Integrity Legal

It recently came to this blogger’s attention that the United States Consulate-General in Chiang Mai will be suspending services from September 12, 2016. It may be best to quote directly from the US Consulate’s website:

Except for U.S. citizen emergencies, consular services at the U.S. Consulate General in Chiang Mai will be suspended from September 12, 2016 to November 1, 2016, due to necessary renovations to the Consular Section…All nonimmigrant visa (NIV) applicants who intend to travel during this period should make appointments with the U.S. Embassy in Bangkok…The American Citizen Services (ACS) Unit will remain available by email and phone for emergency U.S. citizen services such as death and welfare/whereabouts cases; and we will continue to accept voter registration, absentee ballot requests, and absentee ballots.  Also, please note that the ACS Unit will conduct several U.S. citizen outreach events in and around Chiang Mai during this period…

Those wishing to learn more are well advised to click the link above.

Those seeking non-immigrant visas such as US Tourist visas and US student visas will, at least for the time being, be required to interview for such travel documents in Bangkok. It should be noted that this announcement has no impact upon those seeking immigrant visas such as the IR-1 visa or the CR-1 visa nor does it change the current processing protocols of the K-1 fiancee visa as although such fiance visas are considered non-immigrant visas they are processed in much the same manner as immigrant visas. As dual intent visas, holders of the K-1 visa may enter the United States in non-immigrant status with the intention of remaining and thereby use the adjustment of status process in order to convert into lawful permanent resident status (aka Green Card holder status) once in the USA. All of the aforementioned visa categories are initially adjudicated by the United States Citizenship and Immigration Service (USCIS), a division of the Department of Homeland Security; before undergoing further Consular Processing at the United States Embassy in Bangkok, under the jurisdiction of the U.S. Department of State.

Notwithstanding the continuation of regular immigration services for those wishing to permanently move to the USA. It would appear that this situation may cause inconvenience for those in the North of Thailand seeking American Citizen Services such as passport renewal, notarization, and issuance of Consular Reports of Birth Abroad (CRBA). Other than occasional Consular outreach, many of these services will apparently need to be obtained from the Post in Bangkok during this renovation period.

Tags: Adjustment of Status, American Citizen Services, American Consulate Chiang Mai, American Embassy Thailand, consular report of birth abroad, dual intent visa, Green Card, Lawful Permanent Resident, United States Citizenship and Immigration Service, United States Consulate General Chiang Mai, United States Embassy in Bangkok, US Consulate Chiang Mai, us embassy thailand, US student visas, US Tourist visas, USCIS
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Millions of people around the world wish to take up residence in the United States of America and often wish to become American Citizens. However, it would appear that some Americans are cutting ties with the USA and renouncing their United States Citizenship. Names of all those Americans who renounce their United States Citizenship are recorded and published in the United States Federal Register. These lists are generally not particularly newsworthy. However, in the most recent quarterly publication regarding US Citizenship renunciation it would appear that the number of Americans renouncing their United States Citizenship has jumped by over 60% when compared to previous quarters. In the last quarter 1,131 people renounced their United States Citizenship. This number is a large increase from the previous quarter which saw only 679 renunciation. Although, when compared against the same quarter of the previous year which saw only 188 renunciations the 1,811 figure is rather staggering. Is this simply a one-time anomaly or is this the sign of a growing trend?

While some are speculating as to what this trend means in a broad socio-economic context, I feel that some analysis is necessary to put some perspective on these numbers. A reader looking at the Federal Register’s official posting regarding these numbers will likely note the following information:

For purposes of this listing, long-term residents, as defined in section 877(e)(2), are treated as if they were citizens of the United States who lost citizenship.

The casual reader may wonder: what does this mean? Well to quote directly from the Cornell Law School’s website which lists sections 877 (e)(1) and 877(e)(2):

(1) In general

Any long-term resident of the United States who ceases to be a lawful permanent resident of the United States (within the meaning of section 7701 (b)(6)) shall be treated for purposes of this section and sections 2107, 2501, and 6039G in the same manner as if such resident were a citizen of the United States who lost United States citizenship on the date of such cessation or commencement.

