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9 FAM 40 GENERAL

-40.1 Definitions  [50 Kb]
-40.1 Notes  [110 Kb]
-40.2 Documentation of Nationals  [56 Kb]
-40.2 Notes  [56 Kb]
-40.3 Entry into Areas Under U.S. Administration  [53 Kb]
-40.3 Notes  [59 Kb]
-40.4 Furnishing Records and Information from Visa Files for Court Proceedings  [57 Kb]
-40.4 Notes  [124 Kb]
-40.4 Exhibit I - Sample Form Letter to an Attorney  [44 Kb]
-40.4 Exhibit II - Governments Eligible to Receive Visa Information  [65 Kb]
-40.5 Limitation on the Use of National Crime Information Center Criminal History Information  [61 Kb]
-40.6 Basis for Refusal  [56 Kb]
-40.6 Notes  [75 Kb]
-40.6 Exhibit I - Grounds of Ineligibility and Available Waivers  [87 Kb]
-40.6 Procedural Notes  [50 Kb]
-40.7 Basis for Refusal under INA 214(b)  [53 Kb]
-40.7 Notes  [63 Kb]
-40.9 Classes of Inadmissible Aliens  [52 Kb]
-40.11 Medical Grounds of Ineligibility  [69 Kb]
-40.11 Notes  [161 Kb]
-40.11 Exhibit I - TB Technical Intruction Table - 2007  [113 Kb]
-40.21(a) Crimes Involving Moral Turpitude and Controlled Substance Violators  [90 Kb]
-40.21(a) Notes  [234 Kb]
-40.21(a) Procedural Notes  [70 Kb]
-40.21(b) Crimes Involving Moral Turpitude and Controlled Substance Violators  [83 Kb]
-40.21(b) Notes  [82 Kb]
-40.21(b) Procedural Notes  [49 Kb]
-40.22 Multiple Criminal Convictions  [64 Kb]
-40.22 Notes  [65 Kb]
-40.23 Controlled Substance Traffickers  [54 Kb]
-40.23 Notes  [65 Kb]
-40.23 Exhibit I - Excerpt from 21 CFR Chapter II  [139 Kb]
-40.24 Prostitution and Commercialized Vice  [60 Kb]
-40.24 Notes  [58 Kb]
-40.25 Certain Aliens Involved in Serious Criminal Activity Who Have Asserted Immunity from Prosecution  [62 Kb]
-40.26 Foreign Government Officials Engaging in Violations of Religious Freedom  [52 Kb]
-40.26 Notes  [85 Kb]
-40.27 Significant Traffickers in Persons  [54 Kb]
-40.27 Notes  [57 Kb]
-40.28 Aliens Engaged in Money Laundering  [65 Kb]
-40.28 Notes  [60 Kb]
-40.31 Security and Related Grounds - General  [53 Kb]
-40.31 Notes  [85 Kb]
-40.31 Procedural Notes  [116 Kb]
-40.31 Exhibit I - Technology Alert List  [72 Kb]
-40.31 Exhibit II - Department's List of State Sponsors of Terrorism  [50 Kb]
-40.32 Terrorist Activities  [68 Kb]
-40.32 Notes  [196 Kb]
-40.32 Exhibit I - List of Designated Foreign Terrorist Organizations  [48 Kb]
-40.33 Foreign Policy  [52 Kb]
-40.33 Notes  [61 Kb]
-40.34 Immigrant Membership in Totalitarian Party  [62 Kb]
-40.34 Notes  [109 Kb]
-40.34 Procedural Notes  [66 Kb]
-40.35(a) Participants in Nazi Persecutions  [55 Kb]
-40.35(a) Notes  [102 Kb]
-40.35(a) Procedural Notes  [70 Kb]
-40.35(a) Exhibit I - Governments Allied with Nazi Germany  [53 Kb]
-40.35(a) Exhibit II - Organizations under the Direction of the Nazi Government of Germany  [109 Kb]
-40.35(b) Participation in Genocide  [52 Kb]
-40.35(b) Notes  [82 Kb]
-40.36 Association with Terrorist Organizations  [52 Kb]
-40.36 Notes  [76 Kb]
-40.37 Visa VIPER Terrorist Reporting Program  [59 Kb]
-40.37 Notes  [104 Kb]
-40.38 Accountability for the Recruitment and Use of Child Soldiers  [60 Kb]
-40.38 Notes  [55 Kb]
-40.41 Public Charge  [74 Kb]
-40.41 Notes  [171 Kb]
-40.41 Procedural Notes  [126 Kb]
-40.41 Exhibit I - Poverty Income Guidelines 2009  [132 Kb]
