてきた。同法律はさらに,登録を義務付けられる米国内の18歳以上の全ての外国人は,常に自己に発行された外国人登録証明書又は外国人登録受領証を携帯し,自己の身につけておかなければならないと定めている。米国内のほとんどの外国人は,暫定最終規則(IFR)及び関連する情報収集の公表以前から,既に外国人登録要件を遵守していた。IFRは,移民資格の如何を問わず全ての外国人が利用可能な登録様式と,当該登録の証明としての対応する証拠を規定することにより,国土安全保障省(DHS)の規制体系における隙間を埋めるものである。DHSは,この一般登録の選択肢が,特定の集団の外国人にとって登録結果を改善し得ると考える。
Response: This rulemaking has not changed the existing statutory registration requirements established by Congress. For many decades, the laws of the United States have required most aliens present in the United States who remain for 30 days or longer to register, and with some exceptions based on age or nonimmigrant status, be fingerprinted. The statute further requires that all aliens 18 years or older in the United States who are required to register must at all times carry with them and have in their personal possession any certificate of alien registration or alien registration receipt card issued to them. Most aliens in the United States already complied with the alien registration requirement prior to the publication of the IFR and related information collection. The IFR fills a gap in the DHS's regulatory regime by prescribing a registration form available to all aliens regardless of their immigration status and corresponding evidence as proof of that registration. DHS believes that this general registration option may improve registration outcomes for certain groups of aliens.
c. 学術コミュニティへの影響
c. Impact on Academic Communities
意見:大学コミュニティに関して,一部の意見提出者は,学生の在籍状況が本規則の影響を受けるだろうと記述し,そのうちの一人は,制限的な移民政策が教育に与える影響を強調する研究を引用した。別の意見提出者は,米国は技能を構築し,知的交流に関与しようとする個人にとって最上位の目的地であると述べ,「非市民」の学生,卒業生及び研究者が米国の労働力,経済的競争力及び世界的リーダーシップを強化していると付け加えた。当該意見提出者は,大学キャンパスにおいて,短期及び長期の訪問者の双方が学習を豊かにし,知識を進展させ,イノベーションを推進し,地域社会及び国家に恩恵をもたらす新鮮な視点を提供していると記述した。さらに,登録要件は,移民学生,学者及び労働者を含む移民人口が米国の高等教育機関への入学又は就労を求めることを思いとどまらせる可能性があると記述した。続けて,この参加の減少は米国のイノベーション及び研究に悪影響を及ぼし,世界的競争力を損なうと述べた。当該意見提出者は,より予測可能で容易に理解できる移民制度を有する国々が,優秀な人材を募集する上で優位に立つことになり,国際学生及び卒業生が米国よりも競合国を選択するという最近の傾向に寄与すると述べた。さらに,学生,教員及び職員の経済的,社会的貢献に依存する周辺地域社会にも影響が及ぶと述べた。当該意見提出者は,米国が「非市民」コミュニティからの当面の消費支出及び長期的な知的,社会的貢献の両方を失う危険があると結論付けた。
Comment: With regard to university communities, some commenters wrote that student enrollment would be affected by the rule, with one of those citing research highlighting the impact of restrictive immigration on education. Another commenter said the United States is a top destination for individuals seeking to build skills and engage in intellectual exchange, adding that “noncitizen” students, graduates, and researchers enhance the U.S. workforce, economic competitiveness, and global leadership. The commenter wrote that on college campuses, both short- and long-term visitors enrich learning, advance knowledge, drive innovation, and offer fresh perspectives that benefit communities and the nation. Further, they wrote that the registration requirement could discourage immigrant populations, including immigrant students, scholars, and workers, from enrolling or seeking employment at U.S. higher education institutions. They continued, saying that this reduction in participation would negatively impact U.S. innovation and research, harming global competitiveness. The commenter said that countries with more predictable and readily intelligible immigration systems would have an advantage in recruiting top talent, contributing to recent trends that see international students and graduates choosing competitor countries over the United States. Additionally, they remarked that it would affect surrounding communities that rely on the economic and social contributions of students, faculty, and staff. They concluded that the United States risks losing both immediate consumer spending and long-term intellectual and social contributions from “noncitizen” communities.
回答:DHSは,IFR及び最終規則により,連邦議会が外国人に対して定めた既存の法定登録要件を変更していない。この長年にわたる法律は,一貫して,米国内に30日以上滞在する14歳を超えるほとんどの外国人は,当該30日が満了する前に登録を申請し,指紋を採取されなければならないと定めてきた。移民国籍法(INA)第262条,8 U.S.C. 1302を参照のこと。
Response: DHS, with the IFR and final rule, has not changed the existing statutory registration requirements established by Congress for aliens. This longstanding statute has always provided that most aliens over the age of 14 who remain in the United States for 30 days or longer must apply for registration and to be fingerprinted before the expiration of the 30 days. See INA sec. 262, 8 U.S.C. 1302.
DHSは,米国内の多くの外国人が法律の要求に従い,既に登録済みであることに留意する。移民ビザ又は非移民ビザの発給を受け,直近の入国時に当該ビザを使用して米国に入国を認められた外国人は,登録済みである。これには,非移民の学生又は交換訪問者も含まれる。
DHS notes that many aliens in the United States have already registered, as required by law. Any alien who was issued an immigrant or nonimmigrant visa and at his or her most recent arrival was admitted into the United States using that visa is registered. This includes aliens who are nonimmigrant students or exchange visitors.
D. 法的論点及び法定規定
D. Legal Issues and Statutory Provisions
1. 一般的な法的権限及びIFRの適法性
1. General Legal Authority and Legality of the IFR
コメント:多くのコメント提出者は、INA第262条、8 U.S.C. 1302に基づく外国人登録を、9.11後に実施されたプログラムであるNSEERSと比較して論じ、同様の政策を施行しようとした過去の試みが、米国居住者に対する不均衡な標的化、拘留及び国外追放につながり、差別を助長したと述べた。[26]例えば、あるコメント提出者は、NSEERSが刑事訴追に至ることは稀であったのに対し、本暫定最終規則(IFR)では訴追が主要な構成要素となっていると指摘した。コメント提出者らはまた、NSEERSが人種的、民族的及び宗教的差別を蔓延させ、憲法修正第1条及び第14条並びに公民権の侵害の可能性を含む、法的に疑わしい多くの結果をもたらしたと述べた。あるコメント提出者は、NSEERSの結果、13,000人を超える者が国外追放手続に付されたにもかかわらず、同プログラムの標榜された目的に反し、テロリズムに関する有罪判決は一件も生じなかったと述べた。NSEERSとIFRを比較して、あるコメント提出者は、2012年の監察総監室報告書が、NSEERSは効果がなく、既存のより信頼性の高い情報収集方法と重複するものであったと認定したと述べた。当該コメント提出者は、IFRの登録制度も、オンライン限定モデルにおけるシステム障害や遅延、その他の技術的不具合、及びアクセスの欠如(例えば、技術的及び言語的障壁)により、登録者が要件を遵守することが困難になるといった同様の問題に直面するであろうと述べた。
Comment: Many commenters discussed and compared alien registration under section 262 of the INA, 8 U.S.C. 1302, to NSEERS, a program implemented after 9/11, stating that past attempts to enforce similar policies led to the disproportionate targeting, detention and deportation of U.S. residents, and increased discrimination.[26] For example, a commenter remarked that while NSEERS rarely resulted in criminal prosecution, prosecution is a major component of this IFR. Commenters also stated that NSEERS led to prolific racial, ethnic, and religious discrimination and many legally questionable outcomes, including possible First and Fourteenth Amendment and civil rights violations. A commenter remarked that NSEERS resulted in over 13,000 people being placed in removal proceedings, yet produced no convictions for terrorism, contrary to the purported purpose of the program. Comparing NSEERS to the IFR, a commenter stated that an Office of Inspector General report in 2012 found that the NSEERS was ineffective and duplicative of existing, more reliable methods of information gathering. The commenter stated that the IFR's registration system would face similar problems, such as difficulty for registrants to adhere to requirements due to system outages and delays and other technical glitches and lack of access ( e.g., technology and language barriers) in its online-only model.
回答:IFR及び本最終規則は、主としてINA第263条、8 U.S.C. 1303に基づく特定集団の登録に関する基準を定めたNSEERSとは異なる目的に資するものである。これに対し、IFRは、既に適用されている一般的な登録要件に関連する追加的な登録様式を特定するものにすぎない。IFR及び本最終規則の目的は、外国人が登録義務を履行するための明確な方法を確保することにある。様式G-325Rは、移民資格、宗教、国籍又は人種を問わず、未登録のすべての外国人が利用可能である。オンライン様式G-325Rに関する技術的困難についてのコメントは、本前文の第III.F.2.b項においてより詳細に扱う。
Response: The IFR and this final rule serves a different purpose than NSEERS, which primarily established criteria for the registration of special groups under section 263 of the INA, 8 U.S.C. 1303. In contrast, the IFR merely identifies an additional registration form related to general registration requirements that already apply. The goal of the IFR and this final rule is to ensure that aliens have a straightforward way to satisfy their obligation to register. The Form G-325R is available to all unregistered aliens regardless of immigration status, religion, nationality, or race. Comments regarding technical difficulties with the online G-325R are addressed in more detail in section III.F.2.b of this preamble.
2.IFRの法的根拠
2. Legal Basis for the IFR
コメント:あるコメント提出者は、INAには登録に関する規定が含まれているものの、IFRは法律が意図した行政機能を超えるものであり、登録を大量国外追放を実現するための手段として悪用するものであると指摘した。別のコメント提出者は、IFRはINA第262条から第264条までの権限を逸脱していると述べ、これらの規定は入国時の文書要件を規律するものであって、既に米国内に居住している者に対する遡及的な登録を規律するものではないと指摘した(印刷ページ39271)。多くのコメント提出者は、IFRが、大統領が違法又は不適切に発動したと彼らが述べる敵性外国人法[27]に基づく個人の国外追放を容易にするための試みであり、また、国外追放及び刑事罰をもって外国人を威嚇し、単に出身国又は認識された脅威のみを理由として、適正手続なしに個人を追放及び拘留する目的のものであると批判した。別のコメント提出者は、政権が「既存の法律、規則、規制及び裁判所命令を遵守する」までは、国土安全保障省はいかなる登録要件も実施すべきでないと述べた。
Comment: A commenter indicated that while the INA includes registration provisions, the IFR would exceed the law's intended administrative functions and would weaponize registration to effect mass removals. Another commenter wrote that the IFR exceeds sections 262 through 264 of the INA authorities, remarking that those provisions govern entry documentation, not retroactive registration of ( printed page 39271) individuals already residing in the United States. Many commenters criticized the IFR as an attempt to facilitate the removal of individuals under the Alien Enemies Act,[27] which they stated the President has invoked illegally or improperly, and for the purpose of terrorizing aliens with removal and criminal penalties, and removing and detaining individuals without due process solely based on national origin or perceived threats Another commenter wrote that the Department should not implement any registration requirements until the administration “complies with existing laws, rules, regulations, and court orders.”
回答:国土安全保障省(DHS)は、IFRの意図が「登録を大量国外追放を実現するための手段として悪用する」ことにある、又は外国人を威嚇し若しくは適正手続なしに追放することにあるとの主張に同意しない。本規則は敵性外国人法とも無関係である。INA第262条、8 U.S.C. 1302は、米国内に30日以上滞在する外国人の登録及び指紋採取を単に求めるものであり、これはこの国の主権的特権の範囲内に十分に収まるものである。本規則は、既存の規制体制における間隙に対処し、移民資格の如何を問わず、すべての外国人が法律上の義務を履行する方法を確保するものである。同省は、登録要件を実施し、米国のすべての移民法を運用及び執行する責務を負っている。
Response: DHS disagrees with the assertion that the intent of the IFR is to “weaponize registration to effect mass removals,” or to terrorize aliens or remove them without due process. This rule is also unrelated to the Alien Enemies Act. Section 262 of the INA, 8 U.S.C. 1302, simply requires registration and fingerprinting of aliens in the United States for 30 days or more, which is well within this nation's sovereign prerogative to require. This rule addresses a gap in the existing regulatory regime and ensures that all aliens, regardless of their immigration status, have a way to comply with their duty under the law. The Department has a duty to implement the registration requirements and administer and enforce all the immigration laws of the United States.
a.本規則が時代遅れ又は人種差別的な法律に基づいているとの主張
a. Claims That the Rule Is Based on Outdated or Racist Laws
コメント:複数のコメント提出者は、登録の歴史的使用例を引用し、IFRが移民及び米国社会並びに連邦政府に対する違反及び被害をもたらすと考える理由、並びに登録が米国の安全を維持する上で効果的でない方法である理由を説明しつつ、外国人の登録に反対の意を表明した。例えば、あるコメント提出者は、第二次世界大戦中、1940年外国人登録法(Alien Registration Act of 1940)が外国人に対し連邦政府への登録を義務付け、これに従わない場合には拘禁又は罰金を科すとされていたと記述した。特に第二次世界大戦に関連して、コメント提出者らは、1942年初頭までに米国司法省(DOJ)が日本人2,192名、ドイツ人1,393名、イタリア人264名の国籍者を逮捕したこと、及びこの法律が米国市民を含む12万人を超える日系人の強制収容につながったことを指摘した。複数のコメント提出者は同様に、同省が第二次世界大戦中の強制収容に至った法令を現代の移民問題に援用することについて、一般的な懸念を表明した。コメント提出者らは、調査研究を引用しつつ、第二次世界大戦中の米国における強制収容が長期にわたる影響を伴うトラウマを引き起こしたこと、及びそれが後に軍事的必要性によって裏付けられていなかったことが判明したことを指摘した。コメント提出者らは、人種差別、戦時の過度な恐怖心、及び政治的指導力の欠如が、各コミュニティに対する重大な不正義をもたらしたと記述した。
Comment: Several commenters expressed their opposition to the registration of aliens by citing to examples of historic use of registration as an explanation as to why they believe that the IFR would result in violations and harm to the immigrant and U.S. communities, as well as the Federal Government, and why registration is an ineffective method of keeping the United States safe. For example, a commenter wrote that during World War II the Alien Registration Act of 1940 required aliens to register with the Federal Government or face imprisonment or fine. Specifically relating to World War II, commenters noted that by early 1942, the U.S. Department of Justice (DOJ) had arrested 2,192 Japanese, 1,393 German, and 264 Italian nationals, and that this law also led to the internment of over 120,000 individuals of Japanese descent, including U.S. citizens. Several commenters similarly expressed general concerns about the Department invoking the statute that led to internment use during World War II for modern immigration issues. Citing to research, commenters indicated that U.S. internments during World War II caused trauma with long-lasting effect, and were later found to not be supported by military necessity. Commenters wrote that racism, war hysteria, and failure of political leadership led to grave injustice to communities.
あるコメント提出者は、連邦最高裁判所が当初、コレマツ対合衆国事件(Korematsu v. United States)(1944年)[28]において第二次世界大戦中の数千人の日系住民の収容という慣行を支持したものの、トランプ対ハワイ州事件(Trump v. Hawaii)(2018年)[29]においてその判決を否認したと述べた。この事件では、第一次トランプ政権が特定の人々の集団に対する渡航禁止措置をめぐる訴訟における抗弁においてコレマツ事件を引用していた。[30] コメント提出者らはまた、「侵略」という語りが1世紀以上にわたり外国人嫌悪、差別的及び反移民的な言説の一部となってきたと述べ、例えば1873年の「中国人侵略」が中国系移民への憎悪を煽り、1882年の中国人排斥法(Chinese Exclusion Act of 1882)や1924年移民法(Immigration Act of 1924)への道を開いたことを引用した。他のコメント提出者は、IFRが、戦時中に本来発動された第二次世界大戦時代の政策を再生させるものであり、現代の多様な社会の価値観及び必要性にもはや合致しないと述べた。
A commenter stated that while the Supreme Court originally upheld the practice of the imprisonment of thousands of Japanese residents during World War II in Korematsu v. United States (1944),[28] it repudiated that decision in Trump v. Hawaii (2018),[29] when the first Trump administration cited to Korematsu in its defense in a lawsuit over a travel ban on certain people groups.[30] Commenters also remarked that the “invasion” narrative has been part of xenophobic, discriminatory, and anti-immigrant rhetoric for over a century, citing to examples such as the “Chinese Invasion” in 1873 that incited hate against Chinese immigrants and paved the way for the Chinese Exclusion Act of 1882 or the Immigration Act of 1924. Other commenters stated that the IFR reanimates a World War II-era policy originally invoked during a time of war, which they said no longer aligns with the values and needs of a modern and diverse society.
回答:2025年1月20日、トランプ大統領は大統領令14159号「侵略から米国民を保護する(Protecting the American People Against Invasion)」を発出し、国土安全保障省(DHS)に対し、議会が定めたとおり、外国人がINA第262条から第265条まで(8 U.S.C. 1302から1305まで)に基づき政府に登録する法定義務を遵守するよう確保することを指示した。90 FR 8443、8444(2025年1月29日)参照。大統領はさらに、DHS及びDOJに対し、登録要件の不遵守が民事及び刑事上の執行優先事項として取り扱われるよう確保することを指示した。90 FR 8443、8444(2025年1月29日)参照。
Response: On January 20, 2025, President Trump issued E.O. 14159, Protecting the American People Against Invasion, which directed DHS to ensure that aliens comply with their statutory duty, as provided by Congress, to register with the government under sections 262 through 265 of the INA, 8 U.S.C. 1302 through 1305. See90 FR 8443, 8444 (Jan. 29, 2025). The President further directed DHS and DOJ to ensure that failure to comply with the registration requirement is treated as a civil and criminal enforcement priority. See90 FR 8443, 8444 (Jan. 29, 2025).
米国内の多くの外国人は、8 CFR 264.1に定める様々な経路を通じて、又は国務省(State)への査証申請手続を通じて、法律が要求するとおり既に登録を完了している。しかしながら、米国内に所在する相当数の外国人、これまでDHSに一度も遭遇していない者を多く含むが、INA第262条(8 U.S.C. 1302)に基づく登録義務を果たすための分かりやすい方法を有していない。コメントに引用された歴史的経緯にもかかわらず、議会は第二次世界大戦終結後かなり経ってから、1952年のINAに外国人登録要件を特に盛り込んだ。登録を義務付けるという政策的選択を行ったのは議会であり、DHSは大統領の指示に沿って、長年にわたり存在する法的要件を単に運用し執行しているに過ぎない。新様式G-325R(生体情報(登録))を設ける目的は、特定の人種集団を標的とすること又はその他の差別的目的のためではなく、未登録の外国人がINAの外国人登録規定を遵守して登録できるオンライン手続を創設することにある。IFRにおいて説明したとおり、DHSは、一般登録様式の選択肢を指定することの利点の一つとして、外国人の登録結果が改善され、その結果として法執行の有効性が向上することになると考えている。90 FR 11793、11797(2025年3月12日)参照。
Many aliens in the United States have already registered, as required by law, through a variety of pathways identified in 8 CFR 264.1 or through the visa application process with State. However, a significant number of aliens present in the United States, including many who have not previously been encountered by DHS, have no straightforward way to register and meet their registration obligations under section 262 of the INA, 8 U.S.C. 1302. Despite the history cited in the comments, Congress specifically included alien registration requirements in the INA of 1952, well after World War II had ended. Congress made the policy choice to require registration; DHS is merely administering and enforcing longstanding legal requirements, consistent with the President's direction. The purpose of establishing the new form, G-325R, Biometric Information (Registration), is not to target racial groups or for other discriminatory purposes, but to create an online process by which unregistered aliens may register and comply with the alien registration provisions of the INA. As explained in the IFR, DHS does believe that one of the benefits of the designation of a general registration form option is that it will improve the registration outcomes for aliens, which in turn will result in improved law enforcement efficacy. See90 FR 11793, 11797 (Mar. 12, 2025).
コメント:多くのコメント提出者は、本規則の法的根拠について懸念を表明し、多くの者が、INA(移民国籍法)の外国人登録要件について次のように述べた。(1)時代遅れであるか、現在の移民情勢と整合していない。(2)異なる歴史的文脈において生まれたものである。(3)現在の米国移民制度に対応するのに適していない。あるいは(4)包摂性、公正性、人権といった現代的価値観と合致していない。コメント提出者は、米国は過去75年間にわたり実質的に普遍的登録制度を放棄してきたのであり、1952年および1965年の連邦移民法の抜本的改正後、米国政府は登録を正規の移民申請および執行手続の中に組み込んできたと述べた。
Comment: Many commenters expressed concern with the statutory basis for the rule, with many stating that the alien registration requirements of the INA: (1) are obsolete or misaligned with the current immigration landscape; (2) originated in a different historical context; (3) are not well suited to address the current U.S. immigration system; or (4) do not align with modern values of inclusivity, fairness, and human rights. Commenters stated that the United States has effectively abandoned universal registration for the past 75 years, and that after the overhaul of federal immigration law in 1952 and 1965, the U.S. Government shifted registration into regularized immigration applications and enforcement.
多くのコメント提出者は、義務的登録は現代の移民法および実務と整合せず、またそれを反映するものでもなく、現行法の趣旨に反すると考えた。例えば、コメント提出者は、本暫定最終規則(IFR)は、不要であり(印刷ページ39272)、同国の戦後移民枠組みに無関係であるとみなされていた政策を事実上復活させるものであると述べた。IFRに懸念を示すコメント提出者は、1940年外国人登録法(スミス法としても知られる)は休眠状態にあり、1940年以降、IFRのような大規模な運用はなされてこなかったとし、同法は米国人および米国にとって経済的、社会的に負の費用をもたらす一方で、便益はほとんどないであろうと述べた。同様に、コメント提出者は、IFRは過去80年間にわたる登録制定法の限定的な適用からの著しい逸脱であり、同法に反映された第二次世界大戦時代の独立した登録手続は、1950年以降放棄されてきたと述べた。
Many commenters believed that mandatory registration is not commensurate with, nor reflective of, modern immigration law and practice, and is contrary to the intent of our current laws. For example, commenters remarked that the IFR essentially revives a policy deemed unnecessary ( printed page 39272) and irrelevant to the country's postwar immigration framework. Commenters, expressing concerns with the IFR, stated that the Alien Registration Act of 1940 (also known as the Smith Act) had been dormant, and not operationalized on such a large scale as the IFR since 1940, and that it would have negative economic and societal costs while providing minimal benefits to Americans and the United States. Commenters similarly remarked that the IFR marks a stark departure from the narrow application of the registration statute over the past 80 years and that the World War II-era independent registration process reflected in the statute has been abandoned since 1950.
他のコメント提出者は、現政権が、戦時中の外国人排斥主義に根差した、かつては執行不能で時代遅れであった法律を「兵器化」しており、IFRによって民主主義、自由、人権を損ない、「非人道的かつ人種差別的な」移民政策を拡散させていると記した。コメント提出者は、「根底にある法制度の時代遅れ性」を理由に、国土安全保障省(DHS)が8 CFR第264部を全面的に削除すべきであると提案した。
Other commenters wrote that the administration is “weaponizing once unenforceable and obsolete laws” rooted in wartime xenophobia, and with the IFR, is undermining democracy, freedom, and human rights, and is proliferating “inhumane and racist” immigration policies. Commenters suggested that DHS remove 8 CFR part 264 entirely due to the “obsolescence of the underlying legal regime.”
一部のコメント提出者は、今日の移民の文脈においてスミス法を適用することは不適切な方法であると述べた。なぜなら、同国は戦争状態になく、第二次世界大戦時の政策に基づくスミス法の目的および趣旨は、米国を敵国による侵略の可能性から保護し、米国政府の転覆を企図する共産主義者の移民を防止することにあったからである。したがって、コメント提出者は、スミス法は全く異なる文脈において制定されたものであり、現在の状況は、何年にもわたり生活し社会に貢献してきた個人や家族、とりわけ亡命者または難民の地位に関する解決を待っている者に関わるものであると結論付けた。これらの懸念を踏まえ、多くのコメント提出者は、登録要件を撤回または修正すべきであると述べた。あるコメント提出者は、議会がこの問題および他の移民政策について「適切な議論」を行うべきであったと提案した。
Some commenters stated that the IFR is an inappropriate way to apply the Smith Act in today's immigration context because the country is not at war and the Smith Act's purpose and intent, which was based on World War II policies, was to protect the United States from potential invasion by an enemy power and prevent communists who sought to overthrow the U.S. Government from immigrating. Thus, commenters concluded that the Smith Act was created in a vastly different context, while the current circumstances involve individuals and families who have been living and contributing to society for years, including those who are waiting for a resolution regarding their asylee or refugee status. In light of these concerns, many commenters stated that the registration requirement should be either rescinded or modified. A commenter suggested that Congress should have a “proper discussion” around this and other immigration policies.
あるコメント提出者は、登録要件は1952年にINAに追加されたものの、政府はこれまで、全ての外国人に適用される別個の全国的登録手続を支援するためにこれらの規定を活用したことはなかったと記した。代わりに、同コメント提出者によれば、DHSの規則は、Form I-94(入出国記録)、Form I-862(出頭通知書、NTA)、Form I-766(就労許可証、EAD)、Form I-551(永住者カード)など、登録の証拠となる各種移民関連書式を特定してきたとのことである。同コメント提出者は、IFR以前には、列挙された書式の対象とならない個人が登録するための別途の手続を政府が維持していなかったにもかかわらず、本規則は、子供を含む数百万人の人々に対し、IFRの複雑な規定を解釈させ、指導や法的支援もないまま、移民救済に関する自身の案件に影響を及ぼす情報を求める別個の書式に記入することを要求するものであるとの懸念を表明した。
A commenter wrote that while registration requirements were added to the INA in 1952, the government has not previously leveraged these provisions to support a separate, national registration process applicable to all aliens. Instead, the commenter said, DHS regulations have identified various immigration forms that constitute evidence of registration, such as Form I-94 (Arrival/Departure Record), Form I-862 (NTA), Form I-766 (EAD), and Form I-551 (Permanent Resident Card), among others. The commenter expressed concern that, prior to the IFR, the government did not maintain another process for individuals not covered by the enumerated forms to register, yet, this rule would require millions of people, including children, to interpret the IFR's complex provisions and complete a separate form requesting information with bearing on their cases for immigration relief, without guidance or legal assistance.
回答:1940年以降、米国の法律は、米国内に30日以上滞在するほとんどの外国人に対し、登録を義務付けており、年齢または非移民資格に基づく一部の例外を除き、指紋採取も義務付けてきました。DHSは、この法律が歴史上の異なる時代に制定されたことに同意しますが、これは移民国籍法(INA)の多くの法律及び多くの規定についても同様に当てはまることです。議会が最初にスミス法を制定して以来、議会は1952年に外国人登録要件をINAに成文化し、その後も当該要件を廃止することなくINAを幾度も改正してきました。網羅的ではありませんが例を挙げると、議会はINA第262条、8 U.S.C. 1302を、1994年に改正し(Public Law 103-416, title II, sec. 219(n)(1994年10月25日)(技術的修正)を参照)、1988年に改正し(Public Law 100-525, sec. 8(h)(1988年10月24日)(指紋採取免除の権限の追加)を参照)、1986年に改正しました(Public Law 99-653, sec. 9(1986年11月14日)(技術的修正)を参照)。また、議会はINA第264条、8 U.S.C. 1304を1996年に改正し(Public Law 104-208, Div. C, title IV, sec. 415(1996年9月30日)(外国人に社会保障番号(SSN)の提供を求める権限)を参照)、1990年にも改正しました(Public Law 101-649, title V, sec. 503(b)(2)(1990年11月29日)(INA第287条(f)(2)、8 U.S.C. 1357(f)(2)に基づく情報共有への言及の追加)を参照)。さらに、北マリアナ諸島自治連邦区に米国移民法を適用範囲を拡大する2008年法律の一部として、議会は長官に追加の外国人登録権限を付与し、「本項のいかなる規定も、移民国籍法第262条(8 U.S.C. 1302)又は外国人の登録に関する移民国籍法の他の規定を修正又は制限するものではない」ことを特に明確にしました。48 U.S.C. 1806(e)(3)。
Response: Since 1940, the laws of the United States have required most aliens present in the United States who remain for 30 days or longer to register, and with some exceptions based on age or nonimmigrant status, be fingerprinted. DHS agrees that the law was enacted at a different time in history, but this is true of many laws and many provisions of the INA. Since the time Congress first enacted the Smith Act, Congress has codified alien registration requirements into the INA in 1952 and subsequently amended the INA many times without eliminating these requirements. To offer a non-exhaustive list, Congress amended section 262 of the INA, 8 U.S.C. 1302, in 1994, see Public Law 103-416, title II, sec. 219(n) (Oct. 25, 1994) (technical correction); in 1988, see Public Law 100-525, sec. 8(h) (Oct. 24, 1988) (adding fingerprinting waiver authority); and in 1986, see Public Law 99-653, sec. 9 (Nov. 14, 1986) (technical correction). And Congress amended section 264 of the INA, 8 U.S.C. 1304 in 1996, seePublic Law 104-208, Div. C, title IV, sec. 415 (Sept. 30, 1996) (authority to require aliens to provide their Social Security numbers (SSNs)), and in 1990, see Public Law 101-649, title V, sec. 503(b)(2) (Nov. 29, 1990) (adding reference to information sharing under section 287(f)(2) of the INA, 8 U.S.C. 1357(f)(2)). And as part of a 2008 law extending U.S. immigration laws to the Commonwealth of the Northern Mariana Islands, Congress provided the Secretary with additional alien registration authority and specifically clarified that “[n]othing in this paragraph shall modify or limit section 262 of the Immigration and Nationality Act (8 U.S.C. 1302) or other provision of the Immigration and Nationality Act relating to the registration of aliens.” 48 U.S.C. 1806(e)(3).
DHSと国務省は、長年にわたり、多くの外国人が登録できるよう複数の経路を提供し続け、現行の手続及び運用を反映させるため、規則上の登録規定に変更を加えてきました。しかしながら、大統領令14159の発出後、DHSは、既存の規制体系に一部の外国人が登録要件を遵守することを困難にする欠落があることを認識していました。大統領は法律が忠実に執行されるよう配慮する責務を負っており、この一般登録様式及び手続を定めることにより、DHSはこれらの法律を忠実に執行しているのです。
DHS and State have continued over the years to provide ways for many aliens to register by providing several pathways to do so and made changes to the registration provisions in the regulations to reflect current procedures and processes. However, following the issuance of E.O. 14159, DHS was aware that there was a gap in the existing regulatory regime that made it difficult for some aliens to comply with the registration requirement. The President is charged with taking care that the laws be faithfully executed, and by establishing this general registration form and process, DHS is faithfully executing these laws.
意見:あるコメント提出者は、暫定最終規則(IFR)と比較して差別的であると述べた他の米国の法律又はプログラムを列挙しました。これには、ジョンソン・リード法(1924年)、親族規則(1941年)、及びブラセロ・プログラム(1917年から1921年及び1942年から1964年)が含まれます。他のコメント提出者は、IFRの法的及び憲法上の根拠を批判する一方で、これをナチス・ドイツやアパルトヘイト時代の南アフリカなど、海外の歴史的な差別的法体系になぞらえました。
Comment: A commenter listed other U.S. laws or programs that they compared to the IFR and that they said were discriminatory, including the Johnson-Reed Act (1924), the Relatives Rule (1941), and the Bracero programs (1917-21 and 1942-64). Other commenters, while criticizing the legal and constitutional basis for the IFR, likened it to historical discriminatory legal regimes abroad, such as those in Nazi Germany or apartheid-era South Africa.
回答:海外の歴史的に差別的な体制は、外国人登録要件とは関連性がありません。さらに、DHSは、コメント提出者が挙げた米国の法律又はプログラムが外国人登録要件と比較可能であるとの見解に同意しません。外国人登録要件とは異なり、言及された法律又はプログラムは廃止されたか、又はINAに組み込まれなかったものです。外国人登録要件はINAに組み込まれ、議会により定期的に更新されており、直近の更新は1990年代に行われました。[31]
Response: The historically discriminatory regimes abroad do not correlate to the alien registration requirement. Furthermore, DHS disagrees that the U.S. laws or programs cited by the commenter are comparable to the alien registration requirement. Unlike the alien registration requirement, the referenced laws or programs were either repealed or were not incorporated into the INA. The alien registration requirement was incorporated into the INA periodically updated by Congress, with the most recent updates in the 1990s.[31]
b. 大統領令14159、第7条
b. E.O. 14159, Sec. 7
意見:あるコメント提出者は、IFRが「広範な指令及び扇動的で外国人嫌悪的な表現」を含む大統領令に基づいていると述べ、これに異議を唱えました。ある提出者は、本規則の法的根拠に疑問を呈し、本規則が実施する大統領令は違法であると述べました。当該提出者は、この大統領令が、迫害、戦争、飢饉、及び自然災害によって引き起こされた「合法的かつ必要な」移住を「侵略」として特徴付けようとしていると記述しました。さらに当該提出者は、政府の真の意図が暴力的な犯罪者を排除することであるならば、州の犯罪データベースを相互参照し、これらの者の排除に焦点を当てることによってこれを達成できると付け加えました。それにもかかわらず、当該提出者は、IFRは難民及び庇護希望者を犯罪者として扱うことになると記述しました。他のコメント提出者は、当該大統領令は「本質的に人種に基づく偏見に根差している」と述べました。
Comment: A commenter objected to the IFR, stating that it is based on an E.O. containing “broad mandates and inflammatory, xenophobic language.” Questioning the legal basis of the rule, a commenter stated that the E.O. that the rule implements is unlawful. The commenter wrote that the E.O. seeks to characterize “lawful and necessary” migration driven by persecution, war, famine, and natural disasters as an “invasion.” The commenter added that if the government's true intent were to remove violent criminals, it could accomplish this by cross-referencing State criminal databases and focusing on removing these individuals. Instead, the commenter wrote, the IFR would criminalize refugees and asylum seekers. Other commenters stated that the E.O. is “inherently founded in race-based prejudice.”
応答:国土安全保障省(DHS)は意見提出者の見解に同意せず、大統領令における文言の選択は、同大統領令第7条の実施の適法性に何ら影響を及ぼさないことを指摘する。同条は、DHS及び他の機関に対し、外国人登録に関して連邦議会が定めた法律を誠実に執行する(印刷ページ39273)よう指示するに過ぎないものである。
Response: DHS disagrees with the commenters and notes that the language choices in the E.O. have no impact on the lawfulness of implementing section 7 of the E.O., which merely directs DHS and other agencies to faithfully execute ( printed page 39273) the laws established by Congress relating to alien registration.
c. 重要問題法理(Major Questions Doctrine)及び連邦議会の意図
c. Major Questions Doctrine and Congressional Intent
意見:意見提出者らは、本暫定最終規則(IFR)が国家的に重大な意義を有する問題を扱っており、明確な連邦議会の授権によって明確に裏付けられているとは言えないため、裁判所は本規則の適法性を評価するに当たり「重要問題法理」を適用すべきであると指摘した。ある意見提出者は、本IFRが220万人から320万人の間の人々に影響を及ぼす登録義務を課すものであり、その目的はおそらく、個人を退去させること及び登録を怠った者に刑事罰を科すことにあると論じた。この意見提出者及び他の意見提出者らは、本IFRが事実上、歴史的に民事上の違反とされてきた不法滞在を犯罪化するものであると述べた。当該意見提出者は、連邦議会が2005年の国境保護・テロ対策及び不法移民取締法(Border Protection, Antiterrorism, and Illegal Immigration Control Act of 2005)において、米国内での不法滞在に対する刑事罰の創設を検討したが、これを採用しなかったと記述した。
Comment: Commenters indicated that the IFR addresses a question of major national significance and is not clearly supported by clear congressional authorization, such that courts should apply the “major questions doctrine” when evaluating the rule's lawfulness. A commenter reasoned that the IFR imposes a registration obligation that impacts between 2.2 and 3.2 million people, with the likely purpose of removing individuals and conferring criminal penalties on those who fail to register. This commenter, as well as others, stated that the IFR effectively criminalizes unlawful status, which has historically been a civil offense. The commenter wrote that Congress had considered creating criminal penalties for unlawful presence in the United States in the Border Protection, Antiterrorism, and Illegal Immigration Control Act of 2005 but rejected doing so.
当該意見提出者は、連邦議会が不法滞在を犯罪化しなかったとされる事実と、登録の用途における一般的かつ長年にわたる変遷とを併せ考えると、このような刑事罰を創設する本IFRは、連邦議会の意図及び当該制定法の目的に反することを示していると述べた。West Virginia v. EPA, 597 U.S. 697 (2022)を引用し、当該意見提出者は、本IFRが時代遅れで休眠状態にある国家安全保障条項を用いて重大な政策変更を行うものであり、重要問題法理に違反すると意見した。したがって、当該意見提出者は、これらの問題は連邦議会による立法上の検討に委ねられるべきであると結論付けた。
The commenter observed that Congress' alleged failure to criminalize unlawful presence, combined with the general and long-standing shift in the use of registration, indicated that the IFR creating such criminal penalties is contrary to congressional intent and the purpose of the statute. Citing West Virginia v. EPA, 597 U.S. 697 (2022), the commenter opined that the IFR uses an outdated and dormant national security provision to effect a major policy change, violating the major questions doctrine. Therefore, the commenter concluded that its issues should be left to Congress to consider for legislation.
ある意見提出者は、本IFRが「二段階登録制度」を創設したと述べ、この制度の下では、外国人はForm G-325Rを提出することにより不法入国という犯罪を自認するか、さもなければ登録を怠った罪に問われることになるとした。当該意見提出者は、このような取扱いは「連邦議会が創設した単一段階登録制度」と整合しないと示唆し、同制度の下では、連邦議会は外国人がいかなる犯罪も自認することなく登録できることを想定していたとした。
A commenter stated that the IFR created a “two-track registration system” under which an alien would either admit to the crime of illegal entry by submitting Form G-325R or be guilty of failing to register. The commenter suggested that this approach is inconsistent with “the single-track registration system created by Congress,” under which Congress contemplated that aliens would be able to register without needing to admit to any crimes.
数名の意見提出者は、登録がDHS及び政権にとっての移民執行手段である限りにおいて、本IFRは、連邦議会が移民給付及び審査を行う機関としてUSCISに課した使命に対する「裏切り」を表すものであると述べた。
A few commenters stated that the IFR represents a “betrayal” of the mission with which Congress charged USCIS as an immigration benefits and adjudications agency, insofar as registration is an immigration enforcement tool for DHS and the administration.
応答:重要問題法理[32]に関して、連邦議会は移民国籍法(INA)第262条から第265条、合衆国法典第8編第1302条から第1305条において、DHS[33]に対し外国人を登録することを明確に授権し指示しており、また、INA第264条、合衆国法典第8編第1304条において、INA第262条、合衆国法典第8編第1302条に基づく外国人登録及び関連措置のための様式を定めることを指示している。[34]連邦議会はまた、外国人登録様式において「当該外国人の米国への入国の日付及び場所」についての質問を含めるよう、DHSに対し明確に指示した。INA第264条(a)(1)項、合衆国法典第8編第1304条(a)(1)項。登録を要する者に対して登録様式を提供するという決定、及び連邦議会がDHSに要求した質問を当該様式に含めるという決定は、重要問題法理に関わるものではなく、DHSは、本規則をWest Virginia判決に示されるような重大な政治的又は経済的意義を有する措置であるとする当該意見提出者の性格付けに同意しない。しかしながら、仮に本件が重大な政治的又は経済的意義を有する問題であったとしても、それは明確な連邦議会の授権によって裏付けられているものである。
Response: In relation to the major questions doctrine,[32] Congress, in sections 262 through 265 of the INA, 8 U.S.C. 1302 through 1305, specifically authorized and directed DHS [33] to register aliens, and in section 264 of the INA, 8 U.S.C. 1304, to prescribe forms for the registration of aliens under section 262 of the INA, 8 U.S.C. 1302, and related actions.[34] Congress also specifically directed DHS to include, on alien registration forms, inquiries into “the date and place of entry of the alien into the United States.” INA sec. 264(a)(1), 8 U.S.C. 1304(a)(1). The decision to offer a registration form to those who must register, and to include on that form the questions that Congress required DHS to ask, does not implicate the major questions doctrine and DHS disagrees with the commenter's characterization of this rule as an action of major political or economic significance as described in West Virginia. However, even if the matter were of great political or economic significance, it would be supported by clear congressional authorization.
しかしながら、本IFRの前文で説明されているとおり、連邦法は1940年以来、一般的に、米国内に30日以上滞在する外国人に対し、登録及び指紋採取を受けることを義務付けてきた。
However, as explained in the preamble to the IFR, Federal statutes have, since 1940, generally required aliens present in the United States for 30 days or more to register and be fingerprinted.
DHSは、この規則が米国内における不法な地位又は不法な滞在を犯罪化するものであるという見解にも同意しない。INAには、移民関連の様々な行為を犯罪化する規定が従来から存在している。例えば、INA第264条(e)、第366条、第272条から第278条まで、8 U.S.C. 1304(e)、1306、1322から1328までを参照されたい。したがって、コメント提出者が指摘するとおり、移民法違反は多くの場合民事上の問題として扱われるものの、コメント提出者が懸念する刑事責任は、いずれにせよ従来から存在する制定法上の規定に基づいて存在するものである。暫定最終規則(IFR)において、登録様式及び登録の証拠を、個人が制定法上の登録義務を履行するための一般的な手段として指定したことは、議会の意図又は制定法の文言上の意味から許容されない形で逸脱するものではない。
DHS also disagrees that this rule criminalizes unlawful status or presence in the United States. The INA has long contained provisions criminalizing various forms of immigration-related conduct. See, e.g., INA secs. 264(e), 366, 272-278, 8 U.S.C. 1304(e), 1306, 1322-1328. Thus, although the commenter is correct that immigration violations are often handled as civil matters, any criminal liability feared by the commenter nevertheless exists by virtue of longstanding statutory provisions. Nothing in the IFR, by designating a registration form and evidence of registration as a general means for individuals to comply with the statutory registration requirement, impermissibly deviates from congressional intent or the plain meaning of the statute.
d. 権限及び授権制定法との整合性に関するその他のコメント
d. Other Comments on Authority and Alignment With Authorizing Statutes
コメント:あるコメント提出者は、INA第262条(a)、8 U.S.C. 1302(a)が既に対象となる外国人に登録を義務付けていることから、「新たな登録要件」は「重複的」であると述べた。あるコメント提出者は、自己登録は制定法上の制度を執行するために必要ではないと記述し、政府の利益、すなわち「適切な登録のない非市民の犯罪化」は重要ではないと述べた。その理由として、多くの州が既に外国人向けの身分証明書(ID)を発行していることを挙げた。また、コメント提出者らは、登録の目的は犯罪歴のある外国人を発見し訴追することではなく、様式G-325Rを所持していないすべての外国人を犯罪化することであると述べた。
Comment: A commenter stated that the “new registration requirement” is “redundant,” because section 262(a) of the INA, 8 U.S.C. 1302(a), already requires covered aliens to register. A commenter wrote that self-registration is not necessary to enforce the statutory scheme, stating that the government's interest—“the criminalization of non-citizens without proper registration”—is not significant, as many States already provide an identification card (ID) for aliens. Commenters also stated that the purpose of registration is not to detect and prosecute criminal aliens, but rather, to criminalize all aliens who do not have the Form G-325R.
回答:登録要件は新しいものでも重複するものでもない。議会はINA第262条、8 U.S.C. 1302において当該要件を定め、DHSに対し当該要件を実施するよう指示した。DHSは、登録に関する既存の規制制度における欠落を埋め、地位の如何を問わずすべての外国人がINA第262条、8 U.S.C. 1302に基づく登録義務を履行できるようにするため、新たな登録様式を指定した。DHSは、州が提供する他のIDの有無にかかわらず、外国人登録要件を含め、議会が定めた法律を誠実に執行する義務を負っている。「新たな登録の証拠」を所持していない「すべての外国人」を犯罪化するというこの具体的なコメントについては、正確ではない。米国内にいる多くの外国人は、新たな様式及び手続を利用する必要なく、既に登録を済ませ、登録の証拠を保有している。
Response: The registration requirement is not new or redundant. Congress prescribed the requirement in section 262 of the INA, 8 U.S.C. 1302, and directed DHS to implement the requirement. DHS designated the new registration form to address a gap in the existing regulatory regime relating to registration and allow all aliens, regardless of their status, to fulfill their duty to register under section 262 of the INA, 8 U.S.C. 1302. DHS has the obligation to faithfully execute the laws established by Congress, including the alien registration requirement, regardless of other ID provided by States. In response to the specific comment about the criminalization of “all aliens who do not have” the new evidence of registration, this is inaccurate. Many aliens inside the United States are already registered and have evidence of registration without the need to utilize the new form and process.
e. ドメスティック・バイオレンス、性的暴行及び人身取引の被害者に関する法的論点
e. Legal Issues for Survivors of Domestic Violence, Sexual Assault, and Human Trafficking
コメント:コメント提出者らは、ドメスティック・バイオレンス、性的暴行、人身取引その他の重大な犯罪の被害者を保護する立法、例えば女性に対する暴力防止法(VAWA)及び人身取引被害者保護法(VTVPA)の経緯について論じた。コメント提出者らは、30年以上前に、超党派の議会が移民である被害者(印刷ページ39274)が直面するリスクを認識し、VAWAを制定したと述べた。同法は、虐待又は極度の残虐行為を受けた被害者が、加害者である配偶者等の認識又は同意なしに移民救済を申請できるようにする移民保護を創設し、被害者に安全及び自立への道を与えるものであったとした。コメント提出者らはさらに、議会はVTVPAを通じてこれらの保護を強化し、人身取引の被害者のためのT非移民資格(「Tビザ」)、及び法執行機関への協力を厭わない一定の対象犯罪の被害者のためのU非移民資格(「Uビザ」)を創設したと述べた。コメント提出者らは、IFRが、事件が解決する前に暴力の被害者を移民執行にさらし、議会が明示的に彼らのために創設した保護を奪うことによって、これらの法律の議会の意図を無視していると批判した。あるコメント提出者は、VAWA及びVTVPAによる保護の歴史的重要性を強調し、DHSに対しこれらを維持するよう強く求めた。
Comment: Commenters discussed the history of legislation providing protections for survivors of domestic violence, sexual assault, human trafficking, and other serious crimes, such as VAWA and the VTVPA. The commenters remarked that over 30 years ago, a bipartisan Congress recognized the risks faced by aliens who are ( printed page 39274) immigrant survivors when it enacted VAWA, which created immigration protections for survivors who experience battery or extreme cruelty that allow them to apply for immigration relief without the knowledge or consent of the abusive partner, giving them a path to safety and independence. The commenters continued, writing that Congress strengthened protections through VTVPA, which created the T nonimmigrant status (“T visa”) for victims of trafficking and the U nonimmigrant status (“U visa”) for victims of certain qualifying crimes who are willing to cooperate with law enforcement. The commenters criticized the IFR, stating that it disregards the congressional intent of these laws by exposing survivors of violence to immigration enforcement before their cases are resolved and deprives them of the protections Congress explicitly created for them. A commenter emphasized the historical importance of VAWA and VTVPA protections and urged DHS to uphold them.
あるコメント提出者は、IFRの住所変更要件に関する内容が、外国人にとって不必要な困難を生じさせると述べた。これは、外国人が自立に向けた措置を講じる際に、加害者から自身を保護するための私的で安全な住所を奪うことになるためであるとした。
A commenter said that the IFR's content regarding change of address requirements creates needless hardships for aliens as it would deprive them of private, safe addresses to protect themselves from their abusers as they take steps toward independence.
あるコメント提出者は、8 U.S.C. 1367が、虐待者により提供された情報を用いて不利な決定を下すこと、または外国人被害者に関する情報を開示することをDHS(国土安全保障省)に禁じていると指摘した。同コメント提出者は、IFR(暫定最終規則)がこれらのプライバシー保護、特にForm G-325Rにおける住所報告に関してどのように維持されるかについて言及しておらず、また、安全のために該当する外国人のために住所の秘匿を定める家庭内暴力関連法を考慮していないことに懸念を表明した。同コメント提出者は、IFRが「安全な住所」に言及しているにもかかわらず、登録の文脈においてそれが何を意味するのかを説明しておらず、Form G-325Rにも住所の秘匿を認める仕組みが見当たらないと結論付けた。
A commenter remarked that 8 U.S.C. 1367 prohibits DHS from making adverse determinations using information furnished by abusers or disclosing information about alien victims. The commenter expressed concern that the IFR does not address how these privacy protections, particularly with respect to address reporting on Form G-325R, would be maintained, and that the IFR does not account for domestic violence laws that establish address confidentiality for eligible aliens for their safety. The commenter concluded that despite the IFR mentioning “safe addresses,” it does not explain what that means in the context of registration, nor does Form G-325R appear to allow for address confidentiality.
別のコメント提出者は、IFRがシェルターにいる外国人被害者および安全でない住所にいる外国人被害者の特殊な事情に対応していないと記述した。USCIS(米国市民権移民局)の特別な保護の下では、VAWA(女性に対する暴力防止法)、T非移民、U非移民に基づく給付の申請者は、安全な郵送先住所を使用する権利を有し、その案件は厳格なプライバシー規則に従って処理される。同コメント提出者は、IFRが、このような外国人に対し、「バーモントサービスセンターの特別申請者担当部署」で処理されない一般的な登録様式を用いて登録することを求めることにより、これらのプライバシー保護に違反することになると述べ、また、他の移民情報収集とは異なり、IFRにはVAWAの強化された保護に適合する形でこのデータを保護するために用いられる手続に関する規定が一切含まれていないと述べた。同コメント提出者はさらに、シェルターの住所を開示することは、多くの場合シェルターの方針に反しており、そうすることにより外国人がそのシェルターでの住居利用資格を失う結果になり得ると付け加えた。
Another commenter wrote that the IFR failed to address the special circumstances of alien victims in shelters and at unsafe addresses; under USCIS special protections, applicants for VAWA, T- and U-based benefits are entitled to use safe mailing addresses and have their cases processed according to strict privacy rules. The commenter stated that the IFR would violate those privacy protections by demanding that such aliens register using a general registration form that is not processed by the “special applicants' office of the Vermont Service Center,” and that, unlike other immigration information collections, the IFR includes no provisions related to procedures that would be used to protect this data in conformity with heightened VAWA protections. The commenter added that disclosing shelter addresses is often against the policies of the shelter and doing so can result in aliens becoming ineligible for housing there.
回答:Form G-325Rを提出する外国人は、当該提出のみをもって8 U.S.C. 1367に基づく保護対象外国人には該当しない。ただし、当該外国人が別の根拠によりすでに保護対象外国人として指定されている場合、USCISは、Form G-325Rの手続を通じて提供された情報についても、当該保護対象外国人が提供する他の情報に対するのと同様の保護を維持する。Form G-325Rは現住所を収集するものであるが、外国人が安全な住所を提供することも認めている。外国人が安全な住所を提供できるすべてのUSCISの様式と同様に、USCISが郵便を通じて当該外国人に連絡する場合には、その者が提供した安全な住所を使用する。しかしながら、G-325Rの手続は現時点では全面的に電子的である。USCISから外国人に送付される通知はすべて、当該外国人のmyUSCISアカウントにアップロードされる。Form G-325Rに関連する通知は、いずれも郵便によっては発行されない。したがって、外国人は安全な住所を提供することができるという、USCISの長年の慣行に沿った取扱いがなされるのみならず、USCISは現時点においてForm G-325Rに関連して郵便により文書を送付することは一切行っていない。外国人は現住所を提供することを義務付けられているものの、DHSは、職員が法令上の要件及び保護を引き続き遵守することを確保していく。
Response: Aliens submitting a Form G-325R do not qualify as a protected alien under 8 U.S.C. 1367, by virtue of such filing; however, if the alien is otherwise designated as a protected alien on another basis, USCIS would maintain the same protections for information submitted through the Form G-325R process as it does for other information provided by such protected aliens. Form G-325R collects a physical address and allows aliens to provide a safe address. As with all USCIS forms in which an alien may provide a safe address, if USCIS contacts the alien through the mail it will use the safe address that he or she provides. However, the G-325R process is entirely electronic at this time. All notices sent from USCIS to an alien are uploaded to the alien's myUSCIS account. None of the notices correlating to a Form G-325R are issued via mail. Therefore, not only may aliens provide a safe address, consistent with longstanding USCIS practice, USCIS does not at this time send any documents through the mail in connection with Form G-325R. While an alien is required to provide a physical address, DHS will continue to ensure that personnel adhere to statutory requirements and protections.
3. IFRに関連する憲法上の懸念
3. Constitutional Concerns Related to the IFR
コメント:複数のコメント提出者が、IFRまたは登録要件の合憲性に関連する一般的な懸念を表明した。例えば、IFRに反対するあるコメント提出者は、権限を有する者に対し、米国憲法に対する「明白な違反」を止めるよう強く求め、この過程に関与していながらそれを阻止しようとしない者は、米国憲法に対する義務を怠っていると指摘した。複数のコメント提出者は、IFRが「市民と非市民双方の憲法上の権利に対するその広範な影響を考慮していない」と述べ、これを批判した。
Comment: Several commenters expressed general concerns related to the constitutionality of the IFR or registration requirement. For example, a commenter expressing opposition to the IFR urged those in power to stop the “blatant violation” of the U.S. Constitution and indicated that those involved in this process who do not attempt to stop it are in dereliction of their duty to the U.S. Constitution. Commenters criticized the IFR, saying that it “fails to account for its sweeping impact on the constitutional rights of citizens and noncitizens alike.”
回答:DHSは、本規則を違憲であるとするコメント提出者らの広範な特徴付けには同意しない。本規則は、議会により指示されたとおり、長年にわたり存在する法定の登録及び指紋採取の要件を外国人が遵守するための新たな仕組みを提供するものである。議会が制定した法律を誠実に執行することは、行政府の憲法上の義務である。DHSは、具体的な合憲性に関する懸念を提起するコメントについては、本最終規則の後の部分で回答する。
Response: DHS disagrees with commenters' broad characterization of this rule as unconstitutional. This rule makes available a new mechanism by which aliens may comply with longstanding statutory registration and fingerprinting requirements, as directed by Congress. It is the Executive's constitutional duty to faithfully execute the law created by Congress. DHS responds to comments raising specific constitutionality concerns later in this final rule.
米国政府が国内にいる外国人に登録を義務付ける一般的な権限に関して、国土安全保障省(DHS)は、国家が自国の国境を管理する主権的特権を有することに留意する。Cf. Ping v. United States, 130 U.S. 581, 603-04 (1889)(「合衆国政府が、立法部門の行為を通じて、外国人をその領域から排除できるということは、我々が争う余地があるとは考えない命題である。その範囲における自国領域に対する管轄権は、あらゆる独立国家に付随するものである。それはその独立性の一部である。もし外国人を排除できないのであれば、その限りにおいて他の権力の支配下に置かれることになる。」)。議会は、とりわけ法定の登録及び指紋採取の要件を設けることにより、この最重要の責務を果たすべく、かねてより立法を行ってきた。さらに、合衆国憲法は、議会及び行政府の双方に移民事項に対する管理権を付与しており、連邦最高裁判所は一世紀以上にわたり、大統領の広範な外交権限が移民事項にまで及ぶことを認めてきた。合衆国憲法第2条第2節第2項、Fong Yue Ting v. United States, 149 U.S. 698, 713 (1893)(移民の規制は「国際関係に影響を及ぼす権限」であるため、適切に「政府の政治部門に付与されている」と判示)。これらの広範な憲法上の権限は、法定の外国人登録要件、及び大統領がDHSに対しかかる要件を誠実に執行するよう指示する権限を、さらに裏付けるものである。これらは、外国人が長年にわたる法定要件を遵守するための新たな様式を単に指定するものに過ぎない暫定最終規則(IFR)に対して、十分な権限を提供するものである。
With respect to the U.S. Government's general authority to require aliens within its borders to register, DHS notes that a nation has a sovereign prerogative to control its borders. Cf. Ping v. United States, 130 U.S. 581, 603-04 (1889) (“That the government of the United States, through the action of the legislative department, can exclude aliens from its territory is a proposition which we do not think open to controversy. Jurisdiction over its own territory to that extent is an incident of every independent nation. It is a part of its independence. If it could not exclude aliens it would be to that extent subject to the control of another power.”). Congress long ago legislated in pursuit of this utmost responsibility by, among others, setting statutory registration and fingerprinting requirements. What is more, the U.S. Constitution vests both Congress and the Executive with control over immigration matters; the Supreme Court for over a century has acknowledged that the President's broad foreign affairs power extends to matters of immigration. U.S. Const. Art. II, § 2, cl. 2; Fong Yue Ting v. United States, 149 U.S. 698, 713 (1893) (finding because the regulation of immigration is “a power affecting international relations,” it appropriately “is vested in the political departments of the government”). These broad constitutional authorities further support the statutory alien registration requirements and the President's authority to direct DHS to take care to faithfully execute such requirements. They provide ample authority for the IFR, which merely designates a new form by which aliens can comply with longstanding statutory requirements.
a. 自己負罪拒否特権
a. The Right Against Self-Incrimination
意見:複数の意見提出者は、過去の犯罪活動の報告義務など、IFRが求める開示が、自己負罪拒否に関する合衆国憲法修正第5条上の権利を侵害する、外国人を取締りの目的で自ら身元を明らかにする立場に置く、あるいは一般的に修正第5条上の権利を侵害するとの一般的な懸念を表明した。ある意見提出者は、IFRが外国人に対し犯罪及び刑事薬物乱用法違反を自白するよう求めるものであり、また、書類を所持せずに米国内に滞在している外国人に対して( 印刷ページ 39275 )「現政権が無登録移民を違法であるとみなしているにもかかわらず」登録を義務付けるものであることから、IFRは「その文言上違憲である」と述べた。
Comment: Commenters expressed general concern that the disclosures required by the IFR, such as the requirement to report past criminal activity, would violate the Fifth Amendment right against self-incrimination, would place aliens in a position of identifying themselves for purposes of enforcement, or would generally violate Fifth Amendment rights. One commenter stated that the IFR is “unconstitutional on its face,” because it would ask aliens to confess to crimes and violations of criminal substance abuse laws and requires aliens who are present in the United States without documentation to register ( printed page 39275) “even though the current administration regards undocumented immigrants to be illegal.”
意見提出者らは、登録義務及び不登録に対する潜在的な罰則が、以下を含むいくつかの方法で、修正第5条の保護に関わると述べた。
Commenters stated that the requirement to register and potential penalties for non-registration implicate Fifth Amendment protections in several ways, including by:
外国人に対し、米国内における不法滞在を事実上認めさせる、あるいは、刑事訴追若しくは退去強制のおそれを生じさせる可能性のあるその他の情報の提供を事実上強制すること、及び
Effectively compelling aliens to admit unlawful presence in the United States or provide other information that could potentially expose them to criminal prosecution or removal; and
登録を行うことが不法な地位を認めることによる自己負罪のリスクを伴う一方で、登録を行わないことが不遵守に対する罰則を招くという、いわゆる「キャッチ22」的状況を生じさせること。
Creating a “Catch-22” situation in which registering would risk self-incrimination through acknowledging unlawful status, while not registering would trigger penalties for noncompliance.
これらの懸念を踏まえ、意見提出者らは、DHSに対し本規則を撤回若しくは実施しないよう強く求めるか、又は登録要件を再検討し、自己負罪拒否に対する憲法上の保護を尊重する代替的な取組みを策定するよう求めた。
In light of these concerns, commenters either urged DHS to withdraw or not implement the rule, or to reconsider the registration requirement and develop an alternative approach that respects constitutional protections against self-incrimination.
ある意見提出者は、自己負罪拒否特権のために、本要件は執行不能であり、Grosso v. United States, 390 U.S. 67, 70 (1968)を引用しつつ、登録を故意に怠った外国人を有罪とすることは不可能であると論じた。この意見提出者は、本判決の判示によれば、DHSは、様式が要求する情報が登録者を刑事犯罪で訴追するために決して用いられないことを保証する内容を様式に加えるよう改正しなければならないと論じた。さらにこの意見提出者は、外国人登録法自体にはこのような自己負罪の問題はなかったと述べた。なぜなら、同法が課した様式はすべての外国人に対して普遍的なものであり、犯罪の自白を要求するものではなかったからである。
A commenter reasoned that because of the privilege against self-incrimination, the requirement would be unenforceable and that it would be impossible to convict an alien for willful failure to register, citing Grosso v. United States, 390 U.S. 67, 70 (1968). The commenter reasoned that the finding in this case requires that DHS amend the form to include a guarantee that information required by the form would never be used to prosecute a registrant for criminal offenses. This commenter further remarked that the Alien Registration Act itself did not have such a self-incrimination problem, because the form it imposed was universal for all aliens and did not demand admission of a crime.
判例を引用して、あるコメント提出者は、自己負罪拒否特権は、それ単独で有罪判決を支持することになる回答に対してのみならず、連邦犯罪を訴追するために必要となる証拠に対しても保護を及ぼすと述べた。[35] あるコメント提出者は、連邦最高裁判所が「無実の抗弁(exculpatory no)」の法理を否定したことを理由として、[36] 本暫定最終規則(IFR)の対象となる外国人が自己負罪拒否特権を行使する唯一の方法は、登録をしないこと、または登録用紙を完全に記入せずに登録することのいずれかであると結論付けた。当該コメント提出者は、具体的に、設問1.11(住所歴)、設問1.12(最終入国)、設問1.13(I-94情報)、設問3.2(逮捕されずに行われた犯罪)、及び設問3.5(規制薬物違反)について、自己負罪拒否の観点から問題があると指摘した。
Citing to case law, a commenter stated that the privilege against self-incrimination protects not just against answers that would alone support convictions, but also against evidence needed to prosecute for a Federal crime.[35] A commenter concluded that because of the Supreme Court's rejection of the “exculpatory no,” [36] the only way an alien subject to the IFR can invoke their privilege against self-incrimination is either not to register, or to register without fully completing the registration form. The commenter specifically identified questions 1.11 (address history), 1.12 (last arrival), 1.13 (I-94 information), 3.2 (crimes committed without arrest), and 3.5 (controlled substance violations) as problematic from a self-incrimination perspective.
別のコメント提出者は、連邦憲法修正第5条の自己負罪拒否特権に対する「本質的に規制的な」例外について論じた。当該コメント提出者によれば、この例外は、政府の措置が一般公衆全体に向けられたものであり、本質的に非刑事的かつ規制的な調査に関連する場合に、包括的な規制制度の一環として証言的情報の強制的開示を認めるものである。当該コメント提出者は、本暫定最終規則は、犯罪行為の疑いがある者を対象としており、本質的に規制的な性質のものではないため、この例外には該当しないと述べた。
Another commenter discussed the “essentially regulatory” exception to the Fifth Amendment privilege against self-incrimination, which the commenter said permits compelled disclosure of testimonial information as part of a comprehensive regulatory scheme when the government action is directed at the public at large and related to an essentially noncriminal and regulatory inquiry. The commenter stated that the IFR does not qualify for this exception because it targets those suspected of criminal conduct and is not essentially regulatory in nature.
