MANAGE EMPLOYEE I-9 DATA

U.S. employers can use this screen to track documents they have reviewed for a new hire per the requirements of the U.S. Citizenship and Immigration Services. Employers use the I-9 form to establish that the individuals they hire are authorized to work in the United States.

Selections on this screen must reflect the documents provided by the employee to establish both identity and employment eligibility. The I-9 requires either:

U.S. employers can use this screen when an individual that is hired for employment in the United States provides a document or documents that establish both identity and employment eligibility.

Location

Employee Information

Use this group box to identify the employee to whom this record applies and display relevant information entered on the Manage Employee Information screen.

Employee

Enter, or click to select, the employee ID in this required field. The employee's name displays in the field to the right.

E-Verify

Select this check box if the employee's Social Security Number (SSN) has been verified through the E-Verify system.

Date of Birth

This non-editable field displays the employee's date of birth from the Employee Info tab of the Manage Employee Information screen.

Social Security Number

This non-editable field displays the employee's Social Security Number from the Employee Info tab of the Manage Employee Information screen.

Address

This non-editable field displays the employee's address from the Address tab of the Manage Employee Information screen.

Employee I-9 Data

Use this table to indicate which, if any, documents have been provided by the new employee to establish identity and employment eligibility.

Date Submitted

Enter, or click to select, the date on which the I-9 form was signed.

List

From the drop-down list, select the list code that contains the employee documentation.

I-9 Code

Enter, or click to select, the I-9 code for the employee's document. The Lookup results depends on the selected list code (List A, List B, or List C).

Description

This field displays the description of the selected employee's document.

Document Title

Enter the title of the employee's document.

Issuing Authority

Enter the issuing authority of the employee's document

Document Number

Enter the employee's document number.

Expiration Date

Enter, or click to select,  the date, in MM/DD/YYYY format, on which any unexpired forms of identification expire. This is an optional field; however, if you selected any options for unexpired forms of identification, Costpoint displays a warning message if you try to save the record without entering an Expiration Date.

Status

From the drop-down list, select the employee's legal status. Valid options are:

Country

Enter, or click to select, the code of the Employee's country of origin.

Other Date

Enter, or click to select, any additional date that is relevant.

Verifying Employee

Enter, or click to select, the employee who verified the documents presented.

Verifying Employee Name

This field displays the name of the verifying employee.

Date Verified

Enter, or click to select, the date when the document was verified.

Reason

From the drop-down list, select the reason why the document was entered. Valid options are:

Notes

Enter additional notes that are relevant to the employee's document.

List of Acceptable Documents

The following lists identify the documents that are acceptable for establishing identity and/or employment eligibility.

List A

These documents establish both identity and employment eligibility.

List A Acceptable Documents Prior to September 30, 1997

The following four documents were removed from the list of acceptable List A documents on September 30, 1997. If the submission date of the I-9 data is earlier than September 30, 1997, these options are acceptable List A documents.

List B

These documents establish identity. The documents in this list must be presented with one document in List C.

List C

These documents establish employment eligibility. The documents in this list must be presented with one document in List B.