98-27522. Interim Procedures for Certain Health Care Workers  

  • [Federal Register Volume 63, Number 198 (Wednesday, October 14, 1998)]
    [Rules and Regulations]
    [Pages 55007-55012]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 98-27522]
    
    
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    DEPARTMENT OF JUSTICE
    
    Immigration and Naturalization Service
    
    8 CFR Parts 212 and 245
    
    [INS-1879-97]
    RIN 1115-AE73
    
    
    Interim Procedures for Certain Health Care Workers
    
    AGENCY: Immigration and Naturalization Service, Justice.
    
    ACTION: Interim rule with request for comments.
    
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    SUMMARY: This interim rule, which has been drafted in consultation with 
    the U.S. Department of Health and Human Services (HHS), amends 
    regulations of the Immigration and Naturalization Service (Service or 
    INS) in order to implement, on a temporary basis, certain portions of 
    section 343 of the Illegal Immigration Reform and Immigrant 
    Responsibility act of 1996 (IIRIRA) as they relate to prospective 
    immigrants. Section 343, which was codified at section 212(a)(5)(C) of 
    the Immigration and Nationality Act (Act or INA), provides that aliens 
    coming to the United States to perform labor in covered health care 
    occupations (other than as a physician) are inadmissible unless they 
    present a certificate relating to their education, qualifications, and 
    English language proficiency. This requirement is intended to ensure 
    that aliens possess proficiency in the skills that affect the provision 
    of health care services in the United States. This rule establishes a 
    temporary mechanism to allow applicants for immigrant visas or 
    adjustment of status in the fields of nursing and occupational therapy 
    to satisfy the requirements of section 343 on a provisional basis. The 
    Service expects to publish a proposed rule in the near future which 
    will implement in full the provisions of section 343.
    
    DATES:  Effective date: This rule is effective December 14, 1998.
        Comment date: Written comments must be submitted on or before 
    February 11, 1999.
    
    ADDRESSES: Please submit written comments, in triplicate, to the 
    Director, Policy Directives and Instructions Branch, Immigration and 
    Naturalization Service, 425 I Street NW., Room 5307, Washington, DC 
    20536. To ensure proper handling, pleaser reference the INS No. 1879-97 
    on your correspondence. Comments are available for public inspection at 
    the above address by calling (202) 514-3048 to arrange for an 
    appointment.
    
    FOR FURTHER INFORMATION CONTACT:
    John W. Brown, Adjudications Officer, Benefits Division, Immigration 
    and Naturalization Service, 425 I Street NW., Room 3214, Washington, DC 
    20536, telephone (202) 514-3240.
    
    SUPPLEMENTARY INFORMATION: On September 30, 1996, President Clinton 
    signed the Illegal Immigration Reform and Immigrant Responsibility Act 
    (IIRIRA), Pub. L. 104-208. Section 343 of IIRIRA created a new ground 
    of inadmissibility at section 212(a)(5)(C) of the Act for aliens coming 
    to the United States to perform labor in certain health care 
    occupations. Pursuant to section 343, any alien coming to the United 
    States for the purpose of performing labor as a health care worker, 
    other than as a physician, is inadmissible unless the alien presents to 
    the consular officer, or, in the case or adjustment of status, the 
    Attorney General, a certificate from the Commission on Graduates of 
    Foreign Nursing Schools (CGFNS), or an equivalent independent 
    credentialing organization approved by the Attorney General in 
    consultation with the Secretary of HHS.
        Under section 343, the certificate must verify that: (1) The 
    alien's education, training, license, and experience meet all 
    applicable statutory and regulatory requirements for admission into the 
    United States under the classification specified in the application; 
    are comparable with that required for an American health care worker; 
    are authentic and, in the case of a license, the alien's license is 
    unencumbered; (2) the alien has the level of competence in oral and 
    written English considered by the Secretary of HHS, in consultation 
    with the Secretary of Education (DoE), to be appropriate for health 
    care work of the kind in which the alien will be engaged, as shown by 
    an appropriate score on one or more nationally recognized, commercially 
    available, standardized assessments of the applicants ability to speak 
    and write English; and, finally, (3) if a majority of states licensing 
    the profession in which the alien intends to work recognize a test 
    predicting the alien's success on the profession's licensing or 
    certification examination, the alien has passed such a test, or has 
    passed such an examination.
        Section 343 raises a number of important and difficult issues as to 
    its scope and proper implementation and requires extensive coordination 
    between the Service and other Federal agencies. Prior to the 
    publication of this rule, the Service met with representatives of HHS, 
    as well as the United States Trade Representative, the Department of 
    Labor (DOL), the Department of State (DOS), the DoE, the Department of 
    Commerce (DOC), the CGFNS, the National Board for Certification in 
    Occupational Therapy (NBCOT), various professional organizations 
    representing these health care occupations, and many other interested 
    parties.
    
