80_FR_23762 80 FR 23680 - Adjustments to Limitations on Designated School Official Assignment and Study by F-2 and M-2 Nonimmigrants

80 FR 23680 - Adjustments to Limitations on Designated School Official Assignment and Study by F-2 and M-2 Nonimmigrants

DEPARTMENT OF HOMELAND SECURITY

Federal Register Volume 80, Issue 82 (April 29, 2015)

Page Range23680-23689
FR Document2015-09959

The Department of Homeland Security is amending its regulations under the Student and Exchange Visitor Program (SEVP) to improve management of international student programs and increase opportunities for study by spouses and children of nonimmigrant students. This rule grants school officials more flexibility in determining the number of designated school officials to nominate for the oversight of campuses. The rule also provides greater incentive for international students to study in the United States by permitting accompanying spouses and children of academic and vocational nonimmigrant students with F-1 or M-1 nonimmigrant status to enroll in study at an SEVP-certified school so long as any study remains less than a full course of study. F-2 and M-2 spouses and children remain prohibited, however, from engaging in a full course of study unless they apply for, and DHS approves, a change of nonimmigrant status to a nonimmigrant status authorizing such study.

Federal Register, Volume 80 Issue 82 (Wednesday, April 29, 2015)
[Federal Register Volume 80, Number 82 (Wednesday, April 29, 2015)]
[Rules and Regulations]
[Pages 23680-23689]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-09959]


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DEPARTMENT OF HOMELAND SECURITY

8 CFR Part 214

[DHS Docket No. ICEB-2011-0005]
RIN 1653-AA63


Adjustments to Limitations on Designated School Official 
Assignment and Study by F-2 and M-2 Nonimmigrants

AGENCY: U.S. Immigration and Customs Enforcement, DHS.

ACTION: Final rule.

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SUMMARY: The Department of Homeland Security is amending its 
regulations under the Student and Exchange Visitor Program (SEVP) to 
improve management of international student programs and increase 
opportunities for study by spouses and children of nonimmigrant 
students. This rule grants school officials more flexibility in 
determining the number of designated school officials to nominate for 
the oversight of campuses. The rule also provides greater incentive for 
international students to study in the United States by permitting 
accompanying spouses and children of academic and vocational 
nonimmigrant students with F-1 or M-1 nonimmigrant status to enroll in 
study at an SEVP-certified school so long as any study remains less 
than a full course of study. F-2 and M-2 spouses and children remain 
prohibited, however, from engaging in a full course of study unless 
they apply for, and DHS approves, a change of nonimmigrant status to a 
nonimmigrant status authorizing such study.

DATES: This rule is effective May 29, 2015.

ADDRESSES: Comments and related materials received from the public, as 
well as documents mentioned in this preamble as being available in the 
docket, are part of docket ICEB-2011-0005 and are available online by 
going to http://www.regulations.gov, inserting ICEB-2011-0005 in the 
``Search'' box, and then clicking ``Search.''

FOR FURTHER INFORMATION CONTACT: If you have questions on this final 
rule, call or email Katherine Westerlund, Policy Chief (Acting), 
Student and Exchange Visitor Program, telephone 703-603-3400, email: 
[email protected].

SUPPLEMENTARY INFORMATION: 

I. Regulatory History and Information

    On November 21, 2013, the Department of Homeland Security (DHS) 
published a notice of proposed rulemaking (NPRM) entitled Adjustments 
to Limitations on Designated School Official Assignment and Study by F-
2 and M-2 Nonimmigrants in the Federal Register (78 FR 69778). We 
received 37 comments on the proposed rule. No public meeting was 
requested, and none was held. DHS is adopting the rule as proposed, 
with minor technical corrections.

II. Abbreviations

CFR Code of Federal Regulations
DHS Department of Homeland Security
DOS Department of State
DSO Designated school official
FR Federal Register
HSPD-2 Homeland Security Presidential Directive No. 2
ICE U.S. Immigration and Customs Enforcement
INA Immigration and Nationality Act of 1952, as amended
INS Legacy Immigration and Naturalization Service
IIRIRA Illegal Immigration Reform and Immigrant Responsibility Act 
of 1996
OMB Office of Management and Budget
PDSO Principal designated school official
SEVIS Student and Exchange Visitor Information System
SEVP Student and Exchange Visitor Program
Sec.  Section symbol
U.S.C. United States Code
USCIS U.S. Citizenship and Immigration Services
USA PATRIOT Act Uniting and Strengthening America by Providing 
Appropriate Tools Required to Intercept and Obstruct Terrorism Act 
of 2001

III. Basis and Purpose

A. The Student and Exchange Visitor Program

    DHS's Student and Exchange Visitor Program (SEVP) manages and 
oversees significant elements of the process by which educational 
institutions interact with F, J and M nonimmigrants to provide 
information about their immigration status to the U.S. Government. U.S. 
Immigration and Customs Enforcement (ICE) uses the Student and Exchange 
Visitor Information System (SEVIS) to track and monitor schools, 
participants and sponsors in exchange visitor programs, and F, J and M 
nonimmigrants, as well as their accompanying spouses and children, 
while they are in the United States and participating in the 
educational system.
    ICE derives its authority to manage these programs from several 
sources, including:
     Section 101(a)(15)(F)(i), (M)(i) and (J) of the 
Immigration and Nationality Act of 1952, as amended (INA), 8 U.S.C. 
1101(a)(15)(F)(i), (M)(i), and (J), under which a foreign national may 
be admitted to the United States in nonimmigrant status as a student to 
attend an academic school or language training program (F 
nonimmigrant), as a student to attend a vocational or other recognized 
nonacademic institution (M nonimmigrant), or as an exchange visitor (J 
nonimmigrant) in an exchange program designated by the Department of 
State (DOS), respectively. An F or M student may enroll in a particular 
school only if the Secretary of Homeland Security has certified the 
school for the attendance of F and/or M students. See 8 U.S.C. 1372; 8 
CFR 214.3.
     Section 641 of the Illegal Immigration Reform and 
Immigrant Responsibility Act of 1996 (IIRIRA), Public Law 104-208, Div. 
C, 110 Stat. 3009-546 (codified at 8 U.S.C. 1372), which authorized the 
creation of a program to collect current and ongoing information 
provided by schools and exchange visitor programs regarding F, J or M 
nonimmigrants during the course of their stays in the United States, 
using electronic reporting technology where practicable, and which 
further authorized the Secretary of Homeland Security to certify 
schools to participate in F or M student enrollment.
     Section 416(c) of the Uniting and Strengthening America by 
Providing Appropriate Tools Required to Intercept and Obstruct 
Terrorism Act of 2001, Public Law 107-56, 115 Stat. 272 (USA PATRIOT 
Act), as amended, which provides for the collection of alien date of 
entry and port of entry information for aliens whose information is 
collected under 8 U.S.C. 1372.
     Homeland Security Presidential Directive No. 2 (HSPD-2), 
which, following the USA PATRIOT Act,

[[Page 23681]]

requires the Secretary of Homeland Security to conduct periodic, 
ongoing reviews of schools certified to accept F, J and/or M 
nonimmigrants to include checks for compliance with recordkeeping and 
reporting requirements, and authorizing termination of institutions 
that fail to comply. See 37 Weekly Comp. Pres. Docs. 1570, 1571-72 
(Oct. 29, 2001); and
     Section 502 of the Enhanced Border Security and Visa Entry 
Reform Act of 2002, Public Law 107-173, 116 Stat. 543 (codified at 8 
U.S.C. 1762), which directed the Secretary to review the compliance 
with recordkeeping and reporting requirements under 8 U.S.C. 1372 and 
INA section 101(a)(15)(F), (J) and (M), 8 U.S.C. 1101(a)(15)(F), (J) 
and (M), of all schools \1\ approved for attendance by F, J and/or M 
students within two years of enactment, and every two years thereafter.
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    \1\ DHS oversees compliance of schools approved for attendance 
by J nonimmigrants; however, section 502(b) of this the Enhanced 
Border Security and Visa Entry Reform Act of 2002 assigns oversight 
of exchange visitor sponsors to the Secretary of State.
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    Accordingly, and as directed by the Secretary, ICE carries out the 
Department's ongoing obligation to collect data from, certify, review, 
and recertify schools enrolling these students. The specific data 
collection requirements associated with these obligations are specified 
in part in legislation, see 8 U.S.C. 1372(c), and more comprehensively 
in regulations governing SEVP found at 8 CFR 214.3.

B. Student and Exchange Visitor Information System

    SEVP carries out its programmatic responsibilities through SEVIS, a 
Web-based data entry, collection and reporting system. SEVIS provides 
authorized users, such as DHS, DOS, other government agencies, SEVP-
certified schools, and DOS-designated exchange visitor programs, access 
to reliable information to monitor F, J and M nonimmigrants for the 
duration of their authorized period of stay in the United States. As 
discussed in the NPRM, schools must regularly update information on 
their approved F, J and M nonimmigrants to enable government agencies 
to fulfill their oversight and investigation responsibilities, such as 
enabling accurate port of entry screening, assisting in the 
adjudication of immigration benefit applications, ensuring and 
verifying eligibility for the appropriate nonimmigrant status, 
monitoring nonimmigrant status maintenance, and, as needed, 
facilitating timely removal.

C. Importance of International Students to the United States

    On September 16, 2011, DHS announced a ``Study in the States'' 
initiative to encourage the best and the brightest international 
students to study in the United States. As described in the NPRM, the 
initiative took various steps to enhance and improve the Nation's 
nonimmigrant student programs.\2\ This rulemaking was initiated in 
support of the ``Study in the States'' initiative and to reflect DHS's 
commitment to those goals. The rule improves the capability of schools 
enrolling F and M students to assist their students in maintaining 
nonimmigrant status and to provide necessary oversight on behalf of the 
U.S. Government. The rule also increases the attractiveness of studying 
in the United States for foreign students by broadening study 
opportunities for their spouses and improving quality of life for 
visiting families.
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    \2\ See 78 FR 69780; see also ``Study in the States,'' U.S. 
Department of Homeland Security, http://studyinthestates.dhs.gov 
(last visited April 28, 2014).
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D. Removing the Limit on DSO Nominations

    Designated school officials (DSOs) are essential to making 
nonimmigrant study in the United States attractive to international 
students and a successful experience overall. DHS charges DSOs with the 
responsibility of acting as liaisons between nonimmigrant students, the 
schools that employ the DSOs and the U.S. Government. Significantly, 
DSOs are responsible for making information and documents, including 
academic transcripts, relating to F-1 and M-1 nonimmigrant students, 
available to DHS for the Department to fulfill its statutory 
responsibilities. 8 CFR 214.3(g).
    When the Immigration and Naturalization Service (INS) in 2002 
established a limit of ten DSOs in order to control access to SEVIS, 
the INS noted that once SEVIS was fully operational, it might 
reconsider the numerical limits on the number of DSOs. See 67 FR 76256, 
76260. Since SEVIS is now fully operational and appropriate access 
controls are in place, DHS has reconsidered the DSO limitation, and, 
with this rule, eliminates the maximum limit of DSOs in favor of a more 
flexible approach. The rule sets no maximum limit on the number of DSOs 
per campus, and instead allows school officials to nominate an 
appropriate number of DSOs for SEVP approval based upon the specific 
needs of the school.
    DHS believes that concerns raised within the U.S. educational 
community that the current DSO limit of ten per campus is too 
constraining are of strong merit. While the average SEVP-certified 
school has fewer than three DSOs, SEVP recognizes that F and M students 
often cluster at schools within States that attract a large percentage 
of nonimmigrant student attendance. As such, schools in the three 
States with the greatest F and M student enrollment represent 35 
percent of the overall F and M nonimmigrant enrollment in the United 
States.\3\ In schools where F and M students are heavily concentrated 
or where campuses are in dispersed geographic locations, the limit of 
ten DSOs has been problematic. The Homeland Security Academic Advisory 
Council (HSAAC)--an advisory committee composed of prominent university 
and academic association presidents, which advises the Secretary and 
senior DHS leadership on academic and international student issues--
included in its September 20, 2012 recommendations to DHS a 
recommendation to increase the number of DSOs allowed per school or 
eliminate the current limit of ten DSOs per school. Upon review, DHS 
concluded that, in many circumstances, the elimination of a DSO limit 
may improve the capability of DSOs to meet their liaison, reporting and 
oversight responsibilities, as required by 8 CFR 214.3(g). Therefore, 
removing the limit on the number of DSOs that a school official is able 
to nominate for SEVP approval provides the appropriate flexibility to 
enhance the attractiveness of nonimmigrant study in the United States 
for international students and increase the program's success.
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    \3\ See Student and Exchange Visitor Program, SEVIS by the 
Numbers (July 2014), page 15, available at https://www.ice.gov/doclib/sevis/pdf/by-the-numbers1.pdf.
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    This rule does not alter SEVP's authority to approve or reject a 
DSO or principal designated school official (PDSO) nomination. See 8 
CFR 214.3(l)(2). SEVP reviews each DSO nomination as part of the school 
certification process, and requires proof of the nominee's U.S. 
citizenship or lawful permanent resident status. SEVP further considers 
whether the nominee has served previously as a DSO at another SEVP-
approved school and whether the individual nominee should be referred 
to other ICE programs for further investigation. Until the school and 
the nominee have been approved by SEVP, access to SEVIS is limited 
solely to the school official submitting the certification petition, 
and is restricted to

[[Page 23682]]

entry of information about the school and the DSO nominees necessary to 
permit the school to initiate the Form I-17 petition process for 
approval. The nominee, if he or she is not the submitting school 
official, has no access to SEVIS while the application is pending. Any 
greater access to SEVIS, prior to approval, would undermine the 
nomination process and open the SEVIS program to possible misuse. The 
rule codifies this limitation. See new 8 CFR 214.3(l)(1)(iii). The rule 
also maintains SEVP's authority to withdraw a previous DSO or PDSO 
designation by a school of an individual. See 8 CFR 214.3(l)(2). 
Reasons for withdrawal include change in or loss of employment, as well 
as noncompliance with SEVP regulations. In order to withdraw for 
noncompliance, SEVP would make a determination of noncompliance 
following suspension of a DSO's SEVIS access, individually or 
institutionally. DHS is of the opinion that the increased flexibility 
afforded by this rulemaking to nominate more than ten DSOs will permit 
schools to better meet students' needs as well as the Department's 
reporting and other school certification requirements.

