Browse Arkansas Code titles and sections
8 U.S.C. § 1375a — Domestic violence information and re-
Federal law — U.S. Code and appendices · legal_authorities
Page 465
TITLE 8—ALIENS AND NATIONALITY
§ 1375a
Statutory Notes and Related Subsidiaries
ABOLITION OF IMMIGRATION AND NATURALIZATION
SERVICE AND TRANSFER OF FUNCTIONS
For abolition of Immigration and Naturalization
Service, transfer of functions, and treatment of related
references, see note set out under section 1551 of this
title.
§ 1374. Information regarding female genital mu-
tilation
(a) Provision of information regarding female
genital mutilation
The Immigration and Naturalization Service
(in cooperation with the Department of State)
shall make available for all aliens who are
issued immigrant or nonimmigrant visas, prior
to or at the time of entry into the United
States, the following information:
(1) Information on the severe harm to phys-
ical and psychological health caused by female
genital mutilation which is compiled and pre-
sented in a manner which is limited to the
practice itself and respectful to the cultural
values of the societies in which such practice
takes place.
(2) Information concerning potential legal
consequences in the United States for (A) per-
forming female genital mutilation, or (B) al-
lowing a child under his or her care to be sub-
jected to female genital mutilation, under
criminal or child protection statutes or as a
form of child abuse.
(b) Limitation
In consultation with the Secretary of State,
the Commissioner of Immigration and Natu-
ralization shall identify those countries in
which female genital mutilation is commonly
practiced and, to the extent practicable, limit
the provision of information under subsection
(a) to aliens from such countries.
(c) ‘‘Female genital mutilation’’ defined
For purposes of this section, the term ‘‘female
genital mutilation’’ means the removal or
infibulation (or
Source: Supplied 2024 U.S. Code historical extraction · 8 U.S.C. § 1375a
Stored review status: historical_2024_not_currentness_verified. A text match is a research starting point; applicability is not established.
Original supplied file — preserved unchanged
Download original Markdown file
File SHA-256: 38d6fa8359fb0c8c955802b4d99ed3256712defa9d32937e1abaadcced0674f2. The original may include catalog metadata, neighboring provisions, or embedded records outside this collection's scope. Search shows only the selected federal record. Historical editions and unverified snapshots are not a statement of current law.
Authority boundary: historical or unconfirmed source not current law verified.
Open the recorded source website ↗
Record provenance
Stable record: federal_law:legal_authorities:usc2024-2751d0f8a986f73ae446ebcc
Source file: Laws/federal/codes/united-states-code-2024/title-8/section-1375a-domestic-violence-information-and-re--56c9461912.md
Pages: Not recorded – Not recorded
Passage SHA-256: ef892256dda27247af148d859acd02d96b04f8455454087919ce677dfa5e8f1a
Source location: USCODE-2024-title8-chap12-subchapII-partIX-sec1375a.pdf
Stored source content
Page 465
TITLE 8—ALIENS AND NATIONALITY
§ 1375a
Statutory Notes and Related Subsidiaries
ABOLITION OF IMMIGRATION AND NATURALIZATION
SERVICE AND TRANSFER OF FUNCTIONS
For abolition of Immigration and Naturalization
Service, transfer of functions, and treatment of related
references, see note set out under section 1551 of this
title.
§ 1374. Information regarding female genital mu-
tilation
(a) Provision of information regarding female
genital mutilation
The Immigration and Naturalization Service
(in cooperation with the Department of State)
shall make available for all aliens who are
issued immigrant or nonimmigrant visas, prior
to or at the time of entry into the United
States, the following information:
(1) Information on the severe harm to phys-
ical and psychological health caused by female
genital mutilation which is compiled and pre-
sented in a manner which is limited to the
practice itself and respectful to the cultural
values of the societies in which such practice
takes place.
(2) Information concerning potential legal
consequences in the United States for (A) per-
forming female genital mutilation, or (B) al-
lowing a child under his or her care to be sub-
jected to female genital mutilation, under
criminal or child protection statutes or as a
form of child abuse.
(b) Limitation
In consultation with the Secretary of State,
the Commissioner of Immigration and Natu-
ralization shall identify those countries in
which female genital mutilation is commonly
practiced and, to the extent practicable, limit
the provision of information under subsection
(a) to aliens from such countries.
(c) ‘‘Female genital mutilation’’ defined
For purposes of this section, the term ‘‘female
genital mutilation’’ means the removal or
infibulation (or both) of the whole or part of the
clitoris, the labia minora, or labia majora.
(Pub. L. 104–208, div. C, title VI, § 644, Sept. 30,
1996, 110 Stat. 3009–708.)
Editorial Notes
CODIFICATION
Section was enacted as part of the Illegal Immigra-
tion Reform and Immigrant Responsibility Act of 1996,
and also as part of the Omnibus Consolidated Appro-
priations Act, 1997, and not as part of the Immigration
and Nationality Act which comprises this chapter.