Therefore, based upon the information provided by the Federal Register and the United States statutes noted above some of those listed in the Federal Register as those renouncing their Citizenship could be United States Lawful Permanent Residents (colloquially referred to as “Green Card” holders) who have chosen to give up their permanent resident status. This explanation probably does not account for all of the “Citizenship renunciations” listed in the recent Federal Register publication, but it may account for some of these numbers. In any event, the number of those expatriating from the United States remains high compared to previous points in American history. The question remains, why are higher numbers of Americans renouncing their citizenship?

There are some who contend that the recent spike in citizenship renunciation may stem from American policy regarding taxation of United States Citizens living abroad. American Citizens (as well as lawful permanent residents) are taxed on their worldwide income, regardless of where they physically reside. This situation is in stark contrast to the tax policies of virtually every other country in the world as most countries only tax those of their citizenry who reside in their country. There are exceptions to the previous statement as issues such as domicile play into many countries’ foreign taxation policies. Many feel that the recent increases in the number of renunciations is driven by Americans with high foreign derived incomes seeking to rid themselves of the need to pay American taxes. In a major story from last year it was noted that one of the founders of Facebook had renounced his United States Citizenship before the IPO of that company’s stock. It should be noted that some argue that his tax obligations at that time may not have actually decreased as a result of his decision to give up his citizenship (due to American tax laws such as the so-called “Expatriation Tax” or “Exit Tax”), although his future tax liabilities may be reduced as a result of that decision. Perhaps more Americans are taking the (somewhat drastic) step of renouncing their citizenship in order to save some money from the tax man. Without knowing each former-American’s motivations for renouncing United States Citizenship we are left to speculate.

There may be another impetus behind the recent increase in the number of Americans renouncing their Citizenship: the FATCA. The Foreign Account Tax Compliance Act (FATCA) compels financial institutions outside of the United States to report information about accounts maintained by American Citizens or lawful permanent residents to the Internal Revenue Service. Furthermore, foreign financial institutions are also required to report on accounts maintained by foreign corporations in which Americans or Lawful Permanent Residents own a significant interest. The FATCA’s implementation has been pushed back until July of 2014. Could the looming specter of the FATCA be the reason for the recent uptick in American’s renouncing their citizenship? One of the many upshots of the FATCA is the fact that the regulatory requirements imposed by the American government on foreign banking and financial institutions can be rather burdensome. One way that these foreign institutions can relieve themselves of these burdens is by refusing to accept American customers. If there are no Americans holding accounts at a given foreign bank, then the bank does not necessarily have to comply with the provisions of the FATCA. This has lead to a situation where more and more overseas banks are refusing to provide services to Americans living and working abroad. By renouncing United States Citizenship and naturalizing to the Citizenship of another country a former American could bank in much the same manner as other foreign nationals.

The decision to renounce one’s U.S. Citizenship is a significant one and should not me made lightly. There are many benefits to being an American Citizen so those thinking of renouncing their Citizenship should review not only their tax situation, but also the intangible and tangible benefits of their American citizenship (including the US Passport). Will this trend continue? It remains to be seen, but there are many who feel that as American oversight of global taxation matters becomes more ubiquitous there will be more American’s who question the value of their citizenship.

–Benjamin W. Hart is an American attorney who resides in Bangkok, Thailand.

For related information please see: Citizenship Renunciation.

Tags: American Citizenship, American Citizenship Renunciation, American Passport, American Tax, American Taxation, Exit Tax, Expatriation Tax, FATCA, FATCA 2014, Federal Register, Foreign Account Tax Compliance Act, Green Card, Internal Revenue Service, Lawful Permanent Resident, long term resident, Renounce American Citizenship, Renounce US Citizenship, Renouncing American Citizenship, Renouncing US Citizenship, United States Citizenship, United States Federal Register, US Citizenship, US Citizenship Renunciation, us passport, US Tax, US Taxation
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It recently came to this blogger’s attention that the United States Citizenship and Immigration Service (USCIS) has been noted by various media outlets for launching a new ad campaign to encourage those present in the United States as lawful permanent residents to naturalize to American Citizenship. In order to provide further insight into these developments it is best to quote directly from the website of China Daily, ChinaDaily.com.cn:

NEW YORK – The US Bureau of Citizenship and Immigration Services (USCIS) has launched its first ever paid ad campaign urging roughly 7.9 million green card holders to become naturalized citizens. The $3.5 million multilingual campaign will be used for three years and is part of an $11 million allotment from Congress meant to promote integration of immigrants. This year’s campaign in English, Spanish, Chinese, and Vietnamese will run in print, radio and digital formats between May 30 and Sept 5, primarily in states with large immigrant populations, such as California, New York, Florida and Texas. ”You’ve got to create that sense of urgency, and until they’ve reached that sense of urgency, they’ll just coast,” Nathan Stiefel, division chief of policy and programs for the Office of Citizenship at USCIS, told the Associated Press…

This blogger asks readers to click upon the relevant hyperlinks noted above to read this article in detail.

For those who are unfamiliar with matters pertaining to American immigration it should be noted that those who enter the United States of America on a CR-1 visa or an IR-1 visa are accorded lawful permanent residence (also colloquially referred to as Green Card status). After spending a specified period of time physically present in the United States it may be possible for an immigrant to naturalize to American citizenship. There are many benefits to be had by undergoing the naturalization process including, but not limited to: the right to vote, the right to a US Passport, as well as the various privileges and/or immunities of citizenship. Those interested in learning if they are eligible for such benefits are encouraged to contact a licensed American attorney.

In somewhat unrelated news, it recently came to this blogger’s attention that the government of Japan is apparently preparing to conduct tests on various nuclear facilities in that country. For further insight it is necessary to quote directly from the Channel News Asia website at ChannelNewsAsia.com:

TOKYO : Japan said Wednesday it will run “stress tests” on all its nuclear reactors in the wake of the Fukushima Daiichi accident sparked by the March 11 earthquake and tsunami disaster. The ongoing crisis, the world’s worst atomic accident since Chernobyl 25 years ago, has ignited debate in Japan about the safety of nuclear power, which before the disaster accounted for a third of its electricity needs. The centre-left government ordered a round of initial tests on the country’s other atomic power plants after the disaster, and said the new stress tests aimed to reassure the public that the facilities are safe…

The administration of this blog asks readers to click on the appropriate hyperlinks above to read this article in detail.

For those unfamiliar with the ongoing situation in Japan it should be noted that an Earthquake which occurred in March of this year resulted in a nuclear meltdown at the Fukushima facility noted above. This situation had tremendous ramifications for both the Asia-Pacific region and the Association of Southeast Asian Nations (ASEAN). As this tragic state of affairs continues to play out it is hoped that positive endeavors can mitigate some of the damage caused by this disaster. No doubt the Japanese citizenry remain in the hearts and minds of conscientious people the world over.

For related information please see: Certificate of Citizenship or Certificate of Naturalization.

Tags: American Citizenship, American Immigration, American Passport, ASEAN, Asia-Pacific, ASsociation of Southeast ASian Nations, California, Certificate of Citizenship, Certificate of Naturalization, Chernobyl, Chinese, CR-1 Visa, CR1 Visa, English, Florida, Fukushima, Fukushima Daiichi, Green Card, IR-1 Visa, IR1 Visa, Japan Earthquake, Japan news, Lawful Permanent Residence, Lawful Permanent Resident, March 11 earthquake, Naturalization, Naturalize, naturalized citizen, New York, privileges and immunities of United States Citizenship, privileges or immunities of United States Citizenship, Spanish, stress tests, Texas, United States Citizenship and Immigration Service, US Bureau of Citizenship and Immigration Services, US Citizenship, US Immigration, us passport, USCIS, USCIS Office of Citizenship, Vietnamese
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There are many different visa categories statutorily designed for those wishing to work and/or invest in the United States of America. The very plethora of visa categories can make researching immigration issues somewhat confusing for the layman. One visa category that relatively few prospective visa seekers seem to understand is the Employment Based First Preference Visa Category, or to put it more succinctly: the EB-1 visa. The eligibility criteria for this visa category are somewhat stringent compared to other visa categories. To elucidate this fact it may be best to quote directly from and eligibility chart found by this blogger on the official website of United States Citizenship and Immigration Service (USCIS) at USCIS.gov:

Readers should be aware that the above citation is not intended to be utilized as an exhaustive tool for determining EB-1 visa eligibility, but the chart above does shed light upon some of the overall eligibility criteria which will likely be scrutinized during adjudication of a petition.

