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Immigration and Nationality Act : Legal Framework and Compliance

Author : Donghoo Sohn, Esq.



The Immigration and Nationality Act serves as the foundation of United States immigration law, establishing the rules and procedures governing who may enter, reside in, and become a citizen of the country. Understanding this comprehensive federal statute is essential for individuals and organizations navigating the complex landscape of immigration compliance. New York, as a major hub for immigration matters, requires legal expertise to ensure proper adherence to these federal requirements and to protect the rights of all parties involved in immigration proceedings.

Contents


1. Immigration and Nationality Act in New York : Historical Development and Statutory Framework


The Immigration and Nationality Act, originally enacted in 1952 and substantially amended over the decades, codifies the fundamental principles governing admission, deportation, naturalization, and citizenship status in the United States. This statute establishes eligibility criteria for various immigration categories, including employment-based visas, family-sponsored immigration, refugee and asylee status, and diversity visas. New York courts and federal agencies apply these statutory provisions to determine the legal status of immigrants and to adjudicate disputes arising from immigration decisions.



Core Statutory Provisions and Categories


The Immigration and Nationality Act defines multiple visa categories and immigration statuses, each with distinct requirements and restrictions. Applicants must demonstrate that they meet specific criteria related to background checks, health screening, and financial support. The statute also establishes procedures for asylum claims, temporary protected status designations, and special immigrant classifications for individuals with unique circumstances or humanitarian needs.



Citizenship and Naturalization Requirements


Under the Immigration and Nationality Act, lawful permanent residents may apply for naturalization after meeting residency, physical presence, and good moral character requirements. The statute requires applicants to demonstrate knowledge of English and United States civics, pass a background investigation, and take an oath of allegiance. New York immigration attorneys assist clients through this critical transition from permanent resident status to citizenship, ensuring compliance with all statutory prerequisites and procedural requirements.



2. Immigration and Nationality Act in New York : Compliance Obligations for Employers and Organizations


Employers and organizations operating in New York must comply with employment authorization verification requirements mandated by the Immigration and Nationality Act. Form I-9 verification, conducted at the time of hire, confirms that employees are authorized to work in the United States. Organizations that fail to implement proper verification procedures face substantial civil and criminal penalties, making legal guidance essential for maintaining compliance with federal immigration law.



Employment Authorization and Visa Sponsorship


The Immigration and Nationality Act establishes the H-1B temporary worker program, L-1 intracompany transfer visas, O-1 visas for individuals with extraordinary ability, and EB employment-based green card categories. Employers seeking to sponsor foreign workers must navigate complex petition procedures, labor certification requirements, and priority date considerations. Technology licensing and IP transactions often intersect with immigration matters when companies transfer specialized personnel or establish international operations, requiring coordinated legal strategies.



Document Verification and Record Keeping


The Immigration and Nationality Act mandates that employers maintain I-9 documentation and supporting identity verification records for all employees. These records must be preserved for at least three years and made available for inspection by immigration authorities. Failure to maintain proper documentation exposes employers to civil penalties ranging from hundreds to thousands of dollars per violation, making systematic compliance protocols essential for New York-based organizations.



3. Immigration and Nationality Act in New York : Enforcement Actions and Administrative Remedies


Immigration enforcement actions under the Immigration and Nationality Act include removal proceedings, deportation hearings, and criminal prosecutions for immigration fraud or document misuse. Individuals facing these enforcement actions have the right to legal representation and may pursue various forms of relief, including cancellation of removal, stays of removal, and applications for prosecutorial discretion. New York immigration courts handle thousands of cases annually, and skilled representation significantly impacts outcomes for vulnerable populations and families.



Removal Proceedings and Relief Options


When the Department of Homeland Security initiates removal proceedings, the Immigration and Nationality Act provides several potential remedies for eligible individuals. Cancellation of removal, available to both lawful permanent residents and certain undocumented immigrants, requires demonstration of continuous physical presence, good moral character, and exceptional and extremely unusual hardship to United States citizen or permanent resident family members. Withholding of removal and protection under the Convention Against Torture offer additional safeguards for individuals facing persecution or torture in their countries of origin.



Administrative Appeals and Judicial Review


The Immigration and Nationality Act establishes procedures for administrative appeals to the Board of Immigration Appeals and for subsequent judicial review in federal court. Appellate advocacy requires detailed analysis of the administrative record, identification of legal errors, and presentation of arguments supporting reversal or remand of adverse immigration decisions. Architectural and design contracts may involve immigration considerations when international firms establish United States operations, and legal counsel must address both contractual and immigration compliance matters simultaneously.



4. Immigration and Nationality Act in New York : Special Protections and Humanitarian Relief


The Immigration and Nationality Act incorporates humanitarian protections for vulnerable populations, including victims of human trafficking, domestic violence, and certain crimes. Trafficking victims may qualify for T visas, which provide temporary immigration status and access to federal benefits, while victims of qualifying crimes may pursue U visas that offer similar protections. Abused spouses and children may self-petition for immigrant visas without requiring sponsorship from their abusers, creating pathways to safety and legal status for individuals in dangerous situations. New York organizations serving immigrant communities must understand these protections to connect eligible individuals with appropriate legal resources and support services.

The Immigration and Nationality Act remains the cornerstone of United States immigration law, affecting millions of individuals, families, and organizations. New York legal professionals specializing in immigration matters provide essential guidance on visa applications, employment authorization, naturalization procedures, and enforcement defense. Whether navigating routine immigration compliance or defending against removal proceedings, individuals and organizations benefit from expert legal counsel familiar with federal statutory requirements, agency regulations, and judicial precedent in immigration matters.


12 Feb, 2026


The information provided in this article is for general informational purposes only and does not constitute legal advice. Reading or relying on the contents of this article does not create an attorney-client relationship with our firm. For advice regarding your specific situation, please consult a qualified attorney licensed in your jurisdiction.
Certain informational content on this website may utilize technology-assisted drafting tools and is subject to attorney review.

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