Exhibit 24 - Declaration of Joe Peters

8/10/2019 Exhibit 24 - Declaration of Joe Peters

1/22

EXHIBIT 24


2/22

App. 0858


3/22

App. 0859


4/22App. 0860


5/22

App. 0861


6/22

App. 0862


7/22

Exhibit 1 to

Declaration of Joe Peters


8/22

M

EM

OR

AND

UM

OF

AG

RE

EME

NT

B

ETW

EEN

T

HE

DE

PAR

TM

ENT

OF H

OM

EL A

ND

SE

CUR

ITY

U.S

.

C

ITIZ

ENS

HIP

AN

D

IM

MI

GRA

TIO

N

SE

RV

ICE

S,

AND

T

EX

AS

DEP

AR

TME

NT

O

F

P

UBL

IC S

AFE

TY D

RIV

ER LICE

NS

E

D

IVIS

ION

S

TAT

E OR

L

OC

AL

G

OV

ERN

ME

NT

A

GEN

CY

I

.

PAR

TIE

S.

The pa

rties

to

this

M

emor

and

um

of Ag

reem

ent

MOA

a re the Dep

ar tm

en t

of

Ho

me l

and

Se

cu rit

y,

U.S

.

Cit

izen

ship and

Imm

igr

ation Ser

vice

s DH

S-U

SCI

S,

a

nd

th

e

Te

xas

D

epar

tme

nt

o

f

P

ublic S

afety

Driv

er Lic

ense

Div

isio

n Us

er A

gen

cy .

II. AUTHORITY.

Th

e

au t

horit

ies

gove

rnin

g

this

M

OA in

clud

e,

bu t

are

n

ot

l

imit

ed to,

t

he

f

ollow

ing

:

Pers

ona l R

esp

onsi

bility

and

Wo

rk O

ppor

tun it

y

R

econ

cilia

tion Act

of

19

96,

Pub.

L

.

N

o.

10

4-1

93 ,

1

10 St

at. 2

105,

as am

end

ed.

imm

igra

tion R

efo

rm and

Con

trol Ac

t o

f

1

986.

Pub.

L.

No.

99

-60 3

,

100 Stat.

3359

. as am

end

ed.

Illeg

al Im

migr

atio

n

Re

form

a

nd

Imm

igr

ant

R

espo

nsib

ility A

ct

o

f 199

6, Pub

.

L

.

No. 104-208,

110

Stat. 3009, as

ame nded .

P

riv a

cy

Act,

U.S

.C.

552

a,

as

a

men

ded.

Th

e Inter

Go

vern

men

tal

Co

oper

ation A

ct.

U

.S.C

.

1535

,

as a

men

ded.

R

eal

ID

Ac t of

200

5, Pub.

L.

N

o.

1

09-

13 .

11

9

St

at. 231

, a

s

a

men

ded

.

T

X

Tran

s. Co

de

5

2

1.00

1 3

,

a

s

a

men

ded .

TX

Tran

s.

Co

de 5

21.1

01, a

s

a

men

ded

.

TX T

rans

. Co

de 52

1.1 4

2 c

7 , as am

end e

d.

TX

A

dmi

n Cod

e 15

.171

,

as a

men

ded.

Pu

rsua

nt to

the

requ

irem

ents of

0M

B Circ

ular A-97

,

v

h

ich

e

stabl

ishe

s

th

e

Pre

siden

ts gu

idel

ine s

fo

r im

plem

ent

ing t

he Inte

rgov

ernm

ent

al C

oop

erati

on

Ac

t,

U.S

.C.

Se

ctio

n

650

1, et

se

q..

a

s

a

men

ded , the

Us

er A

genc

y cer

tif ies tha t

it

ca

nnot p

rocu

re

ev

Ver I

IlO

App. 0864


9/22

the

immigration

status

verification

services

requested

pursuant to

this

MOA

reasonably

and

expeditiously

through ordinary hisiness

channels.

III.

PURPOSE.

Th e puipose

of

this

MOA

is to establish

the terms and

conditions

governing

the

participation

of

the

User Agency

to provide

the

specified

benefit in

the

DHS USCIS

Systematic Alien

Verification

for

Entitlements

SAVE

Program for the

purpose

of

verifying citizenship

and

immigration

status

information

of

non citizen and

naturalized

or

derived

U.S.

citizen

applicants

applicant

applying for

Drivers

Licenses

and

Identification

Cards

benefits . The

limited data will

be

provided

to the

User Agency

by

an:

1

Initial

response

initial

verification

by

SAVE to an

on-line

inquiry

b y th e

User

Agency;

and

2 Additional

verification

procedures

where

applicable

or

3

A

response

to

a

properly submitted

Form G-845.