    The Purpose of the Interim Rule
    
        The purpose of this interim rule is to establish temporary 
    procedures which will: (1) Allow the immigration of certain health care 
    workers into the United States on a permanent basis in order to prevent 
    the disruption of critical health care services to the public; (2) 
    provide for the immigration of certain health care workers who were 
    petitioned on a permanent basis prior to the enactment of IIRIRA; and 
    (3) establish a temporary mechanism to ensure that nurses and 
    occupational therapists immigrating to this country have education, 
    experience, and training which are equivalent to a United States worker 
    in a similar occupation.
        This interim rule provides a temporary mechanism for implementing 
    section 343 with respect to nurses and occupational therapists. Aliens 
    who obtain a certificate in accordance with this interim rule will be 
    deemed to have satisfied the education, training, and licensing 
    requirements of section 343. Credentialing organizations verifying that 
    an alien's education, training, license, and experience meet all 
    applicable statutory and regulatory requirements for admission into the 
    United States under the classification specified in the application are 
    required to determine, to the best of their ability, whether the alien 
    appears to be classifiable under section 203(b) of the Act. (The 
    Service has substituted the term ``admission'' for the term ``entry,'' 
    in conformity with section 308(f) of Pub. L. 104-208 which amended the 
    Act.) Although credentialing organizations are required to make certain 
    verifications in accordance with this interim rule, the Service is not 
    in any way deferring or delegating to the credentialing organizations 
    the authority to make binding determinations regarding the alien's 
    admissibility into the United States.
    
    [[Page 55008]]
    
        The decision to include nursing and occupational therapy in this 
    interim rule was based on information from DOL that there is a 
    sustained level of demand for foreign-trained workers in these two 
    occupations. Moreover, organizations with an established track record 
    in providing credentialing services exist for these two occupations. 
    For the purposes of this interim rule, the Service finds that these two 
    criteria allow the implementation of section 343 of IIRIRA on a 
    temporary basis.
        For the purposes of this interim rule, the term ``sustained level 
    of demand'' means the presence of an existing demand for foreign health 
    care workers in a particular occupation that is expected to continue in 
    the foreseeable future.
        The term ``organizations with an established track record'' means, 
    for the purposes of this interim rule, an organization which has a 
    record of issuing actual certificates, or documents similar to a 
    certificate, that are generally accepted by the state regulatory bodies 
    as certificates that an individual has met certain minimal 
    qualifications.
        The two organizations identified in this rule, the CGFNS for nurses 
    and the NBCOT for occupational therapists, are organizations which have 
    been issuing certificates, or similar documents, for a period of years 
    and which have attained credibility with the various professional and 
    regulatory bodies which deal with the two occupations listed in this 
    rule. Therefore, the NBCOT and the CGFNS both meet the two criteria 
    identified for inclusion in this interim rule. The Service has not 
    identified other credentialing organizations which have an established 
    track record in providing credentialing services for these two 
    occupations other than the two organizations discussed in this rule.
        During the period of time that the interim rule is in effect, the 
    Service will entertain any requests to issue certificates from an 
    organization which demonstrates a proven track record in issuing 
    certificates for a health care occupation and where there is a 
    sustained level of demand for foreign-trained individuals. Such 
    organizations are encouraged to contact the Service at the address 
    provided earlier in the rule.
        The implementation of this interim rule on a limited basis also 
    allows the Service additional time to obtain comment on a number of 
    issues which extend beyond near-term immigration issues in nursing and 
    occupational therapy to other policy concerns, such as the overall 
    impact on the public health and the domestic labor market for a variety 
    of health care occupations.
        Given the complex nature of the requirements of section 343, the 
    Service will publish a proposed rule in the near future which will, 
    among other things, list all the occupations covered by section 343, 
    further describe the procedures for obtaining and presenting the 
    certificates, describe the standards required for an organization to 
    obtain approval to issue certificates, and describe the procedure 
    whereby an organization's authorization can be terminated by the 
    Service. The Service believes that major issues such as the scope of 
    covered occupations, the standards for obtaining authorization to issue 
    certificates, and the procedure for termination of an organization's 
    authority to issue certificates are better addressed through proposed 
    rule making. The Service expects to publish the proposed rule as soon 
    as possible, within approximately 1 year.
    