-40.51 Labor Certification  [65 Kb]
-40.51 Notes  [97 Kb]
-40.51 Procedural Notes  [58 Kb]
-40.51 Exhibit I  [55 Kb]
-40.51 Exhibit II - Schedule B  [72 Kb]
-40.51 Exhibit III - Form ETA-750  [188 Kb]
-40.51 Exhibit IV - Statement of Qualifications of Alien  [184 Kb]
-40.51 Exhibit V - Instructions for Immigrant Visa Applicants  [185 Kb]
-40.51 Exhibit VII - Statement to be Signed before Consular Officer  [80 Kb]
-40.51 Exhibit VIII - U.S. Department of Labor Regional Offices  [85 Kb]
-40.51 Exhibit IX - Form ETA-9089  [4300 Kb]
-40.51 Exhibit X - ETA-9089 Instructions  [5194 Kb]
-40.52 Unqualified Physicians  [87 Kb]
-40.52 Notes  [127 Kb]
-40.53 Uncertified Foreign Health-Care Workers  [66 Kb]
-40.53 Notes  [251 Kb]
-40.61 Aliens Present Without Admission or Parole  [60 Kb]
-40.62 Failure to Attend Removal Proceedings  [64 Kb]
-40.62 Notes  [52 Kb]
-40.63 Misrepresentation: Falsely Claiming Citizenship  [83 Kb]
-40.63 Notes  [110 Kb]
-40.64 Stowaways  [50 Kb]
-40.64 Notes  [50 Kb]
-40.65 Smugglers  [63 Kb]
-40.65 Notes  [60 Kb]
-40.66 Subject of Civil Penalty  [59 Kb]
-40.66 Notes  [57 Kb]
-40.67 Student Visa Abusers  [56 Kb]
-40.67 Notes  [67 Kb]
-40.68 Aliens Subject to INA 222(g)  [56 Kb]
-40.68 Notes  [80 Kb]
-40.68 Procedural Notes  [64 Kb]
-40.68 Exhibit I  [55 Kb]
-40.71 Documentation Requirements for Immigrants  [55 Kb]
-40.72 Documentation Requirements for NonImmigrants  [55 Kb]
-40.72 Notes  [47 Kb]
-40.81 Ineligible for Citizenship  [65 Kb]
-40.81 Notes  [58 Kb]
-40.82 Alien Who Departed the United States to Avoid Service in the Armed Forces  [57 Kb]
-40.82 Notes  [62 Kb]
-40.82 Procedural Notes  [57 Kb]
-40.82 Exhibit I  [59 Kb]
-40.91 Certain Aliens Previously Removed  [67 Kb]
-40.91 Notes  [55 Kb]
-40.92 Aliens Unlawfully Present  [62 Kb]
-40.92 Notes  [81 Kb]
-40.93 Aliens Unlawfully Present After Previous Immigration Violation  [57 Kb]
-40.93 Notes  [51 Kb]
-40.101 Practicing Polygamists  [51 Kb]
-40.101 Notes  [55 Kb]
-40.102 Guardian Required to Accompany Helpless Alien  [54 Kb]
-40.103 International Child Abduction  [54 Kb]
-40.103 Notes  [73 Kb]
-40.103 Exhibit I - Countries Party to the Hague Convention on the Civil Aspects of International Child Abduction  [49 Kb]
-40.104 Unlawful Voters  [57 Kb]
-40.104 Notes  [57 Kb]
-40.105 Former Citizens Who Renounced Citizenship to Avoid Taxation  [56 Kb]
-40.105 Notes  [52 Kb]
-40.201 Failure of Application to Comply with INA  [59 Kb]
-40.202 Certain Former Exchange Visitors  [66 Kb]
-40.202 Notes  [82 Kb]
-40.203 Alien Entitled to A, E, or G NonImmigrant Classification  [60 Kb]
-40.203 Notes  [56 Kb]
-40.205 Applicant for Immigrant Visa Under INA 203(c)  [56 Kb]
-40.206 Frivolous Applications  [61 Kb]
-40.207 Certain Aliens Involved in Confiscation of Property of U.S. Nationals  [78 Kb]
-40.207 Notes  [68 Kb]
-40.207 Procedural Notes  [52 Kb]
-40.208 Certain Aliens Involved in Political Killings  [81 Kb]
-40.209 Unauthorized Disclosure of United States Confidential Business Information  [56 Kb]
-40.212 Persons Credibly Alleged to Have Aided and Abetted Colombian Insurgent and Paramilitary Groups  [54 Kb]
-40.301 Waiver for Ineligible NonImmigrant Under INA 212(d)(3)(A)  [59 Kb]
-40.301 Notes  [91 Kb]
-40.301 Procedural Notes  [78 Kb]
-40.301 Exhibit I - Form OF-221  [119 Kb]