Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
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Federal Register / Vol. 74, No. 11 / Friday, January 16, 2009 / Rules and Regulations 2825
remains in effect for travel to Guam A. Changes to CBP Form I–736 ‘‘Guam Visa and regulatory requirements.1 See 8
until the start of the transition period. Waiver Information’’ and to CBP Form I– U.S.C. 1182(l) and 8 CFR 212.1(e). The
Comment Date: Comments must be 760 ‘‘Guam Visa Waiver Agreement’’ alien must be a citizen of a country that:
received by March 17, 2009. B. Conforming Changes to Title 8 of the (i) Has a visa refusal rate of 16.9% or
Code of Federal Regulations less, or is a country whose visa refusal
ADDRESSES: Please submit comments,
C. Conforming Changes to Title 19 of the rate exceeds 16.9% and has an
identified by docket number, by one of Code of Federal Regulations
the following methods: established preinspection or
V. Establishing Ports of Entry in the CNMI preclearance program, pursuant to a
• Federal eRulemaking Portal: http:// VI. Effective Date
www.regulations.gov. Follow the bilateral agreement with the United
VII. Statutory and Regulatory Requirements States; (ii) is within geographical
instructions for submitting comments A. Administrative Procedure Act
via docket number USCBP–2009–0001. proximity to Guam unless the country
B. Executive Order 12866
• Mail: Border Security Regulations has a substantial volume of
C. Regulatory Flexibility Act
Branch, Office of International Trade, nonimmigrant admissions to Guam as
D. Unfunded Mandates Reform Act of 1995
Customs and Border Protection, Mint determined by the Commissioner of CBP
E. Executive Order 13132
and extends reciprocal privileges to
Annex, 799 9th Street, NW., F. Executive Order 12988
citizens of the United States; (iii) is not
Washington, DC 20001. G. Paperwork Reduction Act
designated by the Department of State as
• Instructions: All submissions H. Privacy
List of Subjects being of special humanitarian concern;
received must include the agency name
and (iv) poses no threat to the welfare,
and docket number for this rulemaking. I. Public Comments safety or security of the United States,
All comments received will be posted
its territories or commonwealths. 8 CFR
without change to http:// Interested persons are invited to 212.1(e)(2). The existing regulations also
www.regulations.gov, including any submit written comments on all aspects provide that any potential threats to the
personal information provided. of this interim final rule. Customs and welfare, safety, or security of the United
• Docket: For access to the docket to Border Protection (CBP) also invites States, its territories, or commonwealths
read background documents or comments on the economic, will be dealt with on a country by
comments received, go to http:// environmental or federalism effects of country basis, and a determination by
www.regulations.gov. Comments this rule. We urge commenters to the Secretary that a threat exists will
submitted will be available for public reference a specific portion of the rule, result in the immediate deletion of the
inspection in accordance with the explain the reason for any country from the listing of eligible
Freedom of Information Act (5 U.S.C. recommended change, and include data, countries.
552) and 19 CFR 103.11(b) on normal information, or authorities that support Currently, the determination as to
business days between the hours of 9 such recommended change. which countries may participate in the
a.m. and 4:30 p.m. at the Border Guam Visa Waiver Program is based on
Security Regulations Branch, Office of II. Background and Purpose
the countries’ geographical proximity to
International Trade, Customs and This interim final rule establishes the Guam on the premise that they maintain
Border Protection, 799 9th Street, NW., Guam-Commonwealth of the Northern a traditional interchange with Guam.
5th Floor, Washington, DC. Mariana Islands (CNMI) Visa Waiver Countries that are not in geographic
Arrangements to inspect submitted Program as authorized under section proximity to Guam may be included if
comments should be made in advance 702(b) of the Consolidated Natural they have a substantial volume of
by calling Mr. Joseph Clark at (202) 325– Resources Act of 2008 (CNRA), Public nonimmigrant admissions to Guam and
0118. Law 110–229, 122 Stat. 754, 860. As extend reciprocal privileges to citizens
FOR FURTHER INFORMATION CONTACT: explained in more detail below, this of the United States. The following
Cheryl C. Peters, Office of Field rule replaces the current Guam Visa countries meet these eligibility
Operations, at (202) 344–1438. Waiver Program with a new Guam- requirements and are currently members
SUPPLEMENTARY INFORMATION: CNMI Visa Waiver Program. Under this of the Guam Visa Waiver Program:
rule, CBP also is establishing six ports Australia, Brunei, Indonesia, Japan,
Table of Contents Malaysia, Nauru, New Zealand, Papua
of entry in the CNMI to enable DHS to
I. Public Comments administer and enforce the Guam-CNMI New Guinea, Republic of Korea,
II. Background and Purpose Singapore, Solomon Islands, Taiwan
Visa Waiver Program, and to allow for
A. Current Requirements for the Guam Visa (residents who begin travel in Taiwan
Waiver Program the application of U.S. immigration laws
in the CNMI as directed under section and fly to Guam without an
B. The Consolidated Natural Resources Act
702 of the CNRA. intermediate layover or stop en route),
of 2008
III. Establishing the Guam-CNMI Visa Waiver the United Kingdom (including citizens
Program
A. Current Requirements for the Guam of Hong Kong), Vanuatu, and Western
A. Program Countries Visa Waiver Program Samoa. See 8 CFR 212.1(e)(3)(i).
1. General Eligibility Criteria An alien from one of these eligible
2. ‘‘Significant Economic Benefit’’ Criteria
Pursuant to section 212(l) of the countries currently may be admitted
3. Determination of Country Eligibility Immigration and Nationality Act (INA) into Guam under the Guam Visa Waiver
4. Suspension of Program Countries and DHS regulations, aliens who are
B. Alien Eligibility Criteria citizens of eligible countries or 1 Establishment of the Guam Visa Waiver Program
1. Requirements for Admission geographic areas (hereinafter countries) was predicated upon the Attorney General, in
2. Inadmissibility and Deportability may apply for admission to Guam at a consultation with the Secretary of State and the
3. Bond Provision Secretary of the Interior, and after consultation with
Guam port of entry as nonimmigrant the Governor of Guam, making a joint
4. Maintenance of Status
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visitors for a period of fifteen days or determination that: (i) An adequate arrival and
5. Applicability of Section 212 of the less, for business or pleasure, without departure control system has been developed on
INA—Passport and Visa Requirement Guam, and (ii) such a waiver does not represent a
6. Applicability of Section 217 of the
first obtaining a nonimmigrant visa,
threat to the welfare, safety, or security of the
INA—Visa Waiver Program provided that they are otherwise eligible United States or its territories and commonwealths.
IV. Conforming Changes and Amendments for admission under applicable statutory See section 212(l) of the INA, 8 U.S.C. 1182(l).
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2826 Federal Register / Vol. 74, No. 11 / Friday, January 16, 2009 / Rules and Regulations
Program if the alien: (i) Is classifiable as Sablan, the first Delegate from the CNMI ensure the safety, security, and welfare
a visitor for business or pleasure; (ii) is to the U.S. House of Representatives, as of the United States. Under these new
solely entering and staying on Guam for well as with members of the Hotel requirements a country’s nationals may
a period not to exceed fifteen days; (iii) Association of the Northern Mariana not participate in the Guam-CNMI Visa
is in possession of a round-trip Islands (HANMI) on December 5, 2008. Waiver Program if: (1) The country
nonrefundable and nontransferable Additionally, interagency meetings were poses a threat to the welfare, safety or
transportation ticket bearing a held on September 9, October 21, 2008 security of the United States, its
confirmed departure date not exceeding and December 5, 2008, between DHS, territories or commonwealths; (2) the
fifteen days from the date of admission the Department of State, and the country is designated by the Department
to Guam; (iv) is in possession of a Department of the Interior, among of State as being of special humanitarian
completed and signed Guam Visa others, in order to come to an agreement concern; or (3) if the country does not
Waiver Information Form (CBP Form I– over the implementation of the Guam- accept for repatriation any citizen,
736); (v) waives any right to review or CNMI Visa Waiver Program. former citizen, or national admitted into
appeal under the INA of an immigration Guam or the CNMI under the Guam-
officer’s determination as to the III. Establishing the Guam-CNMI Visa CNMI Visa Waiver Program within three
admissibility of the alien at the port of Waiver Program weeks after issuance of a final order of
entry into Guam; and (vi) waives any The following are the eligibility removal.
