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政策法规国务院重要#入境与签证签发

美国国务院正式确定B-1/B-2签证保证金计划为永久性措施

发布日期 2026年8月3日生效日期 2026年8月3日

美国国务院发布最终规则,将2025年8月20日启动的为期12个月的签证保证金试点计划转为永久性计划。该规则自2026年8月3日起生效,领事官员可要求某些B-1/B-2签证申请人缴纳最高2万美元的保证金作为签发签证的条件。

要点

影响对象

来自被指定国家、申请B-1/B-2商务或旅游签证的申请人将受到影响。

建议行动

申请人应查阅travel.state.gov上公布的涵盖国家名单,并遵循领事官员的具体指示。

全文翻译

官方原文全文已于 2026-10-12 保存在本站。即使原链接变更或被删除,仍可在此查看全文。译文由 AI 逐段翻译,仅英文原文具有法律效力。

文件标题
Document Headings
文件标题因文件类型而异,但可能包含以下内容:
Document headings vary by document type but may contain the following:
签发并签署文件的机构
the agency or agencies that issued and signed a document
文件修订、拟议修订或直接相关的《联邦法规汇编》(CFR)标题编号及各部分编号
the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to
机构档案编号/机构内部文件编号
the agency docket number / agency internal file number
统一监管与放松监管行动议程(Unified Agenda of Federal Regulatory and Deregulatory Actions)中用于标识每项监管行动的RIN编号
the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions
详见《文件起草手册》(Document Drafting Handbook)。
See the Document Drafting Handbook for more details.
国务院
Department of State
22 CFR 第41部分
22 CFR Part 41
[公告编号:13089]
[Public Notice: 13089]
RIN 1400-AG33
RIN 1400-AG33
机构:
AGENCY:
国务院。
Department of State.
行动:
ACTION:
最终规则。
Final rule.
摘要:
SUMMARY:
本规则将2025年8月20日生效的临时最终规则予以最终确定,该临时最终规则启动了为期12个月的签证保证金试点项目(以下简称“试点项目”),并建立了一项永久性签证保证金项目。以商务或旅游目的申请临时访客签证(B-1/B-2)的外国人可能被要求提交保证金(“签证保证金”),以确保该外国人保持其非移民身份并按要求离境。领事官员可要求受管辖的非移民签证申请人在签发签证的条件下,根据领事官员的判断,缴纳最高达20,000美元的保证金。
This rule finalizes the temporary final rule that went into effect on August 20, 2025, which launched a 12-month long Visa Bond Pilot Program (Pilot Program), and establishes a permanent visa bond program. An alien applying for a visa as a temporary visitor for business or pleasure (B-1/B-2) may be required to submit a bond (“visa bond”) to ensure that the alien maintains his or her nonimmigrant status and departs as required. Consular officers may require covered nonimmigrant visa applicants to post a bond of up to $20,000 as a condition of visa issuance, as determined by the consular officers.
日期:
DATES:
本最终规则自2026年8月3日起生效。
This final rule is effective August 3, 2026.
欲了解更多信息请联系:
FOR FURTHER INFORMATION CONTACT:
国务院领事事务局签证服务处;电话 (202) 485-7611,电子邮件 [email protected]。
Visa Services Office, Bureau of Consular Affairs, Department of State; telephone (202) 485-7611, [email protected].
补充信息:
SUPPLEMENTARY INFORMATION:
一、概要
I. Summary
本最终规则修订22 CFR第41部分,依据经修订的《移民与国籍法》(INA) 第221(g)(3)条,即8 U.S.C. 1201(g)(3),将签证保证金项目(“本项目”)确立为永久性项目。该条款授权领事官员要求申请并且在其他方面符合条件的商务访客/旅游(B-1/B-2)签证申请人缴纳保证金[1],“以确保该外国人在其获准入境期限届满之时……或在未能维持其入境时所获身份,或未能维持其根据[INA第248条,8 U.S.C. 1258]其后获得的任何身份时,离开美国。”
This final rule amends 22 CFR part 41 to make permanent a Visa Bond Program (“Program”) under section 221(g)(3) of the Immigration and Nationality Act, as amended (INA), 8 U.S.C. 1201(g)(3), which authorizes consular officers to require the posting of a bond by an alien applying for, and otherwise eligible to receive, a business visitor/tourist (B-1/B-2) visa [1] “to insure that at the expiration of the time for which such alien has been admitted . . . or upon failure to maintain the status under which [the alien] was admitted, or to maintain any status subsequently acquired under [INA Section 248, 8 U.S.C. 1258], such alien will depart from the United States.”
2025年签证保证金试点项目[2]为国务院、国土安全部(DHS)和财政部评估实施签证保证金项目的可行性提供了框架,该试点项目已提供充分数据表明,签证保证金项目是促使持保证金签证人员遵守规定的有效工具。《2000年移民归化局数据管理改进法》(Immigration and Naturalization Service Data Management Improvement Act of 2000)规定须建立一套整合的入境与出境数据系统(第48758页),并向国会提交年度报告,报告内容包括:“凭非移民签证入境……且截至该外国人获准停留期限届满时,通过该系统或其他方式均未获得与其相匹配的离境数据的外国人人数,并按该外国人的国籍及抵达美国日期进行统计。”[3] 对过去十余年此类报告的审查表明,数十万计的非移民访客未能按照其访客签证条款的要求及时离境。
The 2025 visa bond pilot,[2] which provided a framework for the Department of State, the Department of Homeland Security, and the Department of the Treasury to assess the feasibility of administering a visa bond program, has provided sufficient data to suggest that a visa bond program is an effective tool for enforcing compliance among bonded visa holders. The Immigration and Naturalization Service Data Management Improvement Act of 2000 mandated the implementation of an ( printed page 48758) integrated entry and exit data system with annual reports to Congress including, among other information, “the number of aliens who arrived pursuant to a nonimmigrant visa . . . for whom no matching departure data have been obtained through the system or through other means as of the end of the alien's authorized period of stay, with an accounting by the alien's country of nationality and date of arrival in the United States.” [3] A review of these reports going back over a decade demonstrates that hundreds of thousands of nonimmigrant visitors fail to timely depart in accord with the terms of their visitor visas.
本计划是对第14159号行政命令《保护美国人民免受侵害》的回应,该命令指示财政部部长会同国务卿和国土安全部部长,“建立一套制度,以便利依据《移民与国籍法》(INA)各项规定对所有保证金的管理工作。”[4] 根据本计划,如下文进一步讨论,可能要求某些来自逾期居留率高、信息共享不足、身份核验不充分及存在犯罪记录国家,且在甄别审查、旅行证件与公民身份文件安全(包括公民身份授予)方面有待改进的国家的商务/旅游(B-1/B-2)签证申请人缴纳签证保证金。国务院将在本计划生效前不少于15天通过https://www.travel.state.gov 网站公布适用国家名单,该名单可滚动修订,新增国家自公布之日起15天后生效,移除国家自移除之日起立即生效。根据签证保证金试点计划已被要求缴纳签证保证金的国家的国民,在本规则生效之日起将继续依据本规则缴纳签证保证金。该国家名单可滚动修订,移除自移除之日起立即生效。
This Program responds to Executive Order 14159, “Protecting the American People Against Invasion,” which directs the Secretary of the Treasury, in coordination with the Secretaries of State and Homeland Security, to “establish a system to facilitate the administration of all bonds” under the provisions of the INA.[4] Under the Program, as discussed further below, visa bonds may be required from certain business/pleasure (B-1/B-2) visa applicants who are nationals of countries with high overstay rates, deficient information sharing, insufficient identity verification and criminal records, and that need improvement in the area of screening and vetting and the security of travel and civil documents, including in the granting of citizenship. The Department will announce the covered countries via https://www.travel.state.gov no fewer than 15 days before the Program takes effect, and this list may be amended on a rolling basis, with 15 days from announcement to enactment for any countries added and with immediate effect for any countries removed from the list. Nationals of countries that are subject to a visa bond requirement under the Visa Bond Pilot Program will continue to be subject to a visa bond requirement pursuant to this rule on its effective date. The countries may be modified on a rolling basis, with removal effective immediately upon the removal date.
国土安全部(DHS)第8 CFR 103.6条规定了此类签证保证金的缴纳、处理和注销程序。然而,国土安全部部长已将接受和处理此类保证金相关职责的权力授权予国务卿指定的国务院雇员履行。[5] 国务卿同意由国务院雇员按照本最终规则所述履行签证保证金的接受和处理相关职责。国务院、国土安全部和财政部将共同参与本计划项下所有款项的收取、保管、注销和退还工作。
DHS regulations at 8 CFR 103.6 provide for the posting, processing, and cancellation of such visa bonds. However, the Secretary of Homeland Security delegated the authority to the employees of the Department of State, as designated by the Secretary of State, to perform duties related to the acceptance and processing of these bonds.[5] The Secretary of State consents to Department of State employees performing duties related to the acceptance and processing of visa bonds as described in this final rule. The Departments of State, Homeland Security, and Treasury will be involved in the process of collecting, holding, cancelling, and returning all monies associated with this Program.
二、本规则的目的
II. Purpose of This Rule
国务院发布本最终规则,旨在修订其相关法规以实施一项永久性签证保证金计划,内容包括:(1)识别须缴纳签证保证金的签证申请人的标准;(2)三个保证金金额等级,具体等级由领事官员根据外国人个人情况选定;(3)适用国家的公布方式;及(4)适用于签证保证金的若干条款和条件。第14159号行政命令指示财政部会同国土安全部及国务院采取一切适当行动实施签证保证金计划。该试点计划帮助国务院与财政部及国土安全部协作评估缴纳、处理和解除签证保证金的操作可行性,目的在于确保外国人依法离境,如《移民与国籍法》第221(g)(3)条所述。基于该试点计划的实施结果,国务院已确认保证金在减少签证滥用和逾期居留方面的成效,并将继续使用签证保证金以应对第14159号行政命令所提出的国家安全和外交政策优先事项,该命令指示财政部部长会同国务卿和国土安全部部长,“建立一套制度,以便利管理国务卿或国土安全部部长为执行《移民与国籍法》各项规定依法可能要求的所有保证金。”[6]
The Department is publishing this final rule to amend its regulations to implement a permanent Visa Bond Program, including: (1) the criteria for identifying visa applicants who will be required to post visa bonds; (2) three levels for the amount of the bond, with the level to be selected by the consular officer based on an alien's individual circumstances; (3) how covered countries will be announced; and (4) certain terms and conditions applicable to visa bonds. Executive Order 14159 directs Treasury, in coordination with DHS and the Department, to take all appropriate action to implement a visa bond program. The Pilot Program helped the Department assess the operational feasibility of posting, processing, and discharging visa bonds, in coordination with Treasury and DHS, for the purpose of ensuring the legally required departure of an alien from the United States as described in Section 221(g)(3) of the INA. As a result of the Pilot Program, the Department has determined the bonds' efficacy in reducing visa misuse and overstays, and will continue use of visa bonds to address the national security and foreign policy priorities articulated in Executive Order 14159, which directs the Secretary of the Treasury, in coordination with the Secretary of State and the Secretary of Homeland Security, “to establish a system to facilitate the administration of all bonds that the Secretary of State or the Secretary of Homeland Security may lawfully require to administer the provisions of the INA.” [6]
三、背景
III. Background
A. 外交政策依据
A. Foreign Policy Justification
本计划在设计和意图上均是一项外交工具,旨在鼓励外国政府立即采取行动,通过促使其国民遵守美国移民法律来降低逾期居留率,改善信息共享以解决身份核验不充分及犯罪记录问题,并鼓励各国在甄别审查以及旅行证件与公民身份文件安全(包括公民身份授予)方面加以改进。因此,本规则理应被视为总统外交政策的重要支柱之一,旨在保护美国免受签证逾期居留及甄别审查不足所构成的明显国家安全威胁。
By its design and intention, the Program is a tool of diplomacy, intended to encourage foreign governments to take immediate action to reduce the overstay rates by encouraging their nationals to comply with U.S. immigration laws, improve information sharing to address insufficient identity verification and criminal records, and to encourage countries to improve screening and vetting and the security of travel and civil documents, including in the granting of citizenship. As such, the rule properly is described as a key pillar of the President's foreign policy to protect the United States from the clear national security threat posed by visa overstays and deficient screening and vetting.
美国国务卿在第12682号公告[7]中确定,确保美国边境安全和保护其公民免受外部威胁是美国外交事务职能的首要及最高优先事项。[8]这项工作要求美国调动一切可用资源和权力,支持确保美国边境安全,包括将非法滞留在美国境内的个别外国人予以遣返。正如第14159号行政命令所解释的:“许多非法滞留在美国的外国人对国家安全和公共安全构成重大威胁。另一些人则从事敌对活动,包括间谍活动、经济间谍活动以及恐怖相关活动的准备工作。[他们]在美国的存在已使联邦、州和地方各级纳税人付出了数十亿美元的代价。”本规则旨在响应总统关于通过忠实执行美国移民法律来保护美国人民的号召。
The Secretary of State determined in Public Notice 12682 [7] that securing America's borders and protecting its citizens from external threats is the first and highest priority of the foreign affairs function of the United States.[8] This effort requires the United States to marshal all available resources and authorities in support of securing the borders of the United States, including removing individual aliens who remain in the United States unlawfully. As explained by Executive Order 14159, “Many of these aliens unlawfully present in the United States present significant threats to national security and public safety. Others are engaged in hostile activities, including espionage, economic espionage, and preparations for terror-related activities. [T]heir presence in the United States has cost taxpayers billions of dollars at the Federal, state, and local levels.” This rule addresses the President's call to protect the American people by faithfully executing the immigration laws of the United States.