E. Study by F-2 and M-2 Spouses and Children

    This rulemaking also amends the benefits allowable for the 
accompanying spouse and children (hereafter referred to as F-2 or M-2 
nonimmigrants) of an F-1 or M-1 student. On May 16, 2002, the former 
INS proposed to prohibit full-time study by F-2 and M-2 spouses and to 
restrict such study by F-2 and M-2 children to prevent an alien who 
should be properly classified as an F-1 or M-1 nonimmigrant from coming 
to the United States as an F-2 or M-2 nonimmigrant and, without 
adhering to other legal requirements, attending school full-time. 67 FR 
34862, 34871. The INS proposed to permit avocational and recreational 
study for F-2 and M-2 spouses and children and, recognizing that 
education is one of the chief tasks of childhood, to permit F-2 and M-2 
children to be enrolled full-time in elementary through secondary 
school (kindergarten through twelfth grade). Id. The INS believed it 
unreasonable to assume that Congress would intend that a bona fide 
nonimmigrant student could bring his or her children to the United 
States but not be able to provide for their primary and secondary 
education. Id.; see also 67 FR 76256, 76266. The INS further proposed 
that if an F-2 or M-2 spouse wanted to enroll full-time in a full 
course of study, the F-2 or M-2 spouse should apply for and obtain a 
change of his or her nonimmigrant classification to that of an F-1, J-
1, or M-1 nonimmigrant. 67 FR 34862, 34871.
    The INS finalized these rules on December 11, 2002. 67 FR 76256 
(codified at 8 CFR 214.2(f)(15)(ii) and 8 CFR 214.2(m)(17)(ii)). In the 
final rule, the INS noted that commenters suggested the INS remove the 
language ``avocational or recreational'' from the types of study that 
may be permitted by F-2 and M-2 dependents, as DSOs may have difficulty 
determining what study is avocational or recreational and what is not. 
In response to the comments, the INS clarified that if a student 
engages in study to pursue a hobby or if the study is that of an 
occasional, casual, or recreational nature, such study may be 
considered as avocational or recreational. 67 FR 76266.
    DHS maintains the long-standing view that an F-2 or M-2 
nonimmigrant who wishes to engage in a full course of study in the 
United States, other than elementary or secondary school study 
(kindergarten through twelfth grade), should apply for and obtain 
approval to change his or her nonimmigrant classification to F-1, J-1, 
or M-1. See 8 CFR 214.2(f)(15)(ii) and 8 CFR 214.2(m)(17)(ii). However, 
as described in the NPRM, because DHS recognizes that the United States 
is engaged in a global competition to attract the best and brightest 
international students to study in our schools, permitting access of F-
2 or M-2 nonimmigrants to education while in the United States would 
help enhance the quality of life for many of these visiting families. 
The existing limitations on study to F-2 or M-2 nonimmigrant education 
potentially deter high quality F-1 and M-1 students from studying in 
the United States.\4\
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    \4\ See Letter of April 13, 2011 from NAFSA: Association of 
International Educators to DHS General Counsel Ivan Fong, available 
in the federal rulemaking docket for this rulemaking at 
www.regulations.gov, requesting that DHS eliminate the limitation on 
study by F-2 spouses to only ``avocational or recreational'' study 
because the limitation ``severely restricts the opportunities for F-
2 dependents, such as spouses of F-1 students, to make productive 
use of their time in the United States.''
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    Accordingly, DHS is relaxing its prohibition on F-2 and M-2 
nonimmigrant study by permitting F-2 and M-2 nonimmigrant spouses and 
children to engage in study in the United States at SEVP-certified 
schools that does not amount to a full course of study. Under this 
rule, F-2 and M-2 nonimmigrants are permitted to enroll in less than a 
``full course of study,'' as defined at 8 CFR 214.2(f)(6)(i)(A) through 
(D) and 8 CFR 214.2(m)(9)(i)-(iv), at an SEVP-certified school and in 
study described in 8 CFR 214.2(f)(6)(i)(A) through (D) and 8 CFR 
214.2(m)(9)(i)-(iv).\5\ Regulations at 8 CFR 214.2(f)(6)(i)(B) and 8 
CFR 214.2(m)(9)(i) currently define full course of study at an 
undergraduate college or university (F nonimmigrants) or at a community 
college or junior college (M nonimmigrants) to include lesser course 
loads if the student needs fewer than 12 hours to complete a degree or 
specific educational objective. This limited exception, which defines a 
course load of less than 12 hours as a full course of study, only 
applies to F-1 and M-1 nonimmigrants and will not apply to F-2 or M-2 
dependents. Accordingly, an F-2 or M-2 dependent taking less than 12 
hours cannot be deemed to be engaging in a full course of study. As 
stated in the NPRM, over time such enrollment in less than a full 
course of study could lead to attainment of a degree, certificate or 
other credential. To maintain valid F-2 or M-2 status, however, the F-2 
or M-2 nonimmigrant would not be permitted at any time to enroll in a 
total number of credit hours that would amount to a ``full course of 
study,'' as defined by regulation.
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    \5\ As a general matter, a full course of study for an F-1 
academic student in an undergraduate program is 12 credit hours per 
academic term. Similarly, a full course of study for an M-1 
vocational student consists of 12 credit hours per academic term at 
a community college or junior college. For other types of academic 
or vocational study, the term ``full course of study'' is defined in 
terms of ``clock hours'' per week depending on the specific program. 
See 8 CFR 214.2(f)(6)(i)(A)-(D) and 8 CFR 214.2(m)(9)(i)-(iv).
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    In addition, the change limits F-2 and M-2 study, other than 
avocational or recreational study, to SEVP-certified schools, in order 
to make it more likely that the educational program pursued by the F-2 
or M-2 nonimmigrant is a bona fide program and that studies at the 
school are unlikely to raise national security concerns. The F-2 or M-2 
nonimmigrants can still participate full-time in avocational or 
recreational study (i.e., hobbies and recreational studies). If an F-2 
or M-2 nonimmigrant wants to enroll in a full course of academic study, 
however, he or she needs to apply for and obtain approval to change his 
or her nonimmigrant classification to F-1, J-1 or M-1. Similarly, as 
noted, the rule does not change existing regulations allowing full-time 
study by children in elementary or secondary school (kindergarten 
through twelfth grade).
    This rule does not change the recordkeeping and reporting 
responsibilities of DSOs with regard to F-2 or M-2 nonimmigrants to 
DHS. DSOs at the school the F-1 or M-1

[[Page 23683]]

student attends retain reporting responsibility for maintaining F-2 or 
M-2 nonimmigrant personal information in SEVIS. See 8 CFR 214.3(g)(1). 
In addition, to facilitate maintenance of F or M nonimmigrant status 
and processing of future applications for U.S. immigration benefits, F 
and M nonimmigrants are encouraged to retain personal copies of the 
information supplied for admission, visas, passports, entry, and 
benefit-related documents indefinitely.\6\ Similarly, under this rule, 
DHS recommends, as it did in the NPRM, that an F-2 or M-2 nonimmigrant 
should separately maintain (i.e., obtain and retain) his or her 
academic records. As F and M nonimmigrants already are encouraged to 
keep a number of immigration-related records, the suggested additional 
maintenance of academic records in an already existing file of 
immigration records will impose minimal marginal cost. This rule does 
not extend F-2 or M-2 nonimmigrants' access to any other nonimmigrant 
benefits beyond those specifically identified in regulations applicable 
to F-2 or M-2 nonimmigrants. See 8 CFR 214.2(f)(15) and 8 CFR 
214.2(m)(17).
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    \6\ ICE encourages retention of these records in the Supporting 
Statement for SEVIS, OMB No. 1653-0038, Question 7(d). Additionally, 
recordkeeping by F and M nonimmigrants is encouraged in existing 
regulation, in particular for the Form I-20, Certificate of 
Eligibility for Nonimmigrant Student (F-1 or M-1) Status. See 8 CFR 
214.2(f)(2) and 214.2(m)(2). Moreover, nonimmigrant students may 
wish to retain a copy of the Form I-901, Fee Remittance for Certain 
F, J, and M Nonimmigrants, as proof of payment. See generally 8 CFR 
214.13(g)(3).
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IV. Discussion of Comments, Changes, and the Final Rule

    DHS received a total of 37 comments on the proposed rule. After 
reviewing all the comments, DHS is adopting the rule as proposed, with 
minor technical corrections. Of the 37 comments received, 27 commenters 
supported the proposal to remove the limit on the number of DSO 
nominations per campus. These commenters noted that removing this 
limitation would permit schools to plan their staffing requirements 
more efficiently across campuses. In addition, the commenters suggested 
that permitting an increased number of DSOs would permit schools to 
better serve their students and would enhance their ability to meet 
SEVIS reporting and oversight requirements. Two commenters, however, 
recommended against the proposed change because of national security 
concerns. Because the commenters did not elaborate on the potential 
concerns they believed might result, and DHS does not consider removing 
the limitation on the number of DSOs per campus to negatively affect 
national security, DHS is adopting this provision as proposed.
    The majority of comments DHS received in response to the proposed 
rule supported the proposal to permit F-2 and M-2 nonimmigrants to 
study at SEVP-approved schools on a less than full-time basis. Many of 
these commenters argued that the change would enhance the quality of 
life of F-2 and M-2 nonimmigrants and would assist the United States in 
attracting the ``best and brightest'' students to U.S. institutions. Of 
these commenters, four asserted that the rule change would have a 
positive effect on the U.S. economy, particularly with more students 
paying tuition and buying books and supplies. Two of the commenters 
also noted that the proposed change would have the benefit of enabling 
F-2 and M-2 nonimmigrants to learn English at SEVP-approved schools, 
thereby facilitating their adjustment to life in the United States. One 
commenter specifically noted appreciation that DHS clarified that an F-
2 nonimmigrant could complete a degree, so long as all study at SEVP-
approved schools was completed on a less than full-time basis. DHS 
further notes that this same clarification also applies to an M-2 
nonimmigrant, again, so long as all study at SEVP-approved schools 
occurs on a less than full-time basis.
    Four commenters suggested that the regulation change would be 
improved if it permitted F-2 and M-2 nonimmigrants to study full-time, 
in addition to permitting them to engage in less than a full course of 
study. The commenters noted that dependents of other nonimmigrant 
categories are permitted to study full-time, for example, the J-2 
spouses of J-1 exchange visitors. DHS appreciates these comments and 
has considered them carefully. However, DHS is of the opinion that 
permitting F-2 and M-2 nonimmigrants to engage in a full course of 
study would blur fundamental distinctions between the F-1 and F-2, and 
M-1 and M-2 classifications, respectively. Moreover, it would be 
illogical to provide greater flexibility for study by F-2 or M-2 
dependants than is afforded to F-1 or M-1 principals, respectively. The 
INA requires F-1 and M-1 principals to pursue a full course of study. 
INA sections 101(a)(15)(F)(i) and (M)(i); 8 U.S.C. 1101(a)(15)(F)(i) 
and (M)(i). Congress intended F-1 and M-1 principals to have greater 
educational opportunities, not fewer, than their F-2 and M-2 
dependents. In establishing the F-1 and M-1 classifications for 
principal nonimmigrant students separate from the F-2 and M-2 
classifications for spouses and children, respectively, Congress 
clearly did not intend the classifications to be synonymous. 
Accordingly, it would not be appropriate to permit F-2 and M-2 
dependents to engage in either full-time or less than full-time study, 
at the discretion of the individual F-2 or M-2 dependent, when such 
discretion is not afforded to the F-1 or M-1 principal. DHS thus has 
maintained the prohibition on full-time study by F-2 and M-2 
nonimmigrants.
    With respect to the commenters' observation about J-2 dependent 
spouses, the purpose of the J nonimmigrant classification is 
fundamentally different from that of the F and M classifications. 
Admission in J nonimmigrant status permits engagement in multiple 
activities other than full-time study (e.g., to serve as researchers or 
professors, or performing other professional duties in the United 
States). The purpose of the Exchange Visitor Program (J visa) ``is to 
further the foreign policy interest of the United States by increasing 
the mutual understanding between the people of the United States and 
the people of other countries by means of mutual educational and 
cultural exchanges.'' 9 Foreign Affairs Manual 41.62 N2. Specific 
Exchange Visitor programs are designated by DOS, not by DHS, and their 
parameters are set by DOS to advance U.S. foreign policy interests. The 
same foreign policy interests that apply to J-1 nonimmigrants and their 
dependents are not implicated in the F and M nonimmigrant context. The 
primary purpose of the F-1 and M-1 nonimmigrant classifications, in 
contrast with the J classification, is to permit foreign nationals to 
enter the United States solely to engage in full-time study. DHS 
believes that the best means to preserve the integrity of the F-1 and 
M-1 classifications, and to ensure these classifications remain the 
primary vehicles for full-time study, is to require a dependent in F or 
M status who wishes to engage in a full course of study to make such 
intent evident by applying for and receiving a change of status to F-1 
or M-1.
    One commenter advocating for full-time F-2 and M-2 study stated 
that the limit to less than full-time study is unnecessary, as 
dependent students do not pose any additional security risk because 
SEVIS tracks them. DHS disagrees with this commenter. The recordkeeping 
requirements for F-1 and M-1 nonimmigrants in SEVIS are more 
comprehensive than they are for F-2

[[Page 23684]]

and M-2 dependents, which is a derivative status. Recognizing this, any 
full-time study in the F and M nonimmigrant classifications should 
occur only after receiving F-1 or M-1 status through the already 
existing and available process of changing status. Allowing F-2 and M-2 
dependents to take a full course of study would permit their 
participation in full-time study without the fuller vetting and 
oversight required for F-1 and M-1 nonimmigrants in SEVIS. DHS 
therefore disagrees with the commenter that dependents would pose no 
additional security risk if permitted to take a full course of study In 
addition, allowing F-2 and M-2 dependents to take a full course of 
study could lead to manipulation of F-1 and M-1 visas by allowing one 
family member who is accepted as an F-1 student to facilitate the full-
time enrollment of all other dependents in their own courses of study.
    Three commenters suggested that F-2 and M-2 nonimmigrants be 
permitted to commence their full-time study as soon as they apply for a 
change of status to F-1 or M-1. One of these commenters also requested 
that DHS revise the regulations governing change of status to specify 
that a nonimmigrant who is granted a change of status to F-1 or M-1 
must begin the full course of study no later than the next available 
session or term after the change of status has been approved. The 
commenter suggested that individuals granted a change of status to F-1 
or M-1 often are concerned that they might lose their new status if 
they do not enroll in classes immediately, but that this may be 
impossible if the approval is received midway during the school term or 
session.
    DHS continues to maintain that a foreign national who wishes to 
engage in a full course of study must apply for and receive a change of 
status to F-1 or M-1 prior to commencing a full course of study. See 8 
CFR 214.2(f)(15)(ii)(B), 214.2(m)(17)(ii)(B) (2013); see also 8 CFR 
214.2(f)(15)(ii)(A)(2), 214.2(m)(17)(ii)(A)(2), as finalized herein. 
Approval of the change of status application before engaging in a full 
course of study is necessary to maintain the integrity of data in 
SEVIS, as well as to ensure that appropriate distinctions exist between 
the F-1 and M-1 classifications and their dependent classifications. 
DHS declines to elaborate in this rulemaking on the issue of when a 
nonimmigrant granted a change of status to F-1 or M-1 must commence the 
full course of study. That issue is beyond the scope of the proposed 
rulemaking, which focused on permissible study by F-2 and M-2 
nonimmigrants, rather than how F-1 and M-1 nonimmigrants should comply 
with the terms and conditions of their status.
    In addition to the comments discussed above, DHS received a number 
of individual comments on discrete issues. These include one comment 
requesting that DHS consider extending the option to apply for 
employment authorization for F-2 and M-2 nonimmigrants with U.S. 
Citizenship and Immigration Services (USCIS). DHS appreciates the 
commenter's interest but has determined not to extend employment 
authorization to F-2 and M-2 nonimmigrants as part of this rulemaking. 
The rule's changes to F-2 and M-2 opportunities are intended to 
increase access of F-2 or M-2 nonimmigrants to education while in the 
United States and not to increase employment opportunities.
    DHS received two comments about the number of training hours and 
the wage rate for DSOs used in the economic analysis of the rulemaking. 
The commenters asserted that the number of training hours required for 
DSOs is closer to a minimum of 90 hours of training in the first year, 
not seven hours as DHS estimated. The commenters further suggested that 
DSOs be categorized as professional staff, not administrative, for the 
purpose of calculating their wage rate.
    SEVP does not currently require any specific training for DSOs; 
however, SEVP does require that DSOs sign a certification that they are 
familiar with the appropriate regulations and intend to comply with 
them. In addition, SEVP provides an Internet-based voluntary SEVIS 
training, which DSOs are strongly encouraged to complete. SEVP 
recognizes that many schools go above and beyond this, and commends 
these schools. However, other DSOs will not complete any training. 
Moreover, schools that increase the number of employed DSOs beyond ten 
as a result of this rule likely already have large offices of 
international student advisors that may require little to no additional 
training to perform DSO duties. Because the duties and initial training 
of DSOs varies widely among schools, with some being above the minimum 
suggested training by SEVP and others below, DHS believes the seven-
hour training estimate is appropriate for the flexibility this 
rulemaking intends to provide schools.
    DHS agrees with the commenters that a different wage rate is 
appropriate for DSOs and has amended the wage rate estimation in this 
final rule. DHS is supportive of DSOs and the importance of their role 
in serving as a link between nonimmigrant students, schools and SEVP. 
DHS agrees that DSOs are professionals and perform important duties. 
The occupation code chosen to estimate the DSO wage rate for the 
analysis is not meant to undermine the importance of the role of the 
DSO. Rather, it serves as a proxy for the basic job duties required by 
SEVP of DSOs. DSOs provide advice to students regarding maintenance of 
their nonimmigrant status and maintaining enrollment, provide 
information on participation in programs of study in SEVIS, authorize 
optional practical training, and report to SEVP if a student has 
violated the conditions of his or her status. Individuals approved as 
DSOs may also perform other job duties as an element of their 
employment with schools, which are outside of those required by SEVP, 
to enhance nonimmigrants' stays in the United States. As noted by one 
commenter, these duties may include responsibilities ranging from 
``airport pick-ups, to facilitating intercultural communications 
workshops.'' Because schools rely on DSOs to counsel nonimmigrant 
students of their responsibilities and maintain their nonimmigrant 
status, and DHS relies on DSOs to ensure the integrity of the program, 
DHS has amended the category used to estimate the DSO wage rate. In 
this final rule, DHS revises the wage rate from BLS category 43-9199 
Office and Administrative Support Workers, All Other, to BLS category 
21-1012 Educational, Guidance, School, and Vocational Counselors. See 
the Executive Orders 12866 and 13563: Regulatory Planning and Review 
section below for this revision.
    Another commenter addressed the procedures used by SEVP to 
adjudicate changes to DSOs. The commenter expressed concern at the pace 
of adjudicating requests to add or remove DSOs, and also requested that 
SEVP publish the criteria it uses in adjudicating changes to DSOs, as 
well as establish an appeals process for denials of such requests. DHS 
appreciates these comments, but notes that they are outside the scope 
of the proposed rulemaking, which focused on the more discrete issue of 
the regulatory limitation on the number of DSOs permitted at each 
campus. SEVP, however, is working to make its adjudications process 
more efficient in the future.
    Several commenters identified areas where the rulemaking could 
benefit from additional clarification or the correction of possible 
errors. One