回答:国土安全保障省(DHS)は、本規則が外国人の連邦憲法修正第5条の自己負罪拒否特権を侵害するとの見解には同意しない。連邦憲法修正第5条は、政府が質問をすることを禁じておらず、また政府がその回答を取得することも禁じていない。Nat'l Fed'n of Fed. Emps. v. Greenberg, 983 F.2d 286, 291 (D.C. Cir. 1993)を参照のこと。また、同修正条項は、有効な民事規制制度の執行を妨げるものでもない。Rajah v. Mukasey, 544 F.3d 427, 442 (2d Cir. 2008)を参照のこと。裁判所は、「外国人を追放し、または排除する権限は、政府の政治部門によって行使される基本的な主権の属性であり、司法審査からほぼ免れるものとして長く認められてきた」としている。Fiallo v. Bell, 430 U.S. 787, 792 (1977)。登録の性質は、刑事的なものではなく規制的なものである。なぜなら、それは「刑事制定法によって満たされているわけではなく、かつ、報告制度によって果たされる実質的な非訴追的利益が存在する」からである。Rajah, 544 F.3d at 442。具体的には、登録の主たる目的は、米国への入国及び在留を求める外国人の規制を通じて移民法の執行を強化することにある。確かに、故意の登録懈怠及び住所変更をDHSに通知しなかったことに対する刑事罰は存在するが、当該制定法上の枠組みの目的は、この国における外国人の規制に対する権限を行使することにある。さらに、裁判所は、連邦憲法修正第5条が、連邦政府に対して一定の提出を行う法律上の義務を個人から免除するものではないことを一貫して認めている。United States v. Oliver, 505 F.2d 301, 307 (7th Cir. 1974)(連邦憲法修正第5条は、違法な事業から得た所得を含め、所得の全額を報告する納税者の法律上の義務を免除するものではないと判示した。別の理由により破棄された。)を参照のこと。
Response: DHS disagrees that this rule violates aliens' Fifth Amendment privilege against self-incrimination. The Fifth Amendment does not forbid the government from asking questions and it does not forbid the government from taking the answers. See Nat'l Fed'n of Fed. Emps. v. Greenberg, 983 F.2d 286, 291 (D.C. Cir. 1993). Nor does it impede the enforcement of a valid civil regulatory regime. Rajah v. Mukasey, 544 F.3d 427, 442 (2d Cir. 2008). Courts “have long recognized the power to expel or exclude aliens as a fundamental sovereign attribute exercised by the Government's political departments largely immune from judicial control.” Fiallo v. Bell, 430 U.S. 787, 792 (1977). The nature of registration is regulatory rather than criminal because it is not “permeated with criminal statutes and [ ] there is a substantial non-prosecutorial interest served by the reporting regime.” Rajah, 544 F.3d at 442. Specifically, the primary purpose of registration is to enhance immigration law enforcement through the regulation of aliens seeking to enter and remain in the United States. Certainly, there are criminal penalties for willful failure to register and failure to notify DHS of a change in address, but the purpose of the statutory framework is to exercise authority over the regulation of aliens in this country. Furthermore, courts consistently acknowledge that the Fifth Amendment does not relieve individuals of their statutory obligations to make certain submissions to the Federal Government. See United States v. Oliver, 505 F.2d 301, 307 (7th Cir. 1974) (observing Fifth Amendment does not relieve taxpayers of statutory obligation to report income in full, including income from illegal ventures) (overruled on other grounds).
したがって、連邦憲法修正第5条は、外国人が米国に在留するための条件である登録に関連する情報、すなわち、旅券、その他の書類、またはその者の移民身分に関する供述から得られる情報を含む情報を提供する義務から当該外国人を保護するものではない。Rajah, 544 F.3d at 441(国家安全保障入国者登録システム(NSEERS)の登録政策に関するもの)を参照のこと。また、例えば、United States v. Sacco, 428 F.2d 264, 271 (9th Cir. 1970)、Matter of Chen, 15 I&N Dec. 480, 482 (BIA 1975)、Matter of Yau, 14 I&N Dec. 630, 635 (BIA 1974)も参照のこと。最後に、連邦憲法修正第5条に基づく自己負罪拒否の主張は、当該特権の主張が実際になされるまでは、裁判の成熟性(ripeness)を有しない。例えば、Carman v. Yellen, 112 F.4th 386, 404 (6th Cir. 2024)を参照のこと。
Thus, the Fifth Amendment does not protect an alien from having to provide information relevant to the registration that is a condition of the alien's presence in the United States, including information from passports, other documents, or statements regarding his or her immigration status. See Rajah, 544 F.3d at 441 (relating to NSEERS registration policy); see also, e.g., United States v. Sacco, 428 F.2d 264, 271 (9th Cir. 1970); Matter of Chen, 15 I&N Dec. 480, 482 (BIA 1975); Matter of Yau, 14 I&N Dec. 630, 635 (BIA 1974). Finally, a Fifth Amendment self-incrimination claim is not ripe until a claim of the privilege is actually asserted. See, e.g., Carman v. Yellen, 112 F.4th 386, 404 (6th Cir. 2024).
b. 適正手続
b. Due Process
コメント:多くの意見提出者はまた、暫定最終規則(IFR)が、移民法の執行、逮捕、拘留、または退去強制などの恣意的または不当な政府の行為に対する保護を含む、修正第5条のデュープロセス(適正手続)保護に違反する、またはその違反をもたらすであろうと指摘した。意見提出者はまた、言語の壁やIFRを理解するための弁護士へのアクセスの欠如などのアクセス上の課題を踏まえると、これが特に起こりやすいと指摘した。その他の者は、歓迎的な政策を有する都市及び州を執行行動の標的とすること、拘束力のある和解合意に違反する令状なしの付随的逮捕、並びに米国市民を含む家族全員の退去強制に関連するデュープロセス上の懸念を表明した。あるコメント提出者は、国土安全保障省(DHS)に対し、「明確な適格性に関するガイドライン、免除手続、及び不服申立て制度を含むデュープロセス上の保護措置」を含めるようIFRを改訂するよう強く求めた。当該意見提出者は、具体的なガイドラインや手続、または不服申立ての根拠については提案しなかった。
Comment: Many commenters also indicated that the IFR would violate or result in violations of Fifth Amendment due process protections, such as protections against arbitrary or wrongful government actions like immigration enforcement, arrests, detentions, or removals. Commenters also indicated that this is particularly likely given accessibility challenges such as language barriers and lack of access to counsel of understand the IFR. Others expressed due process concerns relating to the targeting of cities and States with welcoming policies for enforcement actions; warrantless collateral arrests that violate binding settlement agreements; and removal of whole families that include U.S. citizens. A commenter urged DHS to revise the IFR to include “due process safeguards, such including clear eligibility guidelines, waiver processes, and appeal mechanisms.” The commenter did not suggest specific guidelines or processes, or bases for appeal.
あるコメント提出者は、Mathews対Eldridge事件、424 U.S. 319(1976年)におけるデュープロセス要件を評価するための三要素テストを引用し、外国人は刑事訴追を回避することについて重大な私的利益を有すること、言語の壁及び貧困により誤った剥奪のリスクが重大であること、並びに本件における政府の利益は真正な安全保障にあるのではなく、政治的目的のために移民に対する恐怖を利用することにあると述べた。当該コメント提出者はまた、登録要件に関して、Goldberg対Kelly事件、397 U.S. 254(1970年)が要求するように、政府の行為が重大な利益を剥奪する前に、個人には意味のある聴聞の機会が与えられていないと述べた。なぜなら、DHSは登録対象者に対し、その厳格な期限を遵守するための合理的な機会、または弁護士へのアクセスの機会を提供しておらず、外国人に対して非現実的な期間内に必要書類を提出するよう過度の負担を課しているからである。(印刷ページ39276)
Citing to the three-part test for evaluating due process requirements from Mathews v. Eldridge, 424 U.S. 319 (1976), a commenter stated that aliens have a significant private interest in avoiding criminal prosecution; that due to language barriers and poverty there is a significant risk of erroneous deprivation; and that the government's interest in this case is not in genuine security but in leveraging fear over immigration for political purposes. This commenter also stated that with the registration requirement, individuals are not afforded a meaningful opportunity to be heard before the governmental action deprives them of a significant interest as required by Goldberg v. Kelly, 397 U.S. 254 (1970), because DHS is not providing registrants reasonable opportunities to comply with its stringent deadlines or to access legal counsel, placing undue burdens on aliens to submit required documentation within an unrealistic time frame. ( printed page 39276)
回答:DHSは、本規則が外国人の修正第5条に基づくデュープロセスの権利を侵害するという見解に同意せず、また登録に関連して追加の適格性ガイドライン、免除手続、及び不服申立て制度を設けることを拒否する。
Response: DHS disagrees that this rule violates aliens' Fifth Amendment right to due process and also declines to establish additional eligibility guidelines, waiver processes, and appeal mechanisms associated with the registration.
IFRは単に、外国人が制定法上の登録要件を遵守するための新たな登録様式を指定するために規則を改正したものである。移民国籍法(INA)第262条、8 U.S.C. 1302の登録要件は議会によって制定されたものであり、登録義務一般に対するいかなるデュープロセス上の異議も、本規則に対する異議というよりはむしろ当該制定法に対する異議に相当する。本規則の唯一の効果は、制定法と整合的に、すべての外国人が登録する手段を確保する登録様式を作成することである。いずれにせよ、米国移民法に違反し、無期限に発見されないままでいることについて、あるいは制定法上の義務に従って登録を行わないことについて、認められるべきデュープロセス上の利益は存在しない。外国人はその地位にかかわらず一定の憲法上の保護を享受することは長年認められてきたが、その保護は移民を規制する議会の広範な権限によって制限されている。例えば、Ahmed対Gonzales事件、447 F.3d 433, 439(第5巡回区控訴裁判所、2006年)(NSEERS登録の一環として、移民を規制する議会の広範な権限を認めている)(Rodriguez-Silva対INS事件、242 F.3d 243, 246, 247(第5巡回区控訴裁判所、2001年)を引用)を参照のこと。DHSはまた、登録義務及びその結果は、退去強制の対象となる個人を生じさせる他の行為に起因する潜在的な退去強制の結果とは無関係であり、登録要件に関して、DHSは特定の種類の外国人、都市、または州を標的にしているわけではないことに留意する。むしろ、議会はすべての外国人に対して普遍的に登録要件を定めたものであり、DHSが提供する一般登録の選択肢は、その地位にかかわらず、これまで登録していなかったすべての外国人が利用可能である。
The IFR simply amended the regulations to designate a new registration form for aliens to comply with the statutory registration requirements. The registration requirement of section 262 of the INA, 8 U.S.C. 1302 was implemented by Congress; any due process objection to a registration obligation in general amounts to an objection to the statute rather than this rule. This rule's only effect is to create a registration form that ensures all aliens have a way to register, consistent with the statute. And in any event, there is no cognizable due process interest in violating U.S. immigration law and remaining undetected indefinitely, or in failing to register consistent with one's statutory obligations. It has long been held that aliens enjoy some constitutional protections regardless of their status, but the protection is limited by Congress' broad powers to control immigration. See, e.g., Ahmed v. Gonzales, 447 F.3d 433, 439 (5th Cir. 2006) (recognizing, as part of NSEERS registration, Congress' broad power to control immigration) (citing Rodriguez-Silva v. INS, 242 F.3d 243, 246, 247 (5th Cir. 2001)). DHS also notes that the duty to register and its consequences is unrelated to the consequences of potential removal because of other actions that render individuals removable and that with the registration requirement, DHS neither is targeting certain classes of aliens, cities, or States. Rather, Congress universally prescribed the registration requirement to all aliens, and the general registration option provided by DHS is available to all previously unregistered aliens regardless of their status.
コメント提出者による,特定の外国人の英語能力の限界又は法的資源へのアクセスの制限に関する陳述に関し,国土安全保障省(DHS)は,移民関係書式が英語のみで提供されていることに留意する。[37] 外国人が英語を理解できないが他の言語を発声できるという理由で英語を話せないことは,リハビリテーション法に基づく合理的配慮を正当化する障害には該当しない。[38] DHSはまた,外国人であれ市民であれ,DHSの規則によって影響を受ける可能性のある者は誰でも,理論上,当該規則及びそれが自己に及ぼし得る影響を理解する助けとなる法的資源へのアクセスが制限される可能性があることにも留意する。DHSは外国人に法的資源を提供することを義務付けられていないが,本規則は外国人が弁護士を求めることを妨げるものではない。したがって,DHSは,法的資源へのアクセスに関するコメント提出者の懸念が,制定法上の登録及び指紋採取要件を忠実に執行するという当省の利益に優越するとは考えない。以上の理由から,本規則は,自己負罪拒否特権並びに適正手続及び法の下の平等保護に関する合衆国憲法修正第5条への抵触を十分に回避するものである。
Regarding commenters' statements about certain aliens' limited proficiency in English or access to legal resources, DHS notes that immigration forms are only offered in English.[37] Inability to speak English because the alien does not understand English, but can vocalize other languages, is not a disability warranting a reasonable accommodation under the Rehabilitation Act.[38] DHS also notes that any individual—alien or citizen—potentially affected by a DHS regulation may theoretically have limited access to legal resources to help them understand that regulation and how it may affect them. DHS is not required to provide aliens with legal resources, but this rule does not prevent an alien from seeking counsel. DHS accordingly does not view commenters' concern about access to legal resources as outweighing the agency's interest in faithfully executing the statutory registration and fingerprinting requirements. For all these reasons, this rule steers well clear of infringing upon the Fifth Amendment privilege against self-incrimination and right to due process and equal protection of law.
c. 児童及び保護者のいない未成年者の適正手続
c. Due Process of Children and Unaccompanied Minors
コメント:ある団体は,外国人の児童を本規則の要件の対象とすることは,登録制定法の時代遅れな性質を露呈するものであると述べ,同法制定以降,児童期及び思春期に関する我々の理解は大きく進展しており,その後の立法においても児童及び十代の若者の相違点や脆弱性が認識されてきたと指摘した。別のコメント提出者は,主要な変更は少年を刑事司法制度から遠ざけようとするものであると述べた。
Comment: An organization commented that subjecting alien children to the requirements of the rule belies the outdated nature of the registration statute and remarked that since its enactment, our understanding of childhood and adolescence has significantly evolved, with subsequent legislation recognizing the differences and vulnerabilities of children and teenagers. Another commenter stated that the key change attempts to divert juveniles away from the criminal legal system.
別のコメント提出者は,連邦議会が2008年ウィリアム・ウィルバーフォース人身取引被害者保護再授権法(TVPRA)において,保護者のいない外国人児童(UAC)のための特別な手続上の保護を設けたと述べ,例えば合衆国法典第8編第1232条を参照しつつ,これはUACの特有の脆弱性を認識し,人身取引やその他の危害への回帰を防止するためであると説明した。当該コメント提出者は,暫定最終規則(IFR)及び大統領令14159のTVPRA遵守には疑義があると論じた。なぜなら,IFRは14歳を超える外国人を本規則の要件の対象とするものの,外国人児童の独自の発達上の必要性,移民法に関する理解の限界,及び信頼できる大人からの支援と世話の必要性を考慮していないように見え,UACにとってはより大きな障壁が存在するからである。当該コメント提出者はさらにUACに関する懸念について詳述し,IFRへの不遵守がUACの収容につながり得るが,IFRはかかる収容がTVPRA,フローレス和解合意,又はその他の少年司法改革とどのように整合するかを説明していないと記した。当該コメント提出者は,IFRは外国人児童の即決収容,送還,その他の処罰を許容するものであり,したがって,脆弱な外国人児童が人身取引やその他の危害への回帰を防止するための法的保護に公正にアクセスできることを確保するというTVPRAの目的に反すると結論付け,さらに,連邦議会が行政府による包括的な登録制度の復活及びそれを外国人児童の適正手続上の保護を脅かすような方法で適用することを想定していたと考える理由はないと付言した。
Another commenter stated that Congress created specific procedural protections for unaccompanied alien children (UAC) in the William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008 (TVPRA), see, e.g.,8 U.S.C. 1232, in recognition of UAC's particular vulnerability and to prevent their return to trafficking and other harm. The commenter reasoned that the IFR's and E.O. 14159's compliance with the TVPRA is questionable, because the IFR would subject aliens over the age of 14 to its requirements, but it does not appear to consider alien children's distinct developmental needs, limited understanding of immigration law, and need for support and care from trusted adults, with greater barriers for UACs. The commenter elaborated on concerns for UACs, writing that noncompliance with the IFR could lead to detention of them, but that the IFR does not explain how such detentions would comport with TVPRA, the Flores Settlement Agreement, or other juvenile justice reforms. The commenter concluded that the IFR would allow for the summary detention, removal, or other penalties for alien children, and therefore contravenes TVPRA's aim of ensuring vulnerable alien children are able to fairly access legal protections to prevent their return to trafficking and other harm, adding that there is no reason to think that Congress anticipated the Executive Branch would revive a comprehensive registration program and apply it in a manner that would threaten alien children's due process protections.
IFRが外国人児童に及ぼす影響について複数の懸念を挙げつつ,あるコメント提出者は,外国人児童の公民権及び公共の安全上の保護を維持するため,DHSに対し登録要件の再検討を強く求めた。当該コメント提出者は,「IFRが提案するような」外国人に対する普遍的な登録要件は,「特に未成年者を含む脆弱な移民が悪意ある者により搾取される経路を増加させる」であろうと述べた。当該コメント提出者は,グアテマラから逃れてきた19歳の外国人と協働した経験について説明し,その者は子供の頃に家事使用人として強制的に働かされた後に逃れてきたこと,そして米国に到着した後でさえ,必要な情報へのアクセスが極めて限られていたため,「IFRの要件に不案内な新来者を狙う詐欺師にとって格好の標的」となり得たであろうと述べた。別のコメント提出者は,DHSに対し,子供のときに米国に連れてこられた外国人を保護するよう強く求めた。
Citing multiple concerns about impacts of the IFR on alien children, a commenter urged DHS to reconsider registration requirements to preserve civil rights and public safety protections for alien children. The commenter stated that a universal registration requirement for aliens “as the IFR proposes” would “increase the vectors by which vulnerable migrants, particularly minors, may be exploited by bad actors.” The commenter explained that they had worked with an alien who is 19 years old and fled Guatemala after having been forced to work as a child domestic servant, and that even after arriving in the United States, this alien had such limited access to necessary information that she would have been “an ideal target for would-be cozeners seeking to prey on newcomers who are unfamiliar with the requirements of the IFR.” Another commenter urged DHS to protect aliens who were brought to the United States as children.
回答:国土安全保障省(DHS)は、登録要件が外国人の子どものデュープロセスの利益を脅かすという見解に同意しない。USCISのウェブサイトには、すべての外国人が登録要件を理解する一助となる情報が掲載されている。未成年者を含む全ての外国人は、移民国籍法(INA)に従わなければならず、同法は、限られた例外を除き、14歳以上で30日以上米国に滞在するすべての外国人に対し、登録および指紋採取の申請を義務付けている。
Response: DHS disagrees that the registration requirement threatens due process interests of alien children. The USCIS website contains information to help all aliens understand the registration requirement. All aliens, including UACs, must follow the INA, which requires all aliens, with limited exceptions, to apply for registration and fingerprinting if they are age 14 or older and will remain in the United States for 30 days or longer.
d. 憲法修正第1条、表現、集会及び結社の自由
d. First Amendment, Expression, Assembly, and Association
コメント:多くのコメント提出者は、暫定最終規則(IFR)が外国人に登録の証明の提示を求めることになり、それが人種的プロファイリングや拘禁への恐怖を招き、ひいては集会の権利や表現の自由を含む憲法修正第1条上の自由を萎縮させることになるとの一般的な懸念を表明した。あるコメント提出者は、研究を引用し、広範な監視やプロファイリングと、標的とされた地域社会の構成員の間での憲法修正第1条活動の制限との間に直接的な関連があることが研究により判明していると述べた。その他のコメント提出者は、トランプ政権のより広範な移民法執行政策の文脈における暫定最終規則の萎縮効果、すなわち、差別的な効果を潜在的に有する政府の政策(印刷ページ39277)及び恣意的な法執行慣行に対して非暴力的に異議を唱える権利についての萎縮効果について、特に懸念を表明した。あるコメント提出者は、暫定最終規則が、すべての外国人についてほぼ普遍的かつ一元化された身元識別情報を提供することにより、言論に基づいて個人を標的にするという政権の方針を助長することになると述べた。
Comment: Many commenters expressed a general concern that the IFR would require aliens to show proof of registration, which would also lead to racial profiling, fears of detention, and ultimately chill First Amendment liberties, including the right to assembly and freedom of expression. Citing to research, a commenter said that studies have found a direct link between widespread surveillance or profiling and restricted First Amendment activity among members of the community being targeted. Others expressed particular concerns for the IFR's chilling effect in the context of the Trump administration's broader immigration enforcement policies, including the right to nonviolently object to government policies that have a ( printed page 39277) potential discriminatory effect and to arbitrary enforcement practices. A commenter stated that the IFR would facilitate the administration's agenda of targeting individuals based on speech by providing near-universal centralized identifying information for all aliens.
別のコメント提出者は、ある政権又は政党の政策に異議を唱えるために言論の自由を行使する者を迫害するために外国人登録が利用されることになるとして、暫定最終規則に反対した。
Another commenter opposed the IFR because alien registration would be used to persecute those who exercise their freedom of speech to disagree with the policies of an administration or political party.
複数のコメント提出者は、拘禁及び国外退去への恐怖により、暫定最終規則が外国人の言論及び表現の自由に萎縮効果をもたらしており、既にもたらしていると懸念を表明した。あるコメント提出者は、暫定最終規則が「センシティブ・ロケーションズ・メモの撤回と手を携えて機能し、プロファイリングされることへの恐怖から多くの米国居住者が宗教行事への出席を控えさせ、あるいは誤ってであっても国外退去の標的にされることへの恐怖から言論の自由の行使を控えさせることにより、米国居住者の信教の自由及び言論の自由を侵害する」と述べた。言論の権利に関して、あるコメント提出者は、現政権が学生ビザを含む移民資格を言論に基づいて取り消しており、暫定最終規則はすべての外国人について一元化された身元識別情報を提供することによりこの方針を助長し、憲法修正第1条上の保護に萎縮効果をもたらすことになると述べた。
Several commenters voiced concern that the IFR would have, and already has had, a chilling effect on free speech and expression for aliens, due to fear of detention and deportation. A commenter stated that the IFR trespasses on freedom of religion and speech by working “hand-in-hand with the rescinding of the Sensitive Locations Memos to intrude upon the religious freedom of U.S. residents by discouraging many from attending religious services for fear of being profiled or to exercise their freedom of speech for fear of being targeted for deportation, even erroneously.” Regarding speech rights, a commenter stated that the current administration has been revoking immigration status, including student visas, based on speech and that IFR would facilitate this agenda by providing centralized identifying information for all aliens, creating a chilling effect on First Amendment protections.
あるコメント提出者は、組織の最も目立つ活動的な構成員が、登録の有無にかかわらず法執行の標的となり得ることへの懸念を表明し、これが低所得者及び移民コミュニティを擁護する自らの活動に直接的な影響を及ぼすと述べた。同コメント提出者は、自らの組織の擁護活動は、政策提言を進めるための集会などの対面形式の催しにしばしば依拠しており、暫定最終規則はこうした形態の擁護活動への個人の参加意欲に萎縮効果をもたらすと述べた。同コメント提出者は、暫定最終規則が自らのコミュニティに対するより厳格な監視及び監督を必要とさせることになると述べ、登録に類似した政策が政治的言論及び同組織の擁護活動、例えば、草の根の支持を構築し組織の政策目標を推進するために、報道機関、議員及びソーシャルメディアへの提供を目的として自らの体験談を共有する意思のある構成員を見つけ支援する能力に、既に否定的な影響を及ぼしているのを目の当たりにしてきたと報告した。さらに、同コメント提出者は、集会の際には主催者がこうした懸念に対処するために多くの時間を費やしていると述べた。
A commenter expressed concern that the organization's most visible and active members could become targets for enforcement whether they register or not, directly impacting their work of advocating for low-income and immigrant communities. The commenter remarked that their organization's advocacy often relies on in-person events such as rallies to advance policy proposals and that the IFR creates a chilling effect on individuals' willingness to participate in these forms of advocacy. The commenter stated that the IFR would necessitate greater surveillance and monitoring of their community, and reported that they have already witnessed the negative impact of registration-like policies on political speech and the organization's advocacy activities, such as their ability to find and support members willing to share their stories for use with the press, legislators, and social media in support of building grassroot support and advancing the organization's policy goals. Additionally, the commenter stated that during rallies organizers spend significant time addressing these concerns.
回答:市民及び外国人は、当然ながら様々な制定法、規則及び政策に異議を唱え、それらの異議を公に表明することができる。本規則は、言論、出版、結社又は平穏な集会の自由を制限するものではない。合衆国憲法修正第1条に基づく執行前の文面上の異議申立ては、個人が「その者の保護されるべき言論を違法とするように見える制定法[又は規則]の下で」「訴追の信頼し得る脅威」に直面していることを立証しない限り、成立し得ない。Am. Library Ass'n v. Barr, 956 F.2d 1178, 1194 (D.C. Cir. 1992)。本件はそれには該当せず、該当し得ない。移民国籍法(INA)第262条、合衆国法典第8編第1302条も、本規則も、いかなる形態の言論も違法としていない。移民国籍法第262条、合衆国法典第8編第1302条は、単に合衆国内に30日以上滞在する外国人の登録及び指紋採取を求めるものであり、これは本国の主権的特権の範囲内にある。本規則は、既存の規制体系における欠落に対処し、移民ステータスにかかわらず、すべての外国人が法律上の義務を遵守するための方法を提供するものである。
Response: Citizens and aliens of course may object to various statutes, regulations, and policies and express those objections publicly. This rule does not abridge the freedom of speech, of the press, or of association or peaceful assembly. A pre-enforcement facial challenge under the First Amendment cannot lie unless an individual establishes that he or she faces a “credible threat of prosecution” “under a statute [or rule] that appears to render the [individual]'s arguably protected speech illegal.” Am. Library Ass'n v. Barr, 956 F.2d 1178, 1194 (D.C. Cir. 1992). That is not and cannot be the case here. Neither section 262 of the INA, 8 U.S.C. 1302, nor this rule renders illegal any form of speech. Section 262 of the INA, 8 U.S.C. 1302 simply requires registration and fingerprinting of aliens in the United States for 30 days or more, which is well within this nation's sovereign prerogative to require. This rule addresses a gap in the existing regulatory regime and provides a way for all aliens, regardless of their immigration status, to comply with their duty under the law.
国土安全保障省(DHS)は、連邦規則集第8編第264.1条に列挙されている様式によって示されるとおり、ほぼ1世紀にわたる制定法上の要件に従い、登録活動が常に行われてきたことに留意する。様式G-325Rに関する質問は、様式I-485(永住許可登録又は身分変更申請書)を含む、連邦規則集第8編第264.1条(a)に指定された他の登録様式に関する質問と類似している。
DHS notes that registration activity has always taken place, as evidenced by the forms listed in 8 CFR 264.1, in accordance with the nearly century-old statutory requirement. The questions on the Form G-325R are similar to questions on other registration forms designated at 8 CFR 264.1(a), including the Form I-485, Application to Register Permanent or Adjust Status.
e. 平等保護、人種的プロファイリング及び差別について
e. Equal Protection, Racial Profiling, and Discrimination,
意見:多くの意見提出者は、暫定最終規則(IFR)が人種差別、外国人嫌悪、人種的プロファイリング又は差別を招くであろうという一般的な懸念を表明した。
Comment: Many commenters expressed a general concern that the IFR would lead to in racism, xenophobia, racial profiling, or discrimination.
一部の意見提出者は、暫定最終規則が人種的プロファイリングにつながり、それがひいては合衆国市民及び合法永住者(LPR)の不当な逮捕につながるであろうと指摘した。ある意見提出者は、本規則が、本登録規則によって生み出されるあらゆる差別的な一斉捜査において市民権の「証明」を求められる可能性のある合衆国市民を含む、数百万人の権利及び利益を根本的に変更するものであると述べ、さらにこの手続は移民社会に対するより広範な攻撃の一部であると付け加えた。
Some commenters indicated that the IFR would lead to racial profiling which, in turn, would lead to wrongful arrests of U.S. citizens and LPRs. A commenter said that the rule fundamentally alters the rights and interests of millions of people, including U.S. citizens who may be asked to show “proof” of their citizenship in any discriminatory dragnet created by this registration rule, adding that this process is part of a larger attack on immigrant communities.
ある意見提出者は、暫定最終規則が、逮捕統計を増やしてノルマを達成するために、出身国だけでなく人種及び民族に基づいて特に外国人を標的にするであろうと述べた。この意見提出者は、政権が移民・関税執行局(ICE)当局者に対し、1日あたりの逮捕件数のノルマを達成するよう逮捕数を増やすことを指示しており、各現地事務所は1日あたり75件の逮捕を行うことが義務付けられ、管理者はこれらの目標を達成できない場合に責任を問われるとするワシントン・ポスト紙の報道を引用した。この意見提出者及び他の者は、法執行機関が正当な理由なく登録証明を要求することが奨励される制度においては、人種的プロファイリングは避けられない確実な事態であると論じた。意見提出者らは、法執行機関が、個人の民族性、肌の色、珍しい氏名、言語能力又は外国訛りと見なされるものなどの要因に基づいて登録証明を要求し得ると述べた。
A commenter stated that the IFR would particularly target aliens based not only on national origin but also on race and ethnicity in order boost arrest statistics to meet quotas. The commenter referenced a Washington Post report stating that the administration has directed ICE officials to increase arrests to meet daily quotas, with each field office required to make 75 arrests per day and managers being held accountable for failing to meet these targets. This commenter and others reasoned that racial profiling is an unavoidable certainty in a system where law enforcement is encouraged to demand proof of registration without justification. Commenters said that law enforcement could ask for proof of registration based on factors such as an individual's ethnicity, skin color, uncommon name, language proficiency, or perceived foreign accent.
別の意見提出者は、暫定最終規則の執行は、法執行当局による監視対象となる個人の出身国に依拠することになり、それは「間違いなく人種的プロファイリング、不当な逮捕、及び合衆国市民並びに合法的な地位を有する他の個人の拘束につながるであろう」と述べた。この意見提出者は、トランプ政権下の移民執行において合衆国市民は既に人種的プロファイリングの対象となっており、暫定最終規則はこの問題を悪化させるであろうと記した。この意見提出者及び他の者は、アリゾナ州上院法案1070号「法執行支援及び地域安全法」などの、州レベルの「身分証明書を見せよ」法の事例を挙げ、これらはラテン系及びアジア系アメリカ人に対する人種的プロファイリングの合憲性をめぐる訴訟につながったとした。複数の意見提出者は、ネイティブアメリカン及び他の合衆国市民が人種的プロファイリングにより移民当局に拘束されたとの報告があると述べた。
Another commenter stated that enforcement of the IFR would rely on the national origin of individuals under scrutiny by law enforcement officials, which would “undoubtedly lead to racial profiling, wrongful arrests, and detention of U.S. citizens and other individuals with lawful status.” This commenter wrote that U.S. citizens are already being racially profiled in immigration enforcement under the Trump administration and that the IFR would exacerbate this problem. This commenter and others cited examples of State-level “show me your papers” laws, such as Arizona Senate Bill 1070, the “Support Our Law Enforcement and Safe Neighborhoods Act,” that resulted in lawsuits over the constitutionality of racial profiling against Latino and Asian Americans. Several commenters stated that there have been reports of Native Americans and other U.S. citizens who have been detained by immigration authorities due to racial profiling.
別のコメント提出者は、本暫定規則(IFR)が、人種的及び民族的プロファイリングが米国の移民法執行の「礎石」であることに起因する問題を悪化させると述べ、特に米国移民税関捜査局(ICE)の287(g)プログラム・タスクフォース・モデルを引き合いに出した。これは「代理権限を付与された警察官が、通常の交通違反停止中に個人の移民身分について質問し、連邦移民法上の理由のみに基づいて逮捕することを可能にする」ものである。あるコメント提出者は、国籍を理由とする差別は米国において合法であってはならないと記した。別のコメント提出者は、本暫定規則が合法的な移民及び米国市民に影響を及ぼすことへの懸念を提起した。例えば、あるコメント提出者は、スペイン語を話したために米国市民が逮捕されたという逸話的な事例を記した。あるコメント提出者は、国籍を理由とする差別は米国において合法であってはならず、本暫定規則には違憲性を回避するために十分な政府の行き過ぎに対する保護措置がないと述べた。同コメント提出者はまた、たとえ国家安全保障が問題となる場合であっても、それによって連邦政府が外国人の権利を侵害する免許を得ることにはならないと述べた。(印刷ページ39278)
Another commenter stated that the IFR would exacerbate the problems that result from racial and ethnic profiling being a “cornerstone” of U.S. immigration enforcement, specifically citing the U.S. Immigration and Custom Enforcement (ICE's) 287(g) Program Task Force Model, which “allows deputized officers to ask about immigration status of individuals stopped during routine traffic stops and make arrests based solely on federal immigration grounds.” A commenter wrote that discrimination on account of national origin should not be legal in the United States. Another commenter raised concern that the IFR would affect lawful immigrants and U.S. citizens. For example, providing an anecdotal account, a commenter wrote that U.S. citizens were arrested for speaking Spanish. A commenter stated that discrimination on account of national origin should not be legal in the United States and that the IFR did not have enough government-overreach-safeguards to pass constitutional muster. The commenter also stated that even if national security were at issue, it would not give the Federal Government a license to violate the rights of aliens. ( printed page 39278)
別のコメント提出者は、本暫定規則による外国人身分の犯罪化及びその根底にある人種差別的な動機並びに「身分証明書提示体制」が、既に不均衡に収監され、警察による職務質問、尋問及び捜索の対象とされている「黒人及び褐色人種」並びにラテン系コミュニティ、さらには有色人種コミュニティ全般に不均衡な害を及ぼすと記した。同コメント提出者は、これらの政策により、有色人種の米国市民が、本規則の下での法執行及び犯罪化に巻き込まれることを避けるために市民権の証明を携帯する必要が生じる状況が生まれると述べた。
Another commenter wrote that the IFR's criminalization of alien status and the IFR's underlying racially discriminatory motive and “show-your-paper regime” would disproportionately harm “Black and Brown” and Latino communities, as well as communities of color generally, which are already disproportionately incarcerated and subjected to police stops, questioning, and searches. The commenter said that these policies would lead to a situation in which U.S. citizens of color would need to have proof of citizenship to avoid being swept into the enforcement and criminalization under the rule.
あるコメント提出者は、国家安全保障のために審査の強化が必要であることを理由に本規則の実施を正当化しようとする向きもあるかもしれないが、本規則は必然的に国籍に依拠することになり、それは必然的に人種的プロファイリング並びに米国市民及び合法的永住者を含む適法に在留する非市民の不当な逮捕及び拘禁をもたらすと述べた。同コメント提出者は、国籍に基づいて差別を行うという主張された意図は、国家安全保障や米国の公共の福祉に関する正当な懸念ではなく、移民コミュニティに対する政治的レトリック及び人種的偏見を反映していると述べた。同コメント提出者によれば、大統領令14159は「本質的に人種に基づく偏見に根差しており、本暫定規則を通じたその実施は、市民でない移民が米国を『侵略している』という前提に基づいている。」同コメント提出者は、「戦争を意味する軍事用語の誤用は、移民、入国者及び庇護希望者を、敵対的で武装した集団による侵入と同一視するものである」と記した。別のコメント提出者は、このような取り組みもまた、正当な国家安全保障又は公共の懸念ではなく、移民コミュニティに対する政治的レトリック及び人種的偏見と結びついていると述べ、その証拠として、「悪い遺伝子」や移民が「我が国の血を汚している」という主張、並びに移民の「侵略」に関するものを含む、トランプ大統領の発言を引用した。
A commenter stated that while some may attempt to justify the implementation of the rule due to the necessity for increased vetting for the purposes of national security, the rule will necessarily rely on national origin, which will inevitably result in racial profiling and wrongful arrests and detention of U.S. citizens and lawfully present noncitizens including lawful permanent residents. The commenter stated that the alleged intent to discriminate based on national origin reflects political rhetoric against immigrant communities and racial prejudice, not a legitimate concern about national security or the U.S. public well-being. According to the commenter, E.O. 14159 “is inherently founded in race-based prejudice and its implementation through the IFR is based on the premise that immigrants that are not citizens are `invading' the United States. The commenter wrote that “[t]he misuse of a military term of war equates migrants, immigrants, and asylum seekers with a group incursion that is hostile and armed.” Another commenter stated that such an approach is also linked to political rhetoric against immigrant communities and racial prejudice, rather than legitimate national security or public concerns, referencing, as evidence, President Trump's statements, including claims about “bad genes” and immigrants “poisoning the blood of our country,” as well as an immigrant “invasion.”
多くのコメント提出者は、本規則が人種的プロファイリング及び公共の安全を損なう公民権侵害につながることへの懸念を表明した。あるコメント提出者は、常に「登録証明書」を携帯しなかったことに対する本規則の刑事罰が、移民であると認識した個人、子供や家族を含む者に対する、移民担当官及び法執行官による人種的プロファイリング並びに恣意的な捜索、押収、拘禁又は逮捕を助長すると述べた。
Many commenters expressed concern that the rule would lead to racial profiling and civil rights violations that would undermine public safety. A commenter stated that the rule's criminal penalty for failing to carry “proof of registration” on one's person at all times encourages racial profiling and arbitrary searches, seizures, detention or arrest by immigration officials and law enforcement officers of individuals whom they perceive to be immigrants, including children and families.
コメント提出者らは、本暫定規則が「敵対的な環境」を作り出し、外国人であると認識される者すべてを標的とし、外国人及び米国市民の双方に害を及ぼし、過剰な取締りにつながると述べた。さらに別の複数のコメント提出者は、本規則の実施は、米国市民及び「非市民」の双方に影響を及ぼす差別的な捜索及び押収、並びに不当な逮捕をもたらす可能性が高いと記した。
Commenters stated that the IFR would create a “hostile environment” and target anyone perceived as foreign, and harm both aliens and U.S. citizens, leading to over-policing. Another couple of commenters wrote that the implementation of this rule would likely result in discriminatory searches and seizures, as well as wrongful arrests that would impact U.S. citizens and “non-citizens” alike.
あるコメント提出者は、IFRの要件が低所得の移民や法的支援を受ける機会が限られている者などの脆弱な集団に不釣り合いな影響を及ぼすと述べた。あるコメント提出者は、IFRがアジア系、ネイティブ・ハワイアン、太平洋諸島系コミュニティの構成員に恐怖心を植え付け、学校、医療、雇用、その他の給付へのアクセスを妨げることになると指摘した。同様に、複数のコメント提出者は、IFRが「非正規移民」の7人に1人を占めるアジア系および太平洋諸島系コミュニティの不可欠な構成員に恐怖心を植え付け、または犯罪者扱いし、単にその出身国を理由にスケープゴートにし、人種プロファイリングの対象とし、これらのコミュニティにおける英語能力が限られている者の割合が高いことから遵守を困難にしていると述べた。
A commenter wrote that the requirements of the IFR would disproportionately impact vulnerable groups, such as low-income immigrants and those with limited access to legal assistance. A commenter indicated that the IFR would instill fear in Asian, Native Hawaiian, and Pacific Islander community members, preventing them from accessing schools, healthcare, employment, and other benefits. Similarly, a couple of commenters wrote that the IFR instills fear in or criminalizes integral members of the Asian and Pacific Islander community, who make up one in seven “undocumented immigrants,” and scapegoats them simply for their national origin, targets them for racial profiling, and makes compliance difficult due to high rates of limited English proficiency in these communities.
あるコメント提出者は、IFRがマイノリティコミュニティに及ぼす社会的、経済的影響を考慮していないと述べ、ニューヨークにおける差別的な移民執行の事例とされるものを引用した。別のコメント提出者は、移民政策および執行が、法的地位にかかわらずすべてのラテン系の人々に影響を及ぼす有害な固定観念や社会的不平等を助長すると述べ、永住者は適法な就労許可を有しているにもかかわらず、資源を求める際にしばしば差別に直面すると付け加えた。あるコメント提出者は、ラテン系の農場労働者が不釣り合いに多いカリフォルニア州の農村コミュニティがすでに移民執行の標的となっており、国土安全保障省(DHS)はこれを誤って犯罪歴のある外国人を標的としていると説明していると述べた。別のコメント提出者は、移民政策および執行が白人至上主義の道具であると述べ、その理由として、米国内のラテン系およびその他の移民の資源、サービス、機会へのアクセスを制限していることを挙げた。
A commenter stated that the IFR did not account for the social and economic impacts that the IFR would have on minority communities, citing examples of alleged discriminatory immigration enforcement in New York. Another commenter wrote that immigration policy and enforcement reinforce harmful stereotypes and social inequities that impact all Latinos, regardless of their legal status; they added that although permanent residents have legal work authorization, they often encounter discrimination when seeking resources. A commenter stated that rural communities in California with disproportionate Latino farm workers are already being targeted for immigration enforcement, which the commenter said DHS falsely characterizes as targeting aliens with criminal records. Another commenter wrote that immigration policy and enforcement is a tool of white supremacy, reasoning that it limits access to resources, services, and opportunities among Latinos and other immigrants in the United States.
あるコメント提出者は、IFRおよびDHSが「非正規」および未登録の「非市民」をギャングのメンバーや犯罪者と混同していると述べた。当該コメント提出者は、米国の公共の安全および国家安全保障が重要な懸念事項である一方で、この規則は「非市民」による犯罪に対する誤った、誇張された焦点に起因していると述べた。当該コメント提出者は、2025年1月21日付の司法省(DOJ)の覚書を引用し、同覚書が「国境を越えたギャング」および「不法外国人」を、全国で「急速に拡大している」「残忍かつ容赦のない暴力犯罪」と結び付けていると述べた。当該コメント提出者は、この特徴付けが軽犯罪とより重大な犯罪行為とを区別していないと述べた。当該コメント提出者は、「非市民」による個別の暴力犯罪がレイケン・ライリー法の成立などの措置を正当化するためにしばしば強調されるが、これらの事件は外国人による実際の犯罪水準に関する適切な文脈なしに提示されていると示唆した。当該コメント提出者は、「非市民」による犯罪行為が米国人口全体と比べて不釣り合いに多くないことを示唆する学術研究を引用した。
A commenter stated that the IFR and DHS conflate “undocumented” and unregistered “noncitizens” with gang members and criminals. The commenter stated that, while U.S. public safety and national security are important concerns, the rule stems from a misplaced and exaggerated focus on crime committed by “noncitizens.” The commenter referenced a January 21, 2025, DOJ memo that linked “transnational gangs” and “illegal aliens” to “brutal and intolerant violent crime” that is “escalating rapidly across the country.” The commenter said that this characterization fails to distinguish between misdemeanors and more serious criminal activities. The commenter wrote that individual violent crimes by “noncitizens” are often highlighted to justify actions like the passage of the Laken Riley Act, but suggested these incidents are presented without proper context regarding the actual level of crime committed by aliens. The commenter cited academic research suggesting that criminal activity by “noncitizens” is not disproportionate to the U.S. population at large.
やや異なる懸念を表明し、あるコメント提出者は、IFRが起業に伴う負担、納税者の支出、および公共の安全に関する費用を考慮せず、それらに対する防止策を講じていないと述べた。さらに、別のコメント提出者は、IFRがDHSの裁量による逮捕および退去強制の権限を拡大し、より多くの庇護希望者を危険にさらすことになると述べ、DHSには米国市民を退去強制する法的権利はないものの、本IFRの実施によりこれが日常的に起こるようになる可能性が高いと付け加えた。
Expressing a slightly different concern, a commenter wrote that the IFR fails to consider or take steps to safeguard against entrepreneurial burdens, taxpayer expenditures, and public safety costs. Further, another commenter wrote that the IFR would broaden DHS's ability to arbitrarily arrest and deport more asylum seekers to danger, adding that though DHS has no lawful right to deport U.S. citizens, this is likely to become a daily occurrence with the implementation of this IFR.
同様に、あるコメント提出者は、提案された「非市民」登録政策に反対し、これが差別的な法執行慣行につながると主張した。当該コメント提出者は、「非市民」に常時登録書類の携帯を義務付けることは執行上の課題を生じさせると述べ、その理由として、DHSの職員がプロファイリングに頼らずにこの要件の対象となる者を特定する実際的な方法がないことを挙げた。
Similarly, a commenter opposed the proposed “noncitizen” registration policy, arguing it would lead to discriminatory law enforcement practices. The commenter stated that requiring “noncitizens” to carry registration documents at all times would create enforcement challenges, as DHS officers would have no practical way to identify who would be subject to this requirement without resorting to profiling.
別のコメント提出者はさらに、政権が当該政策の下で「非市民」を特定するために恣意的な方法を用いることになると述べた。あるコメント提出者によれば、IFRの表明された目的がDHSによる法執行を強化し、公共の安全を保護し、暴力犯罪を減少させることであるとしても、法の下の平等な保護とは、犯罪行為が集団の属性や地位ではなく個人の行為によって引き起こされることを意味することを忘れてはならないとされ、別のコメント提出者は、容疑のある外国人を特定し拘束しようとする試みによってコミュニティが回復不能な損害を被ることになると述べた。
Another commenter further wrote that the administration would employ arbitrary methods of identifying “noncitizens” under the policy. According to a commenter, while the IFR's stated purpose is to enhance law enforcement by DHS to protect public safety and reduce violent crime, it is important to remember that equal protection under the law means criminal activity is caused by individual actions, not group identity or status, with a different commenter stating that communities would be irreparably harmed by attempts to identify and detain suspected aliens.
あるコメント提出者は、取締り実務が合法永住者及び米国市民の間にさえ恐怖を生じさせ得ることへの懸念を表明し、それが(印刷版39279ページ)市民社会への参加の減少につながると述べた。その一例として、同コメント提出者はアリゾナ州の厳格な移民法に関する調査を引用し、こうした政策が特にラティーノの若者に悪影響を及ぼすことが判明したと述べた。あるコメント提出者は、この手続は米国が本来体現すべきあらゆるものを否定するものであり、この国において「復活させる」べきではないと記述した。また、複数のコメント提出者は、暫定最終規則(IFR)の取締り実務が人種的プロファイリングを助長し、合法永住者及び米国市民の間にさえ恐怖と不安を生じさせると述べた。これらのコメント提出者は、厳格な移民法、具体的にはアリゾナ州の「法執行支援及び安全な地域法(Support our Law Enforcement and Safe Neighborhoods Act)」に関する研究を引用し、人種的プロファイリングを助長する政策がラティーノの若者の精神衛生及び学業成績に悪影響を及ぼすことが判明したと述べた。これらのコメント提出者は、暫定最終規則が登録要件により200万人から300万人が直接的な影響を受けると見積もっている一方で、発生しうる人種的プロファイリングは、米国内の6300万人を超えるラティーノ系住民というより広範な人口に有害な影響を及ぼすであろうと述べた。
A commenter expressed concern that enforcement practices can create fear even among lawful permanent residents and U.S. citizens, which leads to ( printed page 39279) reduced participation in civil society. As an example, they cited a study on Arizona's stringent immigration laws and said that it found that such policies negatively impact Latino youths in particular. A commenter wrote that this process negates everything the United States should stand for and should not be “reinstated” in this country. Commenters also stated that the IFR's enforcement practices enable racial profiling and create fear and anxiety even among lawful permanent residents and U.S. citizens. The commenters cited research on stringent immigration laws, specifically Arizona's Support our Law Enforcement and Safe Neighborhoods Act, which found that policies promoting racial profiling negatively impact Latino youths' mental health and academic achievement. The commenters stated that while the IFR estimates the registration requirement would directly impact 2 to 3 million people, the racial profiling likely to occur would have detrimental effects on the broader population of over 63 million Latino residents in the United States.
あるコメント提出者は、明確な保護措置がなければ、登録手続が特定の集団を不公平に標的とするために悪用される可能性があるとの懸念を表明し、特に特定の国の出身移民を他国出身者より優遇することになりかねないと述べた。旧「国家安全保障入国者登録システム(NSEERS)」プログラムの下での差別的とされる慣行について論じつつ、他のコメント提出者らも、外国人登録要件の拡大が再び偏った取締り慣行につながり、移民コミュニティと政府機関との間の信頼を損ない、移民を非人間化し、外国人の基本的権利を侵害する可能性があると述べた。
A commenter voiced concern that without clear protections, the registration process could be misused to target certain populations unfairly, particularly with giving preference to immigrants from specific countries over others. While discussing allegedly discriminatory practices under the former NSEERS program, other commenters also stated that expanding alien registration requirements could once again lead to biased enforcement practices, eroding trust between immigrant communities and government agencies, dehumanizing immigrants, and infringing on aliens' basic rights.
回答: 国土安全保障省(DHS)は、暫定最終規則を、制定法上の義務の履行及び国家的・公共の安全に関する正当な懸念ではなく、移民コミュニティに対する政治的レトリック及び人種的偏見と結びつけるとの特徴付けに強く反対する。米国の法律は一般に、外国人に対して、査証手続の一部として、又は米国内に30日以上滞在する場合に登録することを義務付けている。暫定最終規則及び本最終規則は、該当する場合に外国人が登録及び指紋採取に関する制定法上の義務を遵守するための一般的な登録選択肢を定めることに限定された範囲のものである。本規則制定は、いかなる人口集団に対しても新たな義務を課すものではなく、また人種的偏見を動機とする異なる取扱いを生み出すものでもない。同様に、暫定最終規則及び本規則は、何十年も前に議会が定めた、外国人が登録及び関連義務を履行しない場合に適用される刑事罰を新設又は変更するものではない。本規則はまた、いかなる外国人の国外退去をも義務付けるものではない。登録要件は、14歳以上であり、登録及び指紋採取を受けておらず、かつ米国内に30日以上滞在するすべての外国人に適用される。外国人が登録及び指紋採取を行う他の手段を有していない場合、当該外国人は、移民国籍法(INA)第262条、合衆国法典第8編第1302条に基づく義務を履行するため、様式G-325Rを提出することができる。本規則は、DHSの法執行の実効性を向上させ、米国内における外国人の所在に関するより包括的な情報を提供することにより、DHSが法を執行することをより容易かつ安全にすることが期待される。制定法上の指紋採取要件の遵守が向上することにより、DHSは、当該外国人が既知の又は疑われるテロリストであるか否かを含め、当該外国人の犯罪歴に関する追加情報を得ることができるようになる。最後に、DHSは、移民国籍法の外国人登録要件は、米国市民ではなく外国人に登録を義務付けるものであることを改めて述べる。
Response: DHS strongly disagrees with the characterization of the IFR as linked to political rhetoric against immigrant communities and racial prejudice, rather than legitimate concerns of implementing a statutory mandate, as well as national and public security concerns. The laws of the United States generally require aliens to register—either as part of the visa process or upon being present in the United States for 30 days or more. The IFR and this final rule are limited in scope to establish a general registration option for aliens to comply, as applicable, with their statutory duty to register and to be fingerprinted. This rulemaking does not impose any new obligations on any population, or create disparate treatment motivated by racial prejudice. Similarly, the IFR and this rule do not create or modify the criminal penalties established by Congress many decades ago that apply when aliens fail to meet their registration and related obligations. The rule also does not oblige the removal of any alien from the country. The registration requirements apply to all aliens who are 14 years or older, have not been registered and fingerprinted, and remain in the United States for 30 days or longer. If an alien does not have any other pathway to register and to be fingerprinted, the alien may file the Form G-325R to comply with their duty under section 262 of the INA, 8 U.S.C. 1302. The rule is expected to improve DHS law enforcement efficacy and to provide more comprehensive information about the location of aliens in the United States to make it easier and safer for DHS to enforce the law. The increased compliance with statutory fingerprinting requirements would provide DHS with additional information about an alien's criminal record, including whether the alien is a known or suspected terrorist. Finally, DHS reiterates that the alien registration requirements of the INA require aliens—not U.S. citizens—to register.
コメント: 2名のコメント提出者は、暫定最終規則における「外国人(alien)」という語の使用が、不快かつ主観的であり、また不正確であるとして異議を唱え、保護措置を講じる一環として、当該用語を変更するよう提案した。
Comment: Two commenters objected to the use of the word “alien” in the IFR as offensive and subjective, as well as inaccurate and suggested, as part of providing safeguards, to change the term.
回答: 「外国人(alien)」という用語は、移民国籍法(INA)において定義された法的用語であり、米国の市民又は国民でない者を指すために使用される。[39]さらに、「外国人」という用語は、移民国籍法第261条から第266条まで、すなわち合衆国法典第8編第1301条から第1306条までの、外国人登録要件を定める各条において使用されている。
Response: The term “alien” is a legal term defined in the INA that is used to describe any person who is not a citizen or national of the United States.[39] Moreover, the term alien is used in sections 261 through 266 of the INA, 8 U.S.C. 1301 through 1306, the sections that describe the alien registration requirements.
コメント:あるコメント提出者は、1940年外国人登録法(Alien Registration Act of 1940)において確立された包括的な登録政策は、その社会的及び経済的コストなどを一因として、採択後の数十年間で放棄されたと述べ、この登録政策の執行は政権の目標を達成することなく、認識された人種又は民族に基づく米国市民及び「非市民」に対する差別的な標的化につながると述べた。
Comment: A commenter said the comprehensive registration policy that was established in the Alien Registration Act of 1940 was abandoned in the decades following its adoption due, in part, to its social and economic costs, and stated that the enforcement of this registration policy would fail to achieve the goals of the administration while leading to discriminatory targeting of U.S. citizens and “noncitizens” based on their perceived race or ethnicity.
別のコメント提出者は、旧国家安全保障出入国登録システム(NSEERS)プログラムの下での差別的慣行について論じる中で、外国人登録要件の拡大は再び偏った執行慣行につながり、移民コミュニティと政府機関との間の信頼を損なう可能性があると述べた。
While discussing discriminatory practices under the former NSEERS program, another commenter remarked that expanding alien registration requirements could once again lead to biased enforcement practices, eroding trust between immigrant communities and government agencies.
回答:本規則は、大統領令第14159号及び移民国籍法(INA)第262条、合衆国法典第8編第1302条(8 U.S.C. 1302)に定める外国人登録要件と整合している。本規則制定は、特定の外国人集団の登録結果を改善するために、移民身分を問わずすべての未登録外国人が利用可能な一般的な登録手段を確立するものである。本規則制定は、大多数の外国人が遵守しなければならない既存の法定登録要件を変更又は修正するものではない。
Response: This rule is consistent with E.O. 14159 and the alien registration requirements in section 262 of the INA, 8 U.S.C. 1302. This rulemaking establishes a general registration option available to all unregistered aliens, regardless of immigration status, to improve the registration outcomes of certain groups of aliens. This rulemaking does not change or modify the existing statutory requirements that most aliens must comply with the existing statutory registration requirements.
コメント:複数のコメントは、暫定最終規則(IFR)が合衆国憲法修正第5条のデュー・プロセス条項の下で保障される平等保護の権利を侵害するであろうという一般的な懸念を表明した。連邦最高裁判所の判例[40]を引用し、コメント提出者らは、本規則が低所得で英語を話さないコミュニティ出身の外国人に不均衡な影響を及ぼすため、平等保護に違反する可能性があり、厳格審査の対象とされるべきであると指摘した。あるコメント提出者は、本暫定最終規則の複雑な要件が、正規教育を十分に受けていない又は英語能力が限られている外国人にとって圧倒的かつ混乱を招くものであるため、平等保護上の懸念を生じさせると警告した。複数のコメント提出者は、本暫定最終規則の暗黙の「身分証明書を提示せよ」という要件から生じる平等保護違反及び人種的プロファイリングについて特に懸念を表明した。
Comment: Multiple comments expressed a general concern that the IFR would violate equal protection rights guaranteed under the Fifth Amendment's Due Process Clause. Citing to case law from the Supreme Court,[40] commenters indicated that the rule would disproportionately impact aliens from low-income, non-English-speaking communities and that it, therefore, may violate equal protection and should be subject to strict scrutiny. A commenter warned that the IFR raises equal protection concerns because its complex requirements would be overwhelming and confusing for aliens with limited formal education or English proficiency. Commenters expressed particular concern for equal protection violations and racial profiling resulting from the IFR's implicit “show your papers” requirement.
あるコメント提出者は、様式G-325Rが英語でのみ提供されているため、本暫定最終規則は平等保護原則に違反すると指摘し、原告が平等保護の主張を立証するためには差別的意図を証明しなければならず、本暫定最終規則は文面上中立であるものの、政権が英語を米国の公用語と宣言するなど、他の声明や措置を講じていることから、政府が政府サービスにおける言語アクセスを制限するより大きな計画の一環として様式G-325Rを翻訳しないことを選択したという主張を裏付けるものであると述べた。
A commenter indicated that the IFR would violate equal protection principles because Form G-325R is only available in English, remarking that while a plaintiff must prove a discriminatory purpose to prove in an equal protection claim and the IFR is facially neutral, the administration has made statements and taken other actions, such as declaring English as the official U.S. language, that would support the contention that the government elected not to translate Form G-325R as part of larger scheme to limit language access in government services.
あるコメント提出者は、住民に関する情報についての政府の利益を主張する正当な論拠は存在するものの、本暫定最終規則はその適用対象となる外国人に不均衡かつ有害な負担を課すことになり、したがって当該政府の利益を超え、平等保護違反に該当すると述べた。(印刷ページ39280)
A commenter stated that while there are bona fide arguments for government interest in information about residents, the IFR would create a disproportionate and deleterious burden on aliens subject to its terms, and therefore exceeds that government interest, crossing into equal protection violations. ( printed page 39280)
回答:国土安全保障省(DHS)は、本規則が平等保護に違反するとの見解に同意しない。移民国籍法(INA)第262条、合衆国法典第8編第1302条(8 U.S.C. 1302)は文面上中立な法律であり、「現在又は将来において米国内にいるすべての外国人であって、(1)14歳以上であり、(2)[移民国籍法第211条(b)]の下で登録及び指紋採取を受けておらず、かつ、(3)30日以上米国内に留まる者は、当該30日間の満了前に登録を申請し、指紋採取を受けなければならない」と定めている。8 U.S.C. 1302(a)(強調追加)。本規則も同様に、外国人の国籍を問わず、これまで未登録であった外国人が自己の法定義務を遵守できる追加的な仕組みを創設するものである。[41]したがって、本規則は平等保護に違反するものではない。
Response: DHS disagrees that this rule violates equal protection. Section 262 of the INA, 8 U.S.C. 1302, is a facially neutral law, requiring “ every alien now or hereafter in the United States, who (1) is fourteen years of age or older, (2) has not been registered and fingerprinted under [section 211(b) of the INA], and (3) remains in the United States for thirty days or longer, to apply for registration and to be fingerprinted before the expiration of such thirty days.” 8 U.S.C. 1302(a) (emphasis added). This rule likewise creates an additional mechanism by which any previously unregistered alien may comply with his or her statutory duty regardless of the alien's country of nationality.[41] It thus does not violate equal protection.
f. 合衆国憲法修正第4条に関する問題
f. Fourth Amendment Issues
コメント:複数のコメント提出者は、本暫定最終規則が、米国市民及び外国人の双方に対する恣意的な捜索及び押収など、合衆国憲法修正第4条上の権利侵害につながるであろうという一般的な懸念を表明した。あるコメント提出者は、明確かつ狭く限定された執行指針を伴わない本暫定最終規則の実施は、官憲が登録状況を確認する目的のみで、合理的な疑いや相当な理由なしに個人を停止させ、拘束する可能性があるため、修正第4条違反のリスクを高めると述べた。このコメント提出者は、これにより、連邦裁判所が長年否定してきた慣行である、人種に結びついた違法性の推定という違憲の推定が生じると論じた。
Comment: Several commenters expressed a general concern that the IFR would lead to violations of Fourth Amendment rights, such as arbitrary searches and seizures of U.S. citizens and aliens alike. A commenter stated that the IFR's implementation without clear and narrowly tailored enforcement guidelines would increase the risk of Fourth Amendment violations, as officers may stop and detain individuals without reasonable suspicion or probable cause solely to verify registration status. This commenter reasoned that this would create an unconstitutional presumption of illegality tied to race, a practice long rejected by Federal courts.
応答:DHSは、暫定最終規則(IFR)が外国人の合衆国憲法修正第4条上の権利の侵害につながるという見解に同意しない。連邦議会は長年にわたり、移民国籍法(INA)第262条、8 U.S.C. 1302に規定される外国人に対し、登録及び(必要な場合)指紋採取を行うこと、並びに登録の証拠を携帯し、住所変更をDHSに通知することを義務付けてきており、これらの法律を執行することはDHSの責務である。INA第103条(a)、8 U.S.C. 1103(a)参照、また、大統領令第14159号第7条「侵略から米国民を保護する」(2025年1月20日)、90 FR 8443、8444(2025年1月29日)参照。IFR及び最終規則の目的は、外国人が法律上の義務を理解し、新たな一般登録手続及び様式を通じてその義務を履行する道筋を確保することにある。IFRは、外国人との関与に関してDHSに付与されている既存の権限を変更するものではない。
Response: DHS disagrees that the IFR would lead to violations of an alien's Fourth Amendment rights. Congress has long required aliens described in section 262 of the INA, 8 U.S.C. 1302, to register and be fingerprinted (if required) as well as carry evidence of registration and notify DHS of a change in address, and it is the duty of DHS to carry out those laws. See INA sec. 103(a), 8 U.S.C. 1103(a); seeE.O. No. 14159 sec. 7, Protecting the American People Against Invasion (Jan. 20, 2025), 90 FR 8443, 8444 (Jan. 29, 2025). The goal of the IFR and final rule is to ensure that aliens understand their duty under the law and have a path to comply with that duty through the new general registration process and form. The IFR has not changed the existing authority provided to DHS on engagement with aliens.
g. 合衆国憲法修正第8条に関する問題
g. Eighth Amendment Issues
コメント:あるコメント提出者は、「非正規滞在者」に出身国における潜在的な結果及びICE(移民・関税執行局)による「残虐な取扱い」の両方に対する恐怖を抱かせることは、修正第8条上の権利の侵害に当たり得るとの懸念を提起した。別のコメント提出者は、IFRが非人道的かつ違法な域外又は無期限の拘禁につながると懸念を表明した。あるコメント提出者は、IFRの下で不遵守に対して外国人が直面する罰則は、特に違反が技術的又は不注意によるものである場合、申立てられた違反行為に対して不均衡であると述べた。罰則は犯罪行為に比例しなければならないと判示したTrop対Dulles事件、356 U.S. 86(1958年)を引用し、当該コメント提出者は、IFRは手続上又は技術上の違反に対して罰則を科すことによりこの原則に違反し、これは残虐かつ異常な刑罰に該当すると結論付けた。
Comment: A commenter raised concerns that causing “undocumented people” to live in fear of both potential consequences in their country of origin and “cruel treatment” from ICE could constitute a violation of their Eighth Amendment rights. Another commenter expressed concern that the IFR would lead to inhumane and illegal extraterritorial or indefinite imprisonment. A commenter stated that the penalties aliens would face under the IFR for noncompliance are disproportionate to the alleged offense, particularly where the violation is technical or inadvertent. Citing Trop v. Dulles, 356 U.S. 86 (1958), which found that punishment must be proportionate to the offense, the commenter concluded that the IFR violates this principle by imposing penalties for procedural or technical violations, which the commenter said would constitute cruel and unusual punishment.
応答:連邦議会は、移民に関連する様々な違反行為について民事上及び刑事上の罰則を定めてきた。一部の外国人が自らの選択及び行為に関連する罰則を科されることを恐れる可能性はあるものの、本規則はそのような結果又は違反行為を新たに定めるものではない。また、本規則は、合衆国内にいる外国人が享受し得る憲法上の保護に何ら影響を及ぼすものではない。INA第262条から第265条まで、8 U.S.C. 1302から1305までに基づく登録義務又はその他の関連要件を満たさなかった場合の刑事罰は、連邦議会によって定められたものであり、本規則の適用範囲外である。
Response: Congress has established civil and criminal penalties for a variety of offenses relating to immigration. While certain aliens may be afraid of being subjected to the penalties connected to their choices and actions, this rule does not establish any such consequences or offenses. This rule also has no impact on the constitutional protections available to aliens within the United States. The criminal penalties for failure to register or meet the other associated requirements under sections 262 through 265 of the INA, 8 U.S.C. 1302-1305, were established by Congress and also fall outside the scope of this rule.
h. プライバシー権
h. Privacy Rights
コメント:あるコメント提出者は、8 U.S.C. 1357(f)(2)の下でICEは法執行機関ではなく民事執行機関であるため、本登録情報によって収集される情報は、既存の法律及び規則の下でICEがその執行措置に使用することはできないと記述した。当該コメント提出者はまた、IFRには、8 U.S.C. 1304(b)で求められているような、登録及び指紋記録を共有し得る対象者を拡大するための司法長官による指定が一切含まれていないと述べた。
Comment: A commenter wrote that the information collected by this registration information cannot be used by ICE under existing law and regulation, for its enforcement actions because under 8 U.S.C. 1357(f)(2), ICE is a civil enforcement body, not a law enforcement agency. The commenter also stated that the IFR does not contain any designations by the Attorney General to expand the persons with whom registration and fingerprint records may be shared, as required under 8 U.S.C. 1304(b).