right to contest other than on the basis criteria for countries and aliens. 2. ‘‘Significant Economic Benefit’’
of an application for asylum, any action
A. Program Countries Criteria
for deportation of the alien. See 8 CFR
212.1(e)(1). 1. General Eligibility Criteria Section 702(b) of the CNRA requires
the Secretary to include in the list of
B. The Consolidated Natural Resources The country eligibility requirements participating countries, a list of those
Act of 2008 established in this rulemaking under the countries from which the CNMI has
On May 8, 2008, the President signed Guam-CNMI Visa Waiver Program differ received a ‘‘significant economic
into law the Consolidated Natural from those under the Guam Visa Waiver benefit’’ from the number of visitors for
Resources Act of 2008 (CNRA), Public Program. The new requirements take pleasure within the one-year period
Law 110–229, 122 Stat. 754. Section into account the provisions and preceding the date of enactment of the
702(a) of the CNRA extends U.S. purposes of the CNRA and ensure that CNRA. However, if the Secretary
immigration laws to the CNMI and the regulations conform to current determines that such a country’s
authorizes DHS to create a Guam-CNMI border security needs. In determining inclusion represents a threat to the
Visa Waiver Program. See sections 212 the criteria for making country welfare, safety, or security of the United
and 214 of the INA, 8 U.S.C. 1182 and eligibility determinations for the Guam- States, or determines that such country
1184. CNMI Visa Waiver Program, DHS is not eligible based on other factors the
This interim final rule establishes the considered a variety of factors to ensure Secretary deems relevant, then that
Guam-CNMI Visa Waiver Program and that the new Guam-CNMI Visa Waiver country will not qualify as an eligible
sets forth the requirements for Program reflected Congress’s stated country.
nonimmigrant visitors seeking purposes of the CRNA to, among others: DHS has determined that, during the
admission into Guam or the CNMI (1) Ensure effective border control relevant timeframe, visitors for pleasure
under the Guam-CNMI Visa Waiver procedures; (2) properly address from the People’s Republic of China
Program. These amendments ensure that national security and homeland security (PRC) and the Russian Federation
the regulations conform to current concerns in extending U.S. immigration (Russia) provided a significant
border security needs and facilitate law to the CNMI; and (3) maximize the economic benefit to the CNMI. This
CBP’s dual core missions of protecting CNMI’s potential for future economic determination is based on the economic
our nation’s borders and fostering and business growth. See section analysis below and takes into account
legitimate international travel. 701(a)(1). the total on-island spending of these
Section 702(b) of the CNRA requires Section 702 of the CRNA provides visitors on a per country basis,
the Secretary of Homeland Security to that ‘‘[i]n determining whether to grant calculated by the Marianas Visitors
consult with the Secretary of State and or continue providing the waiver under Authority. During the period of May
the Secretary of the Interior, the this subsection to nationals of any 2007 through April 2008, DHS
Governor of Guam and the Governor of country, the Secretary of Homeland calculated visitor arrivals to the CNMI
the CNMI in the development of these Security, in consultation with the by country of residence. PRC nationals
regulations. Accordingly, Secretary of the Interior and the represented ten percent of visitor
representatives of DHS, including CBP, Secretary of State, shall consider all arrivals and Russian nationals
during a July 10–16, 2008 visit to Guam factors that the Secretary deems represented one percent of visitor
and the CNMI, met with officials of the relevant, including electronic travel arrivals. The total on-island spending by
Guam Government, the CNMI authorizations, procedures for reporting PRC nationals was $38 million and for
Government and representatives of the lost and stolen passports, repatriation of Russian nationals was $20 million. Per
Marianas Visitors Authority, the Guam aliens, rates of refusal for nonimmigrant person on-island spending was equal to
Visitors Bureau, the Hotel Association visitor visas, overstays, exit systems, $967 for PRC nationals and $4,323 for
of the Northern Mariana Islands, and the and information exchange.’’ In Russian nationals.
Saipan Chamber of Commerce. At the determining country eligibility for At this time, however, due to
request of the Governor of Guam, DHS participation in the Guam-CNMI Visa political, security, and law enforcement
officials met with Governor Camacho, Waiver Program under this rule, the concerns, including high nonimmigrant
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his staff, and members of the Guam Secretary of Homeland Security found visa refusal rates and concerns with
Visitor’s Bureau on September 15, 2008, relevant, and thus considered, each of cooperation regarding the repatriation of
in Washington, DC. Representatives of these enumerated factors. citizens, subjects, nationals and
DHS also met on November 21, 2008 This rulemaking also provides for residents of the country subject to a
with Delegate-elect Gregorio ‘‘Kilili’’ these new eligibility conditions to final order of removal, nationals of the
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Federal Register / Vol. 74, No. 11 / Friday, January 16, 2009 / Rules and Regulations 2827
PRC and Russia are not eligible to 4. Suspension of Program Countries rule, to be considered eligible for
participate in the Guam-CNMI Visa This rule also incorporates the admission into Guam or the CNMI
Waiver Program when the program is provisions in the CNRA regarding the under the Guam-CNMI Visa Waiver
implemented. suspension of countries from the Guam- Program, nonimmigrant aliens must
After additional layered security CNMI Visa Waiver Program. Section also: (i) Be in possession of a valid
measures, which may include, but are 702(b) of the CNRA requires the unexpired passport that meets the
not limited to, electronic travel Secretary to monitor the admission of standards of the International Civil
nonimmigrant visitors to Guam and the Aviation Organization (ICAO) for
authorization to screen and approve
CNMI, and to suspend the admission of machine readability and which is issued
potential visitors prior to arrival in
nationals from a country if the Secretary by a country that meets the eligibility
Guam and the CNMI, and other border
determines that admissions from that requirements as determined by the
security infrastructure, DHS will make a
country have resulted in an Secretary; (ii) have not previously
determination as to whether nationals of
unacceptable number of overstays, violated the terms of any prior
the PRC and Russia can participate in admissions to the United States under
the Guam-CNMI Visa Waiver Program. unlawful entry into other parts of the
United States, or visitors seeking the Guam-CNMI Visa Waiver Program,
In making such a determination, DHS the prior Guam Visa Waiver Program, or
will consider the welfare, safety, and withholding of removal or seeking
asylum. the Visa Waiver Program as described in
security of the United States and its section 217(a) of the Act and admissions
territories, as well as other The CNRA also requires the Secretary
to suspend admissions from a country if pursuant to any immigrant or
considerations deemed relevant by the nonimmigrant visa; and (iii) present a
Secretary. the Secretary determines that visitors
from that country pose a risk to the law valid completed and signed CBP Form
If DHS determines that nationals from enforcement or security interests of I–94, known as the Arrival-Departure
the PRC and/or Russia may participate Guam, the CNMI, or the United States, Record Form (Form I–94).
in the Guam-CNMI Visa Program, DHS including the interest in the Although not specifically required
will amend the regulations as necessary. enforcement of U.S. immigration laws. under the Guam Visa Waiver Program
Any designated country that fails to regulations, pursuant to operational
3. Determination of Country Eligibility practices, nonimmigrant visitors
meet the country eligibility criteria
under new § 212.1(q) shall be removed currently must present a valid
This rulemaking includes a listing of
for good cause. In determining whether completed and signed CBP Form I–94 to
all countries that have been determined
to continue to grant the waiver, enter Guam under the Guam Visa
to be eligible to participate in the Guam-
consistent with the statutory factors Waiver Program. This rulemaking
CNMI Visa Waiver Program, and whose explicitly requires completion of an I–
nationals may apply for admission into listed in section 702(b) of the CNRA,
designated countries must, within three 94 to enter Guam and the CNMI under
Guam or the CNMI under the Guam- the Guam-CNMI Visa Waiver Program.
