-40.1 Definitions
[97 Kb]

-40.1 Notes
[146 Kb]

-40.2 Documentation of Nationals
[56 Kb]

-40.2 Notes
[77 Kb]

-40.3 Entry into Areas Under U.S. Administration
[55 Kb]

-40.3 Notes
[59 Kb]

-40.4 Furnishing Records and Information from Visa Files for Court Proceedings
[93 Kb]

-40.4 Notes
[183 Kb]

-40.4 Exhibit I - Sample Form Letter to an Attorney
[53 Kb]

-40.4 Exhibit II - Governments Eligible to Receive Visa Information
[66 Kb]

-40.5 Limitation on the Use of National Crime Information Center Criminal History Information
[77 Kb]

-40.6 Basis for Refusal
[89 Kb]

-40.6 Notes
[142 Kb]

-40.6 Procedural Notes
[57 Kb]

-40.6 Exhibit I - Grounds of Ineligibility and Available Waivers
[198 Kb]

-40.6 Exhibit II - Optional Refusal Letter
[54 Kb]

-40.6 Exhibit III - 214(B) Refusal Letter For Applicants Who Fail To Establish Ties
[72 Kb]

-40.6 Exhibit IV - 214(B) Refusal Letter For Applicants Who Fail To Qualify For Reason Other Than Failure To Show Ties
[71 Kb]

-40.7 Basis for Refusal under INA 214(b)
[64 Kb]

-40.7 Notes
[68 Kb]

-40.8 Basis Of INA 212(F) And Application In Visa Adjudication
[60 Kb]

-40.8 Notes
[90 Kb]

-40.9 Classes of Inadmissible Aliens
[79 Kb]

-40.11 Medical Grounds of Ineligibility
[129 Kb]

-40.11 Notes
[228 Kb]

-40.11 Exhibit I - TB Technical Instruction Table - 2007
[73 Kb]

-40.21(a) Crimes Involving Moral Turpitude
[117 Kb]

-40.21(a) Notes
[170 Kb]

-40.21(a) Procedural Notes
[116 Kb]

-40.21(b) Controlled Substance Violators
[182 Kb]

-40.21(b) Notes
[143 Kb]

-40.21(b) Procedural Notes
[92 Kb]

-40.22 Multiple Criminal Convictions
[97 Kb]

-40.22 Notes
[89 Kb]

-40.23 Controlled Substance Traffickers
[86 Kb]

-40.23 Notes
[103 Kb]

-40.23 Exhibit I - Excerpt from 21 CFR Chapter II
[287 Kb]

-40.24 Prostitution and Commercialized Vice
[88 Kb]

-40.24 Notes
[58 Kb]

-40.25 Certain Aliens Involved in Serious Criminal Activity Who Have Asserted Immunity from Prosecution
[99 Kb]

-40.26 Foreign Government Officials Engaging in Violations of Religious Freedom
[71 Kb]

-40.26 Notes
[75 Kb]

-40.27 Significant Traffickers in Persons
[77 Kb]

-40.27 Notes
[65 Kb]

-40.28 Aliens Engaged in Money Laundering
[63 Kb]

-40.28 Notes
[23 Kb]

-40.31 Security and Related Grounds - General
[54 Kb]

-40.31 Notes
[139 Kb]

-40.31 Procedural Notes
[121 Kb]

-40.31 Exhibit II - Department's List of State Sponsors of Terrorism
[69 Kb]

-40.32 Terrorist Activities
[98 Kb]

-40.32 Notes
[191 Kb]

-40.32 Exhibit I - List of Designated Foreign Terrorist Organizations
[51 Kb]

-40.33 Foreign Policy
[55 Kb]

-40.33 Notes
[83 Kb]

-40.34 Immigrant Membership in Totalitarian Party
[67 Kb]

-40.34 Notes
[167 Kb]

-40.34 Procedural Notes
[88 Kb]

-40.35(a) Participants in Nazi Persecutions
[56 Kb]

-40.35(a) Notes
[122 Kb]

-40.35(a) Procedural Notes
[81 Kb]

-40.35(a) Exhibit I - Governments Allied with Nazi Germany
[67 Kb]

-40.35(a) Exhibit II - Organizations under the Direction of the Nazi Government of Germany
[85 Kb]

-40.35(b) Participation in Genocide
[59 Kb]

-40.35(b) Notes
[92 Kb]

-40.35(c) Commission of Acts of Torture or Extrajudicial Killings
[88 Kb]

-40.35(c) Notes
[54 Kb]

-40.36 Association with Terrorist Organizations
[52 Kb]

-40.36 Notes
[95 Kb]

-40.37 Visas Viper Interagency Terrorist Reporting Program
[80 Kb]