IV.

RESPONSIBILITIES.

A. DHS USCIS agrees

to:

1

Maintain

and make

available

to

the

User

Agency

in limited part

and

manner

determined by

DHS USCIS

after

consultation with

the

User

Agency,

an immigration

and

naturalized

or derived

citizenship status

information

verification system

under

the

SAVE

Program

known as the

Verification

Information System

VIS .

which

can

be found

at

http /Iww.dhs.gov/xnfosharelpubIicatonslgc

35458955781

.shtm l

0;

2

Respond through

VIS

to

properly

submitted

verification

requests from

the

User

Agency

by

providing

the

limited

information

noted

in point

1 of

PURPOSE

immediately above;

3 Process and respond

to properly

submitted

additional

verification

requests submitted

by the

User Agency

through

VIS or

on

Fonn

G-845.

Response

t ime may

vary,

depending

on

DHS USCIS workload,

resources

available

to

process

additional

verification

requests. arid

the applicants

specific

circumstances

4

Provide to the

User Agency operating

instructions

necessary

to

use

VIS

so that the

User

Agency can designate

Users within

the

agency;

5

Provide

to the

User Agency SAVE

Program

point

of contact

information

for

questions or

problems

regarding

the

User

Agencys

participation

in

SAVE;

Rcv. \er.

11 9110

App. 0865


10/22

6

Pr

ov id

e

acc

ess

to

trai

ning

and

in

fo rm

at io

n

reg a

rdin

g

t

he law

s, po

licies

,

an

d

pro

cedu

res

tha t

gov

ern

ve

rify

ing,

s

afegu

ardi

ng,

usi

ng.

m

aint

ainin

g, and

disc

losi

ng

cert

ain

citiz

ensh

ip and

im

mig

ratio

n

statu

s

i

nfo r

mati

on;

7

Pr

ov id

e

th

e

Use

r

Age

n cy acc

ess

to F

orm G

-845

,

an

d oth

er

form

s

and

/o r

s

uppl

em e

nts

as

ap

prop

riate

,

wh

ich

ma

y

be

r

epro

duc e

d

andio

r co

mpu

te r

gen

erat

ed

wi

thou

t

p

rio r DH

S

US

CIS

app

rov a

l:

8

Rec

over

no

mor

e

th

an

its

ac tu

al c

osts. The

tot

al

es

tim a

ted

c

os t

of

th

e

ag

reem

ent

is

sp

ecif

ied

on

the

atta

ched

U

SC I

S A

ntic

ipate

d

Co

llec

tion s from Non

Fed

eral S

ourc

es

Ad d

endu

m

T

he

U

ser

Ag

ency

cert

ifies tha t

t

has

oblig

ated

at l

east

t

he

am

ount sp

ec if

ied

on t

he

US

CIS

Ant

icipa

ted

Co

llec t

ions

from

No

n-Fe

dera

l

Sou

rce s

Add

end

um

to pay fo

r

its

SA V

E

u

sage

.

D

HS-U

SC

1S

shall

no tif

y

the

Use

r

Agencys

desig

na te

d

Po

int of Con

tact

P

OC

in w

riti

ng

whe

n

the amo

un t

p

aid

plu

s wh a

t

s

ow

ed

fo

r wpa

id

us

age e

qua

ls

80

perc

en t

of the e

stim

ated

total c

osts.

DHS-1JSC1S

w

ill

n

ot

pr

ovid

e

s

ervices

that

would

resu

lt in the

amo

unt

paid

plu

s

the

am

ount

owed

for un

paid us

age exc

eedi

ng

th

e a

mou

nt

spe

cifie

d on

the

USC

IS Ant

icipa

ted

C

olle

ction

s fro

m No

n F

eder

al

Sou

rces Add

end u

m.

In th

is in

stan

ce,

D

HS

-USI

CS

will

be

excu

sed

from

fu

rthe r pe

rfo rm

anc

e

o

f

the w

ork

unle

ss

a

nd u

ntil th

e

Us

er Agencys

au

thor i

ze1

offic

ial i

ncre

ases esti

mate

d

to tal co

st of

this ag

reem

ent

by

m

od if

ica ti

on

pur

suan

t

to

p

rov

is ion

V

III

o

f

th

is

MO

A;

9)

Su

bm it

in

voic

es

t

the

Us

er

Ag

enc

ys

paym

ent

off

ice at

the ad

dre

ss spec

if ied

on the

U

SC

IS

Anti

cipa

ted

Col

lecti

ons fr

om N

on-F

eder

al

So

urce

s Ad

den

dum

,

with

a co

py

furn

ishe

d

to

the

P

OC

.