[[Page 23685]]

commenter suggested that DHS clarify whether study of English as a 
second language (ESL) or intensive English is considered a vocational/
recreational or academic study. DHS declines to define whether ESL is 
properly categorized as a vocational/recreational or academic study 
because this is outside the scope of the proposed rulemaking. Another 
commenter questioned whether F-2 and M-2 dependents would be permitted 
to take only those courses listed as part of the school's academic/
certificate programs on the school's Form I-17, or whether F-2 and M-2 
dependents would be able to enroll in any program. The regulation 
should not be interpreted to permit an F-2 or M-2 to enroll in courses 
in any program offered at an SEVP-certified school, but only a course 
of study that is SEVP-certified. The same commenter also inquired 
whether the proposed rule intended to permit full-time ``recreational'' 
study only at SEVP-certified schools and only in non-academic, non-
accredited courses, or whether the rule would permit F-2 and M-2 
dependents to enroll full-time at SEVP-certified schools in non-credit 
courses. The regulation does not expand opportunity for full-time study 
of any type for F-2 and M-2 dependents. The regulations continue to 
provide that F-2 and M-2 dependents may engage in study that is 
avocational or recreational in nature, up to and including on a full-
time basis.
    Additionally, one commenter pointed out that the language in the 
preamble of the proposed rulemaking at 78 FR 69781, explaining the 
definition of full course of study, implied incorrectly that F 
nonimmigrants only may enroll at colleges or universities, and not at 
community colleges or junior colleges. DHS appreciates this comment and 
agrees that a community college or junior college may appropriately 
enroll an F nonimmigrant.
    Finally, DHS is making four technical corrections to the proposed 
regulatory text. One commenter noted that the proposed regulatory text 
at 8 CFR 214.2(f)(15)(ii)(C) referenced paragraph (f)(15)(ii)(A)(2), 
whereas it should include both paragraphs (A)(1) and (A)(2). DHS agrees 
with the commenter that this was an error and accordingly has revised 
the final rule to refer to (f)(15)(ii)(A), so as to apply to both 
paragraphs. In the course of preparing this final rule, DHS also 
recognized additional areas of the proposed regulatory text where 
further revision was necessary for purposes of accuracy and clarity. 
The proposed text located at 8 CFR 214.2(m)(17)(ii)(A)(1) had omitted a 
reference to the courses described in 8 CFR 214.2(f)(6)(i)(A)-(D) as a 
type of course at an SEVP-certified school that an M-2 spouse or M-2 
child may enroll in as less than a full course of study. With this 
rule, courses of study approved under both F and M study are available 
to both F-2 and M-2 nonimmigrants. Lastly, DHS added a reference to 8 
CFR 214.2(m)(14) in the new provision authorizing limited F-2 study at 
SEVP-certified schools to clarify that F-2 spouses and children are not 
eligible to engage in any type of employment or practical training 
during their studies; correspondingly, DHS added a reference to 8 CFR 
214.2(f)(9)-(10) in the new provision authorizing limited M-2 study at 
SEVP-certified schools for the same reason.

V. Statutory and Regulatory Requirements

    DHS developed this rule after considering numerous statutes and 
executive orders related to rulemaking. The below sections summarize 
our analyses based on a number of these statutes or executive orders.

A. Executive Orders 12866 and 13563: Regulatory Planning and Review

    Executive Orders 13563 and 12866 direct agencies to assess the 
costs and benefits of available regulatory alternatives and, if 
regulation is necessary, to select regulatory approaches that maximize 
net benefits (including potential economic, environmental, public 
health and safety effects, distributive impacts, and equity). Executive 
Order 13563 emphasizes the importance of quantifying both costs and 
benefits, of reducing costs, of harmonizing rules, and of promoting 
flexibility. The Office of Management and Budget (OMB) has not 
designated this final rule as a ``significant regulatory action'' under 
section 3(f) of Executive Order 12866. Accordingly, OMB has not 
reviewed this final rule.
1. Summary
    The rule eliminates the limit on the number of DSOs a school may 
have and establishes eligibility for F-2 and M-2 nonimmigrants to 
engage in less than a full course of study at SEVP-certified schools. 
If a particular school does not wish to add additional DSOs, this rule 
imposes no additional costs on that school. Based on feedback from the 
SEVP-certified schools, however, DHS believes up to 88 schools may 
choose to take advantage of this flexibility and designate additional 
DSOs. These SEVP-certified schools would incur costs related to current 
DHS DSO documentation requirements and any training DSOs may undertake. 
DHS estimates the total 10-year discounted cost of allowing additional 
DSOs to be approximately $223,000 at a seven percent discount rate and 
approximately $264,000 at a three percent discount rate. Regarding the 
provision of the rule that establishes eligibility for less than a full 
course of study by F-2 and M-2 nonimmigrants, DHS is once again 
providing additional flexibilities. As this rule does not require the 
F-2 or M-2 nonimmigrant to submit any new documentation or fees to 
SEVIS or the SEVP-certified school to comply with any DHS requirements, 
DHS does not believe there are any costs associated with establishing 
eligibility for F-2 and M-2 nonimmigrants to engage in less than full 
courses of study at SEVP-certified schools.
2. Designated School Officials
    The only anticipated costs for SEVP-certified schools to increase 
the number of DSOs above the current limit of ten per school or campus 
derive from the existing requirement for reporting additional DSOs to 
DHS, and any training that new DSOs would undertake. DHS anticipates 
the number of schools that will avail themselves of this added 
flexibility will be relatively small. As of April 2012, there are 9,888 
SEVP-certified schools (18,733 campuses), with approximately 30,500 
total DSOs, and an average of 3.08 DSOs per school. However, there are 
only 88 SEVP-certified schools that currently employ the maximum number 
of DSOs.
    DHS is unable to estimate with precision the number of additional 
DSOs schools may choose to add. While some of the 88 SEVP-certified 
schools that currently employ the maximum number of DSOs may not add 
any additional DSOs, others may add several additional DSOs. DHS's best 
estimate is that these 88 SEVP-certified schools will on average 
designate three additional DSOs, for a total of 264 additional DSOs.
    DHS estimates that current documentation requirements, as well as 
training a DSO might undertake to begin his or her position, equate to 
approximately seven hours total in the first year. DHS does not track 
wages paid to DSOs; however, in response to a comment received on the 
NPRM, DHS is revising the wage rate used to estimate DSO wages. For 
this final rule, we are using the U.S. Department of Labor, Bureau of 
Labor Statistics occupation Educational, Guidance, School, and 
Vocational Counselors

[[Page 23686]]

occupational code as a proxy for DSOs.\7\ The average wage rate for 
this occupation is estimated to be $27.00 per hour.\8\ When the costs 
for employee benefits such as paid leave and health insurance are 
included, the full cost to the employer for an hour of DSO time is 
estimated at $37.80.\9\ Therefore, the estimated burden hour cost as a 
result of designating 264 additional DSOs is estimated at $69,854 in 
the first year (7 hours x 264 DSOs x $37.80). On a per-school basis, 
DHS expects these SEVP-certified schools to incur an average of $794 
dollars in costs in the initial year (7 hours x 3 new DSOs per school x 
$37.80). DHS notes that there are no recurrent annual training 
requirements mandated by DHS for DSOs once they have been approved as a 
DSO.
---------------------------------------------------------------------------

    \7\ The existing Paperwork Reduction Act control number OMB No. 
1653-0038 for SEVIS uses the occupation ``Office and Administrative 
Support Workers, All Other'' as a proxy for DSO employment. However, 
DHS received comment on the NPRM that this is not the best category 
for the job duties or wages of a DSO, and suggesting that Counselor 
is more appropriate. Therefore, for this Final Rule, DHS has revised 
the BLS occupational code to Educational, Guidance, School, and 
Vocational Counselors.
    \8\ May 2012 Occupational Employment and Wage Estimates, 
National Cross-Industry Estimates, ``21-1012 Educational, Guidance, 
School, and Vocational Counselors,'' Hourly Mean ``H-mean,'' http://www.bls.gov/oes/2012/may/oes211012.htm (last modified Mar. 29, 
2013).
    \9\ Employer Costs for Employee Compensation, June 2012, http://www.bls.gov/news.release/archives/ecec_09112012.htm (last modified 
Sept. 11, 2012). Calculated by dividing total private employer 
compensation costs of $28.80 per hour by average private sector wage 
and salary costs of $20.27 per hour (yields a benefits multiplier of 
approximately 1.4 x wages).
---------------------------------------------------------------------------

    After the initial year, DHS expects the SEVP-certified schools that 
designate additional DSOs to incur costs for replacements, as these 264 
new DSOs experience normal turnover. Based on information from the 
Bureau of Labor Statistics, we estimate an average annual turnover rate 
of approximately 37 percent.\10\ Based on our estimate of 264 
additional DSOs as a result of this rulemaking, we expect these schools 
will designate 98 replacement DSOs annually (264 DSOs x 37 percent 
annual turnover) in order to maintain these 264 additional DSOs. As 
current training and documentation requirements are estimated at seven 
hours per DSO, these SEVP-certified schools would incur total 
additional costs of $25,931 annually (7 hours x 98 replacement DSOs x 
$37.80) after the initial year. On a per school basis, DHS expects 
these schools to incur an average of $294 dollars of recurring costs 
related to turnover after the initial year (7 hours x 3 new DSOs per 
school x 37 percent annual turnover x $37.80).
---------------------------------------------------------------------------

    \10\ Job Openings and Labor Turnover--Jan. 2013 (Mar. 12, 2013), 
http://www.bls.gov/news.release/archives/jolts_03122013.pdf reported 
that for 2012, annual total separations were 37.1 percent of 
employment.
---------------------------------------------------------------------------

    This rule addresses concerns within the U.S. education community 
that the current DSO limit of ten is too constraining. For example, 
allowing schools to request additional staff able to handle DSO 
responsibilities will increase flexibility in school offices and enable 
them to better manage their programs. This flexibility is particularly 
important in schools where F and M nonimmigrants are heavily 
concentrated or where instructional sites are in dispersed geographic 
locations. It will also assist schools in coping with seasonal surges 
in data entry requirements (e.g., start of school year reporting).
3. F-2 and M-2 Nonimmigrants
    As of June 2012, SEVIS records indicate that there are 83,354 F-2 
nonimmigrants in the United States, consisting of approximately 54 
percent spouses and 46 percent children. Though both spouses and 
children may participate in study that is less than a full course of 
study at SEVP-certified schools under this rule, DHS assumes that 
spouses are more likely to avail themselves of this opportunity because 
most children are likely to be enrolled full-time in elementary or 
secondary education (kindergarten through twelfth grade). Though there 
may be exceptions to this assumption, for example, a child in high 
school taking a college course, the majority of F-2 nonimmigrants 
benefitting from this provision are likely to be spouses. DHS only uses 
this assumption to assist in estimating the number of F-2 nonimmigrants 
likely to benefit from this rule, which could be as high as 45,011 
(83,354 x 54 percent), if 100 percent of F-2 spouses participate, but 
is likely to be lower as DHS does not expect that all F-2 spouses would 
take advantage of the opportunity. DHS does not believe there are any 
direct costs associated with establishing eligibility for F-2 
nonimmigrants to engage in less than full courses of study at SEVP-
certified schools. The rule would not require the F-2 nonimmigrant to 
submit any new documentation or fees to SEVIS or the SEVP-certified 
school to comply with any DHS requirements. In the NPRM, DHS requested 
comment on these assumptions and estimates. No comments were received 
in response to this request.
    As of June 2012, SEVIS records indicate that there are 578 M-2 
nonimmigrants in the United States. Pursuant to this rulemaking, these 
M-2 spouses and children will be eligible to take advantage of the 
option to participate in study that is less than a full course of study 
at SEVP-certified schools. Approximately 39 percent of M-2 
nonimmigrants are spouses and 61 percent are children. Again, DHS 
assumes that spouses would comprise the majority of M-2 nonimmigrants 
to benefit from this provision. This number could be as high as 225 M-2 
nonimmigrants (578 x 39 percent), but is likely to be lower as DHS does 
not expect that all M-2 spouses would take advantage of the 
opportunity. Under the same procedures governing F-2 nonimmigrants, the 
M-2 nonimmigrants would not be required to submit any new documentation 
or fees to SEVIS or the SEVP-certified school to comply with any DHS 
requirements. In the NPRM, DHS requested comment on these assumptions 
and estimates. No comments were received in response to this request.
    The rule provides greater incentive for international students to 
study in the United States by permitting accompanying spouses and 
children of academic and vocational nonimmigrant students in F-1 or M-1 
status to enroll in study at a SEVP-certified school if not a full 
course of study. DHS recognizes that the United States is engaged in a 
global competition to attract the best and brightest international 
students to study in our schools. The ability of F-2 or M-2 
nonimmigrants to have access to education while in the United States is 
in many instances central to maintaining a satisfactory quality of life 
for these visiting families.
4. Conclusion
    The rule eliminates the limit on the number of DSOs a school may 
have and establishes eligibility for F-2 and M-2 nonimmigrants to 
engage in less than a full course of study at SEVP-certified schools. 
If a particular school does not wish to add additional DSOs, this rule 
imposes no additional costs on that school. DHS believes up to 88 
schools may choose to take advantage of this flexibility and designate 
additional DSOs. These SEVP-certified schools would incur costs related 
to current DHS DSO training and documentation requirements; DHS 
estimates the total 10-year discounted cost to be approximately 
$223,000 at a seven percent discount rate and approximately $264,000 at 
a three percent discount rate. DHS does not believe there are any costs 
associated with establishing eligibility for F-2 and M-2 nonimmigrants 
to engage in less than full courses of study at SEVP-certified schools 
as this rule does not require the

[[Page 23687]]

F-2 or M-2 nonimmigrant to submit any new documentation or fees to 
SEVIS or the SEVP-certified school to comply with any DHS requirements.
    The table below summarizes the total costs and benefits of the rule 
to allow additional DSOs at schools and permit accompanying spouses and 
children of nonimmigrant students of F-1 or M-1 status to enroll in 
study at a SEVP-certified school if not a full course of study. In the 
NPRM, DHS welcomed public comments that specifically addressed the 
nature and extent of any potential economic impacts of the proposed 
amendments that we may not have identified. DHS specifically requested 
comments in the NPRM on whether there were any additional burdens 
imposed on F-2 and M-2 nonimmigrants related to additional record 
storage costs. No comments were received in response to this request.

