2019-12: Update Visa Types that are Eligible for Residency Determination

Request No.2019-12
Date of RequestJanuary 30, 2019
RequesterMitch Leahy, Santa Rosa Jr. College
Application(s)Standard Application
Section / Page

Citizenship (Visa Table)

Steering Hearing DateTBD
Proposed Change to Download FileNo
Proposed Change to Residency LogicYES


Problem / Issue

Mitch Leahy of SRJC brought an issue forward that is creating problems for their Admissions office regarding Visa types that SHOULD be used for residency eligibility but are currently NOT.  These visa types now support residency across the system:

After chatting with Mitch there is one required change, and one big bug that was discovered in our Application logic.

Required Change:  New visa types have been added that are eligible for residency determination. Add these to the logic that calculates residency against visa types. 

BUG:  Currently our application identifies and specifies which visa types are "eligible for residency" and though our documentation is correct, the application is bugging and not displaying the Residency page for many of the visa types it should.  While fixing the problems we will also add the new visa types that are also eligible for residency determination. 


Proposed Solution

Update the visa types table in the Standard App that have been deemed eligible for residency determination (see are new or missing from the types that are eligible for residency determination. 

Note:  Visa types that are eligible to establish residency, trigger Integrity Flag 51.  These additional visa types should do that too.

Per the CACCRAO-Residency_Overview_Document_2017_FINAL.pdf - the following visa types ARE ELIGIBLE for residency determination and should be included in the existing residency logic (Per Area A residency logic and Table F: Visa Types step ):

  • E-2C
  • SIV - Special Immigrant Visa
  • T6



Dependencies, Risks and/or Reporting Requirements?


Question

Yes

No

Which data field(s)?

What/How?

Would this change affect an existing question or data field on the Standard Application?
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Would this change affect an existing question or data field on the International Application?
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Would this change affect an existing question or data field on the Promise Grant Application?
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Would Account (OpenCCC) data be affected by this change?
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Does the question or data field align to an MIS reporting requirement now?
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  •  


Does this change affect any other state or federal regulations or requirements?

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TBD 
Would this change affect existing residency logic?
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  •  

TBD Yes, this would update 
Would any other data fields be affected by this change?
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Would students users be affected by this change?
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  •  


Would colleges be affected by this change? 
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Would the Download Client be affected by this change?
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  •  


What other tech center web services will be affected by this change?
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  •  

i.e., Glue staging table?  Multiple Measur
Other dependencies?



Other implementation considerations?




Supporting Information & Documentation

According to the Alien Students section (p.9) of CACCRAO Residency Determination 2017 bible, the following alien visa types should be considered "eligible to establish residency":


Which alien visa statuses are considered eligible to establish residence?

Aliens capable of establishing domicile include, but are not limited to, those holding valid visas in the following categories:

A-1, A-2, A-3,

E-1, E-2, E-2C, E-3,

G-1, G-2, G-3, G-4, G-5,

H-1B, H-1C, H-4 (if spouse or child of H-1B or H-1C),

I,

K-1, K-2, K-3, K-4,

L-1A, L-1B, L-2,

NATO 1-7, N-8, N-9,

O-1, O-3 (if spouse or child of O-1), and

R-1, R-2,

SIV - Special Immigrant Visa (SIV),

T-1, T-2, T-3, T-4, T-5, T-6,

U-1, U-2, U-3, U-4, U-5,

V-1, V-2, V-3.

Note: In all cases, aliens admitted to the United States on an immigrant visa status would be considered eligible to establish residence even if a particular visa number is not listed here.


DescriptionFile TypeURLNotes
CACCRAO Residency Determination 2017PDFThe highlighted visa types need to be added to our Visa Types table and logic.

Mitch's post in the College Support Site: Visa types not allows students to answer California residency questions

Program Change Request:

When a visa type is a visa type that allows a student to establish residence (Integrity Flag = 51) the application is not asking the Residency page questions. (See below: Notes for CA Resident For Two Years.)

This occurred a few years ago when students entered Other and No Documents. The student would come in with their USCIS documentation and we couldn’t just supplement the application because they had not answered the Residency page questions. It was requested that the student always be asked the Residency page questions and the program was updated. (See below: Notes for No Documents)

For all students, no matter what their citizenship status is, we always need the Residency page questions to be answered so that when a student brings proof of their citizenship/visa type we can just supplement their application with their citizenship/visa USCIS documentation. A sample visa type to test in CCCApply is "H-1"

2016:

California Resident for Two Years

Data Element: ca_res_2_years

Description: Applicant’s response regarding residence in California since two years before RDD.