CNMI Visa Waiver Program. The new weeks after the issuance of a final order
Additionally, consistent with existing
Guam-CNMI Visa Waiver Program list of removal, accept for repatriation any
Guam Visa Waiver Program regulations,
includes all of the countries that were citizen, former citizen or national
an alien will not be admitted under the
included in the Guam Visa Waiver admitted into Guam or the CNMI under
Guam-CNMI Visa Waiver Program
Program, except for Indonesia, the this program. Failure to accept for
unless the alien (i) has waived any right
Solomon Islands, Vanuatu, and Western repatriation may result in suspension of
to review or appeal under the INA of an
Samoa. The Solomon Islands are not that country from the program. The
immigration officer’s determination as
included on the list of eligible countries CNRA also provides that the Secretary to the admissibility of the alien and (ii)
for the Guam-CNMI Visa Waiver may suspend the Guam-CNMI Visa has waived any right to contest any
Program in consideration of ongoing Waiver Program on a country-by- action for removal of the alien, other
civil and political instability. Indonesia, country basis for other good cause. than on the basis of an application for
Vanuatu, and Western Samoa are not B. Alien Eligibility Criteria withholding of removal under section
included on the list of eligible countries 241(b)(3) of the INA, 8 U.S.C. 1231(b)(3),
due to very high rates of refusal for 1. Requirements for Admission or withholding or deferral of removal
nonimmigrant visitor visas. In addition, The CNRA authorizes the Secretary to under the regulations implementing
these four countries do not provide a allow an alien to enter Guam or the Article 3 of the United Nations
‘‘significant economic benefit’’ to the CNMI as a nonimmigrant visitor for Convention Against Torture and Other
CNMI. Therefore, DHS does not find business or pleasure for a period not to Cruel, Inhuman or Degrading Treatment
their removal from the program country exceed forty-five days after the Secretary or Punishment, or an application for
list, based on such factors as ongoing of Homeland Security, in consultation asylum if permitted under section 208
civil and political instability, or high with the Secretaries of State and the of the INA, 8 U.S.C. 1158.
nonimmigrant visa refusal rates, to Interior and the Governors of Guam, and
outweigh any existing economic the CNMI determines that: (i) Adequate 2. Inadmissibility and Deportability
benefits from their past inclusion under arrival and departure control systems This rule provides DHS with the
the Guam Visa Waiver Program. The have been developed in Guam and the authority to remove aliens and to make
following countries are designated for CNMI, and (ii) such a waiver does not determinations as to admissibility and
participation in the Guam-CNMI Visa represent a threat to the welfare, safety, deportability under 8 CFR 212.1(q)(8).
Waiver Program: Australia, Brunei, or security of the United States or its CBP may remove an alien seeking
Hong Kong (Hong Kong Special territories and commonwealths. admission under the Guam-CNMI Visa
Administrative Region (SAR) passport In addition to the requirements that Waiver Program upon a determination
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and Hong Kong identification card is aliens currently seeking admission to that the alien is inadmissible to Guam
required), Japan, Malaysia, Nauru, New Guam under the current Guam Visa or the CNMI under one or more of the
Zealand, Papua New Guinea, Republic Waiver program must meet, DHS is grounds of inadmissibility (other than
of Korea, Singapore, Taiwan, and the adding three new admission for lack of visa) listed under section 212
United Kingdom. requirements. Under this interim final of the INA. See 8 U.S.C. 1182. This rule
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2828 Federal Register / Vol. 74, No. 11 / Friday, January 16, 2009 / Rules and Regulations
also provides that an immigration ineligible for an extension of stay. longer be able to visit the CNMI using
officer may remove a Guam-CNMI Visa Additional technical changes to 8 CFR the CNMI Visitor Entry Permit.2
Waiver Program applicant who presents 233.5 to include references to the CNMI
6. Applicability of Section 217 of the
fraudulent or counterfeit travel also are made where appropriate. INA—Visa Waiver Program
documents. Likewise, DHS will have the
authority to remove an alien admitted 3. Bond Provision The CNRA extends the immigration
under the Guam-CNMI Visa Waiver laws of the United States to the CNMI.
Section 702(b) of the CNRA also Thus, the admission of aliens to the
Program who has violated his/her status requires that the regulations include any
under one or more grounds of CNMI is governed by the provisions of
bonding requirements for nationals of the INA. As indicated above, this rule
deportability as listed under section 237 some or all of those countries who may
of the INA. See 8 U.S.C. 1227. amends 8 CFR 215.1 to add the CNMI
present an increased risk of overstaying to the definition of the United States to
Accordingly, aliens who have been
their period of authorized stay or other ensure that the INA applies to the
determined to be inadmissible or
potential problems. See section 702(b). CNMI.
deportable will not be referred to an
This rule implements this new bonding Section 217 of the INA, 8 U.S.C. 1187,
immigration judge for further inquiry,
provision in new section 212.1(q), establishes the VWP. Under the VWP,
examination or hearing, except that an
alien admitted to Guam under the which provides that the Secretary may nationals of designated countries can
Guam-CNMI Visa Waiver Program, who require a bond on behalf of an alien apply for admission to the United States
applies for asylum or withholding of seeking admission under the Guam- at ports of entry for business or pleasure
removal under section 241(b(3) of the CNMI Visa Waiver Program when the for up to 90 days without first obtaining
INA or withholding or deferral of Secretary deems it appropriate. a nonimmigrant visa. The regulations
removal under the regulations 4. Maintenance of Status implementing the VWP are at 8 CFR
implementing Article 3 of the United part 217. Under this interim final rule,
Nations Convention Against Torture and This rule includes a provision both the VWP and the Guam-CNMI Visa
Other Cruel, Inhuman or Degrading allowing an alien admitted to Guam or Waiver Program will be in operation in
Treatment or Punishment must be the CNMI under the Guam-CNMI Visa the CNMI. Thus, nonimmigrant visitors
issued a Form I–863 for a proceeding in Waiver Program to seek a period of may be able to apply for admission to
accordance with 8 CFR 208.2(c)(1) and satisfactory departure. Under this rule, the CNMI under one or both programs,
(2). CBP and U.S. Citizenship and depending on the eligibility status of the
The CNRA provides that, during the Immigration Services (USCIS) have the nonimmigrant visitors’ country of
transition period, section 208 of the discretion to grant a period of nationality or citizenship. The
INA, 8 U.S.C. 1158, which provides for satisfactory departure to an alien permitted length of stay will depend on
asylum, does not apply to aliens admitted under the Guam-CNMI Visa whether the nonimmigrant visitors are
physically present in the CNMI. See Waiver Program in the event of an admitted under the VWP (up to 90 days)
Public Law 110–229, 122 Stat. 754, emergency. Under new § 212.1(q)(7), or under the Guam-CNMI Visa Waiver
section 702(a). Therefore, prior to this rule provides that if an alien Program (up to 45 days).3
January 1, 2015, an alien who is admitted under the Guam-CNMI Visa IV. Conforming Changes and
physically present in the CNMI under Waiver Program is prevented from Amendments
the Guam-CNMI Visa Waiver Program departing within the period of his or her
may not apply for asylum and an authorized stay due to an emergency, A. Changes to CBP Form I–736 ‘‘Guam
immigration judge will not have CBP or USCIS may grant satisfactory Visa Waiver Information’’ and to CBP
jurisdiction over asylum applications departure to permit the alien to delay Form I–760 ‘‘Guam Visa Waiver
filed by an alien physically present in departing Guam or the CNMI for a Agreement’’
the CNMI under the Guam-CNMI Visa period not to exceed fifteen days. If the Under the current Guam Visa Waiver
Waiver Program. Aliens physically alien departs within the extended time Program, an alien seeking admission
present in the CNMI during the period, the alien will be regarded as must present a completed CBP Form I–
transition period who express a fear of having departed within the required 736 ‘‘Guam Visa Waiver Information’’
persecution or torture only may time period and will not be considered (I–736) in order to be admitted into
establish eligibility for withholding of as having overstayed his period of Guam without a visa. The alien must
removal pursuant to INA 241(b)(3) or authorized stay. also present a completed and signed
pursuant to the regulations CBP Form I–94/Arrival-Departure
implementing Article 3 of the United 5. Applicability of Section 212 of the Record Form (I–94). The I–736 will be
Nations Convention Against Torture and INA—Passport and Visa Requirement revised so that it will be entitled:
Other Cruel, Inhuman or Degrading
Treatment or Punishment. Another result of applying the U.S. 2 Nonimmigrant visitors who seek admission to
This rule amends 8 CFR 214.1, immigration laws to the CNMI, is that, Guam already must possess a valid passport and a
regarding ineligibility for extensions of pursuant to section 212 of the INA, 8 valid visa, or a valid passport (and no visa) if they
stay to add a limitation regarding U.S.C. 1182, nonimmigrant visitors who are applying for entry under a visa waiver program.
seek admission to the CNMI must This will not change under this interim final rule.
extensions of stay for any Guam-CNMI 3 The immigration laws of the United States
Visa Waiver Program nonimmigrants. possess a valid passport and a valid already apply to Guam. Thus, nonimmigrant
Currently, nonimmigrants who were visa, unless they are applying for entry visitors from designated countries already can
admitted into the United States as under a visa waiver program. This apply for admission to Guam under the VWP under
means that nonimmigrant visitors who section 217 of the INA or the Guam Visa Waiver
visitors for business or pleasure Program under section 212(1) of the INA. Under
pursuant to the Visa Waiver Program are not eligible for either the Visa this interim final rule, visitors from participating
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(section 217 of the INA) are ineligible Waiver Program under 8 CFR part 217 countries will be able to apply for admission to
for an extension of stay. This (VWP) or the Guam-CNMI Visa Waiver Guam or the CNMI under the VWP or the Guam-
Program must possess a valid passport CNMI Visa Waiver Program. The permitted length
amendment will provide that of stay depends on whether they are admitted under
nonimmigrants admitted pursuant to the and must obtain a visa from a U.S. the VWP (up to 90 days) or under the Guam-CNMI
Guam-CNMI Visa Waiver Program are Embassy or Consulate. They will no Visa Waiver Program (up to 45 days).