----------------------------------------------------------------------------------------------------------------
                                                                                                         Total
                                                  DSOs                  F-2 and M-2 nonimmigrants     rulemaking
----------------------------------------------------------------------------------------------------------------
10-Year Cost, Discounted at 7         $223,000....................  $0..............................    $223,000
 Percent.
Total Monetized Benefits............  N/A.........................  N/A.............................         N/A
Non-monetized Benefits..............  Increased flexibility in      Greater incentive for
                                       school offices to enable      international students to study
                                       them to better manage their   in the U.S. by permitting
                                       programs.                     accompanying spouses and
                                                                     children of nonimmigrant
                                                                     students with F-1 or M-1 status
                                                                     to enroll in study at a SEVP-
                                                                     certified school if not a full
                                                                     course of study.
Net Benefits........................  N/A.........................  N/A.............................         N/A
----------------------------------------------------------------------------------------------------------------

B. Regulatory Flexibility Act

    Under the Regulatory Flexibility Act (5 U.S.C. 601-612), we have 
considered whether this rule would have a significant economic impact 
on a substantial number of small entities. The term ``small entities'' 
comprises small businesses, not-for profit organizations that are 
independently owned and operated and are not dominant in their fields, 
and governmental jurisdictions with populations of less than 50,000. 
This rule eliminates the limit on the number of DSOs a school may 
nominate and permits F-2 and M-2 nonimmigrants to engage in less than a 
full course of study at SEVP-certified schools. Although some of the 
schools impacted by these changes may be considered as small entities 
as that term is defined in 5 U.S.C. 601(6), the effect of this rule is 
to benefit those schools by expanding their ability to nominate DSOs 
and to enroll F-2 and M-2 nonimmigrants for less than a full course of 
study.
    In the subsection above, DHS has discussed the costs and benefits 
of this rule. The purpose of this rule is to provide additional 
regulatory flexibilities, not impose costly mandates on small entities. 
DHS again notes that the decision by schools to avail themselves of 
additional DSOs or F-2 or M-2 nonimmigrants who wish to pursue less 
than a full course of study is an entirely voluntary one and schools 
will do so only if the benefits to them outweigh the potential costs. 
In particular, removing the limit on the number of DSOs a school may 
designate allows schools the flexibility to better cope with seasonal 
surges in data entry requirements due to start of school year 
reporting. Accordingly, DHS certifies this rule will not have a 
significant economic impact on a substantial number of small entities. 
DHS received no comments challenging this certification.

C. Small Business Regulatory Enforcement Fairness Act of 1996

    Under section 213(a) of the Small Business Regulatory Enforcement 
Fairness Act of 1996 (Pub. L. 104-121), we want to assist small 
entities in understanding this rule. If the rule would affect your 
small business, organization, or governmental jurisdiction and you have 
questions concerning its provisions or options for compliance, please 
contact the person listed in the FOR FURTHER INFORMATION CONTACT, 
above.
    Small businesses may send comments on the actions of federal 
employees who enforce, or otherwise determine compliance with, federal 
regulations to the Small Business and Agriculture Regulatory 
Enforcement Ombudsman and the Regional Small Business Regulatory 
Fairness Boards. The Ombudsman evaluates these actions annually and 
rates each agency's responsiveness to small business. If you wish to 
comment on actions by employees of DHS, call 1-888-REG-FAIR (1-888-734-
3247). DHS will not retaliate against small entities that question or 
complain about this rule or any policy or action of DHS.

D. Collection of Information

    All Departments are required to submit to OMB for review and 
approval, any reporting or recordkeeping requirements inherent in a 
rule under the Paperwork Reduction Act of 1995, Public Law 104-13, 109 
Stat. 163 (1995), 44 U.S.C. 3501-3520. This information collection is 
covered under the existing Paperwork Reduction Act control number OMB 
No. 1653-0038 for the Student and Exchange Visitor Information System 
(SEVIS). This rule calls for no new collection of information under the 
Paperwork Reduction Act.

E. Federalism

    A rule has implications for federalism under Executive Order 13132, 
Federalism, if it has a substantial direct effect on the States, on the 
relationship between the national government and the States, or on the 
distribution of power and responsibilities among the various levels of 
government. We have analyzed this rule under the Order and have 
determined that it does not have implications for federalism.

F. Unfunded Mandates Reform Act

    The Unfunded Mandates Reform Act of 1995 (2 U.S.C. 1531-1538) 
requires federal agencies to assess the effects of their discretionary 
regulatory actions. In particular, the Unfunded Mandates Reform Act 
addresses actions that may result in the expenditure by a State, local, 
or tribal government, in the aggregate or by the private sector of 
$100,000,000 (adjusted for inflation) or more in any one year. Though 
this rule will not result in such an expenditure, we do discuss the 
effects of this rule elsewhere in this preamble.

G. Taking of Private Property

    This rule will not cause a taking of private property or otherwise 
have takings implications under Executive Order 12630, Governmental 
Actions and Interference with Constitutionally Protected Property 
Rights.

H. Civil Justice Reform

    This rule meets applicable standards in sections 3(a) and 3(b)(2) 
of Executive

[[Page 23688]]

Order 12988, Civil Justice Reform, to minimize litigation, eliminate 
ambiguity, and reduce burden.

I. Protection of Children

    We have analyzed this rule under Executive Order 13045, Protection 
of Children from Environmental Health Risks and Safety Risks. This rule 
is not a significant rule and does not create an environmental risk to 
health or risk to safety that might disproportionately affect children.

J. Indian Tribal Governments

    This rule does not have tribal implications under Executive Order 
13175, Consultation and Coordination with Indian Tribal Governments, 
because it does not have a substantial direct effect on one or more 
Indian tribes, on the relationship between the federal government and 
Indian tribes or on the distribution of power and responsibilities 
between the federal government and Indian tribes.

K. Energy Effects

    We have analyzed this rule under Executive Order 13211, Actions 
Concerning Regulations That Significantly Affect Energy Supply, 
Distribution, or Use. This final rule is not a ``significant regulatory 
action'' under Executive Order 12866 and is not likely to have a 
significant adverse effect on the supply, distribution, or use of 
energy. The Administrator of the Office of Information and Regulatory 
Affairs has not designated it as a significant energy action. 
Therefore, it does not require a Statement of Energy Effects under 
Executive Order 13211.

L. Technical Standards

    The National Technology Transfer and Advancement Act of 1995 (15 
U.S.C. 272 note) directs agencies to use voluntary consensus standards 
in their regulatory activities unless the agency provides Congress, 
through the Office of Management and Budget, with an explanation of why 
using these standards would be inconsistent with applicable law or 
otherwise impracticable. Voluntary consensus standards are technical 
standards (e.g., specifications of materials, performance, design, or 
operation; test methods; sampling procedures; and related management 
systems practices) that are developed or adopted by voluntary consensus 
standards bodies. This rule does not use technical standards. 
Therefore, we did not consider the use of voluntary consensus 
standards.

M. Environment

    The U.S. Department of Homeland Security Management Directive (MD) 
023-01 establishes procedures that DHS and its Components use to comply 
with the National Environmental Policy Act of 1969 (NEPA), 42 U.S.C. 
4321-4375, and the Council on Environmental Quality (CEQ) regulations 
for implementing NEPA, 40 CFR parts 1500-1508. CEQ regulations allow 
federal agencies to establish categories of actions which do not 
individually or cumulatively have a significant effect on the human 
environment and, therefore, do not require an Environmental Assessment 
or Environmental Impact Statement. 40 CFR 1508.4. The MD 023-01 lists 
the Categorical Exclusions that DHS has found to have no such effect. 
MD 023-01 app. A tbl.1.
    For an action to be categorically excluded, MD 023-01 requires the 
action to satisfy each of the following three conditions:
    (1) The entire action clearly fits within one or more of the 
Categorical Exclusions;
    (2) The action is not a piece of a larger action; and
    (3) No extraordinary circumstances exist that create the potential 
for a significant environmental effect. MD 023-01 app. A Sec.  3.B(1)-
(3).
    Where it may be unclear whether the action meets these conditions, 
MD 023-01 requires the administrative record to reflect consideration 
of these conditions. MD 023-01 app. A Sec.  3.B.
    Here, the rule amends 8 CFR 214.2 and 214.3 relating to the U.S. 
Immigration and Customs Enforcement Student and Exchange Visitor 
Program. This rule removes the regulatory cap of ten designated school 
officials per campus participating in the SEVP and permits certain 
dependents to enroll in less than a full course of study at SEVP-
certified schools.
    ICE has analyzed this rule under MD 023-01. ICE has made a 
preliminary determination that this action is one of a category of 
actions which do not individually or cumulatively have a significant 
effect on the human environment. This rule clearly fits within the 
Categorical Exclusion found in MD 023-01, Appendix A, Table 1, number 
A3(d): ``Promulgation of rules . . . that interpret or amend an 
existing regulation without changing its environmental effect.'' This 
rule is not part of a larger action. This rule presents no 
extraordinary circumstances creating the potential for significant 
environmental effects. Therefore, this rule is categorically excluded 
from further NEPA review.

List of Subjects in 8 CFR Part 214

    Administrative practice and procedure, Aliens, Cultural exchange 
programs, Employment, Foreign officials, Health professions, Reporting 
and recordkeeping requirements, Students.

The Amendments

    For the reasons discussed in the preamble, DHS amends Chapter I of 
Title 8 of the Code of Federal Regulations as follows:

PART 214--NONIMMIGRANT CLASSES

0
1. The authority citation for part 214 continues to read as follows:

    Authority: 8 U.S.C. 1101, 1102, 1103, 1182, 1184, 1186a, 1187, 
1221, 1281, 1282, 1301-1305 and 1372; sec. 643, Pub. L. 104-208, 110 
Stat. 3009-708; Pub. L. 106-386, 114 Stat. 1477-1480; section 141 of 
the Compacts of Free Association with the Federated States of 
Micronesia and the Republic of the Marshall Islands, and with the 
Government of Palau, 48 U.S.C. 1901 note, and 1931 note, 
respectively; 48 U.S.C. 1806; 8 CFR part 2.


0
2. In Sec.  214.2 revise paragraphs (f)(15)(ii) and (m)(17)(ii) to read 
as follows:


Sec.  214.2  Special requirements for admission, extension, and 
maintenance of status.

* * * * *
    (f) * * *
    (15) * * *
    (i) * * *
    (ii) Study--(A) F-2 post-secondary/vocational study--(1) Authorized 
study at SEVP-certified schools. An F-2 spouse or F-2 child may enroll 
in less than a full course of study, as defined in paragraphs 
(f)(6)(i)(A) through (D) and (m)(9)(i) through (iv), in any course of 
study described in paragraphs (f)(6)(i)(A) through (D) or (m)(9)(i) 
through (iv) of this section at an SEVP-certified school. 
Notwithstanding paragraphs (f)(6)(i)(B) and (m)(9)(i) of this section, 
study at an undergraduate college or university or at a community 
college or junior college is not a full course of study solely because 
the F-2 nonimmigrant is engaging in a lesser course load to complete a 
course of study during the current term. An F-2 spouse or F-2 child 
enrolled in less than a full course of study is not eligible to engage 
in employment pursuant to paragraphs (f)(9) and (10) of this section or 
pursuant to paragraph (m)(14) of this section.
    (2) Full course of study. Subject to paragraphs (f)(15)(ii)(B) and 
(f)(18) of this section, an F-2 spouse and child may engage in a full 
course of study only by applying for and obtaining a

[[Page 23689]]

change of status to F-1, M-1 or J-1 nonimmigrant status, as 
appropriate, before beginning a full course of study. An F-2 spouse and 
child may engage in study that is avocational or recreational in 
nature, up to and including on a full-time basis.
    (B) F-2 elementary or secondary study. An F-2 child may engage in 
full-time study, including any full course of study, in any elementary 
or secondary school (kindergarten through twelfth grade).
    (C) An F-2 spouse and child violates his or her nonimmigrant status 
by enrolling in any study except as provided in paragraph 
(f)(15)(ii)(A) or (B) of this section.
* * * * *
    (m) * * *
    (17) * * *
    (i) * * *
    (ii) Study--(A) M-2 post-secondary/vocational study--(1) Authorized 
study at SEVP-certified schools. An M-2 spouse or M-2 child may enroll 
in less than a full course of study, as defined in paragraphs 
(f)(6)(i)(A) through (D) or (m)(9)(i) through (v), in any course of 
study described in paragraphs (f)(6)(i)(A) through (D) or (m)(9)(i) 
through (v) of this section at an SEVP-certified school. 
Notwithstanding paragraphs (f)(6)(i)(B) and (m)(9)(i) of this section, 
study at an undergraduate college or university or at a community 
college or junior college is not a full course of study solely because 
the M-2 nonimmigrant is engaging in a lesser course load to complete a 
course of study during the current term. An M-2 spouse or M-2 child 
enrolled in less than a full course of study is not eligible to engage 
in employment pursuant to paragraph (m)(14) of this section or pursuant 
to paragraphs (f)(9) through (10) of this section.
    (2) Full course of study. Subject to paragraph (m)(17)(ii)(B) of 
this section, an M-2 spouse and child may engage in a full course of 
study only by applying for and obtaining a change of status to F-1, M-
1, or J-1 status, as appropriate, before beginning a full course of 
study. An M-2 spouse and M-2 child may engage in study that is 
avocational or recreational in nature, up to and including on a full-
time basis.
    (B) M-2 elementary or secondary study. An M-2 child may engage in 
full-time study, including any full course of study, in any elementary 
or secondary school (kindergarten through twelfth grade).
    (C) An M-2 spouse or child violates his or her nonimmigrant status 
by enrolling in any study except as provided in paragraph 
(m)(17)(ii)(A) or (B) of this section.
* * * * *

0
3. Revise Sec.  214.3(l)(1)(iii) to read as follows:


Sec.  214.3  Approval of schools for enrollment of F and M 
nonimmigrants.