    The Service's Temporary Policies and Their Effect
    
        The Service has issued a number of temporary policy guidelines 
    which will continue to apply while the Service develops a rule fully 
    implementing section 343.
    
    Occupations Covered
    
        The current policy of the Service is that section 343 is applicable 
    only to the seven occupations listed in the Joint Explanatory Statement 
    of the Committee of Conference published in the Congressional Record of 
    September 24, 1996, Nos. 132-133, page H10900. The seven occupations 
    are: Nursing, physical therapy, occupational therapy, speech language 
    pathology, medical technology, medical technician, and physician's 
    assistant.
    
    Nonimmigrant Health Care Workers
    
        In order to ensure that health care facilities remain fully staffed 
    and are able to continue to provide the same level and quality of 
    service to the United States public pending promulgation of a final 
    rule, the Service and DOS have agreed to exercise authority under 
    section 212 (d) (3) of the Act and temporarily waive the certification 
    requirement of section 343 for aliens coming to the United States as 
    nonimmigrant care workers. The Service and the DOS have agreed to 
    extend from 6 months to 1 year the period for which such a waiver is 
    granted. This policy will continue until a final rule is published 
    which fully implements section 343.
    
    Immigrant Health Care Workers
    
        There is a two-step process for an alien to become a permanent 
    resident or enter the United States as an immigrant to perform labor as 
    a health care worker. In general, a United States employer must file a 
    Form I-140, Immigrant Petition for Alien Worker, with the Service with 
    the appropriate supporting documentation. The Form I-140 petition 
    establishes the alien's eligibility for the employment-based 
    classification sought. Once the Form I-140 petition is approved by the 
    Service, the alien may apply for an immigrant visa abroad at a consular 
    post or apply for adjustment of status to that of a lawful permanent 
    resident by filing a Form I-485, Application to Register Permanent 
    Resident of Adjust Status in the United States.
        The Service has no statutory authority to waive the requirements of 
    section 343 for aliens coming to the United States permanently as 
    immigrants to perform health care services in this country. Thus, the 
    Service has adopted an interim policy whereby, instead of denying the 
    applications for adjustment of status filed by uncertified aliens 
    seeking to perform labor on a permanent basis in covered health care 
    occupation, such applications are held in abeyance pending promulgation 
    of the implementing regulations. Similarly, the DOS has no statutory 
    authority to issue immigrant visas to such uncertified aliens, and has 
    held visa applications from such persons in abeyance as well. As a 
    result, the number of applications for adjustment of status which have 
    been held in abeyance and the number of aliens unable to obtain 
    immigrant visas has grown to significant proportions. The four service 
    centers have advised that they are holding in excess of 11,000 such 
    adjustment cases in abeyance.
    
    Who Is Affected by the Rule--Sec. 212.15(a), (b) and (c)
    
        This interim rule will apply to aliens coming to the United States 
    as immigrants and to aliens applying for permanent residency to perform 
    labor in the occupations of nurse and occupational therapist. This 
    interim rule does not apply to any other health care occupation. The 
    applications of aliens seeking to engage permanently in any of the 
    other five health care occupations, i.e., physical therapy, speech 
    language pathology, medical technology, medical technician, and 
    physician's assistant, listed in the Joint Explanatory Statement 
    previously cited, will continue to be held in abeyance pending 
    promulgation of a final regulation implementing section 343.
        This interim rule does not affect the admission of nonimmigrant 
    aliens coming to the United States to work
    