応答:約85年間にわたり、合衆国の法律は、合衆国内に30日以上滞在するほとんどの外国人に対し、登録を行い、年齢又は非移民身分に基づく一部の例外を除き、指紋採取を受けることを義務付けてきた。DHSは、IFR及び本最終規則により、連邦議会によって外国人のために確立された既存の法定登録要件を変更するものではなく、法律で義務付けられている通り、外国人が登録するための一般的な手段を定めたに過ぎない。外国人が登録を行うこと、移転から10日以内に政府に対して住所を更新すること、及び登録の証拠を身につけて携帯することという要件もまた、20世紀半ばに連邦議会によって定められたものである。同様に、本IFRは、外国人が登録及び関連義務を満たさなかった場合に適用される、連邦議会が数十年前に定めた刑事罰を創設又は変更するものではない。本規則は、大統領令第14159号並びにINA第262条から第265条まで、8 U.S.C. 1302から1304までの外国人登録要件に整合しており、入国管理上の身分にかかわらず、未登録のすべての外国人が利用可能な一般登録の選択肢を定めるものである。
Response: For approximately 85 years, the laws of the United States have required most aliens present in the United States for 30 days or longer to register and, with some exceptions based on age or nonimmigrant status, be fingerprinted. DHS, with the IFR and this final rule, has not changed the existing statutory registration requirements or established by Congress for aliens but merely prescribed a general means for aliens to register, as required by law. The requirements that aliens are required to register, update his or her address with the government within 10 days of moving, and carry evidence of registration on their person, were also established by Congress in the middle of the 20th century. Similarly, this IFR has not created or modified the criminal penalties established by Congress many decades ago that apply when aliens fail to meet their registration and related obligations. This rule is consistent with E.O. 14159 and the alien registration requirements in sections 262 through 265 of the INA, 8 U.S.C. 1302 through 1305, and establishes a general registration option available to all unregistered aliens regardless of immigration status.
INA第264条(b)、8 U.S.C. 1304(b)に基づく情報共有に関するコメントについては、DHSは、登録及び指紋記録を入国管理執行の目的でDHS内部において共有することはできないとするコメント提出者の見解、並びに、ICEが一般的に法執行機関ではないとするコメント提出者の見解のいずれにも同意しない。
In regard to the comment addressing sharing of information pursuant to section 264(b) of the INA, 8 U.S.C. 1304(b), DHS disagrees with the commenter's view that registration and fingerprint records cannot be shared within DHS for immigration enforcement purposes, as well as the commenter's view that ICE is not a law enforcement agency in general.
さらに、INA第264条(b)、8 U.S.C. 1304(b)の規定により、すべての登録及び指紋記録は、「秘密として扱われるものとし、次の場合に限り利用可能とする」とされている。(1)INA第287条(f)(2)、8 U.S.C. 1357(f)(2)の規定に基づく場合(すなわち、意見提出者が引用した規定)、及び(2)長官が指定する者又は機関に対して提供する場合[42]。同法は、USCISのみに外国人の登録及び登録様式の制定を義務付け、又は外国人登録記録を秘密として保持することを義務付けているわけではない。同法はこれらの権限を長官に付与しており、USCIS、ICE及びその他のDHS構成機関のすべての権限は長官に帰属している。[43] 秘密保持規定を解釈するに当たり、長官がDHS内の下部機関であるICE及びCBPに対して外国人登録情報を秘密として扱うことを義務付けると解することは、特に長官が外国人登録及び指紋記録を自ら指定する「当該(印刷ページ39281)者又は機関」に提供し得る包括的権限を有していることに照らせば、ほとんど意味をなさない。
Moreover, under section 264(b) of the INA, 8 U.S.C. 1304(b), all registration and fingerprint records “shall be confidential, and shall be made available only”: (1) pursuant to section 287(f)(2) of the INA, 8 U.S.C. 1357(f)(2) ( i.e., the provision cited by the commenter); and (2) to such persons or agencies as may be designated by the Secretary.[42] The statute does not direct USCIS alone to register aliens and prescribe registration forms, or to hold alien registration records confidential. The statute vests these authorities in the Secretary, in whom all authorities of USCIS, ICE, and other DHS components are vested.[43] It would make little sense to interpret the confidentiality provision to require the Secretary to hold alien registration information confidential as against ICE and CBP, which are subagencies within DHS, particularly in light of the Secretary's plenary authority to make alien registration and fingerprint records available “to such ( printed page 39281) persons or agencies” as he may designate.
いずれにせよ、暫定最終規則(IFR)は、外国人登録情報を含む情報の維持、収集及び利用に関するDHSの実務を変更するものではない。かかる情報は、IFR施行前からすでにICE及びCBPが利用可能であった。[44]
In any event, the IFR did not change DHS practices related to the maintenance, collection, and use of the information, including alien registration information; such information was available to ICE and CBP even before the IFR.[44]
意見:複数の意見提出者は、IFRが個人のプライバシー権を侵害するおそれがあるとの一般的な懸念を表明した。ある意見提出者は、現住所を含む登録の義務付けが、1974年プライバシー法及びGriswold対Connecticut事件(381 U.S. 479(1965年))により保障されるプライバシー権を脅かすものであると論じた。当該意見提出者は、過度な監視への懸念が、2005年リアルID法(REAL ID Act)の実施に係る長期にわたる遅延を含め、普遍的な登録義務の延期又は否決を繰り返しもたらしてきたと述べた。[45] 当該意見提出者はさらに、IFRが年齢に基づく登録要件の例外を設けておらず、14歳未満の外国人に対する手続上の配慮のみを定めていることから、プライバシーへの懸念が一層高まると付言した。当該意見提出者は、当該情報に対する不十分なプライバシー保護が、未成年者及び家庭内暴力の被害を受けた者の双方の安全に関わる懸念を生じさせると述べた。
Comment: Several commenters expressed general concern that the IFR would violate individuals' privacy rights. A commenter reasoned that mandatory registration, including current addresses, poses threats to privacy rights guaranteed by the Privacy Act of 1974 and Griswold v. Connecticut, 381 U.S. 479 (1965). The commenter remarked that fears of excessive surveillance have repeatedly led to the deferral or rejection of universal registration mandates, including the long-running delays in the implementation of the REAL ID Act of 2005 (REAL ID Act).[45] The commenter added that the privacy concerns are heightened because the IFR makes no exception for registration requirements based on age, only procedural allowances for aliens under the age of 14. The commenter said that the inadequate privacy protection for this information raises considerations for the safety of both minors and survivors of domestic abuse.
ある意見提出者は、IFRが登録要件に関連するプライバシー及び秘密保持の保護について言及しておらず、IFRの下で収集された情報のDHSによる開示は、すべて8 U.S.C. 1367及び関連する指針を遵守しなければならない旨を述べた。
A commenter stated that the IFR is silent on privacy and confidentiality protections associated with the registration requirement, remarking that any DHS disclosures of information collected under the IFR must comply with 8 U.S.C. 1367 and related guidance.
ある意見提出者は、IFRがそのプライバシーへの影響、及び8 U.S.C. 1367並びにDHS指示書002-02-001改訂版00.1、DHS指令215-01、DHS指示書215-01-001及びDHS指示書215-01-002等の関連指針を含む既存の法令にどのように適合するかについて、明確な情報を提供していないことへの懸念を表明した。当該意見提出者は、このような明確性の欠如により、8 U.S.C. 1367による保護の対象となる者や若年移民に対する強制送還の猶予(DACA)受給者を含む個人が、自己の情報が既存の法令に従ってどのように利用及び共有されるかを十分に理解することが困難になると述べた。
A commenter expressed concern that the IFR does not provide clear information regarding its privacy impact or how it comports with existing law, including 8 U.S.C. 1367 and related guidance such as DHS Instruction 002-02-001, Revision 00.1; DHS Directive 215-01; DHS Instruction 215-01-001; and DHS Instruction 215-01-002. The commenter remarked that the lack of clarity would make it difficult for individuals, including those subject to 8 U.S.C. 1367 protections or Deferred Action for Childhood Arrivals (DACA) recipients, to fully understand how their information would be used and shared in compliance with existing law.
回答:G-325Rを提出する外国人は、その提出のみをもって8 U.S.C. 1367に基づく保護対象外国人としての資格を取得するものではない。ただし、当該外国人が他の根拠に基づき保護対象外国人として別途指定されている場合には、USCISは、安全な住所を含め、当該外国人に対して同様の保護を維持する。様式G-325Rには、外国人の郵送先住所又は安全な住所を記入する欄が設けられており、これが郵送先住所又は安全な住所と異なる場合には、実際の居住地の住所を記入する欄も設けられている。外国人が安全な住所を提供できるすべてのUSCIS様式と同様に、USCISが郵便により外国人に連絡する場合には、当該外国人が提供した安全な住所を使用する。しかしながら、現時点において、G-325Rの手続はすべて電子的に行われている。USCISから外国人に送付されるすべての通知は、当該外国人のmyUSCISアカウントにアップロードされる。様式G-325Rに関連する通知は、いずれも郵便によっては発行されない。したがって、外国人は従来からのUSCISの慣行に従い安全な住所を提供できるのみならず、現時点においてUSCISは様式G-325Rに関連して郵便による文書送付を一切行っていない。
Response: Aliens submitting G-325R do not qualify as protected aliens under 8 U.S.C. 1367, by virtue of such filing; however, if the alien is otherwise designated as a protected alien on another basis, USCIS maintains the same protection for the alien, including for the safe address. Form G-325R provides fields for the alien's mailing or safe address, and if different from his or her mailing or safe address, the alien's physical address. As with all USCIS forms in which an alien may provide a safe address, if USCIS contacts the alien through the mail, USCIS will use the safe address that he or she provides. However, the G-325R process is entirely electronic at this time. All notices sent from USCIS to an alien are uploaded to the alien's myUSCIS account. None of the notices correlating to Form G-325R are issued via mail. Therefore, not only may aliens provide a safe address, consistent with longstanding USCIS practice, USCIS does not at this time send any documents through the mail in connection with Form G-325R.
本規則はまた、DHS及びその下部機関が収集、頒布、利用又は維持する個人識別情報の不正な開示を防止するための手続又は実務を変更するものではない。
This rule also does not change any procedures or practices of DHS and its subagencies to protect against the unauthorized disclosure of personally identifiable information that DHS collects, disseminates, uses, or maintains.
i. 移動の自由
i. Freedom of Movement
コメント:あるコメント提出者は、登録及び住所更新義務に関連して暫定最終規則(IFR)が設ける金銭的及び刑事的制裁が、Paul v. Virginia事件(8 Wall. 168(1868年))及びSaenz v. Roe事件(526 U.S. 489(1999年))において連邦最高裁判所が確認した移動の自由という権利を脅かすものであると述べた。IFRの前文における「8 U.S.C. 1305条の住所変更通知義務を遵守しなかった外国人は、当該不履行が合理的に正当化し得るものであった、又は故意によるものでなかったことを立証しない限り、国外退去の対象となる」(8 U.S.C. 1227条(a)(3)(A)を引用)との記述について、コメント提出者は、この記述が登録者又は連邦当局者のいずれもがこの条項をどのように解釈すべきかについて何らの枠組みも提供しておらず、登録者を不当な主観的判断にさらすものであるとして、不十分であると述べた。
Comment: A commenter stated that the financial and criminal penalties created by the IFR, related to the requirement to register and update addresses, would threaten individuals' freedom of movement, a right affirmed by the Supreme Court in Paul v. Virginia, 8 Wall. 168 (1868), and Saenz v. Roe, 526 U.S. 489 (1999). With respect to the statement in the IFR's preamble that “any alien who has failed to comply with the change-of-address notification requirements of 8 U.S.C. 1305 is deportable unless the alien establishes that such failure was reasonably excusable or was not willful” (citing 8 U.S.C. 1227(a)(3)(A)), the commenter stated that this discussion is insufficient because it “provides no framework by which this clause may be interpreted by either registrants or federal officials, exposing registrants to undue subjectivity.”
回答:本IFRは、外国人の移動の自由を制限するものではなく[46]、また、外国人が登録及び関連義務を履行しなかった場合に適用される、数十年前に議会が定めた刑事罰を創設又は変更するものでもない。外国人が登録を行う義務、転居後10日以内に政府に住所を更新する義務、及び登録の証明を携帯する義務も新しいものではない。国土安全保障省(DHS)は、本IFR及び本最終規則をもって、これらの要件を創設したり、議会が外国人に課した義務を変更したりしたものではない。DHSに現住所を提供することは、各対象外国人の責任である。
Response: This IFR neither restricts an alien's freedom of movement [46] nor creates or modifies the criminal penalties, established by Congress many decades ago, that apply when aliens failed to meet their registration and related obligations. The requirements that aliens are required to register, update their address with the government within 10 days of moving, and carry evidence of registration on their person are also not new. DHS, with the IFR and this final rule, has not created these requirements or modified the duties established by Congress for aliens. Providing a current address to DHS is the responsibility of each covered alien.
j. 権力分立
j. Separation of Powers
コメント:あるコメント提出者は、合衆国憲法第1条第8節、INS v. Chadha事件(462 U.S. 919(1983年))、及びBrown v. Board of Education事件(347 U.S. 483(1954年))を引用し、本IFRは権力分立原則に違反するものであり、移民の権利に重大な影響を及ぼす規則は、専ら行政の規則制定手続のみに基づくのではなく、議会の立法に根拠を置くべきであると述べた。
Comment: Citing Article I, Section 8 of the Constitution, INS v. Chadha, 462 U.S. 919 (1983), and Brown v. Board of Education, 347 U.S. 483 (1954), a commenter stated that the IFR violates the separation of powers doctrine, and that regulations that significantly affect immigrants' rights should be grounded in congressional legislation, not solely in administrative rulemaking.
回答:本IFRは、議会の立法に確固たる根拠を置くものであり、移民国籍法(INA)第262条から第266条(8 U.S.C. 1302条から1306条)に定める外国人登録要件を実施するものである。さらに、INA第103条(a)(8 U.S.C. 1103条(a))及び前述の登録規定は、これらの登録要件を実施するための広範な法律上の権限を付与している。これらの法律は、議会により適正に制定されたものである。DHSは、本IFRが権力分立上の欠陥を有するとするコメント提出者らの見解に同意しない。
Response: The IFR is firmly grounded in congressional legislation; it implemented the alien registration requirements of sections 262 through 266 of the INA, 8 U.S.C. 1302 through 1306. Additionally, section 103(a) of the INA, 8 U.S.C. 1103(a), as well as the registration provisions cited previously, provide broad statutory authorization to implement these registration requirements. These laws are duly enacted by Congress. DHS disagrees with the commenters that the IFR suffers from any separation-of-powers defect.
4. IFRの国際法遵守について
4. The IFR's Compliance With International Law
コメント:あるコメント提出者は、本IFRが難民及び庇護希望者に対する米国の国際法上の義務に違反するものであると述べた。これらの義務は、1967年難民の地位に関する議定書に由来し、1980年難民法を通じて米国の国内法に実施され、連邦最高裁判所がINS v. Cardoza-Fonseca事件(480 U.S. 421, 426(1987年))において解釈したものである。同コメント提出者は、国際的には登録要件は難民の保護を促進することを意図したものであるが、本IFRは登録を国外退去の対象者を特定するための手段として用いることを意図しているように見えると指摘した。同コメント提出者は、大統領令14159号の標榜する目的が「合衆国の移民法を誠実に執行すること」であるとしつつも、当該移民法には難民法が含まれることを認識しておらず、また、誠実な執行には、適切な場合に庇護その他の人道的保護を提供することも含まれると述べた。同コメント提出者は、本IFRがこうした保護を考慮していないと批判した。
Comment: A commenter stated that the IFR would violate U.S. international legal obligations to refugees and asylum seekers, obligations stemming from the 1967 Protocol Relating to the Status of Refugees that have been implemented in domestic U.S. law through the Refugee ( printed page 39282) Act of 1980 and that have been interpreted by the Supreme Court in INS v. Cardoza-Fonseca, 480 U.S. 421, 426 (1987). The commenter remarked that, internationally, registration requirements are intended to facilitate the protection of refugees but that the IFR appears to intend to use registration as a method to target individuals for removal. The commenter wrote that E.O. 14159's purported aim is to “faithfully executing the immigration laws of the United States,” but it does not acknowledge that those laws include the Refugee Act, and that such faithful execution includes providing asylum and other humanitarian protections as appropriate. The commenter criticized the IFR, stating that it fails to take such protections into account.
より具体的には、意見提出者は、1951年の難民の地位に関する条約第31条(1)を引用した。同条は、生命又は自由が脅威にさらされていた領域から直接来た難民が、遅滞なく当局に出頭し、不法入国又は不法滞在について正当な理由を示す場合には、特定の事情がある場合を除き、不法入国又は不法滞在を理由として一般に処罰されない旨を定めている。意見提出者は、暫定最終規則(IFR)が、庇護者、庇護申請者、及びまだ庇護を申請していない保護を必要とする者に対して適用されるか否か、またどのように適用されるかについて明確性を欠いており、個々の事情を考慮する規定を設けていないと述べた上で、IFRの民事上及び刑事上の罰則が難民に適用される場合、国際法上許容されないそのような処罰に一般的に該当することになると結論付けた。最後に、意見提出者は、登録要件がノン・ルフールマン(追放及び送還の禁止)要件に違反する形で難民の退去強制に直接つながる可能性があること、また、庇護申請手続中又はこれを完了した外国人については、登録不履行に対する罰則が、裁量による庇護の否定的判断につながるか、又は後の身分調整若しくは帰化手続に支障を来す可能性があることについて懸念を表明した。
More specifically, the commenter cited Article 31(1) of the 1951 Convention Relating to the Status of Refugees, which establishes that refugees generally may not be penalized for their illegal entry or presence when they come directly from territories where their life or freedom is threatened, present themselves without delay to the authorities, and show good cause for their irregular entry or presence save under certain specified circumstances. Stating that the IFR lacks clarity with respect to whether and how it applies to aliens who are asylees, asylum applicants, and people with protection needs who have not yet applied for asylum, and that it makes no provision for consideration of their individual circumstances, the commenter concluded that the IFR's civil and criminal penalties, if applied to refugees, would generally constitute such impermissible penalties according to international law. Finally, the commenter expressed concern that the registration requirement could lead directly to refugees being removed in violation of non-refoulement requirements, or, for aliens who are in or have completed the asylum application process, that registration noncompliance penalties could lead to either a negative discretionary asylum determination or interfere later with their adjustment of status or naturalization.
他の意見提出者は、IFRがプライバシー、家族、及び住居に対する恣意的な干渉を通じて人権を侵害することになると述べた。当該意見提出者は、秘密情報の保護に関する情報が不十分であると指摘した。政府が移民を規制する権限を有することを認めつつも、当該意見提出者は、IFRを外国人を威嚇するための取組であり、人権を侵害するおそれがあるものと性格付けた。
Other commenters stated that the IFR would infringe on human rights through arbitrary interference with privacy, family, and home law. The commenters noted inadequate information on safeguarding confidential information. While acknowledging the government's authority to regulate immigration, the commenters characterized the IFR as an effort to intimidate aliens that risks violating human rights.
回答:IFR及び本規則は、移民資格の如何を問わず、未登録の外国人全てが利用できる一般的な登録制度を設けることにその範囲を限定するものである。8 CFR 264.1(b)に登録の証拠として指定された文書のいずれかを交付された外国人は、既に登録を完了している。また、8 CFR 264.1(a)に指定された様式のいずれかを提出し、指紋を提出した(免除された場合を除く。)が、8 CFR 264.1(b)に指定された登録の証拠のいずれも交付されていない外国人は、移民国籍法(INA)第262条、8 U.S.C. 1302に定める登録要件を満たしているものとする。他に登録及び指紋採取を行う手段を有しない外国人は、INA第262条、8 U.S.C. 1302に基づく義務を履行するために、様式G-325Rを提出することができる。
Response: The IFR and this rule are limited in scope to establish a general registration option available to all unregistered aliens regardless of immigration status. An alien who has been issued one of the documents designated as evidence of registration under 8 CFR 264.1(b) has already registered, and an alien who has submitted one of the forms designated at 8 CFR 264.1(a) and provided fingerprints (unless waived), but was not issued one of the evidence of registration designated at 8 CFR 264.1(b), has complied with the registration requirement of section 262 of the INA, 8 U.S.C. 1302. If an alien does not have any other pathway to register and to be fingerprinted, the alien may file the Form G-325R to comply with their duty under section 262 of the INA, 8 U.S.C. 1302.
さらに、1951年の難民条約もその1967年の議定書も、締約国が難民に対し移民当局への登録を義務付けることを妨げるものではない。実際、同条約第2条は、「すべての難民は、彼がその中にいる国に対して義務を負うものとし、この義務には、特に、その国の法令を遵守し、かつ、公の秩序を維持するためにとられる措置に従うことが含まれる」と定めている。さらに、国連難民高等弁務官事務所(UNHCR)は、難民保護を求める外国人の迅速な登録を奨励している。[47]
Moreover, neither the 1951 Refugee Convention nor its 1967 Protocol preclude state parties from requiring refugees to register with immigration authorities. Indeed, Article 2 of the Convention states, “Every refugee has duties to the country in which he finds himself, which require in particular that he conform to its laws and regulations as well as to measures taken for the maintenance of public order.” And the United Nations High Commissioner for Refugees (UNHCR) encourages the prompt registration of aliens seeking refugee protection.[47]
E. 適用範囲
E. Applicability
1. 一般的な適用範囲
1. General Applicability
意見:複数の意見提出者は、本規則及び新たな登録手続が、誰が登録を義務付けられ、誰が適用除外となるかについて混乱を生じさせるとの懸念を表明した。意見提出者は、IFR及び登録要件が混乱を招き、明確性を欠いており、その結果、IFRが誤りを招き、合法的な移民が登録証明書を携帯していないことを理由に不当に処罰される結果を招くと述べた。意見提出者は同様に、本規則が誰を登録済みとみなすかについて不明確であり、既に移民関係様式を提出し、USCISの生体情報採取のための予約に出頭した可能性のある個人にとって明確性を欠いていると懸念を表明した。
Comment: Several commenters expressed concern that the rule and the new registration process creates confusion surrounding who is required to register and who is exempt. Commenters stated that the IFR and registration requirements caused confusion and lacked clarity and, therefore, the IFR would lead to errors and result in legal immigrants being wrongly penalized for not carrying proof of registration. Commenters similarly expressed concern that the rule is confusing about who is considered registered and lacks clarity for individuals who have already filed immigration forms and may have attended USCIS biometrics appointments.
あるコメント提出者は、IFR(暫定最終規則)の「紛らわしい」性質が、政権による移民法執行強化の取組によって引き起こされる不安及び恐怖と相まって、誤情報の拡散を招きかねず、当該要件の対象ではない個人にとってさえ「深刻な」結果をもたらし得ると記述した。当該コメント提出者は、登録方法に関する混乱と法的地位の突然の喪失との組合せは罠にかけるようなものであると記述した。他のコメント提出者らは、官僚的な手続上の障害の増加が遵守を思いとどまらせ、又は複雑にする可能性があると述べた。数名のコメント提出者は、IFRがただでさえ複雑な移民制度に不必要な複雑さを加えるものであると述べた。あるコメント提出者は、IFRが、他の手続を通じて既に登録済みとみなされ得る移民にとって特に、混乱と恐怖を生じさせると記述した。別のコメント提出者も同様に、IFRは既に登録の証明を提出したと考えている者の間に混乱を生じさせ、IFR内において一定の一般的な移民関連書類が除外されていることが混乱の可能性を一層悪化させると述べた。あるコメント提出者は、不遵守に対する刑事罰を伴う登録要件を課すことにより、当該規則は、合法的地位又は経歴の有無にかかわらず、移民を法執行の対象として扱うものであると述べた。
Another commenter wrote that the “confusing” nature of the IFR, coupled with the anxiety and fear, driven by the administration's enhanced immigration enforcement efforts, could lead to the spread of misinformation, with “drastic” consequences even for individuals not subject to the requirement. The commenter wrote that the combination of confusion on how to register with the sudden removal of legal status is entrapment. Other commenters stated that increased bureaucratic hurdles may discourage or complicate compliance. A couple of commenters stated that the IFR adds unnecessary complexity to an already complex immigration system. A commenter wrote that the IFR creates confusion and fear, particularly for immigrants who may already be considered registered through other processes. Another commenter echoed that the IFR creates confusion among those who believe they have already submitted proof of registration, and the omission of certain common immigration documents within the IFR exacerbates the potential for confusion. A commenter stated that, by imposing registration requirements with criminal penalties for noncompliance, it treats immigrants as enforcement targets, regardless of their legal status or history.
あるコメント提出者は、登録要件に係る移民関連様式に対するIFRの取組が不十分であり、既に登録済みとみなされるべき合法的に滞在する個人の間にストレス、恐怖及び混乱を生じさせると懸念を表明した。当該コメント提出者はさらに、悪質な業者がこの混乱に乗じて、登録手続を通じて永住権を約束し、「レジストリ(registry)」と「登録(registration)」を意図的に混同させることにより、脆弱な立場にある個人を欺いているとの情報をコミュニティの構成員から聞いたと述べた。
A commenter expressed concern that the IFR's approach to immigration forms for registration requirements was inadequate and would create stress, fear, and confusion among lawfully present individuals who should be considered registered. The commenter additionally stated that they had heard from community members that unscrupulous actors were exploiting this confusion by promising permanent residency through the registration process and deliberately conflating “Registry” with “Registration” to defraud vulnerable individuals.
具体的には、コメント提出者らは、IFRにおける指針の欠如により、個人が自らが過去に登録を行ったか否かを正確に判断することが困難であり、その結果、Form G-325Rの提出を怠る個人が生じることになると懸念を表明した。コメント提出者らは、登録様式及び登録の証拠となる様式の列挙リストについて特に懸念を表明した。コメント提出者らは、これらの様式のリストには、移民国籍法(INA)に規定される登録及び指紋採取の閾値要件を満たすと思われる全ての様式が含まれていないと述べた。あるコメント提出者は、詳細かつ長文の移民申請様式を提出し、指紋採取及び生体情報の採取を受けた者は、自らが既に登録済みであると合理的に考えるであろうと述べた。(印刷ページ39283)
Specifically, commenters expressed concern that it would be difficult for individuals to accurately assess whether they have previously registered because of the lack of guidance in the IFR, and, therefore, would lead to individuals failing to file Form G-325R. Commenters expressed particular concern about the enumerated lists of registration forms and forms that constitute evidence of registration; commenters stated that these lists of forms do not include all forms that would appear to meet the threshold requirements for registration and fingerprints as prescribed in the INA. A commenter said that those who have submitted lengthy and detailed immigration application forms and undergone fingerprinting and biometrics would reasonably believe that they are already registered. ( printed page 39283)
あるコメント提出者は、個人が米国国境における入国が仮放免(パロール)に基づくものであったか否かを把握していない場合があり、また、米国南部国境における事案処理の大きなばらつきを踏まえると、出頭通知書(NTA)が発行されたか否かを容易に確認する手段を有していない場合があると記述した。当該コメント提出者は、その会員及び依頼人は一般に、国境において自分にどのような書類が発行されたかを把握しておらず、居住地に到着するまでに書類を紛失している者も多いと述べた。当該コメント提出者は、混乱に関する更なる懸念として、例えば、NTAが発行された会員の全員が当該手続において指紋を採取されたわけではないと述べた。彼らは、「登録済み」とみなされるために他に何もする必要はないとする当該規則の示唆が、指紋採取要件についても遵守する必要があるか否かという指針も回答もない疑問を残すものであると述べた。当該コメント提出者は、Form I-485を提出する個人についても同様の疑問を提起し、これらの者について、以前に指紋を採取されたか否か、又は数十年前かもしれない過去の指紋採取が登録の目的において十分であるか否かが不明確であると述べた。他のコメント提出者らは、IFRにおける不明瞭な文言が要件の理解を困難にしていると述べ、特に、技術的には米国政府に登録済みであるものの、就労許可証を保有していない場合にのみ再登録が必要となるDACA又はTPSの地位を有する者にとって、その困難さが顕著であると述べた。
A commenter wrote that individuals may not know whether their admission at a U.S. border was pursuant to parole or not, and they may not have an easy way to tell whether an NTA was issued to them, given the wide variation in case processing at the southern U.S. border. The commenter said that its members and clients generally do not know which documents were issued to them at the border and many have lost their documents by the time they reach their place of residence. The commenter raised additional concerns about confusion stating, for instance, that not all of their members who were issued NTAs were fingerprinted in the process. They said that the rule's suggestion that they do not need to do anything else to be considered “registered” leaves no guidance and questions about whether they also need to comply with the fingerprinting requirement. The commenter raised the same question for individuals who submit Form I-485 and for whom it is unclear whether they were previously fingerprinted or if any prior fingerprinting, potentially decades ago, is sufficient for purposes of the registration. Other commenters said that opaque language in the IFR makes the requirements difficult to understand, particularly for those with DACA or TPS status who are technically registered with the U.S. Government but would have to re-register only if they did not have a work permit.
回答:特定の外国人が登録義務を満たしているか否かについて混乱が存在する限りにおいて、当該IFR(暫定最終規則)はそのような混乱に責任を負うものではなく、むしろそれを解消する一助となり得る。本IFRは、すべての外国人が自らの外国人登録義務を遵守するための簡明な方法を確保する助けとなった。本IFRは、外国人登録義務を創設したものでも、当該義務を履行しなかった外国人に対する新たな結果を課したものでもない。登録の義務、登録の証拠を携帯する義務、及びこれを怠った場合の結果は、いずれも制定法に由来するものである。そして大統領は、国土安全保障省(DHS)及び司法省(DOJ)に対し、法の完全な実施及び執行を優先するよう指示した。仮に、本IFR以前において、ある外国人が自らの登録状況について不確かであった場合、又は移民国籍法(INA)の外国人登録要件を遵守するために必要な書類を紛失していた場合、当該外国人は今日において自らの登録状況を明確にする必要性、又は代替書類を求める必要性を認識するかもしれないが、それは本IFRの機能によるものではない。
Response: To the extent that confusion exists regarding whether a given alien has met their registration obligations, the IFR is not responsible for such confusion, and may in fact help abate it. The IFR helped ensure that all aliens have a straightforward way to comply with their alien registration obligations. The IFR did not create alien registration obligations or impose new consequences on aliens for failing to meet those obligations; the requirement to register, the requirement to carry evidence of registration, and the consequences for failing to do so are all creatures of statute. And the President directed DHS and DOJ to prioritize full implementation and enforcement of the law. If an alien was unsure about their registration status prior to the IFR or had lost documents necessary to comply with the alien registration requirements of the INA, the alien might today see a need to clarify his or her registration status or seek a replacement document; but that is not a function of the IFR.
本IFRは、米国内の未登録の外国人に登録要件を遵守する法的義務があることを周知するものであるが、これに加えて、米国市民権移民局(USCIS)は、外国人登録要件(ARR)に関する情報を掲載した専用ウェブサイトを開設し、外国人が登録の要否を判断する助けとなり得るARRツールを作成した。48
In addition to the IFR that publicized the legal obligation of unregistered aliens in the United States to comply with the registration requirements, USCIS established a dedicated website with information on the ARR and created an ARR Tool that may help aliens determine whether they must register.48
原則として、DHSは、ある申請書様式が8 U.S.C. 1304(a)に規定される外国人登録のためのデータ要素を含み、かつ当該外国人が関連する指紋採取要件を満たしている場合には、DHSは当該申請書様式及び関連する登録証拠を8 CFR 264.1(a)及び(b)に基づき指定することを検討すべきであるという点に同意する。本前文の第V.A項において、DHSは、将来指定する可能性のある複数の様式案についてコメントを求めている。
In principle, DHS agrees that if an application form contains the data elements for alien registration described in 8 U.S.C. 1304(a) and the alien has satisfied relevant fingerprinting requirements, DHS should consider designating such application form and related evidence of registration under 8 CFR 264.1(a) and (b). In section V.A of this preamble, DHS seeks comment on a number of potential forms that DHS may designate at a future date.
コメント:あるコメント提出者は同様に、当省が既に登録済みの外国人のより広範な集団に対する本IFRの影響を検討しなかったとし、「憂慮すべき多くの実務上の問題」が未解決のまま残されていると述べた。当該コメント提出者は、永住者(LPR)が常にグリーンカードの現物を携帯することが求められるのか、あるいは写しで足りるのかを疑問視した。さらに、当該コメント提出者は、グリーンカードの再発行にかかる処理期間が2年を超えることから、グリーンカードを紛失し又は盗難された場合に個人はどうすべきかを疑問視した。さらに、様式I-485などの給付申請書を提出することにより登録済みとみなされる者が、24ページに及ぶ当該申請書の写しを常に携帯することを求められるのかどうかについても問いを呈した。さらに、入国者審理裁判所における退去強制手続の係属によって登録が左右される者については、たとえその手続が数年前又は数十年前に終結していたとしても、出頭通知書(NTA)の写しを携帯しなければならないのかを問うた。
Comment: A commenter similarly wrote that the Department failed to consider the effects of the IFR on the broader pool of aliens who have registered, leaving a “troubling array of practical issues unaddressed.” The commenter questioned whether LPRs would be required to carry a physical copy of their Green Card at all times, or whether a photocopy would suffice. The commenter further questioned what individuals should do if a Green Card is lost or stolen, as processing times for replacing a Green Card are over 2 years. Additionally, the commenter asked whether those deemed registered by submitting a benefits application, such as a Form I-485, would be required to always carry a copy of the 24-page application on their person. Additionally, for those whose registration hinges on their having been placed into immigration court removal proceedings, the commenter asked whether they must carry a copy of an NTA, even if those proceedings concluded years or decades ago.
回答:本IFRは、登録の証拠を交付された外国人が当該証拠を自己の身に携帯すべき要件を変更するものではない。本IFRは、既存の制定法上の登録要件を遵守する簡明な方法を従来有していなかった未登録の外国人のために、一般的な選択肢を追加することにより規則上の欠落を補ったものである。かかる外国人は、様式G-325Rを用いて登録を行うことができ、USCIS外国人登録証明書G-325R、又はその後継様式の写しを携帯することができる。
Response: The IFR did not change the requirement that aliens issued evidence of registration carry such evidence on their person. The IFR filled a gap in the regulation by adding a general option for unregistered aliens who previously did not have a straightforward way to comply with the existing statutory registration requirements. Such aliens may register using the Form G-325R and carry a copy of the USCIS Proof of Alien G-325R Registration, or its successor form.
本IFRは永住者(LPR)に対していかなる影響も及ぼさない。なぜなら、永住者は登録済みとみなされ、登録の証拠として永住者カードを交付されているからである。[49] かかる者は、本IFRが様式G-325Rを登録様式として規定していることによる影響を受けない。DHSは、制定法上の要件として、18歳以上の永住者は自己の登録証拠を自己の身に携帯しなければならないことに留意する。移民国籍法(INA)第264条(e)項、8 U.S.C. 1304(e)参照。永住者カードを紛失し又は盗難された永住者が、カードの再発行のために様式I-90を提出する場合、当該永住者は、外国人文書識別及び電気通信(ADIT)スタンプ(I-551スタンプとも呼ばれる)などの暫定的な永住資格証明を取得することができる。8 CFR 264.5(h)参照。DHS傘下の各機関は、様式I-90の申請が係属中であることに関する情報を含むDHSデータベースにアクセスすることができる。同様に、DHS傘下の各機関は、身分変更申請が係属中であること、及び当該申請の一環として当該外国人の指紋採取が行われたか否かを確認するため、DHSデータベースにアクセスすることができる。
The IFR had no effects on LPRs, because LPRs are considered registered and are issued a permanent resident card as evidence of registration.[49] Such persons are not affected by the IFR's prescribing of the Form G-325R as a registration form. DHS notes that, as required by statute, LPRs 18 years of age or older must carry their evidence of registration on their person. See INA sec. 264(e), 8 U.S.C. 1304(e). If an LPR's permanent resident card is lost or stolen and the LPR files the Form I-90 to replace his or her card, the LPR could obtain temporary evidence of LPR status, such as an Alien Documentation Identification and Telecommunication (ADIT) stamp (also known as an I-551 stamp). See8 CFR 264.5(h). DHS agencies have access to DHS databases, which contain information regarding a pending Form I-90. Similarly, DHS agencies have access to DHS database to confirm a pending adjustment of status application and whether an alien has been fingerprinted as part of that application.
外国人の登録証拠がフォームI-862(出頭通知書)である場合、当該外国人は法律の要求に従い、その登録証拠を携帯し、常にその証拠を自己の所持下に置かなければならない。8 U.S.C. 1304(e)、8 CFR 264.1(b)を参照のこと。ただし、この要件は本規則の機能ではなく、移民国籍法(INA)の外国人登録要件及び長年にわたる規則の機能である。
If an alien's evidence of registration is the Form I-862, Notice to Appear, the alien must carry that evidence of registration and always have that evidence in their personal possession as required by the law. See8 U.S.C. 1304(e); 8 CFR 264.1(b). But that requirement is not a function of this rule; it is a function of the alien registration requirements of the INA and longstanding regulations.
2. 未成年者への適用可能性
2. Applicability to Minors
a. 未成年者への適用可能性に関する法的考察
a. Legal Considerations of Applicability to Minors
意見:複数の意見提出者が、未成年者に登録要件を適用することの法的含意について論じた。意見提出者らは、暫定最終規則(IFR)を未成年者に適用することは数多くの懸念を生じさせ、「本規則が依拠する法律の時代遅れの性質を露呈するものである」と述べた。これらの意見提出者は、外国人登録法が制定されてから数十年の間に、子供時代及び青年期に対する我々の理解が進化しており、子供の特有かつ重大な脆弱性及び相違を認識する法律の変化も含まれていると指摘した。IFRが子供時代及び青年期に関する現行の法律及び科学から逸脱していると認識される点を裏付けるため、意見提出者らはRoper対Simmons事件、543 U.S. 551(2005年)、In re Gault事件、387 U.S. 1(1967年)、及びMatter of Devison事件、22 I&N Dec. 1362(BIA 2000年)などの判例を引用した。これらの意見に同調するある意見提出者は、移民法は長年にわたり少年法と成人法の区別を認めてきており、子供は成人と同じ基準で扱われてこなかったと述べた。
Comment: Multiple commenters discussed the legal implications of applying registration requirements to minors. Commenters said the application of the IFR to minors would raise numerous concerns and “belies the outdated nature of the law on which this rule is based.” These commenters remarked that in the decades since the Alien Registration Act was written, our understanding of childhood and adolescence has evolved, including intervening law that recognizes the unique, significant vulnerabilities and differences of children. To support their position on the IFR's perceived departure from the prevailing law and science of childhood and adolescence, commenters cited examples of case law, such as Roper v. Simmons, 543 U.S. 551 (2005); In re Gault, 387 U.S. 1 (1967); and Matter of Devison, 22 I&N Dec. 1362 (BIA 2000). A commenter, echoing these remarks, said that immigration law has long recognized a distinction between juvenile and adult law, and children have not been held to the same standards as adults.
複数の意見提出者は、14歳から18歳までの子供に登録及び指紋採取を義務付けることは、米国の法制度における長年の規範に反すると記した。意見提出者らは、少年司法の専門家が、(印刷ページ39284)少年司法政策及び関係者は若者を少年刑事司法制度にさらすことを避けるべきであるという点で一致していると記した。したがって、意見提出者らは、中学校又は高校の年齢の子供が、連邦政府への登録という複雑な手続及びその含意を認識し、理解し、完了することを期待すること、あるいはこれを怠った場合に米国の少年刑事制度にさらされることを期待することは、「過度に負担が重く、過酷であり、また不適切かつ根拠がない」と論じた。少年非行法並びに18 U.S.C. 5031及び5032を引用したある意見提出者は、各州が独自に成年年齢を定める一方、連邦法の下では18歳未満の者は通常、完全な刑事責任を負うには幼すぎると見なされ、一般に州の少年裁判所を通じて処理され、成人としての起訴は暴力犯罪に関わる特定の状況においてのみ行われると述べた。当該意見提出者は、登録及び生体情報要件への違反が、子供たちが十分に理解していない可能性のある行政規則の不遵守を理由に「非行少年」として分類される可能性があることに懸念を表明した。当該意見提出者は、14歳から18歳までの外国人未成年者について、登録要件の遵守は、これらの青少年が自己の移民資格について完全な知識を有し、独立して法的行動を取ることができることを前提としていると指摘した。当該意見提出者は、登録及び生体情報要件の不遵守の結果として外国人の子供を少年裁判所又は連邦裁判所の制度に送り込むことは、子供の福祉を損ない、未成年者に不適切な法的負担を課す可能性があると結論付けた。
Multiple commenters wrote that requiring children between the ages of 14 and 18 years old to register and be fingerprinted runs contrary to longstanding norms in the U.S. legal system. The commenters wrote that juvenile justice experts agree that ( printed page 39284) juvenile justice policies and stakeholders should avoid exposing youth to the criminal juvenile justice system. Thus, the commenters reasoned, expecting that a child of middle- or high-school age would be aware of, understand, and complete the complex process and implications of registration with the Federal Government or face exposure to the U.S. criminal juvenile system for failure to comply would be “unduly burdensome and harsh, as well as inappropriate and unfounded.” A commenter, citing the Juvenile Delinquency Act and 18 U.S.C. 5031 and 5032, remarked that while States determine their own age of majority, under Federal law, individuals under 18 are typically considered too young to bear full criminal responsibility and are generally processed through State juvenile courts, with adult prosecution occurring only in specific circumstances involving violent crimes. The commenter expressed concern that violations of registration and biometric requirements could potentially classify children as “juvenile delinquents” for failing to comply with administrative regulations they may not fully understand. The commenter pointed out that for alien minors aged 14 to 18, compliance with registration requirements assumes these adolescents have complete knowledge of their immigration status and can independently take legal action. The commenter concluded that channeling alien children into juvenile or Federal court systems as a consequence of noncompliance with registration and biometric requirements could potentially compromise children's wellbeing and place inappropriate legal burdens on minors.
ある意見提出者は、IFRに基づく登録要件が子供の安全、健康及び福祉、並びにその家族の一体性に悪影響を及ぼすと述べた。当該意見提出者は、これが州裁判所に見られる普遍的な基準、及び子供の最善の利益を考慮する移民法の複数の側面に反すると示唆した。具体的には、当該意見提出者は、50州すべて及びコロンビア特別区が、子供の監護、処遇、その他の重要な生活上の問題に関する決定において、裁判所に子供の最善の利益(例えば、子供の安全及び福祉、表明された意向、健康、並びに家族の一体性、自由、発達及び身元に関する権利)を考慮することを求めていると記した。移民裁判所審査局(EOIR)が、「法廷に未成年の被申立人又は証人が在廷する場合には常に、年齢に適した手続を用いる」ことを移民判事に求める指針を含む詳細な意見及び事例を提示しつつ、当該意見提出者は、子供にとって何が最善であるかというこの同じ認識が、IFRには反映されていないと述べた。
A commenter stated that the registration requirements under the IFR would negatively impact children's safety, health and well-being, and their family integrity. The commenter suggested that this would defy universal standards found in State courts as well as multiple aspects of immigration law, which consider a child's best interests. Specifically, the commenter wrote that all 50 States and the District of Columbia require courts to consider a child's best interests ( e.g., the child's safety and well-being; expressed interests; health; and their rights to family integrity, liberty, development, and identity) in decisions about the child's custody, placement, or other critical life issues. While providing detailed remarks and examples, including Executive Office for Immigration Review (EOIR) guidance requiring immigration judges to “employ age-appropriate procedures whenever a juvenile respondent or witness is present in the courtroom,” the commenter stated that this same awareness of what is best for children is not reflected in the IFR.
回答:議会は、移民国籍法(INA)第262条、合衆国法典第8編第1302条の明文規定により、外国人登録要件(ARR)が14歳以上の外国人に適用されることを意図していた。この法律を執行し、実施することは国土安全保障省(DHS)の責務である。INA第103条(a)(1)、合衆国法典第8編第1103条(a)(1)を参照。また、大統領令14159号第7条、連邦官報90巻8443頁(2025年1月20日)を参照。暫定最終規則(IFR)で説明したとおり、IFRは、14歳に達する児童を含め、INAに既に規定されている義務とは別に、新たな登録義務または指紋採取義務を課すものではない。14歳未満の外国人児童については、児童本人ではなく、その親または法定後見人が、当該外国人児童の登録を確実に行わなければならない。
Response: Congress, by the express terms of section 262 of the INA, 8 U.S.C. 1302, intended that the ARR apply to aliens 14 years of age or older. It is the duty of DHS to administer and enforce that law. See INA sec. 103(a)(1), 8 U.S.C. 1103(a)(1); seeE.O. 14159 sec. 7, 90 FR 8443 (Jan. 20, 2025). As explained in the IFR, the IFR did not impose any new registration or fingerprinting obligations separate from the obligations already contained in the INA, including for children who turn 14 years of age. Parents and legal guardians of aliens under the age of 14, not the children themselves, must ensure that those alien children are registered.
b. 未成年者に関する情報へのアクセス、理解、及び発達上の考慮事項
b. Information Access, Comprehension, and Developmental Considerations for Minors
意見:複数の意見提出者は、IFRが児童に「侵害的な」報告義務を課すことになるとの懸念を表明した。別の意見提出者も同様に、14歳以上の非米国市民に登録、指紋提供、現住所の記載を求める要件は「行き過ぎ」であると記した。当該意見提出者は、児童の権利は法律によって保護されるべきであり、多くの外国人は既に登録されている(例えば、I-94様式、就労許可証(EAD)、非移民ビザまたは移民ビザを通じて)と論じた。したがって、当該意見提出者は、この政策は追加的な保護を何ら提供するものではなく、むしろ児童の権利を侵害し、恐怖を生み出すことになると結論付けた。
Comment: Commenters expressed concern that the IFR would subject children to “invasive” reporting requirements. Another commenter similarly wrote that the requirement that non-U.S. citizens aged 14 and older register, provide fingerprints, and list their current address is an “overstep.” The commenter reasoned that children's rights should be protected by the law, and many aliens are already registered ( e.g., via Form I-94, an EAD, or nonimmigrant or immigrant visa). Thus, the commenter concluded, this policy would not provide any additional protection, but, instead, would encroach on the rights of children and produce fear.
多数の意見提出者は、未成年者に対する報告義務を不適切または不必要であると考えた。多くの意見提出者は、14歳から18歳の児童に登録及び指紋採取の要件を理解し履行すること、あるいは登録証明書を保管し常に携帯することを期待するのは発達段階上適切ではないと述べた。意見提出者らは、IFRは児童に対して非現実的に高い基準を課しており、14歳という年少の児童には、登録要件を理解し履行すること、登録証明書を携帯することを期待することはできず、さらに登録の必要性自体を認識すること、及び不遵守がもたらす重大な影響を認識することも期待できないと述べた。別の意見提出者は、児童はその移民資格の如何にかかわらず、成人として扱われるべきではないと一般的に述べた。
Numerous commenters regarded reporting requirements for minors as inappropriate or unnecessary. Many commenters said it is not developmentally appropriate to expect children ages 14 to 18 to understand and fulfill the requirement to register and be fingerprinted or to safeguard or always carry proof of registration on their person. Commenters stated that the IFR holds children to unrealistically high standard, and that children as young as 14 cannot be expected to understand and fulfill the registration requirement or carry proof of registration—nor can they be expected to be aware of the need to register, in addition to the consequential implications of noncompliance. Another commenter generally remarked that children should not be treated as adults, regardless of their immigration status.
ある意見提出者は、児童及び青少年の発達に関する研究を引用し、児童の発達について知られていることに基づけば、そのような重大な要件を児童に課すことは「不公正かつ賢明でない」と述べた。他の意見提出者らは、連邦量刑委員会における多数の科学的研究及び基準を引用し、児童及び青少年の脳は、登録要件を遵守するため、あるいは特定の行動の長期的な影響を意味のある形で計算するために必要な推論能力を提供するほどには、完全には発達していないことを示した。
A commenter cited research on the development of children and adolescents and said it would be “unfair and unwise” to place such a consequential requirement on children, based on what is known about their development. Other commenters cited numerous scientific studies and standards within the Federal Sentencing Commission to demonstrate that the brains of children and adolescents have not developed fully in a way that provides them the necessary reasoning skills to comply with the registration requirements or meaningfully calculate the long-term effects of certain actions.
別の意見提出者も同様に、未成年者保護なし入国者プログラムにおける年齢制限は、18歳が児童が自らの事柄を独立して処理できると期待される合理的な閾値であるとの政府の理解を示していると記した。したがって、当該意見提出者は、IFRが14歳の児童に適用されることは、思春期に関する現代的な理解及び10代の若者が登録要件の手続きのみならずその違反がもたらす影響をも理解する能力について考慮していないと結論付けた。別の意見提出者も同様に、IFRの対象となる未成年者に関する発達上の懸念を提起し、さらに、成人にとってさえIFRが提示する選択及び結果を十分に理解することは十分に困難であり、児童にそのような決定を行うことを期待するのは「良心に反する」と論じた。
Another commenter likewise wrote that the age limit for the unaccompanied minors program illustrates the government's understanding that 18 years old is a reasonable threshold at which to expect that a child is capable of handling their affairs independently. Thus, the commenter concluded, the IFR's application to 14-year-olds ignores the modern understanding of adolescence and a teenager's ability to understand not only the process but also the repercussions of violating the registration requirement. A commenter, similarly raising developmental concerns for minors subject to the IFR, further reasoned that for adults, the choices and consequences presented by the IFR are difficult enough to fully understand; to expect children to make such a decision would be “unconscionable.”
複数の意見提出者は同様に、登録に必要な情報が未成年者にとって入手不可能であるか、理解不能である可能性があるとの懸念を表明し、具体的には、14歳以上の児童が米国に入国した当時非常に幼かった可能性があり、入国日などの自身の移民歴に容易にアクセスできない場合があると述べた。別の意見提出者は、移民歴、入国日、及び親に関する情報についての質問は児童が知っていたり記憶していたりすることが困難である場合があり、犯罪歴に関する質問は、犯罪者によって搾取または人身売買された児童を含め、児童によって誤解される可能性があると説明した。
Multiple commenters similarly expressed concern that the information required for registration may be unavailable or incomprehensible to minors, and specifically, commenters remarked that children 14 years or older may have been very young when they entered the United States and may not easily be able to access their immigration history, such as their date of arrival. Another commenter explained that questions regarding immigration history, dates of entry, and parental information may be difficult for children to know or recall, and questions about criminal history may be misunderstood by a child, including children who have been exploited or trafficked by criminal actors.
コメント提出者はさらに、様式G-325Rは、米国における過去及び将来の活動に関する質問など、未成年者が理解することが困難と思われる複雑な質問を含んでいると記載した。あるコメント提出者は、登録手続は極めて複雑であり「誤りや漏れの余地が全くない」と論じた上で、様式に記入する者の多くは未成年者であり、英語能力が限られている場合があるため、そのような誤りがこの集団に深刻な結果をもたらす可能性があると述べた。(印刷ページ39285)
Commenters additionally wrote that the Form G-325R asks complex questions that minors would be unlikely to comprehend, such as questions about past and future activities in the United States. A commenter reasoned that the registration process is highly complex, leaving “no room for errors or gaps”; however, the commenter said, as many of those completing the form would be minors and may have limited English proficiency, such errors could result in serious consequences for that population. ( printed page 39285)
あるコメント提出者は、移民歴、入国日、及び両親の情報に関する質問は子供にとって知ること又は思い出すことが困難な場合があり、犯罪歴に関する質問は、犯罪者によって搾取又は人身取引された子供を含め、子供によって誤解される可能性があり、子供の法的権利を奪う結果となり得ると述べた。同コメント提出者は、これらの質問の多くは、子供が既に政府に提出している可能性のある法的救済の申請において求められる情報と重複している可能性があると述べた。
A commenter stated that questions regarding immigration history, dates of entry, and parental information may be difficult for children to know or recall, and questions about criminal history may be misunderstood by a child, including children who have been exploited or trafficked by criminal actors, potentially abridging children's legal rights. The commenter said that many of these questions may be duplicative of information requested on applications for legal relief that a child may already have on file with the government.
未成年者に対する本規則の影響について懸念を表明したあるコメント提出者は、暫定最終規則(IFR)は、様式G-325Rにおける多数の必須質問に関連する発達段階に応じた情報又は指針についての規定を一切設けていないと記載した。別のコメント提出者も同様に、14歳未満の子供及びその保護者について、年齢に応じた指示又は配慮が欠如しており、誤った不遵守のリスクを高めていると指摘した。
A commenter, expressing concerns about impacts of the rule on minors, wrote that the IFR provides no provisions for developmentally appropriate information or guidance related to the many mandatory questions on Form G-325R. A commenter similarly noted that for children under 14 and their guardians, there is a lack of age-specific instruction or accommodation, increasing the risk of mistaken noncompliance.
あるコメント提出者は、移民である未成年者に連邦政府への登録を義務付けることは、不必要な財政的及び健康上の費用につながり得るとともに、未成年者を標的化、逮捕、及び収容にさらす可能性があると記載した。
A commenter wrote that requiring immigrant minors to register with the Federal Government could lead to unnecessary fiscal and health costs, while exposing minors to targeting, arrests, and detention.
回答:国土安全保障省(DHS)は、多くの外国人が既に登録済みであり、したがって本暫定最終規則(IFR)又は新たな一般登録選択肢による直接的な影響を受けないことに留意する。制定法は、限られた例外を除き、米国に30日以上滞在する14歳を超える全ての外国人に対し、30日が満了する前に、必要な場合には指紋採取を受けるとともに登録を申請することを義務付けている。同様に、14歳未満の外国人の両親及び法定後見人は、当該外国人が登録されることを確保しなければならない。既に登録済みの外国人は、14歳の誕生日から30日以内に、再登録を申請し指紋採取を受けなければならない。DHSは、本暫定最終規則及び最終規則により、議会が外国人について定めた既存の制定法上の登録要件を変更していない。制定法上の登録要件を変更することは、議会の権限及び政策的選択の範囲内にある。
Response: DHS notes that many aliens are already registered and, thus, are not directly affected by this IFR or the new general registration option. The statute requires, with limited exceptions, that all aliens over the age 14 who remain in the United States for 30 days or longer must apply for registration and to be fingerprinted, if required, before the expiration of 30 days. Similarly, parents and legal guardians of aliens below the age of 14 must ensure that those aliens are registered. Within 30 days of an alien reaching his or her 14th birthday, all previously registered aliens must apply for re-registration and be fingerprinted. DHS, with the IFR and final rule, has not changed the existing statutory registration requirements established by Congress for aliens. It is within Congress' control and its policy choice to change the statutory registration requirement.
様式G-325Rにおける質問の複雑性に関して、14歳以上の外国人は既に、退去強制手続を開始するための通知の送達を受けており、また自らの移民上の利益の申請書に自ら署名しなければならない。8 CFR 103.2(a)(2)、103.8(c)(2)(ii)を参照のこと。様式G-325Rにおける質問は、永住権登録・在留資格調整申請書である様式I-485を含む、8 CFR 264.1(a)に定める他の登録様式における質問と類似している。14歳未満の外国人に関しては、両親又は法定後見人が、当該外国人の子供のために作成したUSCIS(米国市民権・移民サービス局)オンラインアカウントを用いて、当該子供を登録する義務を負う。
With regard to the complexity of questions on the Form G-325R, aliens who are 14 years or older already receive service of notices to initiate removal proceedings, and must sign their own applications for immigration benefits. See8 CFR 103.2(a)(2), 103.8(c)(2)(ii). The questions on the Form G-325R are similar to the questions asked on other registration forms in 8 CFR 264.1(a), including the Form I-485, Application to Register Permanent Residence or Adjust Status. With regard to aliens under 14 years of age, the parent or legal guardian has the duty to register aliens under 14, using an USCIS online account that the parent or legal guardian creates for the alien child.
さらに、18歳未満の外国人は、常に登録証明書を携帯することを強制されない。移民及び国籍法(INA)第264条(e)、8 U.S.C. 1304(e)に基づく法定携帯義務は、この新たな手続を用いて登録した者を含むがこれに限られない、米国内に在留する18歳以上の外国人にのみ適用される。同制定法は、18歳未満の子供に対して登録証明書の携帯を義務付けていない。
Additionally, aliens under the age of 18 are not forced to carry proof of registration at all times. The statutory carry requirement under section 264(e) of the INA, 8 U.S.C. 1304(e) applies only to aliens 18 years of age and over in the United States, including but not limited to those who register using this new process. The statute does not require children under the age of 18 to carry proof of the registration.
コメント:別のコメント提出者は、本暫定最終規則を未成年者に適用することは見当違いであると主張した。同コメント提出者は、移民である子供の指紋採取がどのようにして「侵略からの米国民保護」に該当するのかを疑問視し、米国内において移民である子供が犯した犯罪の統計を求めた。同コメント提出者はさらに、里親制度に措置される子供になぜ指紋採取が必要なのかを疑問視し、帰化した子供についても同様の措置が取られているかどうかを問うた。
Comment: A different commenter suggested that the application of the IFR to minors is misguided. The commenter questioned how fingerprinting migrant children falls under “Protecting the American People Against Invasion,” and requested statistics of crimes committed by migrant children in the United States. The commenter further questioned why a child would need fingerprinting as they are being placed into foster care and asked whether the same is done with naturalized children.
回答:当該制定法は、米国内に30日以上滞在する14歳を超えるほとんどの外国人に対し、登録を申請することを義務付けており、年齢又は非移民資格に基づく一部の例外を除き、指紋を採取されることも義務付けている。本規則は、INA第262条、8 U.S.C. 1302及び大統領令14159に規定された要件と整合するものであり、移民資格の如何を問わず、未登録の外国人全員が利用可能な一般的な登録の選択肢を定めるにすぎない。国土安全保障省(DHS)は、暫定最終規則(IFR)及び本最終規則により、INA第262条、8 U.S.C. 1302に基づく外国人の政府への登録義務という制定法上の要件を創設又は変更したものではない。DHSは、外国人登録要件を含め、連邦議会が定めた法律を誠実に執行する義務を負っている。INA第103条(a)、8 U.S.C. 1103(a)を参照のこと。IFRは、移民資格の如何を問わず、未登録の外国人全員が利用可能な一般的な登録の選択肢を定めたものである。
Response: The statute requires most aliens over the age of 14 who remain in the United States for 30 days or longer are required to apply for registration and with some exceptions based on age or nonimmigrant status, be fingerprinted. This rule is consistent with the requirements outlined in section 262 of the INA, 8 U.S.C. 1302 and E.O. 14159 and simply prescribe a general registration option available to all unregistered aliens regardless of immigration status. DHS, with the IFR and this final rule, has not created or modified the statutory requirements of an alien's duty to register with the government under section 262 of the INA, 8 U.S.C. 1302. DHS has an obligation to faithfully execute the laws established by Congress, including the alien registration requirement. See INA sec. 103(a), 8 U.S.C. 1103(a). The IFR established a general registration option available to all unregistered aliens regardless of immigration status.
意見:コメント提出者はまた、登録の証明を常時携帯することを強制される子どもたちが疎外され、市民権を有する同世代の子どもたちから引き離される可能性があるとの懸念を表明し、あるコメント提出者は、これが発達上の有害な影響を及ぼすと述べた。
Comment: Commenters also expressed concern that children who are forced to carry proof of registration at all times could be marginalized and separated from their citizen peers, which a commenter said would have detrimental developmental impacts.
回答:DHSは、コメント提出者が述べた特徴付け及び影響について異議を唱える。18歳未満の外国人は、登録の証明を常時携帯することを強制されるものではない。INA第264条(e)、8 U.S.C. 1304(e)に基づく制定法上の携帯義務は、米国内にいる18歳以上の外国人にのみ適用され、これには本新手続を用いて登録する者を含むがこれに限られない。当該制定法は、18歳未満の子どもに登録の証明の携帯を義務付けるものではない。
Response: DHS disagrees with the characterization and the impact described by commenters. Aliens under the age of 18 are not forced to always carry proof of registration. The statutory carry requirement under section 264(e) of the INA, 8 U.S.C. 1304(e) applies only to aliens 18 years of age and over in the United States, including but not limited to those who register using this new process. The statute does not require children under the age of 18 to carry proof of the registration.
c.未成年者に関する本規則の矛盾点又は明確性
c. Inconsistencies or Clarity of the Rule for Minors
意見:あるコメント提出者は、ビザで米国に入国する14歳未満の子どもが、INA第262条、8 U.S.C. 1302に基づく再登録(14歳になった時点での登録及び指紋採取という新たな要件を含む)を求められるかどうかを質問した。
Comment: A commenter asked whether children under 14 years of age who enter the United States on a visa are required to re-register under section 262 of the INA, 8 U.S.C. 1302, including the new requirement to register and be fingerprinted when they turn 14 years old.
回答:当該制定法は、限定的な例外を除き、外国人が14歳の誕生日を迎えてから30日以内に、以前に登録済みの全ての外国人が再登録を申請し、指紋を採取されることを要求している。INA第262条(b)、8 U.S.C. 1302(b)を参照のこと。
Response: The statute, with limited exceptions, requires that within 30 days of an alien reaching his or her 14th birthday, all previously registered aliens must apply for re-registration and be fingerprinted. See INA sec. 262(b), 8 U.S.C. 1302(b).
意見:あるコメント提出者はIFRを分かりにくいと批判し、14歳未満の未成年者に対する生体情報要件の適用可能性に疑義を呈し、IFRにおいて14歳未満の者に対する適用除外があるにもかかわらず、国境当局が全ての未成年者から生体情報を収集する方針を発表したと報じられていると記した。
Comment: A commenter criticized the IFR as confusing, questioned the applicability of the biometrics requirement to minors under 14, and wrote that border authorities reportedly issued a policy providing for the collection of biometrics from all minors, despite the waiver in the IFR for those under 14.
回答:当該制定法は、14歳未満の外国人の親又は法定後見人に対し、当該外国人を登録することを義務付けている。これらの外国人は、登録のために生体認証サービスの予約に出頭することを要求されず、親又は法定後見人が登録要件を遵守した後、USCISが登録の証明を提供する。CBP(税関国境警備局)による生体情報の収集は、本規則の適用範囲外である。
Response: The statute requires parents and legal guardians of aliens under the age of 14 to register those aliens. These aliens are not required to appear for a biometric services appointment to register, and USCIS will provide evidence of registration after the parent or legal guardian complies with the registration requirement. The collection of biometrics by CBP is outside the scope of the rule.