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Federal Register / Vol. 74, No. 11 / Friday, January 16, 2009 / Rules and Regulations 2829
‘‘Guam-CNMI Visa Waiver Information 215.1 to update the regulations to reflect prepare for their travel to either Guam
Form.’’ Additionally, the portion of the current law.5 or the CNMI under the program. In
form allowing for a maximum stay of 15 addition, CBP will have the necessary
C. Conforming Changes to Title 19 of the
days visit will be changed to allow for time to establish ports of entry in the
Code of Federal Regulations
a maximum stay of 45 days. The CNMI and to set up the necessary
amended forms will not be available This rule amends 19 CFR 4.7b(a) and infrastructure to implement the Guam-
until after the effective date of the 122.49a(a) to add the CNMI to the CNMI Visa Waiver Program and enforce
regulation, and not required until the definition of the term ‘‘United States’’ U.S. immigration laws. Beginning June
start of the transition period, currently for purposes of the filing of electronic 1, 2009, DHS will begin operating ports-
June 1, 2009. passenger and crew arrival manifests of-entry in the CNMI for immigration
Currently, transportation lines prior to the arrival of vessels and aircraft inspection of arriving aliens and
transporting nonimmigrant visitors in the United States. establish departure control for certain
under the Guam Visa Waiver Program V. Establishing Ports of Entry in the flights leaving the CNMI. In addition, on
into Guam from foreign territories must CNMI that date, DHS will begin the
enter into a contract with CBP by administration and enforcement of the
Currently, CBP does not have a
executing CBP Form I–760 ‘‘Guam Visa Guam-CNMI Visa Waiver Program.
presence in the CNMI. In order to
Waiver Agreement’’ (I–760). Form I–760 The date of June 1, 2009, may be
implement section 702 of the CNRA,
will be revised so that it will be titled delayed by the Secretary of Homeland
CBP must establish operations in the
‘‘Guam-CNMI Visa Waiver Agreement’’ Security, in consultation with the
CNMI to allow for immigration
and references to the CNMI will be Secretary of the Interior, the Secretary of
inspections, including arrival and
inserted, where appropriate.4 A Labor, the Secretary of State, the
departure controls, under the INA. Such
conforming change that adds a new operational controls are also necessary Attorney General, and the Governor of
provision at 8 CFR 233.6 has been made to establish the Guam-CNMI Visa the Commonwealth of the CNMI, for up
to include transportation lines bringing Waiver Program. Therefore, the to 180 days if the date for application of
aliens to the CNMI in addition to Guam. Secretary is designating six ports of the immigration laws to the CNMI is
B. Conforming Changes to Title 8 of the entry in the CNMI for immigration delayed pursuant to section 702(b) of
Code of Federal Regulations purposes only. The CNMI will continue the CNRA. Any delay in the
to enforce and administer its own implementation date of the Guam-CNMI
Part 215 of title 8 of the CFR describes Visa Waiver Program will be published
customs and agriculture laws. This rule
the procedures concerning aliens who in the Federal Register. Prior to the start
amends 8 CFR part 100 to establish
depart from the United States. Section of the transition period, currently June
Ports-of-Entry, as defined in 8 CFR
215.1 sets forth the definitions for 8 CFR 1, 2009, the current requirements
100.4(c), to provide air and sea ports in
Part 215. This rule amends 8 CFR 215.1 pertaining to the Guam Visa Waiver
close proximity to the CNMI facilities
to add the CNMI to the definition of the Program will apply to nonimmigrant
on the islands of Saipan, Tinian, and
United States to ensure that the INA visitors seeking admission into Guam.
Rota.6
applies to the CNMI beginning June 1, Additionally, section 702(b) directs that
2009. VI. Effective Date
the promulgation of the regulations
To conform the amendments to These regulations will be effective shall be considered a foreign affairs
existing laws, this rule deletes both January 16, 2009. Beginning June 1, function for purposes of the notice and
‘‘Canal Zone’’ and ‘‘Trust Territory of 2009, unless the start of the transition comment and 30-day delayed effective
the Pacific’’ from the definitions of the period is delayed, U.S. immigration law date requirements under the
United States, under 8 CFR 215.1, applies to the CNMI and the Guam- Administrative Procedure Act. See 5
paragraphs (e), (g), and (j). CNMI Visa Waiver Program will be U.S.C. 553(a).
This rule also makes a conforming implemented. The immediate effective
change in paragraph (e) of § 212.1 by date of this rule allows nationals from VII. Statutory and Regulatory
adding the phrase ‘‘Until June 1, 2009,’’ the designated participating countries to Requirements
to the beginning of the first sentence.
This change will allow the existing 5 The
A. Administrative Procedure Act
‘‘Trust Territory of the Pacific Islands’’
Guam Visa Waiver Program to continue (TTPI) is no longer in existence. On November 3, Section 702(b) of CNRA directs that
until the Guam -CNMI Visa Waiver 1986, President Reagan announced by Proclamation
that the TTPI agreement between the CNMI and the all regulations necessary to implement
program takes effect on the transition United States was terminated after the Trusteeship the Guam-CNMI Visa Waiver Program
date. Council of the United Nations concluded that the shall be considered a foreign affairs
The deletion of ‘‘the Canal Zone’’ United States satisfactorily discharged its function for purposes of section 553(a)
from 8 CFR 215.1 is being made to obligations under the agreement. See Proclamation
No. 5564, 51 FR 40399 (November 7, 1986). As of the Administrative Procedure Act
reflect that the United States no longer announced by President Reagan’s Proclamation, the (APA). Accordingly, this interim final
has control over the Canal Zone, United States fully established its agreement with rule is exempt from the notice and
pursuant to the Panama Canal Zone Act CNMI. This agreement is entitled ‘‘Covenant to comment and 30-day effective date
of 1979, Public Law 96–70. Similarly, Establish a Commonwealth of the Northern Mariana
Islands in Political Union with the United States,’’ requirements of the APA. Although DHS
the term ‘‘Trust Territory of the Pacific Public Law 99–239, 48 U.S.C. 1801. With regard to is not required to provide prior public
Islands’’ is being removed from 8 CFR the CNMI, the CNMI then became a self-governing notice or an opportunity to comment,
Commonwealth in political union with and under DHS is nevertheless providing the
4 The current provisions of the Guam Visa Waiver the sovereignty of the United States. Therefore, DHS
Program set forth in 8 CFR 212.1(e) will apply to is deleting the term ‘‘Trust Territory of the Pacific opportunity for public comments. In
nonimmigrant visitors seeking admission to Guam Islands’’ to conform the regulations to existing law. accordance with section 702(a) of the
sroberts on PROD1PC70 with RULES
under the Guam Visa Waiver Program until the start 6 Because the INA already applies to Guam and CNRA, this rule is effective January 16,
of the transition period—currently June 1, 2009, ports of entry have already been established in 2009. Implementation and compliance
when the new Guam-CNMI Visa Waiver Program is Guam to administer and enforce the INA, no
implemented. The current CBP Forms I–736 and I– amendments to 8 CFR part 100 are needed with
with this interim final rule will begin on
60 are to be used for purposes of the Guam Visa respect to Guam. Guam will continue to administer the date that begins the transition
Waiver Program through this date. its own customs laws. period, which is currently June 1, 2009.
