Laws: Cases and Codes : U.S. Code : Title 8 : Section 1186b


   
U.S. Code as of: 01/03/05
Section 1186b. Conditional permanent resident status for certain alien entrepreneurs, spouses, and children

    (a) In general
      (1) Conditional basis for status
        Notwithstanding any other provision of this chapter, an alien
      entrepreneur (as defined in subsection (f)(1) of this section),
      alien spouse, and alien child (as defined in subsection (f)(2) of
      this section) shall be considered, at the time of obtaining the
      status of an alien lawfully admitted for permanent residence, to
      have obtained such status on a conditional basis subject to the
      provisions of this section.
      (2) Notice of requirements
        (A) At time of obtaining permanent residence
          At the time an alien entrepreneur, alien spouse, or alien
        child obtains permanent resident status on a conditional basis
        under paragraph (1), the Attorney General shall provide for
        notice to such an entrepreneur, spouse, or child respecting the
        provisions of this section and the requirements of subsection
        (c)(1) of this section to have the conditional basis of such
        status removed.
        (B) At time of required petition
          In addition, the Attorney General shall attempt to provide
        notice to such an entrepreneur, spouse, or child, at or about
        the beginning of the 90-day period described in subsection
        (d)(2)(A) of this section, of the requirements of subsection
        (c)(1) of this section.
        (C) Effect of failure to provide notice
          The failure of the Attorney General to provide a notice under
        this paragraph shall not affect the enforcement of the
        provisions of this section with respect to such an
        entrepreneur, spouse, or child.
    (b) Termination of status if finding that qualifying
      entrepreneurship improper
      (1) In general
        In the case of an alien entrepreneur with permanent resident
      status on a conditional basis under subsection (a) of this
      section, if the Attorney General determines, before the second
      anniversary of the alien's obtaining the status of lawful
      admission for permanent residence, that - 
          (A) the investment in the commercial enterprise was intended
        solely as a means of evading the immigration laws of the United
        States,
          (B)(i) the alien did not invest, or was not actively in the
        process of investing, the requisite capital; or
          (ii) the alien was not sustaining the actions described in
        clause (i) throughout the period of the alien's residence in
        the United States; or
          (C) the alien was otherwise not conforming to the
        requirements of section 1153(b)(5) of this title,

      then the Attorney General shall so notify the alien involved and,
      subject to paragraph (2), shall terminate the permanent resident
      status of the alien (and the alien spouse and alien child)
      involved as of the date of the determination.
      (2) Hearing in removal proceeding
        Any alien whose permanent resident status is terminated under
      paragraph (1) may request a review of such determination in a
      proceeding to remove the alien. In such proceeding, the burden of
      proof shall be on the Attorney General to establish, by a
      preponderance of the evidence, that a condition described in
      paragraph (1) is met.
    (c) Requirements of timely petition and interview for removal of
      condition
      (1) In general
        In order for the conditional basis established under subsection
      (a) of this section for an alien entrepreneur, alien spouse, or
      alien child to be removed - 
          (A) the alien entrepreneur must submit to the Attorney
        General, during the period described in subsection (d)(2) of
        this section, a petition which requests the removal of such
        conditional basis and which states, under penalty of perjury,
        the facts and information described in subsection (d)(1) of
        this section, and
          (B) in accordance with subsection (d)(3) of this section, the
        alien entrepreneur must appear for a personal interview before
        an officer or employee of the Service respecting the facts and
        information described in subsection (d)(1) of this section.
      (2) Termination of permanent resident status for failure to file
        petition or have personal interview
        (A) In general
          In the case of an alien with permanent resident status on a
        conditional basis under subsection (a) of this section, if - 
            (i) no petition is filed with respect to the alien in
          accordance with the provisions of paragraph (1)(A), or
            (ii) unless there is good cause shown, the alien
          entrepreneur fails to appear at the interview described in
          paragraph (1)(B) (if required under subsection (d)(3) of this
          section),