    [[Page 55009]]
    
    temporarily in any health care field. Nonimmigrants in the fields or 
    nursing, occupational therapy, physical therapy, speech language 
    pathology, medical technology, medical technician, or physician's 
    assistant will continue to be admitted consistent with the Service's 
    waiver policy previously described.
        At this time, the Service has not extended the application of 
    section 343 beyond the seven occupations listed in the Joint 
    Explanatory Statement of the Committee of Conference. The Service, in 
    consultation with HHS, may include additional health care occupations 
    in its forthcoming proposed rule and expects to seek public comment on 
    whether such occupations should be affected by section 343. Until a 
    final regulation implementing section 343 is promulgated, however, the 
    Service (as well as DOS) will continue to deem both immigrants and 
    nonimmigrants in occupations other than the seven listed above to be 
    exempt from the requirements of section 343. Applications for permanent 
    resident status filed by aliens to work in the occupations of speech 
    language pathologist, medical technologist, medical technicians, 
    physical therapists, and physician assistants, however, will continue 
    to be held in abeyance until a final rule is published. Further, the 
    DOS has notified the Service that it will continue its policy of not 
    issuing immigrant visas to aliens coming to the United States to 
    perform labor in these five occupations until a final rule is 
    published.
        The Service has interpreted the term ``performing labor as a health 
    care worker'' to mean providing direct or indirect health care services 
    to a patient. Aliens coming to the United States to perform services in 
    non-clinical health care occupations such as, but not limited to, 
    medical teachers, medical researchers, managers of health care 
    facilities, and medical consultants to the insurance industry, 
    therefore, are not covered by the provisions of section 343. 
    Individuals employed in these occupations do not perform patient care 
    and, therefore, are not performing labor in a health care occupation as 
    contemplated in the statute. Nevertheless, aliens who are indirectly 
    involved in the performance of patient care, for example, supervisory 
    nurses, must comply with the provisions of section 343.
        Since the statute specifically refers only to aliens who are 
    seeking to enter the United States under section 203(b) of the Act for 
    the purpose of performing labor as health care workers, section 343 
    does not apply to the spouse and dependent children of such aliens. 
    Dependent aliens are admitted to the United States for the primary 
    purpose of family unity and are merely accompanying the principal 
    alien. Therefore, the admissibility of dependent aliens is not affected 
    by the provisions of section 343. For similar reasons, it is the 
    position of the Service that an alien who has applied for adjustment of 
    status under section 245 of the Act on the basis of a family-sponsored 
    immigrant petition pursuant to section 203(a) of the Act or on the 
    basis of an employment-based immigrant petition in a non-health care 
    occupation does not have to comply with section 343 of IIRIRA.
        Additionally, an alien who applies for adjustment of status 
    pursuant to sections 209, 210, 245a, 249 or any other section of the 
    Act is not affected by the provisions of section 343 of IIRIRA. This 
    distinction derives from the fact that section 343 of IIRIRA applies 
    only to aliens who are coming to the United States for the primary 
    purpose of performing labor as a health care worker. Aliens applying 
    for adjustment of status under these statutory provisions, regardless 
    of their ultimate professional goal, will not be deemed to be adjusting 
    status for the purpose of performing labor as a health care worker.
    
    Organization Granted Temporary Approval To Issue Certificates for 
    Nurses and Occupational Therapists--Sec. 212.15(e)
    
        This rule grants temporary authorization to the CGFNS to issue 
    certificates to aliens coming to the United States on a permanent basis 
    to work in the field of nursing. This rule grants temporary 
    authorization to the NBCOT to issue certificates to aliens coming to 
    the United States on a permanent basis to work in the field of 
    occupational therapy.
        Under this interim rule, CGFNS is authorized to issue certificates 
    only for the occupation of nurse, for which it has an established track 
    record of issuing certificates, and not for the occupation of 
    occupational therapy. Since CGFNS does not have an established track 
    record of issuing certificates for occupational therapists at this 
    time, it will be limited to issuing certificates for occupation of 
    nursing for the validity period of this interim rule.
        The Service defers consideration of whether CGFNS may be authorized 
    to issue certificates for other health care occupations, including 
    occupational therapy, until the promulgation of its forthcoming 
    proposed rule.
        This interim rule authorizes NBCOT, on a temporary basis, to issue 
    certificates in accordance with section 343 for the occupation of 
    occupational therapy. NBCOT is authorized to issue such certificates 
    solely because of NBCOT's proven track record in issuing certificates 
    for the position of occupational therapist and the current acceptance 
    of these certificates by the various state regulatory boards in the 
    field of occupational therapy.
        Insofar as this interim rule addresses the certification 
    requirements for aliens seeking to immigrate to the United States, the 
    Service has determined that it is unnecessary to require that the 
    certificate issued by CGFNS or NBCOT be valid for a specific period of 
    time beyond the date of admission or adjustment of status. The Service 
    may nevertheless consider imposing such a validity period in the 
    context of promulgating its proposed rule.
    