美国国土安全部(DHS)每年发布包含非移民逾期停留数据的报告。在美国国土安全部《2024财年入境/出境逾期停留报告》中,数据显示,在通过航空或海运口岸入境的非移民中,有超过480,000名“疑似境内逾期停留者”[9](即在其获授权停留期限届满后仍留在该国、尚未离境的外国人)。(第48759页)[10]该部对美国国土安全部自2015年以来定期发布的非移民报告的审查表明,每年汇总的逾期停留人数平均通常达数十万之多,其中若干国家的个别外国人被认为逾期超过其非移民获授权入境期限的人数或比例较高。[11]此外,根据美国国土安全部公布的统计数据,在排除来自墨西哥、加拿大和免签证计划(VWP)参与国的旅客[12]后,持B-1或B-2签证作为商务或休闲非移民访客经航空或海运口岸入境美国的外国国民的年度逾期停留总人数,近年来有所波动。自2015财年开始,美国国土安全部一直发布《入境/出境逾期停留报告》,其中载有与“逾期停留”相关的广泛统计数据。就本报告而言,美国国土安全部将“逾期停留”定义为“在获授权期限内合法获准入境美国,但在[其]获授权入境期限届满后仍滞留在美国境内的非移民”。[13]报告解释称,如果非移民及时申请延长获授权入境期限,或申请变更或调整身份,则获授权入境期限可能获得延长,从而避免被计入逾期停留人数。2015财年至2024财年的报告包括持B-1或B-2签证经航空或海运口岸入境美国的外国国民的统计数据,但不包括来自墨西哥、加拿大和免签证计划参与国的旅客。就2019财年而言,美国国土安全部报告称,此类非移民访客中共有320,086人逾期停留,其中包括“境外”逾期停留者(即在其获授权入境期限届满后、但在2019财年结束前离境者)和境内逾期停留者(即在2019财年结束时仍滞留在美国境内者)。[14]此类逾期停留人数在新冠疫情期间及疫情后有所波动,从2020财年的352,748人[15]上升至2022财年的504,636人[16],随后在此后几年有所下降,2023财年为314,111人,2024财年为269,382人。[17]
DHS produces annual reports containing nonimmigrant overstay data. In the DHS FY 2024 Entry/Exit Overstay Report, DHS data indicated there were over 480,000 “Suspected In-Country Overstays” [9] ( i.e., aliens who remained in the country past the end of their authorized stays and had yet to depart the country) among nonimmigrants ( printed page 48759) admitted through air or sea ports of entry.[10] The Department's review of DHS nonimmigrant reports, which have been regularly published since 2015, indicates that the average number of aggregated annual overstays is typically in the hundreds of thousands, with several countries having significant numbers or percentages of individual aliens who are believed to have overstayed their authorized period of admission as nonimmigrants.[11] Furthermore, the total number of annual overstays among foreign nationals admitted to the United States at an air or sea port of entry as nonimmigrant visitors for business or pleasure on a B-1 or B-2 visa, excluding travelers from Mexico, Canada, and Visa Waiver Program (VWP) participating countries,[12] has fluctuated in recent years, based on statistics published by DHS. For fiscal years beginning in 2015, DHS has published an “Entry/Exit Overstay Report” with a broad range of statistics relating to “overstays,” which DHS defines, for purposes of these reports, as “a nonimmigrant who was lawfully admitted to the United States for an authorized period but stayed in the United States beyond [his or her] authorized admission period.” [13] As explained in the report, if a nonimmigrant timely applies for an extension of the authorized period of admission or applies to change or adjust status, the authorized period of admission may be extended, thereby avoiding being counted as overstay. The reports for fiscal years 2015 through 2024 include statistics on foreign nationals who entered the United States at an airport or sea port of entry on a B-1 or B-2 visa, excluding travelers from Mexico, Canada, and VWP participating countries. For fiscal year 2019, DHS reported a total of 320,086 overstays among this category of nonimmigrant visitors, including “out-of-country” overstays ( i.e., those who departed after their authorized period of admission but before the end of FY 2019) and in-country overstays ( i.e., those who remained in the United States at the end of FY 2019).[14] The number of such overstays fluctuated during and after the COVID pandemic, rising from 352,748 for FY 2020,[15] to 504,636 for FY 2022,[16] and then decreasing in subsequent years with 314,111 for FY 2023, and 269,382 for FY 2024.[17]
报告显示,免签证计划成员国的签证逾期停留率在美国明显较低。就2019财年而言,美国国土安全部报告称,经航空或海运口岸入境美国的免签证计划成员国国民中,共有102,505人逾期停留,其中包括“境外”逾期停留者和境内逾期停留者。[18]这意味着总逾期停留率为0.44%,而非免签证计划旅客的总逾期停留率为2.06%。[19]此类逾期停留人数在新冠疫情期间及疫情后略有波动,2020财年上升至104,621人[20],2022财年降至97,632人[21],2023财年上升至99,460人[22],2024财年降至93,079人。[23]
The reports indicate that countries which are members of the VWP have substantially lower visa overstay rates in the United States. For fiscal year 2019, DHS reported a total of 102,505 overstays among nationals of VWP countries who entered the United States at an airport or sea port of entry including “out-of-country” overstays and in-country overstays.[18] This is a total overstay rate of 0.44 percent, compared to the 2.06 percent total overstay rate for non-VWP travelers.[19] The number of such overstays slightly fluctuated during and after the COVID pandemic, rising to 104,621 for FY 2020,[20] falling to 97,632 for FY 2022,[21] rising to 99,460 for FY 2023,[22] and falling to 93,079 for FY 2024.[23]
通过将该计划聚焦于某些逾期滞留率较高、信息共享不足、身份核验和犯罪记录核查不充分的非免签证计划(VWP)国家,国务院(the Department)向所有国家传递了一个信息,即鼓励其国民遵守美国移民法以降低逾期滞留率,并鼓励各国改善甄别审查以及旅行证件和民事文件(包括公民身份授予方面)的安全性。
By focusing the Program on certain non-VWP countries with high overstay rates, deficient information sharing, and insufficient identity verification and criminal records, the Department sends a message to all countries to reduce overstay rates by encouraging their nationals to comply with U.S. immigration laws, and to encourage countries to improve screening and vetting and the security of travel and civil documents, including in the granting of citizenship.
B. 该计划所依据的法律框架
B. Legal Framework Underlying the Program
如下文详述,《移民与国籍法》(INA)授予,且国务院(the Department)各项法规实施了,领事官员在适当情形下要求提交保证金的权力。尽管从历史上看,作为一项政策事项,领事官员一直未被指示行使该权力并要求提供保证金,但自2015年以来已对美国国土安全部(DHS)的出入境数据进行了重新审查,并依据1996年《非法移民改革和移民责任法》所确立、经2000年《移民归化局数据管理改善法》修订的各项授权,结合第14159号行政命令(E.O. 14159)和第12682号公告(Public Notice 12682)的规定,国务院(the Department)重新审视了这一历史性指导意见,并确定使用签证保证金来应对每年数十万非移民访客逾期滞留所带来的重大外交政策和国家安全威胁是可行的。这一做法得益于“签证保证金试点计划”的成功经验,在该试点计划中,领事官员要求指定国家的申请人将缴纳保证金作为签发签证的条件,结果发现,与以往没有保证金要求的旅行情况相比,缴纳保证金的旅行者的合规程度显著提高。如下文所述,来自被指定国家的逾期滞留人数总体上已显著下降。
As detailed below, the INA grants, and Department regulations implement, consular officer authority to require bonds in appropriate circumstances. Although, historically, as a matter of policy, consular officers have not been instructed to exercise their authority and require bonds, a fresh review of DHS entry-exit data has been compiled since 2015, and pursuant to authorities set forth in 1996 by the Illegal Immigration Reform and Immigrant Responsibility Act, amended by the Immigration and Naturalization Service Data Management Improvement Act of 2000, and viewed in conjunction with E.O. 14159 and Public Notice 12682, the Department has revisited this historical guidance and determined that it is feasible to use visa bonds to address the significant foreign policy and national security threats presented by the hundreds of thousands of annual nonimmigrant visitor overstays. This approach is informed by the success of the Visa Bonds Pilot Program, in which consular officers required bonds as a condition of issuance for applicants from named countries, and saw a significant increase in compliance from visa bonded travelers as compared with prior years' travel without bonds. As described below, the overall number of overstays from designated countries has dropped significantly.
1. 《移民与国籍法》(INA)相关条款
1. INA Provisions
《移民与国籍法》第221(g)(3)条,即8 U.S.C. 1201(g)(3)条,授权领事官员可要求申请商务/旅游(B-1/B-2)签证且在其他方面符合资格的外国人缴纳保证金,“以确保该外国人在其获准入境的期限届满之时……或在未能维持其获准入境时所持身份,或未能维持其根据[《移民与国籍法》第248条,即8 U.S.C. 1258条]其后取得的任何身份的情况下,将离开美国。”《移民与国籍法》第221(g)(3)条,即8 U.S.C. 1201(g)(3)条,隐含地承认,即便申请人在其他方面被认定符合签证资格,也无法保证该外国人将及时离境。因此,该同一条款设想,在申请人在其他方面符合签证资格的情况下,要求缴纳保证金可能是适当的(印刷版第48760页)。[24]
Section 221(g)(3) of the INA, 8 U.S.C. 1201(g)(3), authorizes consular officers to require the posting of a bond by an alien applying for, and otherwise eligible to receive, a business/tourist (B-1/B-2) visa “to insure that at the expiration of the time for which such alien has been admitted . . . or upon failure to maintain the status under which [the alien] was admitted, or to maintain any status subsequently acquired under [INA Section 248, 8 U.S.C. 1258], such alien will depart from the United States.” INA Section 221(g)(3), 8 U.S.C. 1201(g)(3), implicitly recognizes that there is no guarantee that an alien will depart in a timely fashion, even when an applicant is found otherwise eligible for the visa. Consequently, the same INA section contemplates that it may be appropriate ( printed page 48760) to require a bond when an applicant is otherwise eligible for a visa.[24]
2. 适用法规
2. Applicable Regulations
有关签证保证金的法规包括22 CFR 41.11(b)(2)条,该条规定:“在边缘案例中,若外国人看似在其他方面符合《移民与国籍法》第101(a)(15)(B)或(F)条下获得签证的资格,但领事官员认定该外国人维持其身份或按要求离开美国的情况未能得到充分保证,则在依照领事官员规定的条款和条件向国土安全部部长缴纳保证金后,仍可签发签证。”此外,22 CFR 41.31(a)(1)条提及领事官员有权要求那些维持身份或离境“看似未能得到充分保证”的商务或休闲短期访问签证(B-1/B-2)申请人缴纳保证金。国土安全部(DHS)在8 CFR 221.1条中规定:“对意图居住地点拥有管辖权的地区主任,可在向外国人签发签证之前,或在直接收到美国领事官员的请求后,或在利害关系人提交领事官员要求缴纳此类保证金的通知后,代表《移民与国籍法》第101(a)(15)(B)或(F)条所界定的外国人接受保证金;对外国人接受检查的入境口岸或预检站拥有管辖权的地区主任,也可接受此类保证金。”国土安全部(DHS)的法规还概述了保证金处理的若干程序性事项,并提及国土安全部(DHS)8 CFR 103.6条的规定,该条描述了与保证金附加条款、可接受的担保人、保证金的注销或违约相关的程序。
Regulations regarding visa bonds include 22 CFR 41.11(b)(2), which provides that, “[i]n a borderline case in which an alien appears to be otherwise entitled to receive a visa under INA 101(a)(15)(B) or (F) but the consular officer concludes that the maintenance of the alien's status or the departure of the alien from the United States as required is not fully assured, a visa may nevertheless be issued upon the posting of a bond with the Secretary of Homeland Security under terms and conditions prescribed by the consular officer.” Additionally, 22 CFR 41.31(a)(1) references consular officer authority to require bonds from applicants for visas for temporary visits for business or pleasure (B-1/B-2) whose maintenance of status or departure “does not seem fully assured.” DHS regulations at 8 CFR 221.1 provide, “The district director having jurisdiction over the intended place of residence of an alien may accept a bond on behalf of an alien defined in section 101(a)(15)(B) or (F) of the Act prior to the issuance of a visa to the alien or upon receipt of a request directly from a U.S. consular officer or upon presentation by an interested person of a notification from the consular officer requiring such a bond; such a bond also may be accepted by the district director with jurisdiction over the port of entry or pre-inspection station where inspection of the alien takes place.” The DHS regulations also outline some procedural aspects of bond processing and refer to DHS regulations at 8 CFR 103.6, which describe procedures relating to bond riders, acceptable sureties, cancellation, or breaching of bonds.
上述法规强化了国务院和领事官员要求提交保证金,以确保遵守美国移民法的权力,包括确保以B身份入境的非移民访客,或依据《移民与国籍法》(INA)第248条、8 U.S.C. 1258随后获得的任何非移民身份人员按时离境。
The aforementioned regulations reinforce the authority of the Department and consular officers to require bonds to ensure the compliance with U.S. immigration laws including the timely departure from the United States of any nonimmigrant visitor in B status, or any nonimmigrant status subsequently acquired under Section 248 of the INA, 8 U.S.C. 1258.
C. 2025年临时最终规则
C. 2025 Temporary Final Rule
1. 概述
1. Overview
2025年8月,为遵守第14159号行政命令第14条,国务院建立了签证保证金试点项目。该试点项目协助国务院与财政部及国土安全部(DHS)协调,评估提交、处理和解除签证保证金的操作可行性,目的是确保按照《移民与国籍法》第221(g)(3)条、8 U.S.C. 1201(g)(3)的规定,确保外国人依法离开美国。
In August 2025, to comply with Section 14 of Executive Order 14159, the Department established the Visa Bond Pilot Program. This pilot helped the Department assess the operational feasibility of posting, processing, and discharging visa bonds, in coordination with Treasury and DHS, for the purpose of ensuring the legally required departure of an alien from the United States as described in Section 221(g)(3) of the INA, 8 U.S.C. 1201(g)(3).