DH S

-US

CJS

may s

ubm

it in

vo ic

es

wh

en the

wor

k

s

com

plet

ed or

as other

wise au t

horiz

ed The

High Le

vel Id

en ti

fie r, tax

iden

tif ic

ati o

n

n

umb

er ,

and

as

socia

ted

d

olla

r am o

unts will

be refe

ren c

ed

on a ll

i

nvo

ices;

and

1 0) Pr

omp

tly

i

ni tia

te

yea

r-end an

d

c

lose

ou t

a

dju s

tmen

ts

once

final cos

ts

are

k

now

n.

B. Use

r

Age

nc agr

ees to:

1)

Sy

stem

U

se.

a)

Esta

blish

th

e

iden

tity of

the ap

plic

ants

and

req

uire

e

ach a

ppl i

cant

to pr

esen

t

the

ap

plic

ants

im

mi

grati

on or

nat

urali

za tio

n doc

um en

ta tio

n

t

ha t c

onta

ins

th

e

inf or

mati

on

e. g.

,

alie

n regi

str at

ion n

umb

er)

r

equ i

red

by the S

AVE

Prog

ram

;

b Ph

ysica

l ly e xam

ine the

do

cum

emta

tion

pre

sen t

ed

by

the ap

plic

ant arid

de

term

ine

wh

ethe

r

the d

ocum

ent

s

re

ason

ably

app

ea r s

)

to be

genu

ine

a

nd

to

re l

ate

to

the

in

divid

ual;

c) Prov

ide t

o the SAV

E Pro

gram th

e

in

form

atio

n

th

e

SAV

E

P

rogr

am

r

equi

res

to

re

spo

nd

to Use

r Age

ncy requ

ests

for

veri

fic at

ion

of im

mig

ratio

n or

na tu r

aliz

ed or

deri

ved

citiz

ensh

ip s

tatu

s info

rmat

ion,

iriu

din

g

1 in

fb rrn

atio

n f rom the

a

pp li

can t

s

im

migr

ation

or nat

urali

zatio

n

doc

ume

ntati

on for i

ni tia

l

au

tom

ate d ver

ifica

ion,

2 ad

ditio

nal

i

nfor

mati

on

obta

ined

f

rom the ali

ens i

mrni

grau

oi

o

r na t

urali

zatio

n

docu

men

ta tio

n for

Rev

Ver

1 19 10

App. 0866


11/22

au to

mate

d add

ition

al

v

erif

ica ti

on,

a

nd 3 com

plete

d

Fo

rms

G-84

5 and

oth

er

d

ocum

ents

and in

fo rm

ation

req u

ire d

fo

r

m

anu

al

add

ition

al

ve rif

ica ti

on .

Fo

r

m

anua

l on

ly

ve

rif ic

at ion

,

e

nsur

e

tha

t Fo r

ms G

-84

5

an

d o

ther

docu

men

ts

and

i

nform

atio

n

req

uir e

d

f

or

ma

nua l

ve

rifica

tion a

re

p

rovi

ded;

d E

nsur

e

tha t

,

p

rior

to

u

sing

V1

S.

all

Use

rs per

fo rm

ing ve

rif ic

ati o

n

proc

edur

es

co

mpl

ete

SAV

E re

qu ire

d train

ing i

nclu

ding

:

re

ading

th

e

SA

VE Pr

og ra

m Gu i

de ,

t

akin

g

t

he late

st

ve

rsio

n

of

Web

t

utor

ial s and

ma

intai

ning a wo

rkin

g kno

wled

ge of

requ

irem

ent

s

co n

tain

ed

the

rein

and

in

th is M

OA

as up

date

d:

e

E

nsur

e th

at

Us er

A

gen

cy

repr

eeat

ative

s ar

e

p

rov i

ded wit

h and

mai

ntain

Use

r Ids

on

ly wh il

e

they

h

ave

n

eed

to

perf

crm

ve ri

fic at

ion

p

roce

dure

s;