    English Language Requirement--Sec. 212.15(g)
    
        Purusant to section 343 of IIRIRA, HHS, in consultation with the 
    Secretary of Education, is required to establish a level of competence 
    in oral and written English which is appropriate for the health care 
    work of the kind in which the alien will be engaged, as shown by an 
    appropriate score on one or more nationally recognized, commercially 
    available, standardized assessments of the applicant's ability to speak 
    and write.
        The statute vests the Secretary of HHS with the ``sole discretion'' 
    to determine the standardized tests and appropriate minimum scores 
    required by section 343 of IIRIRA.
        The HHS has identified two testing services which conduct a 
    nationally recognized, commercially available, standardized assessment 
    as contemplated in the statute. The two testing services are the 
    Educational Testing Service (ETAS) and the Michigan English Language 
    Assessment Battery (MELAB). The new regulation at Sec. 212.15(g) lists 
    the tests and appropriate scores as determined by HHS for each 
    occupation.
        In developing the English language test scores, HHS consulted with 
    the DoE and appropriate health care professional organizations. The HHS 
    also examined a study sponsored in part by NBCOT entitled ``Standards 
    for Examinations Assessing English as a Second Language'' in arriving 
    at these scores. The scores reflect the current industry requirements 
    for the occupations.
        Under this interim regulation, an organization approved to issue 
    certificates may use either of the above-named testing services. It 
    should be noted, however, that HHS has
    
    [[Page 55010]]
    
    determined that occupational therapists should only take the test 
    administered by ETS. The HHS has advised the Service that it made this 
    determination based on the fact that all 50 states have accepted the 
    NBCOT requirements which list the ETS as the only acceptable 
    examination.
        In addition, organizations authorized to issued certifications are 
    encouraged to develop a test specifically designed to measure English 
    language skills and seek HHS approval of the test. While HHS has 
    identified MELAB and ETS for purposes of this interim rule, other 
    testing services may submit information about their testing services to 
    the Service so that HHS and the DOE could review whether the testing 
    service should be included in the final rule.
        HHS has advised that graduates of health professional programs in 
    Australia, Canada (except Quebec), Ireland, New Zealand, the United 
    Kingdom, and the United States are exempt from the English language 
    requirements of section 343 of IIRIRA for the duration of the interim 
    rule. The HHS has determined that, for purposes of this rule, aliens 
    who have graduated from these programs have competency in oral and 
    written English because the level of English that they would need to 
    graduate from these programs is deemed equivalent to the level that 
    would be demonstrated by achieving the minimum passing score on the 
    test described above.
    
    Presentation of the Certificate--Sec. 212.15(d) and Sec. 245.14
    
        Section 343 of IIRIRA is codified in section 212(a) of the Act as a 
    new ground of inadmissibility. In genral, grounds listed in section 
    212(a) are bars to admission to the United states which must be 
    overcome when an alien applies for admission. This interim rule 
    provides that the certificate must be presented to a consular officer 
    at the time that the alien applies for an immigrant visa and to the 
    Service at the time of admission or adjustment of status. The 
    certificate must be valid at the time the alien applies for an 
    immigrant visa at a consular post abroad and seeks admission or 
    adjustment of status to that of a permanent resident.
        The Service and the DOS will consider, in the context of the 
    proposed rulemaking, whether it would be more efficient to review the 
    certificate as part of the review of the alien's qualifications for 
    classification at the time that a Form I-140 is adjudicated by the 
    Service. In this regard, it should be noted that such a filing 
    procedure has long been used with respect to labor certifications under 
    section 212(a)(5)(A) of the Act.
    