2. 影响
2. Impact
事实证明,2025年关于签证保证金的临时最终规则是确保签证持有人遵守签证条款、不在美国非法滞留的有效工具。在试点项目实施的最初10个月中,共有50个国家被纳入该试点项目,所有在其他方面符合条件的B类签证申请人均被要求缴纳保证金作为签证签发的条件。在2024财年,这50个国家共有45,488人逾期滞留。[25] 在试点项目实施的最初10个月中,逾期滞留人数不足50人。签证保证金要求还导致签证签发量下降,因为部分申请人似乎因不愿缴纳保证金而自行放弃申请。与上一年同期10个月相比,截至2026年7月,签证签发率下降了83%。缴纳保证金并获发签证的人员绝大多数都遵守了签证和保证金的相关条款。事实证明,保证金是减少逾期滞留现象的有效工具。
The 2025 Temporary Final Rule on visa bonds proved to be an effective tool for ensuring visa holders complied with the terms of the visa and did not remain unlawfully in the United States. During the initial 10 months of the pilot, a total of 50 countries were added to the Pilot Program, and all otherwise qualified B visa applicants were required to pay a bond as a condition of visa issuance. In FY 2024, there were 45,488 overstays from these 50 countries.[25] In the first 10 months of the pilot, the number of overstays was fewer than 50. The visa bond requirement has also resulted in a decrease in visa issuance, as some applicants appear to self-select by not paying a bond. Compared to the same 10-month period the preceding year, visa issuance rates declined by 83 percent as of July 2026. Those who paid a bond and were issued a visa overwhelmingly complied with the terms of both the visa and the bond. The bonds proved to be an effective tool for reducing overstays.
IV. 最终规则的目的与讨论
IV. Purposes and Discussion of Final Rule
本最终规则将签证保证金项目确立为永久性项目,并规定了选择适用国家的标准,将其作为减少签证逾期滞留现象的有效工具。该项目将仅适用于以下外国人:申请商务/旅游类(B-1/B-2)非移民签证,且其国籍国并非免签证计划(VWP)成员国,并经国务院另行认定在逾期滞留、信息共享、审查与审核、民事、刑事及身份记录,以及证件安全等方面未能达到严格标准的国家的国民。所有这些因素均导致逾期滞留和签证滥用现象的增加。
This final rule makes the Visa Bond Program permanent and sets forth the criteria for selecting countries, as an effective tool to reduce visa overstays. The Program will be limited to aliens who are: applying for business visitor/tourist (B-1/B-2) nonimmigrant visas and are nationals of countries who are not members of VWP and otherwise identified by the Department, based on failing to meet rigorous standards relating to overstays, information sharing, screening and vetting, civil, criminal and identity records, and document security. All of these factors contribute to increased overstays and visa misuse.
例如,国务院认定,来自逾期滞留率较高国家,或总体拒签率较高且与高逾期滞留率相对应国家的国民,相较于逾期滞留率和拒签率均较低国家的国民,更有可能在其获准停留期限届满后逾期滞留。第二,国务院认定,来自审查与审核机制存在缺陷国家的国民,由于难以获得完整的背景调查和犯罪记录信息,国务院认为此类国民存在较高的逾期滞留风险。第三,国务院认定,信息共享不足会导致在核实身份和犯罪记录方面出现漏洞,同样对合法旅行构成威胁。国务院将采用上述标准,但将保持灵活性,因为即使符合标准,也并非强制纳入该项目。尽管国务院认识到,免签证计划[26]成员国所需达到的合格拒签率及加强信息共享,或可作为一般性目标,但参与免签证计划将使该国不被纳入本项目,在决定是否将某国纳入本项目时,亦可考虑上述标准中所述的其他因素。来自不参与信息共享,或因逾期滞留问题而受到审查的国家的申请人,(原文第48761页)通常更有可能在其获准入境美国的期限届满后逾期滞留,或以其他方式未能保持其入境时所获身份,或随后获得的任何非移民身份。
For example, the Department finds that nationals from countries with high visa overstay rates, or high overall visa refusal rates which correspond with high visa overstay rates, are more likely to overstay their admission period than those from countries with both lower overstay rates and lower visa refusal rates. Second, the Department finds that nationals of countries where screening and vetting are deficient are nationals about whom the Department finds there are increased overstay risks as it is difficult to obtain full background and criminal history information. Third, the Department finds that insufficient information sharing causes gaps in verifying identities and criminal records, also posing a threat to legitimate travel. The Department will use these criteria but will maintain flexibility as inclusion in the Program is not mandatory if the criteria are met. While the Department recognizes that the qualifying refusal rates and increased information sharing of VWP [26] countries may be a general goal, VWP participation will preclude a country from inclusion, and other factors as articulated in the criteria above may be taken into consideration when choosing whether to include a country into the Program. An applicant from a country that does not participate in information sharing or is subject to scrutiny for ( printed page 48761) overstays may generally be more likely to overstay his or her authorized period of admission to the United States, or otherwise fail to maintain the status in which he or she was admitted or any nonimmigrant status subsequently acquired.
受担保签证申请人需支付最高不超过20,000美元的保证金,作为签发签证的条件,具体金额为10,000美元、15,000美元或20,000美元,由领事官员根据申请人的具体情况确定,但保证金要求被豁免的情形除外。所有保证金须以美元货币/面额缴纳。自2027年10月1日起,此后每七年,该最高保证金金额将根据美国劳工统计局公布的美国城市平均未经调整的全部项目城镇消费者消费价格指数(CPI-U)与本规则设定的20,000美元最高保证金金额相比较所得出的累计年度百分比变化,自动进行通货膨胀调整。保证金金额在进行通货膨胀调整时,将向上舍入至最接近的1,000美元。遵守保证金规定要求外国人须通过商业航空方式从美国入境口岸或美国海关与边境保护局(CBP)预检地点入境及离境美国,具体依据现行系统确认该外国人已按照保证金条件离开美国。
Covered visa applicants will be required to post a bond of up to $20,000 as a condition of visa issuance, with the exact amount of the bond either $10,000, $15,000, or $20,000, based upon the applicant's circumstances as determined by the consular officer, unless the bond requirement is waived. All bonds must be posted in U.S. currency/denominations. Beginning October 1, 2027, and every seven years thereafter, this maximum bond amount will automatically adjust for inflation, based on the cumulative annual percentage change in the unadjusted All Items Consumer Price Index for All Urban Consumers (CPI-U) for the U.S. City Average reported by the Bureau of Labor Statistics, as compared to the $20,000 maximum bond amount set in this rule. The bond amount will be rounded up, to the nearest $1,000, upon adjusting for inflation. Compliance with the bond will require arrival into and departure from the United States by commercial air from a U.S. port of entry or CBP Preclearance location, based on the system in place to confirm that the alien has departed the United States in accordance with the bond's conditions.
A. 逾期滞留率
A. Overstay Rates
美国国土安全部(DHS)逾期滞留出入境报告每财政年度编制一次,按国籍国别提供预计在任一财政年度(10月1日至次年9月30日)离境的赴美外国访客的离境及逾期滞留数据。就美国国土安全部逾期滞留出入境报告及本计划而言,“签证逾期滞留者”系指已合法准许入境美国,但在美国国土安全部授权的准许停留期限届满后仍滞留在美国境内的外国人。如该报告所述,初始授权准许停留期限是在B-1/B-2签证持有人申请入境美国时由美国国土安全部确定的固定期限,但在某些情况下,该停留期限可经美国公民及移民服务局(USCIS)裁定延长停留期限或变更非移民身份的申请后予以延长。
The DHS Entry/Exit Overstay Report, produced each fiscal year, provides data on departures and overstays, by country of nationality, for foreign visitors to the United States who were expected to depart in any fiscal year (October 1-September 30). For purposes of the DHS Entry/Exit Overstay Report and this Program, a “visa overstay” is an alien who was lawfully admitted to the United States and remains in the United States beyond the period of admission authorized by DHS. As described in the report, the initial authorized admission period is a fixed period determined by DHS at the time a B-1/B-2 visa holder applies for admission to the United States, but in some circumstances, an admission period may be extended by U.S. Citizenship and Immigration Services (USCIS) upon adjudication of an application for an extension of stay or change of nonimmigrant status.
根据本计划的条款,以非移民身份临时入境美国的外国人,若签证已过期,且已实质履行保证金的所有条件,包括在被赋予该身份期间遵守其所获非移民身份的各项具体规定,包括不得从事未经授权的就业的条件,并在其获准在美停留的期限届满之日或之前通过商业机场离开美国,其保证金将被注销。
Under the terms of the Program, an alien admitted to the United States for a temporary period as a nonimmigrant will have his or her bond canceled if the visa is expired, there is substantial performance of all the conditions of the bond, including compliance with each specific nonimmigrant status which he or she is accorded while classified in such status, including the condition that the alien not accept unauthorized employment, and departs from the United States through a commercial airport on or before the date to which he or she is authorized to remain in the United States.
B. 通过财政部支付平台缴纳保证金
B. Posting Bonds via Treasury's Payment Platform
申请人将被引导至由财政部运营的签证保证金计划支付平台。保证金资金将由作为政府代理机构运营的美国金融机构(金融代理机构)为申请人代为保管。付款仅接受以美元支付的保证金总额,债务人须自行承担因此类付款而通过其金融机构产生的任何汇率或费用。付款必须以电子方式进行。
Applicants will be directed to the Visa Bond Program payment platform, operated by the Treasury. Bond funds will be custodied for the applicant at a U.S. financial institution operating as an agent of the government (financial agent). Payment will only be accepted in U.S. dollars for the total bond amount, and obligors will be responsible for any rate of exchange or fees incurred through their financial institution as a result of such payments. Payments must be made electronically.
该支付平台可能根据所在国家/地区提供一种或多种付款方式,包括但不限于国内自动清算所(ACH)转账或电汇、国际电汇、数字钱包以及信用卡或借记卡。某些国家的法律可能会规定可用的付款方式,包括交易限额,且由于各种跨境支付限制,某些付款方式可能不适用于申请人。申请人有全部责任确保能够足额完成所需付款。付款成功完成后,申请人将收到唯一的付款确认号。
The payment platform may offer one or more payment options dependent on country location including but not limited to domestic ACH or wire, international wire, digital wallets, and credit or debit cards. Certain countries' laws may dictate available payment options including transaction limits, and some payment options may not be available to applicants due to various cross-border payment limitations. It is the sole responsibility of the applicant to ensure the required payment can be made in full. The applicant will receive a unique payment confirmation number upon successful completion of the payment.
资金结算完成后,金融代理机构将通知美国国务院/美国国土安全部,已为该申请人成功缴纳保证金。资金结算因付款方式而异,自申请人发起付款请求之日起可能需要数个工作日。
Upon funds settlement, the financial agent will notify State/DHS that bond funds have been successfully posted for the applicant. Funds settlement varies by payment method and may require multiple business days following the payment initiation request by the applicant.
选择使用信用卡或借记卡付款(如有此选项)的申请人,须自行承担与信用卡或借记卡处理相关的额外费用(收单手续费)。[27] 这些费用由收单公司确定,可能有所变动。
Applicants who have the option and choose to make payment with credit or debit cards will be responsible for the additional costs related to credit or debit card processing (card acquiring fees).[27] These costs are determined by the card acquiring companies and may be variable.
C. 仅限B-1/B-2签证申请人
C. B-1/B-2 Visa Applicants Only
虽然《移民与国籍法》(INA)第221(g)(3)条,即8 U.S.C. 1201(g)(3),授权领事官员可要求B类签证和F类(学生)签证申请人提交签证保证金,但本计划仅限于B-1/B-2签证申请人,因为此类申请人入境美国后的授权停留期限是由美国海关与边境保护局(CBP)官员在入境口岸准许入境时确定的,通常仅为数月。根据8 CFR 214.2(b)(1),CBP官员对商务访客授权的最长停留期为一年,根据8 CFR 214.2(b)(2),对旅游访客亦同。根据本计划适用于该类外国人所签发的B类签证将加注标识,以反映签证保证金要求。CBP官员在作出入境决定时可考虑该注记,通常会准许该外国人入境,并给予其所申请的停留期限。
Although Section 221(g)(3) of the INA, 8 U.S.C. 1201(g)(3), authorizes consular officers to require visa bonds from applicants for B visas and F (student) visas, the Program is limited to B-1/B-2 visa applicants, because their authorized period of stay after admission to the United States is fixed by U.S. Customs and Border Protection (CBP) Officers upon admission at the port of entry and typically lasts a matter of months. CBP Officers authorize a maximum of one year for business visitors pursuant to 8 CFR 214.2(b)(1), or tourists, in accordance with 8 CFR 214.2(b)(2). B visas issued to aliens covered by the Program will be annotated to reflect the visa bond requirement. That annotation may be taken into account by CBP Officers who will generally admit the alien and grant the requested admission period.