f

E

nsur

e a

ll Use

rs

per

form

ing

v

erif

icati

on

p

roc e

dure

s

co

mp l

y

w

ith

all

req

uire

men

ts

con

taine

d

i

n t

he

S

AV

E Prog

ram Gu i

de , w

eb-b

ased

tu

tor i

al,

an

d

t

his

MO

A, and

up

da te

s

to

these

requirements;

g En

sure

that

all Use

rs

pe

rfo r

ming

ver

if ica

tio n pro

cedu

res

hav

e

con

tact

inf

orm

at ion

fo

r

th

e SA

VE

P

rogra

m

an

d

SA

VE

M

oni

torin

g

and

Co

mpl

ianc

e;

h

Ens

ure a

ll U

sers p

erftw

m

an

y

add

ition

al

i-if:c

atio

n

pro c

edu

ies

th

e SA

VE

Pro

gram

r

equi

res andJ

o r t he

app

lica

nt requ

ests a

fte r th

e Ag

ency

i

ni tia

tes

a

req

uest for

ver

if ica

tio n

;

i Us

e

any in fo

rma

tio n

pr

ov id

ed

by

DH

S-U

SCI

S u

nde

r

this

M

QA

s

olely

f or t h

e

pu

rpo

se

of de

term

inin

g

the

elig

ibi l

ity

of

pe

rson

s ap p

lyin

g

for

th

e be

ne tit iss

ued

by the

U

ser

Ag ency

and

limit

use

of

such

in fo rm atio n

in

acco rdan ce

with this arid

all othe

r

pr

ovis

ions

of

t

his

MO

A;

j

C

omp

ly

with the

requ

irem

ents

of

t

he

F

ede

ra l

In f

orma

tion Secu

rity

M

anag

eme

nt A

ct

FIS

MA

PL

-107

-347

,

T

itle

I

II, Seci

on

3

01 ar

0M

B

g

uida

nce

as

appl

icab

le

t

o

el

ec tro

nic sto

rag e

, tr n

sp or

t

rec

ord s be

twee

n

a

genc

ies, a

nd th

e

in

terna

l

pro

cess

ing of

rec

ord s

re

cei v

ed by ei

ther agen

cy u

nde

r

th

e te

rm s

of t

his M

OA

;

k Saf

egu a

rd

su

ch

info

rma

tion an

d acc

ess me

thod

s

to ensu

r e tha

t

i

t

is

n

ot us

ed

for an

y

oth

er pu

rpos

e

t

han

d

esc r

ibe d

in

th is

MO

A.

an

d p

rote

ct

it

s

co

nfid

en tia

lity ;

inc

ludin

g

en

suri

ng that

it is

not d

isclo

sed

to

a

ny

un

au th

orize

d pe

rso n

s wit

hout t

he

prior w

ritte

n

consen t

of

DHS-USCIS:

C

omp

ly

w

ith the

Pr

ivac

y A

ct,

U.S

.C.

S

ectio

n

5

52a.

an d o t

her

app

lic a

ble

law s

,

re

gula

tions

and

p

olic

ies. inclu

ding bu t

n

ot

h

rni te

d

to

al

l

0M

3 and D

HS

p

riv a

cy

g

uida

nce

.

in c

ond

uc tin

g

ver

ifica

tici p

roce

dure

s

p

ursu

ant

t

o

MO

A,

an

d

in

ch app

lican

t

see

king

es

s

it

fc rm

aiic

rega

rd:n

g Fi

r sI irs

friy

i

subm

ittin

g a

w

ritt

en

sig

ned

re

ques

t

to D

HS

USC

IS

lns

truct

icnc for

sihri

itting

u

req ii

es my

bc

fo

u nd c

o the

Free

dom o

f

Infor

mat

ion/P

riva

cy

c

t

p

ge of u

ev

c

r 19 1O

App. 0867


12/22

s

afeg

uard

ing

main

tain

iniz,

a

nd disc

ios i

ng

an

d

ata

prov

ided

or

rece

ived

pu

rsuan

t to th

e

M

OA;

m

Co

mp l

y

wi th

f

eder

al l

aws

pr:l

iibiti

ng d

isc ri

mina

tion

ag

ain s

t

app l

ican

ts

a

nd

discrim

inat

ory

use

of

the

SAVE

Progr

am

b

ased

upo

n

the nati

onal or

igi n

,

co

lor,

ra

ce ,

g

ende

r,

relig

ion,

o

r

dis

ahili

t of

the ap

plic

ant

n Pr

ov id

e

a

ll bene

fit a

pp li

can t

s

wh

o ar

e den

i ed ben

efits

bas

ed sol

ely

o

r i

n p

art o

n

th

e

SA

VE res

pons

e wi th

adeq

uate

w

rit te n n o

tice

of

t

he

den

ial

an

d

th

e

info

rmat

ion nec

essa

ry

to

con

tac t

D

HS-

USC

IS

see att

ach m

ent : Fa

ct

She

et, whic

h

s

sub

jec t

to re

visio

n

and

re

post

ing

on the

SA

VE

W

eb

site ar

id

Onl

ine

R

estu

rzes

so

t

hat

such

ind

ivid

ual

ma

y

corr

ect

t

heir rec

ords

n a

tim

ely

man

ner

,

if ne

cess

ary ;

