The Department of Homeland Security (DHS) has issued a final regulation (75 FR 42575, July 22, 2010) concerning the use of electronic signatures and storage for Form I-9s.

Although the changes in the final rule are relatively minor, they provide clarification of some ambiguities contained in the initial rule. The primary changes implemented by this rule are as follows:

  • employers must complete a Form I-9 by the third business (not calendar) day after an employee started work for pay;
  • employers may use paper, electronic systems, or a combination of paper and electronic systems;
  • employers may change electronic storage systems as long as the systems meet the performance requirements of the regulations;
  • employers need not retain audit trails of each time a Form I-9 is electronically viewed, but only when the Form I-9 is created, completed, updated, modified, altered, or corrected; and
  • employers may provide or transmit a confirmation of a Form I-9 transaction, but are not required to do so unless the employee requests a copy.