Format, Length: boolean, 1

Values: 1 = True/Yes

0 = False/No

Allows Null: Yes

Default: None

Usage:

Notes: Not asked when Citizenship Status makes Residency page unnecessary.

residency table


No Documents


Data Element:         no_documents

Description:            Applicant has checked box for No Documents

Format, Length:      boolean, 1

values:                    1 = True/Yes 0 = False/No

Allows Null:            Yes

Default:                   None

Usage:

Notes:                      residency table

Xap Field:               noDocuments

Revision Log:          ~~

Question Text:        [checkbox] No Documents

Conditions:             Appears only if Citizenship Status is ‘Other’

Additional Text:      None

Response Options:  Checked or Unchecked.

Pop-Up Help:          None

Field Error Check:  None

Page Error Check:   If checked, visa_type is disabled and set to no selection

Notes:                      None


ELIGIBLE for Residency  (YES)

Aliens capable of establishing domicile include, but are not limited to, those holding valid visas in the following categories: A-1, A-2, A-3, E-1, E-2, E-2C, E-3, G-1, G-2, G-3, G-4, G-5, H-1B, H-1C, H-4 (if spouse or child of H-1B or H-1C), I, K-1, K-2, K-3, K-4, L-1A, L-1B, L-2, NATO 1-7, N-8, N-9, O-1, O-3 (if spouse or child of O-1), and R-1, R-2, Special Immigrant Visa (SIV), T-1, T-2, T-3, T-4, T-5, T-6, U-1, U-2, U-3, U-4, U-5, V-1, V-2, V-3.

Note: In all cases, aliens admitted to the United States on an immigrant visa status would be considered eligible to establish residence even if a particular visa number is not listed here.


PRECLUDED from Residency  (NO)

Aliens on visas B-1, B-2, C-1, C-1D, C-2, C-3, C-4, D-1, D-2, F-1, F-2, F-3, H1B1, H-2A, H-2B, H-3, H-4 (if spouse or child of H-1B1, H-2A, H-2B, or H-3), J-1, J-2, M-1, M-2, M-3, O-2, O-3 (if spouse or child of O-2), P-1, P-2, P-3, P-4, Q-1, Q-2, Q-3, S-5, S-6, S-7, TWOV (Transit Without Visa), and (NAFTA) TN and TD are precluded from establishing domicile in the United States. Also precluded are aliens under an “Order of Supervision,” on “parole” status, visitors possessing a Border Crossing Card (BCC), Bering Straits (BE) agreement entrants, Visa Waiver Program (VWP) entrants under nonimmigrant categories WB and WT, and aliens whose very presence is unlawful, or those who overstay their visas (undocumented or out-of-status).

Table F: Visa Types

Database 
Value

Visa Type Menu 
Listing

Change to existing eligibility

Residency?

 Visa and Description


A1

A‐1


YES

A‐1 Ambassador, Public Minister, Career Diplomat, Consular

Officer, Head of State, and immediate family members


A2

A‐2


YES

A‐2 Other foreign government officials or employees coming to the United States and immediate family members. Includes technical and support staff of A‐1


A3

A‐3


YES

A‐3 Attendants, Servants and Personal employees of A‐1 and A‐2 and immediate family members


B1

B‐1


no

B‐1 Temporary visitor for business


B2

B‐2


no

B‐2 Temporary visitor for pleasure


BCC

BCC


no

BCC Border Crossing Card: Mexico


BE

BE


no

BE Bering Straits agreement entrants


C1

C‐1


no

C‐1 Alien in transit (direct and continuous travel through the

United States)


C1D

C‐1D


no

C‐1D Combined transit and crewman visa


C2

C‐2


no

C‐2 Alien in transit to the U.N. headquarters


C3

C‐3


no

C‐3 Foreign government official, members of immediate family, attendants, servants or other personal employee of official in transit through the United States


C4

C‐4


no

C‐4 Transit without Visa, see TWOV


D1

D‐1


no

D‐1 Crewmen departing on same vessel of arrival, crewmen departing on same aircraft or same airline


D2

D‐2


no

D‐2 Crewmen departing on vessel other than one of arrival.

Airmen departing on different airline that one of arrival


E1

E‐1


YES

E‐1 Treaty trader, spouse, and children


E2

E‐2


YES

E‐2 Treaty investor, spouse, and children coming to develop and direct a bona fide enterprise in which he/she has invested a substantial amount of capital


E2CE-2CYESYES E-2C relates to long-term foreign investors in the CNMI (Commonwealth of Northern Mariana Islands).

E3

E‐3


YES

E‐3 Australian nationals working in specialty occupations


E3D

E‐3D


YES

E‐3D Spouse or child of E‐3


E3R

E‐3R


YES

E‐3R Returning E‐3


F1

F‐1


no

F‐1 Academic student


F2

F‐2


no

F‐2 Spouse or child of student


F3

F‐3


no

F‐3 Canadian and Mexican Academic Students who commute across the US land border to school.