Statutory Notes and Related Subsidiaries
ABOLITION OF IMMIGRATION AND NATURALIZATION
SERVICE AND TRANSFER OF FUNCTIONS
For abolition of Immigration and Naturalization
Service, transfer of functions, and treatment of related
references, see note set out under section 1551 of this
title.
§ 1375. Repealed. Pub. L. 109–162, title VIII,
§ 833(g), Jan. 5, 2006, 119 Stat. 3077
Section, Pub. L. 104–208, div. C, title VI, § 652, Sept. 30,
1996, 110 Stat. 3009–712, related to mail-order bride busi-
ness.
§ 1375a. Domestic violence information and re-
sources for immigrants and regulation of
international marriage brokers
(a) Information for K nonimmigrants on legal
rights and resources for immigrant victims
of domestic violence
(1) In general
The Secretary of Homeland Security, in con-
sultation with the Attorney General and the
Secretary of State, shall develop an informa-
tion pamphlet, as described in paragraph (2),
on legal rights and resources for immigrant
victims of domestic violence and distribute
and make such pamphlet available as de-
scribed in paragraph (5). In preparing such ma-
terials, the Secretary of Homeland Security
shall consult with nongovernmental organiza-
tions with expertise on the legal rights of im-
migrant victims of battery, extreme cruelty,
sexual assault, and other crimes.
(2) Information pamphlet
The information pamphlet developed under
paragraph (1) shall include information on the
following:
(A) The K nonimmigrant visa application
process and the marriage-based immigration
process, including conditional residence and
adjustment of status.
(B) The illegality of domestic violence,
sexual assault, and child abuse in the United
States and the dynamics of domestic vio-
lence.
(C) Domestic violence and sexual assault
services in the United States, including the
National Domestic Violence Hotline and the
National Sexual Assault Hotline.
(D) The legal rights of immigrant victims
of abuse and other crimes in immigration,
criminal justice, family law, and other mat-
ters, including access to protection orders.
(E) The obligations of parents to provide
child support for children.
(F) Marriage fraud under United States
immigration laws and the penalties for com-
mitting such fraud.
(G) A warning concerning the potential use
of K nonimmigrant visas by United States
citizens who have a history of committing
domestic violence, sexual assault, child
abuse, or other crimes and an explanation
that such acts may not have resulted in a
criminal record for such a citizen.
(H) Notification of the requirement under
subsection (d)(3)(A) that international mar-
riage brokers provide foreign national cli-
ents with background information gathered
on United States clients from searches of
the National Sex Offender Public Website
and collected from United States clients re-
garding their marital history and domestic
violence or other violent criminal history,
but that such information may not be com-
plete or accurate because the United States
client may not have a criminal record or
may not have truthfully reported their mar-
ital or criminal record.
(3) Summaries
The Secretary of Homeland Security, in con-
sultation with the Attorney General and the
Page 466
TITLE 8—ALIENS AND NATIONALITY
§ 1375a
Secretary of State, shall develop summaries of
the pamphlet developed under paragraph (1)
that shall be used by Federal officials when re-
viewing the pamphlet in interviews under sub-
section (b).
(4) Translation
(A) In general
In order to best serve the language groups
having the greatest concentration of K non-
immigrant visa applicants, the information
pamphlet developed under paragraph (1)
shall, subject to subparagraph (B), be trans-
lated by the Secretary of State into foreign
languages, including Russian, Spanish, Ta-
galog,
Vietnamese,
Chinese,
Ukrainian,
Thai, Korean, Polish, Japanese, French, Ara-
bic, Portuguese, Hindi, and such other lan-
guages as the Secretary of State, in the Sec-
retary’s discretion, may specify.
(B) Revision
Every 2 years, the Secretary of Homeland
Security, in consultation with the Attorney
General and the Secretary of State, shall de-
termine at least 14 specific languages into
which the information pamphlet is trans-
lated based on the languages spoken by the
greatest concentrations of K nonimmigrant
visa applicants.
(5) Availability and distribution
The information pamphlet developed under
paragraph (1) shall be made available and dis-
tributed as follows:
(A) Mailings to K nonimmigrant visa appli-
cants
(i) The pamphlet shall be mailed by the
Secretary of State to each applicant for a K
nonimmigrant visa at the same time that
the instruction packet regarding the visa ap-
plication process is mailed to such appli-
cant. The pamphlet so mailed shall be in the
primary language of the applicant or in
English if no translation into the applicant’s
primary language is available.
(ii) The Secretary of Homeland Security
shall provide to the Secretary of State, for
inclusion in the mailing under clause (i), a
copy of the petition submitted by the peti-
tioner for such applicant under subsection
(d) or (r) of section 1184 of this title.