意見:あるコメント提出者は、IFRには曖昧な点が多く、DHSによるさらなる明確化が必要であると述べ、登録要件が遡及的に適用される範囲、すなわち、IFRが公布又は施行される30日より前に米国に入国した者がこれに含まれるか、あるいは、IFRが公布又は施行される30日より前に14歳になり登録が義務付けられる子どもがこれに含まれるかについて述べた。当該コメント提出者は、遡及的に適用されない場合、DHSが適用開始日をIFRの公布日である2025年3月12日とするのか、それともIFRの施行日である2025年4月11日とするのかが不明確であると述べた。
Comment: A commenter stated the IFR is replete with ambiguities that require more clarification from DHS, including the extent to which the registration requirements are retroactive, and whether they cover people who entered the United States more than 30 days before the IFR was published or takes effect, or whether they cover children subject to registration upon turning 14 who turned 14 more than 30 days before the IFR was published or takes effect. The commenter said, if it is not retroactive, then it is unclear whether DHS is setting the applicability date at the IFR publication date of March 12, 2025, or the IFR effective date of April 11, 2025.
回答:国土安全保障省(DHS)は、暫定最終規則(IFR)及び本最終規則により、米国内に30日以上滞在するほとんどの外国人が登録要件を遵守するための新たな要件を創設したり、法的義務を変更したりしたものではない。本規則制定は、(印刷ページ39286)すべての外国人が登録する手段を確保するための一般的な登録選択肢を確立したものである。IFRは2025年4月11日を施行日としており、トランプ大統領による執行優先順位に関する指示に従い、執行優先順位について十分な通知を改めて提供した。90 FR 11793(2025年3月12日)参照、また、DHS報道発表「ノーム長官、長年の連邦法に基づく外国人の登録を改めて喚起、違反すれば法的制裁」(2025年4月11日)、https://www.dhs.gov/news/2025/04/11/secretary-noem-reminds-foreign-nationals-register-or-face-legal-penalties も参照のこと。いずれにせよ、IFRの公表から既に数か月が経過している。
Response: DHS, with the IFR and this final rule, has not created new requirements or modified the legal obligations that most aliens who are in the United States for 30 days or longer to comply with the registration requirements. This rulemaking has ( printed page 39286) established a general registration option to ensure that all aliens have a way to register. The IFR had an effective date of April 11, 2025, and thus provided sufficient notice again of the enforcement priority pursuant to President Trump's directing on the enforcement priority. See90 FR 11793 (Mar. 12, 2025); see also DHS, Press Release, “Secretary Noem Reminds Foreign Nationals to Register under Longstanding Federal Law or Face Legal Penalties” (Apr. 11, 2025), https://www.dhs.gov/​news/​2025/​04/​11/​secretary-noem-reminds-foreign-nationals-register-or-face-legal-penalties. In any event, many months have passed since the IFR's publication.
意見:複数の意見提出者は、移民ビザ又は非移民ビザが発給された14歳未満の子供は、移民国籍法(INA)第221条、合衆国法典第8編第1201条に基づき既に登録されているため、再度登録する必要はないはずであると述べた。
Comment: Commenters stated that children under the age of 14 who were issued an immigrant or a nonimmigrant visa were already registered pursuant to section 221 of the INA, 8 U.S.C. 1201 and should not have to register again.
回答:DHSは、米国への入国前に移民ビザ又は非移民ビザが発給された、満14歳に達していない外国人は、INA第262条、合衆国法典第8編第1302条に基づき登録済みとみなされることに同意する。ただし、これらの外国人は、INA第262条(b)、合衆国法典第8編第1302条(b)に従い、満14歳に達してから30日以内に再登録し、指紋採取を受けなければならない。
Response: DHS agrees that an alien who has not turned 14 years old and was issued an immigrant visa or nonimmigrant visa prior to admission to the United States is considered registered under section 262 of the INA, 8 U.S.C. 1302. However, these aliens will have to re-register and be fingerprinted within 30 days after reaching 14 years of age, in accordance with section 262(b) of the INA, 8 U.S.C. 1302(b).
意見:ある意見提出者は、14歳未満でForm I-551(永住者カード)を受領したすべての子供が、満14歳になってから30日以内にForm I-90(永住者カード再発行申請書)を提出するという既存の規則を遵守する限り、手続から免除されるのかどうかが不明確であると述べた。
Comment: A commenter stated that it is unclear whether all children who received Form I-551 while under the age of 14 are exempt from the process as long as they comply with the existing rule that they file a Form I-90, Application to Replace Permanent Resident Card, within 30 days of turning 14 to apply for a new Green Card.
同意見提出者はまた、現行の永住者カードが満16歳になる前に有効期限切れとなるため、満14歳になってから30日以内にForm I-90を提出しない子供は、満14歳になった時点でForm G-325Rを記入する必要があるのかどうかも質問した。これらの子供は、カードの有効期限満了から6か月以内に通常の永住者カード更新申請を行うまでForm I-90の提出(及び指紋採取)を不要とする規則上の例外を利用している。
The commenter also asked whether children who do not file a Form I-90 within 30 days of turning 14 because their current Green Card expires before they turn 16, would need to complete Form G-325R when they turn 14. These children are using the regulatory exception that allows them not to submit a Form I-90 (and be fingerprinted) until they file their routine Green Card extension application within 6 months of the card's expiration.
回答:DHSは、8 CFR 264.1(g)に従い、満14歳に達した永住者(LPR)である外国人は、免除されない限り、登録申請及び指紋採取を申請しなければならないことに留意する。INA第262条(a)、合衆国法典第8編第1302条(a)参照、8 CFR 264.1(g)参照。Form I-90の説明書に記載されているとおり、当該外国人は、同法に基づく政府への登録義務を遵守するためにForm I-90を提出する。[50] 当該外国人はForm G-325Rを提出しない。DHSはまた、本前文第V節において、8 CFR 264.5(b)(8)の規則文言を、満14歳になった外国人は以前に登録されていたか否かにかかわらず登録を要求するINA第262条(b)、合衆国法典第8編第1302条(b)と整合させることについて意見を募集している。Form I-90の説明書はこの点について明確かつ正確である。
Response: DHS notes that in accordance with 8 CFR 264.1(g), an alien who reaches 14 years of age and who is an LPR must apply for registration and to be fingerprinted, unless waived. See INA sec. 262(a), 8 U.S.C. 1302(a); see8 CFR 264.1(g). As noted in the Form I-90 instructions, such an alien submits the Form I-90 to comply with his or her duty to register with the government under the statute.[50] Such an alien would not submit the Form G-325R. DHS is also soliciting comments in section V of this preamble on updating the regulatory text in 8 CFR 264.5(b)(8) to align with section 262(b) of the INA, 8 U.S.C. 1302(b), which requires aliens who turn 14 to register irrespective of whether they were registered previously. The instructions of Form I-90 are clear on this point, and accurate.
意見:数名の意見提出者は、IFRにおける未成年者に関する規定の説明における曖昧さを指摘した。意見提出者は、規則のある箇所では、子供が列挙された書類のいずれかを有している場合「再度登録する必要はない」と記載されている一方、別の箇所では、すべての「非市民」の子供は、以前に登録されていたか否かにかかわらず、満14歳になったときに登録しなければならないと記載されていると指摘した。これらの意見提出者のうち数名は規則を引用し、IFRは「8 CFR 264.1(a)に従って以前に登録した者、又は8 CFR 264.1(b)に従って登録の証拠を有する者は、再度登録する必要はない」と説明している一方、別の箇所では、対象となる人々には、「以前に登録されていたか否かにかかわらず」米国内で満14歳になり、したがって14歳の誕生日から30日以内に登録しなければならない「非市民」が含まれると記載していると述べた。
Comment: A few commenters addressed ambiguities in the IFR's discussion of the provisions for minors. The commenters noted that the rule states in one section that if children have one of the forms listed, they “need not register again,” while in another section, the rule states that all “noncitizen” children must register when they turn 14, whether previously registered or not. A couple of these commenters quoted the rule, stating that while the IFR explains that someone “who has previously registered consistent with 8 CFR 264.1(a), or. . .who has evidence of registration consistent with 8 CFR 264.1(b), need not register again,” it elsewhere states that affected populations include a “noncitizen” “whether previously registered or not, who turns 14 years old in the United States and therefore must register within 30 days after their 14th birthday.”
回答:制定法は、米国内に30日以上滞在する14歳未満の外国人について、30日が経過する前に、その親又は法定後見人が登録しなければならないことを求めている。この14歳未満の外国人の登録については、指紋の要件は存在しない。USCIS及び旧INSは、長年にわたり、INA第262条(b)、8 U.S.C. 1302(b)の文言(例えば、永住者(LPR)が14歳に達する場合の文脈において)を一貫して適用してきた。INA第262条(b)、8 U.S.C. 1302(b)の第2文の広範な文言(「外国人が米国内においてその14歳の誕生日を迎えたときは常に、当該外国人は」)は、そのような外国人に対し、14歳の誕生日から30日以内に再度登録を行い、かつ(免除されない限り)指紋を採取されることを義務付けている。この要件は、1952年にARR(外国人登録要件)が当初INAに組み込まれて以来、議会による改正を経ることなく、INA第262条、8 U.S.C. 1302(b)に存在し続けている。実際、この要件(この文言を用いたもの)は、当初、1940年外国人登録法(Public Law 76-670)に初めて規定されたものである。
Response: The statute requires aliens under the age of 14 who remain in the United States for 30 days or longer to be registered by their parents or legal guardians before the expiration of the 30 days. There is no fingerprint requirement for the registration of these aliens under the age of 14. USCIS and the former INS have consistently implemented the plain language of section 262(b) of the INA, 8 U.S.C. 1302(b) (for example, in the context of LPRs turning 14 years of age) over the years. The broad language of the second sentence of section 262(b) of the INA, 8 U.S.C. 1302(b) (“whenever any alien attains his fourteenth birthday in the United States he shall”) compels such aliens to register again and to be fingerprinted (unless waived) within 30 days after their 14th birthday. This requirement has been in place in section 262 of the INA, 8 U.S.C. 1302(b), without amendment by Congress, since the ARR was initially placed in the INA in 1952. Indeed, the requirement (using this language) initially appeared in the Alien Registration Act of 1940, Public Law 76-670.
意見:あるコメント提出者は、暫定最終規則(IFR)が、登録又は登録証明の保持の要件を満たすことができない可能性のある子どもに対して、列挙された刑事罰がどのように適用されるかについて言及していないと述べた。
Comment: A commenter said the IFR does not address how the enumerated criminal penalties would be assessed to children who may not be able to meet the requirements to register or maintain proof of registration.
コメント提出者らは、本規則が、親又は法定後見人と同居していない子ども、あるいは虐待的又はネグレクト的な親若しくは後見人と同居しており、その者が当該子どもに代わって登録を行わない場合の影響について沈黙していると指摘した。
Commenters noted that the rule is silent on the implications for a child who is not living with a parent or legal guardian, or who lives with one who is abusive or neglectful and does not register on the child's behalf.
回答:国土安全保障省(DHS)は、14歳未満の子ども、米国内で最近14歳に達した者、又は14歳以上の者に関する規定を含む外国人登録要件、並びに関連する刑事罰が、1940年以来我が国の法律の一部であり続けていることに留意する。IFR及び最終規則は、既存の法定登録要件を遵守するための別の方法を追加するものである。本IFRは、刑事罰を含め、登録要件に関連する義務及び結果を創設又は変更するものではない。登録要件は、数十年前に議会によって確立されたものであり、したがって長年にわたる法的要件である。DHSは、刑事規定の執行に関しては司法省(DOJ)のパートナーに委ねるものであるが、14歳未満の子どもについては、子ども自身は登録を怠った又は拒否したことについて刑事罰を科されることはなく、むしろ親及び又は法定後見人が刑事罰を科される可能性があることに留意する。14歳以上の者については、DHSは、INA第266条(a)、8 U.S.C. 1306(a)において処罰されるのは「故意の」登録の懈怠又は拒否のみであることに留意する。
Response: DHS notes that the alien registration requirement, including the provisions relating to children under 14 years of age, those who have recently turned 14 years of age within the United States, or those 14 years of age or older, as well as the related criminal penalties, has been a part of our laws since 1940. The IFR and the final rule add another method for compliance with the existing statutory registration requirements. This IFR did not create or modify the obligations and consequences related to the registration requirement, including the criminal penalties. The registration requirement was established by Congress many decades ago and is thus a longstanding legal requirement. While DHS defers to its partners at the DOJ regarding the enforcement of the criminal provisions, DHS notes that for children under 14 years of age, the children themselves face no criminal penalties for a failure or refusal to register, but rather the parents and or the legal guardians could face criminal penalties. For those 14 years of age or older, DHS notes that only a “willful” failure or refusal to register is penalized in section 266(a) of the INA, 8 U.S.C. 1306(a).
意見:あるコメント提出者は、IFRが、携帯要件を執行する法執行機関が18歳未満の子どもと18歳以上の若年者をどのように区別するかについて検討していないと述べた。当該コメント提出者は、これが、登録の対象となる青少年に対して、常に自己の年齢証明を携帯することを求める別個の携帯要件を暗黙のうちに課すものであるか否か、また、どのような種類の年齢証明が十分とされるのかを尋ねた。
Comment: A commenter said that the IFR does not consider how law enforcement implementing the carry requirement would distinguish between children under 18 and youth 18 and over. The commenter asked whether this implicitly imposes a separate carry requirement for adolescent children subject to registration to always carry proof of their age on their person and asked what kind of proof of age would suffice.
回答:DHSは、IFR及び本規則が、INA第264条(e)、8 U.S.C. 1304(e)に基づく携帯要件に関する手続を変更していないことに留意する。INA第264条(e)、8 U.S.C. 1304(e)の執行に関するコメントは、本規則制定の範囲外である。しかしながら、一般的に、携帯要件を執行するDHSの各機関は、(印刷版39287ページ)DHSのデータベースにアクセスすることができ、当該データベースには、DHSが特定の外国人に対し登録証明を発行したか否かに関する情報のみならず、当該外国人の年齢に関する情報も含まれている。さらに、18歳未満の外国人は、いかなる時も登録証明を携帯することを強制されない。INA第264条(e)、8 U.S.C. 1304(e)に基づく法定携帯要件は、本新手続を用いて登録を行う者を含むがこれに限られず、米国内にいる18歳以上の外国人にのみ適用される。制定法は、18歳未満の子どもに対して登録証明の携帯を求めるものではない。
Response: DHS notes that the IFR and this rule have not changed procedures related to the carry requirements under section 264(e) of the INA, 8 U.S.C. 1304(e). The comments regarding the enforcement of section 264(e) of the INA, 8 U.S.C. 1304(e) is out of scope of this rulemaking. In general, however, DHS agencies enforcing the carry requirement have access to DHS ( printed page 39287) databases, which contain not only information about whether DHS has issued evidence of registration to a specific alien, but also the alien's age. Additionally, aliens under the age of 18 are not forced to carry proof of registration at all times. The statutory carry requirement under section 264(e) of the INA, 8 U.S.C. 1304(e) applies only to aliens 18 years of age and over in the United States, including but not limited to those who register using this new process. The statute does not require children under the age of 18 to carry proof of the registration.
d. 未成年者に関する安全上の懸念
d. Safety Concerns for Minors
コメント:報告書及び体験談を引用しつつ、あるコメント提出者はさらに、登録要件に関する不確実性が未成年者を虐待の危険にさらす可能性があるとの懸念を表明した。具体的には、同コメント提出者は、IFRで提案されているような外国人に対する「包括的登録要件」が、連邦捜査官になりすます悪意ある者が特に未成年者を含む脆弱な移民を搾取する手段を増加させる一方で、登録要件の遵守を妨げることになると述べた。
Comment: While citing reports and anecdotal evidence, a commenter additionally expressed concern that uncertainty about registration requirements could expose minors to potential abuse. Specifically, the commenter said that a “universal registration requirement” for aliens as proposed under the IFR would increase the vectors by which bad actors impersonating Federal agents can exploit vulnerable migrants, particularly minors, while simultaneously hindering compliance with registration requirements.
あるコメント提出者は、14歳という若さの「不法滞在」の未成年者を尋問することが、彼らを収容する手段を提供することになるとの懸念を表明し、収容施設は精神的及び身体的健康に有害であり、死に至ることさえあると付け加えた。
A commenter expressed concern that questioning “undocumented” minors as young as 14 years old would provide an avenue to incarcerate them, adding that detention facilities are detrimental to mental and physical health and even fatal.
あるコメント提出者は、家族の安全及び安定に関するリスクを論じる中で、親及び法定後見人に対する登録要件に関連する安全上の懸念を表明した。同コメント提出者は、IFRの下での家族分離について懸念を表明し、登録を怠った親又は登録の証明を持たない親を収容又は刑事訴追の対象とすることにより、IFRは家族分離及び子どもに対する心理的被害を制度化することになると述べた。同コメント提出者はさらに、IFRは親に対し、子どもに関する情報を自発的に提供することを求めており、これにより子どもが収容及び強制送還を含む移民執行にさらされる可能性があり、子どもの教育、養育及び監督を指導する親の権限に影響を与えると付け加えた。同コメント提出者は、これらの家族の福祉、自律性及び一体性への影響は、1999年度財務省一般歳出法第654条に違反することになると結論付けた。
A commenter expressed safety concerns related to the registration requirement for parents and legal guardians while discussing the risks of family safety and stability. The commenter expressed concern with family separation under the IFR, stating that by subjecting parents who fail to register or who lack proof of registration to detention or criminal prosecution, the IFR would institutionalize family separation and psychological harm to children. The commenter added that the IFR requires parents to volunteer information about their children that could expose their children to immigration enforcement, including detention and deportation, impacting the authority of parents to direct the education, nurture, and supervision of their children. The commenter concluded that these impacts on family well-being, autonomy and integrity would violate section 654 of the Treasury General Appropriations Act of 1999.
回答:IFRに記載されているとおり、国土安全保障省(DHS)は、本規則の実施が1999年度財務及び一般政府歳出法第654条[51]に従い家族の福祉に悪影響を及ぼさず、制度としての家族の自律性及び一体性に何ら影響を与えないと判断している。90 FR 11793, 11799(2025年3月12日)参照。登録要件は、特に婚姻上の関係の観点から家族の安定性又は安全性に影響を与えるものではなく、また家族全体の福祉にも影響を与えるものではない。それどころか、トランプ大統領の大統領令に記載されているとおり、国の移民法を執行することは、米国の国家安全保障及び米国内に所在する個人の公共の安全にとって極めて重要である。大統領令14159号第1条参照。
Response: As stated in the IFR, DHS has determined that the implementation of this regulation will not negatively affect family well-being in accordance with section 654 of the Treasury and General Government Appropriations Act of 1999 [51] and will not have any impact on the autonomy and integrity of the family as an institution. See90 FR 11793, 11799 (Mar. 12, 2025). The registration requirement neither impacts the stability or the safety of the family, particularly in terms of the marital commitment, nor the well-being of a family overall. To the contrary, as outlined in President Trump's E.O., enforcing the Nation's immigration laws is critically important to the national security and public safety of the United States and individuals present within the United States. SeeE.O. 14159, sec. 1.
e. 保護者不在の未成年外国人(UAC)
e. Unaccompanied Alien Children
コメント:IFRについて非常に詳細な意見を提供したあるコメント提出者は、保護者不在の未成年外国人(UAC)は世界で最も脆弱な人口集団の一つであり、毎年何千人もの子どもが暴力、迫害、虐待及び人身取引から逃れていると述べた。同コメント提出者は、議会がTVPRA(人身取引被害者保護再承認法)においてUACのための特定の手続上の保護を設け、彼らが人身取引やその他の被害に再び遭うことを防止していると指摘した。同コメント提出者は、TVPRAがUACに対する保護措置を定めていると述べ、その中には迅速な退去強制手続からの除外、正式な移民退去強制手続への配置、亡命申請をまず面接形式でUSCIS(米国市民権移民局)に審査させる権利、並びに亡命申請の1年以内の提出期限及び安全な第三国規定の適用除外が含まれるとした。同コメント提出者は、IFRがこれらの既存の保護措置及びUACの特有のニーズを考慮していないことに懸念を表明した。さらに、同コメント提出者は、IFRがUAC、その法的保護又はこの人口集団に対する適用除外について具体的に言及していないと指摘した。同コメント提出者はさらに、DHSがIFRがUACに与える特有の影響を考慮していないことにより、不遵守の結果として重大な被害が生じる可能性があると警告した。
Comment: A commenter, offering highly detailed remarks on the IFR, stated that UACs are among the world's most vulnerable populations, with thousands fleeing violence, persecution, abuse, and trafficking each year. The commenter noted that Congress created specific procedural protections for UACs in the TVPRA to prevent their return to trafficking and other harm. The commenter wrote that the TVPRA provides safeguards for UACs, including exemption from expedited removal, placement in full immigration removal proceedings, the right to have asylum applications first considered by USCIS in an interview setting, and exemption from the 1-year filing deadline for asylum and from the safe third country bar. The commenter expressed concern that the IFR fails to consider these existing protections and the unique needs of UACs. Furthermore, the commenter observed that the IFR does not specifically mention UACs, their legal protections, or provide an exemption for this population. The commenter additionally warned that DHS's failure to consider the specific ways in which the IFR would impact UACs could cause significant harm as a result of noncompliance.
回答:DHSは、UACに関連して言及された様々な既存の保護措置が、議会による立法を通じて確立されたものであることに留意する。UACを保護する様々な法律が制定されてきた一方で、議会はUAC及び外国人登録要件に関するINA(移民国籍法)第262条から第266条まで、8 U.S.C. 1302から1306までについては変更を加えていない。しかしながら、DHSは、登録の懈怠又は拒否に関する刑事規定が14歳未満の外国人には適用されないこと、及び14歳以上の外国人については、登録の懈怠又は拒否が故意によるものであることを要することに留意する。INA第266条(a)、8 U.S.C. 1306(a)参照。さらに、INA第264条(e)、8 U.S.C. 1304(e)の携帯要件は、DHSにより登録証明が発行された18歳以上の外国人にのみ適用される。
Response: DHS notes that the various existing protections mentioned in the context of UACs were established by Congress through legislation. While various pieces of legislation providing protections for UACs have been enacted, Congress has not made any changes to sections 262 through 266 of the INA, 8 U.S.C. 1302 through 1306, regarding UACs and the alien registration requirement. However, DHS notes that the criminal provision relating to a failure or refusal to register does not apply to aliens under 14 years of age, and for aliens 14 years of age or older requires that such a failure or refusal to register be willful. See INA sec. 266(a), 8 U.S.C. 1306(a). In addition, the carry requirement of section 264(e) of the INA, 8 U.S.C. 1304(e), only applies to aliens 18 years of age or older who have been issued evidence of registration by DHS.
コメント:あるコメント提出者は、本規則が、米国内に両親又は法定後見人を有しない保護者不在未成年者(UAC)が当初の登録義務にどのように従うべきかについて触れていないこと、ORR(難民再定住局)の拘束下にある子供又は親若しくは後見人以外のスポンサーに引き渡された子供を登録する責任が誰にあるのかについて触れていないこと、並びに18歳に達するUACが自身が以前に登録されていたかどうかをどのように知り、又はその登録の証拠をどのように提出するのかについて触れていないことへの懸念を表明した。別のコメント提出者も、ORRの政府拘束下にある者についての遵守に関する懸念を提起した。あるコメント提出者は、UAC及び以前に連邦政府の拘束下にあった者にとって、登録に必要な情報を取得することが特に困難である可能性があると述べた。
Comment: A commenter expressed concern that the rule does not address whether and how UACs who do not have parents or legal guardians in the United States would comply with the initial registration requirement; who would be responsible for registering children in ORR custody or released to a nonparental/non-guardian sponsor; and how UACs turning 18 would learn if they were previously registered or provide evidence of such registration. Another commenter also raised concerns about compliance for those in government custody with ORR. A commenter said that it may be particularly challenging for UACs and those previously in Federal Government custody to obtain the information required for registration.
あるコメント提出者は、暫定最終規則(IFR)が現状のままでは、ORRの拘束下にある子供がいつ登録する必要があるのか、また誰が登録の責任を負うのかについて、シェルター提供者及びスポンサーの間に混乱を生じさせるであろうと述べた。同コメント提出者は、この混乱が、子供を登録する責任を誰が負うのか、また子供が政府の拘束下にある場合にどのように遵守すべきかについて本規則が曖昧であることに起因して、子供を長期の収容及びその後の逮捕にさらす可能性があると警告した。同コメント提出者はさらに、IFRが子供に対し、政府の拘束下にある間に遵守するための手段を提供していないことへの懸念を表明した。同コメント提出者は、ORRのシェルターにいる子供はめったに外出を許可されず、規則へのアクセスや指紋採取及び生体情報の取得ができないことを含め、登録要件の遵守に構造的な障壁に直面するであろうと説明した。最後に、同コメント提出者は、IFRが、州の里親機関の管理下にある里子を逮捕及び強制送還のリスクにさらされたままにしていると警告した。
A commenter stated that the IFR, as written, would cause confusion among shelter providers and sponsors about whether and when children in ORR custody need to register, and who is responsible for registration. The commenter warned that this confusion could expose children to prolonged detention and later arrest due to the rule's vagueness as to who has responsibility for registering them and how to comply when a child is in government custody. The commenter further expressed concern that the IFR does not provide children with a mechanism to comply while in government custody. They explained that children in ORR shelters are rarely permitted to leave and would face structural barriers to complying with the registration requirements, including not having basic access to the rules or the ability to obtain fingerprinting and biometrics. Finally, the commenter warned that the IFR leaves foster children who are in the custody of State foster agencies vulnerable to the risk of arrest and deportation.
複数のコメント提出者は、IFRが、両親でも法定後見人でもないスポンサーに引き渡された保護者不在未成年者(UAC)を誰が登録する義務を負うのかについて明確性を欠いていることへの懸念を表明した。あるコメント提出者は、本規則がUAC及びそのスポンサーへの適用について明確性を欠いており、これにより、彼らが様式G-325Rを完成させて連邦政府に登録する義務があるかどうかを判断することがより困難になる可能性があると述べた(印刷ページ39288)。同コメント提出者は、IFRの下では、14歳未満の外国人の子供の両親及び法定後見人が自らの子供を登録する義務を負うが、IFRは、多くの14歳未満のUACが両親でも法定後見人でもないスポンサーに引き渡されているという事実を考慮していないと記した。保健福祉省(HHS)のデータを引用し、同コメント提出者は、2024年11月30日から2025年2月28日までの間に、ORRの拘束下にあったUACの49.7パーセントが、両親でも法定後見人でもないスポンサーに引き渡されたと述べた。多くのUACのための法律サービス提供者の観点からコメントした同コメント提出者は、こうした者を登録する義務を誰が負うのかについての明確性の欠如、及び14歳になる前に登録を怠った場合の潜在的な罰則について深い懸念を表明し、若年の移民の子供がIFRを確実に遵守できるようにする方法について、国土安全保障省(DHS)からの追加の指針を要請した。
Several commenters expressed concern that the IFR lacks clarity regarding who would be required to register an unaccompanied child released to a sponsor who was neither a parent nor a legal guardian. A commenter voiced concern that the rule lacks clarity regarding its application to UACs and their sponsors, which they said may make it less likely that they would be able to determine whether they are required to complete Form G-325R to register with the Federal ( printed page 39288) Government. The commenter wrote, under the IFR, parents and legal guardians of alien children under the age of 14 have a duty to register their child, but the IFR does not account for the fact that many UACs under the age of 14 are released to a sponsor who is not their parent or legal guardian. Citing HHS data, the commenter said that, from November 30, 2024, to February 28, 2025, 49.7 percent of UACs in ORR custody were released to a sponsor who was neither a parent nor a legal guardian. Commenting from the viewpoint of a legal services provider for many UACs, the commenter expressed deep concerns about a lack of clarity around who is required to register such individuals and potential penalties for failing to register before the age of 14 and requested additional guidance from DHS around how to ensure young immigrant children comply with the IFR.
あるコメント提出者は、IFRが、14歳未満の子供が親でも後見人でもないスポンサーに引き渡された場合に登録要件がどのように適用されるのか、またそもそも適用されるのかについて触れていないと述べた。同コメント提出者は、子供が一貫性のない方法で、又は不正確な情報とともに登録される可能性があること、あるいは、虐待、遺棄、ネグレクト又は同様の親による不適切な取扱いからの保護を求めている子供に対し危害を及ぼすおそれのある、本来接触していないかもしれない親との接触を強いられる可能性があることへの懸念を表明した。さらに、同コメント提出者は、UAC又はスポンサーが、ORRでの養育期間中又は釈放時の法律オリエンテーションを通じて登録要件について助言されるかどうかが不明確であること、及び親でも後見人でもないスポンサーの養育の下で14歳になる子供が、自ら登録すべき関連の要件をどのように知るのかが不明確であることを指摘した。同コメント提出者はまた、子供の登録状況が、出入国管理様式の提出若しくは受領、年齢、又はその他の要因に基づき、時間の経過とともに予期せず変化し得ることで、混乱及び障壁が生じる可能性があることへの懸念を表明し、これは特に、常に登録の証明を携帯することが求められ、これを怠ると重大な罰則を受けることになる18歳に達するUACにとって顕著であると述べた。
A commenter stated that the IFR does not address if and how the registration requirement would be applied to children under the age of 14 placed with non-parental/non-guardian sponsors. The commenter expressed concern that children could be registered inconsistently or with inaccurate information or be compelled to interact with parents with whom they may not otherwise be in contact, potentially risking harm to children seeking protection from abuse, abandonment, neglect, or similar parental mistreatment. Furthermore, the commenter said it is unclear whether UACs or sponsors would be advised of registration requirements through legal orientations during ORR care or upon release, and how children turning 14 while in the care of a non-parent/non-guardian sponsor would learn of related requirements to register themselves. The commenter also expressed concern that a child's registration status could vary unexpectedly over time based on their submission or receipt of immigration forms, their age, or other factors, creating confusion and barriers, particularly for UACs turning 18, who are expected to carry proof of registration at all times or face significant penalties.
あるコメント提出者は,本規則が未成年者(UAC)の潜在的な保証人に萎縮効果をもたらすと述べた。すなわち,彼らは,登録していない場合に標的にされるのではないかと懸念したり,14歳未満の未成年者の保証人となることに同意することで,その子どもが登録されることを確保する法的義務を負うことになるのではないかと懸念したりする可能性があるという。
A commenter said the rule would have a chilling effect on potential sponsors of UACs, who may fear that they would be targeted if they have not registered, or that, by agreeing to sponsor an unaccompanied child under the age of 14, they would assume a legal obligation to ensure that child is registered.
別のコメント提出者は,保護者不在未成年者(UAC)に対する暫定最終規則(IFR)の適用範囲に関する明確性の欠如が,移民の子どもたちが法執行機関を信頼し協力することへの消極性を高めることになると記した。これは特に,人身取引やその他の犯罪の被害者または目撃者である子どもに重大な害を及ぼし,子どもたちと地域社会の安全性を低下させることになる。
Another commenter wrote that a lack of clarity around the applicability of the IFR to UACs would increase reluctance among immigrant children to confide in or cooperate with law enforcement, causing particular harm to children who are victims of or witnesses to trafficking or other crimes, making children and communities less safe.
あるコメント提出者は,複数の研究や報告書を引用し,同コメント提出者が支援する多くの保護者不在未成年者(UAC)を含む移民の子どもたちが,貧困,人身取引,暴力に起因するトラウマを抱えており,それが認知発達,成熟度,記憶に影響を及ぼしていると述べた。同コメント提出者は,こうした状況が,これらの子どもたちにとって登録手続への対応をより困難にする可能性があると述べた。医療分野のあるコメント提出者は,移民の子どもたちに医療を提供する小児科医が,暫定最終規則(IFR)への遵守方法について大きな混乱を報告していると指摘した。これは,患者である保護者不在未成年者(UAC)やその家族または養育者が,自分たちが同規則の対象となるのかどうかを理解していないためである。同コメント提出者は,その会員が,国土安全保障省(DHS)からこれらの患者にどのように助言すべきかについて明確な指針を得られていないと述べた。
A commenter, citing multiple studies and reports, stated that immigrant children, including many UACs the commenter serves, have suffered trauma—from poverty, trafficking, or violence—that affects cognitive development, maturity, and memory. The commenter said that these conditions could make responding to the registration process more difficult for these children. A commenter in the healthcare sector noted that pediatricians who provide care to immigrant children are reporting great confusion over how to comply with the IFR, as patients who are UACs and their family members or caregivers do not understand whether they are subject to the IFR. The commenter said its members lack clarity from DHS on how best to advise these patients.
複数のコメント提出者は,保護者不在未成年者(UAC)の保証人または家族が登録または登録証明書の携帯を怠ったことにより刑事訴追された場合,当該未成年者が長期にわたる家族分離や深刻な再トラウマに直面する可能性があるとの懸念を表明した。同様に,あるコメント提出者は,子どもと同居する成人が登録要件の遵守について刑事責任を問われることになるため,本暫定最終規則(IFR)が保証人となる意思のある者に対して萎縮効果をもたらすことへの懸念を表明した。同コメント提出者は,これにより,子どもたちが難民再定住局(ORR)の管理下により長期間留め置かれることになり,そこでは教育課程が限られており,抱擁など特定の発達上のニーズが禁止されていると警告した。さらに別のコメント提出者は,登録及び指紋採取要件を遵守しない者に対する優先的な執行が,子どもの親やその他の家族を含む保護者不在未成年者(UAC)の潜在的な保証人に影響を及ぼし,子どもたちが難民再定住局(ORR)の管理下を離れた後に世話をする能力を妨げる可能性があると述べた。その結果として,同コメント提出者は,子どもたちが難民再定住局(ORR)のケアの下でより長期間留め置かれるか,あるいはより遠方の,場合によってはより適切でない保証人のもとへ引き渡されることになりかねないと述べた。
Commenters expressed concern that UACs may face prolonged family separation and profound re-traumatization if their sponsors or family are criminally prosecuted for failure to register or carry proof of registration. Similarly, a commenter voiced concern about chilling effects on those willing to be sponsors as a result of the IFR, as adults living with children would be held criminally responsible for complying with the registration requirement. This, the commenter cautioned, would lead to children languishing for longer periods in ORR custody, where educational curricula are limited, and certain developmental needs—such as hugs—are prohibited. A commenter additionally commented that prioritized enforcement against those who fail to comply with registration and fingerprinting requirements could impact potential sponsors of UACs, including children's parents and other family members, impeding their ability to care for children once they leave ORR custody. Consequently, the commenter said, children could face prolonged time in ORR care or face release to more distant and potentially less suitable sponsors.
あるコメント提出者は,不遵守により逮捕された未成年者がどうなるのか,例えば難民再定住局(ORR)の管理下など連邦政府の拘束下に戻されるのかどうかについて,国土安全保障省(DHS)が何ら明確な説明を行っていないと述べた。同コメント提出者及び他の提出者は,複数の報告書を引用しつつ,本規則の複雑さ及び言語要件のために,難民再定住局(ORR)の管理下にある子どもたちについてさらなる懸念を表明した。これらのコメント提出者は,これが14歳以上の子どもに対する不必要な登録や,子どもとその家族に対する執行措置につながりかねないと警告した。これらのコメント提出者は,難民再定住局(ORR)が保護者不在未成年者(UAC)向けの法的支援サービスの解体を既に開始しており,また,保証人に関する情報を移民税関捜査局(ICE)に共有するための独自の暫定最終規則(IFR)を難民再定住局(ORR)職員向けに発出していることから,この点は特に懸念されると述べた。
A commenter said the Department offers no clarity about what would happen to minors who are arrested for noncompliance, including whether they may be returned to Federal custody, such as under ORR. The commenter and others, citing multiple reports, expressed additional concern for children in ORR custody due to the rule's complexity and language requirements, which the commenters warned could lead to unnecessary registrations of children 14 and older and enforcement actions against children and their families. The commenters said this is particularly concerning, as ORR has begun dismantling legal services for UACs and has issued its own IFR for ORR employees to share information about sponsors to ICE.
あるコメント提出者は,詳細な懸念事項を論じる中で,暫定最終規則(IFR)は,国土安全保障省(DHS)が登録要件を政府の管理下にある保護者のいない未成年者(UAC)に適用する意図があるかどうかについて何も述べていないと記した。当該コメント提出者は,難民再定住局(ORR)がその保護する児童について登録様式を完成させなければならないかどうか,ORRがそのような判断をどのように行うか,どのような物理的住所が使用されるか,登録の重複をどのように回避するか,その他のUACに関する考慮事項についても不明確であると述べた。当該コメント提出者は,ORRの管理下における平均滞在期間が30日を超えていること,また一部の児童は数か月またはそれ以上の期間,長期の里親委託に置かれる可能性があることを指摘し,これは多くのUACが登録規定の遵守を求められる時点においてなお政府の管理下にある可能性があることを意味すると述べた。当該コメント提出者はORR政策指針を引用し,ORRは現在,児童が管理下にある間に予定される移民関連審理への出席を確保するための一定の措置を講じ,また法律オリエンテーション及びスクリーニングへのアクセスを促進していると説明した。ただし,当該コメント提出者は,ORRは一般に,児童又はその法律サービス提供者から要請がない限り,児童の移民事件に関する表明を行ったり,他の連邦機関と情報を共有したりしてはならないと指摘した。当該コメント提出者は,これらの保護措置は,許可されない情報共有が児童の権利,人道的保護の申請に対する公正な裁定,及び全般的な安全に及ぼし得る有害かつ不利益な影響を認識したものであると述べた。
A commenter, discussing detailed concerns, wrote that the IFR is silent on whether DHS intends to apply the registration requirement to UACs in government custody. The commenter said it is also unclear whether ORR must complete registration forms for children in its care, how ORR would make such determinations, what physical address would be used, how to avoid duplication of registration, and other considerations for UACs. The commenter noted that average lengths of stay in ORR custody exceed 30 days, and some children may remain in long-term foster care placements for months or longer, meaning many UACs may still be in government care when they are required to comply with registration provisions. Citing the ORR Policy Guide, the commenter explained that ORR currently undertakes certain actions to ensure a child's attendance at immigration hearings scheduled while the child is in custody and facilitates access to legal orientations and screenings; however, the commenter noted that ORR generally must not make representations or share information about a child's immigration case with other Federal agencies unless requested by the child or their legal service provider. The commenter said that these safeguards recognize the harmful and prejudicial effect that unauthorized information sharing could have on a child's rights, fair adjudication of applications for humanitarian protection, and overall safety.
当該コメント提出者は,様式G-325Rには,児童が作成中または既に提出した他の法的申請書にも含まれている可能性のある,児童の移民事件に影響を及ぼし得る多数の質問が含まれていることに懸念を表明した。当該コメント提出者は,特に児童が弁護士に相談する機会がない状況において,ORRが児童に代わってこの様式を完成させることは不適切であり,不利益をもたらすものであると述べた。
The commenter expressed concern that Form G-325R includes numerous questions with potential bearing on a child's immigration case that may also be contained within other legal applications the child is completing or has submitted. The commenter stated it would be inappropriate and prejudicial for ORR to complete this form on a child's behalf, particularly without the child's ability to consult with legal counsel.
あるコメント提出者は,IFRで論じられている要件の不遵守を理由としたUACの拘禁の可能性について懸念を表明し,これは省が検討すべきであったにもかかわらずIFRにおいて対応されていない重大な問題を提起するものであると述べた。当該コメント提出者は,したがって,UACがORRの管理下での再拘留,または移民・関税執行局(ICE)もしくはその他の法執行機関の施設での再拘留に直面する可能性があると述べた(印刷ページ39289)。当該コメント提出者は,そのような逮捕が,児童及び若年者に関する処遇及び手続的保護についての移民・人身売買被害者保護法(TVPRA),フローレス和解合意,及び少年司法改革とどのように整合するのかについて疑問を呈した。
A commenter expressed concern about the potential for imprisonment of UACs based on noncompliance with requirements discussed in the IFR, stating that this raises serious issues that the Department should have considered but does not address in the IFR. The commenter stated it would therefore be ( printed page 39289) possible for UACs to face re-detention in ORR custody or in ICE or other law enforcement facilities. The commenter questioned how any such arrests would comport with the TVPRA, Flores Settlement, and juvenile justice reforms regarding conditions and procedural protections for children and youth.
回答:IFR(暫定最終規則)及び本最終規則は適用範囲が限定されており、移民資格の如何を問わずすべての未登録外国人が利用可能な一般的な登録選択肢を定めるものである。議会が1940年に外国人登録要件を定めた際、登録を義務付けられた14歳未満の外国人の子が親又は法的後見人を伴わずに米国内に所在する場合については規定されなかった。しかしながら、同法及び登録手続は、INA第262条(b)、8 U.S.C. 1302(b)に基づき14歳未満の外国人の子を登録するために、親又は法的後見人自身が米国内に所在することを要求するものではない。これは、保健福祉省(HHS)の収容下にある14歳未満の無保護児童(UAC)、又は親及び法的後見人以外のスポンサーに引き渡された無保護児童についても同様であり、同法は依然として無保護児童を登録する義務を親又は法的後見人に課している。同法は、難民再定住局(ORR)又は親及び法的後見人以外のスポンサーに対して無保護児童を登録する義務を課していない。また、一般的に、無保護児童はORRによる保護、収容及び配置に移される前に、国土安全保障省(DHS)によりフォームI-862(出頭通知書)の送達を受け、退去強制手続に付される。8 U.S.C. 1232(a)(5)(D)及び8 CFR 236.3(f)(1)を参照のこと。無保護児童は、DHSによりフォームI-862が発行された時点で登録されたものとみなされる。8 CFR 264.1(b)を参照のこと。14歳以上の無保護児童に関しては、DHSは、これらの者が既にフォームI-862(出頭通知書)による退去強制手続開始通知の人的送達を受けており、これが8 CFR 264.1(b)における登録の証拠を構成し、また自ら移民上の利益に係る申請書に署名しなければならないことに留意する。8 CFR 103.8(c)(2)(ii)及び8 CFR 103.2(a)(2)を参照のこと。DHSは、トランプ大統領による大統領令14159の指示に従い、INA第262条、8 U.S.C. 1302に規定される外国人の登録及び(必要な場合の)指紋採取の義務に関する情報を周知してきた。外国人登録要件に関する情報を周知するための規則制定措置に加え、米国市民権・移民局(USCIS)は、外国人登録要件(ARR)に関する情報を提供する専用ウェブサイト及び外国人が登録義務の有無を判断する一助となるARRツールを開設した。
Response: The IFR and this final rule are limited in scope and establish a general registration option available to all unregistered aliens regardless of immigration status. When Congress established the alien registration requirement in 1940, it did not address scenarios in which an alien child under 14 years of age required to register would be present in the United States without a parent or legal guardian. However, the statute and the registration processes does not require a parent or legal guardian to themselves be present in the United States in order to register an alien child under 14 years of age as required under section 262(b) of the INA, 8 U.S.C. 1302(b). The same is true for UACs under 14 years of age in HHS custody or who have been released to a nonparental or non-legal guardian sponsor; the statute still places duty to register the UAC on the parent or legal guardian. The statute does not place a duty to register a UAC on ORR or on any nonparental or non-legal guardian sponsor. Also, in general, UACs are served Form I-862, Notice to Appear, and placed in removal proceedings by DHS before the UAC is transferred to ORR care, custody, and placement. See8 U.S.C. 1232(a)(5)(D) and 8 CFR 236.3(f)(1). UACs are considered to be registered once the Form I-862 is issued by DHS. See8 CFR 264.1(b). With regard to UACs who are 14 years of age or older, DHS notes that they already receive personal service of notices to initiate removal proceedings on Form I-862, Notice to Appear, which constitutes as evidence of registration in 8 CFR 264.1(b), and must sign their own applications for immigration benefits. See8 CFR 103.8(c)(2)(ii); see8 CFR 103.2(a)(2). DHS, as directed by President Trump in E.O. 14159, has publicized information about the duty of aliens described in section 262 of the INA, 8 U.S.C. 1302, to register and be fingerprinted (if required). In addition to the rulemaking actions to publicize information on the alien registration requirement, USCIS established a dedicated website with information on the ARR and an ARR Tool that may help aliens determine whether they must register.
また、既述のとおり、登録の懈怠又は拒否に関する刑事規定は14歳未満の外国人には適用されない。DHSは刑事規定の執行についてはその連携機関である司法省(DOJ)の判断に委ねるが、DHSは、14歳以上の外国人については、INA第266条(a)、8 U.S.C. 1306(a)により、登録又は指紋採取の「故意の」懈怠又は拒否のみが処罰の対象となることに留意する。
Also, as mentioned previously, the criminal provision relating to a failure or refusal to register does not apply to aliens under 14 years of age. While DHS defers to its partners at DOJ regarding the enforcement of the criminal provisions, DHS notes that for aliens 14 years of age or older only a “willful” failure or refusal to register or be fingerprinted is penalized in section 266(a) of the INA, 8 U.S.C. 1306(a).
外国人が自らの登録状況について不明な場合、外国人はUSCISが開設したARRツールを用いて、登録が必要かどうかを確認することができる。[52] さらに、INA第264条(e)、8 U.S.C. 1304(e)の携帯要件は、DHSにより登録証を発行された18歳以上の外国人にのみ適用される。
If any alien is unsure whether they are registered, an alien may use the ARR Tool established by USCIS, to determine if an alien must register.[52] In addition, the carry requirement of section 264(e) of the INA, 8 U.S.C. 1304(e), only applies to aliens 18 years of age or older who have been issued evidence of registration by DHS.
コメント:無保護児童がスポンサーに引き渡された後、当該児童にはNTA(フォームI-862)が交付されるものとされており、8 CFR 264.1(b)はこれを登録要件を満たすものとして列挙している。しかしながら、複数のコメント提出者が、無保護児童がNTAにより登録要件を満たすことに関する混乱及び実務上の懸念について述べた。コメント提出者は、本規則がNTAの送達を受けた者を適用除外としているものの、これは多くの無保護児童及びその家族にとって混乱を招くものであると述べた。彼らは、無保護児童は、その年齢、脆弱性及び法的能力の欠如の性質上、自らが受領した特定の文書を認識していない可能性があるだけでなく、そもそもNTAを受領していない可能性もあると記した。あるコメント提出者は、ある報告書を引用しつつ、最近まで移民・関税執行局(ICE)は、無保護児童のNTAの移民裁判所への提出を、スポンサーへの引き渡しまで猶予する方針を維持していたと記した。さらに、同コメント提出者は、無保護の若年者に対するNTAの受領は、児童及び家族間での住所変更、並びに政府による情報の誤り及び不適切な送達によっても妨げられてきたと論じた。
Comment: Following the placement of an unaccompanied child with a sponsor, the child is to be provided with an NTA (Form I-862), which 8 CFR 264.1(b) lists as satisfying the registration requirements; however, multiple commenters discussed confusion and practical concerns about UACs fulfilling the registration requirements with an NTA. Commenters said that, while the rule exempts those who have been served an NTA, this would be confusing for many UACs and their families. They wrote that UACs not only may be unaware of the specific documentation they have received by nature of their age, vulnerability, and lack of legal competency; but they also may not have received an NTA. While citing a report, some commenters wrote that, until recently, ICE maintained a policy of deferring filings with immigration courts of UACs' NTAs until their placement with sponsors. Furthermore, the commenter reasoned, receipt of NTAs for unaccompanied youth has also been hampered by address changes amongst children and families, and by information errors and improper service by the government.
あるコメント提出者は、弁護士らが、DHS(国土安全保障省)が未成年者単独入国者(UAC)に発行されたNTA(出廷通知書)をDOJ(司法省)のEOIR(移民審査局)に提出しない、または提出を遅延する事例が多数報告されていると述べた。当該コメント提出者は、EOIRへの提出が適時に行われない場合、単独入国未成年者はForm G-325Rを提出することを求められるべきではなく、むしろ、NTAが発行された時点で登録されたとみなされるべきであると述べた。当該コメント提出者は、IFR(暫定最終規則)がこの事態を想定していないことに懸念を表明し、Form I-862が発行されたものの当該書式がEOIRに提出されていない場合に登録要件を満たすことになるのかどうかについて明確化を求めた。
A commenter remarked that lawyers have reported many cases where DHS either fails to file or delays in filing NTAs that have been issued to UACs with the DOJ's EOIR. The commenter said that, in cases where the form is not filed with EOIR in a timely manner, an unaccompanied child should not be expected to file Form G-325R; instead, once they have been issued an NTA, they should be considered registered. The commenter expressed concern that the IFR does not contemplate this scenario and requested clarity as to whether the issuance of Form I-862 without the filing of said form with EOIR would satisfy the registration requirements.
回答:IFR及び本規則は、その適用範囲が限定されており、移民資格の如何を問わず、未登録の外国人すべてに利用可能な一般登録オプションを定めるものである。本規則は、8 CFR 264.1(b)に基づき、Form I-862を登録の証拠を構成するものと規定しており、この登録の証拠を有する外国人は、INA(移民国籍法)第262条(a)項、8 U.S.C. 1302(a)に基づく政府への登録義務を遵守したものとみなされる。単独入国未成年者又はその保護者が、当該未成年者が登録されているかどうか確信が持てない場合、当該未成年者又はその保護者は、USCIS(米国市民権移民局)が設置したARRツールを利用して、外国人が登録を要するかどうかを確認することができる。[53]
Response: The IFR and this rule are limited in scope and establish a general registration option available to all unregistered aliens regardless of immigration status. The regulations identify a Form I-862 as constituting evidence of registration under 8 CFR 264.1(b), and an alien with this evidence of registration is considered to have complied with their duty to register with the government under section 262(a) of the INA, 8 U.S.C. 1302(a). If a UAC or his or her sponsor is unsure whether the UAC is registered, the UAC or his or her sponsor may use the ARR Tool established by USCIS, to determine if an alien must register.[53]
コメント:あるコメント提出者は、封印されたものを含め、少年審判歴の提出を求める要件について懸念を表明し、これは子供が理解し得ない移民上の結果をもたらし得ると述べた。
Comment: A commenter expressed concern with the requirement to admit juvenile adjudications, even those that were sealed, which the commenter said could have immigration consequences children would not understand.
回答:INA第262条(a)項、8 U.S.C. 1302(a)に基づき、外国人を登録するために指定された書式は「当該外国人の警察記録及び犯罪歴(存在する場合)に関する質問を含むものとする」。INA第264条(a)項、8 U.S.C. 1304(a)を参照されたい。移民上の利益を求めるために使用される多くの書式は、申請者の犯罪歴に関する情報を求めており、これは当該犯罪行為が申請者が未成年であった時に発生したものであっても同様である。例えば、Form I-485(永住権登録申請書兼身分調整申請書)第9部質問23、Form I-589(亡命申請書兼国外退去の停止申請書)第B部質問2を参照のこと。
Response: Under section 262(a) of the INA, 8 U.S.C. 1302(a), forms designated to register aliens “shall contain queries with respect to . . . the police and criminal record, if any, of such alien.” See INA sec. 264(a), 8 U.S.C. 1304(a). Many forms used to seek immigration benefits request information about the applicant's criminal history, even if the criminal activity occurred when the applicant is a minor. See, e.g., Form I-485, Application to Register Permanent Residence or Adjust Status, Part 9, Question 23; Form I-589, Application for Asylum and for Withholding of Removal, Part B, Question 2.
コメント:あるコメント提出者は、ORR(難民再定住局)の保護下にある者を含む単独入国未成年者にとっての混乱及び遵守上の課題について懸念を表明し、少なくとも、現在又は過去に連邦移民拘束下にあった子供について明確な除外規定を設けるべきであると提案した。当該コメント提出者は、これらの子供は既に政府機関による処理を受けており、NTAが発行されているはずであるが、政府の慣行及び政策によりそれを所持していない場合があり、また、これらの子供は必然的に身元情報及び生体情報を提供しているため、さらなる登録は不要であると論じた。別のコメント提出者は、DHSに対しIFRを撤回するよう強く求め、少なくとも、人身売買その他の被害へのこの集団の回帰を防止するため、単独入国未成年者を本規定の適用から除外するよう求めた。当該コメント提出者は、既知の被害に直面している単独入国未成年者に対する障壁を増やすのではなく、DHSは単独入国未成年者を(印刷ページ39290)全面的に除外するか、子供のその他の法的申請を登録の証拠として考慮することもできたはずであると提案した。
Comment: A commenter expressed his concerns about the confusion and compliance challenges for UACs, including those in ORR custody, and suggested that there should, at the least, be a clear carveout for children who are currently or have previously been in Federal immigration custody. The commenter reasoned that these children have already been processed by government agencies and should have been issued an NTA, although it may not be in their possession due to government practices and policies, and that these children have necessarily provided biographic and biometric information, rendering further registration unnecessary. Another commenter urged DHS to rescind the IFR, and, at minimum, exempt UACs from the provisions, to prevent the return of this population to trafficking and other harm. The commenter suggested, rather than increasing barriers for UACs facing known harm, DHS could have exempted UACs ( printed page 39290) altogether or considered children's other legal applications as evidence of registration.
回答:制定法は、外国人登録要件について限定的な適用除外[54]を定めている。IFR及び本最終規則は、議会が定めた、14歳未満の外国人、米国内において最近14歳に達した外国人、及び14歳以上であって移民法上なお「子」とされる外国人に適用される制定法上の要件を創設又は変更するものではない。
Response: The statute provides limited exemptions [54] to the alien registration requirements. The IFR and this final rule have not created or modified the statutory requirements established by Congress that apply to aliens under 14 years of age, those who have recently turned 14 years of age within the United States, and those 14 years of age or older who are still a “child” for immigration purposes.
DHSは、Form I-862によりNTAを発行された外国人は、8 CFR 264.1(b)に従い登録の証拠を有しており、IFR及び本最終規則に規定される一般登録オプションを完了する必要はないことに同意する。外国人は、一般に、次のいずれかに該当する場合、既に登録済みであるとされる。
DHS agrees that aliens issued an NTA on a Form I-862 have evidence of registration in accordance with 8 CFR 264.1(b) and would not complete the general registration option as provided in the IFR and this final rule. An alien is, in general, already registered if the alien:
移民ビザ又は非移民ビザの発給を受け、直近の入国の際に当該ビザを用いて米国への入国を認められた場合。
Was issued an immigrant or nonimmigrant visa and at his or her most recent arrival was admitted into the United States using that visa;
8 CFR 264.1(b)に基づき登録の証拠として指定された書類のいずれかが発行された場合。又は
Has been issued one of the documents designated as evidence of registration under8 CFR 264.1(b); or
8 CFR 264.1(a)に指定された書式のいずれかを提出し、かつ(免除されない限り)指紋を提供したが、8 CFR 264.1(b)に指定された登録の証拠となる書式のいずれも発行されなかった場合。
Submitted one of the forms designated at8 CFR 264.1(a) and provided fingerprints (unless waived) but was not issued one of the forms of evidence of registration designated at 8 CFR 264.1(b).
f. 特別移民少年
f. Special Immigrant Juveniles
コメント:あるコメント提出者は、特別少年移民(SIJ)資格を求めてフォームI-360を提出する児童が、登録要件を満たしているかどうかを評価する際に困難を経験するであろうとの懸念を表明した。このコメント提出者は、SIJに基づくフォームI-360を提出した後、申請者は一般的に生体情報採取の予約に出頭することを求められないが、SIJに基づく自由裁量による強制退去手続の延期(deferred action)の決定を受けた後にフォームI-765を提出する者は、生体情報採取の予約に出頭することを求められるものの、必ずしも指紋採取が行われるわけではないと述べた。このコメント提出者は、これらの児童の多くが自分が登録されているかどうか不確かであり、自力でフォームG-325Rを完成させることはほとんどないであろうと述べた。同コメント提出者は、連邦政府に対し、SIJ資格を申請する児童の年齢及び特有の脆弱性を考慮に入れ、14歳未満のすべての児童について要件を免除しているのと同様に、フォームI-360を提出する児童について指紋採取の要件を免除するよう強く求めた。
Comment: A commenter expressed concern that children who file Form I-360, seeking SIJ status, would experience difficulties assessing whether they have met the registration requirements. The commenter said, after filing a SIJ-based Form I-360, applicants generally are not required to attend biometrics appointments; however, those who file Form I-765, after they receive a SIJ-based deferred action determination are required to attend a biometrics appointment, although they are not always fingerprinted. The commenter said that many of these children would be uncertain as to whether they are registered and would be unlikely to complete Form G-325R on their own. They urged the Federal Government to take the age and particular vulnerabilities of children who file for SIJ status into account and waive the requirement for children who file Form I-360 to be fingerprinted, just as it waives the requirement for all children under the age of 14.
回答:国土安全保障省(DHS)は、トランプ大統領による大統領令14159号の指示に従い、移民国籍法(INA)第262条、合衆国法典第8編第1302条に規定される外国人の登録及び(必要な場合の)指紋採取の義務に関する情報を公表した。登録要件に関する情報を公表するための規則制定行動に加えて、米国市民権移民局(USCIS)は、外国人登録要件(ARR)に関する情報を提供する専用ウェブサイト、及び外国人が登録を要するかどうかを判断するのに役立ち得るARRツールを開設した。外国人が自分が登録されているかどうか不確かな場合、USCISが開設したARRツールを用いて、登録が必要かどうかを判断することができる。[55]
Response: DHS, as directed by President Trump in E.O. 14159, has publicized information about the duty of aliens described in section 262 of the INA, 8 U.S.C. 1302, to register and be fingerprinted (if required). In addition to the rulemaking actions to publicize information on the alien registration requirement, USCIS established a dedicated website with information on the ARR and an ARR Tool that may help aliens determine whether they must register. If any alien is unsure whether they are registered, an alien may use the ARR Tool established by USCIS, to determine if an alien must register.[55]
連邦規則集第8編第264.1条(b)に基づき登録の証拠として指定された文書(就労許可証(フォームI-766)を含む)のいずれかを交付された外国人は、既に登録を完了している。ただし、登録の証拠を交付された外国人であって、米国内で14歳の誕生日を迎えた者は、14歳の誕生日から30日以内に再登録を申請し、必要な場合には指紋採取を受けなければならない。これらの外国人は、再登録及び指紋採取のためにフォームG-325Rを提出することができる。
An alien issued one of the documents designated as evidence of registration under 8 CFR 264.1(b), including a Form I-766, Employment Authorization Document, has already registered. However, an alien who was issued evidence of registration and turns 14 years old in the United States must apply for reregistration within 30 days after the 14th birthday and be fingerprinted, if required. These aliens may submit a Form G-325R to reregister and be fingerprinted.
これらの規則制定行動は、議会が定めた制定法上の要件、すなわち14歳未満の外国人、米国内で最近14歳になったばかりの外国人、及び移民法上なお「児童」とされる14歳以上の外国人に適用される要件を創設又は変更するものではない。
These rulemakings have not created or modified the statutory requirements established by Congress that apply to aliens under 14 years of age, those who have recently turned 14 years of age within the United States, and those 14 years of age or older who are still a “child” for immigration purposes.
The statute requires aliens 14 years or older to be fingerprinted. See INA sec. 262, 8 U.S.C. 1302. Children under the age of 14 do not have to be fingerprinted for purposes of the registration statute. See INA sec. 262(b), 8 U.S.C. 1302(b). Pursuant to section 262(c) of the INA, 8 U.S.C. 1302(c), the Secretary may, in the Secretary's discretion and on the basis of reciprocity pursuant to regulations as the Secretary may prescribe, waive the requirement for fingerprinting in the case of any nonimmigrant. See INA sec. 262(c), 8 U.S.C. 1302(c). That authority was exercised through long-standing regulations at 8 CFR 264.1(e). The purpose of the IFR was to amend DHS regulations at 8 CFR 264.1(a) and (b) to designate a new registration form and an additional documentation that may serve as evidence of alien registration. The IFR did not alter the existing fingerprinting waiver scheme as outlined in 8 CFR 264.1(e), which is beyond the scope of the IFR and this final rule.
g. Child Survivors
Comment: A commenter expressed particular concern that the registration process could be manipulated by abusers seeking to control, coerce, or intimidate immigrant child victims. The commenter said that although there is an exception to criminal liability for lack of willfulness in failing to register, this exception requires a sophisticated understanding of criminal law, which children between 14 and 18 should not be expected to have, especially if they do not have access to counsel.
Response: DHS agrees that the criminal provision relating to a failure or refusal to register does not apply to aliens under 14 years of age and that, for aliens 14 years of age or older, it requires that such a failure or refusal to register be “willful.” INA sec. 266(a), 8 U.S.C. 1306(a), but DHS defers to DOJ regarding enforcement of the criminal provisions.
3. Applicability to Canadian Citizens
a. Burdens and Redundant Requirements for Canadians
Comment: Many commenters expressed concerns about the application to Canadian visitors, with commenters warning that the requirements would deter Canadians from visiting or returning to the United States.
A commenter specifically expressed concern about applicability of the IFR to nonimmigrant Canadian tourists and business travelers, who were not issued an electronic Form I-94 upon processing at a land port of entry, to submit Form G-325R if they plan to be physically present in the United States for 30 days or longer.
A commenter expressed concern that the IFR creates an unnecessary burden on Canadian tourists to the United States. The commenter reasoned that Canadian citizens entering the United States by land typically do not receive an electronic Form I-94, unlike those arriving by air or sea. As a result, the commenter said that hundreds of thousands of Canadian travelers who enter the United States for extended stays of 30 days or longer through land ports of entry would be required to register with USCIS. The commenter said this requirement is redundant given the extensive information sharing between Canada and the United States, including the coordinated Entry/Exit information system established under the Beyond the Border security agreement in 2011, which permits the ( printed page 39291) sharing of biographic entry data on all travelers who cross the land border. The commenter also remarked that the United States has access to Canadian criminal record and public safety information through the Canadian Police Information Centre system.
Commenters expressed concerns with the applicability of the IFR to Canadian visitors who entered the United States at land ports of entry and were not issued evidence of registration, reasoning that it would be overly burdensome for them to fulfill the requirement to create an individual electronic account, complete a form asking for more information than they would have otherwise had to provide for admission into the United States, and then appear for a biometrics appointment at an ASC. Furthermore, the commenters wrote that the Department could better meet the IFR's compliance objectives and increase efficiency by capturing all of the information at one's time of entry, rather than waiting 30 days for such individuals to self-report. A commenter specifically expressed concern that the fingerprinting proposal would lead Canadians to exit en masse and suggested that “a form and a passport” is sufficient.
Response: DHS agrees that aliens who are Canadian citizens and admitted at land ports of entry as nonimmigrant visitors for business or pleasure are generally not issued a Form I-94. Under 8 CFR 212.1, a visa is generally not required for these aliens and under 8 CFR 235.1(h), the Form I-94 is not required. An alien who was admitted without the issuance of Form I-94 and without issuance of a nonimmigrant visa under section 221 of the INA, 8 U.S.C. 1201, who remains for 30 days or more in the United States must register in order to comply with section 262 of the INA, 8 U.S.C. 1302. Such an alien may use the general registration option available to all unregistered aliens regardless of immigration status or one of the other paths to registration available under the regulation.
Regarding the commenters' suggestion that it would be reasonable for Canadian visitors to register in connection with their admission to the United States as nonimmigrants, rather than after their admission, DHS agrees. While most Canadian citizens seeking to be admitted at land ports of entry as nonimmigrant visitors for business or pleasure, or for direct transit through the United States, are not subject to the Form I-94 requirement under 8 CFR 235.1(h)(1)(i), they may choose to request a Form I-94 from CBP in advance of their travel at https://i94.cbp.dhs.gov/​home. Aliens issued Form I-94 upon admission as nonimmigrants are considered registered under 8 CFR 264.1, and a Canadian citizen who opts for this approach has fulfilled his or her duty to register under section 262 of the INA, 8 U.S.C. 1302, and generally, does not have to register again during his or her visit to the United States. DHS agrees with these and other commenters who have suggested that DHS should consider whether there are other processes that include robust information collection and thorough screening and vetting, including the provision of biometrics, that may be suitable ways for aliens to comply with the registration requirement of section 262 of the INA, 8 U.S.C. 1302. DHS has updated the list of prescribed registration forms as well as evidence of registration as a part of this final rule. See section IV.A.2 of this preamble. DHS is also seeking comments on the possible addition of other forms. See section V. of this preamble.
