Abl 920 Form PDF Details

Navigating legal requirements can often feel like a journey through a labyrinth for sole proprietors in the United States, particularly for those dealing with the complexities of lawful presence verification. The ABL-920 form, issued by the South Carolina Department of Revenue, serves as a crucial part of this journey, especially for individuals aiming to conduct business within the state. As mandated by SC Code Section 8-29-10 and Title 61, this form specifically caters to sole proprietors, requiring them to affirm their legal status in the country. It distinguishes between various statuses such as U.S. citizens, legal permanent residents, qualified aliens under the Federal Immigration and Nationality Act, foreign citizens, and other categories requiring explanation, thereby ensuring compliance with federal and state laws. Completing the form involves providing detailed personal information, affirming one’s immigration status, and attaching all pertinent immigration documents. This process underscores the importance of transparency and accuracy, as any misrepresentation may lead to severe consequences, including the denial of the application or worse, penalties like fines or imprisonment for making a false statement. Therefore, understanding the ABL-920 form is essential for sole proprietors in South Carolina to ensure they start their business ventures on the right legal footing.

QuestionAnswer
Form NameAbl 920 Form
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
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1350

dor.sc.gov

STATE OF SOUTH CAROLINA

DEPARTMENT OF REVENUE

VERIFICATION OF LAWFUL PRESENCE IN THE

UNITED STATES

ABL-920

(Rev. 8/13/21)

4382

Mail to: SCDOR, ABL Section, PO Box 125, Columbia, SC 29214-0907

Email: ABL@dor.sc.gov

Only Sole Proprietors must complete this form, as required by SC Code Section 8-29-10 and Title 61.

I,

 

 

 

 

of

 

 

 

,

 

 

 

 

 

 

 

 

 

Print clearly first, middle, and last name

 

 

 

 

Home address (no PO box)

 

 

 

 

 

 

 

 

 

 

,

 

 

City

 

 

 

State

ZIP

being first duly sworn, deposes and state the following:

 

 

 

Name change/alias:

Yes

No

If yes, list:

 

 

 

 

Check ONLY one box: See Instructions and Definitions for accepted documents. Principals must be at least 21 years old.

1. I am a United States Citizen.

2. I am a Legal Permanent Resident.

3. I am a Qualified Alien under the Federal Immigration and Nationality Act, Public Law 82-44.

4. I am a Foreign Citizen, and resident of

Country of residency

and reside at

5. Other (Explain):

 

,

Home address (no PO box)

City, State, and ZIP

Date of birth (mm/dd/yyyy)

Alien Registration number

YOU MUST ATTACH A COPY OF ALL IMMIGRATION DOCUMENTS

This affirmation must be completed by all sole proprietors, or the application will be denied. This affirmation will also apply during any renewal. Any change in immigration or citizenship status must immediately be reported to the SCDOR. Willfully making a false statement on this affirmation is a felony, punishable by fines and/or imprisonment.

Under penalty of perjury and recognizing that I am subject to the criminal and civil penalties imposed by Title 12 of the South Carolina Code of Laws, I declare that I have examined this affirmation and to the best of my knowledge and belief, it is true, correct, and complete.

I understand that a misstatement or concealment of fact in an application is sufficient grounds for the revocation of the license and/or permit. Under penalties of perjury, I declare that I have read and understood this form and the information I have provided herein is true, correct, and complete.

Principal's Signature

Date

43821024

Instructions and Definitions

Check box 1 –

If you are a US Citizen by birth or naturalization.

Check box 2 –

If you are a legal permanent resident and you are not a US citizen, but are residing in the US under legally recognized and lawfully recorded permanent residence as an immigrant.

PROVIDE A COPY OF ALL IMMIGRATION DOCUMENTS.

Check box 3 –

If you are a qualified alien. You are a qualified alien if you are:

an alien who is lawfully admitted for permanent residence under the INA;

an alien who is granted asylum under Section 208 of the INA;

a refugee who is admitted to the United States under Section 207 of the INA;

an alien who is paroled into the United States under Section 212(d)(5) of the INA for a period of at least 1 year;

an alien whose deportation is being withheld under Section 243(h) of the INA (as in effect prior to April 1, 1977) or whose removal has been withheld under Section 241(b)(3);

an alien who is granted conditional entry pursuant to Section 203(a)(7) of the INA as in effect prior to April 1, 1980;

an alien who is a Cuban/Haitian Entrant as defined by Section 501(e) of the Refugee Education Assistance Act of 1980;

an alien who has been battered or subjected to extreme cruelty, or whose child or parent has been battered or subject to extreme cruelty.

PROVIDE A COPY OF ALL IMMIGRATION DOCUMENTS.

Check box 4 –

If you are a non-immigrant alien who seeks temporary entry to the US for a specific purpose. You must have a permanent residence abroad (for most classes of admission) and qualify for the non-immigrant classification sought. The non-immigrant classifications include:

foreign government officials,

visitors for business and for pleasure,

aliens in transit through the US,

treaty traders and investors, students,

international representatives,

temporary workers and trainees,

representatives of foreign information media,

exchange visitors, fiancé(e)s of US citizens,

intracompany transferees,

NATO officials,

religious workers, and some others.

Most nonimmigrants can be accompanied or joined by spouses and unmarried minors (or dependent) children.

PROVIDE A COPY OF ALL IMMIGRATION DOCUMENTS.

Accepted Immigration Documents:

Unexpired Foreign passport with I-551 stamp or attached INS Form I-94 indicating unexpired employment authorization

Alien Registration Receipt Card with photograph (INS Form I-151 or I-551)

Unexpired Temporary Resident Card (INS Form I-688)

Unexpired Employment Authorization Card (INS Form I-688)

Unexpired Reentry Permit (INS Form I-327)

Unexpired Refugee Travel Document (INS Form I-571)

Unexpired Employment Authorization Document issued by the INS which contains a photograph (INS Form I-688B)

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