* * * * *
    (l) * * *
    (1) * * *
    (iii) School officials may nominate as many DSOs in addition to 
PDSOs as they determine necessary to adequately provide recommendations 
to F and/or M students enrolled at the school regarding maintenance of 
nonimmigrant status and to support timely and complete recordkeeping 
and reporting to DHS, as required by this section. School officials 
must not permit a DSO or PDSO nominee access to SEVIS until DHS 
approves the nomination.
* * * * *

Jeh Charles Johnson,
Secretary.
[FR Doc. 2015-09959 Filed 4-28-15; 8:45 am]
 BILLING CODE 9111-28-P



                                                23680            Federal Register / Vol. 80, No. 82 / Wednesday, April 29, 2015 / Rules and Regulations

                                                the Agency under any of the following                   DATES:    This rule is effective May 29,              significant elements of the process by
                                                conditions:                                             2015.                                                 which educational institutions interact
                                                  (1) The rate of submitted packaged                    ADDRESSES:   Comments and related                     with F, J and M nonimmigrants to
                                                loan applications that receive RHS                      materials received from the public, as                provide information about their
                                                approval is below the acceptable limit                  well as documents mentioned in this                   immigration status to the U.S.
                                                as determined by the Agency;                            preamble as being available in the                    Government. U.S. Immigration and
                                                  (2) The rate of submitted packaged                    docket, are part of docket ICEB–2011–                 Customs Enforcement (ICE) uses the
                                                loan applications from very low-income                  0005 and are available online by going                Student and Exchange Visitor
                                                applicants is below the acceptable level                to http://www.regulations.gov, inserting              Information System (SEVIS) to track and
                                                as determined by the Agency;                            ICEB–2011–0005 in the ‘‘Search’’ box,                 monitor schools, participants and
                                                  (3) Violation of applicable regulations,              and then clicking ‘‘Search.’’                         sponsors in exchange visitor programs,
                                                statutes and other guidance; or                                                                               and F, J and M nonimmigrants, as well
                                                                                                        FOR FURTHER INFORMATION CONTACT: If
                                                  (4) No viable packaged loan                                                                                 as their accompanying spouses and
                                                                                                        you have questions on this final rule,                children, while they are in the United
                                                applications are submitted to the                       call or email Katherine Westerlund,
                                                Agency in any consecutive 12-month                                                                            States and participating in the
                                                                                                        Policy Chief (Acting), Student and                    educational system.
                                                period.                                                 Exchange Visitor Program, telephone                      ICE derives its authority to manage
                                                  Dated: March 31, 2015.                                703–603–3400, email: sevp@ice.dhs.gov.                these programs from several sources,
                                                Tony Hernandez,                                         SUPPLEMENTARY INFORMATION:                            including:
                                                Administrator, Rural Housing Service.
                                                                                                        I. Regulatory History and Information                    • Section 101(a)(15)(F)(i), (M)(i) and
                                                [FR Doc. 2015–09958 Filed 4–28–15; 8:45 am]                                                                   (J) of the Immigration and Nationality
                                                BILLING CODE 3410–XV–P
                                                                                                           On November 21, 2013, the                          Act of 1952, as amended (INA), 8 U.S.C.
                                                                                                        Department of Homeland Security                       1101(a)(15)(F)(i), (M)(i), and (J), under
                                                                                                        (DHS) published a notice of proposed                  which a foreign national may be
                                                                                                        rulemaking (NPRM) entitled                            admitted to the United States in
                                                DEPARTMENT OF HOMELAND                                  Adjustments to Limitations on
                                                SECURITY                                                                                                      nonimmigrant status as a student to
                                                                                                        Designated School Official Assignment                 attend an academic school or language
                                                8 CFR Part 214                                          and Study by F–2 and M–2                              training program (F nonimmigrant), as a
                                                                                                        Nonimmigrants in the Federal Register                 student to attend a vocational or other
                                                [DHS Docket No. ICEB–2011–0005]                         (78 FR 69778). We received 37                         recognized nonacademic institution (M
                                                                                                        comments on the proposed rule. No                     nonimmigrant), or as an exchange
                                                RIN 1653–AA63
                                                                                                        public meeting was requested, and none                visitor (J nonimmigrant) in an exchange
                                                Adjustments to Limitations on                           was held. DHS is adopting the rule as                 program designated by the Department
                                                Designated School Official Assignment                   proposed, with minor technical                        of State (DOS), respectively. An F or M
                                                and Study by F–2 and M–2                                corrections.                                          student may enroll in a particular
                                                Nonimmigrants                                           II. Abbreviations                                     school only if the Secretary of
                                                                                                                                                              Homeland Security has certified the
                                                AGENCY:  U.S. Immigration and Customs                   CFR Code of Federal Regulations                       school for the attendance of F and/or M
                                                Enforcement, DHS.                                       DHS Department of Homeland Security                   students. See 8 U.S.C. 1372; 8 CFR
                                                                                                        DOS Department of State
                                                ACTION: Final rule.                                                                                           214.3.
                                                                                                        DSO Designated school official
                                                                                                        FR Federal Register                                      • Section 641 of the Illegal
                                                SUMMARY:   The Department of Homeland                   HSPD–2 Homeland Security Presidential                 Immigration Reform and Immigrant
                                                Security is amending its regulations                         Directive No. 2                                  Responsibility Act of 1996 (IIRIRA),
                                                under the Student and Exchange Visitor                  ICE U.S. Immigration and Customs                      Public Law 104–208, Div. C, 110 Stat.
                                                Program (SEVP) to improve                                    Enforcement                                      3009–546 (codified at 8 U.S.C. 1372),
                                                management of international student                     INA Immigration and Nationality Act of                which authorized the creation of a
                                                programs and increase opportunities for                      1952, as amended                                 program to collect current and ongoing
                                                study by spouses and children of                        INS Legacy Immigration and Naturalization
                                                                                                             Service
                                                                                                                                                              information provided by schools and
                                                nonimmigrant students. This rule grants                                                                       exchange visitor programs regarding F,
                                                                                                        IIRIRA Illegal Immigration Reform and
                                                school officials more flexibility in                         Immigrant Responsibility Act of 1996             J or M nonimmigrants during the course
                                                determining the number of designated                    OMB Office of Management and Budget                   of their stays in the United States, using
                                                school officials to nominate for the                    PDSO Principal designated school official             electronic reporting technology where
                                                oversight of campuses. The rule also                    SEVIS Student and Exchange Visitor                    practicable, and which further
                                                provides greater incentive for                               Information System                               authorized the Secretary of Homeland
                                                international students to study in the                  SEVP Student and Exchange Visitor
                                                                                                                                                              Security to certify schools to participate
                                                United States by permitting                                  Program
                                                                                                        § Section symbol                                      in F or M student enrollment.
                                                accompanying spouses and children of                    U.S.C. United States Code                                • Section 416(c) of the Uniting and
                                                academic and vocational nonimmigrant                    USCIS U.S. Citizenship and Immigration                Strengthening America by Providing
                                                students with F–1 or M–1 nonimmigrant                        Services                                         Appropriate Tools Required to Intercept
                                                status to enroll in study at an SEVP-                   USA PATRIOT Act Uniting and                           and Obstruct Terrorism Act of 2001,
                                                certified school so long as any study                        Strengthening America by Providing               Public Law 107–56, 115 Stat. 272 (USA
                                                remains less than a full course of study.                    Appropriate Tools Required to Intercept          PATRIOT Act), as amended, which
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                                                F–2 and M–2 spouses and children                             and Obstruct Terrorism Act of 2001               provides for the collection of alien date
                                                remain prohibited, however, from                        III. Basis and Purpose                                of entry and port of entry information
                                                engaging in a full course of study unless                                                                     for aliens whose information is
                                                they apply for, and DHS approves, a                     A. The Student and Exchange Visitor                   collected under 8 U.S.C. 1372.
                                                change of nonimmigrant status to a                      Program                                                  • Homeland Security Presidential
                                                nonimmigrant status authorizing such                      DHS’s Student and Exchange Visitor                  Directive No. 2 (HSPD–2), which,
                                                study.                                                  Program (SEVP) manages and oversees                   following the USA PATRIOT Act,


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                                                                 Federal Register / Vol. 80, No. 82 / Wednesday, April 29, 2015 / Rules and Regulations                                                     23681

                                                requires the Secretary of Homeland                      C. Importance of International Students                     DHS believes that concerns raised
                                                Security to conduct periodic, ongoing                   to the United States                                     within the U.S. educational community
                                                reviews of schools certified to accept F,                                                                        that the current DSO limit of ten per
                                                J and/or M nonimmigrants to include                        On September 16, 2011, DHS                            campus is too constraining are of strong
                                                checks for compliance with                              announced a ‘‘Study in the States’’                      merit. While the average SEVP-certified
                                                recordkeeping and reporting                             initiative to encourage the best and the                 school has fewer than three DSOs, SEVP
                                                requirements, and authorizing                           brightest international students to study                recognizes that F and M students often
                                                termination of institutions that fail to                in the United States. As described in the                cluster at schools within States that
                                                comply. See 37 Weekly Comp. Pres.                       NPRM, the initiative took various steps                  attract a large percentage of
                                                Docs. 1570, 1571–72 (Oct. 29, 2001);                    to enhance and improve the Nation’s                      nonimmigrant student attendance. As
                                                and                                                     nonimmigrant student programs.2 This                     such, schools in the three States with
                                                   • Section 502 of the Enhanced Border                 rulemaking was initiated in support of                   the greatest F and M student enrollment
                                                Security and Visa Entry Reform Act of                   the ‘‘Study in the States’’ initiative and               represent 35 percent of the overall F and
                                                2002, Public Law 107–173, 116 Stat. 543                 to reflect DHS’s commitment to those                     M nonimmigrant enrollment in the
                                                (codified at 8 U.S.C. 1762), which                      goals. The rule improves the capability                  United States.3 In schools where F and
                                                directed the Secretary to review the                    of schools enrolling F and M students to                 M students are heavily concentrated or
                                                compliance with recordkeeping and                       assist their students in maintaining                     where campuses are in dispersed
                                                reporting requirements under 8 U.S.C.                   nonimmigrant status and to provide                       geographic locations, the limit of ten
                                                1372 and INA section 101(a)(15)(F), (J)                 necessary oversight on behalf of the U.S.                DSOs has been problematic. The
                                                and (M), 8 U.S.C. 1101(a)(15)(F), (J) and               Government. The rule also increases the                  Homeland Security Academic Advisory
                                                (M), of all schools 1 approved for                      attractiveness of studying in the United                 Council (HSAAC)—an advisory
                                                attendance by F, J and/or M students                    States for foreign students by                           committee composed of prominent
                                                within two years of enactment, and                      broadening study opportunities for their                 university and academic association
                                                every two years thereafter.                             spouses and improving quality of life for                presidents, which advises the Secretary
                                                   Accordingly, and as directed by the                  visiting families.                                       and senior DHS leadership on academic
                                                Secretary, ICE carries out the                          D. Removing the Limit on DSO                             and international student issues—
                                                Department’s ongoing obligation to                      Nominations                                              included in its September 20, 2012
                                                collect data from, certify, review, and                                                                          recommendations to DHS a
                                                recertify schools enrolling these                          Designated school officials (DSOs) are                recommendation to increase the number
                                                students. The specific data collection                  essential to making nonimmigrant study                   of DSOs allowed per school or eliminate
                                                requirements associated with these                      in the United States attractive to                       the current limit of ten DSOs per school.
                                                obligations are specified in part in                    international students and a successful                  Upon review, DHS concluded that, in
                                                legislation, see 8 U.S.C. 1372(c), and                  experience overall. DHS charges DSOs                     many circumstances, the elimination of
                                                more comprehensively in regulations                     with the responsibility of acting as                     a DSO limit may improve the capability
                                                governing SEVP found at 8 CFR 214.3.                    liaisons between nonimmigrant                            of DSOs to meet their liaison, reporting
                                                B. Student and Exchange Visitor                         students, the schools that employ the                    and oversight responsibilities, as
                                                Information System                                      DSOs and the U.S. Government.                            required by 8 CFR 214.3(g). Therefore,
                                                                                                        Significantly, DSOs are responsible for                  removing the limit on the number of
                                                  SEVP carries out its programmatic                     making information and documents,
                                                responsibilities through SEVIS, a Web-                                                                           DSOs that a school official is able to
                                                                                                        including academic transcripts, relating                 nominate for SEVP approval provides
                                                based data entry, collection and                        to F–1 and M–1 nonimmigrant students,
                                                reporting system. SEVIS provides                                                                                 the appropriate flexibility to enhance
                                                                                                        available to DHS for the Department to                   the attractiveness of nonimmigrant
                                                authorized users, such as DHS, DOS,                     fulfill its statutory responsibilities. 8
                                                other government agencies, SEVP-                                                                                 study in the United States for
                                                                                                        CFR 214.3(g).                                            international students and increase the
                                                certified schools, and DOS-designated                      When the Immigration and
                                                exchange visitor programs, access to                                                                             program’s success.
                                                                                                        Naturalization Service (INS) in 2002                       This rule does not alter SEVP’s
                                                reliable information to monitor F, J and                established a limit of ten DSOs in order
                                                M nonimmigrants for the duration of                                                                              authority to approve or reject a DSO or
                                                                                                        to control access to SEVIS, the INS                      principal designated school official
                                                their authorized period of stay in the                  noted that once SEVIS was fully
                                                United States. As discussed in the                                                                               (PDSO) nomination. See 8 CFR
                                                                                                        operational, it might reconsider the                     214.3(l)(2). SEVP reviews each DSO
                                                NPRM, schools must regularly update                     numerical limits on the number of
                                                information on their approved F, J and                                                                           nomination as part of the school
                                                                                                        DSOs. See 67 FR 76256, 76260. Since                      certification process, and requires proof
                                                M nonimmigrants to enable government                    SEVIS is now fully operational and
                                                agencies to fulfill their oversight and                                                                          of the nominee’s U.S. citizenship or
                                                                                                        appropriate access controls are in place,                lawful permanent resident status. SEVP
                                                investigation responsibilities, such as                 DHS has reconsidered the DSO
                                                enabling accurate port of entry                                                                                  further considers whether the nominee
                                                                                                        limitation, and, with this rule,                         has served previously as a DSO at
                                                screening, assisting in the adjudication                eliminates the maximum limit of DSOs
                                                of immigration benefit applications,                                                                             another SEVP-approved school and
                                                                                                        in favor of a more flexible approach.                    whether the individual nominee should
                                                ensuring and verifying eligibility for the              The rule sets no maximum limit on the
                                                appropriate nonimmigrant status,                                                                                 be referred to other ICE programs for
                                                                                                        number of DSOs per campus, and                           further investigation. Until the school
                                                monitoring nonimmigrant status                          instead allows school officials to
                                                maintenance, and, as needed,                                                                                     and the nominee have been approved by
                                                                                                        nominate an appropriate number of
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                                                facilitating timely removal.                                                                                     SEVP, access to SEVIS is limited solely
                                                                                                        DSOs for SEVP approval based upon the                    to the school official submitting the
                                                  1 DHS oversees compliance of schools approved
                                                                                                        specific needs of the school.                            certification petition, and is restricted to
                                                for attendance by J nonimmigrants; however,
                                                section 502(b) of this the Enhanced Border Security       2 See 78 FR 69780; see also ‘‘Study in the States,’’     3 See Student and Exchange Visitor Program,

                                                and Visa Entry Reform Act of 2002 assigns oversight     U.S. Department of Homeland Security, http://            SEVIS by the Numbers (July 2014), page 15,
                                                of exchange visitor sponsors to the Secretary of        studyinthestates.dhs.gov (last visited April 28,         available at https://www.ice.gov/doclib/sevis/pdf/
                                                State.                                                  2014).                                                   by-the-numbers1.pdf.