(iii) The Secretary of Homeland Security
shall provide to the Secretary of State, for
inclusion in the mailing described in clause
(i), any criminal background information
the Secretary of Homeland Security pos-
sesses with respect to a petitioner under sub-
section (d) or (r) of section 1184 of this title.
The Secretary of State, in turn, shall share
any such criminal background information
that is in government records or databases
with the K nonimmigrant visa applicant who
is the beneficiary of the petition. The visa
applicant shall be informed that such crimi-
nal background information is based on
available records and may not be complete.
The Secretary of State also shall provide for
the disclosure of such criminal background
information to the visa applicant at the con-
sular interview in the primary language of
the visa applicant.
(iv) The Secretary of Homeland Security
shall conduct a background check of the Na-
tional Crime Information Center’s Protec-
tion Order Database on each petitioner for a
visa under subsection (d) or (r) of section
1184 of this title. Any appropriate informa-
tion obtained from such background check—
(I) shall accompany the criminal back-
ground information provided by the Sec-
retary of Homeland Security to the Sec-
retary of State and shared by the Sec-
retary of State with a beneficiary of a pe-
tition referred to in clause (iii); and
(II) shall not be used or disclosed for any
other purpose unless expressly authorized
by law.
(v) The Secretary of Homeland Security
shall create a cover sheet or other mecha-
nism to accompany the information required
to be provided to an applicant for a visa
under subsection (d) or (r) of section 1184 of
this title by clauses (i) through (iv) of this
paragraph or by clauses (i) and (ii) of sub-
section (r)(4)(B) of such section 1184 of this
title, that calls to the applicant’s atten-
tion—
(I) whether the petitioner disclosed a
protection order, a restraining order, or
criminal history information on the visa
petition;
(II) the criminal background information
and information about any protection
order obtained by the Secretary of Home-
land Security regarding the petitioner in
the course of adjudicating the petition;
and
(III) whether the information the peti-
tioner disclosed on the visa petition re-
garding any previous petitions filed under
subsection (d) or (r) of such section 1184 of
this title is consistent with the informa-
tion in the multiple visa tracking database
of the Department of Homeland Security,
as described in subsection (r)(4)(A) of such
section 1184 of this title.
(B) Consular access
The pamphlet developed under paragraph
(1) shall be made available to the public at
all consular posts. The summaries described
in paragraph (3) shall be made available to
foreign service officers at all consular posts.
(C) Posting on Federal websites
The pamphlet developed under paragraph
(1) shall be posted on the websites of the De-
partment of State and the Department of
Homeland Security, as well as on the
websites of all consular posts processing ap-
plications for K nonimmigrant visas.
(D) International marriage brokers and vic-
tim advocacy organizations
The pamphlet developed under paragraph
(1) shall be made available to any inter-
national marriage broker, government agen-
cy, or nongovernmental advocacy organiza-
tion.
(6) Deadline for pamphlet development and
distribution
The pamphlet developed under paragraph (1)
shall be distributed and made available (in-
Page 467
TITLE 8—ALIENS AND NATIONALITY
§ 1375a
cluding in the languages specified under para-
graph (4)) not later than 120 days after Janu-
ary 5, 2006.
(b) Visa and adjustment interviews
(1) Fiance´(e)s, spouses and their derivatives
During an interview with an applicant for a
K nonimmigrant visa, a consular officers
shall—
(A) provide information, in the primary
language of the visa applicant, on protection
orders and criminal convictions collected
under subsection (a)(5)(A)(iii);
(B) provide a copy of the pamphlet devel-
oped under subsection (a)(1) in English or
another appropriate language and provide an
oral summary, in the primary language of
the visa applicant, of that pamphlet; and
(C) ask the applicant, in the primary lan-
guage of the applicant, whether an inter-
national marriage broker has facilitated the
relationship between the applicant and the
United States petitioner, and, if so, obtain
the identity of the international marriage
broker from the applicant and confirm that
the international marriage broker provided
to the applicant the information and mate-
rials required under subsection (d)(3)(A)(iii).
(2) Family-based applicants
The pamphlet developed under subsection
(a)(1) shall be distributed directly to appli-
cants for family-based immigration petitions
at all consular and adjustment interviews for
such visas. The Department of State or De-
partment of Homeland Security officer con-
ducting the interview shall review the sum-
mary of the pamphlet with the applicant oral-
ly in the applicant’s primary language, in ad-
dition to distributing the pamphlet to the ap-
plicant in English or another appropriate lan-
guage.
(c) Confidentiality
In fulfilling the requirements of this section,
no official of the Department of State or the De-
partment of Homeland Security shall disclose to
a nonimmigrant visa applicant the name or con-
tact information of any person who was granted
a protection order or restraining order against
the petitioner or who was a victim of a crime of
violence perpetrated by the petitioner, but shall
disclose the relationship of the person to the pe-
titioner.
(d) Regulation of international marriage brokers
(1) Prohibition on marketing of or to children
(A) In general
An international marriage broker shall
not provide any individual or entity with the
personal contact information, photograph,
or general information about the back-
ground or interests of any individual under
the age of 18.