D. 有限豁免程序
D. Limited Waiver Process
不设保证金豁免申请程序。根据国务院条例22 CFR 41.11(c)(3)的规定,领事事务助理国务卿(A/S)或其指定人员,如评估认为豁免不违反国家利益,可对某一外国人、某一国家或某类外国人豁免保证金要求。由于所有签证申请人都将被推定希望获得保证金豁免,且申请人能够提供的、与豁免决定相关的唯一信息即为其旅行目的以及可能的就业情况,而这些信息已在所有申请人中予以询问,因此不设保证金豁免申请程序。然而,领事官员在极为有限的情形下,例如美国政府雇员的旅行或紧急人道主义需要,将有权提出豁免建议,领事事务助理国务卿或其指定人员拥有批准或拒绝此类建议的自由裁量权。
There will be no bond waiver application process. Under Department regulations in 22 CFR 41.11(c)(3), the Assistant Secretary (A/S) for Consular Affairs, or his or her designate, may waive the bond requirement for an alien, country, or a category of aliens, if the Assistant Secretary assesses that a waiver would not be contrary to the national interest. Because all visa applicants will be presumed to want a waiver of the bond requirement, and because the only information that might be provided by an applicant that would be relevant to a waiver decision is the applicant's purpose of travel and possibly employment, which is already requested from all applicants, there will be no bond waiver application process. However, consular officers will have the authority to request waivers in very limited circumstances, such as travel for U.S. government employees or urgent humanitarian needs, and the Assistant Secretary for Consular Affairs, or his or her designate, has the discretionary authority to grant or deny those recommendations.
E. 保证金金额
E. Bond Amounts
根据上述法律和法规框架,国务院通过领事官员拥有广泛权力,可要求签证申请人缴纳一定金额、附带一定条件的保证金,以有助于确保该外国人及时离开美国。为提高本计划的效率,避免保证金金额的随意性和不一致性,国务院就保证金金额制定了指导方针。领事官员在确定保证金金额时将考虑每位签证申请人的个人情况。鉴于相关规定要求领事官员确定的保证金金额及条件应足以确保“该外国人”及时“离开美国”,国务院为领事官员提供了三种保证金金额选项(印刷页48762):10,000美元、15,000美元和20,000美元。国务院认为,这三个档次将使领事官员在考虑签证申请人具体情况的同时,拥有足够的自由裁量权来要求一笔足以确保该外国人不会逾期停留的保证金。这些金额是根据移民执法全周期成本分析确定的,将更全面地覆盖该外国人若逾期停留时将其遣返所需的费用。
In accordance with the statutory and regulatory framework described above, the Department, through consular officers, has broad authority to require a visa applicant to post a bond in such sum and with such conditions as would help ensure the alien's timely departure from the United States. To promote the efficiency of the Program and avoid arbitrary and inconsistent bond amounts, the Department is setting guidelines for the bond amount. Consular officers will consider each visa applicant's personal circumstances in setting the bond amount. By its reference to the consular officer prescribing a bond's sum and conditions to be sufficient to insure “such alien will depart from the United States” in a timely manner, the Department is providing consular officers with three ( printed page 48762) options for bond amounts: $10,000, $15,000, and $20,000. The Department believes these three levels will provide consular officers discretion to require a bond in an amount that is sufficient to ensure the alien does not overstay, while taking into account the visa applicant's circumstances. These amounts were determined based on the immigration enforcement lifecycle cost analysis and will more fully cover the cost of removing an alien should he or she overstay.
领事官员应当将保证金金额定为15,000美元,除非官员有理由相信该签证申请人的经济状况会导致其无力支付该金额(但仍有足够资金支付在美国预定停留期间的全部旅行费用),在此情况下,保证金应定为10,000美元,或者除非国务院就不同金额另行提供指导。另一方面,如果该外国人的情况,包括其在美国的联系的性质和程度,表明15,000美元的保证金不足以确保其及时离开美国,领事官员应要求缴纳20,000美元的保证金,作为签发签证的条件。在作出此类决定时,领事官员将综合考虑各种情况,包括签证申请人在签证申请表或签证面谈中提供的有关其旅行目的、目前就业情况、收入、技能和教育程度的任何信息。
Consular officers are expected to set the bond amount at $15,000, unless the officer has reason to believe the visa applicant's circumstances would render the applicant unable to pay that amount (yet remain sufficiently financed to pay all travel expenses through the period of intended stay in the United States), in which case the bond would be set at $10,000, or unless the Department provides guidance for a different amount. Alternatively, if the alien's circumstances, including the nature and extent of the alien's contacts in the United States, would suggest a $15,000 bond would not be sufficient to ensure the alien would timely depart the United States, the officer would require a $20,000 bond as a condition of visa issuance. In making such determinations, consular officers will take into account the totality of the circumstances, including any information provided by the visa applicant on the visa application or in the visa interview regarding the alien's purpose of travel, current employment, income, skills, and education.
三种保证金金额选项是在与财政部和国土安全部(DHS)协商后确定的。在确定金额时,国务院考虑了与遣返相关的费用,包括由国土安全部计算得出的、以遣返告终的移民执法全周期成本(包括直接成本、间接成本和管理费用),约为每名外国人18,042美元。[28] 国务院认为这些费用具有相关性,因为逾期滞留其获准停留期限并因此必须被置于遣返程序中的外国人,会使美国政府产生本不会产生的移民执法相关费用。指导领事官员执行规定金额的指南,可根据第四节所规定的保证金金额变化进行调整。违反保证金规定的外国人通常将丧失其保证金金额,该金额可部分用于补偿美国政府在违反保证金的行政管理和认定方面所产生的费用,以及因外国人逾期滞留其获准停留期限而必须产生的非法外国人拘留相关费用。[29]
The three options for bond amounts were set following consultations with Treasury and DHS. In setting the amounts, the Department took into consideration costs associated with removal, including the full Immigration Enforcement Lifecycle cost (including direct costs, indirect costs, and overhead costs) ending with removal, as computed by DHS at approximately $18,042 per alien.[28] The Department viewed these costs as relevant, because an alien who overstays his or her authorized period of stay and who must be placed into removal proceedings requires the U.S. government to incur immigration enforcement-related costs that otherwise would not be incurred. Guidance instructing consular officers on the instructed amounts may be adjusted in accordance with bond amount changes prescribed in Section IV. An alien who breaches a bond would generally forfeit the bond amount, which could be used, in part, to reimburse the U.S. government for expenses incurred in the administration and determination of breached bonds and for expenses associated with the detention of illegal aliens, necessitated by the alien overstaying his or her authorized period of stay.[29]
第五节 本项目下的签证保证金程序
V. Visa Bond Procedures Under the Program
A. 申请签证
A. Applying for a Visa
来自https://www.travel.state.gov 上所列涵盖国家的所有申请人,均应遵循标准程序申请非移民签证,包括在美国大使馆或领事馆的领事处预约,并缴纳所有相关的机读签证费用。
All applicants from covered countries as listed on https://www.travel.state.gov will apply for nonimmigrant visas by following the standard procedures including scheduling an appointment at the consular section at a U.S. embassy or consulate and paying all associated machine-readable visa fees.
B. 确定保证金金额
B. Setting the Bond
在签证面谈过程中,领事官员将确定申请人是否在其他方面符合签证资格条件,以及申请人是否属于本项目的适用范围。如果申请人属于本项目的适用范围,领事官员将告知申请人保证金要求以及所需保证金的金额,即10,000美元、15,000美元或20,000美元。领事官员将告知申请人,其必须缴纳保证金,并且领事官员将依据《移民与国籍法》(INA)第221(g)条,即8 U.S.C. 1201(g)条的规定拒绝签发签证,以便提供有关缴纳保证金的进一步信息。如果签证申请人本人或代表签证申请人缴纳了所需金额的保证金,该拒签决定可被撤销。领事官员将向申请人提供一份说明保证金要求和缴纳现金保证金程序的通知,并将用于缴纳保证金的网页链接发送给申请人。国土安全部现行法规8 CFR 103.6规定了此类签证保证金的缴纳、处理和注销事宜。
During the course of the visa interview, a consular officer will determine if an applicant is otherwise eligible for a visa, and if the applicant falls within the scope of the Program. If the applicant falls within the scope of the Program, the consular officer will inform the applicant of the bond requirement and the amount of the required bond, whether $10,000, $15,000, or $20,000. The consular officer will advise the applicant that he or she must post a bond and the consular officer will deny the visa under INA Section 221(g), 8 U.S.C. 1201(g), to provide further information about posting the bond. That denial may be overcome if a bond in the required amount is duly posted by the visa applicant or on the visa applicant's behalf. The officer will provide the applicant a notice explaining the bond requirement and procedures for posting a cash bond and the web link for posting the bond will be sent to the applicant. DHS regulations at 8 CFR 103.6 currently provide for the posting, processing, and cancellation of such visa bonds.
C. 缴纳保证金
C. Paying the Bond
申请人将根据其在签证申请中提供的联系方式,收到书面或电子通知,其中包含前往签证保证金项目缴费平台缴纳保证金的链接。申请人还将通过该链接提交适用于保证金的相应国土安全部表格。担保人将使用其在签署时提供的联系方式收到该表格的副本。适用于保证金的相应国土安全部表格中规定的所有条款和条件均应适用。无论担保人是签证申请人本人,还是代表签证申请人缴纳现金保证金的人员,如果签证申请人未能实质性遵守保证金的条款和条件,从而导致保证金被违反,担保人都将收到通知。认定和执行违反保证金规定的程序载于相应表格以及国土安全部法规中,包括8 CFR 103.6。然而,如上所述,国土安全部部长已将接受和处理此类保证金相关职责的权限,授权给国务卿指定的国务院雇员履行。[30]
The applicant will receive written or electronic notification, based on the contact information provided by the applicant on the visa application, providing him or her a link to the Visa Bond Program payment platform to post the bond. Through this link, the applicant will also submit the appropriate DHS form for the bond. The obligor will receive a copy of the form, using the obligor's contact information provided at the time of signing. All terms and conditions set out on appropriate DHS forms applicable to bonds shall apply. The obligor on the bond, regardless of whether the visa applicant or a person who posts a cash bond on behalf of the visa applicant, will be notified if the visa applicant fails to substantially comply with the terms and conditions of the bond and, consequently, that the bond has been breached. The procedures for determining and enforcing a breach are set out on the appropriate forms and in DHS regulations, including 8 CFR 103.6. However, as stated above, the Secretary of Homeland Security delegated the authority to the employees of the Department, as designated by the Secretary of State, to perform duties related to the acceptance and processing of such bonds.[30]
D. 签发签证
D. Issuing the Visa
签证申请人申请签证的领事处将依据申请人提供的联系信息与申请人联系,商讨签发签证的最终程序。如经进一步审查,领事官员认定申请人不符合所申请签证的资格,领事官员将拒签该签证,保证金将被取消。如已缴纳所需保证金,且领事官员其后认定申请人在其他方面仍符合签证资格,该官员可签发签证,根据签证互惠安排,该签证有效期为三个月单次入境、三个月多次入境或最长12个月多次入境,并附加注明已缴纳签证保证金的批注。
The consular section where the visa applicant applied will rely on contact information provided by the applicant to contact the applicant regarding the final process to issue the visa. If, upon further review, the consular officer determines the applicant is not eligible for the requested visa, the consular officer will deny the visa, and the bond will be cancelled. If the required bond is posted, and the consular officer subsequently determines the applicant remains otherwise eligible for a visa, the officer may issue the visa, valid for three months single entry, three months multiple entry, or up to 12 months multiple entry, depending on visa reciprocity, with an annotation indicating the posting of a visa bond.
作为保证金的条件之一,签证持有人只能通过商业航空入境口岸(包括美国海关与边境保护局(CBP)的预检地点)进入和离开美国,不得使用陆路或海路入境口岸。(第48763页)旅行者在首次入境后,如其前往毗连领土的旅行及从毗连领土重新入境符合22 CFR 41.122(d)中关于自动重新核验的规定,则可获准前往毗连领土旅行。但是,该旅行者最终从美国出境时,必须经由商业航空入境口岸离境。
As a condition of the bond, the visa holder may only enter and depart the United States through commercial airports of entry, including CBP Preclearance locations, and may not use land or sea ports of entry. A traveler ( printed page 48763) may be permitted to travel to contiguous territories after his or her initial entry if such travel and readmission from contiguous territory is in accordance with the automatic revalidation provisions in 22 CFR 41.122(d). However, the traveler's ultimate departure abroad must occur at a commercial U.S. airport of entry.
签证批注将提醒这些入境口岸的CBP官员,该申请人已依据本项目缴纳了签证保证金。
A visa annotation will alert CBP Officers at these ports of entry that the applicant has posted a visa bond under the Program.
在美国境内的合法入境或身份期限由美国国土安全部(DHS)确定,包括入境口岸的CBP以及受理延长居留期限或变更身份申请的美国公民及移民服务局(USCIS);本规则的任何内容均不影响DHS对B-1/B-2非移民身份授权居留期限的相关职权。
Periods of lawful admissions or status in the United States are determined by DHS, including CBP at the port of entry and USCIS on requests for extensions of stay or change of status; nothing in this rule affects DHS's authorities regarding the period of authorized stay for B-1/B-2 nonimmigrants.
E. 保证金的取消,退还
E. Cancellation of the Bond—Return
根据8 CFR 103.6(c)(3)的规定,当“保证金条款所规定的全部条件已获得实质性履行”时[31],应取消该保证金。在以下情形下,如依据DHS系统所提供的信息显示签证持有人已遵守保证金的条款和条件,保证金款项将退还给任何担保人:
Pursuant to 8 CFR 103.6(c)(3), the bond should be canceled when there has been “substantial performance of all conditions imposed by the terms of the bond.” [31] Bond proceeds will be returned to any obligor when a visa holder complies with the terms and conditions of the bond, based on information provided by a DHS system in the following circumstances:
在签证到期时,如DHS系统记录显示签证持有人未曾前往美国旅行。
Upon expiration of the visa, if the visa holder did not travel to the United States, as captured by a DHS system.
在签证到期时,如DHS系统记录显示签证持有人当时不在美国境内,已通过商业航空入境/出境口岸离境,并遵守了签证的所有条款。
Upon expiration of the visa, if the visa holder is not in the United States as captured by a DHS system, departed through a commercial airport of entry/exit, and complied with all terms of the visa.