There are many factors which must be taken into consideration during the adjudication of an Employment Based visa petition. Frequent readers of this blog may recall that there is another visa category classified as EB that is sometimes discussed within these pages. That specific visa is the EB-5 visa which was designed for prospective immigrants wishing to come to the United States to make a substantial investment in the American economy. In the case of the EB-1 visa, the prospective visa holder would be asked to make an investment of sorts in that their extraordinary abilities would be invested in the United States as a likely consequence of issuance of a United States travel document which grants lawful permanent residence to the bearer upon lawful admission to the US by officers of the United States Customs and Border Protection Service (USCBP).

Readers should be aware that often USCIS adjudication is not the only phase of the EB visa process as Consular Processing at a US Embassy or US Consulate abroad may also be required depending upon the unique circumstances of a given case.

For Information Related To Family Based Visa Petitions Please See: US Visa Thailand.

Tags: American Consulate, American Embassy, Consular Processing, EB-1 visa, EB-5 Visa, EB1 visa, EB5 Visa, Employment Based First Preference Visa Category, Employment Visa USA, Employment-Based Immigration: First Preference EB-1, Green Card, Lawful Permanent Residence, Lawful Permanent Resident, United States Citizenship and Immigration Service, United States Customs and Border Protection, US Consulate, US Embassy, US Employment Based Visa, USA Employment Visa, USCBP, USCIS
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United States Citizenship is a substantial benefit for many foreign nationals and naturalization is something that many Immigrants in the United States take very seriously. This author recently came upon a publication promulgated by the US Army in which information is provided regarding US Citizenship for Lawful Permanent Residents and Conditional Lawful Permanent Residents who opt to enlist in the Army. The following is a direct quote from that publication.

“Welcome to the United States Army! You are either a Lawful Permanent Resident (LPR) or a Conditional Lawful Permanent Resident (CPR) who has enlisted in the US Army. As a non-US citizen enlisting in wartime, you are eligible to apply for naturalization under Immigration & Nationality Act Section 329 on your first day of active duty, if you so desire. The Army wants you to obtain your U.S. citizenship so that you can use your skills to achieve the Army mission. Obtaining US citizenship will allow you to move into more responsible jobs, open up new career fields, and even allow you to become an officer.”

Although the US Immigration and Nationality Act provides expedited naturalization for those in the military, the United States Citizenship and Immigration Service (USCIS) is still required to adjudicate Naturalization applications. To quote the aforementioned publication further:

“The Army does not decide, however, whether you can become a US citizen. You must file Form N-400, Application for Naturalization (citizenship) with United States Citizenship & Immigration Services (USCIS), part of the US Department of Homeland Security (DHS). USCIS must process your application and decide whether it can be approved.”

This being said, all organizations concerned will strive to see that an enlisted lawful permanent resident’s application for naturalization is processed as quickly as possible.

“United States Citizenship and Immigration Services (USCIS) works with the Army to process citizenship applications during Basic Combat Training (BCT). USCIS and the Army will try to ensure that all non-citizen Soldiers take their oath of citizenship prior to or concurrent with graduation from BCT. USCIS officers are present at each of the five BCT sites on a weekly basis to collect citizenship packets, interview and test Soldiers, and administer oaths. Soldiers should bring a completed citizenship packet to BCT and be prepared to take the citizenship test there. Please note that neither USCIS nor the Army guarantees any Soldier US Citizenship, or that the Soldier will receive citizenship prior to graduation from BCT.”

Although military service does not guarantee United States Citizenship it is admirable that the United States military as well as the USCIS go to great lengths to see that naturalization applications for enlisted personnel are processed in an efficient and timely manner.

For more on American Immigration please see: US Visa Thailand.

Tags: Conditional Lawful Permanent Resident, Lawful Permanent Resident, Naturalization, US Immigration, US Military naturalization, US Visa, US Visa Thailand, USCIS
Posted in CR1 Visa, IR1 Visa, Legal Opinion, Miscellaneous, US Visa and Immigration, US Visa Thailand, USCIS | No Comments »