o

Pro

vide

all

b

enef

it-ap

plic

arts w

ao

arc deii

ed

ber

efs ba

sed s

olel

y

o

r in part

on

the

SA V

E

r

espo

nse w

ith

the

o

ppo l

tuni

ty

to use

the

U;

er Age

ncy

s ex i

stin g

pro c

ess

t

o app

ea l

the

den ial and to

c

onta

ct

D

HS U

SC

IS to

co

iiec

t

th

ei r

re

cord

s p

rior

to

fina

l dec

ision

,

i

f

ne

cessa

ry ;

and

Re

fra in

fr

om u

sing

S

:VE

.

or a

ssist

ing

a

ny p ers

on

or

e

ntity

,

to

com

ply

with

the

emp

loy

ment

elig

ib ili

t\ ve

rif ic

ati cu

icq u

ire in

erd s sec

tion

274

A

of

the

Im m

igra

tio n

and

Na

tion

ality

Act,

8

U

.S.C

.

Sec

uon 1

324

a.

2

Mo

nitor

ing

a

nd C

omp

liau c

e.

a P

rovid

e

th

e

SAV

E

Pro

gram

a

nd SAV

E

Mo

nito

ring

and

Com

plia

nce

wi

th

the

cu

rren

t

e-m

ail,

U.S

posta

l s

ervi

ce

a

dd re

ss,

phys

ical addr

ess ,

n

am e

and

t

eleph

one

num

ber

o

f

th

e

User

Agency au thor ized rep resen tativ e

f

hr

any

no

tific

at io

ns ,

qu

estio

ns

or pr

oblem

s

tha

t

may

ari

se

in con

nect i

on wi

th

t

he Use

r Ag

ency

s

p

ar tic

ipat

ion

n

S

AVE

and w

ith

notif

icati

on

of

cha

nge

s

in

the

h

eae fi

t o

ffe

by U

ser

A

geoc

;

b

No

tify th

e SAV

E P

rogr

am

and S

AVE

M

onito

ring

an

d Com

plia

nce

im m

edia

tely

w

hen

ever

th

ere

s

rea

son

to b

elie

ve

a

v

iolat

ion

o

f t

his

MO

A h

as o

ccu

rred ;

c

N

otify

the SA

VE

Pr

ogra

m an

d SA

VE

Mo

nito

ring

and C

om

plian

ce

im

me

diate

ly

w

hen

ever

the

re s rea

son

to

beIi

ee an

i

orni

atLn bre

ach

h

as occ

urred

as

resu

lt

o

f User

Ag en

cy ac t

ion

or ina

ctio

n pu r

suan

t to

O

ffice

of

Ma

nage

men

t

and

B

udg

et

0

MB

Mem

ora

ndum

M-0

7-16

,

Sa

fegu

ardin

g

A

gans

t an

d Res

pon

ding to

the

Bre

ach

of

Personally

Identifi ab le

I

nfor

ma ti

on;

d Al

low

SA

VE

M

on

itor i

ng and

Com

plia

nce

to m

onit

or and

rev

iew

all r

ecor

ds

a

nd

docu

men

ts rela

ted to the

u

se, abus

e.

m

isuse

. fra

ucu

lent u

se

or im

prop

er

u

se of

SAV

E

b

y

the

U

ser

Age

ncy, in

clu d

ing, b

ut

no

t lim

ited

to

orig

inal

appl i

can t

co

nse

nt

doc

ume

nts

r

equi

red

by

t

he

Pr

ivac

y

A

ct.