-40.38 Accountability for the Recruitment and Use of Child Soldiers
[50 Kb]

-40.41 Public Charge
[75 Kb]

-40.41 Notes
[279 Kb]

-40.41 Procedural Notes
[188 Kb]

-40.41 Exhibit I - Poverty Income Guidelines 2013
[199 Kb]

-40.51 Labor Certification
[65 Kb]

-40.51 Notes
[141 Kb]

-40.51 Procedural Notes
[58 Kb]

-40.51 Exhibit I
[112 Kb]

-40.51 Exhibit II
[85 Kb]

-40.51 Exhibit III - Application for Alien Employment Certification
[48 Kb]

-40.51 Exhibit IV - Statement of Qualifications of Alien
[48 Kb]

-40.51 Exhibit VII - Statement to be Signed before Consular Officer
[84 Kb]

-40.51 Exhibit VIII - U.S. Department of Labor Regional Offices
[71 Kb]

-40.51 Exhibit IX - Form ETA-9089
[49 Kb]

-40.51 Exhibit X - ETA-9089 Instructions
[59 Kb]

-40.52 Unqualified Physicians
[87 Kb]

-40.52 Notes
[71 Kb]

-40.53 Uncertified Foreign Health-Care Workers
[75 Kb]

-40.53 Notes
[137 Kb]

-40.61 Aliens Present Without Admission or Parole
[58 Kb]

-40.62 Failure to Attend Removal Proceedings
[56 Kb]

-40.62 Notes
[86 Kb]

-40.63 Misrepresentation: Falsely Claiming Citizenship
[83 Kb]

-40.63 Notes
[235 Kb]

-40.64 Stowaways
[50 Kb]

-40.64 Notes
[67 Kb]

-40.65 Smugglers
[63 Kb]

-40.65 Notes
[141 Kb]

-40.66 Subject of Civil Penalty
[59 Kb]

-40.66 Notes
[79 Kb]

-40.67 Student Visa Abusers
[57 Kb]

-40.67 Notes
[87 Kb]

-40.68 Aliens Subject to INA 222(g)
[56 Kb]

-40.68 Notes
[107 Kb]

-40.68 Procedural Notes
[71 Kb]

-40.68 Exhibit I
[67 Kb]

-40.71 Documentation Requirements for Immigrants
[55 Kb]

-40.72 Documentation Requirements for NonImmigrants
[55 Kb]

-40.72 Notes
[61 Kb]

-40.81 Ineligible for Citizenship
[65 Kb]

-40.81 Notes
[124 Kb]

-40.82 Alien Who Departed the United States to Avoid Service in the Armed Forces
[57 Kb]

-40.82 Notes
[95 Kb]

-40.82 Procedural Notes
[57 Kb]

-40.82 Exhibit I
[57 Kb]

-40.91 Aliens Previously Removed
[67 Kb]

-40.91 Notes
[88 Kb]

-40.92 Aliens Unlawfully Present
[76 Kb]

-40.92 Notes
[197 Kb]

-40.93 Aliens Unlawfully Present After Previous Immigration Violation
[57 Kb]

-40.93 Notes
[58 Kb]

-40.101 Practicing Polygamists
[51 Kb]

-40.101 Notes
[62 Kb]

-40.102 Guardian Required to Accompany Helpless Alien
[31 Kb]

-40.103 International Child Abduction
[68 Kb]

-40.103 Notes
[68 Kb]

-40.104 Unlawful Voters
[69 Kb]

-40.104 Notes
[64 Kb]

-40.105 Former Citizens Who Renounced Citizenship to Avoid Taxation
[67 Kb]

-40.105 Notes
[60 Kb]

-40.201 Failure of Application to Comply with INA
[59 Kb]

-40.202 Certain Former Exchange Visitors
[66 Kb]

-40.202 Notes
[109 Kb]

-40.203 Alien Entitled to A, E, or G NonImmigrant Classification
[76 Kb]

-40.203 Notes
[56 Kb]

-40.205 Applicant for Immigrant Visa Under INA 203(c)
[73 Kb]

-40.206 Frivolous Applications
[161 Kb]

-40.207 Certain Aliens Involved in Confiscation of Property of U.S. Nationals
[92 Kb]

-40.207 Notes
[84 Kb]

-40.208 Certain Aliens Involved in Political Killings
[81 Kb]

-40.209 Unauthorized Disclosure of United States Confidential Business Information
[58 Kb]

-40.212 Persons Credibly Alleged to Have Aided and Abetted Colombian Insurgent and Paramilitary Groups
[54 Kb]

-40.301 Waiver for Ineligible NonImmigrant Under INA 212(d)(3)(A)
[59 Kb]

-40.301 Notes
[126 Kb]

[This is a mobile copy of 9 FAM 40 GENERAL]