A nonimmigrant who is a Canadian citizen and who files the G-325R may be eligible for a waiver of the registration fingerprinting requirement under 8 CFR 264.1(e)(2) or, in more limited circumstances, 8 CFR 264.1(e)(1). Once an alien submits the Form G-325R, USCIS reviews the information and any DHS records to determine if an alien is already registered or if fingerprints are required. If a Canadian nonimmigrant who submits Form G-325R is not already registered and is not required to be fingerprinted, USCIS will provide the alien with evidence of registration through his or her USCIS online account without the scheduling of a biometrics appointment. Under section 264(a) of the INA, 8 U.S.C. 1304(a), forms for registration of aliens should collect information related to an alien, including activities in which the alien has been and intends to be engaged. Further, as mentioned in the IFR and this rule, the information an alien provides in the registration process and the biometric collection, if required, provides DHS with additional information about an alien's criminal record, including whether the alien is a known or suspected terrorist. DHS prioritizes the removal of aliens who pose threats to public safety and national security and this information helps DHS address such threats.
b. Requests for Exemptions
Comment: A commenter stated that Canadians should be exempt from the rule, reasoning that requiring registration for Canadians who plan to stay in the United States longer than 30 days adds an unnecessary burden for both Canadian visitors and DHS. The commenter further reasoned that Canadians pose very little to no risk to national security and have close relations with the United States. Another commenter wrote that Canada and the United States “have always had open borders” and warned that this would put a strain on relationships across the borders, particularly for Canadians needing access to U.S. medical facilities. The commenter further expressed concern that the rule would stop travel on the Alaska Highway or entry into Canada.
Other commenters discussed the historical and practical reasons for insulating Canadian visitors from registration. Citing research, the commenters stated that, by 1952, Canadians visiting the United States for less than 6 months were exempt from registration requirements, even though there was no clear authorization in the statute for these exemptions. Additionally, the commenters said that, for Canadian visitors present in the United States for 30 days or more, CBP has long waived the need to obtain an admission stamp in their passport or a Form I-94 admission record. Furthermore, the commenters reasoned that CBP admits many Canadian nonimmigrants to the United States at the land border without a Form I-94 admission record. Furthermore, due to CBP's implementation of stampless entry, the commenters said Canadian nonimmigrants are unlikely to be provided an admission stamp that references an entry date, category of admission, and end date. The commenters said that land border entries have always been treated differently due to processing time concerns for pedestrian, commercial, and passenger vehicular traffic, reasoning that, due to CBP's pragmatic approach, Canadians are accustomed to being allowed to remain in the United States for up to 6 months after driving into the United States via a land port of entry. The commenters ultimately expressed concern that the IFR does not maintain these exemptions despite Canadians' low security risk and visa exemptions in most nonimmigrant categories. The commenters said that enforcing the provisional Form I-94 process at land borders would burden limited CBP staff while yielding minimal security benefits.
A commenter similarly recommended exempting Canadian travelers who have not been issued an electronic Form I-94 from the general registration requirement, reasoning that Canadian citizens entering the United States at the ( printed page 39292) land border should be considered “registered” when they are inspected and admitted by CBP officers. The commenter further reasoned that the E.O. was intended to apply to unlawfully present individuals, not tourists temporarily visiting the United States, and noted that the registration form itself does not permit users to enter a foreign address, such as a Canadian residential address.
Response: DHS has an obligation to faithfully execute the laws established by Congress, including the alien registration requirement. See INA sec. 103(a), 8 U.S.C. 1103(a). Through the IFR and this final rule, DHS created a new mechanism for aliens to comply with the registration requirement. Creating exemptions to the requirement is beyond the scope of this rule.
DHS notes that as part of the administration's communication outreach, the U.S. Embassy in Canada has created a website with additional guidance as a resource for Canadians traveling to the United States. See U.S. Embassy & Consulates in Canada, “What does the Alien Registration Act mean for Canadians?” (Mar. 25, 2025), https://ca.usembassy.gov/​alien-registration-requirement/​#canadians. Also, in response to comments, DHS has prescribed additional forms that constitute evidence of registration to the regulations. See Section IV of this preamble.
c. Impacts to the Economy and Relations With Canada
Comment: Commenters wrote that Canadians travel to U.S. states like Arizona and Florida, contributing significantly to local communities, tourism, and the economy; commenters cautioned that the rule would alienate Canadians or damage the United States' personal or economic relations with Canada.
Commenters expressed concern that admissions at the northern land border have already decreased, leading to negative implications for the U.S. economy and U.S.-Canadian relations. While providing detailed remarks to support this view, a commenter stated that applying the general registration requirement to Canadian visitors would negatively impact tourism to the United States. The commenter stated that Canada is the largest international tourism market for the United States, with annual spending exceeding $20 billion U.S. dollars, and that Canadians represent almost 40 percent of all foreign visitors to Florida. The commenter added that many local economies in the U.S. Sunbelt are reliant on Canadian visitors and the tourism dollars they bring. The commenter cited estimates from the U.S. Travel Association, writing that a 10 percent reduction in Canadian visitation could result in 2 million fewer visits, or $2.1 billion in lost spending, and 14,000 job losses. The commenter additionally voiced concern that policies such as the registration requirement under the IFR have contributed to decreases in cross-border travel, reasoning that the number of travelers entering the United States in a passenger vehicle dropped from 2,696,512 in February 2024 to 2,223,408 in March 2025—the lowest numbers since April 2022. The commenter characterized the IFR as “a step backward in bi-national relations and border security strategy,” noting that there is no reciprocal registration required of U.S. citizens temporarily visiting Canada. They concluded that the IFR establishes an unprecedented registration requirement on Canadian tourists, potentially subjecting them to civil and criminal penalties if they do not timely register with USCIS.
A commenter further emphasized the significant economic relationship between the United States and Canada, and the long-standing, mutually beneficial streamlined procedures for Canadian visitors. The commenters cited Canadian government statistics showing that at the end of 2024, 60 percent of Canada's foreign financial assets and 53 percent of international liabilities were in the United States, with Canadian investors' holdings of U.S. securities increasing by 270 percent over the prior 10 years to $3,044.8 billion.
Response: DHS welcomes all visitors to the United States who follow the appropriate procedures for entry into the United States and appreciates their positive impact and economic contributions.
DHS has the obligation to faithfully execute the laws established by Congress, including the alien registration requirement. See INA sec. 103(a), 8 U.S.C. 1103(a). The statute requires most aliens, regardless of country of citizenship or nationality, present in the United States who remain for 30 days or longer to register and with some exceptions based on age or nonimmigrant status, be fingerprinted. DHS, with the IFR and this final rule, has not created these requirements or modified the duties established by Congress for aliens. This rule is consistent with E.O. 14159 and the alien registration requirements in sections 262 through 265 of the INA, 8 U.S.C. 1302 through 1305, and establishes a general registration option available to all unregistered aliens regardless of immigration status. By having prescribed a free, online, convenient, and easily accessible general registration option, DHS hopes to improve registration outcomes for certain groups of aliens.
d. Feedback and Other Recommendations Related to Canadians
Comment: Commenters questioned whether visa-exempt Canadian children who enter the United States under the age of 14 would be subject to the requirement to register and be fingerprinted when they turn 14.
Response: Within 30 days of an alien reaching his or her 14th birthday, all previously registered aliens must apply for re-registration and to be fingerprinted. If an alien does not have any other pathway to register and to be fingerprinted, the alien may file the Form G-325R to comply with their duty under section 262 of the INA, 8 U.S.C. 1302.
Comment: A commenter wrote that Canadian citizens with a valid NEXUS card should not be subjected to checks, reasoning that they have already been vetted, their biometric information is already on file with the U.S. Government, and NEXUS is linked to passports. Another commenter similarly wrote that many Canadian visitors who are frequent border crossers (and, therefore, do not receive a Form I-94 or a Form I-94W upon entry) and who would be subject to the rule possess NEXUS or Global Entry. This commenter said that there is no good reason why NEXUS would not count as valid registration. Another commenter thanked DHS for “taking [its] border security seriously” and asked whether Canadians with a NEXUS card would be required to complete the new registration for Canadians staying for more than 30 days. A commenter also questioned if members of the Canadian NEXUS trusted traveler program who had already submitted fingerprints or biometrics would be exempt from the registration requirement.
Response: DHS is aware that there are areas of the existing regulations that could be improved, including amending the list of forms constituted as evidence of registration in 8 CFR 264.1(b). Based on the comment relating to the Trusted Traveler Programs, and as part of this final rule, DHS is updating 8 CFR 264.1(b), to include as evidence of registration a CBP-approved document or its electronic equivalent for the Trusted Traveler Programs, Global Entry, NEXUS, SENTRI, and FAST and include the class of aliens who were last admitted to the United States through ( printed page 39293) those programs. See new 8 CFR 264.1(b).
In regard to biometric collection, DHS has broad statutory authority to collect biometric information when such information is necessary or relevant to the administration of the INA, including for the alien registration requirement under section 264(a) of the INA, 8 U.S.C. 1304(a). See8 CFR 103.2(b)(9), 8 CFR 103.16 and 17. However, an alien who is a Canadian visitor and who files the new registration form may be exempted from the fingerprint requirement under 8 CFR 264.1(e)(2), or, in more limited circumstances, 8 CFR 264.1(e)(1)
Finally, as part of this final rule, DHS is requesting comments on certain proposals that could be finalized through a future rulemaking to improve the usability of the regulations relating to the registration requirement under section 262 of the INA, 8 U.S.C. 1302. See section V, Request for Comments, of this preamble.
4. Applicability to Aliens Seeking Humanitarian Relief
Comment: Multiple commenters requested that applicants for humanitarian relief should be considered already registered under the IFR and not be required to file Form G-325R. Specifically, should the rule go into effect, VAWA, T, and U benefit requestors should be considered already registered under 8 U.S.C. 1304 and should not be required to file Form G-325R. The commenter also suggested all immigrants with pending applications for relief who have already supplied USCIS with the same or similar types of information as collected on Form G-325R, should be considered already registered. Another commenter similarly remarked that, at the very least, the IFR should be amended to allow U, T, and VAWA pending applications to satisfy the registration requirement, reasoning that by not doing so, it would create confusion for applicants and additional legal barriers that jeopardize approval of their pending applications. A commenter said that any registration rule should create exceptions for survivors of abuse, crime and human trafficking who may have failed to register due to their fear of repercussions, violence, threats or coercive control by their abuser.
A commenter questioned why this information would not be sufficient to constitute registration, noting that many survivors with pending VAWA, T, or U filings would face complex calculations to determine whether they need to additionally register under the IFR. The commenter stated that survivors of abuse already face significant barriers when requesting legal status, including language access challenges, travel difficulties, and fear of retribution from abusers and traffickers. The commenter said that requiring these individuals to complete a separate registration process wastes resources and exacerbates fear by transforming USCIS from a benefit-granting agency into what they characterized as another enforcement arm of DHS.
Numerous commenters expressed concern that applying the registration requirements to applicants for humanitarian protection would exacerbate barriers to legal protections, including by increasing burdens, fear, and confusion. A commenter said that because the IFR relies on the outdated 1940 Alien Registration Act, many immigration applications, benefits, and standard forms updated in more recent years are excluded from the IFR's purview, creating unnecessary confusion and fear for immigrants who have come forward seeking established benefits and protections. The commenter said that the IFR would cause “immense confusion,” as those with DACA or TPS who have already provided extensive information and biometrics to USCIS, may reasonably believe that they have already registered, given the ambiguity and complexity of the rule and the Department's limited public notice of the new registration requirements. A few commenters expressed concerns about the applicability of the registration requirement or a lack of clarity in the IFR about DACA applicants. A commenter questioned why DACA enrollment would not count as a form of registration if not accompanied by an EAD, reasoning that DACA recipients already have submitted a substantial amount of information to USCIS and, thus, should be considered registered “in all practical sense.” Another commenter expressed concern that the IFR would cause confusion, including for those with DACA. The commenter said that determining whether a “noncitizen” needs to submit a G-325R is extremely complex and depends on several factors including their manner of entry, whether they have been in removal proceedings, whether they have ever filed a Form I-485, whether they have a Form I-766, Employment Authorization Document, and the ultimate decision in their cases. However, the commenter said, the rule is silent on whether someone possessing a regulatory “form” or “evidence” of registration but who was not fingerprinted would have to use the new registration process, be fingerprinted, or both in order to be registered.
Several commenters wrote that DHS did not provide sufficient rationale for the exclusion of certain applicants for humanitarian benefits from the IFR. A commenter wrote that while the IFR lists about 22 groups of persons who are already considered “registered” because they have filed for a benefit and been fingerprinted by DHS, the rule excludes additional groups of persons who have also filed for a benefit and have been fingerprinted, including persons who have filed for U, T, or VAWA benefits in addition to persons who filed for asylum or TPS. The commenter stated that no rationale is provided for the exclusions from this list. Another commenter also expressed concern that DHS seeks to amend the provisions through this IFR to require TPS and asylum applicants to comply with the registration requirement, stating that DHS could easily have designated Form I-821 and I-589 as forms that meet the registration requirement pursuant to this rule, reasoning that these forms collect substantial amounts of biometrics and data about the applicants. Some commenters stated that the IFR inexplicably fails to explain—or even address—the decision not to use these existing forms for purposes of registration, ignoring the impact, including the cost, it will have on these groups and the unnecessary duplicity of the information collection of individuals who have already submitted to DHS screening.
A commenter wrote that DHS did not consider the burdens the IFR would impose on applicants for humanitarian relief, reasoning, for example, that while some I-360 self-petitioners can file Form I-485 with their I-360, not all are eligible for simultaneous filing. While providing detailed remarks and citing multiple studies on the impacts of trauma among survivors, the commenter stated that the IFR would place significant burdens on survivors, further exposing them to safety risks, without taking into account the trauma that results from the violence they have endured.
Commenters further questioned the intent behind the exclusion of certain humanitarian groups, raising concerns of enforcement. A commenter said that the omission of these forms makes it clear that the “real intent of the IFR is not to `register' immigrants but instead to criminalize them.” Another commenter wrote that capturing data the Federal Government already has and requiring aliens to submit to biometrics when they have likely already done so, ( printed page 39294) is “arbitrary and seemingly based on bias against these groups of noncitizens who are politically disfavored.” The commenter warned that, whether intended or not, the consequence of this requirement is that these groups would face another procedural hurdle in obtaining legal status and criminal consequences if they fail to comply. Another commenter said that, if the registration requirement of the IFR were used as an immigration enforcement tool against VAWA, T, and U applicants while their applications are pending, this would undermine the congressional intent of VAWA and the TVPA. Another commenter also remarked that the rule's applicability to VAWA, T, and U visa applicants runs contrary to the IFR's purported law enforcement goals, as these humanitarian relief programs already support law enforcement efforts by encouraging survivors to engage with the justice system
Another commenter recommended that any registration process provide flexibility to allow survivors of violence to correct inconsistencies and consider how victimization may impact an individual's opportunity to comply with the registration process prior to conducting enforcement actions based on 8 U.S.C. 1306(a). The commenter cited a report indicating that 97 percent of victim service providers reported that victims who seek their services are being harassed, monitored, and threatened by offenders misusing technology. They expressed concern that abusers seeking to control, coerce, or intimidate victims might manipulate the registration process by interfering or preventing survivors from accessing the technology needed to complete registration.
Similarly, a commenter wrote that the IFR increases opportunities for bad actors to defraud immigrants and recommended that DHS rescind the IFR. Another commenter wrote that the registration process may be manipulated by abusers, traffickers against vulnerable populations, citing past examples of abusers manipulating victims by using their confusion over immigration forms or fraudulent actors who pose as law enforcement to make money from registering aliens.
Response: DHS notes that the various existing protections in the context of aliens who are applying for immigration benefits under a humanitarian program were established by Congress through legislation. While various pieces of legislation providing protections for aliens have been enacted, Congress has not made any changes to sections 262 through 266 of the INA, 8 U.S.C. 1302 through 1306, regarding these humanitarian programs and the alien registration requirement.
The IFR and this rule is limited in scope to establish a general registration option available to all unregistered aliens regardless of immigration status to improve registration outcomes for certain groups of aliens. An alien who has been issued one of the documents designated as evidence of registration under 8 CFR 264.1(b) has already registered, and an alien who has submitted one of the forms designated at 8 CFR 264.1(a) and provided fingerprints (unless waived), but was not issued one of the evidence of registration designated at 8 CFR 264.1(b), has complied with the registration requirement of section 262 of the INA, 8 U.S.C. 1302. If an alien does not have any other pathway to register and to be fingerprinted, the alien may file the Form G-325R to comply with their duty under section 262 of the INA, 8 U.S.C. 1302.
In addition to the rulemaking actions to publicize information on the alien registration requirement, USCIS established a dedicated website with information on the ARR and an ARR Tool that may help aliens determine whether they must register.[56]
DHS recognizes that the immigration processes can be complex and that requestors, including registrants, may still be at risk of becoming victims of scams or fraud. DHS encourages requestors to use the information on the USCIS website to avoid becoming victims of common scams, fraud and misconduct.[57] DHS also notes an alien who needs to correct an error on his or her Form G-325R should use the same procedures for correcting errors on immigration benefit requests. DHS recommends the alien to either contact the USCIS Contact Center for live assistance or submit an e-Request through the USCIS self-service tools.[58]
As mentioned elsewhere in this preamble, DHS is aware that there are areas of the existing regulations that could be improved, including amending the list of forms prescribed as registration forms in 8 CFR 264.1(a) and the list of forms constituted as evidence of registration in 8 CFR 264.1(b). As part of this final rule, DHS is requesting comments on various ways to amend the DHS regulation to improve implementation of the registration requirement under section 262 of the INA, 8 U.S.C. 1302. See section V of this preamble.
5. Applicability to Other Immigrant Populations
a. Lawful Permanent Residents
Comment: Several commenters discussed concerns related to the applicability of the IFR to LPRs. A couple of commenters expressed concern that the E.O. does not specify which immigrant statuses it would affect and, therefore, could be applied to all individuals with immigrant status, including legal immigrants, permanent resident card holders and returning permanent residents after they temporarily leave and return to the United States, creating increased costs and administrative burden for these individuals.
Another commenter similarly wrote that this provision affecting LPRs lacks clarity and that DHS already has the requisite information on LPRs, and they concluded that this section is seemingly outside of the scope of this rule in addition to creating significant confusion regarding whether LPRs fall under the requirement to register “as if they were an “undocumented” individual.” Another commenter, expressing similar concerns, said that 8 CFR 264.1(g)(1) requires LPRs who are “temporarily” absent from the United States to apply for registration upon their return to the United States, and asked what is meant by “temporarily absent.” The commenter discussed the practical implications of this regulation and said that it “does not make sense,” reasoning that a temporary absence is not a permanent absence, and LPRs should not need to register if their Green Card is already proof of registration.
Response: The current regulation in 8 CFR 264.1(g)(1) applies to LPRs who reach the age of 14 when temporarily absent from the United States; the regulation requires such aliens to apply for registration within 30 days of returning to the United States using the applicable form instructions. For these cases, the alien would file the Form I-90 to register upon his or her return to the United States.[59] LPRs who are present in, or who reenter the United States after a temporary visit abroad, have complied with the alien registration requirement because they are in possession of a Form I-551 (“a green card”) and are generally not ( printed page 39295) seeking admission to the United States. See INA sec. 101(a)(13)(C), 8 U.S.C. 1101(a)(13)(C).
b. Spouses of U.S. Citizens
Comment: A commenter requested that spouses of U.S. citizens with an I-130 and submitting I-601A waivers should not have to register, reasoning that these individuals “are trying to do things the legal way.”
Another commenter asked for clarification from DHS regarding aliens who are in the United States illegally but have a pending family petition can stay in United States while waiting for their consular interview. The commenter said that their I-601A waiver application requires fingerprints. The commenter further asked whether registering and opting for voluntary departure would provide any benefits during the consular process, such as waiving the unlawful presence bar and eliminating the need for an I-601A waiver.
The commenter stated that “technically” a person is registered if they have applied for an I-601A waiver and have an alien number and have provided the required documents ( e.g., resident addresses, date of arrival, existing police reports). The commenter urged DHS to reflect that aliens who are in the process with the National Visa Center and USCIS to attain legal status fulfill the registration requirement.
Response: Aliens who are spouses of U.S. citizens with an approved immigration petition and have applied for a provisional waiver for unlawful presence are not registered unless the alien has been issued one of the documents designated as evidence of registration under 8 CFR 264.1(b). With regard to the question if registering would benefit an alien during the consular process, DHS notes that registration is not an immigration status, and registration documentation does not create an immigration status, establish employment authorization, or provide any other right or benefit under the INA or any other U.S. law.
c. Long-Term Residents
Comment: A commenter urged DHS to consider the unique status of long-term residents. Specifically, the commenter requested that DHS exempt from the registration and fingerprinting requirements law abiding residents who have been present in the United States for over 20 years. The commenter also suggested that DHS develop a framework that distinguishes between genuine security threats and those who have made enduring, positive contributions.
Response: DHS, with the IFR and this final rule, has not changed the existing statutory registration requirements established by Congress for alien in section 262 of the INA, 8 U.S.C. 1302. Because the registration of aliens is required by statute, DHS does not have the authority to categorically exempt such aliens or allow for special considerations; only Congress has that authority. DHS notes that many aliens who are present in the United States have already fulfilled their duty to register through a variety of pathways identified in 8 CFR 264.1.
F. Specific Rule Provisions
1. Regulatory Structure of 8 CFR 264.1(a) and (b)
Comment: A commenter raised concerns about the structure of 8 CFR 264.1, which the commenter said the IFR fails to remedy. Specifically, the commenter expressed concern that 8 CFR 264.1(a) does not list certain forms and applications that, when approved, result in the issuance of documents listed in 8 CFR 264.1(b). The commenter remarked that the regulatory text provides no guidance on whether individuals already possessing a form constituting evidence of registration are required to submit one of the prescribed registration forms if they have not done so already. The commenter concluded that the IFR fails to remedy this contradictory scheme and merely adds one newly created form to each of the lists in 8 CFR 264.1(a) and (b).
A few commenters further discussed contradictory guidance in the rule regarding whether asylum seekers with certain documents (like EADs) are considered registered, creating confusion about compliance requirements.
A commenter reasoned that when DACA is granted and a work permit is issued, that work permit constitutes “evidence of registration” according to DHS's regulations. The commenter expressed discontent that the IFR does not address this issue and added that USCIS website's new guidance does not state whether DACA applicants must register using a Form G-325R, while it says applicants for asylum and TPS must do so. The commenter, therefore, requested that the IFR be revised to expressly list Forms I-821D and I-765 as “registration forms” under 8 CFR 264.1(a), to relieve DACA applicants of any obligation to register again by using the new Form G-325R, or at least make it clear whether DACA applicants must register even though they have already submitted documents that seemingly satisfy the statute's registration requirements. A commenter articulated additional concern that the IFR creates confusion by using outdated form names and not updating the names of forms listed in 8 CFR 264.1(a) and (b). As an example, the commenter cited Form I-590, “Registration for Classification as Refugee,” and said that the regulatory text does not indicate whether a successor form would be considered a registration form, which adds to the confusion.
A commenter said that the rule is vague and confusing, as it excludes certain groups from the list of immigration applications that can serve as proof of registration. Specifically, the commenter noted that applicants for U nonimmigrant status who have submitted Form I-918 and their biometrics, but have not yet received an EAD, presumably must still register, despite having already given detailed information to DHS. Another commenter expressed concern with the IFR's statement that it would amend regulations to designate additional documentation serving as evidence of registration.
Similarly, another commenter wrote that the rule leaves “crucial” questions unanswered, exposing individuals to criminal liability for issues beyond their control. The commenter said that while the regulations consider filing Form I-485 a form of registration, an I-485 receipt notice is not listed as an acceptable proof of registration. Similarly, the commenter continued an individual admitted with an immigrant visa would not have proof of their registration until receiving their Permanent Resident Card, which they said could take 90 days from the date of their entry to the United States. The commenter reasoned that individuals entering with immigrant visas are not always issued physical I-94s, nor does the I-94 website reliably provide copies of visa holders' I-94s. In such cases, the commenter said, individuals who have complied with the registration requirement could be subject to criminal liability for failing to carry proof of registration.
A commenter recommended that DHS add receipt notices to 8 CFR 264.1(b) as proof of registration. Citing text from the “Basis and Purpose of the IFR,” the commenter reasoned that individuals with pending applications may not have evidence of registration, as “the acceptable evidence of registration at 8 CFR 264.1(b) is the result of an approved application only.” The commenter wrote that, since the IFR is already revising 8 CFR 264.1(b) to add Form G-325R as a new proof of registration, DHS should take the ( printed page 39296) opportunity to add receipt notices for other applications, such as receipt notices for Form I-485 (application for Adjustment of Status). The commenter reasoned that this would help to reduce paperwork, saving those with pending Form I-485 applications from having to fill out another form to comply with registration evidence requirements.
Another commenter, echoing these remarks, stated that the list of proof of registration seems to be based on forms in existence in 1957, which the commenter regarded as “fundamentally unfair.” The commenter reasoned that anyone with an alien registration number is fingerprinted and registered by definition. Furthermore, the commenter suggested that anyone who has provided prints in any other immigration context or assigned an alien number should be classified as already registered, regardless of whether the form is on the list or whether their application was denied or is pending.
A commenter suggested that the IFR be revised through normal rulemaking procedures to expand the list of documents providing proof of alien registration such that any foreign national who has provided biometrics may be considered registered. They suggested that USCIS should focus its resources on collecting biographic information and biometrics from those who had not previously submitted applications or attended biometrics appointments. The commenter reasoned that a “simpler, more efficient solution” would be to consider Biometrics Appointment Notices (Form I-797C, Notice of Action) that have been stamped and dated by a USCIS officer at an ASC as proof of registration and include this form in 8 CFR 264.1. The commenter said that if the government fears that foreign nationals will fail to provide biometrics, it could be stipulated that a Form I-797 or Form I-797C containing the applicant's name and alien registration number becomes evidence of registration by function of law once biometrics are completed. They further stated that DHS officers, when presented with an individual's name and A-number, should be able to access all required information about that individual through existing systems. Thus, the commenter suggested that individuals who had already submitted immigration applications should not be required to submit the G-325R form, as this would represent an unnecessary duplication of information already in the government's possession.
Commenters wrote that there is no recognition of receipts generated via the Trusted Traveler Programs of CBP, such as Global Entry, as registration documents.
Response: DHS is aware that there are areas of the existing regulations that could be improved, including amending the list of forms prescribed as registration forms in 8 CFR 264.1(a) and the list of forms prescribed as evidence of registration in 8 CFR 264.1(b). Based on the comment relating to current Form I-590, and as part of this final rule, DHS is updating 8 CFR 264.1(a), to correctly reflect Form I-590's current title. See new 8 CFR 264.1(a).
In addition, in response to these comments DHS is proposing and requesting comments on amending the regulation to improve implementation of the registration requirement under section 262 of the INA, 8 U.S.C. 1302. See section V of this preamble. In addition to proposing adding forms to 8 CFR 264.1(a) and (b), DHS proposes to modify references to specific form names and numbers from various regulatory provisions that have been consolidated, discontinued or modified. See section V of this preamble. For the reasons addressed in section V of this preamble, DHS is not adding additional registration forms to 8 CFR 264.1(a) at this time.
DHS notes that as soon as any alien who filed Form G-325R appears and provides biometrics at an USCIS ASC, DHS issues an electronic copy of proof of his or her registration to the alien's myUSCIS account. The electronic copy of the evidence of registration satisfies an alien's obligation to carry proof of registration on his or her person. Although DHS appreciates the suggestion regarding other solutions for proof of registration, DHS believes the electronic version of the proof of registration (USCIS Proof of Alien G-325R Registration) is an efficient solution for an alien to satisfy his or her obligations after providing biometrics.
Most aliens who have been issued one of the documents designated as evidence of registration under 8 CFR 264.1(b) have already registered and are not required to submit one of the prescribed registration forms in 8 CFR 264.1(a) if the alien has not already done so. However, an alien who reaches age 14 years old is required to apply for re-registration and to be fingerprinted.
Finally, DHS disagrees that the information in the IFR concerning whether or not asylum applicants are considered registered was confusing. DHS clearly outlined that asylum, TPS, and DACA applicants who are issued a Form I-766 (EAD), are considered registered. See 90 FR at 11795, FN 5 (March 12, 2025). USCIS has provided guidance on its website, including an Alien Registration Requirement (ARR) Tool, that may help with an alien's determination whether he or she is registered or must register. See USCIS/DHS, Alien Registration Requirement, https://www.uscis.gov/​alienregistration.
2. Submission Process
a. Process Is Overly Complex
Comment: Multiple commenters discussed the difficulties immigrants would face in submitting documentation through the myUSCIS account system. A couple of these commenters wrote that DHS had not considered barriers to understanding and complying with complex rules on documentation, particularly for those with limited English language comprehension. A different commenter described the IFR as imposing documentation challenges, while others described the rule as “extremely convoluted,” “lacks clarity and will be inaccessible,” and “will likely be impossible for many noncitizens to complete.”
Response: With this IFR and final rule, as always, DHS strives to be fair and efficiently execute the immigration laws established by Congress. In addition to the rulemaking actions to publicize information on the alien registration requirement, USCIS established a dedicated website with information on the ARR and an ARR Tool that may help aliens determine whether they must register.
Comment: A commenter raised concern about minors aged 14 being able to make appointments to comply with registration requirements. The commenter proposed using schools as registration sites to help both citizen and alien minors establish proper ID. Specifically, the commenter suggested incorporating alien registration and Green Card renewals into school ID picture days alongside passport card applications for citizens. The commenter reasoned that schools could use existing student information (with parental consent) to streamline the process. The commenter also wrote that this approach could assist minors with meeting registration or ID requirements. The commenter said that this approach would not single out students who lack legal status, as it would be available to both citizens and “noncitizens”. Furthermore, the commenter reasoned, schools would protect minors from being charged with illegal presence, thus reducing fear while ensuring compliance.
Response: DHS declines the commenter's suggestion of using schools as registration sites. The Form G-325R ( printed page 39297) application process is entirely electronic. Similar to other applications and petitions that require the collection of biometrics, USCIS will schedule the alien for a biometric services appointment if biometrics are required to complete the registration. DHS notes that USCIS ASCs are located throughout the United States with at least one center located in each State, as well as the District of Columbia, Guam, Puerto Rico, and the U.S. Virgin Islands. If an alien is unable to attend his or her scheduled biometric appointment for good cause, the alien should contact the USCIS Contact Center to reschedule the biometric appointment.[60]
b. Technical Issues for Attorneys and Representatives
Comment: A few commenters expressed concerns about the lack of guidance in the rule on whether attorneys or accredited representatives would be able to assist clients in the submission process. A commenter noted that their attorneys have been unable to access Form G-325R through their myUSCIS accounts and stated that it is essential for lawyers to have the ability to register their clients. They added that ensuring lawyers can access myUSCIS on behalf of their clients would also benefit USCIS, as lawyers would be better equipped to file forms without errors and respond efficiently to any issues flagged by USCIS. The commenter recommended that the IFR be amended to clarify that lawyers would be able to use myUSCIS accounts to complete Form G-325R on behalf of their clients. Similarly, another commenter expressed concern that registrants would lack necessary legal guidance, increasing the risk of errors or omissions in registrations.
A commenter wrote that their staff would need to ensure clients have completed submission through myUSCIS, adding significant logistical challenges and financial strain for both clients and the organization, and another commenter stated that the system is difficult to navigate and often has system maintenance and outages.
Another commenter described personal experience assisting clients with creating myUSCIS accounts to file applications such as the I-821, I-821D, I-765, and I-90 and reported that the system frequently crashes, permanently locks clients out of their accounts, delays for hours before allowing clients to pay for applications, and otherwise impedes clients from submitting required forms. The commenter stated that experience suggests most “noncitizens” would find the process prohibitively difficult and recommended that USCIS devote substantial resources to improving accessibility in ELIS system including hiring officials to improve the technical functioning of online systems, particularly with myUSCIS accounts.
Response: Each alien who is registering with the Form G-325R must complete and submit his or her own Form G-325R from the alien's individual online account. The Form G-325R can only be submitted by the named owner of the USCIS online account. A parent or legal guardian of an alien under the age of 14 who needs to register creates a myUSCIS account for the alien, and then completes and submits the G-325R on behalf of the alien through the alien's myUSCIS online account. If an alien is represented by an attorney or accredited representative for the Form G-325R, the alien may upload the Form G-28, Notice of Entry of Appearance as Attorney or Accredited Representative, as additional evidence or documents.
DHS also notes that if an alien, or parent or legal guardian of an alien under the age of 14, needs technical support with an online account, he or she can send a secure message through the alien's USCIS online account or go to the website, my.uscis.gov/account/v1/needhelp.
3. Proof of Registration
Comment: A commenter expressed concerns about the “Proof of Alien Registration” document that “noncitizens” would be required to carry. The commenter said that unlike other USCIS forms, this document has no identifying number in its title and has not been submitted to the Office of Information and Regulatory Affairs (OIRA) through the PRA. The commenter questioned whether the government intends to issue such documents as proof of registration, or if the registration process is designed primarily to facilitate deportation. The commenter added that DHS provides no guidance on how this form would be recognized as compliant, or whether the “unique identifier” number would be an A number or a different number categorization. In light of these uncertainties, the commenter concluded that the IFR is arbitrary and capricious in violation of the APA, and they urged that the rule be rescinded immediately.
Response: DHS disagrees with the commenter. DHS notes that an alien who registered using a Form G-325R and provided biometrics, if required, will be provided an electronic copy of proof of his or her registration (USCIS Proof of Alien G-325R Registration) to the alien's myUSCIS account. In the alien's account, he or she will be able to download and print a PDF version of the notice. The proof of registration contains the alien's name and alien registration number and the Form G-325R receipt number. DHS notes that documents USCIS issues as evidence of alien registration, including the USCIS Proof of Alien G-325R Registration, are not subject to the PRA. Unlike public forms published by USCIS for applicants to seek immigration benefits or submit other requests (such as the Form G-325R), evidence of alien registration do not contain an information collection. Therefore, these documents are not required to be approved by OMB. There is no statutory or regulatory requirement, including under the APA, that such documents have a particular form number to be effective.
Comment: A commenter raised concerns that the IFR does not acknowledge or provide an exception for individuals who are stopped after completing the registration form but before it is processed, before they have been given a fingerprint appointment, or before proof of registration is received, which the commenter said could result in the wrongful arrest and prosecution of such individuals.
A commenter, expressing general concerns about the carry requirement under the IFR, said that possession of a registration form is not an accurate indicator of one's status, reasoning that the form can be stolen, destroyed, lost, or even misplaced, therefore subjecting the individual to unfair criminal charges.
Response: DHS defers to its partners at DOJ regarding the enforcement of criminal penalties. DHS notes that DHS agencies have access to DHS databases to confirm whether the alien satisfied the registration requirement. If evidence of registration issued by USCIS is lost, stolen, or damaged, the alien should refer to the applicable form and instruction to replace that evidence if it is a secure identity document, such as the Form I-551, Permanent Resident Card, and I-766, Employment Authorization Document.
Comment: A commenter expressed concern about the potential for misuse of the new “Proof of Alien Registration” document. The commenter characterized the new document as a “de facto immigrant ID” that other government agencies, employers, or local authorities may use to demand proof of status. ( printed page 39298)
Response: The USCIS Proof of Alien G-325R Registration is used as evidence of registration and does not provide proof of an immigration status, establish employment authorization, or provide any other right or benefit under the INA or any other U.S. law.
Comment: A commenter asked whether laminating proof of registration would void it. The commenter additionally asked whether the proof of registration could be used as an ID. Finally, the commenter asked whether the proof of registration would include information such as the alien registration number on it or the picture of the registrant, or whether it would need to be “matched” with another form of ID.
Response: Aliens who are issued evidence of registration electronically by DHS, including Form I-94, and the USCIS Proof of Alien G-325R Registration, may laminate the printed copy; it does not void the copy. Certain evidence of registration does not include a picture of the alien but contains biographical information about the alien that DHS agencies can confirm through DHS databases to determine if the alien satisfied the registration requirement.
Comment: Another commenter suggested that an optional “full” biometric services fee could be offered for a fraud-resistant, ID-worthy card that would serve as proof of registration. The commenter suggested such a card would be provided to those presenting a foreign passport or other proof of identity that could be linked for future consular reporting and other actions. The commenter reasoned that this could help match individuals in cases of supervised release and be included in the Systematic Alien Verification for Entitlements system, so it is clear whether an individual qualifies for any type of benefit. The commenter stated that with paper it is possible that people would share registration forms, and suggested future regulations “regarding capturing the alien registration number to an Employer Identification Number or other such forms.”
Response: DHS notes that registration is not an immigration status, and registration documentation does not create an immigration status, establish employment authorization, or provide any other right or benefit under the INA or any other U.S. law. Aliens who apply for registration using the Form G-325R receive only an electronic copy of proof of registration in their myUSCIS account. Regarding the suggestion that DHS create a separate ID card to serve as proof of registration after an “optional `full' biometric service fee”, is outside the scope of this rulemaking, but DHS may consider such an option at a future date.
Comment: A commenter requested that DHS explain how those who previously registered but no longer have physical proof ( e.g., those who lost their temporary visa) can obtain new proof.
Response: For evidence of registration issued by another Department, DHS defers to that Department's procedures for replacing lost or stolen documentation. However, if evidence of registration issued by USCIS is lost, stolen, or damaged, the alien should refer to the applicable form and instructions to replace that evidence if it is a secure identity document, such as the Form I-551, Permanent Resident Card, and I-766, Employment Authorization Document. If the alien was issued an electronic Form I-94, Arrival/Departure Record, by DHS, the alien may obtain a copy of it by visiting the U.S. CBP I-94 website: Travel Records for U.S. Visitors. An alien who cannot access his or her electronic Form I-94 records and needs a replacement may generally request one by filing Form I-102, Application for Replacement/Initial Nonimmigrant Arrival-Departure Document.
4. Biometrics Process
a. Burdens on Immigrants
Comment: Many commenters stated that the requirement to appear in-person for biometrics collection would create an undue hardship on immigrants. Another couple of commenters wrote that requiring millions to register would impose significant burdens. A few other commenters specifically described unaffordable financial burdens from completing the biometric requirements. A couple of commenters wrote that immigrants would also be navigating ancillary costs and would find compliance with the requirement difficult or unattainable. A commenter wrote that many of the ASCs that process biometrics are geographically inconvenient, providing an example that no such centers exist within the city proper of Chicago, only in the Chicago suburbs. Another commenter remarked that the requirement forces immigrants to avoid criminality by keeping themselves updated on confusing and fast changing legislation.
Other commenters described the burdens of biometric collection for specific groups of immigrants. Other commenters discussed concerns for survivors of abuse, writing that their abusers might keep them from biometrics appointments. In light of these concerns, they recommended flexibility in the requirement and its enforcement toward survivors. A few commenters expressed concern for the burden of biometric compliance on those lacking childcare or transportation. A commenter wrote that the biometric collection requirement would particularly burden those with disabilities. Commenters expressed concern for the time and distance burdens of traveling to ASCs, particularly for those in rural areas. Another commenter stated that the IFR creates a discriminatory impact on aliens who live in rural areas and cannot afford to travel to complete the registration requirements. The commenter stated that these individuals would be “criminalized” for being unable to afford to travel.
One commenter articulated that forcing biometric identification on immigrants encroaches on the rights to privacy, the right to free movement set out in the United Nations Universal Declaration of Human Rights, and that the criminal penalties violate the right to be presumed innocent until proven guilty. The commenter further stated that the requirement is a frightening precedent in that it criminalizes vulnerable people.
Response: The statute established by Congress requires certain aliens applying for registration to provide fingerprints. If an alien is required to provide fingerprints after applying for registration, USCIS will schedule the alien for a biometric appointment. If an alien is unable to attend his or her scheduled biometric appointment for good cause, the alien should contact the USCIS Contact Center to reschedule the biometric appointment.[61]
With this IFR and final rule, DHS strives to be fair and efficiently execute the immigration laws established by Congress. The goal is to ensure that aliens understand their duty under the law and have a path to satisfy that duty through the new general registration process and form. DHS notes that USCIS ASCs are located throughout the United States with at least one center located in each State, as well as the District of Columbia, Guam, Puerto Rico, and the U.S. Virgin Islands.
b. Burdens on USCIS and Legal Advocates
Comment: A few commenters questioned whether USCIS had adequately identified the administrative costs of processing biometrics. A commenter wrote that the current numbers of ASCs that can process ( printed page 39299) biometrics are already insufficient and reasoned that the implementation of the biometrics requirement would lead to significant delays and inefficiencies, similar to past experiences attempting to implement biometrics requirements for populations more limited than the population the IFR would involve. The commenter also expressed concern that the biometrics requirement would cause delays in providing verification of registration and would likely not provide greater knowledge of criminal records as the IFR anticipates, describing similar alleged failures of the NSEERS program. One of the commenters questioned whether USCIS has the capacity to fingerprint large numbers of law-abiding, legally admitted aliens without delays that could unfairly criminalize them. Another commenter recommended expanding biometric processing locations and increasing staffing. Similarly, a commenter wrote that the enforcement of the biometric requirements would add significant logistical and financial strain to their organization in order to serve their immigration clients.
Response: The statute requires an alien to provide fingerprints, unless waived, as part of the registration process. In general, USCIS has not seen any significant delays or inefficiencies in biometric collection services for registrants and immigration benefit requestors. Further, USCIS regularly monitors the capacity of Application Support Centers and assesses biometrics collection processes to identify areas to improve biometric operations and processing.
c. Concerns of Biometric Data Collection
Comment: Several commenters raised concerns about data security and privacy surrounding sensitive biometric data, recommending DHS implement robust security measures to protect personal information. One of these commenters specified that centralizing personal information without safeguards or public awareness was concerning. Similarly, another commenter stated that no citizens should be required to give biometric information to the government. A different commenter warned that the requirement could set a dangerous precedent for U.S. citizens and residents. Another commenter urged strong child registration safeguards to prevent trafficking.
Without providing further support, one commenter stated that the government already has access to data for everyone, including immigrants.
Commenters expressed concern that the logistics of the biometric appointment could be counterproductive and unlikely to encourage compliance with registration, undermining the original purpose of the IFR. Similarly, a commenter described how filing Form G-325R would trigger a biometric appointment with USCIS for fingerprinting and stated that many “undocumented” immigrants would decide not to register, concluding that the policy goal of the IFR would not be reached.
A commenter described the biometric requirement as part of a registration process that does not provide immigration status or any “forbearance or relief from deportation or removal.” One commenter stated that visiting foreign citizens already register and agree to the rules of their visit and concluded that requiring biometrics is unnecessary and intrusive. Similarly, a different commenter wrote that with no clear justification, little transparency, and only limited oversight, the requirement is not administrative compliance or public safety policy but surveillance infrastructure.
Response: Similar to other applications and petitions that require the collection of biometrics by USCIS, the agency has a legal responsibility to safeguard biometric information collected, disseminated, used, or maintained as part of the G-325R process. DHS notes that DHS agencies may collect and store for present or future use, by electronic or other means, the biometric information submitted by an individual. See8 CFR 103.2(b)(9), 103.16 & 17. DHS may use this biometric information to conduct background and security checks, adjudicate immigration and naturalization benefits, and perform other functions related to administering and enforcing the immigration and naturalization laws. See8 CFR 103.16(a).
USCIS will schedule a biometric services appointment for an alien who files a Form G-325R if biometrics are required to issue evidence of registration. Registration is not an immigration status, and registration documentation does not create an immigration status, establish employment authorization, or provide any other right or benefit under the INA or any other U.S. law. An alien who was issued an immigrant or nonimmigrant visa and at his or her most recent arrival was admitted into the United States using that visa is registered. However, the regulation provides limited circumstances where an alien who was issued and admitted to the United States using a nonimmigrant visa may be required to provide biometrics. See8 CFR 264.1(e)(2).
Comment: One commenter criticized the rule for establishing a 30-day deadline for registration and fingerprinting and enforcing the deadline with criminal penalties when USCIS controls the scheduling of fingerprinting. Another commenter asked if scheduling an appointment within 30 days would be sufficient even if the appointment occurs later and suggested linking existing fingerprint records or IDs to streamline registration.
Response: If an alien filed Form G-325R and is required to provide biometrics, USCIS will schedule the alien for a biometric services appointment at a USCIS ASC. If an alien is encountered while waiting for the scheduling of a biometric services appointment, DHS agencies have access to DHS databases to confirm whether the alien is working toward satisfying the registration requirement.
With regard to the comment on linking existing fingerprint records with a registration, DHS has broad statutory authority to collect biometric information when such information is necessary or relevant to the administration of the INA, including for the alien registration requirement under section 264(a) of the INA, 8 U.S.C. 1304(a). See also8 CFR 103.2(b)(9), 8 CFR 103.16 and 17. For the registration requirement, fingerprint collection is a requirement under section 262 of the INA, and generally, USCIS does not reuse biometrics that are associated with an application, petition, or other benefit request to satisfy the registration requirement. The alien must provide biometrics that are associated directly with the registration application unless DHS waives the requirement of fingerprinting. Title 8 CFR 264.1(e) provides a list of circumstances when fingerprints are waived for an alien applying for registration.
Comment: A commenter stated that the IFR does not clearly state whether individuals need to provide only fingerprinting or a full set of biometrics for compliance, nor the rationale or authority for the requirement, concluding that the IFR should be withdrawn. The commenter added that requiring more than fingerprints would be inconsistent with other means of satisfying the registration requirement.
Response: As explained in the IFR (90 FR 11793, 11796 (Mar. 12, 2025)), DHS has the broad statutory authority to collect biometric information, if such information is necessary or relevant to the administration of the INA, including under sections 103(a), 262, and 264(a) of the INA, 8 U.S.C. 1103(a), 1302, 1304(a). ( printed page 39300) Additionally, pursuant to 8 CFR 103.2(b)(9), 103.16, and 17, DHS may collect, use, and store biometrics, including fingerprints, for purposes of conducting background and security checks, adjudicating benefits and performing other functions related to administering and enforcing immigration laws.[62] The IFR, and the Form G-325R clearly address the biometric services collection and the need for biometrics, including fingerprinting and the biometric services appointment.
d. Biometric Requirement Exceeds Statutory Authority
Comment: A commenter critiqued the statutory interpretation of the IFR, writing that the IFR refers to the collection of “fingerprints” in 8 U.S.C. 1302(a), while naming the statutory authority for the registration requirement itself, and referring to a “biometrics” appointment when discussing the application of the IFR. The commenter wrote that 8 U.S.C. 1302 has no language regarding “biometrics,” and reasoned that the difference in terminology was significant. The commenter stated that if the IFR is intended to collect additional forms of biometrics, the IFR exceeds DHS's statutory authority and fails to explain the basis for collecting additional biometrics.
Response: In recent years, DHS has adopted the practice of referring to fingerprints as “biometrics,” “biometric information,” or “biometric services,” and has amended some of its regulations replacing fingerprints with biometrics. See, e.g.,8 CFR 103.2(a)(9) and (13), and 8 CFR 103.16 and 17. In this rulemaking, DHS generally uses the term biometric when discussing the collection and service appointment. As explained in responses throughout this section, DHS has broad statutory authority to collect biometric information when such information is relevant or necessary to the administration of the INA, including section 264(a), 8 U.S.C. 1304(a).
5. Filing Fee
Comment: A commenter expressed support for having aliens pay for registration. Many other commenters voiced opposition to the potential $30 fee. Some of these commenters, without providing additional rationale, stated that people should not be required to pay a $30 registration fee. Another commenter said the potential $30 fee was “egregious.” A different commenter, who objected to the potential costs of implementing the rule, called the $30 fee a “joke” and said that it would cost much more to properly file, store, and allow access to the database.
Other commenters said that, in their experience, even a modest fee can be an insurmountable barrier for many low-income families and immigrants. A commenter stated that the fee would serve as a de facto tax on immigrant poverty, particularly for those who lack work authorization and are therefore more likely to be low-income. Commenters added that the proposal would create a barrier to complying with a legal requirement, as requiring a registration fee for those without the ability to work in the United States means that individuals are either forced to pay a fee they cannot afford or face additional penalties or imprisonment for not registering. Another commenter wrote that the proposed fee increase comes at a time when many are already facing economic hardships, and the fee would make it more difficult for low-income and vulnerable populations to afford necessary immigration services. A commenter said that the fee requirement adds an undue burden to people attempting to attain legal status.
Other commenters said that the $30 fee under consideration would further burden vulnerable populations such as UACs, asylum seekers, and victims of human trafficking and other serious crimes. Another commenter added that applicants for asylum are prohibited from being issued an EAD until the application has been pending for at least 180 days, a $30 fee would be prohibitive for many asylum seekers and many would miss the 30-day filing fee for lack of funds.
A commenter expressed concerns about the accessibility of the registration requirement, stating that the proposed $30 fee would create a financial barrier. Similarly, a commenter stated that some nonimmigrants may not have access to the financial services, such as a bank account, checks, or a credit card, needed to pay the fee, requiring them to pay by mail with a money order. The commenter said that this would create delays in paying the fee that would hinder USCIS operations and leave individuals susceptible to Federal criminal penalties. Another commenter said that unless DHS offers a paper registration form, the proposal creates a process of entrapping many individuals who do not have a bank account or credit card to be able to make a payment through an online account. Another commenter stated that the mechanism for collecting the fee is unclear, and individuals subject to the fee may not be able to make online payments if they do not have a credit card or access to the internet.
Another commenter stated that registrants who are unable to pay the $30 would have no option to apply for a fee waiver when registering online. Commenters further noted that if individuals need to separately file Form I-912, Request for Fee Waiver, USCIS would need a mechanism to connect that application to the $30 biometric fee, the creation of which would be an unnecessary expenditure of government resources.
A few commenters wrote that there is no justification for imposing a fee. A commenter wrote that USCIS acknowledges that the registration system can operate without a fee, showing that the fee serves no legitimate purpose other than to create an obstacle for immigrants who are required to register. Similarly, a commenter remarked that the rule claims that the costs for collecting, storing, and using the biometrics will be borne by DHS, the rule gives no assurance that the cost will not be passed down to the applicant in the form of a $30 registration fee. Another commenter cited the 2024 final fee rule in which USCIS stated that there “will be no separate biometric service fee for most applicants.” The commenter added that most forms related to immigration enforcement do not require a biometric services fee. Other commenters said that USCIS fees are generally for benefits requests or for services, such as to acquire or improve one's legal status, but “noncitizens” applying for registration do not receive any benefit or service.
A commenter expressed concern that, while the future $30 biometric fee is presented as a hypothetical, it signals an intent to “commodify compliance.” Another commenter, expressing concern with the registration requirement, wrote that a $30 fee would be costly and warned that registration would proliferate “notario fraud.”
Response: DHS has carefully considered the comments. DHS has determined that it will not impose a biometric services fee for registration ( printed page 39301) applicants as part of this final rule. The approach does not diminish in any way the goals of the IFR, the registration process and outcome, and the implementation of the Administration's directive as articulated in E.O. 14159. This approach provides DHS with additional time to fully assess the effects of the registration implementation, including workload and operational effects. DHS may adopt, in a future rulemaking action, a biometric services fee or any other fee necessary to cover the implementation cost of the registration process. For example, DHS may implement a fee structure for purposes of the registration process in the future as part of USCIS' comprehensive fee review and fee schedule update.
DHS disagrees that there is no justification for imposing a biometric services fee or that the fee would create an obstacle for aliens who are required to register. As outlined in detail in the IFR (90 FR 11793, 11796 (Mar. 12, 2025)), DHS has broad statutory authority to collect biometric information when such information is necessary and relevant to the administration of the INA, including to conduct background and security checks. Collecting the information is warranted as a matter of national security and public safety of the United States.[63] Under the existing statutory and regulatory regime, USCIS may require the payment of a biometric services fee. See INA sec. 286(m), 8 U.S.C. 1356(m); 8 CFR 103.2(b)(9), 103.7, 103.17; 8 CFR part 106. Registration under section 262 of the INA, 8 U.S.C. 1302, is a statutory requirement and as such, the Executive is tasked with faithfully executing the immigration laws of the United States.
Comment: A commenter said that the IFR does not clarify whether the new process would involve additional fees, which they said further increases uncertainty for those affected. A different commenter remarked on increased administrative costs for DHS—citing costs of $66 to $96 million for biometric processing—and a lack of a fee structure to offset these costs. The commenter recommended that DHS secure funding or introduce phased implementation with fee waivers for low-income applicants. A commenter suggested that the illegal aliens already in the United States should pay the fees for people who have already gone through the process to enter the country legally.
Response: For the reasons stated in the previous responses, DHS has determined that it will not impose a biometric services fee or any other fee for registration applicants as part of this final rule.
Comment: A commenter said that USCIS has a history of adding fees without justification, stating that H-1B petitioners must pay an asylum fee even though the beneficiaries of H-1B petitions are not seeking asylum. The commenter asked what checks and balances exist to ensure that current fees are justified before imposing new fees.
Response: Consistent with section 286(m) of the INA, 8 U.S.C. 1356(m), DHS is authorized to charge fees for adjudication and naturalization services at a level to ensure recovery of the full costs of providing all such services, including similar costs of services provided without charge to asylum applicants or other immigrants. See INA 286(m), 8 U.S.C. 1356(m). Furthermore, as explained in the IFR, DHS has broad statutory and regulatory authority to collect biometric information, including under sections 103 and 264(a) of the INA, 8 U.S.C. 1103, 1304(a), 8 CFR 103.2(b)(9) and 8 CFR 103.16 and 17. However, for the reasons stated previously, DHS and USCIS decided against implementing a biometric services fee for purposes of this final rule.
6. Registration Validity
Comment: A commenter said that the registration requirement for certain populations is redundant, such as those with F or J visas, because they would have been admitted to the country in nonimmigrant status as described on their Form I-94. However, the commenter said that the IFR seems to require re-registration if a person turns 14 while in the United States, even if they have previously been issued a nonimmigrant visa and have a valid I-94 showing their nonimmigrant status. The commenter asked DHS to clarify the necessity to re-register at age 14 for nonimmigrants with F or J visas. Finally, the commenter said that requiring certain people to re-register would create confusion and burden government adjudicators with unnecessary paperwork.
Response: The IFR and final rule has not changed this statutory requirement but fills a gap in the regulation by adding an option for these aliens to now comply with the existing statutory registration requirements. Within 30 days of reaching his or her 14th birthday, all previously registered aliens must apply for re-registration and to be fingerprinted, including most aliens who were issued a nonimmigrant visa and were admitted into the United States using that visa. See INA sec. 262(b), 8 U.S.C. 1302(b). Aliens who were admitted using an F or J visa and reached 14 years old after admission may use the new form to register if they have no other pathway to satisfy this requirement.
Comment: Another commenter questioned the 30-day timeframe, noting that the United States typically permits 90-day stays for various purposes. The commenter suggested aligning implementation with this 90-day period, as opposed to a 30-day period.
Response: DHS notes that the statute requires aliens in the United States for 30 days or longer to apply for registration and to be fingerprinted before the expiration of the 30 days. The IFR does not change this statutory requirement established by Congress but fills a gap in the regulation by adding an option for these aliens to comply with the existing statutory registration requirements.
G. Other Issues Relating to the Rule
1. Confidentiality/Privacy of Registration and Fingerprinting
a. General Privacy Concerns
Comment: A few commenters expressed general data privacy and surveillance concerns. The commenters remarked on the risk of misuse of personal data and lack of clear restrictions, while one commenter expressed skepticism about the government's ability to manage such information responsibly, emphasizing the need for scrutiny by citizens and the international community.
Many commenters expressed privacy and data security concerns related to form submissions. Several commenters said the collection and storage of biometric data, and lack of protections stipulated in the IFR, raise concerns about data security and privacy and urged DHS to implement robust security measures and safeguards to protect this information from unauthorized access or misuse. A commenter said that the rule exacerbates concerns related to data privacy and engagement with government agencies. The commenter added that the rule does not specify how information would be used or whether information collected would be securely stored with the proper privacy and oversight. Another commenter expressed concern that the IFR would be used to “track, control, and subjugate an already disfavored group.” The commenter remarked that Form G-325R would require registrants to provide extensive personal information, including contact details, addresses for the past 5 years, biographic information, ( printed page 39302) and details about their family and activities. The commenter added that this level of detail is seen as “overly intrusive and designed to enhance government surveillance capabilities.” A commenter stated that past breaches of government databases make the centralization of personal information concerning without stronger protections or public awareness.
Commenters discussed the consequences of potential security breaches and data misuse, including identify theft, improper data sharing, and potential misuse by law enforcement agencies, including racial profiling and civil rights violations. A commenter expressed particular concern that the rule would require immigrants to turn over personal information to the government without due process or concern for privacy or confidentiality, while another expressed concern about a lack of due process before personal information would be shared with ICE.
A commenter said that, unlike programs such as DACA, in this registration process “the government makes no promises that the data collected through this process will not be used for enforcement purposes.” A commenter suggested that DHS include a provision in the IFR to restrict the use of registrants' information for immigration enforcement purposes. The commenter reasoned that reasonable policy governing the use of this information would mitigate fears that individuals required to register might face referral to removal proceedings and deportation. The commenter further suggested that DHS propose an information usage policy that protects registrants' information from disclosure to ICE for immigration enforcement, except in cases of fraud, national security, criminal offenses, and public safety.
Commenters noted that the Form G-325R cited systems of record notices and privacy impact assessments (PIAs) related to Computer Linked Application Information Management System 3, ELIS system, and the Benefit Request Intake Process. The commenter further noted that each PIA highlighted privacy risks due to over-collection of information, violating the Privacy Act's data minimization requirements. However, the commenter added that DHS claimed these risks were mitigated through negotiation and approval by OMB during PRA information collection reviews. Similarly, a commenter urged DHS to publish a PIA in order to specify data access limitations and guarantee that registrants' information would not be shared with ICE or law enforcement without due process.
Another commenter stated that Form G-325R solicited more information than what is outlined in section 264(a) of the INA, 8 U.S.C. 1304(a), raising privacy concerns. The commenter remarked that the Data Quality Act helps ensure the accuracy of information that the government disseminates but does not address privacy issues. The commenter further remarked that government surveillance based on ethnic classification and citizenship status raises constitutional issues, and the IFR lacks transparency and consent mechanisms for data use.
Response: The information requested on Form G-325R includes the information required under section 264(a) of the INA, 8 U.S.C. 1304(a), including the date and place of entry of the alien into the United States, activities in which the alien has been and intends to be engaged, the length of time the alien expects to remain in the United States, the police and criminal record of the alien, if any, and any additional matter as may be prescribed by the Secretary. The questions on Form G-325R are also used for identity verification purposes, similar to other applications and petitions that require the collection of information by USCIS.
The submissions provided by alien registrants on a Form G-325R will be collected, protected, and stored through ELIS.[64] The information provided is contained and safeguarded within established databases similarly to the other form types collected by USCIS. DHS notes that the information collected through Form G-325R is stored in ELIS, and that our partners at CBP and ICE have long had read-only access to USCIS systems, including but not limited to ELIS.
DHS declines the commenters' suggestions to add a provision to the IFR and publish a PIA to limit data access and restrict the use of alien registrants' information for immigration enforcement purposes. Under section 264(b) of the INA, 8 U.S.C. 1304(b), all registration and fingerprint records “shall be confidential, and shall be made available only”: (1) pursuant to section 287(f)(2) of the INA, 8 U.S.C. 1357(f)(2) ( i.e., the provision cited by the commenter); and (2) to such persons or agencies as may be designated by the Secretary.[65] The statute does not direct USCIS alone to register aliens and prescribe registration forms, or to hold alien registration records confidential. The statute vests these authorities in the Secretary, in whom all authorities of USCIS, ICE, and other DHS components are vested.[66] As mentioned previously in this preamble, it would make little sense to interpret the confidentiality provision to require the Secretary to hold alien registration information confidential as against ICE and CBP, particularly in light of the Secretary's plenary authority to make alien registration and fingerprint records available “to such persons or agencies” as he may designate. In any event, the IFR did not change DHS practices related to the maintenance, collection, and use of the information, including alien registration information; such information was available to ICE and CBP before the IFR under existing DHS information sharing policy,[67] and many aliens who provide information to comply with the alien registration requirements are not covered by the Privacy Act of 1974, by law or policy.[68]
b. Privacy Concerns Related to Survivors
Comment: Several commenters expressed concern that the IFR would negatively impact survivors of domestic abuse and human trafficking because the rule fails to provide sufficient data security protections. A commenter remarked that DHS does not provide clear information regarding the privacy ( printed page 39303) impact of the IFR, making it difficult for individuals to understand how their information would be used and shared in compliance with existing law. The commenter expressed concern that the lack of clarity affects those protected under 8 U.S.C. 1367, DACA recipients, and survivors of violence and abuse, who may now need to disclose personal information without assured confidentiality and privacy protections.
Multiple other commenters expressed concern that the IFR does not outline how the registration process would comply with 8 U.S.C. 1367, in which Congress codified special privacy and confidentiality protections for survivors of domestic violence, human trafficking, and other serious crimes to prevent abusers and traffickers from weaponizing the immigration system against their victims. One of these commenters stated that privacy and confidentiality are crucial for the safety and healing of sexual assault survivors and survivors often face significant barriers to seeking help due to fears about their information being misused. The commenter urged DHS provide clear, trauma-informed guidance on how it would comply with all statutory privacy and confidentiality protections to ensure survivors' safety and trust. A couple of the other commenters similarly urged DHS to provide clear information on privacy impacts to ensure individuals understand how their data would be used and shared in compliance with existing laws.
Other commenters added that the rule's silence on confidentiality protections would deter survivors of crimes from coming forward to pursue visas and status. The commenters stated that the DHS Office for Civil Rights and Civil Liberties (CRCL) has the authority to provide guidance and oversight on DHS's implementation of 8 U.S.C. 1367 confidentiality provisions. However, with recent staff dismissals at CRCL, survivors have no recourse if their information is shared in violation of these protections.
A commenter stated that mandatory registration, including of current addresses, posed a threat to the right to privacy, and that the threat was “exacerbated by the IFR's imprecise placement of the new registration system including the Form G-325R within legal obligations imposed by the Privacy Act of 1974.” The commenter stated that “[i]nadequate proposed privacy protections for this information—particularly stringent residence registration requirements—is not only troublesome in the abstract but poses real potential considerations for the safety of both minors and survivors of domestic abuse.” The commenter stated that DHS must provide adequate privacy protections, including clear statutory restrictions on how information provided on the Form G-325R must be provided before the IFR can be safely implemented.
Other commenters stated leaving an abusive relationship is often the most dangerous time for survivors, and many rely on address confidentiality programs to stay safe. Another commenter also expressed concern that the IFR does not adequately explain how individuals can use safe addresses or ensure confidentiality of their physical location from abusers, and does not address confidentiality protections provided for at 8 U.S.C. 1367.
Response: The IFR and this rule filled the gaps in the regulatory regime by prescribing an available registration form, in addition to other forms already available to individuals, that may be used to comply with the statutory registration requirement of section 262 of the INA, 8 U.S.C. 1302. This rulemaking does not change the current DHS procedures or USCIS practice of the maintenance, collection and use of information, to include the statutory confidentiality protections, provided for in 8 U.S.C. 1367, affording protections pertaining to certain aliens who are eligible for and recipients of victim-based immigration relief (specifically, VAWA self-petitioners as well as applicants and petitioners for, and recipients of, T and U nonimmigrant status (protected person)).
This rule also does not change procedures, practices or requirements of DHS agencies to protect against the unauthorized disclosure of personally identifiable information that it collects, disseminates, uses, or maintains in accordance with the Privacy Act of 1974. See DHS Privacy Notice and documents cited therein on Form G-325R Instructions and in applicable system of records notices (SORNs) at https://www.dhs.gov/​system-records-notices-sorns. Moreover, CRCL continues to perform its statutory functions and to review complaints under 8 U.S.C. 1367.