如DHS系统记录显示,签证持有人在合法停留期间签证已到期,并通过商业航空入境/出境口岸按时离开美国,且该签证持有人遵守了签证的所有条款。
Following the timely departure from the United States of a visa holder through a commercial airport of entry/exit, if the visa expired during the lawful stay, as captured by a DHS system, and the visa holder complied with all terms of the visa.
如DHS系统记录显示,CBP在入境口岸认定该签证持有人不可入境,并由CBP取消其签证。
Following CBP deeming the visa holder inadmissible and cancellation of the visa by CBP at the port of entry, as captured by a DHS system.
如DHS系统记录显示,签证持有人在根据已获批准的延长居留期限或变更身份申请所授权的延长日期(如有)之前,通过商业航空入境/出境口岸按时离开美国,且该签证持有人遵守了签证的所有条款以及所取得的任何其他相关非移民身份分类的条款。
Following timely departure from the United States through a commercial airport of entry/exit, before the extended date (if any) to which he or she is authorized to remain in the United States pursuant to an approved request for extension of stay or change of status, as captured by a DHS system, and the visa holder complied with all terms of the visa and any other relevant nonimmigrant classifications obtained.
任何已取消保证金的担保人均有权获得保证金本金的退还,但须视情况通过财政部抵销计划(TOP)或其他机制进行潜在的抵销和扣押。[32] 在收到DHS/国务院关于保证金条款和条件已获满足的确认后,金融代理机构将以美元形式将款项退还至原付款方式,除非支付系统中另有说明。担保人有责任确保其原付款方式能够接收退还的保证金款项。保证金缴纳人应自行承担接收机构对其付款所收取的任何汇兑费用。
The obligor on any canceled bond will be entitled to a return of bond principal, subject to potential offset and levy through the Treasury Offset Program (TOP) or other mechanisms.[32] Upon receiving confirmation from DHS/State that the terms and conditions of the bond have been met, the financial agent will return the proceeds in U.S. dollars to the original form of payment unless otherwise noted in the payment system. The obligor is responsible for ensuring that the original form of payment can receive returned bond amounts. The bond payor will be responsible for any exchange fees applied to his or her payment by the receiving institution.
作为本项目一部分签发和取消的签证保证金不计任何利息。
There will be no interest accrued on visa bonds that are issued and canceled as part of this Program.
国务院或DHS还将向申请人提供一份《移民保证金取消通知书》,以确认其已遵守保证金的各项条件。
The Department or DHS also will provide the applicant with an Immigration Bond Cancelation Notice, which confirms compliance with the conditions of the bond.
F. 保证金的取消,手动申请
F. Cancellation of the Bond—Manual Request
签证持有人如果尚未出行且希望在签证到期前取消保证金,可以通过向美国境外的领事官员申请预约来办理保证金注销手续。领事官员只有在确认签证持有人未曾出行后,方可批准此预约。领事官员必须在确认签证持有人未曾出行后,实际注销该签证。
A visa holder may pursue cancellation of the bond by requesting an appointment with consular officials outside the United States if a visa holder has not traveled and wishes to cancel the bond before the visa expires. A consular officer will only approve this appointment if the consular officer confirms that the visa holder did not travel. The consular officer must physically cancel the visa after confirming the visa holder did not travel.
G. 保证金违约
G. Bond Breach
对于适用签证保证金要求的国家,非移民签证只有在外国人同意签证保证金的具体条款和条件,并提交全额签证保证金后方可签发。如果外国人实质性违反已签发非移民签证所依据的保证金的任何条款和条件,则全部保证金将被没收,不予退还给担保人。下列行为将导致违反签证保证金的条款和条件:
For countries subject to visa bond requirements, a nonimmigrant visa shall only be issued upon the alien agreeing to the specific terms and conditions of the visa bond and the submission of the entire amount of the visa bond. The entire amount of the visa bond shall be forfeited, and not returned to the obligor, if the alien substantially violates any of the terms and conditions of the bond for which the nonimmigrant visa has been issued. The following actions will result in a violation of the terms and conditions of the visa bond:
实质性违反签证保证金表格中规定的其身份的任何条件;
Substantial violation of any condition of his or her status as specified on the visa bond form;
根据《移民与国籍法》(INA)第248条、8 U.S.C. 1258条的规定,逾期提交身份变更申请;
Filing an untimely request for change of status under Section 248 of the INA,8 U.S.C. 1258;
在临时入境期限届满后仍滞留美国境内,或者,如果外国人及时且适当地提交了延长合法临时居留期限或变更身份的申请,但在该申请被拒绝后10日内未离开美国;
Remaining in the United States after expiration of the temporary period of admission or, if the alien timely and properly files a request for extension of stay or change of status of her/his lawful temporary stay, the alien does not depart the United States within 10 days after denial of such request;
根据8 CFR 214.1条,逾期提交延长非移民身份停留期限的申请;或
Filing an untimely request for extension of stay to extend nonimmigrant status under8 CFR 214.1; or
提交以I-589表格(庇护及暂缓遣返申请表)形式申请的庇护或任何其他形式的人道主义保护。
Filing for asylum or any other form of humanitarian protection that is submitted on Form I-589, Application for Asylum and for Withholding of Removal.
虽然及时提交延长停留期限或变更身份的申请不应被视为违反保证金条款和条件,但美国公民及移民服务局(USCIS)在裁决延长停留期限或变更身份申请时,可将保证金的存在视为不利的自由裁量因素。
While filing a timely request for extension of stay or change of status may not be considered a violation of the terms and conditions of the bond, USCIS may consider the existence of a visa bond as a negative discretionary factor when adjudicating the request for extension of stay or change of status.
如果签证持有人未实质性遵守国土安全部(DHS)表格及本最终规则中规定的条款和条件,该保证金将被视为违约,保证金存款将被没收。如果通过自动化审查初步发现签证持有人未遵守保证金的条款和条件,该案件将被转交国土安全部,由其依据8 CFR 103.6(c)(3)条作出最终裁定,并以书面通知方式将违约裁定告知担保人。当存在实质性违反相关表格及本最终规则所规定条款和条件的情形时,签证保证金将被没收。
If the visa holder did not substantially comply with the terms and conditions set forth in DHS forms and in this final rule, the bond will be considered breached, and the bond deposit will be forfeited. If through an automated review, there is the preliminary finding that a visa holder has not complied with the terms and conditions of the bond, this case will be forwarded to DHS, which is responsible for making the final determination pursuant to 8 CFR 103.6(c)(3) and notifying the obligor of the breach determination via written notification. A visa bond will be forfeited when there has been a substantial violation of the terms and conditions set forth in the appropriate forms and this final rule.
H. 保证金违约裁定的申诉
H. Appeal of a Bond Breach Determination
有关对国土安全部保证金违约裁定提出申诉的权利,包括国土安全部作出保证金违约裁定后所产生的权利,详见相关表格的说明以及8 CFR 103.3条。
The rights relating to the appeal of a DHS determination of a bond breach, including which rights would accrue after DHS makes a bond breach determination, are detailed in the instructions on associated forms and in 8 CFR 103.3.
VI. 效益与成本
VI. Benefits and Costs
本计划的效益在于通过减少非移民签证逾期滞留情况,加强对美国移民法律的遵守,同时提供一套结构化机制,用于缴存、处理和解除签证保证金。国务院与财政部及国土安全部协调,通过2025年8月20日至2026年8月5日为期12个月的试点计划(printed page 48764),评估了签证保证金的操作可行性和行政负担。基于该经验,国务院确定,一项永久性签证保证金计划在操作上是可行的,并且可以为支持国家安全和外交政策目标而实施,包括作为一项关键的外交工具,以促使外国政府减少其国民逾期滞留的情况,并加强身份核实及相关审查做法。
The benefit of this Program is to enhance compliance with U.S. immigration law by reducing nonimmigrant visa overstays, while providing a structured mechanism for posting, processing, and discharging visa bonds. In coordination with Treasury and DHS, the Department assessed the operational feasibility and administrative burden of visa bonds ( printed page 48764) through the 12 month Pilot Program conducted from August 20, 2025, to August 5, 2026. Based on that experience, the Department has determined that a permanent Visa Bond Program is operationally feasible and can be implemented in support of national security and foreign policy objectives, including serving as a critical diplomatic tool to encourage foreign governments to reduce overstays by their nationals and strengthen identity verification and related screening practices.
签证申请人在任何特定年度被要求交纳签证保证金的人数,将取决于被纳入适用范围的国家以及这些国家对B-1/B-2签证的需求情况,并可能随着被纳入适用范围的国家名单的调整而随时间变化。美国国务院(Department)最初预计,在为期一年的试点项目(Pilot Program)期间,大约有2,000名B-1/B-2签证申请人将被要求交纳保证金方可前往美国。然而,最终有来自50个国家的旅行者被纳入试点项目适用范围,且约有20,000份签证申请被确定需要支付签证保证金。截至目前,其中近一半的申请已实际支付了保证金,给公众造成的临时性货币成本总计约为1.15亿美元。国务院预计,与试点项目期间的情况相同,相对于全球B-1/B-2签证签发总量而言,被要求交纳保证金的外国人人数将是有限的。无论受该项目约束的外国人总数为多少,保证金金额都只是一种临时性的资源转移,将在外国人离开美国后予以退还,这意味着遵守保证金条款和条件的公众成员,最终并不会实际承担保证金总额所对应的货币成本。然而,国务院认识到,签证保证金试点项目已导致试点项目所涉国家对B-1/B-2签证的需求下降。如上文所述,在试点项目中被要求交纳保证金的20,000名申请人中,近一半最终选择不支付保证金,同时国务院观察到,在试点项目实施的前10个月内,试点项目所涉国家的B-1/B-2签证签发量减少了83%。国务院预计,本最终规则将有助于持续降低受该项目约束的国家的国民对B-1/B-2签证申请的需求。
The number of visa applicants who will be required to post a visa bond in any given year will depend on the countries identified for coverage and the demand for B-1/B-2 visas from those countries and may vary over time as the list of covered countries is adjusted. The Department initially anticipated that approximately 2,000 B-1/B-2 visa applicants would be required to pay a bond to travel to the United States during the one-year Pilot Program. However, travelers from 50 countries were ultimately subject to the Pilot Program, and approximately 20,000 visa applications were determined to require a visa bond payment. To date, close to half of those applications have resulted in a bond payment, for a total temporary monetary cost to the public of about $115 million. The Department expects that, as under the pilot, the number of aliens required to post a bond will be limited relative to overall worldwide B-1/B-2 visa issuances. Regardless of the total number of aliens subject to the Program, the bond amount is a temporary transfer of resources that will be refunded upon an alien's departure from the United States, which means members of the public who comply with the terms and conditions of the bond do not ultimately incur the total bond amount as a monetary cost. However, the Department recognizes that the Visa Bond Pilot Program has led to reduced B1/B2 visa demand in pilot program countries. As discussed above, nearly half of the 20,000 applicants subject to the bond in the pilot ultimately chose not to pay the bond, while the Department observed an 83% reduction in B1/B2 visa issuance for pilot program countries in the first 10 months of the pilot. The Department expects that this final rule will contribute to the continued reduction of demand for B1/B2 visa applications from nationals of countries subject to the program.
一般申请人完成DHS表格所需的预计时间为每次三十分钟(0.50小时)。[33] 与本最终规则相关的预计额外时间负担(包括安排交纳保证金以及为确认遵守保证金条款和条件而与领事科进行任何必要的后续沟通)估计为两小时。[34] 根据2025年美国劳工统计局(Bureau of Labor Statistics)的估计,全美所有职业的小时工资中位数为24.51美元,[35] 因此国务院估计,这将使每位外国人承担49.02美元的成本。
The estimated amount of time needed for an average respondent to complete the DHS Form is thirty minutes (.50 hours) per response.[33] The estimated additional time burden associated with this final rule, which will include arranging for the posting of a bond and any necessary follow-up interactions with a consular section to confirm compliance with the terms and conditions of the bond, is estimated to be two hours.[34] The 2025 Bureau of Labor Statistics estimate for the median U.S. hourly wage for all occupations is $24.51,[35] thus the Department estimates that this will cost each alien $49.02.
与本项目相关的政府总成本,将取决于属于该项目适用范围的签证申请人数量。每份表格的收集和处理平均需要6小时,由政府雇员完成,其平均小时工资加管理费用估计为28.02美元。对于每一件适用保证金的案件,领事官员(平均小时工资为135美元)预计将额外花费30分钟。如果旅行者违反依据本最终规则交纳的保证金的条款,国土安全部(Department of Homeland Security, DHS)在追收保证金方面将产生一定成本。由于国土安全部没有可靠依据来估计旅行者人数或交纳保证金的旅行者中违反保证金条款和条件的比例,国务院无法估计与执行保证金违约相关的成本。
The total cost to the government associated with this Program will be determined by the number of visa applicants that will fall within the scope of the Program. The collection and processing of each form takes an average of 6 hours and will be conducted by a government employee with an average hourly wage plus overhead, estimated to be $28.02. The estimated additional time a consular officer with an average hourly wage of $135 will expend for each case subject to a bond is 30 minutes. If a traveler breaches a bond posted pursuant to this final rule, DHS will incur some cost in collecting on the bond. Because DHS has no reliable basis for estimating the number of travelers or the percentage of travelers posting bonds who will breach the terms and conditions of the bond, the Department is unable to estimate the cost associated with enforcing bond breaches.
七、监管认定
VII. Regulatory Findings
《行政程序法》(Administrative Procedure Act,APA)
Administrative Procedure Act (APA)
《行政程序法》(APA),5 U.S.C. 553,通常要求各机构在发布最终规则之前发布拟议规则制定通知并提供公众评议机会。APA进一步要求,规则应在公布或送达后不少于30天方可生效。5 U.S.C. 553(d)。然而,APA对“涉及美国对外事务职能”的规则规定了适用上述要求的例外情形。5 U.S.C. 553(a)(1)。
The Administrative Procedure Act (APA), 5 U.S.C. 553, generally requires agencies to publish a notice of proposed rulemaking and provide an opportunity for public comment prior to issuing a final rule. The APA further requires that a rule take effect not less than 30 days after publication or service. 5 U.S.C. 553(d). However, the APA provides an exception from these requirements for rules “involving a foreign affairs function of the United States.” 5 U.S.C. 553(a)(1).