    Good Cause Exception
    
        This interim rule is effective 60 days from the date of publication 
    in the Federal Register. The Service invites post-promulgation comments 
    and will address any such comments in a final rule. For the following 
    reasons, the Service finds that good cause exists for adopting this 
    rule without the prior notice and comment period ordinarily required by 
    5 U.S.C. 553. Although section 343 went into effect on September 30, 
    1996, due to the complexities of the requirements of section 343, and 
    the need to coordinate the interests and concerns of a great number of 
    Federal agencies, the health care sector, and members of the affected 
    public, the Service is still in the process of developing a proposed 
    rule in order to solicit comment from the public. A continued delay in 
    the implementation of this provision, however, could have a negative 
    effect on the availability of health care in this country, particularly 
    in medically under-served areas for nursing and occupational therapy, 
    and will create a further backlog with respect to pending applications 
    filed by aliens seeking to immigrate to perform labor in a health care 
    occupation.
    
    Regulatory Flexibility Act
    
        The Commissioner of the Immigration and Naturalization Service, in 
    accordance with 5 U.S.C. 605(b), has reviewed this regulation and, by 
    approving it, certifies that the rule will not have a significant 
    economic impact on a substantial number of small entities. This rule 
    has been drafted in a way to minimize the economic impact that it has 
    on small business while meeting its intended objective. The health care 
    workers who will be issued certificates are not considered small 
    entities as the term is defined in 5 U.S.C. 601(6).
    
    Unfunded Mandates Reform Act of 1995
    
        This rule will not result in the expenditure by State, local and 
    tribal governments, in the aggregate, or by the private sector, of $100 
    million or more in any 1 year, and it will not significantly or 
    uniquely affect small governments. Therefore, no actions were deemed 
    necessary under the provisions of the Unfunded Mandates Reform Act of 
    1995.
    
    Small Business Regulatory Enforcement Fairness Act of 1996
    
        This rule is not a major rule as defined by section 804 of the 
    Small Business Regulatory Enforcement Act of 1996. This 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 United States-based companies to compete with foreign-
    based companies in domestic and export markets.
    
    Executive Order 12866
    
        This rule is considered by the Department of Justice, Immigration 
    and Naturalization Service, to be a ``significant regulatory action'' 
    under Executive Order 12866, section 3(f), Regulatory Planning and 
    Review. Accordingly, this regulation has been submitted to the Office 
    of Management and Budget (OMB) for review.
    
    Executive Order 12612
    
        The regulation adopted herein 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. Therefore, in 
    accordance with Executive Order 12612, it is determined that this rule 
    does not have sufficient federalism implications to warrant the 
    preparation of a Federalism Assessment.
    
    Executive Order 12988 Civil Justice Reform
    
        This rule meets the applicable standards set forth in sections 3(a) 
    and 3(b)(2) of E.O. 12988.
    
    Paperwork Reduction Act of 1995
    
        The information required on the certificate for health care workers 
    showing that the alien possesses proficiency in the skills that affect 
    the provisions of health care services in the United State (as provided 
    in Sec. 212.15(f)) is considered an information collection. Since a 
    delay in issuing this interim rule could create a further backlog with 
    respect to pending applications filed by aliens seeking to immigrate to 
    perform labor in a health care occupation, the INS is using emergency 
    review procedures, for review and clearance by the Office of Management 
    and Budget (OMB) in accordance with the Paperwork Reduction Act (PRA) 
    of 1995.
        The OMB approval has been requested by November 13, 1998. If 
    granted, the emergency approval is only valid for 180 days. Comments 
    concerning the information collection should be directed to: Office of 
    Information and Regulatory Affairs
    
    [[Page 55011]]
    
    (OMB), OMB Desk Officer for the Immigration and Naturalization Service, 
    Office of Management and Budget, Room 10235, Washington, DC 20503.
        During the first 60 days of this same period a regular review of 
    this information will also be undertaken. Written comments are 
    encouraged and will be accepted until December 14, 1998. Your comments 
    should address one or more of the following points:
        (1) Evaluate whether the proposed collection of information is 
    necessary for the proper performance of the functions of the agency, 
    including whether the information will have practical utility;
        (2) Evaluate the accuracy of the agency's estimate of the burden of 
    the proposed collection of information, including the validity of the 
    methodology and assumptions used;
        (3) Enhance the quality, utility, and clarity of the information to 
    be collected; and
        (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, e.g., permitting electronic 
    submission of responses.
        The Service, in calculating the overall burden this requirement 
    will place upon the public, estimates that approximately 7,000 
    certificates will be issued annually. The Service also estimates that 
    it will take the testing entity approximately 2 hours to comply with 
    the requirements. This amounts to 14,000 total burden hours.
        Organizations and individuals interested in submitting comments 
    regarding this burden estimate or any aspect of these information 
    collection requirements, including suggestions for reducing the burden, 
    should direct them to: Immigration and Naturalization Service, 
    Director, Policy Directives and Instructions Branch (HQPDI), 425 I 
    Street NW., Room 5307, Washington, DC 20536.
    