Form G-325R both requires the provision of a physical address and allows aliens to provide a safe address. As with all USCIS forms in which an alien may provide a safe address, if USCIS contacts the alien through the mail it will use the safe address that he or she provides. However, the G-325R process is entirely electronic at this time. All notices sent from USCIS to an alien are uploaded to the alien's USCIS online account. None of the notices correlating to a Form G-325R are issued via mail. Therefore, not only may aliens provide a safe address, consistent with longstanding USCIS practice, USCIS does not at this time send any documents through the mail in connection with Form G-325R.
2. Implementation Timeline
Comment: A commenter requested clarification regarding the registration period and whether the period would be long enough to allow for registration. A commenter stated that the IFR “does not provide a process for what to do but goes into effect in 3 days” from the date of their comment.
Some commenters expressed similar concern that the IFR would not provide a clear and appropriate timeframe to facilitate compliance. One commenter stated that the registration form was first published to the USCIS website on February 25, 2025, where it directed the public to apply before the IFR was drafted.
Similarly, a commenter stated that because statutory alien registration requirements have not been enforced in decades, “many if not most affected individuals are already in violation of the statute.” The commenter further remarked that “even if they register on April 11, the day the requirements go into effect, noncitizens have no control over how soon fingerprinting will be completed. Essentially, there appears to be nothing to prevent DHS from initiating roundups of noncitizens on April 11 based on non-compliance, even though these individuals would not have had an opportunity to comply.” The commenter added that DHS has not provided sufficient notice to the affected public to facilitate compliance with the IFR.
Response: DHS disagrees that the IFR “does not provide a process for what to do.” The IFR designated the G-325R and explained the registration process. 90 FR 11793, 11795-96 (Mar. 12, 2025). USCIS also established a dedicated website with information on the Alien Registration Requirement (ARR) and an ARR Tool that help aliens determine if they must register.[69] The tool poses a series of questions to aliens and based on an alien's responses, may help an alien determine if they must register.
Regarding public notice, the IFR had an effective date of April 11, 2025, and thus provided at least 30 days for aliens to register prior to the rule's effective date. The IFR also advised the public of the enforcement priority pursuant to E.O. 14159, which itself was published ( printed page 39304) in the Federal Register in January 2025. See90 FR 11793 (Mar. 12, 2025); 90 FR 8443 (Jan. 29, 2025); see also DHS, Press Release, “Secretary Noem Reminds Foreign Nationals to Register under Longstanding Federal Law or Face Legal Penalties,” (Apr. 11, 2025), https://www.dhs.gov/​news/​2025/​04/​11/​secretary-noem-reminds-foreign-nationals-register-or-face-legal-penalties (advising aliens present without registration evidence as of April 11, 2025 to register immediately via USCIS).
3. Other Issues Related to the Rule
Comment: A commenter asked whether a new registration process for aliens who entered illegally could be considered an application for admission under the provisions of the IIRIRA. The commenter further questioned whether registrations should be linked to an application for admission, even if the registration occurs within the U.S. interior, rather than at a border or port of entry.
Response: With some exceptions, an alien who arrives at a port of entry and presents himself or herself for inspection is considered an applicant for admission.[70] Through the inspection process, a CBP officer at a port of entry determines whether the alien is admissible and may enter the United States under all applicable provisions of immigration laws. The registration requirements are separate provisions that provide no immigration status, and the registration documentation does not create an immigration status, establish employment authorization, or provide any other right or benefit under the INA or any other U.S. law.
Comment: A commenter stated that the IFR provides criminal penalties and fines for “willful failure or refusal” to comply with the requirements of registration, but provides no notice to affected noncitizens on what qualifies as “willful.” The commenter stated that “this is an essential term that should be defined in the regulation before it becomes final and is effective on individuals.” The commenter stated that this lack of definition resulted in a lack of adequate notice and understanding of the criminal liabilities and therefore violated due process because individuals could not “guide their behavior accordingly.” The commenter noted that DHS has previously defined and provided examples of “willful” in other contexts involving merely civil (vice criminal) consequences for non-compliance, such as in the policy manual for inadmissibility due to willful misrepresentation in section 212(a)(6)(C) of the INA, 8 U.S.C. 1182(a)(6)(C).
Response: The rule does not implement the current statutory regime, including the scheme related to the consequences of an alien's failure to register and the failure to carry evidence of registration pursuant to sections 265 and 266 of the INA, U.S.C. 1305 and 1306. Defining the phrase “willful failure” contained in section 266(a) of the INA, 8 U.S.C. 1306(a) is outside the scope of this rulemaking. At any rate, the consequences for the failure to register also do not bear on an alien's duty to register in the first place. Therefore, DHS disagrees that “willful failure” is an essential phrase in the IFR, and that the lack of defining the phrase fails to give the individual adequate notice to guide his or her behavior accordingly, such that aliens cannot adequately understand or comply with the registration requirement. The alien has a statutory duty to register, irrespective of the consequences for the failure to register.
Comment: A commenter urged DHS to recognize that “families with over 20 years of residence who have consistently demonstrated loyalty and commitment to the American dream deserve to be spared from the full weight of these new registration and fingerprinting requirements.” In connection with this proposal, the commenter recommended that DHS engage with community leaders and civil liberties advocates to improve the IFR, ” so that it secures our nation without compromising the fundamental rights set forth in the Declaration of Independence.”
Response: DHS acknowledges the commenter's suggestions for DHS to distinguish between classes of aliens when determining whether they are subject to the registration requirement; however, DHS is tasked with faithfully implementing the law passed by Congress. When creating the registration requirement in section 262 of the INA, 8 U.S.C. 1302, Congress did not create a separate category for such aliens, as is suggested by the commenter, and DHS cannot add such criteria. Also, although not obligated to do so under the APA, DHS has been engaging with the public by seeking public comments to improve the IFR for the community to provide the necessary input to improve the rule.
Comment: A commenter stated that from a public health and social services perspective, the rule would disrupt care, reduce service access, and deepen mistrust between immigrant communities and public institutions. The commenter urged DHS to delay implementation, provide a grace period, and fund multilingual outreach and legal assistance.
Response: DHS is tasked with faithfully implementing the law passed by Congress. Congress has already instructed DHS to implement the statute, and the President has assigned a high priority to implementation. As such, DHS declines to further delay implementation and provide a further grace period. In addition to the rulemaking actions to publicize information on the alien registration requirement, USCIS established a dedicated website with information on the Alien Registration Requirement (ARR) and an ARR Tool that may help aliens determine whether they must register.
H. Statutory and Regulatory Requirements
1. Administrative Procedure Act
a. Procedural Concerns Regarding the Administrative Procedure Act
Comment: Numerous commenters stated that the IFR violates the APA by bypassing the notice-and-comment rulemaking process and indicated that DHS should withdraw the rule and go through notice and comment rulemaking. Some commenters stated that the IFR violated the APA because DHS failed to show why it was in the public interest to implement this rule immediately. Others stated that because failure to comply would be treated as a civil and criminal enforcement priority, which—contrary to DHS's assertions—constitutes a substantive value judgment, the rule was not procedural in nature. Some wrote that the IFR was creating new registration obligations with criminal penalties and thus, should have been classified as a “legislative” or “substantive” rule requiring full APA compliance. Some commenters expressed general concerns for inadequate procedural protections through the rule's lack of prior notice and comment and said DHS should therefore engage in a full notice-and comment rulemaking process. A commenter said that DHS's failure to update outdated form names, such as Form I-590, “Registration for Classification as Refugee,” in the IFR demonstrates that DHS has failed to consider important aspects of the problems and has not articulated a reasoned explanation for the decision to issue the IFR as drafted.
Many commenters indicated that the IFR impacts millions of people, and for the first time in eight decades, DHS was imposing new registration requirements with potential criminal penalties, including imprisonment and fines. ( printed page 39305) Therefore, they stated, DHS's claim that the IFR would merely add another compliance method without altering rights or interests was inaccurate, and proper notice and an appropriate opportunity for comment should have been provided. Several commenters stated that the imposition of a universal alien registration requirement fundamentally alters the individual rights and interests of a significant number of “noncitizens” and citizens.
A commenter characterized the IFR as a “substantive rule in a procedural mask,” remarking that historical interpretations contradict DHS's claim that the IFR is procedural, as many of the registration requirements were previously contained in subpart A to 8 CFR part 264, which was titled “Substantive Provisions.” A commenter wrote that the IFR violates the APA because it “revives a comprehensive registration scheme that neither the Executive nor Congress has seen fit to implement in 75 years and affects the substantive rights of millions of people.”
Several commenters referenced specific decisions by the D.C. Circuit Court of Appeals to support their position. Multiple commenters remarked that if a rule “affects the public to a degree sufficient to implicate the policy interests animating notice-and-comment rulemaking,” it is not procedural. Similarly, a commenter noted that courts have found that even when a Federal agency has deemed protocols to be “procedural,” if the change substantively affects the public to a degree sufficient to implicate the policy interests animating notice-and-comment rulemaking, the rule has “the hallmark of a substantive rule” and is not entitled to the APA's exception for procedural rules. Citing Mendoza v. Perez, this commenter also wrote that when agencies impose supplementary strict and specific obligations to implement a broad statutory command, rather than merely reminding parties of preexisting duties under a statute, courts have deemed these actions not to be interpretative rules.
A commenter stated that the procedural rule exception is a “ `narrow procedural exemption'. . . [and that] [w]ith this IFR, USCIS cannot show that the `default assumptions of the APA [that a rule is substantive] have been properly displaced' because the IFR is directed at internal processes.” Another commenter stated that the IFR, while impacting DHS's operations, also has direct, substantive impacts on newly regulated parties, which they said dilute the IFR's procedural nature. A commenter stated that the IFR satisfies at least two elements used by courts to determine whether a rule is legislative: it provides the basis for enforcement actions and explicitly invokes rulemaking authority.[71]
A commenter stated that the NSEERS went through the public notice-and-comment process under the APA before being finalized in August 2002. Commenters reasoned that, instead of an IFR, an NPRM would have enabled stakeholders and the public to weigh in and help DHS avoid arbitrary, capricious, and unduly burdensome questions from being implemented.
Response: DHS disagrees with the commenters' characterization of the IFR as a rule subject to notice and public procedures under the APA as a substantive or legislative rule. DHS explains below why the IFR was a procedural rule. At the outset, however, DHS notes that it has now considered all comments received on the IFR and responded to them in this preamble, thereby providing the notice and comment that commenters sought.
The APA generally requires agencies to publish notice of a proposed rulemaking in the Federal Register and allow for a period of public comment. See5 U.S.C. 553(b). However, the APA provides for specific exemptions from the notice and public procedure requirement, including an exemption for rules of agency organization, procedure, or practice ( i.e., procedural rules), or when the agency for good cause finds that notice and public procedure are impracticable, unnecessary or contrary to the public interest. See5 U.S.C. 553(b)(A), (B). Invoking any one of the exceptions is sufficient to bypass the advance notice and comment process. Thus, DHS was not required to show when invoking the procedural rule exemption that it was in the public interest to implement the rule immediately within the meaning of the APA, although DHS certainly believes that implementing the law faithfully for the protection of the public, as addressed in E.O. 14159, is always in public interest.
The IFR is a procedural rule under the terms of the statute and under D.C. Circuit case law. First, under the terms of the statute, which applies to “rules of agency organization, procedure, or practice,” the IFR is plainly procedural: the IFR designates a procedure for aliens to fulfill their separate substantive obligation, under the statute, to apply to register and be fingerprinted.
Second, in the D.C. Circuit, a procedural rule is one that is “primarily directed toward improving the efficient and effective operations of an agency.” AFL-CIO v. NLRB, 57 F.4th 1023, 1034 (D.C. Cir. 2023) (cleaned up). Under this case law, a critical feature of the procedural rule exception is that it covers agency action that does not alter the rights and interests of parties, although it may alter the manner in which the parties present themselves or their viewpoints to the agency. See id.; see also JEM Broad. Co., Inc. v. FCC, 22 F.3d 320, 326 (D.C. Cir. 1994) (quoting Batterton v. Marshall, 648 F.2d 694, 707 (D.C. Cir. 1980)). Additionally, although a procedural rule generally may not “encode[ ] a substantive value judgment or put[ ] a stamp of approval or disapproval on a given type of behavior,” Am. Hosp. Ass'n v. Bowen, 834 F.2d 1037, 1047 (D.C. Cir. 1987), “the fact that the agency's decision was based on a value judgement about procedural efficiency does not convert the resulting rule into a substantive one,” James V. Hurson Assocs. v. Glickman, 229 F.3d 277, 282 (D.C. Cir. 2000).
As explained in the IFR, DHS merely filled the gaps in the regulatory regime by prescribing another available registration form, in addition to other forms already available to aliens, that may be used to comply with the statutory registration requirement of section 262 of the INA, 8 U.S.C. 1302. By prescribing a form in regulation that satisfies the registration requirement under 8 CFR 264.1(a) and evidence of registration under 8 CFR 264.1(b), the agency neither altered any existing legal duty to register nor the legal consequences resulting from a failure to comply with the requirement—to the contrary, the legal duty and obligation was imposed by Congress and has existed for over 80 years. For years, DHS and the former INS have prescribed registration forms in the regulations at 8 CFR part 264.[72]
Adding to the regulations another means for registration did not encode any value judgement about an individual's conduct—it merely provided a process for DHS to ( printed page 39306) efficiently register millions of unregistered aliens consistent with statutory requirements. See90 FR 11795 through 11797 (Mar. 12, 2025). Congress, not DHS, encoded the value judgement when prescribing registration obligations, as well as civil and criminal consequences for the failure to comply will result in civil and criminal enforcement. See INA sec. 266(a) of the INA, 8 U.S.C. 1306(a).
Furthermore, how many individuals are affected, or how extensive the impact is, is not determinative when assessing whether a rule is a procedural rule. See Glickman, 229 F.3d at 281 (“But even if the U.S. Department of Agriculture's elimination of face-to-face did impose a substantial burden on food processors, that burden would not convert the rule into a substantive one.”). Because the IFR merely improved existing agency processes by making available an additional method to register regardless of an alien's individual status, the IFR was primarily directed toward the manner by which the alien presents himself or herself to the agency and as such was a procedural rule. See Glickman, 229 F.3d at 280; see also Elec. Priv. Info. Ctr. (EPIC) v. U.S. Dep't of Homeland Sec., 653 F.3d 1, 5 (D.C. Cir. 2011) (even “a rule with a `substantial impact' upon the persons subject to it is not necessarily a substantive rule”); Lamoille Valley R. Co. v. ICC, 711 F.2d 295, 328 (D.C. Cir. 1983) (holding that an order changing the schedule for an adjudication, including when parties were to submit briefing, was a procedural rule); Ranger v. FCC, 294 F.2d 240, 244 (D.C. Cir. 1961) (while holding that a rule was procedural, noting that “no substantive rights were actually involved by the regulation itself” even if “failure to observe it might cause the loss of substantive rights”).
Moreover, this is not a procedural rule in which notice and comment are needed to safeguard the policies underlying the APA's notice and comment requirements.[73] Section 262 of the INA, 8 U.S.C. 1302, is clear—it unequivocally imposes a duty on aliens present in the United States of more than 30 days to register. It follows that, a rule prescribing a form that individuals may use to comply with the statutory obligations is not a substantive rule.
It is not the first time that DHS, or its predecessor, has invoked the procedural rule exception to bypass notice-and-comment procedure under the APA when amending 8 CFR 264.1 in a similar manner. For example, in 1960, DOJ added the Form I-590, Registration for Classification as a Refugee—Escapee to 8 CFR 264.1(a) without engaging in notice-and-comment procedures.[74] In 1970, DOJ added Form I-485A, Application by Cuban Refugee for Permanent Residence.[75] Adding Form G-325R is not materially different from these past efforts, and the use of the procedural rule exception is well documented. DHS acknowledges that for purposes of NSEERS, the agency went through the public notice and comment process before finalizing the rule. See67 FR 40581 (June 13, 2002) (NPRM); 67 FR 52584 (Aug. 12, 2002) (final rule). Unlike NSEERS, which established criteria for the special population being addressed, the IFR and this final rule merely identify a new registration form and evidence of registration. Even if the rules were similar, DHS notes as a general matter that a previous decision on how to approach a rulemaking does not obligate DHS to proceed in the same manner in a future rulemaking; prior approaches do not attach any weight to an agency's varied approaches in similar rules.[76] At any rate, DHS has provided an opportunity to comment on the IFR and has considered and responded to those comments.
b. The Good Cause and Foreign Affairs Exceptions to the Administrative Procedure Act
Comment: A commenter expressed concern that the IFR violated the APA by failing to provide adequate notice and comment, noting that DHS's “good cause” claim was unjustified as no emergency existed to bypass public input. Two commenters stated that DHS failed to demonstrate “good cause” for bypassing notice-and-comment procedures, and therefore, the IFR must be subjected to pre-enforcement notice-and-comment to be valid.
While remarking on the foreign affairs exception, the commenter noted that on March 14, 2025, Secretary of State Marco Rubio issued a determination published in the Federal Register asserting that immigration policies constitute foreign affairs functions of the United States and are therefore exempt from the APA's notice-and-comment requirements. The commenter further noted section 553(a) of the APA that exempts certain rulemaking from notice-and-comment requirements when the rule involves a foreign affairs function of the United States. However, the commenter reasoned that the foreign affairs exception is not justified for an immigration rule because the government was not able to show that adhering to notice-and-comment procedures “will provoke definitely undesirable international consequences.” The commenter remarked that the IFR would impact millions of individuals residing within U.S. borders and would have had little impact, if any, on foreign relations. As such, the rule could not be insulated from judicial review or public accountability on the basis of the foreign affairs exception.
Response: DHS issued the IFR without prior notice and an opportunity to comment under the procedural rule exception under 5 U.S.C. 553(b)(A). Although DHS believes that the rule could meet the foreign affairs exemption pursuant to State's determination, DHS did not invoke the foreign affairs exemption under 5 U.S.C. 553(a). DHS did also not invoke the good cause exception under 5 U.S.C. 553(b). Therefore, these comments are out of scope.
c. Assertions That the Rule Is Arbitrary and Capricious
Comment: Multiple commenters expressed concern that the IFR is arbitrary and capricious under the APA. ( printed page 39307) A commenter wrote that “the rule is so vague, contradictory, inconsistent, irrational, and poorly drafted that it is arbitrary and capricious.” Another commenter said DHS failed to provide a reasoned explanation for its decision or consider reasonable alternatives. Another commenter stated that when an agency changes course, it “must be cognizant that longstanding policies may have engendered serious reliance interests that must be taken into account,” and failure to do so is arbitrary and capricious. The commenter added that DHS failed to consider several important aspects of the problems inherent in forced immigrant registries, including the dark history associated with forcing disfavored minority groups to register with the government, the prevalence of racial profiling, the impact on U.S. citizens of color, Fifth Amendment concerns about self-incrimination, and the true administrative burdens of a coercive immigrant registry.
Similarly, a union added that the IFR is arbitrary and capricious because it lacked a credible explanation for departing from longstanding agency practice and failed to consider its constitutional implications, impact on freedom of association, labor rights enforcement, workplace standards, DHS resources; and other ramifications for “noncitizens”. A commenter wrote that the IFR is “arbitrary, capricious, [or] an abuse of discretion” and thus prohibited under the APA, 5 U.S.C. 706(2)(A). The commenter added that this is because DHS departed from longstanding policy without articulating a reasoned explanation for doing so, did not take central aspects of the problems created into account, and failed to consider reasonable alternatives. They also wrote that the rule is not in response to wartime threat nor national security, and thus also “arbitrary.” A commenter said that the IFR is arbitrary and capricious due to DHS's failure to account for the difficulties and risks faced by survivors and applicants of humanitarian relief in complying with this rule.
Response: DHS disagrees that the rulemaking lacked explanation or is arbitrary and capricious. The IFR was promulgated to provide an additional registration pathway for aliens required to register under the existing statutory framework prescribed in sections 261 through 266 of the INA, 8 U.S.C. 1301 through 1306. See90 FR 11793, 11795. Section 7 of E.O. 14159 directs the Secretary of Homeland Security, among other things, to ensure that all previously unregistered aliens in the United States comply with the registration requirement. See90 FR 11793, 11795. In the IFR, DHS clearly outlined why it is appropriate to designate Form G-325R as a general registration form to improve the registration outcome for certain groups of aliens, consistent with the E.O. See90 FR 11793,11795 (Mar. 12, 2025). The rule is reasonably related to its stated objectives and is not arbitrary and capricious.[77]
d. Reliance Interests
Comment: Some commenters addressed the issue of reliance interests, expressing concern that the IFR would disrupt the expectations and dependencies that individuals have developed based on existing immigration policies. For example, a commenter stated that by forgoing notice-and-comment rulemaking, DHS ignored the reliance interests of the public. The commenter added that the affected community is not accustomed to registering, as it has never been required before, and now millions would need to comply with a new registration requirement. The commenter stated that when a prior policy has engendered serious reliance interests, a government agency must provide a detailed explanation for changes. Sudden shifts, especially with criminal penalty implications, require sustained outreach to all stakeholders, not a surprise announcement. Similarly, a commenter stated that, in issuing the IFR, DHS has ignored the settled expectations and reliance interests of millions of people who have not had an obligation to register with the Federal Government.
Response: DHS disagrees that DHS failed to consider reliance interests of applicants and that the obligation to register comes as a surprise announcement. The existing statutory registration requirement is over 80 years old and since 1952, has been incorporated by Congress into the INA, as amended. The longstanding statutory requirements appear, it is current form, at sections 261 through 266 of the INA, 8 U.S.C. 1301 through 1306. Over time, administrations prescribed the forms through which aliens could comply with the statutory requirement at 8 CFR 264.1. DHS did not change the scope of the statutory requirement; DHS merely provided aliens with another means to efficiently comply with the registration requirement.
Even if the government failed to capture the group of aliens in the past, whose registration outcome is improved through this rule by adding an additional means to register, DHS does not believe that these aliens have a significant and legitimate reliance interest in the government's failure to enforce the law. It is the duty of the Executive, under Article II of the U.S. Constitution, to faithfully execute the law.[78] Nevertheless, the agency considered the affected population, as well as the costs and time burden to the affected population. See90 FR 11793,11797 (Mar. 12, 2025). DHS currently provides the registration service free of charge and it will not, at this time, charge a biometric services fee.
DHS also carefully considered the benefits of the registration rule, including the improved DHS law enforcement efficacy and the significant public safety aspects (such as that an increase in compliance with the fingerprinting requirement would provide DHS with additional information about an alien's criminal record). See90 FR 11793, 11797 through 11798 (Mar. 12, 2025). While the obligation to register is outside of this rule's purview as it is set by law, DHS clearly provided reasonable explanations for prescribing an additional form and the continued implementation of this important congressional mandate, as recognized by the President in E.O. 14159, clearly outweighed the interests of aliens required to register. See90 FR, 11793, 11797 through 11798 (Mar. 12, 2025).
e. Length of Comment Period
Comment: Numerous commenters remarked that the 30-day comment period is not long enough to “meaningfully comment” on such a significant policy change. A commenter referenced a decision of the U.S. Court ( printed page 39308) of Appeals for the D.C. Circuit, which established that Government agencies must afford “interested persons a reasonable and meaningful opportunity to participate in the rulemaking process.” A commenter expressed concern that 30 days is insufficient time for the public to comment on a significant change to immigration law. A commenter stated that the truncated 30-day comment period was particularly problematic since they had to dedicate resources to educating the immigrant community about the IFR. Other commenters remarked that the due date for comments on the IFR was April 11, 2025, the same day the rule becomes operational, creating the perception that public comments would not be meaningfully considered. Another commenter recommended that DHS not “fast-track” the IFR and instead consider every public comment thoughtfully and carefully.
Numerous commenters recommended that the Department either rescind the IFR, reissue it with a longer comment period, or both, and suggested the new comment period be at least 60 days. A commenter stated that E.O. 12866 specifies that rulemaking “in most cases should include a comment period of not less than 60 days,” and E.O. 13563 states that agencies should provide “a comment period that should generally be at least 60 days.” A commenter requested that the comment period be extended to 60 days as provided by previous E.O.s. A commenter urged DHS to withdraw the IFR and instead publish a proposed rule that fully complies with the requirements of the APA, including a 60-day period for public comments.
The same commenter remarked that if DHS had given the proper notice and published the rule as an NPRM, they would have been able to submit a more comprehensive comment to the rule.
Response: DHS disagrees that the public was not provided with a reasonable and sufficient comment period. Adding Form G-325R to the regulation as an additional means to register is a procedural rule, not subject to the notice-and-comment requirement under 5 U.S.C. 553(b) and (c). Therefore, DHS was under no obligation to provide a notice-and-comment period. Nevertheless, DHS provided a 30-day period for post-promulgation comment and public input. The APA does not specify a minimum comment period. On January 20, 2025, the President issued E.O. 14159, which put the public on notice that alien registration requirements would be a priority of the current Administration. See90 FR 8443 (Jan. 29, 2025). In addition, the IFR itself was posted for public inspection on March 7, 2025. 90 FR 11793, 11800 (Mar. 12, 2025). Commenters therefore had 47 days from the date of the E.O. until they first had access to the IFR in order to familiarize themselves with the existing statute and regulations, and 36 days from the date of public inspection until the comment deadline to submit their comments on the NPRM. And the secondary comment period for purposes of the information collection closed on May 12, 2025, 67 days after the IFR was posted for public inspection. DHS believes that this was a reasonable time period given the clarity of the statute and straightforward purpose of the IFR.
f. Other Comments Related to the Administrative Procedure Act
Comment: A commenter remarked that anonymous comments should not be considered valid, questioning the right of individuals to demand others' personal information if they are unwilling to provide their own. On the other hand, a commenter expressed concern about submitting their comment with their name attached due to potential retaliatory actions by the Administration against opponents. A commenter urged DHS to ignore comments from United We Dream.
Response: As outlined in the IFR, DHS welcomes and considers any and all comments submitted in accordance with the instructions provided in the IFR.
2. Regulatory Impact Analysis, Costs, and Benefits (E.O. 12866 and E.O. 13563)
a. Underestimated and Insufficiently Assessed Costs to Federal Government
Underestimated or Insufficiently Addressed Costs
Comment: Many commenters objected that DHS has underestimated and insufficiently assessed the costs of processing Form G-325R and associated biometrics. A few commenters specifically voiced concern that processing millions of new registrations and biometrics would require a substantial allocation of DHS resources and that the estimated $30 cost per applicant for biometric services, while seemingly small, would amount to a significant expense when multiplied by millions of individuals. Several commenters acknowledged that, while the IFR provides a limited assessment of biometrics processing costs, it makes no mention of the cost implications of adding an entirely new form to be used by potentially millions of “noncitizens”. A few commenters, wrote that the Department did not adequately identify and assess administrative costs, writing that the cost discussion of biometrics processing was insufficient and there was no discussion of needed personnel, materials, and overhead costs. A commenter described the estimated $10 million annual financial cost of the NSEERS program in the first years of its use as an instructive example due to wastefulness. One commenter expressed concern that DHS did not provide clarity around how it would manage the “massive” influx of registrations. A commenter stated that the rule would cost approximately $72 million to advance what they characterized as an “unnecessary scheme.” One commenter stated that the IFR “omits any reference” to the OMB Supporting Statement for Form G-325R and its estimated $71,960,000 in government costs related to the form.
Response: The analysis provided in the IFR addressed the direct effects of increased compliance as a result of the rule, including the PRA estimates on the opportunity cost of the collection of information, recognizing the rule did not impose any new obligations for registration, insofar as such obligations have long been contained in the INA. The unit costs are discussed in this final rule related to submitting forms and the burden to the Agency related to biometrics as well as the opportunity cost of time for aliens to complete Form G-325R.
As mentioned previously in this preamble, DHS has determined that it will not impose a biometric services fee for registration applicants as part of this final rule. DHS also notes that USCIS has not generally seen any significant delays or inefficiencies in biometric collection services. As part of the upcoming USCIS fee schedule rulemaking, USCIS will reassess its needs and determine whether more resources are necessary to address processing Form G-325R and whether that justifies a change in the related fee.
Assessment of Enforcement Costs
Comment: Many commenters stated that DHS failed to adequately assess the costs of enforcing the rule. Several of the commenters critiqued the statement in the IFR that any anticipated compliance-related costs are due to the statute rather than the rule itself. These commenters noted that implementation and enforcement of the rule would require civil and criminal law enforcement efforts, which contemplates significant costs, including personnel, training, and materials. A commenter similarly remarked that the IFR simply states that the costs are “inherent to compliance ( printed page 39309) with the statute and are not a result of this rule,” which they characterized as intentionally vague and not explaining the true economic costs. A commenter wrote that the “amorphous nature of `self-deportation' contemplated in the IFR” would incur costs and resource needs not considered within the IFR. A commenter criticized the lack of discussion of the burden of “prioritized” registration violation cases.
Similarly, a commenter stated that the IFR fails to provide any calculation or comparison of the claimed “improved DHS law enforcement efficacy,” with the inherently increased costs of Federal immigration enforcement and local law enforcement in enforcing this new scheme and its criminal penalties across the country.
Response: The rule does not require DHS to undertake additional enforcement of the existing statute. The purpose is to improve the registration outcomes for certain groups of aliens to ensure that all previously unregistered aliens in the United States comply with the statutory requirements in sections 261 through 266 of the INA, 8 U.S.C. 1301 through 1306. The rule allows those aliens that have not registered through other pathways to register using Form G-325R. E.O. 14159 directs DHS, in coordination with DOJ and State, to ensure that failure to comply with the alien registration requirements of the INA is treated as a civil and criminal enforcement priority.
Unconsidered Costs to DOJ
Comment: A few commenters criticized the IFR for not addressing associated costs to DOJ, which would be tasked with enforcing the Federal criminal statutory penalties and adjudicating removal processes for “noncitizens” charged with such through information discovered in the registration process.
Response: The enforcement of related statutory provisions and the costs associated with them for DOJ are separate from this rulemaking. DHS has considered the possibility that this rule, perhaps in combination with other policies, could have some of the indirect effects as raised by commenters, however, we do not have sufficient information to quantify these effects. DHS believes that DOJ costs are outside the scope of this rulemaking.
b. Assessment of Affected Population and Costs
Comment: Several commenters remarked on the rule's discussion of the affected population and costs to those who would use the general registration form designated under the rule. The commenters stated that the IFR's analysis of the affected population appears to significantly underestimate the associated costs. A couple of other commenters wrote that the estimated impact of the IFR to 2.2 million to 3.2 million individuals would place a significant logistical burden both on individuals and DHS. The commenters added that, while the G-325R form is currently free, the time needed to complete the form, the travel time, and the time spent at an ASC are all costs that would be borne by the affected population. Commenters stated that the confusion created by the IFR generates an increase in demand for immigration legal consultations from individuals seeking legal advice on how this IFR impacts them, whether they need to register, or whether they already have, with a commenter writing that legal consultations and legal research by attorneys can cost significant amounts of money. Another commenter noted that between legal aid, biometric filing fees, and re-filings to correct errors or report relocation, the IFR might impose direct and indirect costs upon the “noncitizen” population exceeding tens of millions of dollars. Similarly, a commenter wrote that the IFR does not mention or analyze “easily foreseeable costs” to individuals, “pretending” that the cost of the IFR and corollary criminal statutes would be limited to increased biometric procedures.
A commenter, citing requirements under E.O.s 12866 and 13563 and providing detailed remarks on the rule, said DHS did not fully assess the costs of the rule, while overestimating its benefits. The commenter stated that DHS estimates the rule would impact between 2.2 million and 3.2 million people, most of whom are living in the United States without lawful status but are otherwise law-abiding and contributing members of their communities that do not pose a public safety threat. Specifically, the commenter cited Office of Homeland Security Statistics (OHSS), which found that, in April 2024, 79 percent of unauthorized aliens in the United States had lived in the country for more than 15 years, reasoning that these individuals are long-term, contributing residents who are not criminals or public safety threats. While critiquing DHS's cost estimates, the commenter discussed practical challenges for registrants, including the time required to complete forms and travel to ASCs for biometric collection, reasoning that some individuals would need to travel significant distances to reach the closest ASC, as some States have only one center. The commenter mentioned, for example, Georgia, Kentucky, and New Mexico as states with only one ASC, which the commenter said would require hours of travel for many registrants. The commenter also noted that in Hawaii, which has only one ASC in Honolulu, registrants from other islands would need to purchase flights to attend appointments, potentially facing complications due to REAL ID requirements. Furthermore, the commenter stated that DHS failed to acknowledge additional costs incurred as part of traveling to an ASC, including taking time off work, finding childcare, purchasing meals, and other burdens that may arise in the process. They concluded that these costs were not adequately considered in DHS's assessment.
A commenter expressed a need to consider costs to “noncitizens” with language barriers such as limited English proficiency, writing that the additional time, effort, and translation needed to successfully support these individuals to compliance with the registration requirement were not considered in the IFR. The commenter stated that the IFR does not account for translation of Form G-325R, biographical information, or the rule itself. A commenter noted without further explanation that the IFR would make “undocumented” persons choose between registering, being searched for and removed, or not registering, being fined and imprisoned, and then being removed.
Response: The requirement to register is not new; such costs have long been inherent in the alien registration requirements of the INA. The IFR did acknowledge there is a burden associated with registration, and the burden was estimated in the supporting statement of the PRA. The analysis also includes a discussion of the paperwork burden such as, the burden to submit forms, and to submit biometrics, which includes average travel costs to an ASC. This methodology is used across multiple USCIS rules and accounts for those individuals that would travel long distances and those who would make a short trip. See78 FR 535 (Jan. 3, 2013). These burdens also include the opportunity cost of time the registrant incurs during this period. See section VI.B.3 of this preamble. DHS has considered the possibility that this rule, perhaps in combination with other policies, could have some of the indirect effects as raised by commenters, however, we do not have sufficient information to quantify these effects. ( printed page 39310)
c. Unconsidered Costs to State and Local Governments
Comment: Several commenters stated that the rule fails to assess costs to U.S. communities, including State and local governments, for implementation and enforcement of civil and criminal penalties. A few commenters wrote that State and local governments would likely incur increased costs from defending against litigation as people sue State and local police for unlawful discrimination arising from the racial profiling inherent in the enforcement of the carry requirement. A commenter wrote that if DHS shifts the priority of USCIS to register millions of people, it would create further backlogs and would financially impact states like New York, where many migrants have made a home and are seeking asylum and work authorization. Another commenter expressed concern that the IFR does not consider costs to State and local governments impacted by economies diminished by less participation from frightened immigrants.
Response: This rule implements a process for statutorily required registration of aliens in the United States who are not registered via other means. The rule is not intended to impose a burden on other governmental entities, and any such burden would be, at most, based on external factors not linked to this rule, or a consequence of other policies or activities that states have voluntarily pursued. Lawsuits arising from the hypothetical behavior of law enforcement or registrants would be a result of that behavior and not a direct result of complying with statutorily required registration. Other governmental and non-governmental entities are not required to reprioritize their behavior or distribution of their limited resources as a result of this rule.
d. Costs to the Economy
Comment: Commenters wrote that the IFR would cause harm to the national economy. Other commenters wrote that there would be impacts to local economies. Commenters raised concerns that the IFR would cause economic harm and wrote that the rule would cause economic loss for small businesses.
A couple of commenters wrote that immigrants contribute to the economy and pay taxes without receiving any benefits, with a different commenter saying that the vast majority of aliens are peaceful, upstanding, and hard workers who pay hundreds of billions of dollars in taxes annually. Another commenter warned that aliens may be discouraged from paying taxes if the Internal Revenue Service data could be used to investigate registration noncompliance; the commenter stated that aliens contributed over $50 billion in Federal taxes in 2023. Providing an additional example by a non-governmental organization, a commenter wrote that the National Academy of Sciences estimates that immigrants contribute more in tax revenue than they receive in Federal benefits, and that net benefits over a 75-year horizon exceed $326,000 for each immigrant and their descendants. Speaking to personal experience, a commenter described themself as a hardworking taxpayer and called for policies that recognize the contributions of millions who make the United States great. Other commenters agreed, writing that immigrants make America great.
A commenter wrote that the “policy” creates uncertainty among immigrant communities and negatively impacts U.S. citizens who are trying to hire competent workers. Employers may struggle to find qualified candidates if individuals lack work authorization documents or the necessary status for employment. A commenter stated that the economic implications of removing millions of people from the workforce would create a further strain on resources. Multiple commenters wrote that immigrants carry out many jobs that U.S. citizens will not. Another commenter wrote that the IFR fails to account for devastating social and economic costs to U.S. communities.
Different commenters were opposed to the government penalizing immigrants who contribute to the economy. A few commenters remarked that the rule would increase the chilling effect on immigrant workers and students afraid to go to work and school for fear of exposing themselves and their families to separation, detention, deportation, or criminalization. Commenters stated that this lack of participation would impact employers, businesses, and schools by shrinking local economies and making communities less stable. Citing research, the commenter described the chilling effect as “well documented” and likely to make the nation less stable. The commenter further wrote that the reduction in workforce engagement would stall vital infrastructural projects while simultaneously increasing labor costs.
Many commenters expressed concern that the IFR would lead to negative impacts to State economies, with one commenter writing that this administration “imperils” the economic benefits immigration has brought to the United States. Echoing concerns about impacts to State economies, a couple of commenters urged DHS to protect the United States from financial harm by not implementing the rule. More specifically, commenters emphasized economic disruptions to essential jobs, efforts to close labor shortages, and critical industries that depend on labor, such as construction, education, healthcare, childcare, households, agriculture, hospitality, mutual aid, infrastructure, labor unions, long term care, community organizers, and food processing, which could lead to higher business costs, difficulty for businesses to grow, reduced tax contributions, slow economic growth, economic instability, decrease in entrepreneurs, and reduced tourism. A commenter wrote that a lack of participation of alien communities would be followed by a decrease in the availability of businesses and services, with another commenter saying the significant new workload demands of this rule would harm workers, businesses, and the overall economy. Another commenter expressed that aliens contribute to States' population growth and tax revenue.
With specific regard to tourism, a commenter expressed concern about Canadian travelers who may be deterred from traveling to the United States, with another adding that the U.S. Travel Association estimates that even a 10 percent reduction in Canadian visitation could mean 2 million fewer visits, $2.1 billion lost in spending, and 14,000 job losses. With regard to annual spending, the commenter said that Canada is the largest international tourism market in the United States, with spending in excess of $20 billion, and in Florida, Canadians represent almost 40 percent of all foreign visitors to the State. According to a commenter, the Canadian government has updated its travel advisory for Canadians visiting the United States, and Canadian media has raised concerns about the “show-your-papers” impacts, which they said may lead to increased scrutiny and penalties for noncompliance and heavily impact tourism. Further, the commenter wrote that immigration, especially by Latinos, has driven all U.S. population growth from 2022 to 2023, and that immigrants are essential in key sectors and start more small businesses than U.S.-born citizens, aiding economic resilience. Restrictions on interstate movement could worsen economic impacts, and removing millions of immigrant workers would have significant economic consequences.
Emphasizing the deep integration of alien families into their own ( printed page 39311) community, a commenter wrote that their local economy depended on tourism and hospitality. They noted that many Latino immigrants contributed significantly to the local economy through employment in restaurants and hotels. A commenter said that asking for additional, mandatory registration documents from “noncitizens” would have a chilling effect on the U.S. tourist economy.
A couple of commenters discussed the economic impact of similar policies in the past. Specifically, they cited Arizona's SB 1070, with one of the commenters adding that between 2007 and 2016, the “undocumented” population dropped from 500,000 to 275,000, contributing to an annual 2-percent decline in the State's Gross Domestic Product between 2008 and 2015 and a 2.5-percent drop in its workforce. Commenters said that the requirement would harshly punish aliens who are contributing to and enriching communities.
A commenter stated that other countries do not implement similar registration policies and warned that maintaining this policy could damage the United States' relationship with allies. Expressing opposition, a commenter stated that “good” Americans would be alienated more than they already are by the resources spent “hunting down immigrants.”
While remarking on the cost analysis, a commenter expressed additional concern about broader potential cost impacts on employers, institutions, the economy, and communities throughout the United States. The commenter stated that the rule would lead to compliance costs for businesses whose employees or customers are required to register and submit biometrics. The commenter said that registrants would likely need to request time off work, including potential delays for key business functions and the diversion of resources to hire temporary replacements. The commenter also wrote that businesses whose customer base is impacted might suffer costs due to reduced spending power among registrants. The commenter additionally remarked that educational institutions, churches, and other organizations could be burdened with tracking updates to the registration requirement and providing advice to affected individuals. They suggested that costs could ripple throughout the U.S. economy and communities, particularly if registration information is used for immigration enforcement purposes.
Response: This rule does not directly regulate or impact businesses or other organizations, but rather it directly regulates individual aliens. As explained in the IFR,[79] DHS recognizes that there are costs to aliens to comply with the INA's alien registration provision. But, because this rule does not impose any new alien registration or biometrics obligation separate from those already contained in the INA, these costs are inherent to compliance with the statute by an alien and are not a direct result of this rule. Correspondingly, any broader potential indirect or secondary cost impacts on employers, businesses, institutions, the economy, communities, and persons throughout the United States would be a result of the policy choice made by Congress when requiring aliens who are in the United States to register. However, DHS has considered the possibility that this rule, perhaps in combination with other policies, could have some of the indirect effects described above. We do not have sufficient information to quantify these effects. The IFR's analysis assessed the impact associated with the implementation of a process for statutorily required registration by aliens in the United States who were not registered via other means, including the burden of travel and time to fill out the form.
e. Benefits Assessment
Comment: While responding to DHS's assessment of benefits of the IFR, a commenter expressed strong disagreement with DHS's statement that “access to more comprehensive registration data” for immigration enforcement purposes would constitute a benefit. The commenter said that removing hundreds of thousands or millions of “undocumented” individuals who are otherwise law-abiding and contributing members of communities would be disruptive to families, the economy, and society. The commenter added that this would create a chilling effect across immigrant communities and discourage immigrants without legal status—who they said pay almost $100 billion in Federal and State taxes annually—from interacting with any government agencies. The commenter concluded that DHS's assessment of the benefits from the registration obligation is “misguided” and, at best, “incomplete,” stating that DHS failed to acknowledge the disruption that would result from a significant increase in arrests and deportations as a result of using the registration data for immigration enforcement purposes.
Similarly, a commenter critiqued the IFR as providing “no analysis” to illustrate that additional registration is needed or that expanded requirements would improve public safety. A separate commenter further discussed how it is “highly questionable” that the IFR would achieve its stated objectives, through its purported benefits.
Response: The rule does not obligate additional enforcement of the existing statute. The rule establishes that those aliens that have not registered through other means should register using Form G-325R. The rule is expected to improve DHS law enforcement efficacy to (1) provide more comprehensive information about the location of aliens in the United States to make it easier and safer for DHS to enforce the law and (2) increase compliance with statutory fingerprinting requirements to provide DHS with additional information about an alien's criminal record, including whether the alien is a known or suspected terrorist.
f. Compliance With E.O. 14192
Comment: Commenters raised concerns about the IFR's compliance with President Trump's E.O. 14192, “Unleashing Prosperity Through Deregulation.” The commenter wrote that this E.O. requires that whenever a Federal agency promulgates a new regulation, the agency “shall identify at least 10 existing regulations to be repealed,” which the commenter stated DHS has failed to do in this case. The commenter also remarked that DHS failed to fulfill the second requirement of the E.O., to offset “any new incremental costs associated with new regulations” with “the elimination of existing costs associated with at least 10 prior regulations.” The commenter reasoned that the IFR meets the E.O.'s definition of “regulation” or “rule,” adding that the IFR states that it “amends DHS regulations,” and that the E.O. applies to all Federal agencies and all regulatory actions.
The commenter reasoned that while the IFR is exempted from APA notice-and-comment procedures on the grounds that the IFR is only “a rule of agency organization, procedure, or practice,” this does not “encode a substantive value judgement or put a stamp of approval or disapproval on a given type of behavior.” The commenter concluded that if the rule is a purely procedural one, as DHS claims, rather than a rule issued with respect to the immigration-related function of the United States, the E.O. should apply. Concluding that the E.O.'s requirements do apply to the IFR, the commenter remarked that this represents either a ( printed page 39312) lack of attention to the administration's regulatory policies or a deliberate attempt to circumvent the requirements of E.O. 14192.
Response: Pursuant to the definitional section 5(a) of E.O. 14192, a regulation or rule issued with respect to a military, national security, homeland security, foreign affairs, or the immigration-related function of the United States is not considered a regulation or rule for E.O. 14192 purposes.[80] The IFR's primary direct purpose, and this rule's primary direct purpose, is to implement or interpret the immigration laws of the United States (as described in section 101(a)(17) of the INA, 8 U.S.C. 1101(a)(17)) or any other function performed by the U.S. Federal Government with respect to aliens. See OMB Memorandum M-25-20, “Guidance Implementing Section 3 of Executive Order 14192, titled `Unleashing Prosperity Through Deregulation'” (Mar. 26, 2025). For this reason, and additionally because the IFR and this final rule are also issued with respect to national security, homeland security, and foreign affairs functions of the United States, the requirements of E.O. 14192 do not apply.
3. Other Statutory and Regulatory Requirements
a. Family Assessment
Comment: A couple of commenters remarked that the Family Assessment inaccurately states that there would be no impact to family unity, reasoning that law enforcement actions taken against aliens would separate families. The commenters urged DHS to provide further analysis and explanations for the reasons why aliens, including those with mixed-status families, would be required to report themselves with such a consequence. Another commenter said that the cost of increased surveillance and requirement for juveniles to register would adversely affect individuals and families due to the travel required for biometrics submission and monetary hurdles.
Commenters said that the rule violates section 654 of the Treasury General Appropriations Act of 1999 as the family separations that would ensue as a result of detentions and deportations would impact the stability or safety of the family, impacts the authority of parents in the education, nurture, and supervision of their children, and fails to help the family perform its functions. Several commenters wrote that the rule violates this statute in that it would impact family well-being, autonomy, and integrity through the requirement for children to independently register upon turning 14 years of age and the requirement for parents and legal guardians to register their children under the age of 14. A commenter remarked that DHS provided no information on the analysis it conducted to reach the conclusion that the rule would not impact family well-being or the autonomy and integrity of the family as an institution. A commenter said that USCIS must conduct a proper family assessment of this rule or face litigation.
A commenter presented data specific to Massachusetts, noting that approximately 26 percent of the “undocumented” population in the State have at least one minor U.S. citizen child, and 13 percent are married to U.S. citizens. The commenter stated that registration would effectively mean volunteering to separate families. The commenter challenged the IFR's analysis regarding the Treasury General Appropriations Act of 1999, specifically disputing the claim that the regulation “will not negatively affect family well-being and will not have any impact on the autonomy and integrity of the family as an institution.” The commenter wrote that the forced separation of families through deportation has well-documented negative impacts on family well-being. Furthermore, the commenter criticized the government for failing to provide information on how they “systematically reviewed the criteria” or justification for their conclusion that the IFR would not negatively impact family well-being, autonomy, or integrity.
Commenters stated that imposing registration requirements on adolescent children would impact the safety and stability of families and interfere with parents' autonomy in the education and supervision of their children. The commenters stated that the rule fails to examine the relationship between parental responsibility under the law for children under 18 and the requirement assigning independent responsibility to children between 14 and 18 years old. Regarding the requirement for parents and legal guardians to complete registration for children under 14, the commenters remarked that this would impact family safety and stability. The commenters stated that the rule requires parents to provide information about their children that could expose them to civil immigration enforcement, including detention and deportation. The commenters concluded that these measures clearly impact family well-being, safety, stability, and the authority of parents to direct the education, nurture, and supervision of their children.
Response: The IFR amended DHS regulations to designate a new registration form, Form G-325R, as an additional option for aliens to comply with statutory alien registration and fingerprinting provisions. The obligation is a longstanding obligation that has existed for over 80 years. DHS disagrees with the commenters that the IFR adversely affects families. The registration is free of charge and a significant number of aliens are already registered through the visa process, or through other encounters with the government. Congress imposed the requirement, and DHS is faithfully executing the law.
As stated in the IFR, DHS has determined that the implementation of this regulation will not negatively affect family well-being in accordance with section 654 of the Treasury and General Government Appropriations Act, 1999 [81] and will not have any impact on the autonomy and integrity of the family as an institution. See90 FR 11793, 11799 (Mar. 12, 2025). The means of registration or prescribing the additional form in DHS regulation neither impact the stability or the safety of the family, particularly in terms of the marital commitment, nor the well -being of a family overall. To the contrary, as outlined in President Trump's E.O., enforcing the Nation's immigration laws is critically important to the national security and public safety of the United States and individuals present within the United States. SeeE.O. 14159, sec. 1.
b. Regulatory Flexibility Act Analysis
Comment: A commenter wrote that this rule requires an NPRM and, therefore, a regulatory flexibility analysis under the Regulatory Flexibility Act (RFA) before the rule can move forward. The commenter added that, due to the rule's impacts on small entities, it affects the general public in addition to individuals, opening the door to a regulatory flexibility analysis.
Multiple commenters discussed the impacts of the IFR on small entities and commented that USCIS wrongly ignored these economic impacts. A couple of ( printed page 39313) commenters said that the omission of any translation of Form G-325R obscures the impact on small entities and organizations that serve limited English proficiency and low-income communities, as well as people with disabilities, and implicates Federal government obligations under sections 504 and 508 of the Rehabilitation Act of 1973 and title VI of the Civil Rights Act of 1964. Commenters said that there has already been a significant drop in international arrivals compared to last year, especially Canadian visitors, hurting the tourism industry in many States both near and far from the border. A commenter added that businesses in Michigan have suffered revenue loss due to immigrant workers and students being afraid to go to work or school for fear of detention and deportation, a situation that it said would only be exacerbated by this IFR. Another commenter said that this effect would be seen across the United States. A commenter stated that many small businesses would be impacted due to registrants needing to take time off to attend their biometrics appointment at an ASC, which they said could be several hours away.
Response: The IFR was published as an interim final rule, based on the procedural rule exception under the APA, 5 U.S.C. 553, and DHS was not required to publish a general notice of proposed rulemaking under the APA or under any other law. As such, an initial regulatory flexibility analysis, was not required, in accordance with 5 U.S.C. 604(a), and is also not required for this final rule. Nonetheless, DHS, as part of the IFR and this final rule, has determined that the rule will not have a significant economic impact on a substantial number of small entities ( i.e., small businesses, small organizations and small governmental jurisdictions). As DHS noted in the IFR, this rule directly regulates individual aliens. However, the RFA's regulatory flexibility analysis requirements apply only to small entities subject to the requirements of the rule.[82] The individual aliens subject to the alien registration requirements of the INA are not small entities as defined in 5 U.S.C. 601(6).
All USCIS forms are in the English language and must be submitted in English, with the exception of Form I-9 for employers in Puerto Rico. As explained throughout this preamble, USCIS complies with all statutory obligations for purposes of access and accommodations. DHS understands that there may be an impact on previously unregistered aliens, such as on those who visit the United States and that certain aliens may no longer opt to visit the United States. However, Congress considered the registration of aliens necessary; DHS is faithfully executing the law and, with this rule, is neither imposing new registration nor fingerprinting obligations in addition to those required by Congress.
c. Unfunded Mandates Reform Act of 1995
Comment: A commenter said that the IFR would impose an unfunded mandate on USCIS, which they said is already facing backlogs in its attempt to meet its core functions.
Response: The Unfunded Mandates Reform Act of 1995 (UMRA) is intended, among other things, to curb the practice of imposing unfunded Federal Mandates on State, local and Tribal governments. USCIS is not a State, local or Tribal government—it is part of the Executive branch.
d. E.O. 13175, Consultation and Coordination With Indian Tribal Governments
Comment: A commenter said that the IFR would have Tribal implications under E.O. 13175, stating that the implementation and enforcement of the IFR would require law enforcement to request proof of compliance with registration from anyone who may appear to be a “noncitizen”. The commenter said that many Tribal members already experience this type of enforcement and this IFR would only increase the number of those encounters.
Response: DHS is sensitive to enforcement issues. The registration requirement applies to aliens only. Additionally, consistent with 8 U.S.C. 1359, DHS interprets the registration and fingerprinting requirements of 8 U.S.C. 1302 to exclude American Indians born in Canada who possess at least 50 per centum of blood of the American Indian race who are present in the United States under the authority of 8 U.S.C. 1359. This interpretation is based on construing 8 U.S.C. 1302 and other provisions of subchapter II of chapter 12, title 8 of the U.S. Code as consistent with the right of such American Indians to pass the borders of the United States. Similarly, members of the Texas Band of Kickapoo Indians are not required to register. See Texas Band of Kickapoo Act, Public Law 97-429, sec. 4(d).
Therefore, the IFR and this final rule do not have Tribal implications, as addressed in E.O. 13175, because it would 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.
I. Out of Scope
This section summarizes some of the many comments that were outside the IFR's scope. Although, in an abundance of caution, DHS has summarized and responded to some of the below comments earlier in this preamble, DHS notes that it views the below comments (among others) as generally falling outside the scope of the IFR, as they tend to communicate objections to (for instance) clear statutory requirements that the IFR did not create or change or enforcement activities that are generally unrelated to this rule.
1. Registration Requirements Under Pre-Existing Statute and Regulations
a. Legal/Statutory Concerns and DHS Compliance With Statute
Comment: A commenter suggested that USCIS and the Attorney General implement a waiver policy for the statutory registration requirements. Others indicated that registration requirements have been viewed as contrary to American values and that the former INS had begun dismantling its registration apparatus by 1947, eliminating the registration requirements for Canadians and subsequently transitioning registration into regularized immigration applications and enforcement, thus marking an intentional departure from the sweeping process the IFR was seeking to implement.
Several commenters opposed the Alien Registration Act, with some commenters indicating it did little to address national security, and instead it became a tool to stifle and target political dissent and specific ethnic groups. Commenters discussed the historical context of the Act, with one commenter stating that the Alien Registration Act's original purpose was to monitor foreign nationals for national security concerns during wartime, not as an immigration enforcement tool. Some commenters called for the withdrawal of the Alien Registration Act.
Comments also addressed the registration of free Black people in pre-Civil War southern States and Chinese immigrants during the Chinese ( printed page 39314) Exclusion Era. Commenters stated that this type of immigration policy is grounded in a troubled history of white supremacy; that it is another step taken toward fascism by this Administration; and that it mirrors other shameful historical efforts, such as Nazi Germany's documentation requirements that were used to discriminate against individuals of Jewish ancestry.
Another commenter said that the “sweeping generalization” of whom E.O. 14159 affects is unfair and unconstitutional, because immigrants who have entered the country legally and have complied with the law should not be targeted by the law. Another commenter added that constitutional protections should apply to all people within the United States' jurisdiction, not just citizens or those “in favor with the administration.” Another commenter suggested that the government might eventually require registration for residents with green cards, for naturalized citizens, or “for anyone who doesn't pledge undying, uncritical loyalty to this administration. Without additional context, a commenter stated that even U.S.-born citizens are not safe from the impacts of this law, as according to the commenter ICE has already detained people in defiance of federal judges.
Response: The overall purpose of the statutory scheme established by Congress falls outside the scope of the rule. DHS has the obligation to faithfully execute the laws established by Congress, including the alien registration requirement. See INA sec. 103(a), 8 U.S.C. 1103(a). DHS has continued over the decades to ensure that aliens generally are registered by providing pathways to do so. The new general registration form added by the IFR is specifically designed to address a gap in the existing regulatory regime relating to registration and allow all aliens, regardless of their status, to fulfill their duty to register under section 262 of the INA, 8 U.S.C. 1302. Regarding the comment about E.O. 14159, DHS did not issue the E.O. The IFR did not propose to change the terms of E.O. 14159 and could not have done so.
A U.S. citizen is not considered an alien under the INA. See INA sec. 101(a)(3), 8 U.S.C. 1101(a)(3). The alien registration requirements of the INA require aliens, not U.S. citizens, to register.
b. Evidence of Registration
Comment: Another commenter asked what would happen to those with a previously issued employment authorization, but who are currently ineligible to obtain or renew it. Similarly, the commenter asked about those who were previously in removal proceedings, but whose proceedings were terminated, and they remain here “essentially undocumented.” A commenter stated that it is unclear whether immigrants who have already registered would be required to re-register, and added that criminal charges for failing to register would only increase the stress for those communities. Commenters wrote that the list of documents that serve as evidence of registration, regardless of expiration, is confusing. The commenter said that some of the documents on the list include a statement to say that they count as registration even if they are expired, but the website does not repeat this for all of the documents so it is unclear whether any of the remaining documents can be used if they are expired. A commenter said that the website describes Green Card holders as “lawful permanent residents” rather than following the regulation and listing “I-551 Permanent Resident Card,” so there is no opportunity to address whether expired Green Cards would be considered “registration.”
Response: In DHS's view, aliens who are 14 years of age or older and are issued evidence of registration have complied with their duty under section 262 of the INA, 8 U.S.C. 1302, including expired forms that constitute evidence of registration. Similarly, an alien who is placed in removal proceedings via Form I-862, Notice to Appear, has complied with the registration requirement, regardless if the removal proceedings were administratively closed, terminated, or withdrawn. However, DHS notes that compliance with the registration requirement does not create an immigration status, establish employment authorization, or provide any other right or benefit under the INA or any other U.S. law.
Comment: A commenter requested clarification about whether immigrants who applied for Form I-131F, Application for Parole in Place for Certain Noncitizen Spouses and Stepchildren of U.S. Citizens, and were specifically eligible under its provisions, would be considered “registered” under the IFR.
Response: The Form I-131F, Application for Parole in Place for Certain Noncitizen Spouses and Stepchildren of U.S. Citizens, is not a prescribed registration form designated at 8 CFR 264.1(a). DHS notes on November 7, 2024, USCIS ceased the adjudication and intake of the Form I-131F, Application for Parole in Place for Certain Noncitizen Spouses and Stepchildren of U.S. Citizens. This program was vacated and cancelled in compliance with a court order.[83] For aliens who have no other pathway to register, they may submit a Form G-325R to satisfy their obligation under section 262 of the INA, 8 U.S.C. 1302.
Comment: While expressing general support for the rule, another commenter suggested a modification to require all aliens, including those with visas and Green Cards, to register every year. The commenter suggested that those who fail to register or renew “without a reasonable cause” could be charged with a crime of moral turpitude for immigration purposes, which the commenter said would make it easier for those who do not register to be removed.
Response: The comment is beyond the scope of the IFR, which filled a gap in the regulation by adding an option for these aliens to comply with the existing statutory registration requirements.
c. Carry Requirement
Comment: A commenter expressed support for the “carry” requirement, stating that it would provide equal treatment similar to how citizens can be looked up through their ID. The commenter suggested that registered immigrants should have a similar process for identity verification with reasonable time to retrieve documentation if needed.
Opposing the carry requirement, a few commenters stated that no person in the United States should be required to carry proof of registration, others stated it was an “unnecessary burden” and comes with a “huge and unfair cost.” Another commenter stated that requiring all aliens to register and carry proof of registration is inconsistent with human dignity, makes aliens vulnerable to human trafficking by those who steal their proof of registration, and will result in racial profiling by law enforcement personnel and “vigilantes” demanding to see proof of registration. The commenter demanded a justification for the IFR “[o]ther than someone with a desire to have more power over others, and terrorize.”
Other commenters expressed concern that the requirement to carry proof of registration would become a pretext for arbitrary stops, detentions, and law enforcement encounters, which could disproportionately impact those who law enforcement perceive as foreign. Similarly, some commenters wrote that the implementation of the proposed enforcement of criminal penalties for ( printed page 39315) failing to carry proof of registration could lead to wrongful arrests affecting both citizens and “noncitizens.”
Many commenters stated that this carry requirement would risk misidentification of U.S. citizens as immigrants; lead toward establishing a totalitarian government; raise concerns about fairness, due process, and respect for human rights; harm individuals with disabilities; and have a chilling effect on First Amendment-protected speech, particularly for those challenging potentially discriminatory policies, and would disproportionately impact Black and Brown people regardless of citizenship. Another commenter wrote that the IFR does not account for the burden placed on U.S. citizens, as according to the commenter every person in the United States would have to carry proof of their immigration status. The commenter said that if an alien must carry proof of registration to avoid arrest by DHS officers or to pass through increasingly common DHS checkpoints, then U.S. citizens would likewise have to prove that they are exempt from DHS registration requirements by carrying their own proof of status. Further, they stated that as DHS has “engaged in aggressive enforcement measures,” even before this rule came into effect, there are increasing numbers of U.S. citizens being erroneously and unlawfully arrested.
Commenters also raised concerns that the carry requirement could have on individuals with mental health, developmental, and cognitive disabilities, stating the IFR does not consider “reasonable accommodations” for individuals with disabilities whom this provision would affect. Multiple commenters also raised concerns that the requirement to carry proof of registration at all times would disproportionately harm survivors of violence—including child survivors—or place them at risk of criminalization. A commenter wrote that sexual assault survivors, especially those working in seasonal agriculture and janitorial industries, often lack access to safe, stable housing, reliable transportation, or secure places to store important documents. Another commenter, echoing the previous concerns about the inability of survivors to carry proof of registration at all times as required under the IFR, encouraged DHS to consider factors such as emergencies, victimization, and health conditions, among others, in its criminal, civil, and immigration enforcement actions of 8 U.S.C. 1304(e).
One commenter stated that since registration information is electronically available, it would be more efficient to provide alternatives to physical documentation, reasoning that officers can easily access the required information electronically through myUSCIS accounts or the CBP I-94/I-94W URL address, which could encourage more compliance.
Response: These comments are outside the scope of this rulemaking. DHS notes that the law requires aliens who are issued evidence of registration and over the age of 18 to carry such evidence on their person at all times. The regulation at 8 CFR 264.1(b) provides a list of evidence of registration, which includes the Form I-551, Permanent Resident Card. The comments regarding the enforcement of section 264(e) of the INA, 8 U.S.C. 1304(e) are outside the scope of this rulemaking. Comments regarding racial profiling and effects on vulnerable populations are addressed in section III.D.3.e. of this preamble. DHS also notes that it considers an electronic copy of the evidence of registration to satisfy an alien's obligation to carry proof of registration on his or her person.
DHS is aware that there are areas of the existing regulations that could be improved, including amending the list of forms prescribed as registration forms in 8 CFR 264.1(a) and the list of forms constituted as evidence of registration in 8 CFR 264.1(b). As part of this final rule, DHS is requesting comments on various ways to amend the DHS regulation to improve implementation of the registration requirement under section 262 of the INA, 8 U.S.C. 1302. See section V, Request for Comments, of this preamble.
Finally, DHS reiterates that the alien registration requirements of the INA require aliens—not U.S. citizens—to register.
d. Address Change Requirement
Comment: A commenter expressed concern that the expectation for people with disabilities to comply with address change requirements imposes a significant burden, and the absence of a safe address option exposes these clients to potential adverse outcomes. A commenter noted that it is particularly difficult for victims of domestic violence to update their address as they may flee their homes to escape violence, often moving frequently to stay safe, and that the requirement to update change of address penalizes every victim of human trafficking and domestic or sexual violence, including those with lawful immigration status. Another commenter stated that the requirement to document every place an individual would visit is unfair and onerous, and would burden potential visitors, reasoning that people enjoy freedom of movement both in Canada and the United States. A commenter remarked that while the existing change-of-address requirements allow individuals to demonstrate that noncompliance was not willful or was reasonably excusable, the IFR requirement provides no such flexibility. Another commenter noted that change-of-address update requirements could impede immigrants' ability to navigate the court system, while bureaucratic backlogs might incorrectly label mobile immigrants as noncompliant with registration requirements.