美国国务卿已确定,与签证业务及签发相关的所有政策,以及其他事项,均构成《行政程序法》(美国法典第5编第553条(a)(1)款)项下美国的外交事务职能。[36]更具体而言,本最终规则涉及外交事务职能,因为其对签证政策的影响直接关系到美国与其国民可能受本项目约束的特定国家之间的关系。签证逾期停留往往导致遣返和驱逐出境,这是美国与其他国家之间双边摩擦的持续根源。试点项目已证明,利用非移民签证保证金作为一种外交工具,可以鼓励外国政府采取即时行动,确保其国民在临时访问美国后按时离境,具有可行性。受试点项目约束的国家显著减少了其签证逾期停留人数。按照设计,试点项目还鼓励这些国家采取积极主动的措施,改善筛查与审查,并在信息共享方面与美国开展合作。因此,本最终规则明确且直接地影响美国的外交事务职能,并“直接涉及外交事务”。City of N.Y. v. Permanent Mission of India to the U.N., 618 F.3d 172, 202 (2d Cir. 2010)。与国务卿关于涉及外交事务职能规则的认定相一致,该项目是外交与国家安全的根本性工具,是管理双边关系以及激励其国民受本项目约束的外国政府与美国合作、确保其公民/国民按时离开美国、并改善信息共享的主要机制,同时也向其他国家表明,美国对逾期停留问题高度重视。尽管签证保证金项目并非美国与另一国家之间协议的产物,但本最终规则理应被视为“明确且直接涉及国际关系行为特征性活动或行动”的规则。Capital Area Immigrants' Rights Coal. v. Trump, 471 F. Supp. 3d 25, 53 (D.D.C. 2020)。若使该监管机制接受公众通知和评议程序,将引发过早的国际猜测,扰乱正在进行的有关移民管理的敏感外交对话,并损害行政部门针对不断变化的情势和移民(印刷页48765)风险动态应对的权力。由于这些签证保证金措施与美国外交政策密不可分,援引外交事务豁免实属必要,以确保美国政府在国际事务中保持一致且不受损害的声音。
The Secretary of State has determined that all policy related to visa operations and issuance, among other matters, constitutes a foreign affairs function of the United States under the Administrative Procedure Act (5 U.S.C. 553(a)(1)).[36] More specifically, this final rule involves a foreign affairs function as its impact on visa policy directly implicates relationships between the United States and the specific countries whose nationals may be subject to the Program. Visa overstays often lead to removals and deportations, which are a continual cause of bilateral friction between the United States and other countries. The Pilot Program has demonstrated the feasibility of using nonimmigrant visa bonds as a diplomatic tool to encourage foreign governments to take immediate action to ensure that their nationals timely depart the United States after making temporary visits. Countries subject to the Pilot Program significantly reduced the number of their visa overstays. As designed, the Pilot Program also encouraged these countries to take proactive measures to improve screening and vetting and cooperate with the United States on information sharing. Therefore, this final rule clearly and directly impacts the foreign affairs functions of the United States and “implicat[es] matters of diplomacy directly.” City of N.Y. v. Permanent Mission of India to the U.N., 618 F.3d 172, 202 (2d Cir. 2010). Consistent with the Secretary's determination regarding rules that involve a foreign affairs function, the Program is a fundamental tool of diplomacy and national security, serving as a primary mechanism to manage bilateral relations and incentivize foreign governments whose nationals are subject to the Program to cooperate with the United States in ensuring the timely departure of their citizens/nationals from the United States and engage in improved information sharing, also signaling to other countries that the United States takes overstays seriously. While the Visa Bond Program is not a product of an agreement between the United States and another country, this final rule is properly viewed as one that “clearly and directly involve[s] activities or actions characteristic of the conduct of international relations.” Capital Area Immigrants' Rights Coal. v. Trump, 471 F. Supp. 3d 25, 53 (D.D.C. 2020). Subjecting this regulatory mechanism to public notice and comment would trigger premature international speculation, disrupt ongoing sensitive diplomatic dialogues regarding migration management, and compromise the Executive Branch's authority to respond dynamically to changing conditions and immigration ( printed page 48765) risks. Because these visa bond measures are inextricably linked to U.S. foreign policy, invoking the foreign affairs exemption is necessary to ensure the U.S. government maintains an uncompromised, unified voice in international affairs.
《监管灵活性法》/第13272号行政命令:小型企业
Regulatory Flexibility Act/Executive Order 13272: Small Business
本最终规则不会监管美国法典第5编第601条第(6)款所定义的“小型实体”,因此不会对大量小型实体产生重大经济影响。本最终规则仅规范个人签证申请人。国务院确认,本规则不会对大量小型实体产生重大经济影响。
This final rule would not regulate “small entities” as that term is defined in 5 U.S.C. 601(6) and as such would not have a significant economic impact on a substantial number of small entities. This final rule only regulates individual visa applicants. The Department affirms that this rule would not have a significant economic impact on a substantial number of small entities.
1995年《无资金授权改革法》
Unfunded Mandates Act of 1995
1995年《无资金授权改革法》(美国法典第2编第1532条)一般要求各机构在提出任何可能导致州、地方或部落政府或私营部门每年支出1亿美元或以上的规则之前,须编制一份声明。本最终规则不会导致此类支出,也不会对包括州、地方或部落政府在内的小型政府或私营部门产生重大或直接影响,因此国务院无需编制该声明。本最终规则涉及外国人签证事宜,不会直接或实质性地影响州、地方或部落政府或企业。
The Unfunded Mandates Reform Act of 1995, 2 U.S.C. 1532, generally requires agencies to prepare a statement before proposing any rule that may result in an annual expenditure of $100 million or more by state, local, or tribal governments, or by the private sector. This final rule does not require the Department to prepare a statement because it will not result in any such expenditure, nor will it significantly or directly affect small governments, including state, local, or tribal governments, or the private sector. This final rule involves visas for aliens, and does not directly or substantially affect state, local, or tribal governments, or businesses.
1996年《国会审查法》
Congressional Review Act of 1996
信息与监管事务办公室已确定,根据《美国法典》第5编第804(2)条关于国会审查机构规章制定的规定,本最终规则不属于重大规则。本最终规则不会对经济产生每年1亿美元或以上的影响;不会导致成本或价格的重大上升;也不会对竞争、就业、投资、生产率、创新,或美国本土企业与外国企业在国内及进口市场中竞争的能力产生重大不利影响。
The Office of Information and Regulatory Affairs has determined that this final rule is not a major rule as defined in 5 U.S.C. 804(2), for purposes of congressional review of agency rulemaking. This final rule will not result in an annual effect on the economy of $100 million or more; a major increase in costs or prices; or significant adverse effects on competition, employment, investment, productivity, innovation, or on the ability of companies based in the United States to compete with foreign based companies in domestic and import markets.
第12866号行政命令(监管规划与审查)及第13563号行政命令(改进监管与监管审查)
Executive Order 12866 (Regulatory Planning and Review) and Executive Order 13563 (Improving Regulation and Regulatory Review)
第12866号行政命令(监管规划与审查)及第13563号行政命令(改进监管与监管审查)指示各机构评估可选监管方案的成本与收益,并在确有必要进行监管时,选择能够使净收益最大化的监管方式。上述行政命令强调量化成本与收益、降低成本、协调规则以及促进灵活性的重要性。信息与监管事务办公室已确定,根据第12866号行政命令第3(f)节,本规则属于重大监管行动。
Executive Orders 12866 (Regulatory Planning and Review) and 13563 (Improving Regulation and Regulatory Review) direct agencies to assess the costs and benefits of available regulatory alternatives and, if regulation is necessary, to select regulatory approaches that maximize net benefits. These Executive Orders stress the importance of quantifying both costs and benefits, of reducing costs, of harmonizing rules, and of promoting flexibility. The Office of Information and Regulatory Affairs has determined that this is a significant regulatory action under Section 3(f) of Executive Order 12866.
第12372号及第13132号行政命令,联邦制
Executive Orders 12372 and 13132—Federalism
本最终规则不会对各州、国家政府与各州之间的关系,或各级政府间权力与职责的分配产生实质性直接影响。本最终规则也不具有需要适用第12372号及第13132号行政命令的联邦制影响。
This final rule will not have substantial direct effects on the states, on the relationship between the national government and the states, or on the distribution of power and responsibilities among the various levels of government. Nor will the final rule have federalism implications warranting the application of Executive Orders 12372 and 13132.
第13175号行政命令,与印第安部落政府的协商与协调
Executive Order 13175—Consultation and Coordination With Indian Tribal Governments
本部门已确定,本规则制定不会对部落产生影响,不会对印第安部落政府施加实质性直接合规成本,也不会优先于部落法律。因此,第13175号行政命令第5节的要求不适用于本规则制定。
The Department has determined that this rulemaking will not have tribal implications, will not impose substantial direct compliance costs on Indian tribal governments, and will not pre-empt tribal law. Accordingly, the requirements of Section 5 of Executive Order 13175 do not apply to this rulemaking.
第12988号行政命令,民事司法改革
Executive Order 12988—Civil Justice Reform
本部门已依据第12988号行政命令第3(a)节及第3(b)(2)节对本最终规则进行审查,以消除歧义、减少诉讼、确立明确的法律标准并减轻负担。
The Department has reviewed this final rule in light of sections 3(a) and 3(b)(2) of Executive Order 12988 to eliminate ambiguity, minimize litigation, establish clear legal standards, and reduce burden.
第14192号行政命令,通过放松管制释放繁荣
Executive Order 14192—Unleashing Prosperity Through Deregulation
本规则不属于第14192号行政命令所指的监管行动,因为本规则是就美国的外交事务及移民相关职能发布的。本规则的主要直接目的是实施或解释美国移民法(如《移民与国籍法》第101(a)(17)节所述,见《美国法典》第8编第1101(a)(17)条),或联邦政府就外国人所履行的任何其他职能。
This rule is not an Executive Order 14192 regulatory action because it is being issued with respect to foreign affairs and immigration related functions 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 Federal Government with respect to aliens.
文书削减法
Paperwork Reduction Act
本最终规则本身不直接施加任何须遵守《文书削减法》(《美国法典》第44编第35章)的新报告或记录保存要求。然而,本部门将采用一份新的国土安全部(DHS)表格(1601-NEW,移民担保(签证),DHS表格I-352 B,信息收集请求参考编号:202607-1601-004,查看信息收集请求(ICR)文件包),该表格是目前试点项目中使用的I-352表格的更新版本。根据《联邦法规汇编》第5编第1320.13条的规定,国土安全部已提交且管理与预算办公室(OMB)已批准对I-352B作为一项新的信息收集项目,给予为期6个月的紧急批准请求。国土安全部将在另一份《联邦纪事》通知中就此信息收集征求意见。提交有关该信息收集的意见时,您的意见应注明管理与预算办公室控制编号1615-NEW,并应针对以下四点中的一点或多点提出:
This final rule does not directly impose any new reporting or record-keeping requirements subject to the Paperwork Reduction Act, 44 U.S.C. Chapter 35. However, the Department will rely on a new DHS form (1601-NEW, Immigration Bond (Visa), DHS Form I-352 B, ICR Reference No: 202607-1601-004, View Information Collection Request (ICR) Package) that is an updated version of the I-352 currently in use for the pilot program. Consistent with 5 CFR 1320.13, DHS has submitted and OMB has approved a request for emergency approval of the I-352B for a period of 6 months, as a new collection of information. DHS is requesting comments on this information collection in a separate Federal Register notice. When submitting comments on the information collection, your comments should include OMB Control Number 1615—NEW and address one or more of the following four points:
(1)评估该信息收集对于机构正常履行职能是否必要,包括该信息是否具有实际用途;
(1) Evaluate whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information will have practical utility;
(2)评估该机构对信息收集负担的估计是否准确,包括所用方法和假设的有效性;
(2) Evaluate the accuracy of the agency's estimate of the burden of the collection of information, including the validity of the methodology and assumptions used;
(3)提高拟收集信息的质量、效用和清晰度;以及
(3) Enhance the quality, utility, and clarity of the information to be collected; and
(4)尽量减少对信息提供者的负担,包括通过使用适当的自动化、电子、机械或其他技术性收集手段,或其他形式的信息技术,例如允许以电子方式提交回复。
(4) Minimize the burden of the collection of information on those who are to respond, including through the use of appropriate automated, electronic, mechanical, or other technological collection techniques or other forms of information technology, such as permitting electronic submission of responses.
国土安全部(DHS)估计总回复量为30万份,平均每位受访者填写I-352B表所需时间为三十分钟(0.50小时),每次回复无成本负担(0美元),故总时间负担为150,000小时。此外,就《文书削减法》(PRA)而言,预计填写I-352B表所产生的年度回复机会成本总计为3,676,500美元。
DHS estimates the total responses at 300,000 and the amount of time needed for an average respondent to complete the I-352B is thirty minutes (.50 hours) with no cost burden ($0) per response so that the total time burden is 150,000. In addition, for PRA purposes, the estimated total annual opportunity cost of responding to this collection is $3,676,500 for completing the Form I-352B.