    List of Subjects
    
    8 CFR Part 212
    
        Administrative practice and procedures, Aliens, Immigration, 
    Passports and visas, Reporting and recordkeeping requirements.
    
    8 CFR Part 245
    
        Aliens, Immigration, Reporting and recordkeeping requirements.
        Accordingly, chapter I of title 8 of the Code of Federal 
    Regulations is amended as follows:
    
    PART 212--DOCUMENTARY REQUIREMENTS: NONIMMIGRANTS; WAIVERS; 
    ADMISSION OF CERTAIN INADMISSIBLE ALIENS; PAROLE
    
        1. The authority citation for part 212 continues to read as 
    follows:
    
        Authority: 8 U.S.C. 1101, 1102, 1103, 1182, 1184, 1187, 1225, 
    1226, 1227, 1228, 1252; 8 CFR part 2.
    
        2. Section 212.15 is added to read as follows:
    
    
    Sec. 212.15  Certificates for foreign health care workers.
    
        (a) Inadmissible aliens. With the exception of the aliens described 
    in paragraph (b) of this section, any alien coming to the United States 
    for the primary purpose of performing labor in a health care occupation 
    listed in paragraph (c) of this section is inadmissible to the United 
    States unless the alien presents a certificate as described in 
    paragraph (f) of this section.
        (b) Inapplicability of the ground of inadmissibility. The following 
    aliens are not subject to this ground of inadmissibility:
        (1) Aliens seeking admission to the United States to perform 
    services in a non-clinical health care occupation. A non-clinical 
    health-care occupation is one where the alien is not required to 
    perform direct or indirect patient care. Occupations which are 
    considered to be non-clinical include, but are not limited to, medical 
    teachers, medical researchers, managers of health care facilities, and 
    medical consultants to the insurance industry;
        (2) The spouse and dependent children of any immigrant alien who is 
    seeking to immigrate in order to accompany or follow to join the 
    principal alien; and
        (3) Any alien applying for adjustment of status to that of a 
    permanent resident under any provision of law other than an alien who 
    is seeking to immigrate on the basis of an employment-based immigrant 
    visa petition which was filed for the purpose of obtaining the alien's 
    services in a health care occupation described in paragraph (c) of this 
    section.
        (c) Occupations affected by this provision. With the exception of 
    the aliens described in paragraph (b) of this section, any alien 
    seeking admission to the United States to perform labor in one of the 
    following health care occupations, regardless of where he or she 
    received his or her education or training, is subject to this 
    provision:
        (1) Licensed Practical Nurses, Licensed Vocational Nurses, and 
    Registered Nurses.
        (2) Occupational Therapists.
        (d) Presentation of the certificate. An alien described in 
    paragraph (a) of this section who is applying for admission as an 
    immigrant seeking to perform labor in a health care occupation as 
    described in this section must present a certificate to a consular 
    officer at the time of visa issuance and to the Service at the time of 
    admission or adjustment of status. The certificate must be valid at the 
    time of visa issuance and admission at a port-of-entry, or, if 
    applicable, at the time of adjustment of status.
        (e) Organizations approved by the Service to issue certificates for 
    health care workers. (1) The Commission on Graduates of Foreign Nursing 
    Schools is authorized to issue certificates under section 343 for the 
    occupation of nurse. (2) The National Board for Certification in 
    Occupational Therapy is authorized by the Service to issue certificates 
    under section 343 for the occupation of occupational therapist.
        (f) Contents of the certificate. A certificate must contain the 
    following information:
        (1) The name and address of the certifying organization;
        (2) A point of contact where the organization may be contacted in 
    order to verify the validity of the certificate;
        (3) The date of the certificate was issued;
        (4) The occupation for which the certificate was issued;
        (5) The alien's name, and date and place of birth;
        (6) Verification that the alien's education, training, license, and 
    experience are comparable with that required for an American health 
    care worker of the same type;
        (7) Verification that the alien's education, training, license, and 
    experience are authentic and, in the case of a license, unencumbered;
        (8) Verification that the alien's education, training, license, and 
    experience meet all applicable statutory and regulatory requirements 
    for admission into the United States as an immigrant under section 
    203(b) of the Act. This verification is not binding on the Service; and
        (9) Verification either that the alien has passed a test predicting 
    success on the occupation's licensing or certification examination, 
    provided such a test is recognized by a majority of States licensing 
    the occupation for which the certificate is issued, or that the alien 
    has passed the occupation's licensing or certification examination.
        (g) English testing requirement. (1) With the exception of those 
    aliens described in paragraph (g)(2) of this
    