Response: DHS notes that the law established by Congress requires that aliens who are required to register update their address with the government within 10 days of moving.
Aliens filing a Form G-325R do not qualify as protected alien under 8 U.S.C. 1367 by virtue of such filing, however, if an alien designated as a protected alien on another basis, USCIS would maintain the same protection for the safe address included on the G-325R. On the Form G-325R, an alien may provide a safe address. As with all USCIS forms in which an alien may provide a safe address, if USCIS contacts the alien through the mail it will use the safe address that they provide. However, the Form G-325R process is entirely electronic at this time. All notices sent from USCIS to an alien are uploaded to the alien's USCIS online account and none of the notices associated with the Form G-325R are issued via mail. Therefore, not only may aliens provide a safe address, consistent with longstanding USCIS practice, USCIS does not send any documents through the mail in connection with Form G-325R.
While DHS defers to its partners at DOJ regarding the enforcement of criminal laws, DHS agencies enforcing the carry and change of address requirements may access DHS databases that contain information about whether DHS has issued evidence of registration and whether an alien has complied with the change of address requirements.
2. Enforcement of Criminal Provisions
Comment: Without specifically mentioning the IFR, multiple commenters criticized the current approach to immigration in the United States and the enforcement of criminal and immigration provisions, including ICE referrals to DOJ. Another commenter remarked that people that the government is reasonably interested in tracking—those involved in criminal ( printed page 39316) activities—would not register, while innocent people who do register would be caught in a system of “administrative errors.” Another commenter stated that the government is instilling fear in “undocumented” immigrants by presenting them with two options: either not registering and facing criminal charges, fines, and deportation, or registering and still getting deported. A commenter stated that the enforcement mechanisms are unnecessarily harsh, with threatened fines that could further marginalize already vulnerable populations and others indicated, opposing the E.O., that it was “absurd to prioritize enforcement for aliens who fail to register.”
Response: DHS defers to its partners at the DOJ regarding the enforcement of the criminal provisions under the registration requirements. DHS notes that the IFR merely added another method for compliance with the existing statutory registration requirements to improve registration outcomes for certain groups of aliens.
Comment: A commenter asked how soon after registration individuals would be required to depart, and whether the time period would be similar to the 160-day period for voluntary departure orders. The commenter additionally asked whether failure to register would be an inadmissibility for adjustment or consular process.
Response: The law requiring most aliens present in the United States who remain for 30 days or longer to register and, with some exceptions based on age or nonimmigrant status, be fingerprinted, does not have a departure requirement. In regard to the comment on failure to register and inadmissibility for adjustment of status, DHS notes that registration itself is not an immigration benefit and has no direct impact on an alien's eligibility for other immigration benefits that they may seek.
Comment: While agreeing with what the commenter characterized as the prior Administration's targeted and discretionary use of enforcement resources rather than a blanket approach, a commenter suggested that ICE prioritize enforcement and removal efforts on individuals who pose significant threats, rather than detaining “foreign nationals” without criminal records.
A commenter expressed opposition for “labeling what should be a civil offense as a criminal offense, in order to criminalize and demonize immigrants.” Another commenter requested justification for the “proposed measures” making noncompliance a criminal offense, rather than a civil one, and imposing penalties such as a $5,000 fine and 1 month of imprisonment. Commenters also stated that the expense of enforcing penalties and the economic implications of removing millions of people from the workforce would create a further strain on U.S. resources.
Response: While Congress has established civil and criminal penalties for a variety of offenses relating to immigration, the comments are outside the scope of this rule. This rule does not establish any such enforcement of the statute, consequences, or offenses. The criminal penalties for a failure to register or meet the other associated requirements under sections 262 to 265 of the INA, 8 U.S.C. 1302 through 1305, were established by Congress and also fall outside the scope of this very limited rule. DHS notes that the information collected by USCIS through Form G-325R is stored in ELIS, and that USCIS' partners at CBP and ICE have long had read-only access to USCIS systems, including but not limited to ELIS. Regarding comments related to costs of enforcement, DHS notes it has an obligation to faithfully execute laws established by Congress. See INA sec. 103(a); 8 U.S.C. 1103(a).
3. Other Out of Scope (Not Related to Registration Requirements)
Comment: Several commenters made remarks not related to registration requirements including criticizing the United States for allowing illegal immigration to escalate, asking for meaningful immigration reform, requesting the immediate abolishment of ICE, suggesting taxing billionaires, “and bring[ing] back the hope that made this country promising at one point.”
Some commenters offered alternative approaches to immigration policy, such as advocating for clear legal pathways to citizenship for refugees and DACA recipients, and calling for targeted deportation of violent offenders and a path to legal status for long-term contributing immigrants. A commenter said because “undocumented” immigrants contribute billions of dollars in taxes each year, jails are overcrowded, and it is expensive to deport people, there should be immigration reform or a pathway to citizenship. Without discussing registration requirements, multiple commenters discussed their support for the fair treatment of immigrants, the benefits immigrants have on communities, and the U.S. economy.
Other commenters recommended that DHS correct other regulatory provisions, such as 8 CFR 235.1(h) to make land-, sea-, and air-issued Forms I-94 valid for multiple entries by default. The commenters noted that currently only a Form I-94 issued at land borders is a multiple-entry document by default. The commenters also stated that the regulatory language does not account for the electronic I-94 system and still contemplates physical surrender of the Form I-94 for compliance.
Response: As previously discussed, the purpose of the IFR and this final rule is to improve the registration outcomes for certain groups of aliens to better ensure that all previously unregistered aliens in the United States comply with the statutory requirements in sections 261 through 266 of the Immigration and Nationality Act (INA), 8 U.S.C. 1301 through 1306. Comments that do not relate to the registration requirements are outside the scope of the IFR and this final rule.
Comment: A commenter asked whether children of nonimmigrants attending public schools would be considered a visa violation under the INA and requested more details about the relief for voluntary departure mentioned in the E.O. to avoid mandatory bars.
Response: This comment about children of nonimmigrants attending public school, and visa violations, is outside the scope of the IFR.
IV. Additional Changes in the Final Rule
The IFR was limited in scope, amending 8 CFR 264.1 to designate a new general registration form and a new form of evidence of registration. See8 CFR 264.1(a); see8 CFR 264.1(b). In this Final Rule, the Department is making additional changes that are outside the scope of the IFR, but are technical and procedural in nature and thus are not subject to the notice-and-comment rulemaking requirements of the APA at 5 U.S.C. 553. DHS is not seeking comments on these changes.
As part of this final rule, and after carefully considering the comments received, DHS realized that aspects of the 8 CFR part 264, including 8 CFR 264.1, are outdated and would benefit from improvement. DHS is making these technical amendments in 8 CFR 264.1 to reduce confusion, improve the usability of the regulations, enhancing readability of the regulations, and more accurately describe the current procedures. These modifications are not intended to be substantive and do not change eligibility criteria or evidentiary standards or confer new rights or obligations upon any party. Additionally, any modifications in this rulemaking that remove outdated prescribed registration forms or evidence of registration will not affect any alien who has satisfied his ( printed page 39317) or her obligation to register using these forms or who has been issued such evidence.
A. Changes to the Prescribed Registration Forms in 8 CFR 264.1(a)
1. Removing Prescribed Registration Forms
DHS is eliminating the following outdated forms from the list of prescribed registration forms found in 8 CFR 264.1(a):
I-67, Inspection Record—Hungarian Refugees;
I-691, Notice of Approval for Status as a Temporary Resident; and
I-700, Application for Status as a Temporary Resident.
In 1958, Congress authorized permanent residence status to certain Hungarian refugees who were paroled into the United States after October 23, 1956, under section 212(d)(5) of the INA, 8 U.S.C. 1182. See Public Law 85-559, 72 Stat. 419 (1958). The former INS used Form I-67, Inspection Record, to examine and inspect these refugees for admission as lawful permanent residents. Once admitted as an LPR, the former INS issued a Form I-151, Alien Registration Receipt Card, as proof of registration and evidence of LPR status. In 1960, the former INS added Form I-67 as a prescribed registration form in 8 CFR 264.1(a) and for immigration benefits in 8 CFR 299.1. See25 FR 7180 (Jul. 29, 1960). In 1988, the former INS removed I-67 in 8 CFR 299.1 as a form that was no longer accepted and used by the Service. See53 FR 33443 (Aug. 31, 1998).
The former INS prescribed Forms I-691 and I-700 as registration forms as part of the implementation of section 201 and 302 of the Immigration Reform and Control Act of 1986 (IRCA) [84] that provided certain aliens who entered the United States before January 1, 1982, and Special Agricultural Workers (SAWs) LPR status after obtaining temporary resident status. See52 FR 16190 (May 1, 1987). Upon the filing of a nonfrivolous Form I-687, Application for Status as a Temporary Resident, or I-700 and after having interviewed the applicant, the former INS granted to the applicant employment authorization on Form I-688A or Form I-688B. See INA secs. 210(d)(2) and 245A(e)(2), 8 U.S.C. 1160 and 1255a; 8 CFR 210.4(b)(2) and 245.2(n)(2)(ii). Upon the grant of temporary resident status, the alien was issued Form I-688, Temporary Resident Card. See8 CFR 210.4(b)(3) and 245a.2(n)(3). Forms I-688 and I-688A/B also constituted evidence of registration in 8 CFR 264.1(b). See52 FR 16190, 16194 (May 1, 1987) and 61 FR 46534 (Sept. 4, 1996). Eventually, because Form I-688, and Forms I-688A and I-688B were no longer issued, and USCIS issued Forms I-766 to those who formerly received Forms I-688, I-688A and I-688B, references to these forms removed from different parts of the regulations and other documents, including 8 CFR 264.1(b).[85] The former INS used Forms I-687, I-691 and I-700 for aliens to apply for temporary resident status under the Legalization programs. The former INS in turn used the Form I-691 to notify an applicant that his or her Form I-687 or I-700 was approved,[86] and once these aliens satisfied the eligibility requirements as a temporary resident, they would adjust status to a permanent resident either under section 210 or 245A of the INA, 8 U.S.C. 1160 or 1255a and received a permanent resident card, now the Form I-551.[87]
Since DHS no longer uses or accepts or issues Form I-67, I-691, and I-700, eliminating these forms and modifying 8 CFR 264.1(a) reduces confusion and improves usability of the regulations. These regulatory changes are effective prospectively, such that if an alien properly submitted one of these forms while the form was designated as a registration form under 8 CFR 264.1(a), the alien will have satisfied their obligation to register.
2. Updating Prescribed Registration Form Names, Numbers, and Related Classes
In response to comments indicating that the regulation is outdated and confusing, DHS is updating the following form names and numbers from the list of prescribed registration forms found in 8 CFR 264.1(a) with the intention to reduce confusion and improve the usability of the regulations:
I-94, Arrival-Departure Record;
I-485, Application for Status as Permanent Resident;
I-590, Registration for Classification as Refugee—Escapee; and
I-817, Application for Voluntary Departure under the Family Unity Program.
DHS is adding Form I-94A/94W to the Form I-94 entry to reduce confusion about the effect of Form I-94A, Departure Record and Form I-94W, Nonimmigrant Visa Waiver Arrival/Departure Record. Form I-94A is the paper version of the electronic Form I-94 and used by aliens to report their arrival/departure and admission and parole information to DHS. See8 CFR 1.4. Form I-94W relates to aliens who are admitted to the United States under the Visa Waiver Program. See8 CFR 217.2(c)(2). While these forms are, and always have been, subcategories of Form I-94, DHS is adding Forms I-94A and I-94W to clarify that these forms are also prescribed registration forms.
Furthermore, DHS is revising the form title for Form I-485 to “Application to Register Permanent Residence or Adjust Status, or its predecessor or successor form.” The form name in the registration regulations has not been updated since the reference was first added to 8 CFR 264.1(a) in 1965. See30 FR 13862 (Nov. 2, 1965).
Similarly, DHS is updating the form title of Form I-590 to “Registration for Classification as Refugee.” Form I-590 was added to 8 CFR 264.1(a) in 1960 as “Registration for Classification as Refugee-Escapee.” See25 FR 10495 (Nov. 2, 1960). The entry has not been updated since although refugee processing has changed, as explained later in this section. DHS is also updating the form title of Form I-817 to “Application for Family Unity Benefits or its successor form, or its predecessor form.” The form title in the registration regulations has not been updated since the reference was first added to 8 CFR 264.1(a) during the implementation of Form I-817 in 1992 (57 FR 6457 (Feb. 25, 1992)) and was not updated when the former INS renamed the form in 2001. See66 FR 29661 (June 1, 2001). DHS's modification of these form titles ( printed page 39318) ensures that form names are accurately reflected, which reduces confusion and improves usability of the regulations.
In addition to the changes to the above form numbers and names, DHS is updating the following class of aliens related to the list of prescribed registration forms found in 8 CFR 264.1(a):
I-94, Arrival and Departure Record;
I-181, Memorandum of Creation of Record of Lawful Permanent Residence; and
I-590, Registration for Classification as Refugee—Escapee.
DHS is removing the entry referring to the class of “aliens whose claimed entry prior to July 1, 1924 cannot be verified, they having satisfactorily established residence in the United States since prior to July 1, 1924” from the Form I-94 entry. DHS is removing this class from the regulation since this population would at this point be over 100 years old, making this entry obsolete.
DHS is also revising the class entry in Form I-181, which currently reads “Aliens presumed to be lawfully admitted to the United States under 8 CFR 101.1” to “Aliens born to an alien lawfully admitted for permanent residence during a temporary visit abroad admitted without a visa under 8 CFR 211.1(b).” The existing class description is no longer an accurate representation of which aliens use Form I-181 to receive evidence of registration, Form I-551, Permanent Resident Card. The DHS revision reduces confusion and improves usability of the regulations.
The current class of aliens of Form I-590, “Refugee-escapees paroled pursuant to section 1 of the INA of July 14, 1960,” is no longer an accurate description of the Form I-590, as it was added in 1960 and has not been updated since. See25 FR 10495 (Nov. 2, 1960). The Refugee Act of 1980 established a uniform procedure for the admission of qualifying aliens as refugees under section 207 of the INA, 8 U.S.C. 1157. See Public Law 96-212, 94 Stat. 102 (Mar. 17, 1980). Under section 207 of the INA, 8 U.S.C. 1157, aliens who are admitted to the United States as refugees through an approved Form I-590 are granted refugee status on the date they are admitted. See INA sec. 207(c), 8 U.S.C. 1157(c). Aliens qualifying as refugees often were paroled into the United States prior to the Refugee Act, and aliens generally are no longer paroled as refugees. See INA sec. 212(d)(5)(B), 8 U.S.C. 1182(d)(5)(B). DHS thus revises the class description for the entire entry to read “I-590, Registration for Classification as Refugee or its successor form, or its predecessor form—Applicants under section 207 of the INA and Refugee-escapees paroled pursuant to section 1 of the Act of July 14, 1960.” This modification reduces confusion and improves the usability of the regulations. Other than the modifications described in this section, DHS is not making additional changes and is republishing any entry in 8 CFR 264.1(a) not described in this section without changes.
B. Changes to Forms Constituting Evidence of Registration in 8 CFR 264.1(b)
DHS and former INS have periodically updated the list of forms which constitute evidence of registration, found in 8 CFR 264.1(b). Prior to the publication of the IFR, the most recent amendments to the list were the addition of a note in 2013, and addition and deletion of some forms in 2011.[88] Other than the modifications described in this section, DHS is not making additional changes and is republishing any entry in 8 CFR 264.1(b) not described in this section without changes.
1. Updating Form I-94 as Evidence of Registration
DHS is making the same updates to the entry relating to Form I-94 in 8 CFR 264.1(b) as those that were made in 8 CFR 264.1(a). See section IV.A. 2 of this preamble. DHS is adding Form I-94A/94W to the Form I-94 entry to reduce confusion about the effect of Form I-94A and Form I-94W, and is removing the entry referring to the class of “aliens whose claimed entry prior to July 1, 1924 cannot be verified, they having satisfactorily established residence in the United States since prior to July 1, 1924.” DHS is removing this class from the regulation since this population would at this point be over 100 years old, making this entry obsolete.
2. Updating Form Names and Numbers Related to Border Crossing Cards
DHS is removing the form numbers and titles of the Form I-185, Nonresident Alien Canadian Border Crossing Card (BCC) and Form I-186, Nonresident Alien Mexican (BCC) and adding “DSP-150, B-1/B-2 Visa and Border Crossing Card or its successor form, or its predecessor form.” DHS is retaining the class description for the Form I-186 entry, as it is still accurate. DHS is not retaining the class description for the Form I-185 entry, because it no longer applies.
In 2002, the former INS eliminated Form I-185, Nonresident Alien Canadian Border Crossing Card, and Form I-186, Nonresident Alien Mexican Border Crossing Card (67 FR 71443 (Dec. 2, 2002)) in order to meet the biometric requirements in the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA) of 1996.[89] The former INS determined that these BCCs did not meet the biometric requirements and as a result prohibited the use of those two cards and stated that they would no longer be accepted for admission into the United States on or after October 1, 2002. See8 CFR 212.6(c); see also67 FR 71443, 71443-71444 (Dec. 2, 2002).
The issuance of Form I-185 ceased on April 1, 1998, and the government did not replace the Canadian BCC. The former INS highlighted the longstanding regulation that aliens who are Canadian citizens are permitted to travel temporarily to the United States without a visa. See8 CFR 212.1(a); see also67 FR 71443, 71445.
Prior to the elimination of the Form I-186, State published regulations on application procedures and criteria for border crossing cards, including the creation of a new card, Form DSP-150, B-1/B-2 Visa and Border Crossing Card, to satisfy the biometric requirements in IIRIRA and replace the Form I-186. See64 FR 45163 (Aug. 19, 1999). Generally, an alien who is a citizen and resident of Mexico files an electronic nonimmigrant visa application on a Form DS-160, Online Nonimmigrant Visa Application to request a Form DSP-150, B-1/B-2 Visa and Border Crossing Card. See8 CFR 212.6 and 22 CFR 41.32. Once duly executed, the alien satisfies the registration requirements [90] and may use the Form DSP-150 as evidence of registration. DHS's technical update of replacing Form I-186 with Form DSP-150 in 8 CFR 264.1(b) accurately describes the current procedures on border crossing cards, reduces confusion, and improves usability of the regulation. The update does not substantively impact who is considered duly registered. Additionally, this update is similar to technical updates made in this section when the former INS replaced Form I-151 as evidence of registration with Form I-551, Permanent Resident Card, to reflect the current practice and procedures. 45 FR 52143 (Aug. 6, 1980). The elimination of references to outdated and expired ( printed page 39319) forms, particularly when those forms were replaced with successors, is common in former INS and DHS procedural rules updating 8 CFR 264.1 over many years.
3. Adding Forms That Constitute Evidence of Registration
DHS is adding the following forms and class of aliens that constitute evidence of registration to the table in 8 CFR 264.1(b):
I-860, Notice and Order of Expedited Removal—Aliens who have been determined to be inadmissible under section 212(a)(6)(C) or (7) of the Act and ordered removed under section 235(b)(1) of the Act;
I-871, Notice of Intent/Decision to Reinstate Order—Aliens who reentered the United States illegally and whose prior order of removal has been reinstated under section 241(a)(5) of the Act; and
CBP-approved document or electronic equivalent for the Trusted Travel Programs NEXUS, SENTRI, FAST, and Global Entry—Aliens who were last admitted to the United States through NEXUS, SENTRI, FAST, or Global Entry facilitated processing.
First, DHS is adding “I-860, Notice and Order of Expedited Removal” with the class of aliens who are subject to the expedited removal provisions, and “I-871, Notice of Intent/Decision to Reinstate Prior Order” with the class of aliens who are subject to reinstatement of a prior expedited, deportation, or removal order, as evidence of registration in 8 CFR 264.1(b). Similar to the Form I-862, Notice to Appear, and Form I-863, Notice of Referral to Immigration Judge, the forms relate to various types of removal proceedings under the INA. Both of these additional forms reflect a level of direct interaction with DHS officers engaged in immigration enforcement, including the collection of biometrics, that is similar to the already prescribed Forms I-862 and I-863. These forms constitute evidence of registration as of June 29, 2026 whether these forms were issued to the alien before, on, or after June 29, 2026.
This technical update reduces confusion and improves usability of the regulation.
Second, DHS is also adding to 8 CFR 264.1(b), “CBP-approved document or its electronic equivalent for the Trusted Traveler Programs NEXUS, SENTRI, FAST, and Global Entry—Aliens who were last admitted to the United States through NEXUS, SENTRI, FAST, or Global Entry facilitated processing.” An alien who is accepted as a member into one of these Trusted Travel Programs (TTP) [91] after completing an electronic application,[92] providing fingerprints, and undergoing vetting by CBP is either issued a CBP-approved document or may view membership details on his or her TTP online account. When an alien seeks admission into the United States either by air, land, or sea as a member under one of the TTPs, he or she is processed for admission using the facilitated processing designated for that program. The CBP-approved document for these TTPs or electronic membership information from an alien's TTP online account will serve as evidence of registration for aliens who were last admitted to the United States using facilitated TTP processing. As an alien cannot satisfy the registration requirement of section 262 of the INA, 8 U.S.C. 1302, by applying for one of these programs after entering the United States, it would not make sense to add the related application forms to 8 CFR 264.1(a). Similar to aliens who register through the nonimmigrant or immigrant visa process with State, to be registered through a TTP, an alien must apply for and receive that evidence, either the CBP-approved card or its electronic equivalent, before using it to apply for admission in order for it to serve as evidence of registration. This update reduces confusion and improves the usability of the regulation.
4. Remove the Word “Form” in 8 CFR 264.1(b)
DHS is removing the word “Form” for the I-862, Notice to Appear, and for the I-863, Notice of Referral to Immigration Judge to improve the readability and make it consistent with the other entries related to the form that constitute evidence of registration in 8 CFR 264.1(b).
C. Changes to Fingerprint Waiver in 8 CFR 264.1(e)(1)
DHS is removing the language waiving the fingerprinting requirements for “nonimmigrant aliens admitted as foreign government officials and employees; international organization representatives, officers and employees” from 8 CFR 264.1(e)(1) because the statute exempts the registration requirement completely for these aliens, “until the alien ceases to be entitled to such a nonimmigrant status.” See INA secs. 101(a)(A), (G), 263(b), 8 U.S.C. 1101(a)(A), (G), 1303(b). DHS is retaining the existing fingerprint waiver for holders of diplomatic visas [93] while they maintain such status, 8 CFR 264.1(e)(1). Other than A and G nonimmigrant visas (which are exempt from fingerprinting under the INA, see section 263, 8 U.S.C. 1303), diplomatic visas include visas issued in the B, F, J, or other nonimmigrant categories to those classes of aliens eligible to receive diplomatic visas. See INA sec. 101(a)(11), 8 U.S.C. 1101(a)(11), and 22 CFR 41.26, 9 FAM 402.3. Consistent with 8 CFR 264.1(e)(1) and new 8 CFR 264.1(e)(2), USCIS will continue to waive fingerprinting for such diplomatic visa holders if such an alien would complete Form G-325R to register. See new 8 CFR 264.1(e)(2). DHS reminds the public that this rule is limited to making non-substantive and clarifying modifications to DHS's regulation at 8 CFR 264.1(e) as part of the alien registration requirement under section 262 of the INA, 8 U.S.C. 1302 while the alien is in the United States. The DHS exemption from the fingerprinting requirement is independent of exemptions or waivers of fingerprinting requirements by State pursuant to section 221 of the INA, 8 U.S.C. 1201.
Additionally, DHS is adding language to clarify that the attendants, servants, or personal employees of North Atlantic Treaty Organization (NATO) representatives, officers, and employees (NATO-7 nonimmigrants) are not themselves eligible for the waiver because they are not and have never been classified as NATO representatives, officers, or employees or their immediate family members. See8 CFR 214.2(s)(1)(i). DHS is amending this part of the regulation to reduce confusion.
All NATO nonimmigrants, those who are NATO representatives, officers, and employees, their immediate family members as well as the attendants, servants, or personal employees of those NATO representatives, officers, and employees, are subject to the alien registration requirement. The existing language of 8 CFR 264.1(e) clearly states ( printed page 39320) that nonimmigrant aliens who are the representatives, officers, and employees of NATO have a waiver of the fingerprinting requirement of section 262 of the INA, 8 U.S.C. 1302. These aliens fall into the NATO-1 through NATO-6 nonimmigrant visa categories.
The language does not directly address the attendants, servants, or personal employees of such aliens, who fall into the NATO-7 nonimmigrant category. However, since those NATO-7 nonimmigrants are not themselves representatives, officers, or employees of NATO, DHS finds that the existing regulatory language excludes these NATO-7 nonimmigrants from the fingerprinting waiver. In order to clarify this for the public, DHS is adding a parenthetical making the exclusion explicit. See8 CFR 264.1(e)(1). This approach is consistent with State policy concerning biometrics collection for NATO nonimmigrant visa applications. State waives biometric requirements for aliens applying for nonimmigrant visas in the NATO-1-6 categories. State requires aliens applying for nonimmigrant visas as attendants, servants, or personal employees of NATO representatives, officers, and employees in the NATO-7 category to provide biometrics.[94]
In addition to the previously noted procedural rule changes, DHS is restructuring paragraph (e)(1) of 8 CFR 264.1 to separate the three fingerprint waivers addressed in that paragraph into three paragraphs and adding “she” or “her” where appropriate. See new 8 CFR 264.1(e)(1) through (5). DHS is redesignating current paragraphs (e)(2) and (3) as paragraphs (e)(4) and (5). See new 8 CFR 264.1(e)(1) through (5). Correspondingly, the reference to current paragraph (e)(1) contained in current paragraph (e)(2) is updated in the newly designated paragraph (e)(4) to reflect that paragraph (e)(4) is exclusive of the aliens described in new paragraphs (e)(1) through (e)(3). See new 8 CFR 264.1(e)(4). DHS is also making minor editorial changes by adding “she” and “her” where appropriate, throughout the entire paragraph (e). See new 8 CFR 264.1(e). The restructuring and adding “she” or “her” will add clarity to the provisions and simplify the regulatory text. These changes are technical in nature and nonsubstantive, and they are designed to make it easier for the public to identify and understand the requirements by enhancing the readability of the regulation.
D. Updates to 8 CFR 264.1(g) and (g)(1)
DHS is amending regulations at 8 CFR 264.1(g) to reduce confusion, to enhance readability, and to more accurately describe the current procedures. DHS is adding “or by law” after “under the Act.” See new 8 CFR 264.1(g). The modification accounts for any further exemptions to registration by any law in the future that does not amend the INA.
Additionally, DHS is eliminating the language in 8 CFR 264.1(g)(1) that suggests a permanent resident alien who reaches the age of 14 while temporarily absent from the United States must submit a photograph when applying for registration after turning 14. See current 8 CFR 264.1(g)(1) and new 8 CFR 264.1(g)(1). Such aliens are applying for registration under section 262 of the INA, 8 U.S.C. 1302, by replacing their permanent resident cards under 8 CFR 264.5. Because of technological advances, a physical photograph is no longer needed in association with his or her request for a new permanent resident card under 8 CFR 264.5.[95]
DHS is also adding clarification in 8 CFR 264.1(g)(1) that an LPR must apply for registration within 30 days of his or her return to the United States in accordance with applicable form instructions and with the fee specified in 8 CFR 106.2 to replace a permanent resident card. This is consistent with current 8 CFR 264.5(a), which requires that aliens seeking to replace a permanent resident card must file the request in accordance with the appropriate form instructions and with the fee specified in 8 CFR 106.2. This amendment to 8 CFR 264.1(g)(1) makes it clear that these LPRs must also submit the applicable form to replace a permanent resident card for registration purposes, consistent with 8 CFR 264.5.
DHS is eliminating “if a lawful permanent resident of the United States” in the second sentence of paragraph (g)(1) and after “the alien.” This language is duplicative, and other text in paragraph (g)(1) already limits the applicability of the provisions to LPRs. DHS is adding “she” or “her” where appropriate in paragraph (g)(1).
E. Changes to Temporary Evidence of Permanent Resident Status in 8 CFR 264.5(h)
DHS is amending 8 CFR 264.5(h) to state that USCIS may issue temporary evidence of registration and LPR status to a “lawful permanent resident or conditional permanent resident alien who has properly filed an application for a replacement permanent resident card or for naturalization, petitioned for the removal of the conditions on his or her residence using the form prescribed by USCIS, or as otherwise determined by USCIS in accordance with the form instructions.” See new 8 CFR 264.5(h).
The existing regulation in 8 CFR 264.5(h) is no longer consistent with USCIS' approach to the issuance of temporary evidence of lawful or conditional permanent resident status. If an alien needs temporary evidence of permanent resident status (and, by extension, registration), a USCIS field office may issue a temporary I-551 stamp [96] in his or her passport or issue Form I-94 with a temporary I-551 stamp. The current language in 8 CFR 264.5(h) is very narrow and only mentions providing temporary evidence of permanent residence and registration when: (a) an alien has a pending application for a replacement permanent resident card and (b) the alien is departing temporarily from the United States and USCIS cannot issue the replacement card before the alien's departure.
It does not account for circumstances in which an alien requires temporary evidence of permanent residence but does not have a pending application to replace a permanent resident card, or situations in which the alien needs temporary evidence of permanent residence and registration for purposes unrelated to foreign travel, such as evidence of status for employment or business purposes. In practice, USCIS may issue temporary evidence of registration when the alien has a pending naturalization application or petition to remove conditions on his or her residence.[97] USCIS also does not ( printed page 39321) limit issuance of temporary evidence of permanent residence and registration to situations involving the need for travel outside of the United States. DHS is also clarifying that the temporary evidence of registration placed by USCIS in the alien's passport does not need to be surrendered to USCIS by the alien when the alien is issued a new Form. These amendments in 8 CFR 264.5(h) reduce confusion and are consistent with current practice of DHS.
F. Change Related to the Application for a Nonimmigrant Arrival-Departure Record in 8 CFR 264.6
DHS is amending regulations in 8 CFR 264.6 by making technical editorial updates. The update is in 8 CFR 264.6(a)(3) to remove an obsolete regulatory reference to paragraph 8 CFR 235.1(h)(1)(vi) in 8 CFR 264.6(a)(3). This change reduces confusion and enhance readability.
V. Request for Comments
As part of this rulemaking, and after carefully considering the comments received, DHS realized that aspects of the 8 CFR part 264, including 8 CFR 264.1 are outdated and would benefit from improvement. Thus, in this section, DHS requests comments on the proposals described in this section that could be finalized through a future rulemaking. These proposed amendments would improve usability and reduce the need for conforming changes in the future, if finalized in a future rulemaking. The modifications would not change the alien registration requirements under section 262 of the INA, 8 U.S.C. 1302. DHS invites comments on these changes during the public comment period.
A. Prescribe Additional Registration Forms To Align With DHS Information Collections and Ensure Screening and Vetting to a Uniform Baseline
While 8 CFR 264.1(a) has been periodically updated by USCIS and former INS over the years to eliminate references to outdated forms that can no longer be submitted by an alien to fulfill their duty under section 262 of the INA, 8 U.S.C. 1302, and to prescribe additional registration forms, DHS has not completed a general update to the regulation since at least 2011. See76 FR 53764 (Aug. 29, 2011). Many commenters noted that there are existing DHS forms that may be suitable for registration purposes that are not listed in 8 CFR 264.1(a). Prescribing certain existing forms with information collection and thorough biometric-based screening and vetting for use by aliens to fulfill their duty to register under section 262 of the INA, 8 U.S.C. 1302, would improve registration outcomes for certain populations of aliens while increasing efficiency and reducing burden for the public and the government. However, many of the forms suggested by commenters or otherwise considered by DHS for inclusion do not currently collect all of the information required by section 264(a) of the INA, 8 U.S.C. 1304(a). In addition, some of the forms considered currently do not collect biometrics from aliens as required by section 262 of the INA, 8 U.S.C. 1302, for the purposes of registration. Therefore, to prescribe these additional registration forms, DHS would have to take additional actions, including amending information collections in accordance with the PRA. For these reasons, DHS is not prescribing those additional forms for registration in 8 CFR 264.1(a) in this final rule.
However, DHS may prescribe additional registration forms in the future, accompanied by appropriate action under the PRA and updates to those forms and processes to ensure that they collect the required information, include biometrics collection, and meet the uniform baseline for screening and vetting standards and procedures. DHS may prescribe additional forms without prior notice and comment under the APA because doing so would be a rule of agency organization, procedure, or practice under 5 U.S.C. 553(b)(A). As DHS considers prescribing additional registration forms, it welcomes input from the public on the topic to help guide its deliberations. For this reason, DHS requests comments on its proposal to add additional forms to the list of prescribed registration forms found in 8 CFR 264.1(a). DHS also requests comments from the public relating to the potential addition of other forms to the list. These other forms and conforming changes would be as follows:
Form I-90, Application to Replace Permanent Resident Card[98]
Form I-102, Application for Replacement/Initial Nonimmigrant Arrival Departure Document—Aliens admitted as nonimmigrants and not issued Form I-94/94A/94W at the time of admission
Form I-539, Application to Extend/Change Nonimmigrant Status
Form I-589, Application for Asylum and Withholding of Removal
Form I-730, Refugee/Asylee Relative Petition—Alien beneficiary in the United States
Form I-751, Petition to Remove Conditions on Residence—Conditional permanent residents who reached age 14 and are requesting to remove conditions on residence.
Form I-821, Application for Temporary Protected Status
Form I-829, Petition to Remove Conditions on Residence -Conditional permanent residents who reached age 14 and are requesting to remove conditions on residence.
Form I-854A, Inter-Agency Alien Witness and Informant Record
Form I-881, Application for Suspension of Deportation or Special Rule Cancellation of Removal
Form I-914, Application for T Nonimmigrant Status
Form I-918, Petition for U Nonimmigrant Status
B. Ensuring That Evidence of Registration Is Provided to Aliens Who Have Registered and Been Screened and Vetted to a Uniform Baseline
As with the list of prescribed registration forms, DHS and former INS have periodically updated the list of forms that constitute evidence of registration, found in 8 CFR 264.1(b). Prior to the publication of the IFR, the most recent amendments to the list were the addition of a note in 2013, and addition and deletion of some forms in 2011. 78 FR 18457 (Mar. 27, 2013) and 76 FR 53764 (Aug. 29, 2011).
1. Eliminate Certain Prescribed Evidence of Alien Registration Forms From 8 CFR 264.1(b)
DHS is considering removing Form I-766, Employment Authorization Document, from the list of evidence of registration.
The use of Form I-766, Employment Authorization Document, as evidence of registration is problematic for certain categories of aliens. The former INS first prescribed a registration form related to employment authorization in 1987, after the enactment of the Immigration Reform and Control Act of 1986 ( printed page 39322) (IRCA).[99] In that rule, former INS amended 8 CFR 264.1(a) and (b) “to include documents relating to the Legalization and Special Agricultural Worker (SAW) programs as registration forms and evidence of registration.” [100] Notably, former INS added Form I-688A, Employment Authorization Card, to 8 CFR 264.1(b). The former INS also added the legalization and SAW application forms to 8 CFR 264.1(a), prescribing them as registration forms.[101]
Form I-688A was a card issued to applicants for legalization or SAW legalization after they had submitted their application, completed an initial interview, and provided their biometrics. It served as evidence of employment authorization under section 245A(e)(2) of the INA, 8 U.S.C. 1255a(e)(2), during the period between the presentation of a prima facie application for lawful temporary resident status and the final determination on that application. It served a similar purpose for applicants for SAW legalization for an alien who presented a nonfrivolous application for legalization until a final determination on the application was made, under section 210(d)(2) of the INA, 8 U.S.C. 1160(d)(2). Again, Form I-688A was only issued after submission of a form prescribed in 8 CFR 264.1(a) with significant information collection, initial review of the form and interview of the alien by former INS, and the provision of biometrics.
The former INS made further updates to 8 CFR 264.1(b) relating to employment authorization documents in 1996. See61 FR 46534 (Sept. 4, 1996). These updates were related to the introduction of a new, more secure form (the Form I-766, or EAD) and the phasing out of the old Form I-688A (issued to legalization and SAW legalization applicants) and the Form I-688B (produced locally at former INS field offices and issued to aliens as evidence of employment authorization under certain provisions of 8 CFR 274a.12). The former INS explained in the rule that because Form I-766 would eventually replace Form I-688A, it was amending 8 CFR 264.1(b) to include Form I-766. See61 FR 46534, 46535. The former INS also added Form I-688B, which had never previously been considered evidence of registration, to 8 CFR 264.1(b). See61 FR 46534, 46535. It did so writing that “because an employment authorization document is considered an alien registration document for purposes of identity and employment eligibility (List A) of the Form I-9, the Service is amending part 264 to add Forms I-688B and I-766.” See61 FR 46534, 46535.
However, upon reviewing the information that USCIS collects to issue Form I-766 and the related fingerprint collection requirements, certain paths that aliens can take to obtain Form I-766 may not meet the statutory requirements for alien registration. By contrast, the Form I-688A was evidence of registration issued under section 264(d) of the INA, 8 U.S.C. 1304(d), after an alien had appeared in person and filed a registration form prepared as directed in section 264(a) of the INA, 8 U.S.C. 1304(a) and designated under 8 CFR 264.1(a), and the alien had been fingerprinted.
This issue does not call into question the validity of current Form I-766 as evidence of identity and employment authorization as a List A document under section 274A(b)(1)(B)(ii) of the INA, 8 U.S.C. 1324a(b)(1)(B)(ii). Form I-766 falls within the category of some “other document designated by the Attorney General” that meets the three statutory requirements.[102] Form I-766 does not have to be prescribed as evidence of registration for it to serve, as it historically has, as evidence of employment authorization, identity, and immigration status for any purpose.
Since Form I-766 was added to the list of forms constituting evidence of registration in 1997, former INS and then DHS expanded the categories of aliens to whom they issue Form I-766. Form I-766 is issued to many aliens who have not submitted a form prescribed in 8 CFR 264.1(a) or even a form that meets the requirements of section 264(a) of the INA, 8 U.S.C. 1304(a), without being prescribed. As a result, Form I-766 is issued to many aliens who have not provided the basic information mandated by Congress for registration. Form I-766 is also issued to many aliens who are not fingerprinted as a part of that process (and may not have provided fingerprints during previous encounters with immigration agencies), whereas the statute requires fingerprinting before being issued evidence of alien registration. See INA sec. 264(d), 8 U.S.C. 1304(d) (“Every alien in the United States who has been registered and fingerprinted. . . under the provisions of this chapter shall be issued” (emphasis added) evidence of registration.). In addition, the different paths that an alien may take to request a Form I-766 have widely varying background checks associated with them. This means that aliens issued Form I-766 may have undergone different screening and vetting standards and procedures (including, as noted, potentially not providing fingerprints at all), rather than the uniform baseline of screening and vetting that logically should be applied to all aliens registering under section 262 of the INA, 8 U.S.C. 1302.
If DHS were to remove Form I-766 from the list of evidence of registration in 8 CFR 264.1(b), the effect would be that those aliens who have not already registered in some way and obtain a Form I-766 for purposes of employment and identity verification would still separately need to apply for registration and provided fingerprints (unless waived) as required under section 262 of the INA, 8 U.S.C. 1302. However, DHS notes that many aliens who seek a Form I-766 are already registered in some way, and that prescribing the additional forms as proposed in Section V.A. would result in the registration of most such aliens.
For these reasons, DHS proposes removing Form I-766 from the list of forms prescribed as evidence of registration in 8 CFR 264.1(b).
Any changes to the ability of Form I-766 to serve as evidence of registration would be forward-looking. That is to say, whether Form I-766 is removed from 8 CFR 264.1(b) or the classes of aliens who may use the form as evidence of registration are limited, it would not affect the ability of Form I-766s issued before the effective date of that future rulemaking to serve as evidence of registration.
This proposal is meant to be implemented in concert with the addition of other registration forms to 8 CFR 264.1(a) as discussed in section V.A.1 of this preamble, and the issuance of evidence of registration prescribed in 8 CFR 264.1(b) as described in section V.B. of this preamble.
DHS also considered alternatives to the proposal to remove Form I-766 from the list of evidence of registration. For example, in the alternative, DHS could limit the classes of aliens for whom Form I-766 can serve as evidence of ( printed page 39323) registration to those aliens who have submitted a registration form prescribed in 8 CFR 264.1(a) and provided their biometrics (unless waived), or who were registered and fingerprinted under section 221(b) of the INA, 8 U.S.C. 1201(b).
Another alternative, DHS could prescribe any and all forms that can result in the issuance of a Form I-766 as registration forms under 8 CFR 264.1(a), including Form I-765, Application for Employment Authorization. DHS notes that this update would require significant additions to DHS forms, and a significant increase in the number of aliens required to provide biometrics. Millions of aliens who are already registered or not required to register submit those forms annually to USCIS and would face the burden of the expanded information collection and biometrics requirements.[103]
DHS welcomes public comments on these proposals, or other comments from the public about how it should address the inadequacy of Form I-766 as evidence of registration under the existing regulations.
2. Updates to the Classes of Aliens for Whom Form I-94 Constitutes Evidence of Registration Under 8 CFR 264.1(b)
DHS also proposes to add those classes of aliens issued Form I-94 upon the approval of those newly prescribed registration forms to the classes of aliens from whom Form I-94 serves as evidence of registration in 8 CFR 264.1(b). While Form I-94 is prescribed as a registration form, the classes of aliens for whom it serves as evidence of registration are limited. Only aliens admitted as nonimmigrants, aliens paroled into the United States under section 212(d)(5) of the INA, 8 U.S.C. 1182(d)(5), and aliens granted permission to depart without the institution of deportation proceedings [104] are listed as classes for whom the Form I-94 serves as evidence of registration. However, there are other aliens to whom DHS issues Form I-94, sometimes after those aliens submit forms: (1) that collect most, if not all, of the information required under section 264(a) of the INA, 8 U.S.C. 1304(a); (2) that have a biometrics requirement; and (3) whose processes include screening and vetting that meet a high uniform baseline. DHS requests public comment on its proposal to add the following classes of aliens to those for whom Form I-94 serves as evidence of registration:
Aliens granted asylum under section 208 of the INA,8 U.S.C. 1158.
Aliens granted extension of stay or change of status by USCIS pursuant to8 CFR 214.1 and section 248 of the INA, 8 U.S.C. 1258, and 8 CFR part 248.
Aliens granted nonimmigrant status under section 101(a)(15)(T) of the INA,8 U.S.C. 1101(a)(15)(T).
Aliens granted nonimmigrant status under section 101(a)(15)(U) of the INA,8 U.S.C. 1101(a)(15)(U).
C. Issuance of Evidence of Registration Prior to Adjudication of Related Benefit Request
DHS requests comment on potential ways in which it can provide evidence of registration that is not tied to the final adjudication of a separate immigration benefit request in a timely manner to those aliens who have fulfilled their duty under section 262 of the INA, 8 U.S.C. 1302, by submitting a benefit request to USCIS and providing their biometrics (unless waived).
The Form G-325R process is a registration-only form. There is no immigration benefit associated with registration under section 262 of the INA, 8 U.S.C. 1302, or this new form. An alien fulfills his or her duty to register under section 262 of the INA, 8 U.S.C. 1302, by submitting the application for registration, and providing biometrics (unless waived). USCIS sends evidence of registration to the alien through the alien's myUSCIS account as soon as the alien provides their biometrics. If the alien is not required to provide biometrics, USCIS sends evidence of registration immediately after assessing whether the alien must register.
The same may not be true for other pathways to registration that existed prior to publication of the IFR. For example, Form I-485, Application to Register Permanent Residence or Adjust Status, is prescribed as a registration form in 8 CFR 264.1(a) but is also used by aliens to apply for lawful permanent residence. If an alien submits Form I-485, and provides biometrics (if required), they have complied with their duty to register under section 262 of the INA, 8 U.S.C. 1302. However, they are not immediately (or sometimes ever) provided with evidence of registration. While DHS would issue an alien granted adjustment of status a Form I-551, Permanent Resident Card, an alien whose adjustment application was administratively closed, withdrawn, or denied, would not receive evidence of registration based on filing that prescribed form.
Using immigration benefit requests forms as registration forms saves aliens the time and burden of submitting multiple forms that may be duplicative of information collected, while DHS only processed and adjudicates the one form. However, as described above, it may present challenges for aliens who have registered and yet were not issued evidence of registration, as well as for law enforcement agencies verifying whether an alien has registered. Furthermore, since certain pending immigration benefit requests can serve as temporary evidence of registration under 8 CFR 264.6(c), aliens would likely not have evidence of a pending request and a law enforcement officer would need to validate that claim in DHS systems.
For these reasons, DHS requests comment on potential ways in which it can provide evidence of registration unrelated to immigration benefit requests. Among the options that DHS is considering and on which it would appreciate public comments are the following:
Creating a new, general form that would serve as evidence of registration and that would be delivered either electronically or through the mail [105] whenever an alien submits an immigration benefit request prescribed as a registration form under 8 CFR 264.1(a) and has provided their biometrics (unless waived).
Renaming and slightly modifying the current “USCIS Proof of Alien G-325R Registration” and issuing it not only to those who have fulfilled their duty to register through the Form G-325R process, but also to those who have submitted other prescribed ( printed page 39324) registration forms and providing their biometrics (unless waived).
Designating certain notices that USCIS issues prior to the final adjudication of various benefit requests as evidence of registration. For example, such evidence of registration could include an appointment notice for a biometric services appointment associated with a particular benefit request that has been endorsed by USCIS to show that the alien had provided the required biometrics.
D. Updating Outdated Waivers of Biometrics Requirement for Certain Nonimmigrants
1. Eliminate or Replace the Fingerprinting Waiver for Certain Nonimmigrant Aliens
DHS requests public comment on its proposal to eliminate or potentially replace the fingerprinting waiver for certain nonimmigrant aliens. The final sentence of existing 8 CFR 264.1(e)(1) currently waives fingerprinting for “other nonimmigrant aliens, while they maintain nonimmigrant status, who are nationals of countries which do not require fingerprinting of United States citizens temporarily residing therein.” 8 CFR 264.1(e). This language has been in the regulations for decades. However, DHS had not previously needed identify these countries or define what “temporarily residing therein” means for purposes of the waiver.
Until DHS added the Form G-325R to 8 CFR 264.1(a), there were no prescribed registration forms to which it applied the nonimmigrant biometric waivers found in 8 CFR 264.1(e), including this one. All of the other prescribed registration forms have biometrics collection requirements unique to each benefit request.
As a potential replacement, DHS proposes that fingerprinting for purposes of registration be waived for nonimmigrant aliens, while they maintain nonimmigrant status, who are nationals of Canada or nationals of a Visa Waiver Program designated country as described in 8 CFR 217.2(a).
DHS notes that any changes to 8 CFR 264.1(e) would not affect the biometrics requirements associated with those prescribed registration forms or processes that are not within DHS authority or are also immigration benefit requests with their own biometrics requirements. Amendments to 8 CFR 264.1(e) have no effect on biometrics requirements for nonimmigrant and immigrant visa applicants with State, or on prescribed registration forms that are also immigration benefit requests.
2. Clarify “Not Previously Fingerprinted” in 8 CFR 264.1(e)(2) and (3)
Certain nonimmigrant aliens benefit from waivers of the fingerprinting requirement associated with registration under 8 CFR 264.1(e), but must provide their biometrics when certain triggering events occur. The requirement to provide fingerprints upon a triggering event applies to nonimmigrant aliens “not previously fingerprinted.” However, the current regulation does not explain or define which aliens are considered not previously fingerprinted and would have to be fingerprinted under 8 CFR 264.1(e)(2) or (3) due to a triggering event.
DHS requests public comment on a proposal that would clarify that aliens are considered “not previously fingerprinted” for purposes of 8 CFR 264.1(e) when a registered alien had not been fingerprinted by either by DHS or State. Specifically, a registered alien who was not fingerprinted by DHS in association with the submission of a prescribed registration form listed in 8 CFR 264.1(a) or when issued evidence of registration listed in 8 CFR 264.1(b) is considered “not previously fingerprinted” by DHS. A registered alien who was not fingerprinted by State in association with their application for a nonimmigrant visa under section 221(b) of the INA, 8 U.S.C. 1201(b), which served as the basis for their most recent admission to the United States as a nonimmigrant, is considered “not previously fingerprinted” by State. Under this proposal, an alien that is registered but “not previously fingerprinted” by DHS or State, would be required to provide fingerprints for purposes of 8 CFR 264.1(e)(1) or (2) based on a triggering event. The lack of an explanation could leave aliens confused as to whether or not they have been previously fingerprinted, and as a result uncertain as to their duty to apply for fingerprinting upon a triggering event.
E. Updates to 8 CFR 264.1(g)(2)
DHS requests comment on amending paragraph (g)(2) of 8 CFR 264.1(g) to state that aliens who reach 14 years old and who must apply for registration must surrender any prior evidence of alien registration that is invalid or expired, unless such evidence was issued in a digital format, or such evidence of alien registration is associated with exclusion, deportation, or removal proceedings and that USCIS will issue the alien new evidence of alien registration.
Under the proposal, an alien's evidence of registration may also serve as identification, proof of immigration status, or eligibility for employment authorization in the United States. Under the proposal, 8 CFR 264.1(g)(2) would read as follows:
“Others. In the case of an alien who is not a lawful permanent resident, the alien must surrender any prior evidence of alien registration. USCIS will issue the alien new evidence of alien registration.” USCIS no longer annotates an alien's previously issued registration document as evidence that they fulfilled their obligation under the second sentence of section 262(b) of the INA, 8 U.S.C. 1302(b). This amendment will make the regulatory text consistent with USCIS practice.
F. Requirement To Apply for Replacement Permanent Resident Card When Alien Reaches 14 Years Old
DHS proposes to amend 8 CFR 264.5(b)(8) to require any permanent resident who reaches the age of 14 to apply for the replacement of his or her Permanent Resident Card.
Pursuant to 8 CFR 264.5(b)(8), a permanent resident must apply for the replacement of the Permanent Resident Card “[w]hen the bearer of the card reaches the age of 14 years, unless the existing card will expire prior to the bearer's 16th birthday.” DHS believes the phrase “unless the existing card will expire prior to the bearer's 16th birthday” was included in the regulation in 1993 so that the fee waiver provision in the regulation could cite to this paragraph (along with paragraphs (b)(7) and (9)).[106] Since the fee waiver provision is now codified at 8 CFR 106.2(a)(1)(iii), DHS believes this language is no longer necessary.
VI. Statutory and Regulatory Requirements
A. Administrative Procedure Act
With this final rule, DHS is finalizing the IFR with additional procedural and technical changes to the regulatory text at 8 CFR 264.1, 264.5 and 264.6. Many of these changes are informed and supported by comments.
1. Procedural Rule Exception and Good Cause Under 5 U.S.C. 553
This rule's primary function is to consider and respond to comments on the IFR. DHS issued the IFR without prior notice and comment as a rule of agency organization, procedure, or ( printed page 39325) practice (“procedural rule”) under the APA, 5 U.S.C. 553(b)(A). See90 FR 11793, 11796 (Mar. 12, 2025). As explained in the IFR, the procedural rule exception covers agency actions that do not alter the rights or interests of parties, although it may alter the manner in which the parties present themselves or their viewpoint to the agency. See JEM Broad. Co., Inc v. FCC, 22 F.3d 320, 326 (D.C. Cir. 1994); see also Mendoza v. Perez, 754 F.3d 1002, 1023-24 (D.C. Cir. 2014); Am. Hosp. Ass'n v. Bowen, 834 F.2d 1037, 1047 (D.C. Cir. 1987). Following review of the public comments received on this IFR, DHS is now finalizing the IFR in this final rule and permanently adopting the provisions of the IFR without changes to those provisions. In addition, after thorough and careful consideration of the comments, DHS is adding additional forms to the registration table in 8 CFR 264.1(b). These forms relate to removal proceedings, similar to Form I-862, Notice to Appear, and reflect a level of direct interaction with DHS officers engaged in immigration enforcement including the collection of biometrics. DHS is also designating the CBP-approved documents or its electronic equivalent for the Trusted Traveler Programs NEXUS, SENTRI, FAST, and Global Entry as evidence of registration because these document holders undergo a complete application process and robust vetting by CBP. Finally, DHS is updating the existing regulation at 8 CFR 264.5(h) as the language is outdated and inconsistent with current USCIS approach of issuing temporary evidence of lawful or conditional permanent resident status, to avoid confusion. These changes are procedural only and do not change eligibility criteria or evidentiary standards, nor do those additions alter the rights and interests of parties or encode a substantive value judgment on a given type of private behavior.
In addition, after careful consideration of the comments, DHS also decided to make additional minor technical changes to 8 CFR 264.1, by updating the names of the registration forms listed at 8 CFR 264.1(a) and (b), and by making technical updates to 8 CFR 264.1(e) and 8 CFR 264.6. In addition, DHS is making editorial and procedural updates in 8 CFR 264.1(g) by removing redundant text, adding clarifying text, and addressing the outdated procedures specified in 8 CFR 264.1(g) related to photographs and the annotation of registration documents. These changes are also procedural in nature for the reasons described above. Moreover, DHS has good cause to make the changes without notice and comment.
An agency may forgo notice-and-comment rulemaking and a delayed effective date when the agency “for good cause finds . . . that notice and public procedure thereon are impracticable, unnecessary, or contrary to the public interest.” 5 U.S.C. 553(b)(B). In particular, notice-and-comment procedures are unnecessary if the matter addressed by the agency is minor and technical in nature so that it is not of particular interest to the public. See Mack Trucks, Inc. v. EPA, 682 F.3d 87, 94 (D.C. Cir. 2012) (“This prong of the good cause inquiry is `confined to those situations in which the administrative rule is a routine determination, insignificant in nature and impact, and inconsequential to the industry and to the public'”) (citing to Util. Solid Waste Activities Grp. v. EPA, 236 F.3d 749, 755 (D.C. Cir. 2001)).
DHS has for good cause found that notice-and-comment procedures are unnecessary here. Commenters indicated that the regulation is confusing because of outdated form names, such as Form I-590. Thus, USCIS is updating 8 CFR 264.1(a) and (b) by updating the listed form numbers and names to reflect the forms' correct number and current names. Some forms listed in 8 CFR 264.1 also no longer exist and can no longer be submitted to USCIS or DHS components, such as Form I-67, Inspection Record—Hungarian Refuges. DHS is therefore removing them to reduce confusion. Additionally, DHS is removing regulatory text that was superseded by legislative changes or is confusing, and DHS is also making grammatical or restructuring changes without changing the substantive nature of the provisions, such as in 8 CFR 264.1(e) related to fingerprint waivers, and 8 CFR 264.6.
These changes and updates are minor, procedural, and technical in nature and do not substantively impact the regulated public or change whether aliens are considered registered. The changes provide clarity about the applicability of the registration requirement, enhance the readability of the regulations, and are responsive to commenters' concerns. DHS is not required to engage in notice and comment under 5 U.S.C. 553 for these types of changes as they are covered by both the procedural rule exception under 5 U.S.C. 553(b)(A) and the good cause exemption of the APA at 5 U.S.C. 553(b)(B).
2. Delayed Effective Date
This final rule is also exempt from the APA's delayed effective date requirement under 5 U.S.C. 553(d)(3) because DHS has for good cause found that it is unnecessary to delay implementation of this final rule.[107]
Although the good cause exception for the 30-day effective date in 5 U.S.C. 553(d) mirrors the “good cause” language of 5 U.S.C. 553(b), the good cause exception from the 30-day effective date requirement is easier to meet because these provisions have different purposes. See Riverbend Farms, Inc. v. Madigan, 958 F.2d 1479, 1485 (9th Cir. 1992); see also U.S. Steel Corp. v. EPA, 605 F.2d 283, 289-90 (7th Cir. 1979) (good cause more easily found as to 30-day waiting period). Unlike the notice-and-comment requirement, which is designed to ensure public participation in rulemaking, the 30-day waiting period is intended to give affected parties time to adjust their behavior before the final rule takes effect. See Riverbend Farms, 958 F.2d at 1485. Additionally, under 5 U.S.C. 553(d)(1), the delay in effective date does not apply if the rule “grants or recognizes an exemption or relieves a restriction.” 5 U.S.C. 553(d)(1).
It is unnecessary to delay this final rule's effective date for multiple reasons. First and foremost, a delayed effective date is unnecessary because the IFR has been in effect since April 11, 2025. Additionally, the changes, such as prescribing additional forms that serve as evidence of registration in 8 CFR 264.1(b) alleviate the need for certain aliens to register by submitting Form G-325R and thus relieve a restriction. There is no need to give affected parties additional time to adjust their behavior before this final rule takes effect. Thus, a delayed effective date serves no purpose.
For the previously stated reasons, this final rule is effective immediately.[108]
( printed page 39326)
B. Executive Orders 12866, 13563 and 14192
Executive Order (E.O.) 12866 (Regulatory Planning and Review) and E.O. 13563 (Improving Regulation and Regulatory Review) direct agencies to assess the costs and benefits of available regulatory alternatives and, if a regulation is necessary, to select regulatory approaches that maximize net benefits. E.O. 13563 emphasizes the importance of quantifying both costs and benefits, of reducing costs, of harmonizing rules, and of promoting flexibility. E.O. 14192 (Unleashing Prosperity Through Deregulation) directs agencies to significantly reduce the private expenditures required to comply with Federal regulations and provides that “any new incremental costs associated with new regulations shall, to the extent permitted by law, be offset by the elimination of existing costs associated with at least 10 prior regulations.”
This rule has been designated a “significant regulatory action” under section 3(f) of E.O. 12866. Accordingly, the rule has been reviewed by OMB.
This rule is not an E.O. 14192 regulatory action because it is being issued with respect to an immigration-related function of the United States. The rule's primary direct purpose is to implement or interpret the immigration laws of the United States (as described in section 101(a)(17) of the INA, 8 U.S.C. 1101(a)(17)) or any other function performed by the U.S. Federal Government with respect to aliens. See OMB Memorandum M-25-20, “Guidance Implementing Section 3 of E.O. 14192, titled `Unleashing Prosperity Through Deregulation' ” (Mar. 26, 2025).
1. Summary
DHS is amending existing regulations to make available another method for aliens to comply with the alien registration requirements of the INA. The rule does not impose any new registration or fingerprinting obligations separate from the obligations already contained in the INA.
DHS has assessed the compliance costs and benefits of this rule as required by E.O.s 12866 and 13563. The direct costs of the rule include the opportunity cost of time to complete and file a registration form as well as the opportunity cost of time to submit biometrics. DHS and new registrants will incur compliance costs due to the activities from submitting forms and the collection of biometrics. DHS estimates current registration and biometrics submissions under this rule have cost aliens approximately $21.3 million.[109] The estimated burden to USCIS is $0.6 million from collecting and processing biometrics.
Table 2 provides a summary of the regulatory changes and the estimated costs and benefits associated with the expected impacts.
Table 2—Summary of Estimated Impacts of the Rule, FY 2025
Summary of the change to provision | Expected impact of the rule
Amend existing regulations to make available another method for aliens to comply with the alien registration requirements of the INA | Quantitative: Benefits • None.
Costs • $21.3 million to aliens in registration costs. • $0.6 million to USCIS in biometric costs.
Qualitative: Benefits • The rule is expected to result in increased alien registrations that are consistent with provisions of the INA
Costs • Technical changes are expected to have a de minimis effect on costs • Indirect costs of the rule may include increased legal costs for those who choose to seek legal assistance and potential workforce impacts. Public comments identified these and other potential indirect effects, which are difficult to quantify.
Source: USCIS analysis.
Table 3—OMB A-4 Accounting Statement
[$ millions, 2025]
Period of analysis: FY 2025
Category | Primary estimate | Minimum estimate | Maximum estimate | Source citation (RIA, preamble, etc.)
BENEFITS
Monetized Benefits | N/A | RIA
Annualized quantified, but unmonetized, benefits | N/A | N/A | N/A | RIA
Unquantified Benefits | The rule is expected to result in increased alien registrations that are consistent with provisions of the INA. | RIA
COSTS
Annualized monetized costs (discount rate in parenthesis) | (7%) | $21.9 | N/A | N/A | RIA
(3%) | 21.9 | N/A | N/A | RIA
( printed page 39327)
Table 3—OMB A-4 Accounting Statement—Continued
[$ millions, 2025]
Period of analysis: FY 2025
Category | Primary estimate | Minimum estimate | Maximum estimate | Source citation (RIA, preamble, etc.)
Annualized quantified, but un-monetized, costs | N/A | RIA
Qualitative (unquantified) costs | Technical changes are expected to have a de minimis effect on costs. | RIA
Indirect costs of the rule may include increased legal costs for those who choose to seek legal assistance and potential workforce impacts. Public comments identified these and other potential indirect effects, which are difficult to quantify.
TRANSFERS
Annualized monetized transfers: “on budget” | N/A | N/A | N/A | RIA
From whom to whom? | | RIA
Annualized monetized transfers: “off-budget” | N/A | N/A | N/A | RIA
From whom to whom?
Miscellaneous analyses/category | Effects | Source citation (RIA, preamble, etc.)
Effects on State, local, and/or Tribal governments | None. | RIA
Effects on small businesses | None. | RFA
Effects on wages | None. | RIA
Effects on growth | None. | RIA
2. Affected Population
As previously discussed, this rule provides another method for aliens to comply with the alien registration requirements of the INA. Affected aliens may have other options to comply in addition to this rule. The following estimate present a maximum potential population. In addition, the estimate does not consider the effect on the status of unregistered aliens from other DHS activities; such activities may have resulted in additional aliens being registered by other means (such as the issuance of Form I-862, Notice to Appear, and the I-863, Notice of Referral to Immigration Judge), or self-deporting from the United States.
In the IFR, DHS explained that the potential population impacted by the IFR included those who are currently unregistered and who may use the general registration form designated under this rule. DHS estimated the potential affected population to be between 2.9 million and 3.5 million,[111] after accounting for groups who have engaged with DHS and have previously filed one of the designated registration forms discussed in the preamble (requirements under 8 CFR 264.1(a) or 8 CFR 264.1(b)). 112 See90 FR 11797 (Mar. 12, 2025). DHS explained that the affected population of those who remain in the United States for 30 days or longer includes, for instance:
Aliens who are present in the United States without inspection and admission or inspection and parole and have not yet registered (i.e., have not yet filed a registration form designated under 8 CFR 264.1(a), and do not have evidence of registration under 8 CFR 264.1(b)).
Canadian visitors who entered the United States at land ports of entry and were not issued evidence of registration (e.g., Form I-94).
An alien, whether previously registered or not, who turns 14 years old in the United States and therefore must register within 30 days after their 14th birthday.
DHS also recognized there could be additional aliens subject to this rule in the future, and that relying on this estimate may somewhat overstate those who need to fully comply as aliens under 14 years of age are required to be registered but do not need to provide fingerprints. See90 FR 11797 (Mar. 12, 2025).
As noted in the previous paragraph, this rule applies to Canadian visitors who entered the United States at land ports of entry and were not issued evidence of registration ( e.g., Form I-94).[113] This population is generally ( printed page 39328) exempt from having to submit biometrics. DHS believes approximately 500,000 Canadians who arrive by land visit the United States for 30 days or longer each year.[114] These visitors may request Form I-94 from CBP during the admission process at the port of entry or apply for a provisional I-94 before entering the country to comply with the provisions of this rule.[115] However, if these aliens are in the country already, they will need to file Form G-325R but are not required to provide biometrics as a part of that process. Canadian visitors that are Trusted Traveler Program participants that enter as nonimmigrants at land POEs using Trusted Traveler Program processing ( e.g., lanes) to gain admission without I-94 issuance would not need to submit a Form G-325R under this final rule.