U S

C Sect

ion

552

a or ot

her

app

licab

le

au

thor

ity;

e

A

llow SA

VE

Mo

nito

ring

aria

Com

plia

nce

to

c

ond

uct

d

esk a

ud it

s

an

d/o r

sit

e visit

s

to

rev

iew

Use

r Ag

ency

s

o

nipi

i i

with

this

MO

A

a

nd

ll oth

er SA

VE-

re lat

ed p

olicy

,

R

ev

Ve

t

19 1

0

App. 0868


13/22

p

roce

dure

s.

gu

idan

ce and

la

w

apr

liuab

le

to

c

ondu

ctin

g

ve

riflc

aion

an

d safe

guar

ding

.

mai

ntain

ing

and

di

sclos

ing any

:a

ta p

rovid

ed

or

rec

eive

d pu

rsua

nt

to

this MO

A;

f Allo

w

S

AV

E

Mon

itori

ng

a

nd C

om

plian

ce

to

p

erfor

m aud

its

ofU

ser

Age

ncy

s

Us

er

Ids

use

and

access.

SAVE Training Records.

SAVE financial

records SAVE

bio

grap

hica

l info

rma

tion.

ste

m p

rofil

es

and

u

sace

pa

ttern

s and

oth

er

rel

evan

t

da

ta;

g)

A

llow SA

VE

Mo

nitor

ing

and C

om

plian

ce

to

in

tervi

ew

any

and

all

Us

er Age

ncy

SAV

E

sys

tem u

ser s and

an

y

a

nd a

ll

cont

act

pe

rson

s

o

r

oth

er p

erso

nne

l

with

in

the U

ser

Agen

cy

regar

ding

any

a

nd all

q

uesti

ons

or

pro

blem

s w

hich m

ay a

rise

in

c

onn

ectio

n w

ith

th

e Use

r Ag

ency

s

paii

upat

on in S

AV

E:

h) A

llow

SA

VE M

on

itori

ng

and

Com

pl i

an ce

to

mo

nito

r sys

tem acc

ess a

nd

us

age

and

t

o

assis

t SA

VE us

ers

a

s

nc

cessa

r

to

ensu

re co

mpl

iuiee

ith

th

e

ter

ms

of

this

M

OA

an

d

th

e

SA

VE

P

rogr

am

re

quir

eme

nts

by

it

s aut

horiz

ed aen

ts

or deic

nees

: a

nd

i

)

Ta

ke

co

rrec

tive m

easu

res in

a time

ly m

ann

er

to

a

dd r

ess

all law

ful

requ

irem

ents an

d

reco

mm

enda

tions

on

ev

ery w

ritte

n

t

nciir

ig

inc l

udin

g

h

ut

no lim

ited

to th

ose o

f

SA

VE

Mon

itor

ing

an

d

Com

pl ia

nc e

rega

rd in

g

va

;te.

fraud

, a

nd

a

buse

, and

disc

rimin

atio

n

or

any

m

isus

e

of

t

he

sys t

em,

non

-com

plia

nce

w

ith

the

term

s.

on i

tions

an

d

sa feg

uard

s

of

th

is

MO

A, S

AV

E

Prog

ram

pr

oced

ures

or

othe

r

a

ppli

cabl

e law ,

r

egul

ation

or

po li

cy .

3)

R

eim

burs

eme

nt .

a

) Pay

th

e

tra n

sacti

on p

rices

p

rov i

ded

att

ache

d cui

eu t

san

dard b

illin

g

rates

whi

ch alon

g wi

th

m

eth

od s

of

paym

en t

are

suh

leu

to

ch

ange

up

on prio

r

wr it

ten

notification

to the User Agency.

Each

ycal,

the

User Agency

wil l

obliga te

funds

su

ff ici

en t

to

reim

bu rs

e

D

HS

USC

S

unu

er

a cu

rrcn

t

ap

prop

ria ti

on

u

pon

exe

cuti

on

of

th

e

a

tta c

hed

USC

IS

An

tic ip

ated

Co

lle c

tions

from N

on -

Fe d

e ra l So

urce

s Ad

dend

um

;

b) Pa

y

i

n fu

ll with

in

30

da

ys of th

e

rn

voice date

.

The U

ser Ag

en cy

will

pay

any

ap

plic

able sa

les ,

use ,

ex

cise

,

and

li

ke tax

es . w

her

e

req

uire

d by

la

w,

tha t

a re s t

ated

o

n

e

ach

in

voice

.

R

egar

dles

s

o

f pay

men

t ty

pe. t

he Us

er

g

encv

viii

cear

ly in

dica

te

t

he H ig

h

Lev

el Ide

ntifie

r wit

h rem

ittan

ce :

c

)

I

f

the

U

ser Ag

enc

y pre

-pay

s fo

r

it

s

usa

ge , it sh

all su

bm i

t

th

e

en

tire

co

mm

itted

am

oun

t

be fo

re

bein

g

a

llow

ed

ac

cess

to

VIS ;

and

d )

Pro

mpt

ly

dis

cuss

ari

d

te

solve

issu

es

anu

qu

eson

s

with

D

1-iS-

LSC

IS

rega

rd in

g

pa

ymen

ts.