    [[Page 55012]]
    
    section, every alien must meet certain English language requirements in 
    order to obtain a certificate. The Secretary of Health and Human 
    Services has determined that an alien must have a passing score on one 
    of the two tests listed in paragraph (g)(3) of this section before he 
    or she can be granted a certificate.
        (2) Aliens exempt form the English language requirement. Aliens who 
    have graduated from a college, university, or professional training 
    school located in Australia, Canada (except Quebec), Ireland, New 
    Zealand, the United Kingdom, and the United States are exempt from the 
    English language requirement.
        (3) Approved testing services.
        (i) Michigan English Language Assessment Battery (MELAB).
        (ii) Test of English as a Foreign Language, Educational Testing 
    Service (ETS).
        (4) Passing scores for various occupations. (i) Occupational 
    therapists. An alien seeking to perform labor in the United States as 
    an occupational therapist must obtain the following scores on the 
    English tests administered by ETS: Test Of English as a Foreign 
    Language (TOEFL), Paper-Based 560, Computer-Based 220; Test of Written 
    English (TWE): 4.5; Test of Spoken English (TSE): 50. Certifying 
    organizations shall not accept the results of the MELAB for the 
    occupation of occupational therapists. Aliens seeking to obtain a 
    certificate to work as an occupational therapist must take the test 
    offered by the ETS. MELAB scores are not acceptable for these 
    occupations.
        (ii) Registered nurses. An alien coming to the United States to 
    perform labor as a registered nurse must obtain the following scores to 
    obtain a certificate: ETS: TOEFL: Paper-Based 540, Computer-Based 207; 
    TWE: 4.0; TSE: 50; MELAB: Final Score 79; Oral Interview: 3+.
        (iii) Licensed practical nurses and licensed vocational nurses. An 
    alien coming to the United States to perform labor as a licensed 
    practical nurse or licensed vocational nurse must have the following 
    scores to be issued a certificate: ETS: TOEFL: Paper-Based 530, 
    Computer-Based 197; TWE: 4.0; TSE: 50; MELAB: Final Score 77; Oral 
    Interview: 3+.
    
    PART 245--ADJUSTMENT OF STATUS TO THAT OF PERSON ADMITTED FOR 
    PERMANENT RESIDENCE
    
        3. The authority citation for part 245 continues to read as 
    follows:
    
        Authority: 8 U.S.C. 1101, 1103, 1182, 1255; 8 CFR part 2.
    
        4. Section 245.14 is added to read as follows:
    
    
    Sec. 245.14.  Adjustment of status of certain health care workers.
    
        An alien applying for adjustment of status to perform labor in a 
    health care occupation as described in 8 CFR 212.15(c) must present 
    evidence at the time he or she applies for adjustment of status, and, 
    if applicable, at the time of the interview on the application, that he 
    or she has a valid certificate issued by the Commission on Graduates of 
    Foreign Nursing Schools or the National Board of Certification in 
    Occupational Therapy.
    
        Dated: October 6, 1998.
    Doris Meissner,
    Commissioner, Immigration and Naturalization Service.
    [FR Doc. 98-27522 Filed 10-13-98; 8:45 am]
    BILLING CODE 4410-01-M
    
    
    

Document Information

Published:
10/14/1998
Department:
Immigration and Naturalization Service
Entry Type:
Rule
Action:
Interim rule with request for comments.
Document Number:
98-27522
Pages:
55007-55012 (6 pages)
Docket Numbers:
INS-1879-97
RINs:
1115-AE73: Certification of Certain Health Care Workers
RIN Links:
https://www.federalregister.gov/regulations/1115-AE73/certification-of-certain-health-care-workers
PDF File:
98-27522.pdf
CFR: (2)
8 CFR 212.15
8 CFR 245.14