As of May 7, 2026, USCIS has accepted over 142,982 Form G-325R receipts in the ARR electronic form submission process through myUSCIS for individuals subject to this requirement.[116] 78,944 receipts were submitted by Canadians, approximately 55.2 percent.[117] There have been over 34,742 aliens scheduled for ASC appointments to collect biometrics and over 20,302 ASC appointments have been completed.[118] Approximately 93,318 registrations have been processed, and completed ASC appointments.[119] DHS uses the number of actual registrants to monetize the compliance costs for aliens who have registered and completed biometrics appointments under this rule.
3. Changes in the Final Rule
In this Final Rule, DHS has made technical and procedural changes after considering the comments received, most of these changes are not substantive and will enhance readability of the regulations by more accurately describing the current procedures.
A notable change in the Final Rule to 8 CFR 264.1(b) Evidence of registration, is the addition of CBP-approved documents or its electronic equivalent for the Trusted Traveler Programs NEXUS, SENTRI, FAST, and Global Entry. It's unknown how the addition of these CBP approved documents would impact the population estimate, but this could reduce the number of aliens who have to incur costs related to registration by submitting a form and biometrics.
3. Costs
DHS recognizes that there are costs to aliens to comply with registration requirements in the E.O. and the INA's alien registration provisions. The enforcement of related statutory provisions by Federal, State, and local governments, such as activities related to the prosecution for the willful failure of an alien to register under section 266 of the INA, 8 U.S.C. 1306, are separate from this rulemaking. Correspondingly, any broader potential indirect or secondary cost impacts on employers, businesses, institutions, the economy, communities, and persons throughout the United States would be a direct result of the policy choice made by Congress when requiring aliens who are in the United States to register. However, DHS has considered the possibility that this rule, perhaps in combination with other policies, could have some of the indirect effects described above. We do not have sufficient information to quantify these effects.
DHS also recognizes the agency will incur costs related to processing forms and biometrics; these costs are considered later in this section. DHS similarly assesses the benefits in the following section.
(a) Registration Burden
Compliance costs to aliens may include the time to complete and file a registration form, as well as time spent traveling to an ASC, submitting fingerprints, and record retention. There is currently no fee for applicants to file the prescribed form or to submit biometrics, but applicants take on the burden of time to complete both, if biometrics are required.[120] We use the estimated mean travel time and distance to an ASC that is frequently used in USCIS rules. See78 FR 535 (Jan. 3, 2013). This will result in an overestimate of the burden for some registrants and an underestimate for others. The total filing burden for new registrations will include the cost of time to submit biometrics and the time burden of registration using Form G-325R.
Additional compliance with registration obligations will also result in more aliens needing to maintain evidence of registration. Aliens may also spend some marginal amount of time to become familiar with the process and specific steps they should take to be compliant.
This final rule has the potential impact of increasing the biometric activities for DHS, such as additional FBI Name checks, fingerprinting, and support from ASC locations. The biometrics activities are estimated to cost approximately $30 per applicant. This is a cost to the agency and will be discussed later in this section.
Many of the costs associated with the IFR are opportunity costs of time. We measure an alien's opportunity cost of time by estimating their expected hourly total compensation. For the affected population, we use the mean hourly wage of all occupations ($32.66).[121] To estimate total compensation we multiply the expected wage by the compensation to wage ratio for civilian employees (1.46).[122] This results in an estimated mean hourly total compensation of $47.68.[123]
Compliance costs to aliens include the time to complete and file a registration form, as well as time spent traveling to an ASC, submitting fingerprints, and record retention. To estimate the costs to complete and file Form G-325R, we include time burden of 2.5 hours to complete and submit the form.[124] The opportunity cost of time to ( printed page 39329) complete the form is $119.20 at the total compensation rate.[125]
To estimate the costs of submitting biometrics, we consider the time burden to submit biometrics, the time burden to travel to and from an ASC, and the vehicle costs of traveling to and from an ASC. The estimated time burden to submit biometrics is 1.17 hours.[126] The estimated opportunity cost of time to submit biometrics is $55.79.[127] The estimated average travel distance to and from an ASC is 50 miles; the expected total travel time is 2.5 hours.[128] The estimated opportunity cost of time to travel to and from an ASC is $119.20.[129] The vehicle costs of traveling to and from an ASC are based on the General Service Administration's per mile reimbursement rate for traveling in a privately owned vehicle—currently $0.70 per mile.[130] The estimated vehicle costs of traveling to and from an ASC are $35.00.[131] The estimated cost to submit biometrics at an ASC is $209.99.[132] Table 4 provides a breakdown of these costs.
Table 4—Costs to Unauthorized Aliens To Submit Biometrics
Type of cost | Monetary value of cost
Opportunity cost of time to travel to an ASC | $119.20
Opportunity cost of time to submit biometrics | 55.79
Vehicle costs of traveling to an ASC | 35.00
Total | 209.99
Source: USCIS analysis.
The estimated total per person compliance cost to register and submit biometrics is $329.19.[133] To monetize the compliance costs for those who have registered and completed biometrics appointments we apply the unit costs to the number of actual registrants, this includes the population of ARR electronic form submissions, and completed ASC appointments as of May 2026.[134] Registrants' opportunity cost of time is estimated at $17.0 million while the opportunity cost of time for those who submitted biometrics is estimated at $4.3 million.[135] The estimated total cost to aliens is approximately $21.3 million as of May 2026.[136]
The IFR increased biometric activities for DHS, including additional FBI Name checks, fingerprinting, and support from ASC locations. The biometrics activities are estimated to cost approximately $30 per applicant.[137] USCIS is not currently charging a filing fee to file Form G-325R to cover these costs. The decision not to assign a registration fee or require payment to for biometrics collection could be reconsidered during a future fee review process or in another future regulatory action by DHS. For the 20,302 ASC appointments that have been completed, the estimated burden to the Agency is $0.6 million.[138] The total estimated cost of the rule is approximately $21.9 million.[139]
(b) Final Rule Impacts Relative to IFR
This final rule does not change any of the impacts relative to the IFR.
The final rule implements technical changes relative to the IFR. These technical changes are expected to have de minimis effects. These changes clarify existing regulatory language or codify current practice.
The other regulatory changes made in this rule may reduce, to some extent, the population of aliens that may register via the Form G-325R under the IFR.[140] Due to factors contributing to a high degree of uncertainty, DHS cannot estimate the number of applicants who will be affected by this rule. These factors include, but are not limited to, increased immigration enforcement, reduced border crossings, and changing international travel behavior.
As noted previously, we do not have an estimate of these visitors who are currently in the country and, therefore, would need to submit Form G-325R instead of Form I-94 to register. Our estimate of an upper bound on the additional burden assumes each of the 500,000 Canadian visitors submits a Form G-325R but would not need to submit biometrics. Therefore, the upper bound estimate for these visitors is $59.6 million.[141] The changes to Form G-325R will not affect Canadian visitors who file a Form I-94 prior to entering the United States.
4. Benefits
The benefit of this rule is the designation of a general registration form option that will improve registration outcomes for aliens, consistent with the requirements of the alien registration provisions of the INA. This final rule provides a registration form available to all unregistered aliens regardless of their status.
The final rule is also expected to improve DHS law enforcement efficacy because law enforcement personnel ( printed page 39330) would have access to more comprehensive registration data. In addition, increased compliance with fingerprinting requirements would provide DHS with additional information about an alien's criminal record, including whether the alien is a known or suspected terrorist. When DHS has more information about potential targets of law enforcement, it can make more efficient use of law enforcement resources and better protect public safety and officer safety.
C. Regulatory Flexibility Act
The RFA (5 U.S.C. 601 et seq.), as amended by the Small Business Regulatory Enforcement Fairness Act of 1996 (SBREFA), requires an agency to prepare and make available to the public a regulatory flexibility analysis that describes the effect of the rule on small entities ( i.e., small businesses, small organizations, and small governmental jurisdictions). The RFA's regulatory flexibility analysis requirements apply only to those rules for which an agency is required to publish a general NPRM pursuant to 5 U.S.C. 553 or any other law. See5 U.S.C. 604(a). DHS did not issue an NPRM for this action. Therefore, a regulatory flexibility analysis is not required for this rule. Nonetheless, DHS has determined that this rule will not have a significant economic impact on a substantial number of small entities. This rule directly regulates individual aliens. However, the RFA's regulatory flexibility analysis requirements apply only to small entities subject to the requirements of the rule.[142] The individual aliens subject to the requirements of this rule are not small entities as defined in 5 U.S.C. 601(6). Accordingly, DHS certifies that this rule does not have a significant economic impact on a substantial number of small entities.
D. Unfunded Mandates Reform Act of 1995
UMRA is intended, among other things, to curb the practice of imposing unfunded Federal mandates on State, local, and Tribal governments. Title II of UMRA requires each Federal agency to prepare a written statement assessing the effects of any Federal mandate in a proposed rule, or final rule for which the agency published a general NPRM, that includes any Federal mandate that may result in a $100 million or more expenditure (adjusted annually for inflation) in any one year by State, local, and Tribal governments, in the aggregate, or by the private sector.[143] The inflation adjusted value of $100 million in 1995 was approximately $206 million in 2024 based on the Consumer Price Index for All Urban Consumers (CPI-U).[144] No written statement is required here, because DHS did not issue a general NPRM in connection with this rule. In addition, this final rule does not contain a Federal mandate as the term is defined under UMRA.[145] The requirements of title II of UMRA, therefore, do not apply, and DHS has not prepared a statement under UMRA.
E. Small Business Regulatory Enforcement Fairness Act of 1996 (Congressional Review Act)
This final rule is not a “rule” as defined by the Congressional Review Act, enacted as part of the SBREFA, Public Law 104-121. See5 U.S.C. 804(3)(C) (defining the term “rule” to exclude “any rule of agency organization, procedure, or practice that does not substantially affect the rights or obligations of non-agency parties”). DHS will nonetheless submit this final rule to both houses of Congress and the Comptroller General before the rule takes effect.
F. Executive Order 13132 (Federalism)
This rule does 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 E.O. 13132, Federalism, 64 FR 43255 (Aug. 4, 1999), this rule does not have sufficient federalism implications to warrant the preparation of a federalism summary impact statement.
G. Executive Order 12988 (Civil Justice Reform)
This final rule was drafted and reviewed in accordance with E.O. 12988, Civil Justice Reform. This final rule was written to provide a clear legal standard for affected conduct and was reviewed carefully to eliminate drafting errors and ambiguities, so as to minimize litigation and undue burden on the Federal court system. DHS has determined that this final rule meets the applicable standards set forth in section 3 of E.O. 12988.
H. Executive Order 13175 (Consultation and Coordination With Indian Tribal Governments)
This final rule does not have Tribal implications under E.O. 13175, Consultation and Coordination with Indian Tribal Governments, because it would 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.
I. Family Assessment
DHS has assessed this final action in line with section 654 of the Treasury General Appropriations Act, 1999.[146] Accordingly, DHS has systematically reviewed the criteria specified by section 654(c)(1), by evaluating whether this regulatory action: (1) impacts the stability or safety of the family, particularly in terms of marital commitment; (2) impacts the authority of parents in the education, nurture, and supervision of their children; (3) helps the family perform its functions; (4) affects disposable income or poverty of families and children; (5) only financially impacts families, if at all, to the extent such impacts are justified; (6) may be carried out by State or local government or by the family; or (7) establishes a policy concerning the relationship between the behavior and personal responsibility of youth and the norms of society. If the agency determines that regulation may negatively affect family well-being, then the agency must provide an adequate rationale for its implementation.
As articulated in the IFR, DHS has determined that the implementation of this regulation will not negatively affect family well-being and will not have any impact on the autonomy and integrity of the family as an institution. ( printed page 39331)
J. National Environment Policy Act
DHS and its components analyze final actions to determine whether the National Environmental Policy Act (NEPA), 42 U.S.C. 4321 et seq., applies and, if so, what degree of analysis is required. DHS Directive 023-01, Rev. 01 “Implementing the National Environmental Policy Act” (Directive 023-01) and “Instruction Manual 023-01-001-01 Revision 01, Implementation of the National Environmental Policy Act” (Instruction Manual) [147] established the policies and procedures that DHS and its components use to comply with NEPA and the Council on Environmental Quality regulations for implementing NEPA.
NEPA allows Federal agencies to establish, in their NEPA implementing procedures, categories of actions (“categorical exclusions”) that experience has shown 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.[148] The Instruction Manual, Appendix A lists the DHS Categorical Exclusions.[149]
Under DHS NEPA implementing procedures, for an action to be categorically excluded, it 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.[150]
This final rule responds to public comments provided in response to the IFR, adopts the IFR as final, amends the regulations to adjust the lists of forms and processes that may serve as registration forms and evidence of alien registration under 8 CFR 264.1(a) and (b) and seeks comments on other potential changes to the regulations relating to alien registration and fingerprinting under 8 CFR 264.1(e) that may be completed in a future regulatory action. This final rule also makes minor and technical changes to 8 CFR 264.1(e), 264.5, and 264.6. This final rule is strictly administrative and procedural. DHS has reviewed this final rule and finds that no significant impact on the environment, or any change in environmental effect will result from the amendments being promulgated in this final rule.
Accordingly, DHS finds that the promulgation of this final rule's amendments to current regulations clearly fits within categorical exclusion A3 established in DHS's NEPA implementing procedures as an administrative change with no change in environmental effect, is not part of a larger Federal action, and does not present extraordinary circumstances that create the potential for a significant environmental effect. Therefore, the regulatory amendments are categorically excluded from further NEPA review.
K. Paperwork Reduction Act
Under the PRA, 44 U.S.C. 3501-3512, DHS must submit to OMB for review and approval, any reporting requirements inherent in a rule, unless they are exempt. This rule does not impose any new reporting or recordkeeping requirements under the PRA.
However, this rule requires the use of USCIS Form G-325R, Biographic Information (Registration). This form has previously been approved by OMB under the PRA. The OMB control number for this information collection is 1615-0166. DHS requested comments on the OMB-approved Form G-325R for the purposes of the 60-day Federal Register notice under the PRA, 44 U.S.C. 3501 et seq. See90 FR 11793, 11799 (Mar. 12, 2025). The comment period for purposes of the PRA ended on May 12, 2025. Any public comment received on Form G-325R in response to the 60-day Federal Register notice has been responded to in the 30-day Federal Register notice published for purposes of obtaining OMB approval of USCIS' request for extension and revision of Form G-325R [151] on August 11, 2025, at 90 FR 38655.
List of Subjects in 8 CFR Part 264
Aliens
Reporting and recordkeeping requirements
Accordingly, for the reasons set forth in the preamble, DHS amends 8 CFR part 264 as follows:
PART 264—REGISTRATION AND FINGERPRINTING OF ALIENS IN THE UNITED STATES
1. The authority citation for part 264 continues to read as follows:
Authority: 8 U.S.C. 1103, 1201, 1302-1305; 8 CFR part 2.
2. Section 264.1 is amended by:
a. Revising and republishing paragraphs (a) and (b);
b. Revising paragraph (e);
c. Revising and republishing the heading and the introductory text of paragraph (g); and
d. Revising paragraph (g)(1).
The revisions read as follows:
§ 264.1
Registration and fingerprinting.
(a) Prescribed registration forms. The following forms are prescribed as registration forms:
Form No. and Class
G-325R, Biographic Information (Registration), or its successor form.
I-94/94A/94W, Arrival-Departure Record—Aliens admitted as nonimmigrants; aliens paroled into the United States under section 212(d)(5) of the Immigration and Nationality Act; aliens lawfully admitted to the United States for permanent residence who have not been registered previously; aliens who are granted permission to depart without the institution of deportation or removal proceedings or against whom deportation or removal proceedings are being instituted.
I-95, Crewmen's Landing Permit—Crewmen arriving by vessel or aircraft.
I-181, Memorandum of Creation of Record of Lawful Permanent Residence—Aliens born to an alien lawfully admitted for permanent residence during a temporary visit abroad admitted without a visa under 8 CFR 211.1(b).
I-485, Application to Register Permanent Residence or Adjust Status, or its predecessor or successor form—Applicants under sections 245 and 249 of the Immigration and Nationality Act as amended, and section 13 of the Act of September 11, 1957.
I-590, Registration for Classification as Refugee or its successor form, or its predecessor form—Applicants under section 207 of the INA and Refugee-escapees paroled pursuant to section 1 of the Act of July 14, 1960.
I-687, Application for Status as a Temporary Resident—Applicants under section 245A of the Immigration and Nationality Act, as amended.
I-698, Application to Adjust Status from Temporary to Permanent ( printed page 39332) Resident—Applicants under section 245A of the Immigration and Nationality Act, as amended.
I-817, Application for Family Unity Benefits or its successor form, or its predecessor form.
(b) Evidence of registration. The following forms constitute evidence of registration:
Form No. and Class
I-94/94A/94W, Arrival-Departure Record—Aliens admitted as nonimmigrants; aliens paroled into the United States under section 212(d)(5) of the Immigration and Nationality Act; and aliens granted permission to depart without the institution of deportation or removal proceedings.
I-95, Crewmen's Landing Permit—Crewmen arriving by vessel or aircraft.
I-184, Alien Crewman Landing Permit and Identification Card—Crewmen arriving by vessel.
DSP-150, B-1/B-2 Visa and Border Crossing Card or its successor form, or its predecessor form—Citizens of Mexico residing in Mexico.
I-221, Order to Show Cause and Notice of Hearing—Aliens against whom deportation proceedings are being instituted.
I-221S, Order to Show Cause, Notice of Hearing, and Warrant for Arrest of Alien—Aliens against whom deportation proceedings are being instituted.
I-551, Permanent Resident Card—Lawful permanent resident of the United States.
I-766, Employment Authorization Document.
I-860, Notice and Order of Expedited Removal—Aliens who have been determined to be inadmissible under section 212(a)(6)(C) or (7) of the Immigration and Nationality Act, as amended, and ordered removed under section 235(b)(1) of the Immigration and Nationality Act, as amended.
I-862, Notice to Appear—Aliens against whom removal proceedings are being instituted.
I-863, Notice of Referral to Immigration Judge—Aliens against whom removal proceedings are being instituted.
I-871, Notice of Intent/Decision to Reinstate Prior Order—Aliens who reentered the United States illegally and whose prior order of removal has been reinstated under section 241(a)(5) of the Immigration and Nationality Act, as amended.
USCIS Proof of Alien G-325R Registration, or its successor form.
CBP-approved document or its electronic equivalent for the Trusted Traveler Programs NEXUS, SENTRI, FAST, and Global Entry—Aliens who were last admitted to the United States through NEXUS, SENTRI, FAST, or Global Entry facilitated processing.
* * * * *
(e) Fingerprinting waiver. (1) Fingerprinting is waived for nonimmigrant aliens admitted as NATO representatives, officers, and employees pursuant to 8 CFR 214.2(s)(1)(i)(A) and (B) (excluding the attendants, servants, or personal employees of such nonimmigrants under 8 CFR 214.2(s)(1)(i)(C)) while they maintain such nonimmigrant status.
(2) Fingerprinting is waived for aliens who are holders of diplomatic visas as defined in section 101(a)(11) of the Act and 22 CFR 41.26(a)(2) (other than those issued under section 101(a)(15)(A) and (G) of the Act who are exempt from the registration and fingerprinting requirements under section 263(b) of the Act) admitted on the basis of such visas while they maintain such nonimmigrant status.
(3) Fingerprinting is waived for nonimmigrant aliens, while they maintain nonimmigrant status, who are nationals of countries which do not require fingerprinting of United States citizens temporarily residing therein.
(4) Fingerprinting is waived for every nonimmigrant alien not included in paragraphs (e)(1) through (3) of this section who departs from the United States within one year of his or her admission, provided he or she maintains his or her nonimmigrant status during that time; each such alien not previously fingerprinted shall apply therefor at once if he or she remains in the United States in excess of 1 year.
(5) Every nonimmigrant alien not previously fingerprinted shall apply therefor at once upon his or her failure to maintain his or her nonimmigrant status.
* * * * *
(g) Registration and fingerprinting of children who reach age 14. Within 30 days after reaching the age of 14, any alien in the United States not exempt from alien registration under the Act and this chapter, or otherwise by law, must apply for registration and fingerprinting, unless fingerprinting is waived under paragraph (e) of this section, in accordance with applicable form instructions.
(1) Permanent residents. If such alien is a lawful permanent resident of the United States and is temporarily absent from the United States when he or she reaches the age of 14, he or she must apply for registration within 30 days of his or her return to the United States in accordance with applicable form instructions and with the fee specified in 8 CFR 106.2 to replace a permanent resident card The alien must surrender any prior evidence of alien registration, and USCIS will issue the alien new evidence of alien registration.
* * * * *
3. Section 264.5 is amended by revising paragraph (h) to read as follows:
§ 264.5
Application for a replacement Permanent Resident Card.
* * * * *
(h) Temporary evidence of registration. USCIS may issue temporary evidence of registration and lawful permanent resident status to a lawful permanent resident or conditional permanent resident alien who has properly filed an application for a replacement permanent resident card or for naturalization, petitioned for the removal of the conditions on his or her residence using the form prescribed by USCIS, or as otherwise determined by USCIS in accordance with the form instructions. The alien must surrender such temporary evidence upon receipt of his or her permanent resident card, unless that temporary evidence was placed by USCIS into the alien's passport.
* * * * *
4. Section 264.6 is amended by revising paragraphs (a) to read as follows:
§ 264.6
Application for a nonimmigrant arrival-departure record.
(a) Eligibility. USCIS may issue a new or replacement arrival-departure record to a nonimmigrant who:
(1) Seeks to replace a lost or stolen record;
(2) Seeks to replace a mutilated record; or
(3) Was not issued an arrival-departure record pursuant to 8 CFR 235.1(h)(1)(i), (iii), (iv), or (v) when last admitted as a nonimmigrant, and has not since been issued such record but now requires one.
* * * * *
Markwayne Mullin,
Secretary, U.S. Department of Homeland Security.
Footnotes
1. DHS had requested, and OMB approved, Form G-325R on an emergency review basis pursuant to 44 U.S.C. 3507(j) and 5 CFR 1320.13, on March 5, 2025. See Notice of Action for OMB Control Number 1615-0166 (Mar. 5, 2025), https://www.reginfo.gov. The information collection was submitted to OMB on August 22, 2025 and is pending OMB approval.
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2. See Public Law 76-670, 54 Stat. 670 (June 28, 1940).
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3. See INA sec. 221(b), 8 U.S.C. 1201(b).
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4. See INA sec. 266(a), 8 U.S.C. 1306(a). 8 U.S.C 1306(a) refers to a fine of up to $1,000, but the general fine provisions of 18 U.S.C. 3571 supersede that language. As a class B misdemeanor, the applicable fine is not more than $5,000. See 18 U.S.C. 3559(a)(7).
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5. See INA sec. 264(d), 8 U.S.C. 1304(d). As of March 1, 2003, in accordance with section 1517 of title XV of the HSA, Public Law 107-296, 116 Stat. 2135, any reference to the Attorney General in a provision of the INA describing functions that were transferred from the Attorney General or other DOJ official to DHS by the HSA “shall be deemed to refer to the Secretary” of Homeland Security. 6 U.S.C. 557 (2003) (codifying HSA, title XV, sec. 1517); 6 U.S.C. 542 note; 8 U.S.C. 1551 note.
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6. DHS may waive fingerprinting requirements for some nonimmigrants. Such waivers are in the DHS's discretion, on the basis of reciprocity, and pursuant to such DHS regulations. See INA sec. 262(c), 8 U.S.C. 1302(c). DHS regulations waive fingerprinting requirements for some nonimmigrants, which covers various diplomatic and similar categories; other nonimmigrant aliens, while they maintain nonimmigrant status, who are nationals of countries which do not require fingerprinting of U.S. citizens, temporarily residing therein; and nonimmigrants who depart from the United States within 1 year of admission. See 8 CFR 264.1(e)(1) and (2). A nonimmigrant who fails to maintain his or her nonimmigrant status must apply to be fingerprinted at once upon failing to maintain nonimmigrant status. See 8 CFR 264.1(e)(3).
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7. This includes aliens admitted as B-1/B-2 nonimmigrants through the Visa Waiver Program who were issued a Nonimmigrant Visa Waiver Arrival/Departure Record (Form I-94W).
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8. See 8 CFR 264.1(a).
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9. See 8 CFR 264.1(b).
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10. See Akins v. Saxbe, 380 F. Supp. 1210 (D. Me. 1974); Matter of Yellowquill, 16 I&N Dec. 576 (BIA 1978). Members of the Texas Band of Kickapoo Indians similarly are not required to register. See Texas Band of Kickapoo Act, Public Law 97-429, sec. 4(d) (1983) (“Notwithstanding the Immigration and Nationality Act, 8 U.S.C. 1101, all members of the Band shall be entitled to freely pass and repass the borders of the United States and to live and work in the United States.”).
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11. While DHS wrote in the IFR that American Indians born in Canada who enter the United States under INA sec. 289, 8 U.S.C. 1359, may register using Form G-325R “if they wish,” this is not consistent with the statute. Just as U.S. citizens and nationals are excluded from “all aliens,” so are American Indians Born in Canada who enter under INA sec. 289, 8 U.S.C. 1359, and members of the Kickapoo Traditional Tribe of Texas who enter the United States under the Texas Band of Kickapoo Act. If individuals in any of these groups submit Form G-325R to USCIS, USCIS will not register them and instead will send them a notice informing them that they are not required to register.
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12. 12 DHS had requested, and OMB approved, Form G-325R on an emergency review basis pursuant to 44 U.S.C. 3507(j) and 5 CFR 1320.13, on March 5, 2025. See Notice of Action, OMB Control Number 1615-0166 (Mar. 5, 2025), https://www.reginfo.gov. The information collection approved on an emergency review basis had a subsequent information collection request for revision of the information collection submitted timely to OMB and thus, USCIS may continue to conduct the information collection while the submission is pending OMB review.
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13. The commenter used the word “alien,” consistent with the terminology in the alien registration provisions of the INA. Other commenters used different terminology. In general, when describing comments in this preamble, DHS has sought to mirror the language used in those comments, sometimes with quotation marks for clarity. Otherwise, DHS has used the statutory term “alien.”
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14. See “Address of Robert H. Jackson, Attorney General of the United States, before the Common Council for American Unity” (Apr. 4, 1941), https://www.justice.gov/​sites/​default/​files/​ag/​legacy/​2011/​09/​16/​04-03-1941.pdf.
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15. See INA sec. 264(b), 8 U.S.C. 1304(b).
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16. USCIS Contact Center, https://www.uscis.gov/​contactcenter (accessed Oct. 24, 2025).
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17. See USCIS, “Disability Accommodations for the Public,” https://www.uscis.gov/​about-us/​disability-accommodations-for-the-public (last updated Oct. 19, 2022).
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18. See USCIS, “Alien Registration Requirement,” https://www.uscis.gov/​/alienregistration (last updated May 6, 2025).
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19. See USCIS, “Disability Accommodations for the Public,” https://www.uscis.gov/​about-us/​disability-accommodations-for-the-public (last updated Oct. 19, 2022).
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20. See USCIS, “Scams, Fraud, and Misconduct,” https://www.uscis.gov/​scams-fraud-and-misconduct/​scams-fraud-and-misconduct (last visited June 23, 2025).
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21. See USCIS, “Alien Registration Requirement,” https://www.uscis.gov/​alienregistration (last updated May 6, 2025).
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22. The exception to this general rule is the Form I-9, Employment Eligibility Verification, which is offered in the Spanish language for employers in Puerto Rico only, and is not filed with USCIS. See USCIS, “I-9, Employment Eligibility Verification,” https://www.uscis.gov/​i-9 (last updated Apr. 2, 2025). USCIS also has a Multilingual Resource Center, https://www.uscis.gov/​tools/​multilingual-resource-center, and a website in Spanish, https://www.uscis.gov/​es/​herramientas/​centro-de-recursos-multilingues.
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23. 23 See USCIS, “G-325R, Biographic Information (Registration),” https://www.uscis.gov/​forms/​all-forms/​g-325r (last updated Apr. 11, 2025).
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24. See USCIS, “Alien Registration Requirement,” https://www.uscis.gov/​alienregistration (last updated May 6, 2025).
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25. The Alien Registration Act of 1940, also known as the Smith Act, required all aliens in the United States beyond 30 days to apply to register and to be fingerprinted. See Public Law 76-670, 54 Stat. 670 (June 28, 1940).
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26. NSEERS was a special registration program implemented by the U.S. government and former INS after the September 11, 2001 terrorist attacks, requiring nonimmigrants from selected countries to report to INS. See 67 FR 52584 (Aug. 12, 2002).
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27. See 50 U.S.C. 21 et seq.
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28. 323 U.S. 214 (1944).
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29. 585 U.S. 667 (2018).
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30. The commenter correctly noted the Supreme Court found that Korematsu v. United States, 323 U.S. 214 (1944), was gravely wrongly decided, overruled in the court of history, and that the decision has no place in law under the U.S. Constitution. See Trump v. Hawaii, 585 U.S. 667, 710 (2018). However, the Court also explained that Korematsu —which dealt with the “forcible relocation of U.S. citizens to concentration camps, solely and explicitly based on race”—was unlawful and outside the scope of the Presidential authority. Id. The Court also found that Korematsu had nothing to do with the proclamation at issue, which prevented entry of nationals who could not be adequately vetted and inducing other nations to improve their practices. See id. Similarly, registration has nothing to do with Korematsu. Implementing the registration provisions codified by Congress is neither objectively unlawful nor outside the scope of the President's or DHS's authority.
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31. See Public Law 103-416, 180 Stat. 4305, 4317 (Oct. 25, 1994).
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32. Congress frequently delegates, in legislation, the authority to agencies to regulate particular aspects. In a number of decisions, however, the Supreme Court has declared that if an agency seeks to decide an issue of major national economic or political significance in regulations its action must be supported by clear congressional authorization. See West Virginia v. EPA, 597 U.S. 697, 732 (2022). For more on the major question doctrine, see Kate R. Bowers, Congressional Research Service (CRS), “The Major Questions Doctrine” (Nov. 2, 2022), https://www.congress.gov/​crs-product/​IF12077.
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33. Although the statutory registration provisions, such as INA sec. 264(a), 8 U.S.C. 1304, refer to the Attorney General, Congress authorized DHS's administration of the INA. As of March 1, 2003, the former INS, which was part of DOJ, ceased to exist and its functions respecting immigration benefits applications, petitions, and requests under INA, including registration, were transferred to USCIS within DHS. See Homeland Security Act of 2002, Public Law 107-296, sec. 471(a) (Nov. 25, 2002); 68 FR 10922 (Mar. 6, 2003).
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34. See INA sec. 264(a), 8 U.S.C. 1304(a) (“The Attorney General and the Secretary of State jointly are authorized and directed to prepare forms for the registration of aliens under section 1301 of this title, and the Attorney General is authorized and directed to prepare forms for the registration and fingerprinting of aliens under section 1302 of this title.”).
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35. Commenters cited Hoffman v. United States, 341 U.S. 479, 486 (1951); Kastigar v. United State s, 406 U.S. 441, 444-45 (1972); and Marchetti v. United States, 390 U.S. 39, 48 (1968).
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36. Brogan v. United States, 522 U.S. 398, 400-06 (1998).
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37. With the exception of Form I-9, Employment Eligibility Verification, which is also available in Spanish for employers in Puerto Rico.
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38. USCIS provides reasonable accommodations in accordance with section 504 of the Rehabilitation Act. See USCIS, “Disability Accommodations for the Public,” https://www.uscis.gov/​about-us/​disability-accommodations-for-the-public (last updated Oct. 19, 2022).
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39. See INA sec.101(a)(3), 8 U.S.C. 1101(a)(3).
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40. Commenters cited to Shapiro v. Thompson, 394 U.S. 618, 629 (1969) (extending the Fourteenth Amendment's State equal protection guarantees to Federal actions through the Fifth Amendment); Washington v. Davis, 426 U.S. 229 (1976) (providing that laws disproportionately impacting specific groups must meet strict scrutiny if the classification is based on race or national origin); and Yick Wo v. Hopkins, 118 U.S. 356 (1886) (finding that facially neutral laws may violate equal protection if they are applied in a discriminatory manner).
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41. Even if DHS were to adopt a special registration policy for nationals of certain countries, such classifications under the immigration laws may be made so long as they have a rational basis. See Rajah, 544 F.3d at 438 (rejecting equal protection challenge to NSEERS); see also Narenji v. Civiletti, 617 F.2d 745, 747 (D.C. Cir. 1979) (“Distinctions on the basis of nationality may be drawn in the immigration field by the Congress or the Executive. So long as such distinctions are not wholly irrational they must be sustained.”).
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42. As of March 1, 2023, in accordance with the HSA any reference to the Attorney General in a provision of the INA describing functions that were transferred from the Attorney General or other DOJ official to DHS by the HSA, are deemed to refer to the Secretary of Homeland Security. See 6 U.S.C. 557; see also6 U.S.C. 542 note; 8 U.S.C. 1551 note.
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43. 6 U.S.C. 112(a)(3).
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44. Alien registration has typically been covered by a DHS SORN published pursuant to the Privacy Act of 1974, in particular the A-File SORN. See 82 FR 43556 (Sept. 18, 2017) (SORN for Department of Homeland Security/U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement, U.S. Customs and Border Protection—001 Alien File, Index, and National File Tracking System of Records). Alien registration information may be covered by other DHS systems of records, as noted on the form used to collect such information. This has been true even though many aliens who register are not covered by the Privacy Act of 1974, by law or policy. See 5 U.S.C. 552a(a)(2) (the term “individual” for purposes of the Privacy Act means a citizen of the United States or an alien lawfully admitted for permanent residence); see also DHS, ” Privacy Policy and Compliance,” Instruction Number 047-01-001, Revision 00.1 (Feb. 3, 2025), https://www.dhs.gov/​sites/​default/​files/​2025-02/​25_​0205_​mgmt-047-01-001-Privacy-Policy-Compliance-Instruction.pdf.
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45. Public Law 109-13, 119 Stat. 302.
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46. In other context, several federal courts of appeals have found that a registration requirement and notification provisions do not put a physical restraint on an individual's freedom of movement. See, e.g., Williamson v. Gregoire, 151 F.3d 1180, 1184-85 (9th Cir. 1998) (concluding that the sex offender statute requiring the petitioner to register did not constitute a significant restraint on the petitioner's freedom of movement because the law did not specify a place where the petitioner could not travel and did not otherwise impose great burden); Wilson v. Flaherty, 689 F.3d 332, 337-38 (4th Cir. 2012) (same—citing cases).
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47. See UNHCR, Registration and Identity Management, https://www.unhcr.org/​us/​what-we-do/​protect-human-rights/​protection/​registration-and-identity-management; UNHCR, Handbook for Registration (Sept. 2003), available at https://www.refworld.org/​policy/​opguidance/​unhcr/​2003/​en/​20510.
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49. See 8 CFR 264.1(a) and (b). However, DHS notes that if an LPR turns 14, the LPR is required to re-register by filing Form I-90, Application to Replace Permanent Resident Card, pursuant to 8 CFR 264.5.
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50. See USCIS, Form I-90, “Instruction for Application to Replace Permanent Resident Card,” OMB No. 1615-0082 (expires Feb. 28, 2027), https://www.uscis.gov/​sites/​default/​files/​document/​forms/​i-90instr.pdf (“After reaching 14 years of age, a lawful permanent resident must register and submit Form I-90. Registration and fingerprinting are required within 30 days after a child reaches 14 years of age.”).
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51. See Public Law 105-277, 112 Stat. 2681 (1998).
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52. See USCIS, “Alien Registration Requirement,” https://www.uscis.gov/​alienregistration (last updated May 6, 2025).
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53. See USCIS, “Alien Registration Requirement,” https://www.uscis.gov/​alienregistration (last updated May 6, 2025).
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54. Aliens who are exempt from the registration requirement are A and G nonimmigrants in the United States until they cease to be entitled to such nonimmigrant status pursuant to INA sec. 263(b), 8 U.S.C. 1303(b), American Indians born in Canada who entered the United States under INA sec. 289, 8 U.S.C. 1359, and Members of the Kickapoo Traditional Tribe of Texas who entered the United States under the Texas Band of Kickapoo Act sec. 4(d) of Public Law 97-429 (1983)
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55. See USCIS, “Alien Registration Requirement,” https://www.uscis.gov/​alienregistration (last updated May 6, 2025).
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56. See USCIS, “Alien Registration Requirement,” https://www.uscis.gov/​alienregistration (last updated May 6, 2025).
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57. See USCIS, “Scams, Fraud, and Misconduct,” https://www.uscis.gov/​scams-fraud-and-misconduct/​ scams-fraud-and-misconduct (last visited June 24, 2025).
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58. See USCIS, “Case Inquiry,” https://egov.uscis.gov/​e-request/​ (last visited on Jul. 18, 2025).
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59. See USCIS, Form I-90, “Instruction for Application to Replace Permanent Resident Card,” OMB No. 1615-0082 (expires Feb. 28, 2027).
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60. See 8 CFR 103.2(b)(9); see also USCIS Contact Center, https://www.uscis.gov/​contactcenter (last updated Oct. 24, 2025).
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61. USCIS Contact Center, https://www.uscis.gov/​contactcenter, (last updated Oct 24, 2025).
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62. See, in particular, 8 CFR 103.16(a), which states that “[a]n individual may be required to submit biometric information by law, regulation, Federal Register notice or the form instructions applicable to the request type or if required in accordance with 8 CFR 103.2(b)(9). DHS may collect and store for present or future use, by electronic or other means, the biometric information submitted by an individual. DHS may use this biometric information to conduct background and security checks, adjudicate immigration and naturalization benefits, and perform other functions related to administering and enforcing the immigration and naturalization laws.”
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63. See E.O. 14159 sec. 1.
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64. USCIS' Electronic Immigration System (ELIS) serves as an internal case management system for electronically filed benefit request forms and certain paper forms, along with providing service and system interconnections. This rule also does not change procedures, practices or requirements of DHS agencies to protect against the unauthorized disclosure of personally identifiable information that it collects, disseminates, uses, or maintains in accordance with the Privacy Act of 1974. See DHS Privacy Notice and documents cited therein on Form G-325R Instructions and in applicable system of records notices (SORNs) at https://www.dhs.gov/​system-records-notices-sorns.
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65. As of March 1, 2023, in accordance with the HSA any reference to the Attorney General in a provision of the INA describing functions that were transferred from the Attorney or other DOJ official to DHS by the HSA, are deemed to refer to the Secretary of Homeland Security. See 6 U.S.C. 557; see also6 U.S.C. 542 note; 8 U.S.C. 1551 note.
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66. 6 U.S.C. 112(a)(3).
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67. See DHS, ”DHS Policy for Internal Information Exchange and Sharing” (Feb. 1, 2007), https://www.hsdl.org/​?view&​did=​469772.
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68. See DHS, ” Privacy Policy and Compliance,” Instruction Number 047-01-001, Revision 00.1 (Feb. 3, 2025), https://www.dhs.gov/​sites/​default/​files/​2025-02/​25_​0205_​mgmt-047-01-001-Privacy-Policy-Compliance-Instruction.pdf. Alien registration has typically been covered by a DHS SORN published pursuant to the Privacy Act of 1974, in particular the A-File SORN. See 82 FR 43556 (Sept. 18, 2017) (SORN for Department of Homeland Security/U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement, U.S. Customs and Border Protection—001 Alien File, Index, and National File Tracking System of Records). Alien registration information may also be covered by other DHS systems of records, as noted on the registration form used to collect such information.
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69. See USCIS, “Alien Registration Requirement,” https://www.uscis.gov/​alienregistration (last updated May 6, 2025).
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70. See INA sec. 235(a)(1), 8 U.S.C. 1225(a)(1).
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71. The commenter cited to D.C. Circuit's four-factor test used in Securities Industry and Financial Markets Association v. United States Commodity Futures Trading Commission, 67 F. Supp. 3d 373, 416 (D.D.C. 2014) (citing to Am. Mining Cong. v. Mine Safety & Health Admin., 995 F.2d 1106, 1112 (D.C. Cir. 1993)). The test described in this case is sometimes utilized by courts to distinguish between interpretive rules—which are also exempt from notice-and-comment procedures pursuant to 5 U.S.C. 553(b)(A)—and legislative rules that are subject to notice and comment. The IFR was a procedural rule—a different exception pursuant to 5 U.S.C. 553(b)(A)—and as such, the four-factor test does not apply in this context.
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72. See 90 FR 11793 (Mar. 12, 2025) (describing the historical background on the alien registration requirement under the INA).
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73. See JEM Broad. Co., 22 F.3d at 327; EPIC, 653 F.3d at 6.
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74. See 25 FR 10495 (Nov. 2, 1960) (“This order shall become effective on the date of its publication in the Federal Register . Compliance with the provision of section 4 of the Administrative Procedure Act (60 Stat. 238; 5 U.S.C. 1003) as to notice of proposed rule making and delayed effective date is unnecessary in this instance because the rules prescribed by the order relate to the agency procedure and management.”).
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75. See 35 FR 12268, 12268-69 (July 31, 1970) (invoking the procedural rule exception under the APA). Other rules that modified 8 CFR 264.1 by invoking the procedural rule exception under the APA include78 FR 18457 (Mar. 27, 2013) (adding online I-94 based on exception for “rules of agency organization, procedure, or practice”); 30 FR 13862, 13863 (Nov. 2, 1965) (amending listing of Forms I-90 (Application by Lawful Permanent Resident Alien for Alien Register Receipt) and I-102 (Application by Nonimmigration alien for Replacement of Arrival Document or for Alien Registration) under 8 CFR 264.1(b) without notice and comment as “relat[ing] to agency procedure”); 25 FR 10495 (Nov. 2, 1960) (added the Form I-590 (Registration for Classification as Refugee-Escapee) to 8 CFR 264.1 without notice and comment as “relat[ing] to agency procedure and management.”).
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76. See, e.g., Hoctor v. U.S. Dep't of Agric., 82 F.3d 165, 171-72 (7th Cir. 1996) (observing that there is nothing in the APA to forbid an agency to use notice-and-comment procedures even if not required under the APA and that courts should attach no weight to an agency's varied approaches involving similar rules); see also Indep. Living Res.v. Oregon Arena Cor p., 982 F. Supp. 698, 744 n.62 (D. Or. 1997) (observing that agencies may voluntarily elect notice-and-comment procedures for a variety of reasons even though not required); cf. Perez v. Mortg. Bankers Ass'n, 575 U.S. 92, 101-02 (2015) (noting that agencies may grant additional procedural rights in the exercise of their discretion, including notice and an opportunity to comment when not otherwise required by the APA, but also noting that “reviewing courts are generally not free to impose [additional procedural rights] if the agencies have not chosen to grant them”).
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77. See Motor Vehicle Mfrs. Ass'n of U.S., Inc. v. State Farm Mut. Auto. Ins. Co, 463 U.S. 29, 43 (1983) (“The scope of review under the `arbitrary and capricious' standard is narrow and a court is not to substitute its judgment for that of the agency. Nevertheless, the agency must examine the relevant data and articulate a satisfactory explanation for its action including a `rational connection between the facts found and the choice made.' ”).
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78. A historical practice itself does not inform what the law requires. The government cannot be estopped from fulfilling the duty to protect the public interest in accordance with the law and by enforcing the law. See Moran Mar. Assocs. v. U.S. Coast Guard, 526 F. Supp. 335, 342 (D.D.C. 1981), aff'd sub nom. Moran Mar. Assocs. Am. Waterways Operators, Inc. v. U.S. Coast Guard, 679 F.2d 261 (D.C. Cir. 1982) (“The Court agrees that prior inaction by the Coast Guard does not now bar the agency from implementing the clear mandate of the regulation and its authorizing statute.”); Warshauer v. Chao, No. 4:06-CV-0103, 2008 WL 2622799 at *31 (N.D. Ga. 2008), aff'd, 577 F.3d 1330 (11th Cir. 2009) (“Courts repeatedly have held that the government cannot be estopped from enforcing the law even if the Government did not enforce the law in the past.”).
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79. See 90 FR 11793, 11796-11798.
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80. See E.O. 14192, sec. 5 (“Definition. For purposes of this order, the term “regulation” or “rule” means an agency statement of general or particular applicability and future effect designed to implement, interpret, or prescribe law or policy or to describe the procedure or practice requirements of an agency, including, without limitation, regulations, rules, memoranda, administrative orders, guidance documents, policy statements, and interagency agreements, regardless of whether the same were enacted through the processes in the Administrative Procedure Act, but does not include: (a) regulations issued with respect to a military, national security, homeland security, foreign affairs, or immigration-related function of the United States . . . .”).
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81. See Public Law 105-277, 112 Stat. 2681 (1998).
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82. Small Business Administration, A Guide for Government Agencies: How to Comply with the Regulatory Flexibility Act at 22 (Aug. 2017), https://advocacy.sba.gov/​wp-content/​uploads/​2019/​07/​How-to-Comply-with-the-RFA-WEB.pdf.
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83. See State of Texas v. Department of Homeland Security, 24-cv-306 (E.D. Tx Nov. 7, 2024).
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84. See Public Law 99-603, 100 Stat. 3359 (1986).
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85. See 73 FR 76505, 76508 (Dec. 17, 2008) (“DHS notes that Form I-688, “Temporary Resident Card,” and Forms I-688A and I-688B, “Employment Authorization Cards,” are no longer issued and has determined that any such documents that were previously issued have expired. Therefore, this rule removes these documents from List A and any references to the documents in the receipt provision at 8 CFR 274a.2(B)(1)(vi)(C). USCIS now issues Forms I-766 to those who formerly received Forms I-688, I-688A, or I-688B. The Form I-766 remains on List A. 8 CFR 274a.2(b)(1)(v)(A)(4).”); see also, e.g.,76 FR 53764 (Aug. 29, 2011) (removing the entries “I-688”, “I-688A” and “I-688B” from the table in 8 CFR 264.1(b)).
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86. 86 In 1994, the former INS no longer used Form I-691 and removed it as a prescribed form in 8 CFR 299.1. See “Immigration and Nationality Forms,” 59 FR 25555 (May 17, 1994). Form I-700 was accepted between June 1, 1987, and November 30, 1988 for aliens who were eligible under the SAW legalization program, before the sunset date of the application period for temporary resident status on December 1, 1988. See Pub. L 99-603, 100 Stat. 3359, 3417 (1986).
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87. 87 Form I-551, as the exclusive alien registration card for the use of permanent resident aliens replaced Form I-151 and prior registration documents, such as Forms AR-3 and AR-103. See Establishment of Form I-551, Alien Registration Receipt Card, as the Executive Form of Registration for Lawful Permanent Resident, 58 FR 48775 (Sept. 20, 1993). The rule invalidated these documents and bearers of Form I-151 or a prior registration document were directed to replace that document with the current Form I-551. See id.
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88. See Definition of Form I-94 To Include Electronic Format, 78 FR 18457 (Mar. 27, 2013), and Immigration Benefits Business Transformation, Increment I, 76 FR 53764 (Aug. 29, 2011).
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89. See Public Law 104-828, sec. 104 (Sept. 24, 1996).
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90. See INA sec. 221(b); 22 CFR 41.32.
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91. NEXUS, SENTRI, and FAST are cross-border Trusted Travel Programs that facilitate land border crossing of prescreened low-risk travelers and commercial truck drivers through exclusive dedicated lanes. Members in these voluntary programs must meet certain eligibility requirements and pay a 5-year membership fee. NEXUS (the northern border program) and SENTRI (the southern border program) are for drivers and passengers; FAST (Free and Secure Trade for the northern and southern borders) is the commercial equivalent for truck drivers. Global Entry is an international trusted program to expedite clearance of pre-approved, low-risk air travelers into the United States. See DHS, “Trusted Traveler Programs,” https://ttp.dhs.gov/​.
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92. The TTP electronic applications collect basic biographic information and information required by section 264(a) of the INA, 8 U.S.C. 1304(a).
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93. See 22 CFR 41.26(a)(2). “Diplomatic visa means any nonimmigrant visa, regardless of classification, which bears that title and is issued in accordance with the regulations of this section.”
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94. U.S. Department of State, Foreign Affairs Manual, “Waiver of Personal Appearance/Interviews,” 9 FAM 402.3-4(E) (Mar. 26, 2025), https://fam.state.gov/​FAM/​09FAM/​09FAM040203.html#M402_​3_​4_​E.
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95. Physical photos are not required evidence when filing to replace a permanent resident card. See USCIS, Form I-90, “Instruction for Application to Replace Permanent Resident Card,” OMB No. 1615-0082 (expires Feb. 28, 2027) and USCIS Policy Manual Volume 11, “Travel and Identity Documents,” Part B, “Permanent Resident Cards,” Chapter 2, “Replacement of Permanent Resident Card,” Section D, “Documentation and Evidence,” Subsection 4, “Required Evidence” 11 USCIS-PM B.2(D)(4), https://www.uscis.gov/​policy-manual/​volume-11-part-b-chapter-2 (last updated Dec. 22, 2025).
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96. Also known as an ADIT Stamp. See USCIS Policy Manual, Volume 11, “Travel and Identity Documents,” Part B, “Permanent Resident Cards,” Chapter 2, “Replacement of Permanent Resident Card,” Section F, “Temporary Evidence of Permanent Resident Status,” 11 USCIS-PM B.2(F), https://www.uscis.gov/​policy-manual/​volume-11-part-b-chapter-2 (last updated June 13, 2025).
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97. See USCIS Policy Manual, Volume 6 “Immigrants,” Part I, “Family-Based Conditional Permanent Residents,” Chapter 2, “Terms and Conditions of CPR Status,” “Evidence of CPR Status,” 6 USCIS-PM I.2(C), https://www.uscis.gov/​ policy-manual/volume-6-part-i-chapter-2 (last updated June 13, 2025); USCIS Policy Manual, Volume 12 “Citizenship and Naturalization,” Part D, “General Naturalization Requirements,” Chapter 2, “Lawful Permanent Resident Admission for Naturalization,” “Evidence of LPR Status,” 12 USCIS-PM D.2(A)(4), https://www.uscis.gov/​policy-manual/​volume-12-part-d-chapter-2 (last updated June 13, 2025).
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98. Form I-90 is already used as a registration form for aliens who are LPRs over the age of 14 in accordance with the instructions of the Form I-90. See USCIS, Form I-90, “Instruction for Application to Replace Permanent Resident Card,” OMB No. 1615-0082 (expires Feb. 28, 2027), https://www.uscis.gov/​sites/​default/​files/​document/​forms/​i-90instr.pdf.
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99. See Applicant Processing for Special Agricultural Worker and Legalization Programs; Conforming Amendments, etc., 52 FR 16190 (May 1, 1987).
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100. Id.
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101. Id.
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102. The relevant statutory text states that among the documents establishing both employment authorization and identity is a “resident alien card, alien registration card, or other document designated by the Attorney General, if the document” (emphasis added) contains “a photograph of the individual and such other personal identifying information relating to the individual as the Attorney General finds, by regulation, sufficient for purposes of this subsection,” is “evidence of authorization of employment in the United States,” and “contains security features to make it resistant to tampering, counterfeiting, and fraudulent use.” INA sec. 274A(b)(1)(B)(ii), 8 U.S.C. 1324a(b)(1)(B)(ii).
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103. For example, in FY 2024 USCIS received approximately 600,000 Form I-765s filed by applicants for adjustment of status. More than 700,000 were filed by aliens paroled into the United States. More than 280,000 were filed by nonimmigrant students. More than 65,000 were filed by H-4 nonimmigrant spouses. More than 60,000 were filed by aliens granted asylum. More than 20,000 were filed by aliens with a final order of deportation or removal. More than 1.6 million Form I-765s were filed by aliens with pending asylum applications, many of whom are already registered because they are in removal proceedings, or because they were admitted or paroled into the United States. See USCIS, “Form I-765, Application for Employment Authorization, Eligibility Category and Filing Type FY 2024,” https://www.uscis.gov/​sites/​default/​files/​document/​data/​i765_​application_​for_​employment_​fy24.xlsx (last updated Dec. 16, 2024).
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104. The existing regulation also includes “aliens whose claimed entry prior to July 1, 1924, cannot be verified, they having satisfactorily established residence in the United States since prior to July 1, 1924,” but in light of the passage of time, this is now outdated, and DHS is removing it in this final rule.
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105. Electronic delivery of the evidence would be preferred, though if the alien lacked a myUSCIS account then issuance of a physical document may be required.
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106. See Establishment of Form I-551, Alien Registration Receipt Card, as the Executive Form of Registration for Lawful Permanent Residence, 58 FR 48775 (Sept. 20, 1993).
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107. DHS also notes that the changes made by this rule do not render it a “substantive rule” within the meaning of 5 U.S.C. 553(d). The changes are not considered substantive for the same reasons that the rule qualifies as “procedural” with respect to notice-and-comment requirements. The rule adopts as final the IFR—which was itself a procedural rule—and makes technical changes to the names of forms.
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108. On February 21, 2025, the Secretary of State determined that all efforts, conducted by any agency of the Federal Government, to control the status, entry, and exit of people and the transfer of goods, services, data, technology, and any other items across the borders of the United States, constitutes a foreign affairs function of the United States under the APA, 5 U.S.C. 553. See 90 FR 49 (Mar. 14, 2025). The registration of aliens under section 262 of the INA thus relates to the foreign affairs function of the United States pursuant to 5 U.S.C. 553(a)(1) as outlined in the Secretary of States' determination and therefore, the APA's notice and public procedures, as well as any delayed effective date does not apply.
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109. As of May 7, 2026.
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111. The 2.9 million to 3.5 million is the corrected estimate that is updated from the 2.2 million to 3.2 million in the IFR as the latter figures were an earlier estimate and did not include the estimated 500,000 Canadian visitors. DHS also notes that the estimate of annual filing volume of 1,400,000 respondents for purposes of the PRA and Form G-325R (and 779,600 for purposes of biometric services associated with Form G-325R) is different from the average of the estimated population discussed in this section. See 30-day Federal Register Notice for Form G-325R at 90 FR 38655. DHS uses a different method for estimating the average annual number of respondents for the information collection over the 3-year OMB approval of the control number, generally assuming more registrations may be expected to occur in year one than in later years. When the information collection request is nearing expiration, USCIS will update the estimates of annual respondents based on actual results in the submission to OMB. The PRA burden estimates are generally updated at least every 3 years. Thus, the PRA estimated annual respondents would be updated to reflect the actual effects of this rule within a relatively short period after this final rule takes effect.
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112. Estimate calculated by OHSS. This estimate does not include aliens who have already met one or more conditions for registration, and accounts for changes to the alien population from 2022 through 2024 as well as emigration and mortality rates. Other groups already considered registered for purposes of this analysis and not part of the affected population include those who have been issued an I-94 form, were paroled into the United States, were issued an EAD, or were issued an NTA in section 240 removal proceedings.
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113. Other populations would also likely choose to register using with the Form I-94 rather than the Form G-325R. These groups would need to enter at a land Port of Entry: bearers of a Mexican diplomatic or official passport who are military or civilian officials of the Federal Government of Mexico entering the United States for 6 months or less for a purpose other than on assignment as a permanent employee to an office of the Mexican Federal Government in the United States, and the official's spouse or any of the official's dependent family members under 19 years of age, bearing diplomatic or official passports, who are in the actual company of such official at the time of admission into the United States; nonimmigrant alien residing in the British Virgin Islands who is admitted solely to the U.S. Virgin Islands as a visitor for business or pleasure; and citizens of Bermuda entering the United States as B1/B2 visitors. DHS believes are relatively small populations and thus would little impact on the scale of the cost of this rule.
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114. OHSS Estimate of Population.
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115. Most Canadian citizens visiting or in transit through the United States do not need a Form I-94 but for those seeking to register upon entry, they may seek one. See U.S. Customs and Border Protection, "I-94/I-95 Website Travel Record for U.S. Visitors," OMB No. 1651-0111, https://i94.cbp.dhs.gov/​home.
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116. Department of Homeland Security, U.S. Citizenship and Immigration Services, Office of Performance and Quality, ELIS, queried 05/2026, PAER0021329.
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117. Calculation: 78,944 Canadian receipts/142,982 total receipts = 0.552 (rounded) or approximately 55.2 percent.
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118. ibid.
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119. ibid.
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120. The respondent burden to file Form G-325R is discussed in the IFR at 90 FR 11793 (Mar. 12, 2025) and Paperwork Reduction Act Notice at 90 FR 38655 (August 11, 2025).
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121. See Bureau of Labor Statistics, U.S. Department of Labor (DOL), “Occupational Employment and Wages News Release—Occupational Employment and Wages—May 2024” Table 1. National employment and wage data from the Occupation employment and Wage Statistics survey by occupation, May 2024. All Occupations—Mean Hourly Wage, https://www.bls.gov/​news.release/​archives/​ocwage_​04022025.htm (last updated Apr. 2, 2025).
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122. See Bureau of Labor Statistics, DOL, Economic News Release, “Employer Costs for Employee Compensation for civilian workers by occupation and industry group,” Table 2 (last updated Sept. 12, 2025), https://www.bls.gov/​news.release/​archives/​ecec_​09122025.pdf.
Calculation: $48.05 total compensation for civilian workers/$33.02 wages and salaries for civilian workers = 1.46 (rounded) compensation-to-wage ratio.
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123. Calculation: $32.66 mean hourly wage for all occupations * 1.46 compensation-to-wage ratio = $47.68 (rounded) estimated mean total compensation.
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124. Since publication of the IFR, USCIS made non-rule related changes to Form G-325R that are unrelated to the final rule, in accordance with 5 CFR 1320.12, as this information collection is already covered in existing regulation under the INA and 8 CFR part 264. The non-rule related changes resulted in an increase to the estimated time burden to submit Form G-325R from 0.67 hours to 2.5 hours. This is an increase of 1.83 hours per alien registrant. The estimated time burden to file Form G-325R can be found in Supporting Statement A submitted with the revision package to OMB on August 22, 2025 at https://www.reginfo.gov/​public/​do/​PRAViewDocument?​ref_​nbr=​202508-1615-002.
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125. Calculation: 2.5 hours to file Form G-325R * $47.68 mean hourly post-transfer compensation for all occupations = $119.20 (rounded) opportunity cost of time to file Form G-325R.
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126. The estimated time burden to file Form G-325R can be found in Supporting Statement A submitted with the revision package to OMB on August 22, 2025 at https://www.reginfo.gov/​public/​do/​PRAViewDocument?​ref_​nbr=​202508-1615-002.
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127. Calculation: 1.17 hours to submit biometrics * $47.68 mean hourly post-transfer compensation = $55.79 (rounded) opportunity cost of time to submit biometrics.
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128. These are the same parameters used in other USCIS rules. See, e.g., “Provisional Unlawful Presence Waivers of Inadmissibility for Certain Immediate Relatives,” 78 FR 536, 578 (Jan. 3, 2013).
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129. Calculation: 2.5 hours to travel to and from an ASC * $47.68 mean hourly post-transfer compensation = $119.20 (rounded) opportunity cost of time to travel to and from an ASC.
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130. For use of a privately owned automobile, see General Services Administration, “Privately Owned Vehicle (POV) Mileage Reimbursement Rate,” https://www.gsa.gov/​travel/​plan-book/​transportation-airfare-pov-etc/​privately-owned-vehicle-pov-mileage-reimbursement-rates (last updated Dec. 30, 2024).
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131. Calculation: $0.70 cost per vehicle mile * 50 miles to and from an ASC = $35.00 vehicle costs to travel to and from an ASC.
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132. Calculation: $35 vehicle costs to travel to and from an ASC + $119.20 opportunity cost of time to travel to and from an ASC + $55.79 opportunity cost of time to submit biometrics = $209.99 to submit biometrics at an ASC.
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133. Calculation: $119.20 to file Form G-325R + $209.99 to submit biometrics at an ASC = $329.19 to register and submit biometrics.
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134. Department of Homeland Security, U.S. Citizenship and Immigration Services, Office of Performance and Quality, ELIS, queried 05/2026, PAER0021329..
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135. Calculations: $119.20 to file Form G-325R * 142,982 receipts = $17,043,454 (rounded) or $17.0 million opportunity cost of time to register.
Calculation: $209.99 to submit biometrics at an ASC * 20,302 completed ASC appointments = $4,263,217 (rounded) or $4.3 million costs to submit biometrics at an ASC.
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136. Calculation: $17.0 million opportunity cost of time + $4.3 million cost to submit biometrics = $21.3 million.
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137. See 90 FR 11793, 11796 (Mar. 12, 2025).
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138. Calculation: $30 to process biometrics for Form G-325R * 20,302 completed ASC appointments = $609,060 or $0.6 million to process biometrics for Form G-325R.
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139. Calculation: $21.3 million costs to submit Form G-325R and biometrics + $0.6 million to process biometrics = $21.9 million.
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140. USCIS made 5 CFR 1320.12 non-rule form related changes to Form G-325R that are unrelated to the changes made to the rule between the IFR and the final rule, in accordance with 5 CFR 1320.12, as this information collection is already covered in existing regulation under the INA and 8 CFR part 264. This increased the estimated time burden to submit Form G-325R from 0.67 hours to 2.5 hours. This is an increase of 1.83 hours per alien registrant.
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141. Calculation: 500,000 Canadian visitors * $119.20 opportunity cost of time of 2.5 hours to submit Form G-325R = $59.60 million (rounded) additional burden to submit Form I-94 for Canadian visitors.
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142. 142 U.S. Small Business Administration, “A Guide for Government Agencies: How to Comply with the Regulatory Flexibility Act” at 22 (Aug. 2017), https://advocacy.sba.gov/​wp-content/​uploads/​2019/​07/​How-to-Comply-with-the-RFA-WEB.pdf.
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143. See 2 U.S.C. 1532(a).
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144. See BLS, “Historical Consumer Price Index for All Urban Consumers (CPI-U): U.S. city average, all items, by month,” https://www.bls.gov/​cpi/​tables/​supplemental-files/​historical-cpi-u-202412.pdf (last visited June 23, 2025). Calculation of inflation: (1) Calculate the average monthly CPI-U for the reference year (1995) and the current year (2024); (2) Subtract reference year CPI-U from current year CPI-U; (3) Divide the difference of the reference year CPI-U and current year CPI-U by the reference year CPI-U; (4) Multiply by 100 = [(Average monthly CPI-U for 2024-Average monthly CPI-U for 1995) ÷ (Average monthly CPI-U for 1995)] × 100 = [(313.689 −152.383) ÷ 152.383] = (161.306/152.383) = 1.0586 × 100 = 105.86 percent = 106 percent (rounded). Calculation of inflation-adjusted value: $100 million in 1995 dollars × 2.06 = $206 million in 2024 dollars.
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145. The term “Federal mandate” means a Federal intergovernmental mandate or a Federal private sector mandate. See 2 U.S.C. 1502(1), 658(6).
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146. Public Law 105-277, 112 Stat. 2681 (Oct. 21, 1998).
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147. The Instruction Manual contains DHS's procedures for implementing NEPA and was issued on November 6, 2014, https://www.dhs.gov/​ocrso/​eed/​epb/​nepa (last updated July 29, 2025).
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148. See 42 U.S.C. 4336(a)(2), 4336e(1).
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149. See Instruction Manual, Appendix A, Table 1.
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150. Instruction Manual 023-01 at V.B(2)(a) through (c).
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151. DHS had requested, and OMB approved Form G-325R on an emergency review basis pursuant to 44 U.S.C. 3507(j) and 5 CFR 1320.13, on March 5, 2025. See Notice of Action for OMB Control Number 1615-0166 (Mar. 5, 2025), https://www.reginfo.gov. The information collection was submitted to OMB on August 22, 2025 and is pending OMB approval.
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[FR Doc. 2026-13057 Filed 6-25-26; 4:15 pm]
BILLING CODE 9111-97-P
原文タイトル: Alien Registration Form and Evidence of Registration
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