Visa Classifications
Forms
Grounds of Inadmissibility
Secondary Procedures
Laws, Policies, Directives
100

Travelers under this classification are required to have approved ESTA (Electronic System for Travel Authorization) prior to arrival at the POE.

WB/WT (Waiver Business / Tourism)

100

This form is used when an LPR wants to abandon their status.

What is an I-407?

100

212(a)(7)(A)(I)

212(a)(7)(B)(II)

Alien without proper documents

100

A count verification is required when a traveler declares at least this amount of cash

$100,000

100

What are the three branches of government?

Legislative

Executive

Judicial

200

L1a and L1b?

Managerial Lateral Transferee, Specialized Knowledge Lateral Transferee

200

What is an I-515a used for?

The form used when a student forgets their SEVIS I-20ab, SEVIS 1--20mn, or DS-2019.

200

212(a)(6)(C)(I)

212(a)(6)(C)(II)

Fraud / Misrepresentation

False Claim to US Citizenship

200

Who must be notified in the instance of a parole?

Port Director

200

True or False?

Using lights and sirens Constitutes a vehicle pursuit.

False

CBP Directive 4510-26 section 5.26

300

This classification allows Canadian and Mexican citizens to work in the United States under the North American Free Trade Agreement, now known as United States Mexico Canada Agreement.

TN (Trade NAFTA)

300

This form is used to waive a passport or visa.

What is an I-193

300

212(a)(2)(A)(i)(I)

212(a)(2)(A)(i)(II)

Crimes Involving Moral Turpitude

Controlled Substance Violations

300

What three types of merchandise are looked for during outbound inspections?

Firearms/ammunition

Drugs

Cash in excess of $10,000

300

Supreme court case Graham versus Connor determined that use of force by a law enforcement officer must be.......

Reasonable and Necessary

400

F, M, J???

Academic Student, Vocational Student, Exchange Student

400

What is form I-512 used for?

To parole inadmissible aliens under exigent circumstances

400

NTA (Notice to appear) or WD (Withdrawal) in lieu of NTA can be used for aliens inadmissible under these grounds of inadmissibility

212(a)(2)(A)(i)(I) Crimes Involving Moral Turpitude

212(a)(2)(A)(i)(II) Controlled Substance Violations


400

What two forms are required for collecting DNA?

FD-936

R-84 (must click "Send to FBI")

400

What is the 4th amendment of the constitution?

The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures by the government, unless by warrant from a judge.

500

This classification allows an alien to start (or invest) a business in the United States.

E1, E2 (Treaty Trader, Treaty Investor)

500

What two forms are used to properly document a sworn statement conducted on an alien inadmissible to the United States??

What is an I-877 and I-263

500

ER (Expedited Removal) or WD (Withdrawal) in lieu of ER can be used for aliens inadmissible under these grounds of inadmissibility?

212(a)(7)(A)(I)

212(a)(7)(B)(II)

500

What forms are required for all refusals

Detainee assessment

Discretionary authority

FD-249

I-213

I-275

I-160a

FTO Notification (Foreign Terrorist Organizations)

500

What law states: "All persons, baggage and merchandise arriving in the Customs territory of the United States from places outside thereof are liable to inspection by a CBP officer."

19 C.F.R. 162.6

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