Ice Form I 312 PDF Details

The ICE form I-312, formally recognized as the Designation of Attorney in Fact by the Department of Homeland Security, U.S. Immigration and Customs Enforcement, plays an essential role for individuals or obligors involved in posting a cash or United States bonds/notes as security for an immigration bond. This specific form allows an obligor to appoint someone, referred to as an Attorney in Fact, to act on their behalf regarding the return of cash or securities deposited once the immigration bond is canceled due to the obligor's compliance. The form's validity is contingent upon proper notarization and subsequent receipt by the U.S. Immigration and Customs Enforcement's Bonds Section in Williston, Vermont. The document underscores the due processes involved, including the stipulation that it must be entered into an ICE database to effectuate the obligor's designation accurately. Moreover, it encompasses a privacy notice and specifies the authority, purpose, and routine uses of the collected information, aligning with the Immigration and Nationality Act as amended. The collection and disclosure of the Social Security number (SSN), as mandated by the Internal Revenue Code, emphasize the form’s significance in ensuring compliance with federal regulations concerning the reporting of interest payments and maintaining accurate financial management activities associated with immigration bonds. This form is a critical document ensuring that the rights and responsibilities of obligors are observed within the scope of U.S. immigration law, providing a structured process for the designation of a representative to handle financial transactions related to immigration bonds.

QuestionAnswer
Form NameIce Form I 312
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namesi312 pdf, dhs designation attorney, dhs form i 312, dhs ice form

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DEPARTMENT OF HOMELAND SECURITY

U.S. Immigration and Customs Enforcement

DESIGNATION OF ATTORNEY IN FACT

OMB No. 1653-0041 Exp. 04/30/2022

(To accept on Obligor's behalf the return of cash or United States bonds or notes deposited to secure an immigration bond upon cancelation of the bond for performance by Obligor.)

 

 

 

 

 

 

 

 

Bonded Alien A-File No.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Receipt No. (From Form I-305)

 

 

 

 

 

 

 

 

 

 

I,

, of

, as principal have made, constituted,

 

(Obligor)

 

 

 

(Address)

 

 

 

and appointed, and by these presents do make, constitute and appoint

 

 

 

 

 

 

 

 

 

 

 

(Attorney in Fact)

of

 

 

 

 

 

 

 

 

my true and lawful

attorney for me and in my name, place and stead to receive a refund of the deposit of cash or government obligations in

the penal sum of $

 

made by me on

 

 

as security for an immigration bond for

the release of

 

 

 

 

giving and granting unto my said attorney full power

and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises, as fully to all intents and purposes, as I might or could do if personally present, hereby ratifying and confirming all that my said attorney shall lawfully do or cause to be done by virtue hereof. This designation will not be effective unless it is properly notarized, and until the original form is received by the Bonds Section at Financial Operations - Burlington, U.S. Immigration and Customs Enforcement, P.O. Box 5000, Williston, VT 05495, its validity confirmed, and it is entered into an ICE database. If this designation is invalid, the Bonds Section will return it with a brief explanation of why it is not acceptable.

IN WITNESS WHEREOF, I have hereto set my hand and seal on the

 

day of

 

in the year

 

.

Signature of Obligor (Principal) (Sign in ink)

Name, Address, TIN or SSN for Attorney in Fact

STATE OF

COUNTY

On the day ofin the year before me personally came

(Obligor) to me known and known to me to be the individual described in and who executed the foregoing instrument and acknowledged to me that s/he executed the same for the use and purpose therein contained.

Do Not Write in this Space - Agency Only

DATE

EXAMINED AND APPROVED AS TO LEGAL FORM

AND EXECUTION AND ACCEPTED.

ICE Form I-312 (4/19)

Notary Public, State of

My commission expires:

Notary Seal

Page 1 of 2

Privacy Notice

Authority and Purpose: The Immigration and Nationality Act, as amended (8 U.S.C. §§ 1103, 1183, 1226, 1229c, and 1363), authorizes the collection of this information to provide for the posting, maintenance, cancellation, and breach of an immigration surety bond, and for associated financial management activities, including collection of unpaid monies, reimbursement of the bond principal, and the calculation, payment, and reporting of interest. The Internal Revenue Code (26 U.S.C. § 6109) authorizes the collection of the Social Security number (SSN).

Disclosure: Furnishing this information is voluntary. For cash bonds, your SSN is necessary to pay interest through the U.S. Department of Treasury and to comply with Internal Revenue Service requirements to report interest payments.

Routine Uses: This information will be used by and disclosed to DHS personnel and contractors or other agents who need the information to support the enforcement of immigration laws and the provision of immigration benefits. DHS may share this information with the U.S. Department of Treasury to report interest paid to an obligor, and to facilitate payments to or collection of monies owed by an obligor. DHS may also share this information with the U.S. Department of Justice or other Federal and State agencies for collection, enforcement, investigatory, or litigation purposes, or as otherwise authorized pursuant to its published Privacy Act system of records notice - 76. F. Reg. 8761-8764 (February 15, 2011) - Privacy Act of 1974: U.S. Immigration and Customs Enforcement, DHS/ICE-004 Bond Management Information System (BMIS) system of Records.

Public Reporting Burden: U.S. Immigration and Customs Enforcement is collecting this information as a part of its agency mission under the Department of Homeland Security. The estimated average time to review the instructions, search existing data sources, gather and maintain the data needed and completing and reviewing this collection of information is 30 minutes (0.5 hour) per response. An agency may not conduct or sponsor, and a person is not required to respond to, an information collection unless it displays a currently valid OMB Control Number. Send comments regarding this burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden to the Department of Homeland Security, U.S. Immigration and Customs Enforcement, P.O. Box 5000, Williston, VT 05495.

ICE Form I-312 (4/19)

Page 2 of 2

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Filling out part 1 of immigration obligor customs

2. Soon after this selection of fields is completed, proceed to type in the suitable details in all these - Name Address TIN or SSN for, STATE OF, COUNTY, day of, in the year, On the Obligor to me known and, before me personally came, Do Not Write in this Space Agency, DATE EXAMINED AND APPROVED AS TO, AND EXECUTION AND ACCEPTED, ICE Form I, Notary Public State of, My commission expires, Notary Seal, and Page of.

immigration obligor customs conclusion process described (stage 2)

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