Tax & Law (세금과 법률) 변호사(Korea, U.S.A. IL.) 이재욱 taxnlaw.co.kr
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Attorney(KOREA, U.S.A., IL.)   LEE, JAE WOOK'S OFFICE
Attorney LEE, JAE WOOK'S OFFICE   [ LICENSED TO PRACTICE IN KOREA, U.S.A., ILLINOIS ]
[개인과 기업을 위한 모든 법률문제를 서비스합니다.]
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↓   USCIS AFM(DHS)
↓   USCIS AFM(DHS)


↓  32.2 Terminology.


(a) General.

One of the keys
        a) to the adjudication of a petition for L-1 classification

1) is the understanding
        a) of the meaning of several key terms.

These terms have been defined
        a) over the years
        b) through various documents,
                i) including statutes, regulations, precedent decisions, and policy memoranda.

While the following chart provides a brief explanation
        a) of these terms,

1) it may be necessary
        a) to review the full document
                i) (statute, regulation, or precedent decision)
                ii) in order to understand all the nuances
                        (a) of any given term.



Term
Statutory Reference
Regulatory Reference
Precedent Decision(s)
Intracompany transferee
§101(a)(15)(L)
8 CFR 214.2(l)(1)(ii)(A)

Executive
§101(a)(44)(A) INA
8 CFR 214.2(l)(1)(ii)(C)

Manager
§101(a)(44)(B) INA
8 CFR 214.2(l)(1)(ii)(B)
13 I&N Dec. 654
Specialized knowledge
§214(c)(2)(B) INA
8 CFR 214.2(l)(1)(ii)(D) and
(E)
18 I&N Dec. 117, 18 I&N Dec. 49,
17 I&N Dec. 248, 13 I&N Dec. 618
New office

8 CFR 214.2(l)(1)(ii)(F)
13 I&N Dec. 816
Doing business

8 CFR 214.2(l)(1)(ii)(H)

Qualifying organization

8 CFR 214.2(l)(1)(ii)(G)
19 I&N Dec. 362, 18 I&N Dec.
289,
18 I&N Dec. 13, 17 I&N Dec. 631
Parent

8 CFR 214.2(l)(1)(ii)(I)
15 I&N Dec. 5, 13 I&N Dec. 647
Term
Statutory Reference
Regulatory Reference
Precedent Decision(s)
Branch

8 CFR 214.2(l)(1)(ii)(J)

Subsidiary

8 CFR 214.2(l)(1)(ii)(K)

Affiliate
§206(a) of Pub. L.
101-649
8 CFR 214.2(l)(1)(ii)(L)




(b) Exceptions to General Definitions.

(1) Affiliate, As It Relates to International Accounting Firms or Management Consulting Services.

An entity
        a) that is organized
                i) outside the United States
                ii) to provide
                        A) accounting services or
                        B) management consulting services

1) shall be considered
        a) to be an affiliate
                i) of the United States
                        A) accounting or
                        B) management consulting
                                I) partnership

2) if it markets
        a) its accounting or
        b) management consulting
                i) services
                        A) under the same internationally recognized name
                                I) directly or indirectly
                        B) under an agreement
                                I) with the same worldwide coordinating organization
                                        (a) of which the United States
                                                (i) accounting or
                                                (ii) management consulting services
                                                        (A) partnership

                                            is also a member.

It is important to note that
        a) this definition does not create a separate category of beneficiaries
                i) which may use
                        (a) the L intra-company transferee visa category, or
                        (b) the EB-1 Multinational Executives and Managers visa category.

This expanded definition originated in
        a) 1996 with IIRIRA, Pub. L. 101-649
                i) (for international accounting firms), and
        b) the Nursing Relief of Disadvantaged Areas Act of 1999, Pub. L. 106-95
                i) (for international management consulting firms).

It is important to note that
        a) there is no relationship
                i) between an international
                        A) accounting firm and
                        B) a management consulting firm
                                I) with the same or a similar name.





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