(B) Compliance
To comply with the requirements of sub-
paragraph (A), an international marriage
broker shall—
(i) obtain a valid copy of each foreign na-
tional client’s birth certificate or other
proof of age document issued by an appro-
priate government entity;
(ii) indicate on such certificate or docu-
ment the date it was received by the inter-
national marriage broker;
(iii) retain the original of such certifi-
cate or document for 7 years after such
date of receipt; and
(iv) produce such certificate or document
upon request to an appropriate authority
charged with the enforcement of this para-
graph.
(2) Requirements of international marriage
brokers with respect to mandatory collec-
tion of background information
(A) In general
(i) Search of sex offender public website
Each
international
marriage
broker
shall search the National Sex Offender
Public Website, as required under para-
graph (3)(A)(i).
(ii) Collection of background information
Each
international
marriage
broker
shall also collect the background informa-
tion listed in subparagraph (B) about the
United States client to whom the personal
contact information of a foreign national
client would be provided.
(B) Background information
The international marriage broker shall
collect a certification signed (in written,
electronic, or other form) by the United
States client accompanied by documenta-
tion or an attestation of the following back-
ground information about the United States
client:
(i) Any temporary or permanent civil
protection
order
or
restraining
order
issued against the United States client.
(ii) Any Federal, State, or local arrest or
conviction of the United States client for
homicide, murder, manslaughter, assault,
battery, domestic violence, rape, sexual
assault, abusive sexual contact, sexual ex-
ploitation, incest, child abuse or neglect,
torture, trafficking, peonage, holding hos-
tage, involuntary servitude, slave trade,
kidnapping, abduction, unlawful criminal
restraint, false imprisonment, stalking, or
an attempt to commit any such crime.
(iii) Any Federal, State, or local arrest
or conviction of the United States client
for—
(I) solely, principally, or incidentally
engaging in prostitution;
(II) a direct or indirect attempt to pro-
cure prostitutes or persons for the pur-
pose of prostitution; or
(III) receiving, in whole or in part, of
the proceeds of prostitution.
(iv) Any Federal, State, or local arrest or
conviction of the United States client for
offenses related to controlled substances
or alcohol.
(v) Marital history of the United States
client, including whether the client is cur-
rently married, whether the client has pre-
viously been married and how many times,
how previous marriages of the client were
terminated and the date of termination,
Page 468
TITLE 8—ALIENS AND NATIONALITY
§ 1375a
1 So in original. Probably should be ‘‘paragraph’’.
and whether the client has previously
sponsored an alien to whom the client was
engaged or married.
(vi) The ages of any of the United States
client’s children who are under the age of
18.
(vii) All States and countries in which
the United States client has resided since
the client was 18 years of age.
(3) Obligation of international marriage bro-
kers with respect to informed consent
(A) Limitation on sharing information about
foreign national clients
An international marriage broker shall
not provide any United States client or rep-
resentative with the personal contact infor-
mation of any foreign national client unless
and until the international marriage broker
has—
(i) performed a search of the National
Sex Offender Public Website for informa-
tion regarding the United States client;
(ii) collected background information
about the United States client required
under paragraph (2);
(iii) provided to the foreign national cli-
ent—
(I) in the foreign national client’s pri-
mary language, a copy of any records re-
trieved from the search required under
paragraph (2)(A)(i) or documentation
confirming that such search retrieved no
records;
(II) in the foreign national client’s pri-
mary language, a copy of the signed cer-
tification and accompanying documenta-
tion or attestation regarding the back-
ground
information
collected
under
paragraph (2)(B); and
(III) in the foreign national client’s
primary language (or in English or other
appropriate language if there is no trans-
lation available into the client’s primary
language), the pamphlet developed under
subsection (a)(1); and
(iv) received from the foreign national
client a signed, written consent, in the for-
eign national client’s primary language, to
release the foreign national client’s per-
sonal contact information to the specific
United States client.
(B) Confidentiality
In fulfilling the requirements of this para-
graph, an international marriage broker
shall disclose the relationship of the United
States client to individuals who were issued
a protection order or restraining order as de-
scribed in clause (i) of paragraph (2)(B), or of
any other victims of crimes as described in
clauses (ii) through (iv) of such paragraph,
but shall not disclose the name or location
information of such individuals.
(4) Limitation on disclosure
An international marriage broker shall not
provide the personal contact information of
any foreign national client to any person or
entity other than a United States client. Such
information shall not be disclosed to potential
United States clients or individuals who are
being recruited to be United States clients or
representatives.
(5) Penalties
(A) Federal civil penalty
(i) Violation
An international marriage broker that
violates (or attempts to violate) paragraph
(1), (2), (3), or (4) is subject to a civil pen-
alty of not less than $5,000 and not more
than $25,000 for each such violation.