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                                                23682            Federal Register / Vol. 80, No. 82 / Wednesday, April 29, 2015 / Rules and Regulations

                                                entry of information about the school                   classification to that of an F–1, J–1, or               study described in 8 CFR
                                                and the DSO nominees necessary to                       M–1 nonimmigrant. 67 FR 34862,                          214.2(f)(6)(i)(A) through (D) and 8 CFR
                                                permit the school to initiate the Form I–               34871.                                                  214.2(m)(9)(i)–(iv).5 Regulations at 8
                                                17 petition process for approval. The                      The INS finalized these rules on                     CFR 214.2(f)(6)(i)(B) and 8 CFR
                                                nominee, if he or she is not the                        December 11, 2002. 67 FR 76256                          214.2(m)(9)(i) currently define full
                                                submitting school official, has no access               (codified at 8 CFR 214.2(f)(15)(ii) and 8               course of study at an undergraduate
                                                to SEVIS while the application is                       CFR 214.2(m)(17)(ii)). In the final rule,               college or university (F nonimmigrants)
                                                pending. Any greater access to SEVIS,                   the INS noted that commenters                           or at a community college or junior
                                                prior to approval, would undermine the                  suggested the INS remove the language                   college (M nonimmigrants) to include
                                                nomination process and open the SEVIS                   ‘‘avocational or recreational’’ from the                lesser course loads if the student needs
                                                program to possible misuse. The rule                    types of study that may be permitted by                 fewer than 12 hours to complete a
                                                codifies this limitation. See new 8 CFR                 F–2 and M–2 dependents, as DSOs may                     degree or specific educational objective.
                                                214.3(l)(1)(iii). The rule also maintains               have difficulty determining what study                  This limited exception, which defines a
                                                SEVP’s authority to withdraw a                          is avocational or recreational and what                 course load of less than 12 hours as a
                                                previous DSO or PDSO designation by                     is not. In response to the comments, the                full course of study, only applies to F–
                                                a school of an individual. See 8 CFR                    INS clarified that if a student engages in              1 and M–1 nonimmigrants and will not
                                                214.3(l)(2). Reasons for withdrawal                     study to pursue a hobby or if the study                 apply to F–2 or M–2 dependents.
                                                include change in or loss of                            is that of an occasional, casual, or                    Accordingly, an F–2 or M–2 dependent
                                                employment, as well as noncompliance                    recreational nature, such study may be                  taking less than 12 hours cannot be
                                                with SEVP regulations. In order to                      considered as avocational or                            deemed to be engaging in a full course
                                                withdraw for noncompliance, SEVP                        recreational. 67 FR 76266.                              of study. As stated in the NPRM, over
                                                would make a determination of                              DHS maintains the long-standing                      time such enrollment in less than a full
                                                noncompliance following suspension of                   view that an F–2 or M–2 nonimmigrant                    course of study could lead to attainment
                                                a DSO’s SEVIS access, individually or                   who wishes to engage in a full course                   of a degree, certificate or other
                                                institutionally. DHS is of the opinion                  of study in the United States, other than               credential. To maintain valid F–2 or M–
                                                that the increased flexibility afforded by              elementary or secondary school study                    2 status, however, the F–2 or M–2
                                                this rulemaking to nominate more than                   (kindergarten through twelfth grade),                   nonimmigrant would not be permitted
                                                ten DSOs will permit schools to better                  should apply for and obtain approval to                 at any time to enroll in a total number
                                                meet students’ needs as well as the                     change his or her nonimmigrant                          of credit hours that would amount to a
                                                Department’s reporting and other school                 classification to F–1, J–1, or M–1. See 8               ‘‘full course of study,’’ as defined by
                                                certification requirements.                             CFR 214.2(f)(15)(ii) and 8 CFR                          regulation.
                                                                                                        214.2(m)(17)(ii). However, as described                    In addition, the change limits F–2 and
                                                E. Study by F–2 and M–2 Spouses and                     in the NPRM, because DHS recognizes                     M–2 study, other than avocational or
                                                Children                                                that the United States is engaged in a                  recreational study, to SEVP-certified
                                                  This rulemaking also amends the                       global competition to attract the best                  schools, in order to make it more likely
                                                benefits allowable for the accompanying                 and brightest international students to                 that the educational program pursued
                                                spouse and children (hereafter referred                 study in our schools, permitting access                 by the F–2 or M–2 nonimmigrant is a
                                                to as F–2 or M–2 nonimmigrants) of an                   of F–2 or M–2 nonimmigrants to                          bona fide program and that studies at
                                                F–1 or M–1 student. On May 16, 2002,                    education while in the United States                    the school are unlikely to raise national
                                                the former INS proposed to prohibit                     would help enhance the quality of life                  security concerns. The F–2 or M–2
                                                full-time study by F–2 and M–2 spouses                  for many of these visiting families. The                nonimmigrants can still participate full-
                                                and to restrict such study by F–2 and                   existing limitations on study to F–2 or                 time in avocational or recreational study
                                                M–2 children to prevent an alien who                    M–2 nonimmigrant education                              (i.e., hobbies and recreational studies). If
                                                should be properly classified as an F–                  potentially deter high quality F–1 and                  an F–2 or M–2 nonimmigrant wants to
                                                1 or M–1 nonimmigrant from coming to                    M–1 students from studying in the                       enroll in a full course of academic
                                                the United States as an F–2 or M–2                      United States.4                                         study, however, he or she needs to
                                                nonimmigrant and, without adhering to                      Accordingly, DHS is relaxing its                     apply for and obtain approval to change
                                                other legal requirements, attending                     prohibition on F–2 and M–2                              his or her nonimmigrant classification
                                                school full-time. 67 FR 34862, 34871.                   nonimmigrant study by permitting F–2                    to F–1, J–1 or M–1. Similarly, as noted,
                                                The INS proposed to permit avocational                  and M–2 nonimmigrant spouses and                        the rule does not change existing
                                                and recreational study for F–2 and M–                   children to engage in study in the                      regulations allowing full-time study by
                                                2 spouses and children and, recognizing                 United States at SEVP-certified schools                 children in elementary or secondary
                                                that education is one of the chief tasks                that does not amount to a full course of                school (kindergarten through twelfth
                                                of childhood, to permit F–2 and M–2                     study. Under this rule, F–2 and M–2                     grade).
                                                children to be enrolled full-time in                    nonimmigrants are permitted to enroll                      This rule does not change the
                                                elementary through secondary school                     in less than a ‘‘full course of study,’’ as             recordkeeping and reporting
                                                (kindergarten through twelfth grade). Id.               defined at 8 CFR 214.2(f)(6)(i)(A)                      responsibilities of DSOs with regard to
                                                The INS believed it unreasonable to                     through (D) and 8 CFR 214.2(m)(9)(i)–                   F–2 or M–2 nonimmigrants to DHS.
                                                assume that Congress would intend that                  (iv), at an SEVP-certified school and in                DSOs at the school the F–1 or M–1
                                                a bona fide nonimmigrant student could
                                                bring his or her children to the United                    4 See Letter of April 13, 2011 from NAFSA:             5 As a general matter, a full course of study for

                                                States but not be able to provide for                   Association of International Educators to DHS           an F–1 academic student in an undergraduate
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                                                                                                        General Counsel Ivan Fong, available in the federal     program is 12 credit hours per academic term.
                                                their primary and secondary education.                  rulemaking docket for this rulemaking at                Similarly, a full course of study for an M–1
                                                Id.; see also 67 FR 76256, 76266. The                   www.regulations.gov, requesting that DHS eliminate      vocational student consists of 12 credit hours per
                                                INS further proposed that if an F–2 or                  the limitation on study by F–2 spouses to only          academic term at a community college or junior
                                                M–2 spouse wanted to enroll full-time                   ‘‘avocational or recreational’’ study because the       college. For other types of academic or vocational
                                                                                                        limitation ‘‘severely restricts the opportunities for   study, the term ‘‘full course of study’’ is defined in
                                                in a full course of study, the F–2 or M–                F–2 dependents, such as spouses of F–1 students,        terms of ‘‘clock hours’’ per week depending on the
                                                2 spouse should apply for and obtain a                  to make productive use of their time in the United      specific program. See 8 CFR 214.2(f)(6)(i)(A)–(D)
                                                change of his or her nonimmigrant                       States.’’                                               and 8 CFR 214.2(m)(9)(i)–(iv).



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                                                                  Federal Register / Vol. 80, No. 82 / Wednesday, April 29, 2015 / Rules and Regulations                                          23683

                                                student attends retain reporting                        does not consider removing the                        the F–1 and M–1 classifications for
                                                responsibility for maintaining F–2 or                   limitation on the number of DSOs per                  principal nonimmigrant students
                                                M–2 nonimmigrant personal                               campus to negatively affect national                  separate from the F–2 and M–2
                                                information in SEVIS. See 8 CFR                         security, DHS is adopting this provision              classifications for spouses and children,
                                                214.3(g)(1). In addition, to facilitate                 as proposed.                                          respectively, Congress clearly did not
                                                maintenance of F or M nonimmigrant                         The majority of comments DHS                       intend the classifications to be
                                                status and processing of future                         received in response to the proposed                  synonymous. Accordingly, it would not
                                                applications for U.S. immigration                       rule supported the proposal to permit                 be appropriate to permit F–2 and M–2
                                                benefits, F and M nonimmigrants are                     F–2 and M–2 nonimmigrants to study at                 dependents to engage in either full-time
                                                encouraged to retain personal copies of                 SEVP-approved schools on a less than                  or less than full-time study, at the
                                                the information supplied for admission,                 full-time basis. Many of these                        discretion of the individual F–2 or M–
                                                visas, passports, entry, and benefit-                   commenters argued that the change                     2 dependent, when such discretion is
                                                related documents indefinitely.6                        would enhance the quality of life of F–               not afforded to the F–1 or M–1
                                                Similarly, under this rule, DHS                         2 and M–2 nonimmigrants and would                     principal. DHS thus has maintained the
                                                recommends, as it did in the NPRM,                      assist the United States in attracting the            prohibition on full-time study by F–2
                                                that an F–2 or M–2 nonimmigrant                         ‘‘best and brightest’’ students to U.S.               and M–2 nonimmigrants.
                                                should separately maintain (i.e., obtain                institutions. Of these commenters, four                 With respect to the commenters’
                                                and retain) his or her academic records.                asserted that the rule change would                   observation about J–2 dependent
                                                As F and M nonimmigrants already are                    have a positive effect on the U.S.                    spouses, the purpose of the J
                                                encouraged to keep a number of                          economy, particularly with more                       nonimmigrant classification is
                                                immigration-related records, the                        students paying tuition and buying                    fundamentally different from that of the
                                                suggested additional maintenance of                     books and supplies. Two of the                        F and M classifications. Admission in J
                                                academic records in an already existing                 commenters also noted that the                        nonimmigrant status permits
                                                file of immigration records will impose                 proposed change would have the benefit                engagement in multiple activities other
                                                minimal marginal cost. This rule does                   of enabling F–2 and M–2                               than full-time study (e.g., to serve as
                                                not extend F–2 or M–2 nonimmigrants’                    nonimmigrants to learn English at                     researchers or professors, or performing
                                                access to any other nonimmigrant                        SEVP-approved schools, thereby                        other professional duties in the United
                                                benefits beyond those specifically                      facilitating their adjustment to life in the          States). The purpose of the Exchange
                                                identified in regulations applicable to                 United States. One commenter                          Visitor Program (J visa) ‘‘is to further the
                                                F–2 or M–2 nonimmigrants. See 8 CFR                     specifically noted appreciation that DHS              foreign policy interest of the United
                                                214.2(f)(15) and 8 CFR 214.2(m)(17).                    clarified that an F–2 nonimmigrant                    States by increasing the mutual
                                                                                                        could complete a degree, so long as all               understanding between the people of
                                                IV. Discussion of Comments, Changes,                    study at SEVP-approved schools was                    the United States and the people of
                                                and the Final Rule                                      completed on a less than full-time basis.             other countries by means of mutual
                                                   DHS received a total of 37 comments                  DHS further notes that this same                      educational and cultural exchanges.’’ 9
                                                on the proposed rule. After reviewing                   clarification also applies to an M–2                  Foreign Affairs Manual 41.62 N2.
                                                all the comments, DHS is adopting the                   nonimmigrant, again, so long as all                   Specific Exchange Visitor programs are
                                                rule as proposed, with minor technical                  study at SEVP-approved schools occurs                 designated by DOS, not by DHS, and
                                                corrections. Of the 37 comments                         on a less than full-time basis.                       their parameters are set by DOS to
                                                received, 27 commenters supported the                      Four commenters suggested that the                 advance U.S. foreign policy interests.
                                                proposal to remove the limit on the                     regulation change would be improved if                The same foreign policy interests that
                                                number of DSO nominations per                           it permitted F–2 and M–2                              apply to J–1 nonimmigrants and their
                                                campus. These commenters noted that                     nonimmigrants to study full-time, in                  dependents are not implicated in the F
                                                removing this limitation would permit                   addition to permitting them to engage in              and M nonimmigrant context. The
                                                schools to plan their staffing                          less than a full course of study. The                 primary purpose of the F–1 and M–1
                                                requirements more efficiently across                    commenters noted that dependents of                   nonimmigrant classifications, in
                                                campuses. In addition, the commenters                   other nonimmigrant categories are                     contrast with the J classification, is to
                                                suggested that permitting an increased                  permitted to study full-time, for                     permit foreign nationals to enter the
                                                number of DSOs would permit schools                     example, the J–2 spouses of J–1                       United States solely to engage in full-
                                                to better serve their students and would                exchange visitors. DHS appreciates                    time study. DHS believes that the best
                                                enhance their ability to meet SEVIS                     these comments and has considered                     means to preserve the integrity of the F–
                                                reporting and oversight requirements.                   them carefully. However, DHS is of the                1 and M–1 classifications, and to ensure
                                                Two commenters, however,                                opinion that permitting F–2 and M–2                   these classifications remain the primary
                                                recommended against the proposed                        nonimmigrants to engage in a full                     vehicles for full-time study, is to require
                                                change because of national security                     course of study would blur fundamental                a dependent in F or M status who
                                                concerns. Because the commenters did                    distinctions between the F–1 and F–2,                 wishes to engage in a full course of
                                                not elaborate on the potential concerns                 and M–1 and M–2 classifications,                      study to make such intent evident by
                                                they believed might result, and DHS                     respectively. Moreover, it would be                   applying for and receiving a change of
                                                                                                        illogical to provide greater flexibility for          status to F–1 or M–1.
                                                  6 ICE encourages retention of these records in the    study by F–2 or M–2 dependants than                     One commenter advocating for full-
                                                Supporting Statement for SEVIS, OMB No. 1653–           is afforded to F–1 or M–1 principals,                 time F–2 and M–2 study stated that the
                                                0038, Question 7(d). Additionally, recordkeeping by     respectively. The INA requires F–1 and                limit to less than full-time study is
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                                                F and M nonimmigrants is encouraged in existing
                                                regulation, in particular for the Form I–20,
                                                                                                        M–1 principals to pursue a full course                unnecessary, as dependent students do
                                                Certificate of Eligibility for Nonimmigrant Student     of study. INA sections 101(a)(15)(F)(i)               not pose any additional security risk
                                                (F–1 or M–1) Status. See 8 CFR 214.2(f)(2) and          and (M)(i); 8 U.S.C. 1101(a)(15)(F)(i) and            because SEVIS tracks them. DHS
                                                214.2(m)(2). Moreover, nonimmigrant students may        (M)(i). Congress intended F–1 and M–1                 disagrees with this commenter. The
                                                wish to retain a copy of the Form I–901, Fee
                                                Remittance for Certain F, J, and M Nonimmigrants,
                                                                                                        principals to have greater educational                recordkeeping requirements for F–1 and
                                                as proof of payment. See generally 8 CFR                opportunities, not fewer, than their F–               M–1 nonimmigrants in SEVIS are more
                                                214.13(g)(3).                                           2 and M–2 dependents. In establishing                 comprehensive than they are for F–2


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                                                23684            Federal Register / Vol. 80, No. 82 / Wednesday, April 29, 2015 / Rules and Regulations