G1

G‐1


YES

G‐1 Principal resident representative of recognized foreign member government to international organization, staff, and immediate family members


G2

G‐2


YES

G‐2 Other temporary representative of recognized foreign member government to international organization and immediate family members


G3

G‐3


YES

G‐3 Representative of non‐recognized or nonmember foreign government to international organization and immediate family members


G4

G‐4


YES

G‐4 International organization officer or employee and immediate family members


G5

G‐5


YES

G‐5 Attendant, servant, or personal employee of G‐1 through G‐4 and immediate family members


GB

GB


NO

GB Temporary visitor for business, Guam


GT

GT


NO

GT Temporary visitor for pleasure, Guam


H1

H‐1


NO

H‐1 Temporary worker of distinguished merit and ability (Note: This VISA type no longer exists. Per CCCCO, leave in list for historical reasons; eligibility: NO.)


H1A

H‐1A


NO

H‐1A Temporary worker performing services as a registered nurse (Note: This VISA type no longer exists. Per CCCCO, leave in list for historical reasons; eligibility: NO.)


H1B

H‐1B


YES

H‐1B Specialty occupation (professionals), DOD workers, fashion models


H1B1

H‐1B1


NO

H‐1B1 Specialty occupation, entering under free trade agreements with Chile and Singapore


H1C

H‐1C


NO

H‐1C Nurses going to work for up to 3 years in health professional shortage areas (Note: This VISA type no longer exists. Per CCCCO, leave in list for historical reasons; eligibility: NO.)


H2A

H‐2A


no

H‐2A Temporary or seasonal agriculture workers


H2B

H‐2B


no

H‐2B Non-agricultural temporary or seasonal workers


H2R

H‐2R


no

H‐2R Returning H‐2B worker


H3

H‐3


no

H‐3 Trainee or participant in special education exchange visitor program


H4

H‐4


YES

H‐4 Spouse or child of H‐1, H‐2, H‐3 (parent/spouse visa type determines whether holder may or may not establish residency) Yes if parent or spouse has a H1A, H1B or H1C. Valid dates required for H4 only.


I

I


YES

I Representative of foreign information media, spouse, and children


J1

J‐1


no

J‐1 Exchange visitor


J2

J‐2


no

J‐2 Spouse or minor child of exchange visitor


K1

K‐1


YES

K‐1 Fiancé or fiancée of U.S. Citizen


K2

K‐2


YES

K‐2 Minor child of K‐1


K3

K‐3


YES

K‐3 Spouse of U.S. Citizen (under LIFE Act provisions)


K4

K‐4


YES

K‐4 Child of K‐3

L1A

L‐1A


YES

L‐1A Intra company transferee (executive, managerial and specialized personnel) entering to continue employment with the same employer or a subsidiary or affiliate thereof

L1B

L‐1B


YES

L‐1B Executive, manager or has specialized skill of international firm

L2

L‐2


YES

L‐2 Spouse or child of L‐1

M1

M‐1


no

M‐1 Vocational or non‐academic student

M2

M‐2


no

M‐2 Spouse or child of M‐2

M3

M‐3


no

M‐3 Border commuter student

N8

N‐8


YES

N‐8 Parent of alien classified SK‐3 “special immigrant”

N9

N‐9


YES

N‐9 Child of N‐8, SK‐1, SK‐2, or SK‐4 “special immigrant”

NATO1

NATO‐1


YES

NATO‐1 Principal permanent representative of member state to

NATO and resident members of official staff or immediate family

NATO2

NATO‐2


YES

NATO‐2 Other representatives of member state; dependents of member of a force entering in accordance with the provisions of NATO Status‐of‐Forces agreement; members of such force if issued visas

NATO3

NATO‐3


YES

NATO‐3 Official clerical staff accompanying representative of member state to NATO or immediate family

NATO4

NATO‐4


YES

NATO‐4 Official of NATO other than those qualified under

NATO‐4, employed on behalf of NATO and immediate family

NATO5

NATO‐5


YES

NATO‐5 Expert other than NATO officials qualified under NATO‐

4, employed on behalf of NATO and immediate family

NATO6

NATO‐6


YES

NATO‐6 Member of civilian component who is either accompanying a Force entering in accordance with the provision of the NATO Status‐of‐Forces agreement; attached to an Allied headquarters under the protocol on the Status of International Military headquarters set up pursuant to the North Atlantic Treaty; and their dependents

NATO7

NATO‐7


YES

NATO‐7 Servant or personal employee of NATO‐1 through

NATO‐6, or immediate family

O1

O‐1


YES

O‐1 Aliens of extraordinary ability

O2

O‐2


no

O‐2 Accompanying alien who is coming solely to assist in the artistic or athletic performance by an O‐1

O3

O‐3


YES

O‐3 Spouse and/or child of O‐1 only (Type 0‐2_is not eligible. Yes if parent or spouse has an O‐1 only. Valid dates for O‐3 required.