(ii) Procedures for imposition of penalty
At the discretion of the Attorney Gen-
eral, a penalty may be imposed under
clause (i) either by a Federal judge, or by
the Attorney General after notice and an
opportunity for an agency hearing on the
record in accordance with subchapter II of
chapter 5 of title 5 (popularly known as the
Administrative Procedure Act).
(B) Federal criminal penalties
(i) Failure of international marriage bro-
kers to comply with obligations
Except as provided in clause (ii), an
international marriage broker that, in cir-
cumstances in or affecting interstate or
foreign commerce, or within the special
maritime and territorial jurisdiction of
the United States—
(I) except as provided in subclause (II),
violates (or attempts to violate) para-
graph (1), (2), (3), or (4) shall be fined in
accordance with title 18 or imprisoned
for not more than 1 year, or both; or
(II) knowingly violates or attempts to
violate paragraphs 1 (1), (2), (3), or (4)
shall be fined in accordance with title 18
or imprisoned for not more than 5 years,
or both.
(ii) Misuse of information
A person who knowingly discloses, uses,
or causes to be used any information ob-
tained
by
an
international
marriage
broker as a result of a requirement under
paragraph (2) or (3) for any purpose other
than the disclosures required under para-
graph (3) shall be fined in accordance with
title 18 or imprisoned for not more than 1
year, or both.
(iii) Fraudulent failures of United States
clients to make required self-disclo-
sures
A person who knowingly and with intent
to defraud another person outside the
United States in order to recruit, solicit,
entice, or induce that other person into en-
tering a dating or matrimonial relation-
ship, makes false or fraudulent representa-
tions regarding the disclosures described
in clause (i), (ii), (iii), or (iv) of subsection
(d)(2)(B), including by failing to make any
such disclosures, shall be fined in accord-
ance with title 18, imprisoned for not more
than 1 year, or both.
Page 469
TITLE 8—ALIENS AND NATIONALITY
§ 1375a
2 See References in Text note below.
(iv) Relationship to other penalties
The penalties provided in clauses (i), (ii),
and (iii) are in addition to any other civil
or criminal liability under Federal or
State law to which a person may be sub-
ject for the misuse of information, includ-
ing misuse to threaten, intimidate, or har-
ass any individual.
(v) Construction
Nothing in this paragraph or paragraph
(3) or (4) may be construed to prevent the
disclosure of information to law enforce-
ment or pursuant to a court order.
(C) Additional remedies
The penalties and remedies under this sub-
section are in addition to any other pen-
alties or remedies available under law in-
cluding equitable remedies.
(6) Enforcement
(A) Authority
The Attorney General shall be responsible
for the enforcement of the provisions of this
section, including the prosecution of civil
and criminal penalties provided for by this
section.
(B) Consultation
The Attorney General shall consult with
the Director of the Office on Violence
Against Women of the Department of Jus-
tice to develop policies and public education
designed to promote enforcement of this sec-
tion.
(7) Nonpreemption
Nothing in this subsection shall preempt—
(A) any State law that provides additional
protections for aliens who are utilizing the
services
of
an
international
marriage
broker; or
(B) any other or further right or remedy
available under law to any party utilizing
the services of an international marriage
broker.
(8) Effective date
(A) In general
Except as provided in subparagraph (B),
this subsection shall take effect on the date
that is 60 days after January 5, 2006.
(B) Additional time allowed for information
pamphlet
The requirement for the distribution of
the pamphlet developed under subsection
(a)(1) shall not apply until 30 days after the
date of its development and initial distribu-
tion under subsection (a)(6).
(e) Definitions
In this section:
(1) Crime of violence
The term ‘‘crime of violence’’ has the mean-
ing given such term in section 16 of title 18.
(2) Domestic violence
The term ‘‘domestic violence’’ has the mean-
ing given such term in section 3 of this Act.2
(3) Foreign national client
The term ‘‘foreign national client’’ means a
person who is not a United States citizen or
national or an alien lawfully admitted to the
United States for permanent residence and
who utilizes the services of an international
marriage broker. Such term includes an alien
residing in the United States who is in the
United States as a result of utilizing the serv-
ices of an international marriage broker and
any alien recruited by an international mar-
riage broker or representative of such broker.
(4) International marriage broker
(A) In general
The term ‘‘international marriage broker’’
means a corporation, partnership, business,
individual, or other legal entity, whether or
not organized under any law of the United
States, that charges fees for providing dat-
ing, matrimonial, matchmaking services, or
social referrals between United States citi-
zens or nationals or aliens lawfully admitted
to the United States as permanent residents
and foreign national clients by providing
personal contact information or otherwise
facilitating communication between individ-
uals.