22 CFR 第41部分主题目录
List of Subjects in 22 CFR Part 41
行政实践与程序
Administrative practice and procedure
外国人
Aliens
护照与签证
Passports and Visas
基于序言所述理由,国务院对22 CFR第41部分作如下修订:
For the reasons stated in the preamble, the Department amends 22 CFR part 41 to read as follows:
第41部分 签证:经修订的《移民与国籍法》下非移民签证文件规定
PART 41—VISAS: DOCUMENTATION OF NONIMMIGRANTS UNDER THE IMMIGRATION AND NATIONALITY ACT, AS AMENDED
一、第41部分的授权依据条文修订如下:
1. The authority citation for Part 41 is revised to read as follows:
(印刷页第48766页)依据:8 U.S.C. 1101条;1102条;1103条、1104条;1182条;1184条;1185条附注(《2004年第108-458号公法》第7209条,经《2006年第109-295号公法》第546条修正);1201条;1258条;1323条;1361条;2651a条。
( printed page 48766) Authority: 8 U.S.C. 1101; 1102; 1103, 1104; 1182; 1184; 1185 note (Section 7209 of Pub. L. 108-458, as amended by Section 546 of Pub. L. 109-295); 1201; 1258; 1323; 1361; 2651a.
二、第41.11条(c)款修订如下:
2. Revise § 41.11(c) to read as follows:
* * * * *
* * * * *
(c) 签证保证金计划。(1) 概述。本(c)款设立一项计划(以下称“签证保证金计划”),以实施《移民与国籍法》第221(g)(3)条。根据该签证保证金计划,对于特定国家的国民,领事官员将要求其通过签证保证金计划支付平台缴纳保证金,作为签发签证的条件。
(c) Visa Bond Program.— (1) Summary. This paragraph (c) establishes a program (Visa Bond Program) implementing INA § 221(g)(3). Under the Visa Bond Program, consular officers will require a Bond to be posted via the Visa Bond Program payment platform as a condition of visa issuance, for nationals of certain countries.
(2) 签证保证金计划参数。根据该计划,领事官员将要求以商务或旅游临时访客身份(B-1/B-2签证)申请签证、且属于具有高逾期滞留率、信息共享不足、身份核实不充分及存在犯罪记录国家的国民,或者在安全审查与审核、旅行及公民文件安全(包括公民身份授予方面)需要改进的国家的国民,缴纳签证保证金。被认定符合上述标准的国家将在国务院网站http://www.travel.state.gov上公布。在对某一国家启动该计划前不少于15天,国务院可在该网站上增列其他国家,并可随时滚动调整相关国家名单。领事官员将根据其对外国人是否能够保持其获准入境时所取得的身份,或其后依照《移民与国籍法》第248条所取得的任何身份,以及是否不会滞留美国超过其获准停留期限的判断,将签证保证金金额设定为10,000美元、15,000美元或20,000美元。根据签证保证金计划签发的签证,自签发之日起三个月至最长十二个月内,有效用于单次或多次入境美国。
(2) Visa Bond Program Parameters. Under the program, consular officers will require Visa Bonds to be posted by visa applicants who are applying for visas as temporary visitors for business or pleasure (B-1/B-2) who are nationals of countries with high overstay rates, deficient information sharing, insufficient identity verification and criminal records, and/or that need improvement in the area of screening and vetting and the security of travel and civil documents, including in the granting of citizenship. Countries deemed to meet these criteria are identified on the Department's website at http://www.travel.state.gov. Additional countries may be identified on this website no less than 15 days prior to the initiation of the program for that country, and countries may be modified on a rolling basis. Consular officers will set the Visa Bond amount at $10,000, $15,000, or $20,000, based on a consular officer's assessment of which amount is sufficient to ensure the alien will maintain the status under which he or she was admitted or any status subsequently acquired under Section 248 of the INA and will not remain in the United States beyond the end of the alien's authorized period of stay. Visas issued under the Visa Bond Program will be valid for a single entry or multiple entries to the United States within three or up to 12 months of the date of visa issuance.
(3) 保证金豁免权限。领事事务助理国务卿或其指定人员,在评估豁免不违背国家利益的情况下,可针对某一外国人、某一国家或某一类外国人豁免保证金要求。如领事官员有理由相信豁免有助于促进国家利益或人道主义利益,可向领事事务助理国务卿建议豁免保证金要求。不设立供签证申请人申请豁免保证金要求的程序。领事官员将根据申请人在签证申请及签证面谈中所述的旅行目的及就业情况,判断豁免是否有助于促进重大国家利益或人道主义利益。
(3) Bond Waiver Authority. The Assistant Secretary for Consular Affairs, or his or her designate, may waive the bond requirement, for an alien, country, or a category of aliens, if the Assistant Secretary, or designate, assesses that such a waiver is not contrary to the national interest. A waiver of the bond requirement may be recommended to the Assistant Secretary for Consular Affairs by a consular officer where the consular officer has reason to believe the waiver would advance a national or humanitarian interest. There will be no procedure for visa applicants to apply for a waiver of the bond requirement. Consular officers will determine whether a waiver would advance a significant national or humanitarian interest based on the applicant's purpose of travel and employment, as described in the visa application and during the visa interview.
(4) 保证金办理程序。依本条(c)款要求缴纳的签证保证金,须在领事官员通知保证金要求后予以缴纳。保证金缴纳后,国务院将收到保证金已缴纳的通知。在本签证保证金计划下,签证保证金将由国务院、财政部及国土安全部依照国土安全部为移民保证金所制定的法规、程序及指示进行管理。
(4) Bond Procedures. A Visa Bond required under paragraph (c) of this section must be posted after notification from a consular officer of the visa bond requirement. Upon the posting of such bond, the Department will receive notification that the bond has been posted. Under this Visa Bond Program, Visa Bonds will be administered by the Department, the Department of the Treasury, and DHS in accordance with regulations, procedures, and instructions promulgated by DHS for immigration bonds.
(i) 签证保证金取消。当相关签证到期或被取消时,如果签证持有人不在美国境内,或者签证持有人在签证到期后离开美国,只要签证持有人基本履行了适当的国土安全部(DHS)表格及本节第(c)款所规定的签证保证金条款和条件,签证保证金将被取消。为遵守保证金要求,外国人必须通过商业机场入境口岸进出美国,也允许通过美国海关与边境保护局(CBP)预清关地点入境。及时提交延长居留期限或变更身份申请且该申请获得批准的外国人,只要其在被赋予该特定非移民身份期间遵守该身份的所有条件,不被视为违反保证金。此类条件包括不接受未经授权的就业,以及在其被授权在美国停留的延长期限(如有)当日或之前离开美国。
(i) Visa Bond Cancellation. A Visa Bond will be canceled when the associated visa expires or is canceled, if the visa holder is not in the United States, or the visa holder departs the United States after visa expiry, so long as the visa holder substantially performs with respect to the terms and conditions of the Visa Bond as set forth in the appropriate DHS form and under paragraph (c) of this section. To comply with the bond requirements, aliens must enter and depart the United States through commercial airports of entry—entry through CBP Preclearance locations is also permitted. Aliens who timely file a request for extension of stay or change of status and whose request for extension of stay or change of status is granted are not deemed to be in breach of bond as long as the alien complies with all the conditions of each specific nonimmigrant status which s/he is accorded while classified in such status. Such conditions include not accepting unauthorized employment and departing from the United States on or before the extended date (if any) to which s/he is authorized to remain in the United States.
(ii) 签证保证金违反。当签发非移民签证所依据的保证金的任何条款和条件发生实质性违反时,即构成签证保证金违反,包括适当的国土安全部表格和法规中可能规定的任何条款。以下行为被视为本款下的违反行为:
(ii) Visa Bond Breach. A Visa Bond is breached when there has been a substantial violation of any of the terms and conditions of the bond for which the nonimmigrant visa has been issued, including any terms that may be set forth in the appropriate DHS forms and regulations. The following actions are considered to be violations under this paragraph:
(A) 在临时入境期限届满后仍滞留美国;
(A) Remaining in the United States after expiration of the temporary period of admission;
(B) 未及时提交变更身份申请;
(B) Filing an untimely request for a change of status;
(C) 在及时且正确提交的延长居留期限或变更身份申请被拒绝后10天内未离开美国;
(C) Not departing the United States within 10 days after denial of a timely and properly filed request for extension of stay or change of status;
(D) 未及时提交非移民身份延长居留申请;或
(D) Filing an untimely request for an extension of stay of nonimmigrant status; or
(E) 提交I-589表格《庇护和暂缓遣返申请书》所申请的庇护或任何其他形式的人道主义保护。
(E) Filing for asylum or any other form of humanitarian protection that is submitted on Form I-589, Application for Asylum and for Withholding of Removal.
(5) 对保证金违反认定的上诉。对保证金违反的认定,可按照国土安全部提供的说明提出上诉。
(5) Appeal of Bond Breach Determination. A determination of a bond breach may be appealed in accordance with instructions provided by DHS.
(6) 对其他法律的影响。本款中的任何内容均不得被解释为改变或影响联邦法律任何其他规定所赋予或确立的任何其他权力、程序或法规。
(6) Effect on other law. Nothing in this paragraph shall be construed as altering or affecting any other authority, process, or regulation provided by or established under any other provision of federal law.
莫瓦雷德·纳姆达尔汗(Morvared Namdarkhan),
Morvared Namdarkhan,
美国国务院领事事务局助理国务卿。
Assistant Secretary, Bureau of Consular Affairs, U.S. Department of State.
脚注
Footnotes
1. 就本规则制定而言,“B1/B2签证”是指商务访客(B-1)签证、旅游(B-2)签证,或商务访客/旅游综合(B-1/B-2)签证。
1. For purposes of this rulemaking, “B1/B2 visa” refers to a business visitor (B-1) visa, tourist (B-2) visa, or combined business visitor/tourist (B-1/B-2) visa.
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2. 《联邦公报》,《签证保证金试点项目》,第90卷联邦公报第37378页(2025年8月5日),https://www.federalregister.gov/​documents/​2025/​08/​05/​2025-14826/​visas-visa-bond-pilot-program。
2. Federal Register , Visa Bond Pilot Program, 90 FR 37378 (Aug. 5, 2025), https://www.federalregister.gov/​documents/​2025/​08/​05/​2025-14826/​visas-visa-bond-pilot-program.
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3. 《2000年移民归化局数据管理改进法》第2(a)条,公法第106-215号,114 Stat. 337(2000年6月15日)。正如2000年5月25日《国会纪录》所述,《1996年非法移民改革和移民责任法》(IIRIRA)第110条(公法第104-208号,第C分编,110 Stat. 3009-546)要求建立一个自动化的入境出境控制系统,收集与超期逗留个人有关的数据。2000年的立法工作为前移民归化局(INS)提供了额外时间,以执行所要求的入境出境数据收集工作,从而实现IIRIRA第110条的目的,即追踪在美国超过其授权停留期限的个人。
3. Section 2(a) of the Immigration and Naturalization Service Data Management Improvement Act of 2000, Public Law 106-215, 114 Stat. 337 ((June 15, 2000). As explained in the Congressional Record for May 25, 2000, section 110 of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA), Public Law 104-208, div. C, 110 Stat. 3009-546, mandated an automated entry-exit control system with collection of data related to individuals who overstayed their authorized stay. The legislative effort from 2000 provided the former Immigration and Naturalization Service (INS) additional time to carry out the mandated entry-exit data collection in order to carry out the purpose of section 110 of the IIRIRA, which was to track individuals who overstay their authorized period of admission in the United States.
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4. 第90卷联邦公报第8443页(2025年1月29日公布),https://www.federalregister.gov/​documents/​2025/​01/​29/​2025-02006/​protecting-the-american-people-against-invasion。
4. 90 FR 8443 (published Jan. 29, 2025), https://www.federalregister.gov/​documents/​2025/​01/​29/​2025-02006/​protecting-the-american-people-against-invasion.
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5. 参见8 U.S.C. 1103(a)(6);8 CFR 2.1。
5. See 8 U.S.C. 1103(a)(6); 8 CFR 2.1.
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6. 第90卷联邦公报第8446页。
6. 90 FR at 8446.
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7. 参见《认定:美国外交事务职能》,第90卷联邦公报第12200页(2025年3月14日)。
7. See Determination: Foreign Affairs Function of the United States, 90 FR 12200 (Mar. 14, 2025).
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8. 参见,例如,第14150号、第14157号、第14160号、第14161号、第14165号行政命令。
8. See, e.g., Executive Orders 14150, 14157, 14160, 14161, 14165.
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9. 参见国土安全部《2024财年入境/出境超期逗留报告》,https://www.dhs.gov/​publication/​entryexit-overstay-report。
9. See DHS, Fiscal Year 2024 Entry/Exit Overstay Report, https://www.dhs.gov/​publication/​entryexit-overstay-report.
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10. 国土安全部(DHS)根据《2000年移民归化局数据管理改进法案》(Public Law 106-215, 114 Stat. 337,2000年6月15日)第2(a)条编制并提交国会的《2024财政年度入境/出境逾期停留报告》(DHS 2024财政年度入境/出境逾期停留报告),参见https://www.dhs.gov/​publication/​entryexit-overstay-report。在该报告中,国土安全部进一步说明,截至2025年2月底,由于该群体中外国人的离境和身份调整,2024财政年度境内疑似逾期停留人数已降至427,204人。报告说明,所报告的逾期停留统计数据未计入外交官及其他代表、机组人员、过境外国人以及第1367条特别保护类别人员,因为他们具有“未明确规定的授权停留期限和法律保护”。参见DHS 2024财政年度入境/出境逾期停留报告第III(C)节。
10. “Fiscal Year 2024 Entry/Exit Overstay Report” prepared by DHS and submitted to Congress pursuant to Section 2(a) of the Immigration and Naturalization Service Data Management Improvement Act of 2000, Public Law 106-215, 114 Stat. 337 (June 15, 2000) (DHS FY 2024 Entry/Exit Overstay Report), found at https://www.dhs.gov/​publication/​entryexit-overstay-report. In the Report, DHS further explained that by the end of February 2025, the number of Suspected In-Country Overstays for FY 2024 decreased to 427,204, due to departures and adjustments of status by aliens in that population. The report explains that overstay statistics reported do not take into account diplomats and other representatives, crewmembers, aliens in transit, and section 1367 special-protected classes, because they have “unspecified authorized periods of stay and legal protections.” DHS FY 2024 Entry/Exit Overstay Report at Section III(C).