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2830 Federal Register / Vol. 74, No. 11 / Friday, January 16, 2009 / Rules and Regulations
B. Executive Order 12866 analysis (May 2007 to April 2008). We visited Guam. However, we do not have
This interim final rule is not a then estimate the associated changes in sufficient data to reliably predict and
‘‘significant regulatory action’’ under the total amount of visitor spending in quantify the extent to which visitors
Executive Order 12866, section 3(f), the CNMI. Next, we estimate the from countries included in the Guam-
Regulatory Planning and Review, due to associated changes in net economic CNMI Visa Waiver Program would elect
the foreign affairs exemption described output, income, and employment in the to spend part or all of a planned visit
above. Accordingly, the Office of CNMI. Finally, we project these in the CNMI instead of, or in addition
Management and Budget has not economic impacts to each year of our to, Guam and how this change would
reviewed this regulation under that five-year analysis period (May 2009 affect the Guam economy.
through April 2014) and calculate the Finally, we present the costs CBP
Executive Order.
present value of these cost impacts. expects to incur to develop and
DHS has, however prepared an
For Guam, we do not anticipate that administer the Guam-CNMI Visa Waiver
economic analysis of the potential
the interim final rule will significantly Program.
impacts of this interim final rule. A
affect its economy because the Guam-
summary of the analysis is presented Impacts to the CNMI
CNMI Visa Waiver Program only
below. The complete details of the The two largest foreign markets for
modifies the existing Guam visa waiver
analysis can be found in the Economic program by extending the allowable visitors to the CNMI in the baseline year
Analysis in the public docket for this duration of stay from fifteen days to of our analysis (May 2007 to April 2008)
rule. forty-five days. Thus, we qualitatively are Japan and the Republic of Korea.
The most significant change for Because this rule does not change the
assess two of the three issues that may
admission to the CNMI as a result of the arise as a result of implementing the baseline conditions for Japanese visitors
rule will be for visitors from those Guam-CNMI Visa Waiver Program, and will ease requirements for Korean
countries who are not included in either namely: (1) The impact of extending the visitors, we do not estimate any
the existing Visa Waiver Program under allowable period of stay from fifteen significant changes in visitation levels
8 CFR part 217 or the Guam-CNMI Visa days to forty-five days on visitor for these two countries.
Waiver Program established by the rule. behavior, spending, and the Guam To estimate the impacts on tourism
These visitors must apply for U.S. visas, economy in general; (2) the impact of from other affected countries, we use an
which require in-person interviews at adding the CNMI to the existing Guam ‘‘elasticity of demand’’ for long-haul
U.S. embassies or consulates and higher Visa Waiver Program on visitor international leisure trips available from
fees than the CNMI currently assesses decisions to visit the CNMI instead of or the published literature to compare the
for its visitor entry permits. For in addition to Guam; and (3) the impact change in cost (both in out-of-pocket
admission to Guam, the primary change of excluding Indonesia, the Solomon expenses as well as the value of time
will be the extension of the maximum Islands, Vanuatu, and Western Samoa in burden) that obtaining a visa represents
allowable period of stay from fifteen the list of program-eligible countries to the trip cost to the CNMI. In this
days to forty-five days for visitors of (these four countries currently are analysis, we estimate out-of-pocket
countries included in the Guam-CNMI participating countries in the Guam Visa expenses of $187 (including the fee,
Visa Waiver Program and the Waiver Program). photos, travel costs, and other
opportunity for visitors admitted under Because of limitations in the data, we miscellaneous expenses) plus an
the Guam-CNMI Visa Waiver Program to cannot reliably predict and quantify average time of five hours to obtain the
travel between Guam and the CNMI what percentages of visitors to Guam visa (including completing the
without the requirement to obtain a visa would elect to stay in Guam longer than necessary Department of State forms
or a visitor entry permit. fifteen days, by how many additional and having an interview at a U.S.
In this analysis, we estimate the days, and the resulting impact on embassy). Applying a demand elasticity
incremental costs associated with the Guam’s economy. On-island tourist of ¥1.04, we find that if the rule had
interim final rule. Specifically, we expenditures in Guam are quite been in effect in the baseline year of
assess and estimate the potential impact substantial, and additional days of stay analysis (May 2007 to April 2008) the
of implementing the Guam-CNMI Visa on the island would have a positive potential impact of this regulation
Waiver Program on the economies of the impact on Guam’s economy. would have been a reduction of
CNMI and Guam, with particular focus Conversely, adding the CNMI to the approximately 5,017 tourist arrivals
on their tourism sectors. While tourism existing Guam Visa Waiver Program to from the PRC, 194 tourist arrivals from
impacts are ‘‘indirect’’ effects of the rule establish the Guam-CNMI Visa Waiver Russia, and 618 tourist arrivals from the
(where the impacts to visitors are the Program could divert visitor travel away Philippines to the CNMI. We estimate
‘‘direct’’ effect because visitors are from Guam to the CNMI. Under the that a strong majority of travelers from
directly regulated), we consider these interim final rule, nationals from those these countries would continue
impacts because tourism represents a countries included in the Guam-CNMI traveling to the CNMI even with the
major component of the economies of Visa Waiver Program, which includes implementation of the rule. These
both the CNMI and Guam. all the countries currently included in visitors represent the three largest
We anticipate that the CNMI will the Guam Visa Waiver Program, may tourist markets that primarily will be
experience most of the economic impact now enter the CNMI without having to affected by the rule because they are not
of this rule because the rule federalizes apply for and obtain a CNMI visitor included on the list of eligible countries
the entry and exit procedures for entry permit. Such a change may for the Guam-CNMI Visa Waiver
nonimmigrant visitors to the CNMI. We increase the potential for visitors from Program and, therefore, will now be
first estimate the changes in the travel these countries to travel to the CNMI required to obtain U.S. visas to visit the
demand of nonimmigrant visitors to the instead of or in addition to Guam. The CNMI (previously PRC and Russia, but
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CNMI (i.e., the reduction in visitors due Guam-CNMI Visa Waiver Program will not the Philippines, were eligible for
to implementation of the Guam-CNMI facilitate travel between Guam and the admission to the CNMI under its visitor
Visa Waiver Program) had the Guam- CNMI, and packaged tours of both entry permit program).
CNMI Visa Waiver Program been islands may appeal to some tourists, Based on visitor spending data
implemented in our baseline year of especially visitors that have already provided by the Marianas Visitors
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Federal Register / Vol. 74, No. 11 / Friday, January 16, 2009 / Rules and Regulations 2831
Authority, we estimate that the in visitor spending of $6.2 million leads of $29.2 million (3 percent discount
associated reductions in spending to a reduction of between $8.3 million rate) and $27.1 million (7 percent
would have been $4.9 million from the and $12.5 million in economic output, discount rate) in lost CNMI visitor
Chinese, $0.8 million from the Russians, $2.1 million and $2.4 million in income, spending. We estimate that the total
and $0.5 million from the Filipinos. In and between 131 and 162 jobs in the present value losses in CNMI economic
sum, the total visitor spending in the CNMI. output and income are between $36.4
CNMI could potentially have declined Applying these baseline year million and $59.1 million, and $9.4
by $6.2 million, or 2.0 percent of the estimates to our five-year period of million and $11.4 million, respectively,
$317 million in total visitor spending. analysis (2009 to 2014), assuming no depending on the discount rate applied.
Using economic multiplier data growth in the number of visitors or the Tables 1 and 2 summarize the results of
available from the published literature, amounts they spend in the CNMI,
our analysis.
we estimate that the potential reduction results in a total present value estimate
Total, May 2007–Apr 2008 (undiscounted) .............................. $6.2 $8.3 to $12.5 ........................... $2.1 to $2.4.
Total (2009–2014), 3% discount rate ....................................... 29.2 39.1 to 59.1 ............................. 10.1 to 11.4.
Total (2009–2014), 7% discount rate ....................................... 27.1 36.4 to 54.9 ............................. 9.4 to 10.6.
We have not quantified the losses impact on Guam’s economy. However, $25.8 million to develop this
associated with excluding Indonesia, visitors diverting their travel plans from infrastructure, and a recurring cost of
the Solomon Islands, Vanuatu, and Guam to the CNMI and visitors from $153,100 per year for port operation and
Western Samoa from the Guam-CNMI Indonesia, the Solomon Islands, maintenance. CBP plans to staff these
Visa Waiver Program because the Vanuatu, and Western Samoa forgoing ports initially with experienced
Marianas Visitors Authority did not travel to Guam would have a negative temporary duty assignment staff on a
report statistics for these countries impact. The net economic effect of these short-term basis, gradually replacing
individually; they are captured in the two factors is unknown. them with permanent staff. CBP
‘‘other’’ category in Table 1. Because estimates initial costs of approximately
Government Costs
their current number of visits is low (too $3.7 million for personnel relocation as
low to be reported by the Marianas Finally, CBP estimates that it will well as recurring costs of approximately
Visitors Authority), any potential incur costs to establish and administer $7.8 million per year for personnel
economic losses would also be small. six new air and sea ports of entry in the salary and benefits and $5.3 million per
CNMI. The costs consist of two primary year for associated temporary duty costs
Impacts to Guam categories: (1) Non-recurring capital (e.g., airfare, per diem food and housing
We attempted to quantify the costs and other initial or one-time allowances, vehicle rental). Applying
potential economic impact of the expenses incurred in the first year or these estimated costs to the applicable
interim final rule on Guam, although we prior to implementation of the Guam- years of our 5-year analysis period
anticipate it to be minimal. Because of CNMI Visa Waiver Program, and (2) results in total present value cost for
limitations in the available data, we recurring operating, maintenance, and government implementation of $87.3
could not reliably predict and quantify personnel costs expected to be incurred million to $91.7 million, depending on
how many Guam-CNMI Visa Waiver each year. CBP will need to build, the discount rate applied.