(B) Exceptions
Such term does not include—
(i) a traditional matchmaking organiza-
tion of a cultural or religious nature that
operates on a nonprofit basis and other-
wise operates in compliance with the laws
of the countries in which it operates, in-
cluding the laws of the United States; or
(ii) an entity that provides dating serv-
ices if its principal business is not to pro-
vide international dating services between
United States citizens or United States
residents and foreign nationals and it
charges comparable rates and offers com-
parable services to all individuals it serves
regardless of the individual’s gender or
country of citizenship.
(5) K nonimmigrant visa
The term ‘‘K nonimmigrant visa’’ means a
nonimmigrant visa under clause (i) or (ii) of
section 1101(a)(15)(K) of this title.
(6) Personal contact information
(A) In general
The term ‘‘personal contact information’’
means information, or a forum to obtain
such information, that would permit individ-
uals to contact each other, including—
(i) the name or residential, postal, elec-
tronic mail, or instant message address of
an individual;
(ii) the telephone, pager, cellphone, or
fax number, or voice message mailbox of
an individual; or
(iii) the provision of an opportunity for
an in-person meeting.
(B) Exception
Such term does not include a photograph
or general information about the back-
ground or interests of a person.
(7) Representative
The term ‘‘representative’’ means, with re-
spect to an international marriage broker, the
Page 470
TITLE 8—ALIENS AND NATIONALITY
§ 1375a
3 So in original.
person or entity acting on behalf of such
broker. Such a representative may be a re-
cruiter, agent, independent contractor, or
other international marriage broker or other
person conveying information about or to a
United States client or foreign national client,
whether or not the person or entity receives
remuneration.
(8) State
The term ‘‘State’’ includes the District of
Columbia, Puerto Rico, the Virgin Islands,
Guam, American Samoa, and the Northern
Mariana Islands.
(9) United States
The term ‘‘United States’’, when used in a
geographic sense, includes all the States.
(10) United States client
The term ‘‘United States client’’ means a
United States citizen or other individual who
resides in the United States and who utilizes
the services of an international marriage
broker, if a payment is made or a debt is in-
curred to utilize such services.
(f) GAO studies and reports
(1) Study
The Comptroller General of the United
States shall conduct a study—
(A) on the impact of this section and sec-
tion 832 2 on the K nonimmigrant visa proc-
ess, including specifically—
(i) annual numerical changes in petitions
for K nonimmigrant visas;
(ii) the annual number (and percentage)
of such petitions that are denied under
subsection (d)(2) or (r) of section 1184 of
this title, as amended by this Act;
(iii) the annual number of waiver appli-
cations submitted under such a subsection,
the number (and percentage) of such appli-
cations granted or denied, and the reasons
for such decisions;
(iv) the annual number (and percentage)
of cases in which the criminal background
information collected and provided to the
applicant
as
required
by
subsection
(a)(5)(A)(iii) contains one or more convic-
tions;
(v) the annual number and percentage of
cases described in clause (iv) that were
granted or were denied waivers under sec-
tion 1184(d)(2) of this title, as amended by
this Act;
(vi) the annual number of fiance´(e) and
spousal K nonimmigrant visa petitions or
family-based immigration petitions filed
by petitioners or applicants who have pre-
viously filed other fiance´(e) or spousal K
nonimmigrant visa petitions or family-
based immigration petitions;
(vii) the annual number of fiance´(e) and
spousal K nonimmigrant visa petitions or
family-based immigration petitions filed
by petitioners or applicants who have con-
currently filed other fiance´(e) or spousal K
nonimmigrant visa petitioners or family-
based immigration petitions; and
(viii) the annual and cumulative number
of petitioners and applicants tracked in
the multiple filings database established
under paragraph (4) of section 1184(r) of
this title, as added by this Act;
(B) regarding the number of international
marriage brokers doing business in the
United States, the number of marriages re-
sulting from the services provided, and the
extent of compliance with the applicable re-
quirements of this section;
(C) that assesses the accuracy and com-
pleteness of information gathered under sec-
tion 832 2 and this section from clients and
petitioners by international marriage bro-
kers, the Department of State, or the De-
partment of Homeland Security;
(D) that examines, based on the informa-
tion gathered, the extent to which persons
with a history of violence are using either
the K nonimmigrant visa process or the
services of international marriage brokers,
or both, and the extent to which such per-
sons are providing accurate and complete in-
formation to the Department of State or the
Department of Homeland Security and to
international marriage brokers in accord-
ance with subsections (a) and (d)(2)(B); and
(E) that assesses the accuracy and com-
pleteness of the criminal background check
performed by the Secretary of Homeland Se-
curity at identifying past instances of do-
mestic violence.
(2) Report
Not later than 2 years after January 5, 2006,
the Comptroller General shall submit to the
Committee on the Judiciary of the Senate and
the Committee on the Judiciary of the House
of Representatives a report setting forth the
results of the study conducted under para-
graph (1).
(3) Data collection
The Secretary of Homeland Security and the
Secretary of State shall collect and maintain
the data necessary for the Comptroller Gen-
eral of the United States to conduct the study
required by paragraph (1).