                                                and M–2 dependents, which is a                          permissible study by F–2 and M–2                      supportive of DSOs and the importance
                                                derivative status. Recognizing this, any                nonimmigrants, rather than how F–1                    of their role in serving as a link between
                                                full-time study in the F and M                          and M–1 nonimmigrants should comply                   nonimmigrant students, schools and
                                                nonimmigrant classifications should                     with the terms and conditions of their                SEVP. DHS agrees that DSOs are
                                                occur only after receiving F–1 or M–1                   status.                                               professionals and perform important
                                                status through the already existing and                    In addition to the comments                        duties. The occupation code chosen to
                                                available process of changing status.                   discussed above, DHS received a                       estimate the DSO wage rate for the
                                                Allowing F–2 and M–2 dependents to                      number of individual comments on                      analysis is not meant to undermine the
                                                take a full course of study would permit                discrete issues. These include one                    importance of the role of the DSO.
                                                their participation in full-time study                  comment requesting that DHS consider                  Rather, it serves as a proxy for the basic
                                                without the fuller vetting and oversight                extending the option to apply for                     job duties required by SEVP of DSOs.
                                                required for F–1 and M–1                                employment authorization for F–2 and                  DSOs provide advice to students
                                                nonimmigrants in SEVIS. DHS therefore                   M–2 nonimmigrants with U.S.                           regarding maintenance of their
                                                disagrees with the commenter that                       Citizenship and Immigration Services                  nonimmigrant status and maintaining
                                                dependents would pose no additional                     (USCIS). DHS appreciates the                          enrollment, provide information on
                                                security risk if permitted to take a full               commenter’s interest but has                          participation in programs of study in
                                                course of study In addition, allowing F–                determined not to extend employment                   SEVIS, authorize optional practical
                                                2 and M–2 dependents to take a full                     authorization to F–2 and M–2                          training, and report to SEVP if a student
                                                course of study could lead to                           nonimmigrants as part of this                         has violated the conditions of his or her
                                                manipulation of F–1 and M–1 visas by                    rulemaking. The rule’s changes to F–2                 status. Individuals approved as DSOs
                                                allowing one family member who is                       and M–2 opportunities are intended to                 may also perform other job duties as an
                                                accepted as an F–1 student to facilitate                increase access of F–2 or M–2                         element of their employment with
                                                the full-time enrollment of all other                   nonimmigrants to education while in                   schools, which are outside of those
                                                dependents in their own courses of                      the United States and not to increase                 required by SEVP, to enhance
                                                study.                                                  employment opportunities.                             nonimmigrants’ stays in the United
                                                   Three commenters suggested that F–2                     DHS received two comments about                    States. As noted by one commenter,
                                                and M–2 nonimmigrants be permitted to                   the number of training hours and the                  these duties may include
                                                commence their full-time study as soon                  wage rate for DSOs used in the                        responsibilities ranging from ‘‘airport
                                                as they apply for a change of status to                 economic analysis of the rulemaking.                  pick-ups, to facilitating intercultural
                                                F–1 or M–1. One of these commenters                     The commenters asserted that the                      communications workshops.’’ Because
                                                also requested that DHS revise the                      number of training hours required for                 schools rely on DSOs to counsel
                                                regulations governing change of status                  DSOs is closer to a minimum of 90                     nonimmigrant students of their
                                                to specify that a nonimmigrant who is                   hours of training in the first year, not              responsibilities and maintain their
                                                granted a change of status to F–1 or M–                 seven hours as DHS estimated. The                     nonimmigrant status, and DHS relies on
                                                1 must begin the full course of study no                commenters further suggested that DSOs                DSOs to ensure the integrity of the
                                                later than the next available session or                be categorized as professional staff, not             program, DHS has amended the category
                                                term after the change of status has been                administrative, for the purpose of                    used to estimate the DSO wage rate. In
                                                approved. The commenter suggested                       calculating their wage rate.                          this final rule, DHS revises the wage rate
                                                that individuals granted a change of                       SEVP does not currently require any                from BLS category 43–9199 Office and
                                                status to F–1 or M–1 often are                          specific training for DSOs; however,                  Administrative Support Workers, All
                                                concerned that they might lose their                    SEVP does require that DSOs sign a                    Other, to BLS category 21–1012
                                                new status if they do not enroll in                     certification that they are familiar with             Educational, Guidance, School, and
                                                classes immediately, but that this may                  the appropriate regulations and intend                Vocational Counselors. See the
                                                be impossible if the approval is received               to comply with them. In addition, SEVP                Executive Orders 12866 and 13563:
                                                midway during the school term or                        provides an Internet-based voluntary                  Regulatory Planning and Review section
                                                session.                                                SEVIS training, which DSOs are                        below for this revision.
                                                   DHS continues to maintain that a                     strongly encouraged to complete. SEVP                    Another commenter addressed the
                                                foreign national who wishes to engage                   recognizes that many schools go above                 procedures used by SEVP to adjudicate
                                                in a full course of study must apply for                and beyond this, and commends these                   changes to DSOs. The commenter
                                                and receive a change of status to F–1 or                schools. However, other DSOs will not                 expressed concern at the pace of
                                                M–1 prior to commencing a full course                   complete any training. Moreover,                      adjudicating requests to add or remove
                                                of study. See 8 CFR 214.2(f)(15)(ii)(B),                schools that increase the number of                   DSOs, and also requested that SEVP
                                                214.2(m)(17)(ii)(B) (2013); see also 8                  employed DSOs beyond ten as a result                  publish the criteria it uses in
                                                CFR 214.2(f)(15)(ii)(A)(2),                             of this rule likely already have large                adjudicating changes to DSOs, as well as
                                                214.2(m)(17)(ii)(A)(2), as finalized                    offices of international student advisors             establish an appeals process for denials
                                                herein. Approval of the change of status                that may require little to no additional              of such requests. DHS appreciates these
                                                application before engaging in a full                   training to perform DSO duties. Because               comments, but notes that they are
                                                course of study is necessary to maintain                the duties and initial training of DSOs               outside the scope of the proposed
                                                the integrity of data in SEVIS, as well as              varies widely among schools, with some                rulemaking, which focused on the more
                                                to ensure that appropriate distinctions                 being above the minimum suggested                     discrete issue of the regulatory
                                                exist between the F–1 and M–1                           training by SEVP and others below, DHS                limitation on the number of DSOs
                                                classifications and their dependent                     believes the seven-hour training                      permitted at each campus. SEVP,
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                                                classifications. DHS declines to                        estimate is appropriate for the flexibility           however, is working to make its
                                                elaborate in this rulemaking on the issue               this rulemaking intends to provide                    adjudications process more efficient in
                                                of when a nonimmigrant granted a                        schools.                                              the future.
                                                change of status to F–1 or M–1 must                        DHS agrees with the commenters that                   Several commenters identified areas
                                                commence the full course of study. That                 a different wage rate is appropriate for              where the rulemaking could benefit
                                                issue is beyond the scope of the                        DSOs and has amended the wage rate                    from additional clarification or the
                                                proposed rulemaking, which focused on                   estimation in this final rule. DHS is                 correction of possible errors. One


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                                                                 Federal Register / Vol. 80, No. 82 / Wednesday, April 29, 2015 / Rules and Regulations                                         23685

                                                commenter suggested that DHS clarify                    as a type of course at an SEVP-certified              estimates the total 10-year discounted
                                                whether study of English as a second                    school that an M–2 spouse or M–2 child                cost of allowing additional DSOs to be
                                                language (ESL) or intensive English is                  may enroll in as less than a full course              approximately $223,000 at a seven
                                                considered a vocational/recreational or                 of study. With this rule, courses of study            percent discount rate and approximately
                                                academic study. DHS declines to define                  approved under both F and M study are                 $264,000 at a three percent discount
                                                whether ESL is properly categorized as                  available to both F–2 and M–2                         rate. Regarding the provision of the rule
                                                a vocational/recreational or academic                   nonimmigrants. Lastly, DHS added a                    that establishes eligibility for less than
                                                study because this is outside the scope                 reference to 8 CFR 214.2(m)(14) in the                a full course of study by F–2 and M–2
                                                of the proposed rulemaking. Another                     new provision authorizing limited F–2                 nonimmigrants, DHS is once again
                                                commenter questioned whether F–2 and                    study at SEVP-certified schools to                    providing additional flexibilities. As
                                                M–2 dependents would be permitted to                    clarify that F–2 spouses and children
                                                                                                                                                              this rule does not require the F–2 or M–
                                                take only those courses listed as part of               are not eligible to engage in any type of
                                                the school’s academic/certificate                       employment or practical training during               2 nonimmigrant to submit any new
                                                programs on the school’s Form I–17, or                  their studies; correspondingly, DHS                   documentation or fees to SEVIS or the
                                                whether F–2 and M–2 dependents                          added a reference to 8 CFR 214.2(f)(9)–               SEVP-certified school to comply with
                                                would be able to enroll in any program.                 (10) in the new provision authorizing                 any DHS requirements, DHS does not
                                                The regulation should not be interpreted                limited M–2 study at SEVP-certified                   believe there are any costs associated
                                                to permit an F–2 or M–2 to enroll in                    schools for the same reason.                          with establishing eligibility for F–2 and
                                                courses in any program offered at an                                                                          M–2 nonimmigrants to engage in less
                                                                                                        V. Statutory and Regulatory                           than full courses of study at SEVP-
                                                SEVP-certified school, but only a course
                                                                                                        Requirements
                                                of study that is SEVP-certified. The                                                                          certified schools.
                                                same commenter also inquired whether                      DHS developed this rule after
                                                the proposed rule intended to permit                    considering numerous statutes and                     2. Designated School Officials
                                                full-time ‘‘recreational’’ study only at                executive orders related to rulemaking.
                                                                                                                                                                 The only anticipated costs for SEVP-
                                                SEVP-certified schools and only in non-                 The below sections summarize our
                                                                                                                                                              certified schools to increase the number
                                                academic, non-accredited courses, or                    analyses based on a number of these
                                                                                                                                                              of DSOs above the current limit of ten
                                                whether the rule would permit F–2 and                   statutes or executive orders.
                                                                                                                                                              per school or campus derive from the
                                                M–2 dependents to enroll full-time at                   A. Executive Orders 12866 and 13563:                  existing requirement for reporting
                                                SEVP-certified schools in non-credit                    Regulatory Planning and Review
                                                courses. The regulation does not expand                                                                       additional DSOs to DHS, and any
                                                opportunity for full-time study of any                     Executive Orders 13563 and 12866                   training that new DSOs would
                                                type for F–2 and M–2 dependents. The                    direct agencies to assess the costs and               undertake. DHS anticipates the number
                                                regulations continue to provide that F–                 benefits of available regulatory                      of schools that will avail themselves of
                                                2 and M–2 dependents may engage in                      alternatives and, if regulation is                    this added flexibility will be relatively
                                                study that is avocational or recreational               necessary, to select regulatory                       small. As of April 2012, there are 9,888
                                                in nature, up to and including on a full-               approaches that maximize net benefits                 SEVP-certified schools (18,733
                                                time basis.                                             (including potential economic,                        campuses), with approximately 30,500
                                                   Additionally, one commenter pointed                  environmental, public health and safety               total DSOs, and an average of 3.08 DSOs
                                                out that the language in the preamble of                effects, distributive impacts, and                    per school. However, there are only 88
                                                the proposed rulemaking at 78 FR                        equity). Executive Order 13563                        SEVP-certified schools that currently
                                                69781, explaining the definition of full                emphasizes the importance of                          employ the maximum number of DSOs.
                                                course of study, implied incorrectly that               quantifying both costs and benefits, of
                                                                                                        reducing costs, of harmonizing rules,                    DHS is unable to estimate with
                                                F nonimmigrants only may enroll at
                                                                                                        and of promoting flexibility. The Office              precision the number of additional
                                                colleges or universities, and not at
                                                                                                        of Management and Budget (OMB) has                    DSOs schools may choose to add. While
                                                community colleges or junior colleges.
                                                DHS appreciates this comment and                        not designated this final rule as a                   some of the 88 SEVP-certified schools
                                                agrees that a community college or                      ‘‘significant regulatory action’’ under               that currently employ the maximum
                                                junior college may appropriately enroll                 section 3(f) of Executive Order 12866.                number of DSOs may not add any
                                                an F nonimmigrant.                                      Accordingly, OMB has not reviewed                     additional DSOs, others may add several
                                                   Finally, DHS is making four technical                this final rule.                                      additional DSOs. DHS’s best estimate is
                                                corrections to the proposed regulatory                                                                        that these 88 SEVP-certified schools will
                                                                                                        1. Summary                                            on average designate three additional
                                                text. One commenter noted that the
                                                proposed regulatory text at 8 CFR                          The rule eliminates the limit on the               DSOs, for a total of 264 additional
                                                214.2(f)(15)(ii)(C) referenced paragraph                number of DSOs a school may have and                  DSOs.
                                                (f)(15)(ii)(A)(2), whereas it should                    establishes eligibility for F–2 and M–2                  DHS estimates that current
                                                include both paragraphs (A)(1) and                      nonimmigrants to engage in less than a                documentation requirements, as well as
                                                (A)(2). DHS agrees with the commenter                   full course of study at SEVP-certified
                                                                                                                                                              training a DSO might undertake to begin
                                                that this was an error and accordingly                  schools. If a particular school does not
                                                                                                                                                              his or her position, equate to
                                                has revised the final rule to refer to                  wish to add additional DSOs, this rule
                                                                                                                                                              approximately seven hours total in the
                                                (f)(15)(ii)(A), so as to apply to both                  imposes no additional costs on that
                                                                                                        school. Based on feedback from the                    first year. DHS does not track wages
                                                paragraphs. In the course of preparing
                                                                                                        SEVP-certified schools, however, DHS                  paid to DSOs; however, in response to
                                                this final rule, DHS also recognized
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                                                additional areas of the proposed                        believes up to 88 schools may choose to               a comment received on the NPRM, DHS
                                                regulatory text where further revision                  take advantage of this flexibility and                is revising the wage rate used to
                                                was necessary for purposes of accuracy                  designate additional DSOs. These SEVP-                estimate DSO wages. For this final rule,
                                                and clarity. The proposed text located at               certified schools would incur costs                   we are using the U.S. Department of
                                                8 CFR 214.2(m)(17)(ii)(A)(1) had                        related to current DHS DSO                            Labor, Bureau of Labor Statistics
                                                omitted a reference to the courses                      documentation requirements and any                    occupation Educational, Guidance,
                                                described in 8 CFR 214.2(f)(6)(i)(A)–(D)                training DSOs may undertake. DHS                      School, and Vocational Counselors


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                                                23686            Federal Register / Vol. 80, No. 82 / Wednesday, April 29, 2015 / Rules and Regulations