P1

P‐1


no

P‐1 Internationally recognized professional artists, athletes, entertainers, and “essential support personnel”

P2

P‐2


no

P‐2 Artist or entertainer in reciprocal exchange programs

P3

P‐3


no

P‐3 Artists and entertainers coming to perform, teach, or coach a culturally unique program.

P4

P‐4


no

P‐4 Spouses and/or children of P‐1, P‐2, P‐3

Q1

Q‐1


no

Q‐1 International cultural exchange visitor

Q2

Q‐2


no

Q‐2 Irish Peace Process cultural and training program (Walsh

Visas)

Q3

Q‐3


no

Q‐3 Spouse or child of Q‐2

R1

R‐1


YES

R‐1 Religious workers

R2

R‐2


YES

R‐2 Spouse or child of R‐1

S5

S‐5


no

S‐5 Alien witness or informant possessing critical, reliable information concerning a criminal organization or enterprise whose presence in the United States is required for the successful investigation or prosecution of the criminal organization

S6

S‐6


no

S‐6 Alien witness or informant possessing critical reliable information about terrorist organization, enterprise, or operation, who will be placed in danger as a result of supplying that information; and is eligible to receive a reward under separate U.S. State Department legislation

S7

S‐7


no

S‐7 Spouse, unmarried sons and daughters, and parents of witness or informant

SIVSIVYES
Special Immigrant Visa (SIV) Special immigrant Afghanistan or Iraq national who worked with the U.S. armed forces as a translator; Special immigrant Iraq national who was employed by or on behalf of the U.S. government; and Special immigrant Afghanistan national who was employed by or on behalf of the U.S. government or in the International Security Assistance Force (ISAF) in Afghanistan.

T1

T‐1


YES

T‐1 Victim of a severe form of trafficking in persons (eligible for benefits of AB540 )

T2

T‐2


YES

T‐2 Spouse of a victim of a severe form of trafficking in persons

(eligible for benefits of AB540 )

T3

T‐3


YES

T‐3 Child of victim of a severe form of trafficking in persons

(eligible for benefits of AB540 )

T4

T‐4


YES

T‐4 Parent of a victim of a severe form of trafficking in persons (if T‐1 victim is under21) (eligible for benefits of AB540 )

T5

T‐5


YES

T‐5 Sibling under 18 years of age of T‐1 under 21 years of age

(eligible for benefits of AB540 )

T6T-6YESYESVictims of a severe form of trafficking in persons; spouse or child; parent of T-1 if T-1 victim is under 21 years of age

TN1

TN1


no

TN1 Canadian professionals under NAFTA

TN2

TN2


no

TN2 Mexican professionals under NAFTA

TD

TD


no

TD Spouse or child of TN

TPS

TPS


YES

TPS Temporary Protected Status

TWOV

TWOV


no

TWOV Transit without a Visa

U1

U‐1


YES

U‐1 Victim of certain criminal activity (eligible for benefits of

AB540 )

U2

U‐2


YES

U‐2 Spouse of U‐ (eligible for benefits of AB540 )

U3

U‐3


YES

U‐3 Child of U‐ (eligible for benefits of AB540 )

U4

U‐4


YES

U‐4 Parent of U‐1, if U‐1 is under 21 (eligible for benefits of

AB540 )

U5

U‐5


YES

U‐5 Unmarried sibling of U‐1 under 18 (eligible for benefits of

AB540)

V1

V‐1


YES

V‐1 Spouse of an LPR who is the principal beneficiary of a family based petition which was filed prior to December 21, 2000, and has been pending for at least 3 years

V2

V‐2


YES

V‐2 Child of an LPR who is the principal beneficiary of a family-based visa petition that was filed prior to December 21, 2000, and has been pending for at least 3 years

V3

V‐3


YES

V‐3 The derivative child of a V‐1 or V‐2

WB

WB


no

WB Temporary visitor for business, visa waiver

WT

WT


no

WT Temporary visitor for pleasure, visa waiver

OTHR

Other


NO

Depending on the specific other visa type, visa holder may or may not be allowed to establish residency. Requires documentation (proof beyond self‐reported data).








TESTING

Student Visa - hides residency page

A-1  SHOWS residency page

A-2 SHOWS

A-3 HIDES

B-1 HIDES

B-2 HIDES residency page

C-1 HIDES

D-1 HIDES

Other HIDES page

V-3  HIDES

TWO-V HIDES

TD - HIDES

T-4 HIDES

NATO - HIDES