(4) Continuing impact study and report
(A) Study
The Comptroller General shall conduct a
study on the continuing impact of the imple-
mentation of this section and of section of 3
1184 of this title on the process for granting
K nonimmigrant visas, including specifically
a study of the items described in subpara-
graphs (A) through (E) of paragraph (1).
(B) Report
Not later than 2 years after March 7, 2013,
the Comptroller General shall submit to the
Committee on the Judiciary of the Senate
and the Committee on the Judiciary of the
House of Representatives a report setting
forth the results of the study conducted
under subparagraph (A).
(C) Data collection
The Attorney General, the Secretary of
Homeland Security, and the Secretary of
Page 471
TITLE 8—ALIENS AND NATIONALITY
§ 1375b
State shall collect and maintain the data
necessary for the Comptroller General to
conduct the study required by paragraph
(1)(A).
(Pub. L. 109–162, title VIII, § 833, Jan. 5, 2006, 119
Stat. 3068; Pub. L. 113–4, title VIII, §§ 807(b),
808(b)–(d), Mar. 7, 2013, 127 Stat. 113–116.)
Editorial Notes
REFERENCES IN TEXT
Section 3 of this Act, referred to in subsec. (e)(2), is
section 3 of Pub. L. 109–162, which enacted sections
10447 and 12291 of Title 34, Crime Control and Law En-
forcement, amended sections 10448, 10465, 12464, 12351,
and 12409 of Title 34, repealed former section 3796gg–2 of
Title 42, The Public Health and Welfare, and amended
provisions set out as a note under section 10447 of Title
34.
Section 832, referred to in subsec. (f)(1)(A), (C), is sec-
tion 832 of Pub. L. 109–162, which amended section 1184
of this title and enacted provisions set out as notes
under section 1184 of this title.
This Act, referred to in subsec. (f)(1)(A)(ii), (v), and
(viii), is Pub. L. 109–162, Jan. 5, 2006, 119 Stat. 2960,
known as the Violence Against Women and Department
of Justice Reauthorization Act of 2005. For complete
classification of this Act to the Code, see Short Title of
2006 Act note set out under section 10101 of Title 34,
Crime Control and Law Enforcement, and Tables.
CODIFICATION
Section was enacted as part of the International Mar-
riage Broker Regulation Act of 2005, and also as part of
the Violence Against Women and Department of Jus-
tice Reauthorization Act of 2005, and not as part of the
Immigration and Nationality Act which comprises this
chapter.
Section is comprised of section 833 of Pub. L. 109–162.
Subsec. (g) of section 833 of Pub. L. 109–162 repealed sec-
tion 1375 of this title.
AMENDMENTS
2013—Subsec. (a)(2)(H). Pub. L. 113–4, § 808(b), sub-
stituted ‘‘the National Sex Offender Public Website’’
for ‘‘Federal and State sex offender public registries’’.
Subsec. (a)(5)(A)(iii). Pub. L. 113–4, § 807(b)(1)(A), sub-
stituted ‘‘State, for inclusion in the mailing described
in clause (i), any’’ for ‘‘State any’’ in the first sentence
and struck out the last sentence which read as follows:
‘‘Nothing in this clause shall be construed to authorize
the Secretary of Homeland Security to conduct any
new or additional criminal background check that is
not otherwise conducted in the course of adjudicating
such petitions.’’
Subsec. (a)(5)(A)(iv), (v). Pub. L. 113–4, § 807(b)(1)(B),
added cls. (iv) and (v).
Subsec. (b)(1)(A). Pub. L. 113–4, § 807(b)(2), substituted
‘‘orders and criminal’’ for ‘‘orders or criminal’’.
Subsec. (d)(1). Pub. L. 113–4, § 808(c)(1), amended par.
(1) generally. Prior to amendment, text read as follows:
‘‘An international marriage broker shall not provide
any individual or entity with the personal contact in-
formation, photograph, or general information about
the background or interests of any individual under the
age of 18.’’
Subsec. (d)(2)(A)(i). Pub. L. 113–4, § 808(c)(2)(A), sub-
stituted ‘‘website’’ for ‘‘registries’’ in heading and
‘‘Website,’’ for ‘‘Registry or State sex offender public
registry,’’ in text.
Subsec. (d)(2)(B)(ii). Pub. L. 113–4, § 808(c)(2)(B), sub-
stituted ‘‘stalking, or an attempt to commit any such
crime.’’ for ‘‘or stalking.’’
Subsec. (d)(3)(A)(i). Pub. L. 113–4, § 808(c)(3)(A)(i),
which directed substitution of ‘‘Website’’ for ‘‘Registry,
or of the relevant State sex offender public registry for
any State not yet participating in the National Sex Of-
fender Public Registry, in which the United States cli-
ent has resided during the previous 20 years,’’, was exe-
cuted by making the substitution for ‘‘Registry, or of
the relevant State sex offender public registry for any
State not yet participating in the National Sex Of-
fender Public Registry in which the United States cli-
ent has resided during the previous 20 years,’’ to reflect
the probable intent of Congress.