Program-eligible visitors would elect to operate, and maintain the infrastructure
stay in Guam longer than the current needed at the six ports of entry to Sources of Uncertainty
sroberts on PROD1PC70 with RULES
fifteen day limit and by how many days, achieve the requisite level of security Because the Commonwealth of the
or elect to spend part or all of their (e.g., arrival and departure control) and Northern Mariana Islands is small and
planned visit in the CNMI instead of or operational efficiency commensurate remote, the quality and quantity of prior
in addition to Guam. Additional days of with other CBP-operated ports. CBP economic data and analyses are very
stay on the island would have a positive estimates a capital cost of approximately limited. We have relied on the best
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2832 Federal Register / Vol. 74, No. 11 / Friday, January 16, 2009 / Rules and Regulations
available data in estimating the substitutes for particular trips. There is or by the private sector, of $100 million
economic impact of implementing the evidence in the travel literature that or more (adjusted annually for inflation)
Guam-CNMI Visa Waiver Program. price may not be a very big determinant in any one year. Section 204(a) of the
Nonetheless, we recognize that there are of destination selection. Additionally, a UMRA, 2 U.S.C. 1534(a), requires the
significant limitations and uncertainties traveler could still choose to visit the Federal agency to develop an effective
in our analysis. CNMI but may spend less while on the process to permit timely input by
The key sources of uncertainty in our islands. This would still be a loss to the elected officers (or their designees) of
analysis are the value of time and CNMI economy, but it would be less State, local, and tribal governments on
demand elasticity for Chinese, Russian, than what we have estimated in this a proposed ‘‘significant
and Filipino visitors. These data are key analysis. We have chosen to estimate intergovernmental mandate.’’ A
inputs into our estimates of the direct costs using demand elasticities to ‘‘significant intergovernmental
reduction in the number of these avoid deliberately misrepresenting these mandate’’ under the UMRA is any
visitors to the CNMI. To estimate the costs (we would not want to assume that provision in a Federal agency regulation
value of time, we apply the wages from travelers’ decisions will be completely that will impose an enforceable duty
the highest paid industry category unaffected by the new entry upon State, local, and tribal
among all industries reported in an requirements), knowing that we may governments, in the aggregate, of $100
International Labor Organization (ILO) then be overstating the simplicity of the million (adjusted annually for inflation)
database; however, we recognize that traveler’s decision-making process. In in any one year. Section 203 of the
these data are imperfect. First, doing this, we have likely overstated UMRA, 2 U.S.C. 1533, which
comparing wages, and by extension indirect costs. supplements section 204(a), provides
opportunity costs, across countries is Another source of uncertainty is in that, before establishing any regulatory
notoriously difficult. In addition, it is the multipliers used to calculate lost requirements that might significantly or
likely that only the more affluent economic output, income, and uniquely affect small governments, the
citizens of these countries would engage employment as a result of lost tourist agency shall have developed a plan that,
in international travel to the CNMI and, spending. Although we use a range of among other things, provides for notice
therefore, we likely understate their values, the actual total economic impact to potentially affected small
value of time. We test the sensitivity of could be significantly lower or higher governments, if any, and for a
our wage estimates and find that the than the results presented in this meaningful and timely opportunity to
estimated loss in CNMI visitor spending analysis. provide input in the development of
could increase by about 40 percent A final source of uncertainty is our regulatory proposals.
assuming a much higher wage rate ($20 assumption that the number of visitors
This rule would not impose a
per hour). or the amounts they spend in the CNMI
The demand elasticity value we use significant cost or uniquely affect small
will remain constant over the five-year
(¥1.04) is also a significant source of governments. The economic impacts of
analysis period. The historic year-to-
uncertainty because it may not be this rule are presented in the Executive
year trends in the number of visitors
representative of visitor demand to the Order 12866 discussion of this
from the PRC, Russia, and the
CNMI (demand elasticities for document.
Philippines on which we could estimate
specifically the CNMI or other Pacific a future growth rate vary widely from E. Executive Order 13132
Islands are not available). On the one negative growth (¥69.0 percent) to
hand, for the more affluent travelers, the positive growth (118.7 percent). We also This rule will not have substantial
additional travel (visa) costs may not cannot reliably predict future growth (or direct effects on the States, on the
currently represent a significant portion loss) rates given the ever-changing relationship between the National
of their household budget or travel cost global economy and political climate, Government and the States, or on the
and thus may not be a major factor airline and tourism industries, the distribution of power and
influencing their travel decisions (less volatility of the CNMI economy, and responsibilities among the various
elastic). There may not be very many other factors affecting international levels of government. Therefore, in
travelers from the PRC, Russia, and the travel. accordance with section 6 of Executive
Philippines for whom the visa costs and Order 13132, DHS has determined that
burden are particularly meaningful— C. Regulatory Flexibility Act this interim final rule does not have
they are either wealthy enough that it Because this rule is being issued as an sufficient federalism implications to
does not matter, or their economic interim final rule on the foreign affairs warrant the preparation of a federalism
status is such that international travel is function of the United States, as set summary impact statement.
out of reach regardless of the additional forth above, a regulatory flexibility F. Executive Order 12988
travel costs. On the other hand, other analysis is not required under the
alternative destinations exist that would Regulatory Flexibility Act (5 U.S.C. This rule meets the applicable
provide these visitors with a comparable 601–612). standards set forth in sections 3(a) and
experience to that of the CNMI. As a 3(b)(2) of Executive Order 12988.
result, some of these visitors may D. Unfunded Mandates Reform Act of
1995 G. Paperwork Reduction Act
simply choose to forgo travel to the
CNMI because of the additional burden Title II of the Unfunded Mandates The collections of information
associated with the visa requirements Reform Act of 1995 (UMRA), enacted as encompassed within this rule have been
and instead seek other alternative Public Law 104–4, 109 Stat. 48, on submitted to the OMB for review in
destinations (more elastic). March 22, 1995, requires each Federal accordance with the Paperwork
Finally, in applying an own-price agency, to the extent permitted by law, Reduction Act of 1995 (44 U.S.C. 3507)
sroberts on PROD1PC70 with RULES
elasticity of travel demand, we have to prepare a written assessment of the under OMB Control Number 1651–0109
presented a binary choice for a traveler effects of any Federal mandate in a (Guam Visa Waiver Information) for
based solely on price—‘‘go’’ or ‘‘do not proposed or final agency rule that may CBP Form I–736 and OMB Control
go.’’ In reality, travelers are faced with result in the expenditure by State, local, Number 1651–0111 for Form I–94
complex decisions and myriad and tribal governments, in the aggregate, (Arrival and Departure Record).
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Federal Register / Vol. 74, No. 11 / Friday, January 16, 2009 / Rules and Regulations 2833
An agency may not conduct, and a and recordkeeping requirements, Tinian, the Commonwealth of the
person is not required to respond to, a Students. Northern Mariana Islands.
collection of information unless the * * * * *
8 CFR Part 215
collection of information displays a (3) * * *
valid control number assigned by OMB. Administrative practice and
The burden estimates for the two forms procedure, Aliens, Travel restrictions. District No. 17—Honolulu, Hawaii
affected by this rule are presented Agana, Guam, Guam International
8 CFR Part 233 Airport Terminal.
below.
OMB Control Number 1651–0109 Air carriers, Maritime carriers, Aliens, Honolulu, HI, Honolulu International
(Guam-CNMI Visa Waiver Information) Government Contracts. Airport.
Estimated annual average reporting Honolulu, HI, Hickam Air Force Base.
8 CFR Part 235 Rota, the Commonwealth of the
and/or recordkeeping burden: 30,000
hours. Administrative practice and Northern Mariana Islands.
procedure, Aliens, Immigration, Saipan, the Commonwealth of the
Estimated annual average number of
Reporting and recordkeeping Northern Mariana Islands.
respondents: 360,000. Tinian, the Commonwealth of the
Estimated average burden per requirements.
Northern Mariana Islands.
respondent: 5 minutes. 19 CFR Part 4
Estimated frequency of responses: * * * * *
Once per year. Customs duties and inspection,
Reporting and recordkeeping PART 212—DOCUMENTARY
OMB Control Number 1651–0111 REQUIREMENTS: NONIMMIGRANT;
(Arrival and Departure Record). requirements, Vessels.