D

elin

quen

t p

aym

en ts sh

all

b

e

b

and i

ed

in

acc

orda

nce with

the

De

bt

Col

lecti

on

and

I

mpr

ovem

ent

Ac

t

of

199

6,

U

.S.C

. Sect

ion 3701

. in te

rest

on a

ll

u

np ai

d

ba

lan c

es

s

hal l

be

ch

arge

d

at

the ra t

e

of t

he

cd

rren

t v alu

e

fun

Js to

the U

nited

St

a te s Tr

ea su

ry

effe

ctiv

e

on th

e

da

te

of

the

inv

oic.

T

he

ra

te

is

ii e T

reas

ury

tax

and

loan

rate

It

is

publ

ishe

d

a

nnu

ally

or

q

ua, -

teily

b

y

th

e

S

ecre

tary

of

the

T

reasu

ry in th

e Fe

dera

l

Reg

ister

arid

th

e

Trea

sury

Fis

cal

R

equ

irem

en ts M

anu

al

B

ulle

tins.

Ha

ndlin

g ch

arge

s wi

ll

acc

rue

at

mo

nthl

y

r

ates of

5

.0 0 fo

r

ea

ch

of

t

he

first two

mo

nths

of

de lin

que

ncy and

1

0.00 f

or

R

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V

et

1

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10

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14/22

ea

ch

m

ont

h

the

reaf

te r. in

add

ition

to

inter

est and hand

ing

char

ges, if

D

HS-

USC

IS

do

es

not re

ceiv

e

p

aym

ent

w

ithin

90

d

ays

of

the

invo

ice. 6

per

an

nu m a

dd iti

onal

in

tere

st w ill

b

e as

sess

ed .

Ch

arg e

s

wil

l

be

com

p:ed from

the

date of

the

n

xo ic

e

and

will

a

cc ru

e

mo

nthl

y

wi

th

the

ap

pl ica

ble

in

tere

st an

d

han

dlin

g

ch

arge

s.

In

the ca

se

of

any lat

e

payment,

the

am ount

rec eived

will

he

applied

in

this

squence:

i tO

any

accrued

penalty

and

han

dlin

g

ch

arge

s:

2

to

any ac.

ued

in

ties

:

and 3)

to

outs

tand

ing

p

rinc

ipal.

F

ai lu

re

to m

ak e t im

ely

p

aym

ent

may resu

lt

n

te

rm i

na tio

n of

ser

vices

.

V.

P

OIN

TS OF

C

ONT

AC

T.

U

SCI

S

SAV

E P

rogr

am MS

U.S.

s

p and lmit

i;ati

on

Se

rvic

es ,

D

epa

rtme

nt

o

f

H

ome

land

S

ec .ir

it .

DC

2u

529-

262

D,

888

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E

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.

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reg

stiati

ndis

gov

U

SC

IS

S

:\VE

M

oni

crin and C

cipli

ance

MS 26

40, U .S

. Citi

zens

hip and Im

mia

tion

Se rv ices Department

of

Hone1ard

t

Washir.gtn.

DC

20529-2640.

88

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mai l

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ER AGE

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.

VI.

O

THE

R PRO

V

SC

S

A

M

OA Re

spon

sibi

iides

.

O

nly au

thor

ized

cm

pio

yees

.

ag

ents

,

o

r de

sign

ces of

D

HS

USC

IS an d th e

User

Aae

ncy

will

c

arry

out

the r

equi

ieme

nts of th

is

MO

A.

In

ca

rryin

g

ou t

these

responsibiities.

they will

.peiate

vithiu

the scope

of

applicable

regu latio ns

spe

cific

ally del

egat

ed

au

thor i

ties ,

the

pog

rar

au th

oritie

s

and f

undi

ng

limi

tatio

ns

a

nd

t

erm s an

d cond

ition

s

of this M

OA .

B

Dete

rmin

ing

B

ene

fit

Eli

gibii

ity . T

his

MO

A

s

l

im it

ed

to

th

e

pro

visi

on of

v

erifi

catio

n

se

rv ic

es .