        the Attorney General shall terminate the permanent resident
        status of the alien (and the alien's spouse and children if it
        was obtained on a conditional basis under this section or
        section 1186a of this title) as of the second anniversary of
        the alien's lawful admission for permanent residence.
        (B) Hearing in removal proceeding
          In any removal proceeding with respect to an alien whose
        permanent resident status is terminated under subparagraph (A),
        the burden of proof shall be on the alien to establish
        compliance with the conditions of paragraphs (1)(A) and (1)(B).
      (3) Determination after petition and interview
        (A) In general
          If - 
            (i) a petition is filed in accordance with the provisions
          of paragraph (1)(A), and
            (ii) the alien entrepreneur appears at any interview
          described in paragraph (1)(B),

        the Attorney General shall make a determination, within 90 days
        of the date of the such filing (!1) or interview (whichever is
        later), as to whether the facts and information described in
        subsection (d)(1) of this section and alleged in the petition
        are true with respect to the qualifying commercial enterprise.

        (B) Removal of conditional basis if favorable determination
          If the Attorney General determines that such facts and
        information are true, the Attorney General shall so notify the
        alien involved and shall remove the conditional basis of the
        alien's status effective as of the second anniversary of the
        alien's lawful admission for permanent residence.
        (C) Termination if adverse determination
          If the Attorney General determines that such facts and
        information are not true, the Attorney General shall so notify
        the alien involved and, subject to subparagraph (D), shall
        terminate the permanent resident status of an alien
        entrepreneur, alien spouse, or alien child as of the date of
        the determination.
        (D) Hearing in removal proceeding
          Any alien whose permanent resident status is terminated under
        subparagraph (C) may request a review of such determination in
        a proceeding to remove the alien. In such proceeding, the
        burden of proof shall be on the Attorney General to establish,
        by a preponderance of the evidence, that the facts and
        information described in subsection (d)(1) of this section and
        alleged in the petition are not true with respect to the
        qualifying commercial enterprise.
    (d) Details of petition and interview
      (1) Contents of petition
        Each petition under subsection (c)(1)(A) of this section shall
      contain facts and information demonstrating that the alien - 
          (A)(i) invested, or is actively in the process of investing,
        the requisite capital; and
          (ii) sustained the actions described in clause (i) throughout
        the period of the alien's residence in the United States; and
          (B) is otherwise conforming to the requirements of section
        1153(b)(5) of this title.
      (2) Period for filing petition
        (A) 90-day period before second anniversary
          Except as provided in subparagraph (B), the petition under
        subsection (c)(1)(A) of this section must be filed during the
        90-day period before the second anniversary of the alien's
        lawful admission for permanent residence.
        (B) Date petitions for good cause
          Such a petition may be considered if filed after such date,
        but only if the alien establishes to the satisfaction of the
        Attorney General good cause and extenuating circumstances for
        failure to file the petition during the period described in
        subparagraph (A).
        (C) Filing of petitions during removal
          In the case of an alien who is the subject of removal
        hearings as a result of failure to file a petition on a timely
        basis in accordance with subparagraph (A), the Attorney General
        may stay such removal proceedings against an alien pending the
        filing of the petition under subparagraph (B).
      (3) Personal interview
        The interview under subsection (c)(1)(B) of this section shall
      be conducted within 90 days after the date of submitting a
      petition under subsection (c)(1)(A) of this section and at a
      local office of the Service, designated by the Attorney General,
      which is convenient to the parties involved. The Attorney
      General, in the Attorney General's discretion, may waive the
      deadline for such an interview or the requirement for such an
      interview in such cases as may be appropriate.
    (e) Treatment of period for purposes of naturalization
      For purposes of subchapter III of this chapter, in the case of an
    alien who is in the United States as a lawful permanent resident on
    a conditional basis under this section, the alien shall be
    considered to have been admitted as an alien lawfully admitted for
    permanent residence and to be in the United States as an alien
    lawfully admitted to the United States for permanent residence.
    (f) Definitions
      In this section:
        (1) The term "alien entrepreneur" means an alien who obtains
      the status of an alien lawfully admitted for permanent residence
      (whether on a conditional basis or otherwise) under section
      1153(b)(5) of this title.
        (2) The term "alien spouse" and the term "alien child" mean an
      alien who obtains the status of an alien lawfully admitted for
      permanent residence (whether on a conditional basis or otherwise)
      by virtue of being the spouse or child, respectively, of an alien
      entrepreneur.
        (3) The term "commercial enterprise" includes a limited
      partnership.



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