WAIVERS; ADMISSION OF CERTAIN
Estimated annual average reporting 19 CFR Part 122 INADMISSIBLE ALIENS; PAROLE
and/or recordkeeping burden: 60,000
hours. Administrative practice and ■ 3. The general authority citation for
Estimated annual average number of procedure, Air carriers, Aircraft, part 212 is revised to read as follows:
respondents: 360,000. Customs duties and inspection,
Reporting and recordkeeping Authority: 8 U.S.C. 1101 and note, 1102,
Estimated average burden per 1103, 1182 and note, 1184, 1187, 1223, 1225,
respondent: 10 minutes. requirements. 1226, 1227, 1359; 8 U.S.C. 1185 note (section
Estimated frequency of responses: Amendments to the Regulations 7209 of Pub. L. 108–458, as amended by
Once per year. section 546 of Pub. L. 109–295).
Comments concerning the accuracy of ■ For the reasons stated in the preamble, Section 212.1(q) also issued under section
DHS amends parts 100, 212, 214, 215, 702, Public Law 110–229, 100 Stat. 842.
this burden estimate and suggestions for
reducing this burden should be directed 233 and 235 of title 8 of the Code of ■ 4. In § 212.1, paragraph (e)(1)
to the Office of Management and Federal Regulations and parts 4 and 122 introductory text is revised and a new
Budget, Attention: Desk Officer for the of title 19 of the Code of Federal paragraph (q) is added to read as
Department of Homeland Security, Regulations as set forth below: follows:
Office of Information and Regulatory 8 CFR Chapter 1—Amendments § 212.1 Documentary Requirements for
Affairs, Washington, DC 20503. A copy Nonimmigrants.
should also be sent to the Border PART 100—STATEMENT OF
* * * * *
Security Regulations Branch, Customs ORGANIZATION (e) Aliens entering Guam pursuant to
and Border Protection, Mint Annex, 799 section 14 of Pub. L. 99–396, ‘‘Omnibus
Ninth Street, NW., Washington, DC ■ 1. The authority citation for part 100
continues to read as follows: Territories Act.’’ (1) Until June 1, 2009,
20001. a visa is not required of an alien who
Authority: 8 U.S.C. 1103; 8 CFR part 2.
H. Privacy is a citizen of a country enumerated in
■ 2. Section 100.4 is amended in paragraph (e)(3) of this section who:
DHS will publish a Privacy Impact
Assessment (PIA) on its Web site. In paragraph (c)(2) by revising the entry for * * * * *
addition, DHS is also preparing a ‘‘Class A’’ under ‘‘District No. 17— (q) Aliens admissible under the
Honolulu, Hawaii’’ and in paragraph Guam-CNMI Visa Waiver Program. (1)
separate Systems of Records Notice
(c)(3) by revising the entry under Eligibility for Program. In accordance
(SORN) in conjunction with this interim
‘‘District No. 17—Honolulu, Hawaii’’ to with Public Law 110–229, beginning
final rule.
read as follows: June 1, 2009, the Secretary, in
List of Subjects consultation with the Secretaries of the
§ 100.4 Field Offices. Departments of Interior and State, may
8 CFR Part 100
* * * * * waive the visa requirement in the case
Organization and functions (c) * * * of a nonimmigrant alien who seeks
(Government agencies) (2) * * * admission to Guam or to the
8 CFR Part 212 Commonwealth of the Northern Mariana
District No. 17—Honolulu, Hawaii Islands (CNMI) under the Guam-CNMI
Administrative practice and Class A Visa Waiver Program. To be admissible
procedure, Aliens, Immigration, under the Guam-CNMI Visa Waiver
Passports and visas, Reporting and Agana, Guam, M.I (including the port Program, prior to embarking on a carrier
recordkeeping requirements. facilities of Apra Harbor, Guam). for travel to Guam or the CNMI, each
Honolulu, HI, Seaport (including all nonimmigrant alien must:
8 CFR Part 214
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2834 Federal Register / Vol. 74, No. 11 / Friday, January 16, 2009 / Rules and Regulations
(iii) Be solely entering and staying on States, its territories, or May 8, 2007 through May 8, 2008, those
Guam or the CNMI for a period not to commonwealths; countries are eligible to participate in
exceed forty-five days; (B) A country or geographic area may the Guam-CNMI Visa Waiver Program
(iv) Be in possession of a round trip not participate in the Guam-CNMI Visa unless the Secretary of Homeland
ticket that is nonrefundable and Waiver Program if it has been Security determines that such country’s
nontransferable and bears a confirmed designated a Country of Particular inclusion in the Guam-CNMI Visa
departure date not exceeding forty-five Concern under the International Waiver Program would represent a
days from the date of admission to Religious Freedom Act of 1998 by the threat to the welfare, safety, or security
Guam or the CNMI. ‘‘Round trip ticket’’ Department of State, or identified by the of the United States and its territories.
includes any return trip transportation Department of State as a source country (iv) Additional Eligible Countries or
ticket issued by a participating carrier, of refugees designated of special Geographic Areas Based on Significant
electronic ticket record, airline humanitarian concern to the United Economic Benefit. [Reserved.]
employee passes indicating return States; (3) Suspension of Program Countries
passage, individual vouchers for return (C) A country or geographic area may or Geographic Areas. (i) Suspension of
passage, group vouchers for return not participate in the Guam-CNMI Visa a country or geographic area from the
passage for charter flights, or military Waiver Program if that country, not later Guam-CNMI Visa Waiver Program may
travel orders which include military than three weeks after the issuance of a be made on a country-by-country basis
dependents for return to duty stations final order of removal, does not accept for good cause including, but not
outside the United States on U.S. for repatriation any citizen, former limited to if: The admissions of visitors
military flights; citizen, or national of the country from a country have resulted in an
(v) Be in possession of a completed against whom a final executable order of unacceptable number of visitors from a
and signed Guam-CNMI Visa Waiver removal is issued. Nothing in this country remaining unlawfully in Guam
Information Form (CBP Form I–736); subparagraph creates any duty for the or the CNMI, unlawfully obtaining entry
(vi) Be in possession of a completed United States or any right for any alien to other parts of the United States, or
and signed I–94, Arrival-Departure with respect to removal or release. seeking withholding of removal or
Nothing in this subparagraph gives rise seeking asylum; or that visitors from a
Record (CBP Form I–94);
to any cause of action or claim under
(vii) Be in possession of a valid country pose a risk to law enforcement
this paragraph or any other law against
unexpired ICAO compliant, machine or security interests, including the
any official of the United States or of
readable passport issued by a country enforcement of immigration laws of
any State to compel the release, removal
that meets the eligibility requirements of Guam, the CNMI, or the United States.
or reconsideration for release or removal
paragraph (q)(2) of this section; (ii) A country or geographic area may
of any alien.
(viii) Have not previously violated the (D) DHS may make a determination be suspended from the Guam-CNMI
terms of any prior admissions. Prior regarding a country’s eligibility based Visa Waiver Program if that country or
admissions include those under the on other factors including, but not geographic area is designated as a
Guam-CNMI Visa Waiver Program, the limited to, rate of refusal for Country of Particular Concern under the
prior Guam Visa Waiver Program, the nonimmigrant visas, rate of overstays, International Religious Freedom Act of
Visa Waiver Program as described in cooperation in information exchange 1998 by the Department of State, or
section 217(a) of the Act and admissions with the United States, electronic travel identified by the Department of State as
pursuant to any immigrant or authorizations, and any other factors a source country of refugees designated
nonimmigrant visa; deemed relevant by DHS. of special humanitarian concern to the
(ix) Waive any right to review or (ii) Eligible Countries and Geographic United States, pending an evaluation
appeal an immigration officer’s Areas. Nationals of the following and determination by the Secretary.
determination of admissibility at the countries and geographic areas are (iii) A country or geographic area may
port of entry into Guam or the CNMI; eligible to participate in the Guam- be suspended from the Guam-CNMI
(x) Waive any right to contest any CNMI Visa Waiver Program for purposes Visa Waiver Program by the Secretary of
action for deportation or removal, other of admission to both Guam and the Homeland Security, in consultation
than on the basis of: An application for CNMI: Australia, Brunei, Hong Kong with the Secretary of the Interior and
withholding of removal under section (Hong Kong Special Administrative the Secretary of State, based on the
241(b)(3) of the INA; withholding or Region (SAR) passport and Hong Kong evaluation of all factors the Secretary
deferral of removal under the identification card are required), Japan, deems relevant including, but not
regulations implementing Article 3 of Malaysia, Nauru, New Zealand, Papua limited to, electronic travel
the United Nations Convention Against New Guinea, Republic of Korea, authorization, procedures for reporting
Torture and Other Cruel, Inhuman or Singapore, Taiwan (residents thereof lost and stolen passports, repatriation of
Degrading Treatment or Punishment; or, who begin their travel in Taiwan and aliens, rates of refusal for nonimmigrant
an application for asylum if permitted who travel on direct flights from Taiwan visitor visas, overstays, exit systems and
under section 208 of the Act; and to Guam or the CNMI without an information exchange.
