10.0 Retaining Form I-9 (2024)

How Long Must I Keep a Form I-9?

You must keep a completed Form I-9 on file for each employee on your payroll (or otherwise receiving remuneration) who was hired after Nov. 6, 1986 (or on or after Nov. 27, 2009, if employed in the CNMI). Never dispose of a current employee’s Form I-9 and any copies (or electronic images) you made of the employee’s Form I-9 documentation; you must keep these records for as long as the employee works for you, and for a certain amount of time after they stop working for you. This requirement applies even if the employee ends employment shortly after the date of hire.

Never mail Form I-9 to USCIS or U.S. Immigration and Customs Enforcement.

Only when an employee stops working for you should you calculate how much longer you must keep their Form I-9. Federal regulations state you must retain a Form I-9 for each person you hire for three years after the date of hire, or one year after the date employment ends, whichever is later.
To calculate how long to keep a former employee’s Form I-9:

  • If they worked for less than two years, retain their form for three years after the date you entered in the First Day of Employment field.
  • If they worked for more than two years, retain their form for one year after the date they stop working for you.

You can retain Form I-9 on paper, microfilm or microfiche, or electronically. You only need to retain pages that you and your employee wrote information on: You do not need to keep the Lists of Acceptable Documents on page 2, the instructions or blank supplement pages.

Insufficient or incomplete documentation is a violation of section 274A (a)(1)(B) of the INA (8 CFR Part 274a .2(f)(2)).

Retaining Paper Form I-9

You may retain completed paper forms with original handwritten signatures on-site or at an off-site storage facility for the required retention period, as long as you are able to present Forms I-9 within three business days of an inspection request from DHS, the Department of Justice’s Civil Rights Division, Immigrant and Employee Rights Section (IER), or U.S. Department of Labor (DOL) officers.

Retaining Form I-9 on Microfilm and Microfiche

You may retain copies of completed paper forms with original handwritten signatures on microfilm or microfiche. When using microfilm or microfiche, you should:

  • Select film stock that will preserve the image and allow its access and use for the entire retention period, which could be more than 20 years, depending on the employee and your business;
  • Use well-maintained equipment to create and view clear, readable Forms I-9and reproduce legible paper copies for officials who inspect your forms;
  • Place indexes either in the first frames of the first roll of film or in the last frames of the last roll of film of a series. For microfiche, place them in the last frames of the last jacket of a series.

Last Reviewed/Updated: 07/18/2023

10.0 Retaining Form I-9 (2024)

FAQs

What is the retention rule for I-9? ›

Federal regulations state you must retain a Form I-9 for each person you hire for three years after the date of hire, or one year after the date employment ends, whichever is later.

Can I-9 forms be kept electronically? ›

You may retain Form I-9 using either a paper or electronic system, or a combination of both. If you complete a paper Form I-9, you may scan and upload the original signed form, correction or update, and retain it electronically.

Do I-9 forms need to be kept separate from personnel files? ›

Employers who choose to keep paper copies of the documents their employees present may store them with the employee's Form I-9 or with the employees' records. However, USCIS recommends that employers keep Form I-9 separate from personnel records to facilitate an inspection request.

What happens if I-9 is not completed in 3 days? ›

You may terminate an employee who fails to present acceptable documentation (or an acceptable receipt for a document) within three business days after the date employment begins. If you fail to properly complete Form I-9, you risk violating section 274A of the INA and may be subject to civil money penalties.

How long should I-9 forms be retained? ›

Only when an employee stops working for you should you calculate how much longer you must keep their Form I-9. Federal regulations state you must retain a Form I-9 for each person you hire for three years after the date of hire, or one year after the date employment ends, whichever is later.

What is an example of I-9 retention? ›

Example: If Employee A terminates on Feb. 9, 2021, then the one-year-after-termination date for Employee A is 2/9/22. All I-9 forms must also be retained for at least three years after date of hire.

How should I-9 forms be stored? ›

Cun said paper Forms I-9 should be stored separately from personnel documents and kept in a secure space. "Keep the forms in a locked drawer and make sure only authorized personnel have the key to the drawer."

Can I use an old I-9 form? ›

When do I need to start using the new form I-9? Though the new form was officially released on August 1, 2023, companies have until October 31, 2023 to use the old I-9 form, meaning all employers must be using the updated form I-9 by November 1, 2023.

How often do I-9 forms need to be updated? ›

You must complete a new Form I-9 when a hire takes place, unless you are rehiring an employee within three years of the date the employee's previous Form I-9 was completed.

When can you destroy I-9 documents? ›

You can destroy a former employee's I-9 records one year from the date of termination or three years from the date of hire, whichever is later. Current employee's I-9 records must be maintained for their entire period of employment.

What triggers an I-9 audit? ›

There are three categories that can trigger an I-9 audit from the Department of Homeland Security (DHS) and Immigration Custom Enforcements (ICE): complaints from individuals, data analysis, and government resources.

Why is my employer asking for an I-9 again? ›

If you present employment eligibility documents that have expiration dates, the employer will write those dates on the I‑9 form. On or near those dates, the employer may ask you again to present documents that show you are still eligible to work.

What if I don't complete I-9? ›

Failure to comply with I-9 verification and document retention requirements could result in a penalty. Most recently, the minimum penalty for a first offense is $252 per I-9; the maximum penalty is $2,507 per I-9 for a first offense.

Is there a grace period for I-9 documents? ›

The new Form I-9, Employment Eligibility Verification, which was released on August 1, 2023, must be used for all new hires, effective November 1, 2023. The grace period—during which an employer could use the new Form I-9 or the Form I-9 (10/21/2019 version)—ends October 31, 2023.

Is there a penalty for not completing an I-9 form? ›

Failing to comply with Form I-9 laws and regulations can result in penalties and fines. I-9 violation fines can be costly, with the potential to cost tens of thousands of dollars.

What is the 90-day retention rule? ›

A 90-day retention plan is a strategy for keeping new employees onboard for at least 90 days. It aims to help new employees feel welcome, engaged, and supported so they can stay with the company long-term.

Do employees have to fill out a new I-9 every year? ›

You must complete a new Form I-9 when a hire takes place, unless you are rehiring an employee within three years of the date the employee's previous Form I-9 was completed. However, in certain situations, a hire is not considered to have taken place despite an interruption in employment.

What is the retention policy rule? ›

Data retention policies concern what data should be stored or archived, where that should happen, and for exactly how long. Once the retention time period for a particular data set expires, it can be deleted or moved as historical data to secondary or tertiary storage, depending on the requirements.

What is the 90-day rule for employee retention? ›

Three months is usually enough time for employees to settle into a new job, develop a consistent routine, and establish relationships with new coworkers. The 90-day rule: If a new employee stays for at least three months, they are far more likely to remain with the company for at least their first year.

Top Articles
Latest Posts
Article information

Author: Delena Feil

Last Updated:

Views: 5743

Rating: 4.4 / 5 (45 voted)

Reviews: 92% of readers found this page helpful

Author information

Name: Delena Feil

Birthday: 1998-08-29

Address: 747 Lubowitz Run, Sidmouth, HI 90646-5543

Phone: +99513241752844

Job: Design Supervisor

Hobby: Digital arts, Lacemaking, Air sports, Running, Scouting, Shooting, Puzzles

Introduction: My name is Delena Feil, I am a clean, splendid, calm, fancy, jolly, bright, faithful person who loves writing and wants to share my knowledge and understanding with you.