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11. 参见2015年至2024年国土安全部入境/出境逾期停留报告历史清单,https://www.dhs.gov/​publication/​entryexit-overstay-report。
11. See historical listing of DHS Entry/Exit Overstay Reports from 2015 to 2024, https://www.dhs.gov/​publication/​entryexit-overstay-report.
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12. 免签证计划(Visa Waiver Program)规定于《移民与国籍法》(INA)第217条,8 U.S.C. 1187。
12. The Visa Waiver Program is described in INA 217, 8 U.S.C. 1187.
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13. DHS《2023财政年度入境/出境逾期停留报告》,https://www.dhs.gov/​publication/​entryexit-overstay-report(DHS 2023财政年度逾期停留报告),第III(C)节。
13. DHS Fiscal Year 2023 Entry/Exit Overstay Report, https://www.dhs.gov/​publication/​entryexit-overstay-report ( DHS FY 2023 Overstay Report), at Section III(C).
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14. 同上,第14页,表2。
14. Id. at page 14, Table 2.
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15. DHS《2020财政年度入境/出境逾期停留报告》,https://www.dhs.gov/​publication/​entryexit-overstay-report,第14页,表1。
15. DHS Entry/Exit Overstay Report for Fiscal Year 2020, https://www.dhs.gov/​publication/​entryexit-overstay-report, at page 14, Table 1.
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16. DHS《2022财政年度入境/出境逾期停留报告》,https://www.dhs.gov/​publication/​entryexit-overstay-report,第12页,表1。
16. DHS Entry/Exit Overstay Report for Fiscal Year 2022, https://www.dhs.gov/​publication/​entryexit-overstay-report, at page 12, Table 1.
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17. DHS《2023财政年度入境及出境逾期停留报告》,https://www.dhs.gov/​publication/​entryexit-overstay-report,第10页,表1。
17. DHS Entry and Exit Overstay Report for Fiscal Year 2023, https://www.dhs.gov/​publication/​entryexit-overstay-report, at page 10, Table 1.
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18. DHS《2019财政年度入境/出境逾期停留报告》,https://www.dhs.gov/​publication/​entryexit-overstay-report,第13页,表1。
18. DHS Entry/Exit Overstay Report for Fiscal Year 2019, https://www.dhs.gov/​publication/​entryexit-overstay-report, at page 13, Table 1.
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19. 同上,第13页,表1。
19. Id. at page 13, Table 1.
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20. DHS《2020财政年度入境/出境逾期停留报告》,https://www.dhs.gov/​publication/​entryexit-overstay-report,第14页,表1。
20. DHS Entry/Exit Overstay Report for Fiscal Year 2020, https://www.dhs.gov/​publication/​entryexit-overstay-report, at page 14, Table 1.
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21. DHS《2022财政年度入境/出境逾期停留报告》,https://www.dhs.gov/​publication/​entryexit-overstay-report,第12页,表1。
21. DHS Entry/Exit Overstay Report for Fiscal Year 2022, https://www.dhs.gov/​publication/​entryexit-overstay-report, at page 12, Table 1.
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22. DHS《2023财政年度入境及出境逾期停留报告》,https://www.dhs.gov/​publication/​entryexit-overstay-report,第10页,表1。
22. DHS Entry and Exit Overstay Report for Fiscal Year 2023, https://www.dhs.gov/​publication/​entryexit-overstay-report, at page 10, Table 1.
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23. DHS《2024财政年度入境/出境逾期停留报告》,https://www.dhs.gov/​publication/​entryexit-overstay-report,第11页,表1。
23. DHS Entry/Exit Overstay Report for Fiscal Year 2024, https://www.dhs.gov/​publication/​entryexit-overstay-report, at page 11, Table 1.
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24. 签发签证并不保证可以进入美国。参见INA第221(h)条,8 U.S.C. 1201(h)(“本章任何规定均不得被解释为赋予已获得签证或其他证件的外国人在美国入境口岸抵达时,若被发现根据本章或任何其他法律规定属于不可准入情形,仍有权被准许进入美国。”)。国土安全部还可以对非移民人员要求提供离境保证金。参见INA第214(a)(1)条,8 U.S.C. 1184(a)(1)(“任何外国人作为非移民入境美国,应按照[国土安全部部长]以法规规定的期限和条件予以准许,包括在其认为必要时,要求提供具有充分担保的保证金,其金额和所含条件由[部长]规定,以确保该外国人在其准许入境的期限届满时,或未能维持其入境时所获身份,或未能维持其随后依据[INA第248条,8 U.S.C. 1258]所获得的任何身份时,将离开美国。”);8 CFR 214.1(a)(3)(iii)(“非移民外国人在申请入境或延长停留期限时,必须以I-352表格形式提交不少于500美元的保证金,以确保其在被要求离境时维持其非移民身份并离开美国……”)。
24. Issuance of a visa does not guarantee admission to the Unites States. See INA sec. 221(h), 8 U.S.C. 1201(h) (“Nothing in this chapter shall be construed to entitle any alien, to whom a visa or other documentation has been issued, to be admitted the United States, if, upon arrival at a port of entry in the United States, he is found to be inadmissible under this chapter, or any other provision of law.”). DHS also may impose departure bonds for nonimmigrants. See INA sec. 214(a)(1), 8 U.S.C. 1184(a)(1) (“The admission to the United States of any alien as a nonimmigrant shall be for such time and under such conditions as the [Secretary of Homeland Security] may by regulations prescribe, including when he deems necessary the giving of a bond with sufficient surety in such sum and containing such conditions as the [Secretary] shall prescribe, to insure that at the expiration of such time or upon failure to maintain the status under which he was admitted, or to maintain any status subsequently acquired under [INA section 248, 8 U.S.C. 1258], such alien will depart from the United States.”); 8 CFR 214.1(a)(3)(iii) (“At the time a nonimmigrant alien applies for admission or extension of stay, he or she must post a bond on Form I-352 in the sum of not less than $500, to ensure the maintenance of his or her nonimmigrant status and departure from the United States, if required to do so . . . .”).
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25. DHS《2024财政年度入境/出境逾期停留报告》,https://www.dhs.gov/​publication/​entryexit-overstay-report,第11页,表1。
25. DHS Entry/Exit Overstay Report for Fiscal Year 2024, https://www.dhs.gov/​publication/​entryexit-overstay-report, at page 11, Table 1.
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26. 要被指定为免签证计划(VWP)国家,各国必须证明其非移民访客签证拒签率低于3%,同时还须满足其他严格的移民、旅行证件安全、反恐、执法和信息共享要求。各国若不能同时保持极低的逾期停留率,就无法达到该目标拒签率。参与免签证计划还要求各国加强与美国在反恐、执法和移民执法方面的合作。另见《移民与国籍法》(INA)第217条,8 U.S.C. 1187。获得免签证计划指定后,参与国必须保持高水平且一贯的安全标准,方能继续作为免签证计划参与国。此外,若免签证计划参与国访客在美国逾期停留的比率达到或超过2%,则该国必须发起公共信息宣传活动,通过向本国国民宣传在美国入境的相关条件来减少逾期停留违规行为。国土安全部(DHS)在与美国国务院协商的情况下,持续监测所有免签证计划参与国的合规情况,以确保其继续被指定为免签证计划参与国不会对美国的安全造成不利影响。
26. To be designated as a VWP country, countries must demonstrate a low nonimmigrant visitor visa refusal rate of less than 3 percent in addition to meeting other strict immigration, travel document security, counterterrorism, law enforcement, and information sharing requirements. Countries cannot reach this target refusal rate without simultaneously demonstrating very low overstay rates. Participation in the VWP also requires countries to increase counterterrorism, law enforcement, and immigration enforcement cooperation with the United States. See generally INA sec. 217, 8 U.S.C. 1187. After designation in the VWP, participants must maintain high and consistent security standards to remain VWP participants. In addition, VWP participants with a 2 percent or greater rate of visitors overstaying the terms of their admission into the United States must initiate a public information campaign to reduce overstay violations by educating their nationals on the conditions for admission in in the United States. DHS, in consultation with the Department of State, continuously monitors all VWP participants' compliance to ensure that their continued designation in the VWP will not adversely affect the security of the United States.
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27. 见《移民与国籍法》第221(g)(3)条,8 U.S.C. 1201(g)(3);22 CFR 41.11(b)(2)。
27. See INA sec. 221(g)(3), 8 U.S.C. 1201(g)(3); 22 CFR 41.11(b)(2).
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28. 移民执法生命周期(IEL)成本是指一种完全负担的管理成本核算方式,用以反映执行生命周期各环节所需的平均成本负担,从而得出预算执行年度内每名逾期停留外国人的IEL总成本。该成本由美国移民及海关执法局(ICE)首席财务官办公室(CFO)/预算项目与绩效办公室(OBPP)/绩效分析与评估处(PA&E)在每个财政年度末计算并公布。在2024财政年度(FY 2024),执法与遣返行动(ERO)政策规划与行政管理(PPA)获得了共计50.82亿美元的拨款,分配至其五(5)个子PPA项目,用于执行移民法律并将非法外国人驱逐出美国。该生命周期计算包括ERO PPA的基线直接成本支出,即日常执法行动所需的人员及一般性支出。在此基础上,还加上了协助ERO项目完成其使命的ICE人员所产生的间接管理与行政(M&A)成本。这包括来自采购办公室(OAQ)、信息技术办公室(OCIO)、资产管理办公室(OAFM)、人力资源办公室(OHC)、预算办公室(CFO/OBPP)以及法律顾问办公室(OPLA)等部门的支持。在2024财政年度,每名非法外国人的IEL总成本约为18,042美元。
28. Immigration Enforcement Lifecycle (IEL) cost represents a fully burdened managerial cost accounting for the average cost burden to perform each aspect of the lifecycle, yielding a total IEL cost per overstaying alien in the year of budget execution. The cost is developed and published by the ICE Office of the CFO (CFO)/Office of Budget Program and Performance (OBPP)/Performance Analysis & Evaluation (PA&E) at the end of each fiscal year. In Fiscal Year (FY) 2024, the Enforcement and Removal Operations (ERO) Policy Planning and Administration (PPA) was given an appropriation of $5.082 billion across its five (5) sub-PPAs to enforce immigration law and remove illegal aliens from the United States. The lifecycle calculation includes the baseline direct cost expenditures of the ERO PPA, which are the personnel and general expenditures required for operational enforcement on a daily basis. The indirect management and administrative (M&A) costs of ICE personnel who assist the ERO Program in accomplishing its mission are added to this amount. This includes support from such components as acquisition (OAQ), information technology (OCIO), asset management (OAFM), human resources (OHC), budget (CFO/OBPP), and legal advisory (OPLA). For FY 2024, the total IEL cost is approximately $18,042 per illegal alien.
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29. 8 U.S.C. 1356(r)(3)。
29. 8 U.S.C. 1356(r)(3).
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30. 见8 U.S.C. 1103(a)(6);8 CFR 2.1。
30. See 8 U.S.C. 1103(a)(6); 8 CFR 2.1.
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31. 保证金条件应以相应的国土安全部(DHS)表格所载内容为准。
31. Conditions of the bond as set forth in the appropriate DHS Form.
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32. 联邦政府通过财政抵销计划(TOP)及其他机制,追缴欠付联邦和州机构的逾期债务。TOP将欠有逾期债务的个人和实体与联邦机构正在支付的款项(例如退税款)进行比对。在法律允许的范围内,一旦匹配成功,TOP即扣留(抵销或征收)相应款项以偿还逾期债务。
32. The federal government, through TOP and other mechanisms, collects past-due debts that are owed to federal and state agencies. TOP matches individuals and entities who owe delinquent debts with money that federal agencies are paying (for example, a tax refund). To the extent allowed by law, when a match happens, TOP withholds (offsets or levies) money to pay the delinquent debt.
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33. 国土安全部(DHS)已申请批准一项新的信息收集项目及一个新的管理和预算办公室(OMB)控制编号,用于针对这些受访者的表格。1601-NEW,移民保证金(签证),DHS表格I-352,BICR参考编号:202607-1601-004,查看信息收集请求(ICR)文件包。
33. DHS has requested approval for a new information collection and OMB control number for a form focusing on these respondents. 1601-NEW, Immigration Bond (Visa), DHS Form I-352 BICR Reference No: 202607-1601-004, View Information Collection Request (ICR) Package.
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34. 如果外国人被确定为具备签证资格,该外国人须通过www.pay.gov网站缴纳保证金,并返回领事处完成后续手续及签证签发。国务院估计,对大多数外国人而言,此过程所需时间不超过两小时。
34. If the alien is determined to be eligible for the visa, the alien will be required to pay the bond via www.pay.gov and return to the Consular Section to complete processing and issuance. The Department estimates that for most aliens this will take no more than two hours.
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35. https://data.bls.gov/​oes/​#/​industry/​000000。
35. https://data.bls.gov/​oes/​#/​industry/​000000.
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36. 见《关于美国外交事务职能的认定》,90 FR 12200(2025年3月14日)。
36. See Determination: Foreign Affairs Function of the United States, 90 FR 12200 (Mar. 14, 2025).
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[联邦公报文件编号 2026-15726,于2026年7月31日上午8:45归档]
[FR Doc. 2026-15726 Filed 7-31-26; 8:45 am]
分类编码 P
BILLING CODE P
原文标题: Visas: Visa Bond Program
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