D

HSU

SC

IS

wil erifv

lim

ited ci

tiz en

sh ip

and

im

migr

atio

n

sta

tus

info

rma

tion,

bu t w

ill

no t r

ecor

nn ie

nu

he Use

r

Ag

ency

w

heth

er

to issu

e

the

b

enef

it. The

D

HS

US

CIS resp

onse is n

ot

in ten

ded to he,

and sh

ould

not

be

c

on st

rued

as,

an

opin

ion

on

the

part

of

D

HS

US C

IS

th

U

nite

d

s rega

ra i

any r

ight

or ben

ef it

u

nder an

y

pr

og ra

m

ad

min

ister

ed

by

he

User

Fhe

U

ser .ce

ncy

has

the

re

spon

sibi

lit y to

d

eterm

ine the

app

iicar

It

s

elig

ibilit

y

for

h

cnei

:t.

C

C

rimi

nal

P

ena l

ties .

1

DH

S-US

CIS

reser

ves

the

righ

t

to

us

e inf

ttma

:ion

f

iom

the

User

Ag

ency

fo

r

any

pu

rpos

e

p

erm

itt ed

by

law

,

incl

ud in

g,

bu

t not li

trite

d te. the

pros

ecut i

on

of

v

iola

tio ns

of

Fede

ra l

a

dmi

nistr

ative or ci

imin

aiiaw

.

2)

Th e

U

ser

Ag

ency

kowdges

thai

the

in

tbr.i

aion it r

ec.ei

es

fro

m

DI-IS-USCIS

is

go

vern

ed

by the

Pr

ivacy

Act.

U.S.

C.

S

ecti

on

5

2a ;

1j.

a

nd tnat

any

p

erson

w

ho

Rev

Vcr 1/19/10

App. 0870


15/22

obt

ains

this inlr

ma1

in

und

er

fa

lse :r

eten

ss

or

i

ses

i

t

f

or

a

ny

pu

rpos

e

othe

r

th

an as

pr

ovid

ed

fo

r

in this

MO

A

y

he

n ec

t to crim

nal

peaa

lties

.

D

T

hird

P

arty

Lia

bilit

.

1

Eac

h

p

arty

to th

is

M

OA

shaH c

s

olely

esp

ihl

e

its

ow

n

def

ense

a

gain

st an

claim

or

ac

tion

by

th ird parti

es

ari

sing

ou

t

of

or

rela

ted to th

e

e

xecu

tion an

do

r

p

erfor

man

ce o

f thi

s MO

A.

wh

ethe

r

iv

ii

o

r

crim

ina

l.

r

etain

resp

ons

ibilit

y fo

r the

paY

men

t

o

f

any

co;i

rwH

nh

ii

abiii

y.

2 Noth

ing

i

n this

M

OA

is

int

er

jied

.

or

shju

id b

e

co

nstru

ed,

to

crea

te

any

rig

ht o

r

be

nefi

t, sub

stan

tive

or

pro

cedu

ral,

enfo

rcea

ble a

t

la

w

by

nyth i

rd p

rty a

gain

st t

he

United

States.

its

agencies. officers,

or

employees

or

the User Agency.

E

Dis

pute

s. D

isag

reem

ents o

n

the

nter

pieta

tion

o

f

the

pr

ovis

ions

of th

is MO

A

that

ca

nnot

be

res

olve

d

b

etw

een

the

Dl

-S-i

..SCi

S

pi

Lera

nt

cFf iu

e

an

d

;.he

Use

r

Ag

ency

p

oint

of

co

ntac

t

sh

ould

be

pr

oide

d in

w

riti

ng

ta

the

ati

orizc

d

o

ffic

ials

at

b

oth ag

enci

es

for

res

olun

on.

Ifset

tlene

ni can

rc i

be rac

ied

a

this lev

el.

the

dsag

reero

eat

w

ill

be

el

evate

d

to the nex

t

le

vel

in acc

oioan

c

t)H

S-LS

CIS

pro

cedu

res tb

r fina

l

r

esolu

tion

.

F

Co

nflic

ts. This

v

)A.

its

at;.ae

hrae

nts

and

a

cier

ia

con

stitu

te

the

full MO

A

on

this

su

bjec

t betw

een

DH

S-U

SCl

an

d the

U

ser

An

in

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1.S.

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2 2 3S8 Th67

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SAVE

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Save

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must be a signed scan

490 LEnfant Plaza East,

SW

Suite

7 2

Washington

DC 20024-2135

Attention:

Chief.

SAVE Liaison

App. 0878

Documents

Exhibit 24 - Declaration of Joe Peters