Subsec.
(d)(3)(A)(iii)(II).
Pub.
L.
113–4,
§ 808(c)(3)(A)(ii), substituted ‘‘signed certification and
accompanying documentation or attestation regarding
the background information collected under paragraph
(2)(B);’’ for ‘‘background information collected by the
international
marriage
broker
under
paragraph
(2)(B);’’.
Subsec. (d)(3)(C). Pub. L. 113–4, § 808(c)(3)(B), struck
out subpar. (C). Text read as follows: ‘‘A person who
knowingly discloses, uses, or causes to be used any in-
formation obtained by an international marriage
broker as a result of the obligations imposed on it
under paragraph (2) and this paragraph for any purpose
other than the disclosures required under this para-
graph shall be fined in accordance with title 18 or im-
prisoned not more than 1 year, or both. These penalties
are in addition to any other civil or criminal liability
under Federal or State law which a person may be sub-
ject to for the misuse of that information, including to
threaten, intimidate, or harass any individual. Nothing
in this section shall prevent the disclosure of such in-
formation to law enforcement or pursuant to a court
order.’’
Subsec. (d)(5)(A)(ii). Pub. L. 113–4, § 808(c)(4)(A), sub-
stituted ‘‘At the discretion of the Attorney General, a
penalty may be imposed under clause (i) either by a
Federal judge, or by the Attorney General’’ for ‘‘A pen-
alty may be imposed under clause (i) by the Attorney
General only’’.
Subsec. (d)(5)(B). Pub. L. 113–4, § 808(c)(4)(B), amended
subpar. (B) generally. Prior to amendment, text read as
follows: ‘‘In circumstances in or affecting interstate or
foreign commerce, an international marriage broker
that, within the special maritime and territorial juris-
diction of the United States, violates (or attempts to
violate) paragraph (1), (2), (3), or (4) shall be fined in ac-
cordance with title 18 or imprisoned for not more than
5 years, or both.’’
Subsec. (d)(5)(C). Pub. L. 113–4, § 808(c)(4)(C), sub-
stituted ‘‘including equitable remedies.’’ for period at
end.
Subsec. (d)(6) to (8). Pub. L. 113–4, § 808(c)(5), (6), added
par. (6) and redesignated former pars. (6) and (7) as (7)
and (8), respectively.
Subsec. (f). Pub. L. 113–4, § 808(d)(1), substituted
‘‘studies and reports’’ for ‘‘study and report’’ in head-
ing.
Subsec. (f)(4). Pub. L. 113–4, § 808(d)(2), added par. (4).
§ 1375b. Protections for domestic workers and
other nonimmigrants
(a) Information pamphlet and video for consular
waiting rooms
(1) Development and distribution
The Secretary of State, in consultation with
the Secretary of Homeland Security, the At-
torney General, and the Secretary of Labor,
shall develop an information pamphlet and
video on legal rights and resources for aliens
applying for employment- or education-based
nonimmigrant visas. The video shall be dis-
tributed and shown in consular waiting rooms
in embassies and consulates appropriate to the
circumstances that are determined to have the
greatest concentration of employment or edu-
cation-based non-immigrant visa applicants,
and where sufficient video facilities exist in
waiting or other rooms where applicants wait
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Information for K nonimmigrants on legal rights and resources for immigrant victims of domestic violence**
(1) **In general** — The Secretary of Homeland Security, in consultation with the Attorney General and the Secretary of State, shall develop an information pamphlet, as described in paragraph (2), on legal rights and resources for immigrant victims of domestic violence and distribute and make such pamphlet available as described in paragraph (5). In preparing such materials, the Secretary of Homeland Security shall consult with nongovernmental organizations with expertise on the legal rights of immigrant victims of battery, extreme cruelty, sexual assault, and other crimes.
(2) **Information pamphlet** — The information pamphlet developed under paragraph (1) shall include information on the following:
(A) The K nonimmigrant visa application process and the marriage-based immigration process, including conditional residence and adjustment of status.
(B) The illegality of domestic violence, sexual assault, and child abuse in the United States and the dynamics of domestic violence.
(C) Domestic violence and sexual assault services in the United States, including the National Domestic Violence Hotline and the National Sexual Assault Hotline.
(D) The legal rights of immigrant victims of abuse and other crimes in immigration, criminal justice, family law, and other matters, including access to protection orders.
(E) The obligations of parents to provide child support for children.
(F) Marriage fraud under United States immigration laws and the penalties for committing such fraud.
(G) A warning concerning the potential use of K nonimmigrant visas by United States citizens who have a history of committing domestic violence, sexual assault, chil
Source: Supplied U.S. Code snapshot — release unconfirmed · 8 U.S.C. § 1375a
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.