(xi) If a resident of Taiwan, possess a intermediate layover or stop except that (4) Admission under this section
Taiwan National Identity Card and a the flights may stop in a territory of the renders an alien ineligible for:
valid Taiwan passport with a valid re- United States enroute), and the United (i) Adjustment of status to that of a
entry permit issued by the Taiwan Kingdom. temporary resident or, except under the
Ministry of Foreign Affairs. (iii) Significant Economic Benefit provisions of section 245(i) of the Act,
(2) Program Countries and Geographic Criteria. If, in addition to the to that of a lawful permanent resident;
Areas. (i) General Eligibility Criteria. considerations enumerated under (ii) Change of nonimmigrant status; or
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(A) A country or geographic area may paragraph (q)(2)(i) of this section, DHS (iii) Extension of stay.
not participate in the Guam-CNMI Visa determines that the CNMI has received (5) Requirements for transportation
Waiver Program if the country or a significant economic benefit from the lines. A transportation line bringing any
geographic area poses a threat to the number of visitors for pleasure from alien to Guam or the CNMI pursuant to
welfare, safety or security of the United particular countries during the period of this section must:
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Federal Register / Vol. 74, No. 11 / Friday, January 16, 2009 / Rules and Regulations 2835
(i) Enter into a contract on CBP Form under one or more of the grounds of be effected without referral of the alien
I–760, made by the Commissioner of inadmissibility listed in section 212 of to an immigration judge for a
Customs and Border Protection on the Act (other than for lack of a visa), determination of deportability, except
behalf of the government; or who is in possession of and presents that an alien admitted to Guam under
(ii) Transport an alien who is a citizen fraudulent or counterfeit travel the Guam-CNMI Visa Waiver Program
or national and in possession of a valid documents, will be refused admission who applies for asylum or other form of
unexpired ICAO compliant, machine into Guam or the CNMI and removed. protection from persecution or torture
readable passport of a country Such refusal and removal shall be must be issued a Form I–863 for a
enumerated in paragraph (q)(2) of this effected without referral of the alien to proceeding in accordance with 8 CFR
section; an immigration judge for further 208.2(c)(1) and (2). The provisions of 8
(iii) Transport an alien only if the inquiry, examination, or hearing, except CFR part 208 subpart A shall not apply
alien is in possession of a round trip that an alien who presents himself or to an alien present or arriving in the
ticket as defined in paragraph (q)(1)(iv) herself as an applicant for admission to CNMI seeking to apply for asylum prior
of this section bearing a confirmed Guam under the Guam-CNMI Visa to January 1, 2015. No application for
departure date not exceeding forty-five Waiver Program, who applies for asylum may be filed pursuant to section
days from the date of admission to asylum, withholding of removal under 208 of the INA by an alien present or
Guam or the CNMI which the carrier section 241(b)(3) of the INA or arriving in the CNMI prior to January 1,
will unconditionally honor when withholding or deferral of removal 2015; however, aliens physically
presented for return passage. This ticket under the regulations implementing present or arriving in the CNMI prior to
must be: Article 3 of the United Nations January 1, 2015, may apply for
(A) Valid for a period of not less than Convention Against Torture and Other withholding of removal under section
one year, Cruel, Inhuman or Degrading Treatment 241(b)(3) of the Act and withholding
(B) Nonrefundable except in the or Punishment must be issued a Form and deferral of removal under the
country in which issued or in the I–863, Notice of Referral to Immigration regulations implementing Article 3 of
country of the alien’s nationality or Judge, for a proceeding in accordance the United Nations Convention Against
residence, and with 8 CFR 208.2(c)(1) and (2). The Torture, Inhuman or Degrading
(C) Issued by a carrier which has provisions of 8 CFR subpart 208 subpart Treatment or Punishment.
entered into an agreement described in A shall not apply to an alien present or (B) Removal by DHS under paragraph
paragraph (q)(5) of this section. arriving in the CNMI seeking to apply (b)(1) of this section is equivalent in all
(iv) Transport an alien in possession for asylum prior to January 1, 2015. No respects and has the same consequences
of a completed and signed Guam-CNMI application for asylum may be filed as removal after proceedings conducted
Visa Waiver Information Form (CBP pursuant to section 208 of the Act by an under section 240 of the Act.
Form I–736), and alien present or arriving in the CNMI (iii) Removal of inadmissible aliens
(v) Transport an alien in possession of prior to January 1, 2015; however, aliens who arrived by air or sea. Removal of an
completed I–94, Arrival-Departure physically present in the CNMI during alien from Guam or the CNMI under this
Record (CBP Form I–94). the transition period who express a fear section may be effected using the return
(6) Bonding. The Secretary may of persecution or torture only may portion of the round trip passage
require a bond on behalf of an alien establish eligibility for withholding of presented by the alien at the time of
seeking admission under the Guam- removal pursuant to INA 241(b)(3) or entry to Guam and the CNMI. Such
CNMI Visa Waiver Program, in addition pursuant to the regulations removal shall be on the first available
to the requirements enumerated in this implementing Article 3 of the United means of transportation to the alien’s
section, when the Secretary deems it Nations Convention Against Torture and point of embarkation to Guam or the
appropriate. Such bonds may be Other Cruel, Inhuman or Degrading CNMI. Nothing in this part absolves the
required of an individual alien or of an Treatment or Punishment. carrier of the responsibility to remove
identified subset of participants. (B) The removal of an alien under this
(7) Maintenance of status. (i) any inadmissible or deportable alien at
section may be deferred if the alien is carrier expense, as provided in the
Satisfactory departure. If an emergency paroled into the custody of a Federal,
prevents an alien admitted under the carrier agreement.
State, or local law enforcement agency
Guam-CNMI Visa Waiver Program, as for criminal prosecution or punishment. PART 214—NONIMMIGRANT CLASSES
set forth in this paragraph (q), from This section in no way diminishes the
departing from Guam or the CNMI discretionary authority of the Secretary ■ 5. The authority citation for part 214
within his or her period of authorized enumerated in section 212(d) of the Act. is revised to read as follows:
stay, an immigration officer having (C) Refusal of admission under this Authority: 8 U.S.C. 1101, 1102, 1103, 1182,
jurisdiction over the place of the alien’s paragraph shall not constitute removal 1184, 1186a, 1187, 1221, 1281, 1282, 1301–
temporary stay may, in his or her for purposes of the Act. 1305 and 1372; sec. 643, Pub. L. 104–208,
discretion, grant a period of satisfactory (ii) Determination of deportability. (A) 110 Stat. 3009–708; Pub. L. 106–386, 114
departure not to exceed 15 days. If An alien who has been admitted to Stat. 1477–1480; section 141 of the Compacts
either Guam or the CNMI under the of Free Association with the Federated States
departure is accomplished during that of Micronesia and the Republic of the
period, the alien is to be regarded as provisions of this section who is Marshall Islands, and with the Government
having satisfactorily accomplished the determined by an immigration officer to of Palau, 48 U.S.C. 1901 note, and 1931 note,
visit without overstaying the allotted be deportable from either Guam or the respectively; Title VII of Pub. L. 110–229; 8
time. CNMI under one or more of the grounds CFR part 2.
(8) Inadmissibility and Deportability. of deportability listed in section 237 of ■ 6. Section 214.1 is amended by adding
(i) Determinations of inadmissibility. (A) the Act, shall be removed from either paragraph (c)(3)(viii), to read as follows:
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An alien who applies for admission Guam or the CNMI to his or her country
under the provisions of the Guam-CNMI of nationality or last residence. Such § 214.1 Requirements for admission,
Visa Waiver Program, who is removal will be determined by DHS extension, and maintenance of status.
determined by an immigration officer to authority that has jurisdiction over the * * * * *
be inadmissible to Guam or the CNMI place where the alien is found, and will (c) * * *
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2836 Federal Register / Vol. 74, No. 11 / Friday, January 16, 2009 / Rules and Regulations
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