                                                occupational code as a proxy for DSOs.7                 dollars of recurring costs related to                 spouses and children will be eligible to
                                                The average wage rate for this                          turnover after the initial year (7 hours ×            take advantage of the option to
                                                occupation is estimated to be $27.00 per                3 new DSOs per school × 37 percent                    participate in study that is less than a
                                                hour.8 When the costs for employee                      annual turnover × $37.80).                            full course of study at SEVP-certified
                                                benefits such as paid leave and health                    This rule addresses concerns within                 schools. Approximately 39 percent of
                                                insurance are included, the full cost to                the U.S. education community that the                 M–2 nonimmigrants are spouses and 61
                                                the employer for an hour of DSO time                    current DSO limit of ten is too                       percent are children. Again, DHS
                                                is estimated at $37.80.9 Therefore, the                 constraining. For example, allowing                   assumes that spouses would comprise
                                                estimated burden hour cost as a result                  schools to request additional staff able              the majority of M–2 nonimmigrants to
                                                of designating 264 additional DSOs is                   to handle DSO responsibilities will                   benefit from this provision. This
                                                estimated at $69,854 in the first year (7               increase flexibility in school offices and            number could be as high as 225 M–2
                                                hours × 264 DSOs × $37.80). On a per-                   enable them to better manage their                    nonimmigrants (578 × 39 percent), but
                                                school basis, DHS expects these SEVP-                   programs. This flexibility is particularly            is likely to be lower as DHS does not
                                                certified schools to incur an average of                important in schools where F and M                    expect that all M–2 spouses would take
                                                $794 dollars in costs in the initial year               nonimmigrants are heavily concentrated                advantage of the opportunity. Under the
                                                (7 hours × 3 new DSOs per school ×                      or where instructional sites are in                   same procedures governing F–2
                                                $37.80). DHS notes that there are no                    dispersed geographic locations. It will               nonimmigrants, the M–2 nonimmigrants
                                                recurrent annual training requirements                  also assist schools in coping with                    would not be required to submit any
                                                mandated by DHS for DSOs once they                      seasonal surges in data entry                         new documentation or fees to SEVIS or
                                                have been approved as a DSO.                            requirements (e.g., start of school year              the SEVP-certified school to comply
                                                   After the initial year, DHS expects the              reporting).                                           with any DHS requirements. In the
                                                SEVP-certified schools that designate                                                                         NPRM, DHS requested comment on
                                                                                                        3. F–2 and M–2 Nonimmigrants
                                                additional DSOs to incur costs for                                                                            these assumptions and estimates. No
                                                replacements, as these 264 new DSOs                        As of June 2012, SEVIS records                     comments were received in response to
                                                experience normal turnover. Based on                    indicate that there are 83,354 F–2                    this request.
                                                information from the Bureau of Labor                    nonimmigrants in the United States,                      The rule provides greater incentive for
                                                Statistics, we estimate an average                      consisting of approximately 54 percent                international students to study in the
                                                annual turnover rate of approximately                   spouses and 46 percent children.                      United States by permitting
                                                37 percent.10 Based on our estimate of                  Though both spouses and children may                  accompanying spouses and children of
                                                264 additional DSOs as a result of this                 participate in study that is less than a              academic and vocational nonimmigrant
                                                rulemaking, we expect these schools                     full course of study at SEVP-certified                students in F–1 or M–1 status to enroll
                                                will designate 98 replacement DSOs                      schools under this rule, DHS assumes                  in study at a SEVP-certified school if not
                                                annually (264 DSOs × 37 percent annual                  that spouses are more likely to avail                 a full course of study. DHS recognizes
                                                turnover) in order to maintain these 264                themselves of this opportunity because                that the United States is engaged in a
                                                additional DSOs. As current training                    most children are likely to be enrolled               global competition to attract the best
                                                and documentation requirements are                      full-time in elementary or secondary                  and brightest international students to
                                                estimated at seven hours per DSO, these                 education (kindergarten through twelfth               study in our schools. The ability of F–
                                                SEVP-certified schools would incur                      grade). Though there may be exceptions                2 or M–2 nonimmigrants to have access
                                                total additional costs of $25,931                       to this assumption, for example, a child              to education while in the United States
                                                annually (7 hours × 98 replacement                      in high school taking a college course,               is in many instances central to
                                                DSOs × $37.80) after the initial year. On               the majority of F–2 nonimmigrants                     maintaining a satisfactory quality of life
                                                a per school basis, DHS expects these                   benefitting from this provision are likely            for these visiting families.
                                                schools to incur an average of $294                     to be spouses. DHS only uses this
                                                                                                        assumption to assist in estimating the                4. Conclusion
                                                   7 The existing Paperwork Reduction Act control       number of F–2 nonimmigrants likely to                    The rule eliminates the limit on the
                                                number OMB No. 1653–0038 for SEVIS uses the             benefit from this rule, which could be                number of DSOs a school may have and
                                                occupation ‘‘Office and Administrative Support          as high as 45,011 (83,354 × 54 percent),              establishes eligibility for F–2 and M–2
                                                Workers, All Other’’ as a proxy for DSO                 if 100 percent of F–2 spouses                         nonimmigrants to engage in less than a
                                                employment. However, DHS received comment on
                                                the NPRM that this is not the best category for the
                                                                                                        participate, but is likely to be lower as             full course of study at SEVP-certified
                                                job duties or wages of a DSO, and suggesting that       DHS does not expect that all F–2                      schools. If a particular school does not
                                                Counselor is more appropriate. Therefore, for this      spouses would take advantage of the                   wish to add additional DSOs, this rule
                                                Final Rule, DHS has revised the BLS occupational        opportunity. DHS does not believe there               imposes no additional costs on that
                                                code to Educational, Guidance, School, and                                                                    school. DHS believes up to 88 schools
                                                Vocational Counselors.
                                                                                                        are any direct costs associated with
                                                   8 May 2012 Occupational Employment and Wage          establishing eligibility for F–2                      may choose to take advantage of this
                                                Estimates, National Cross-Industry Estimates, ‘‘21–     nonimmigrants to engage in less than                  flexibility and designate additional
                                                1012 Educational, Guidance, School, and                 full courses of study at SEVP-certified               DSOs. These SEVP-certified schools
                                                Vocational Counselors,’’ Hourly Mean ‘‘H-mean,’’        schools. The rule would not require the               would incur costs related to current
                                                http://www.bls.gov/oes/2012/may/oes211012.htm
                                                (last modified Mar. 29, 2013).                          F–2 nonimmigrant to submit any new                    DHS DSO training and documentation
                                                   9 Employer Costs for Employee Compensation,          documentation or fees to SEVIS or the                 requirements; DHS estimates the total
                                                June 2012, http://www.bls.gov/news.release/             SEVP-certified school to comply with                  10-year discounted cost to be
                                                archives/ecec_09112012.htm (last modified Sept.         any DHS requirements. In the NPRM,                    approximately $223,000 at a seven
                                                11, 2012). Calculated by dividing total private                                                               percent discount rate and approximately
                                                                                                        DHS requested comment on these
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                                                employer compensation costs of $28.80 per hour by
                                                average private sector wage and salary costs of         assumptions and estimates. No                         $264,000 at a three percent discount
                                                $20.27 per hour (yields a benefits multiplier of        comments were received in response to                 rate. DHS does not believe there are any
                                                approximately 1.4 × wages).                             this request.                                         costs associated with establishing
                                                   10 Job Openings and Labor Turnover—Jan. 2013
                                                                                                           As of June 2012, SEVIS records                     eligibility for F–2 and M–2
                                                (Mar. 12, 2013), http://www.bls.gov/news.release/
                                                archives/jolts_03122013.pdf reported that for 2012,
                                                                                                        indicate that there are 578 M–2                       nonimmigrants to engage in less than
                                                annual total separations were 37.1 percent of           nonimmigrants in the United States.                   full courses of study at SEVP-certified
                                                employment.                                             Pursuant to this rulemaking, these M–2                schools as this rule does not require the


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                                                                     Federal Register / Vol. 80, No. 82 / Wednesday, April 29, 2015 / Rules and Regulations                                                                                              23687

                                                F–2 or M–2 nonimmigrant to submit any                               nonimmigrant students of F–1 or M–1                                         have identified. DHS specifically
                                                new documentation or fees to SEVIS or                               status to enroll in study at a SEVP-                                        requested comments in the NPRM on
                                                the SEVP-certified school to comply                                 certified school if not a full course of                                    whether there were any additional
                                                with any DHS requirements.                                          study. In the NPRM, DHS welcomed                                            burdens imposed on F–2 and M–2
                                                  The table below summarizes the total                              public comments that specifically                                           nonimmigrants related to additional
                                                costs and benefits of the rule to allow                             addressed the nature and extent of any                                      record storage costs. No comments were
                                                additional DSOs at schools and permit                               potential economic impacts of the                                           received in response to this request.
                                                accompanying spouses and children of                                proposed amendments that we may not

                                                                                                                                                                                                                                                          Total
                                                                                                                          DSOs                                                      F–2 and M–2 nonimmigrants                                          rulemaking

                                                10-Year Cost, Discounted at 7                  $223,000 ...................................................       $0 ...............................................................................    $223,000
                                                  Percent.
                                                Total Monetized Benefits ...........           N/A ............................................................   N/A .............................................................................          N/A
                                                Non-monetized Benefits .............           Increased flexibility in school offices to                         Greater incentive for international students to study
                                                                                                 enable them to better manage their                                 in the U.S. by permitting accompanying spouses
                                                                                                 programs.                                                          and children of nonimmigrant students with F–1
                                                                                                                                                                    or M–1 status to enroll in study at a SEVP-cer-
                                                                                                                                                                    tified school if not a full course of study.
                                                Net Benefits ...............................   N/A ............................................................   N/A .............................................................................          N/A



                                                B. Regulatory Flexibility Act                                       economic impact on a substantial                                            control number OMB No. 1653–0038 for
                                                   Under the Regulatory Flexibility Act                             number of small entities. DHS received                                      the Student and Exchange Visitor
                                                (5 U.S.C. 601–612), we have considered                              no comments challenging this                                                Information System (SEVIS). This rule
                                                whether this rule would have a                                      certification.                                                              calls for no new collection of
                                                significant economic impact on a                                    C. Small Business Regulatory                                                information under the Paperwork
                                                substantial number of small entities.                               Enforcement Fairness Act of 1996                                            Reduction Act.
                                                The term ‘‘small entities’’ comprises                                  Under section 213(a) of the Small                                        E. Federalism
                                                small businesses, not-for profit                                    Business Regulatory Enforcement                                                A rule has implications for federalism
                                                organizations that are independently                                Fairness Act of 1996 (Pub. L. 104–121),                                     under Executive Order 13132,
                                                owned and operated and are not                                      we want to assist small entities in                                         Federalism, if it has a substantial direct
                                                dominant in their fields, and                                       understanding this rule. If the rule                                        effect on the States, on the relationship
                                                governmental jurisdictions with                                     would affect your small business,                                           between the national government and
                                                populations of less than 50,000. This                               organization, or governmental                                               the States, or on the distribution of
                                                rule eliminates the limit on the number                             jurisdiction and you have questions                                         power and responsibilities among the
                                                of DSOs a school may nominate and                                   concerning its provisions or options for                                    various levels of government. We have
                                                permits F–2 and M–2 nonimmigrants to                                compliance, please contact the person                                       analyzed this rule under the Order and
                                                engage in less than a full course of study                          listed in the FOR FURTHER INFORMATION                                       have determined that it does not have
                                                at SEVP-certified schools. Although                                 CONTACT, above.                                                             implications for federalism.
                                                some of the schools impacted by these                                  Small businesses may send comments
                                                changes may be considered as small                                  on the actions of federal employees who                                     F. Unfunded Mandates Reform Act
                                                entities as that term is defined in 5                               enforce, or otherwise determine                                               The Unfunded Mandates Reform Act
                                                U.S.C. 601(6), the effect of this rule is to                        compliance with, federal regulations to                                     of 1995 (2 U.S.C. 1531–1538) requires
                                                benefit those schools by expanding their                            the Small Business and Agriculture                                          federal agencies to assess the effects of
                                                ability to nominate DSOs and to enroll                              Regulatory Enforcement Ombudsman                                            their discretionary regulatory actions. In
                                                F–2 and M–2 nonimmigrants for less                                  and the Regional Small Business                                             particular, the Unfunded Mandates
                                                than a full course of study.                                        Regulatory Fairness Boards. The                                             Reform Act addresses actions that may
                                                   In the subsection above, DHS has                                 Ombudsman evaluates these actions                                           result in the expenditure by a State,
                                                discussed the costs and benefits of this                            annually and rates each agency’s                                            local, or tribal government, in the
                                                rule. The purpose of this rule is to                                responsiveness to small business. If you                                    aggregate or by the private sector of
                                                provide additional regulatory                                       wish to comment on actions by                                               $100,000,000 (adjusted for inflation) or
                                                flexibilities, not impose costly mandates                           employees of DHS, call 1–888–REG–                                           more in any one year. Though this rule
                                                on small entities. DHS again notes that                             FAIR (1–888–734–3247). DHS will not                                         will not result in such an expenditure,
                                                the decision by schools to avail                                    retaliate against small entities that                                       we do discuss the effects of this rule
                                                themselves of additional DSOs or F–2 or                             question or complain about this rule or                                     elsewhere in this preamble.
                                                M–2 nonimmigrants who wish to                                       any policy or action of DHS.
                                                pursue less than a full course of study                                                                                                         G. Taking of Private Property
                                                is an entirely voluntary one and schools                            D. Collection of Information
                                                                                                                                                                                                  This rule will not cause a taking of
                                                will do so only if the benefits to them                               All Departments are required to                                           private property or otherwise have
                                                outweigh the potential costs. In                                    submit to OMB for review and approval,                                      takings implications under Executive
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                                                particular, removing the limit on the                               any reporting or recordkeeping                                              Order 12630, Governmental Actions and
                                                number of DSOs a school may designate                               requirements inherent in a rule under                                       Interference with Constitutionally
                                                allows schools the flexibility to better                            the Paperwork Reduction Act of 1995,                                        Protected Property Rights.
                                                cope with seasonal surges in data entry                             Public Law 104–13, 109 Stat. 163
                                                requirements due to start of school year                            (1995), 44 U.S.C. 3501–3520. This                                           H. Civil Justice Reform
                                                reporting. Accordingly, DHS certifies                               information collection is covered under                                       This rule meets applicable standards
                                                this rule will not have a significant                               the existing Paperwork Reduction Act                                        in sections 3(a) and 3(b)(2) of Executive


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                                                23688            Federal Register / Vol. 80, No. 82 / Wednesday, April 29, 2015 / Rules and Regulations

                                                Order 12988, Civil Justice Reform, to                   M. Environment                                        List of Subjects in 8 CFR Part 214
                                                minimize litigation, eliminate                             The U.S. Department of Homeland                      Administrative practice and
                                                ambiguity, and reduce burden.                           Security Management Directive (MD)                    procedure, Aliens, Cultural exchange
                                                I. Protection of Children                               023–01 establishes procedures that DHS                programs, Employment, Foreign
                                                                                                        and its Components use to comply with                 officials, Health professions, Reporting
                                                   We have analyzed this rule under                     the National Environmental Policy Act                 and recordkeeping requirements,
                                                Executive Order 13045, Protection of                    of 1969 (NEPA), 42 U.S.C. 4321–4375,                  Students.
                                                Children from Environmental Health                      and the Council on Environmental
                                                                                                                                                              The Amendments
                                                Risks and Safety Risks. This rule is not                Quality (CEQ) regulations for
                                                a significant rule and does not create an               implementing NEPA, 40 CFR parts                         For the reasons discussed in the
                                                environmental risk to health or risk to                 1500–1508. CEQ regulations allow                      preamble, DHS amends Chapter I of
                                                safety that might disproportionately                    federal agencies to establish categories              Title 8 of the Code of Federal
                                                affect children.                                        of actions which do not individually or               Regulations as follows:
                                                                                                        cumulatively have a significant effect on
                                                J. Indian Tribal Governments                            the human environment and, therefore,                 PART 214—NONIMMIGRANT CLASSES
                                                   This rule does not have tribal                       do not require an Environmental
                                                                                                                                                              ■ 1. The authority citation for part 214
                                                implications under Executive Order                      Assessment or Environmental Impact
                                                                                                                                                              continues to read as follows:
                                                                                                        Statement. 40 CFR 1508.4. The MD 023–
                                                13175, Consultation and Coordination                                                                            Authority: 8 U.S.C. 1101, 1102, 1103, 1182,
                                                                                                        01 lists the Categorical Exclusions that
                                                with Indian Tribal Governments,                                                                               1184, 1186a, 1187, 1221, 1281, 1282, 1301–
                                                                                                        DHS has found to have no such effect.
                                                because it does not have a substantial                                                                        1305 and 1372; sec. 643, Pub. L. 104–208,
                                                                                                        MD 023–01 app. A tbl.1.
                                                direct effect on one or more Indian                        For an action to be categorically
                                                                                                                                                              110 Stat. 3009–708; Pub. L. 106–386, 114
                                                tribes, on the relationship between the                                                                       Stat. 1477–1480; section 141 of the Compacts
                                                                                                        excluded, MD 023–01 requires the                      of Free Association with the Federated States
                                                federal government and Indian tribes or                 action to satisfy each of the following
                                                on the distribution of power and                                                                              of Micronesia and the Republic of the
                                                                                                        three conditions:                                     Marshall Islands, and with the Government
                                                responsibilities between the federal                       (1) The entire action clearly fits                 of Palau, 48 U.S.C. 1901 note, and 1931 note,
                                                government and Indian tribes.                           within one or more of the Categorical                 respectively; 48 U.S.C. 1806; 8 CFR part 2.
                                                K. Energy Effects                                       Exclusions;                                           ■  2. In § 214.2 revise paragraphs
                                                                                                           (2) The action is not a piece of a larger          (f)(15)(ii) and (m)(17)(ii) to read as
                                                   We have analyzed this rule under                     action; and                                           follows:
                                                Executive Order 13211, Actions                             (3) No extraordinary circumstances
                                                Concerning Regulations That                             exist that create the potential for a                 § 214.2 Special requirements for
                                                Significantly Affect Energy Supply,                     significant environmental effect. MD                  admission, extension, and maintenance of
                                                Distribution, or Use. This final rule is                023–01 app. A § 3.B(1)–(3).                           status.
                                                not a ‘‘significant regulatory action’’                    Where it may be unclear whether the                *       *    *    *      *
                                                under Executive Order 12866 and is not                  action meets these conditions, MD 023–                   (f) * * *
                                                likely to have a significant adverse effect             01 requires the administrative record to                 (15) * * *
                                                on the supply, distribution, or use of                  reflect consideration of these                           (i) * * *
                                                energy. The Administrator of the Office                 conditions. MD 023–01 app. A § 3.B.                      (ii) Study—(A) F–2 post-secondary/
                                                of Information and Regulatory Affairs                      Here, the rule amends 8 CFR 214.2                  vocational study—(1) Authorized study
                                                has not designated it as a significant                  and 214.3 relating to the U.S.                        at SEVP-certified schools. An F–2
                                                energy action. Therefore, it does not                   Immigration and Customs Enforcement                   spouse or F–2 child may enroll in less
                                                require a Statement of Energy Effects                   Student and Exchange Visitor Program.                 than a full course of study, as defined
                                                under Executive Order 13211.                            This rule removes the regulatory cap of               in paragraphs (f)(6)(i)(A) through (D)
                                                                                                        ten designated school officials per                   and (m)(9)(i) through (iv), in any course
                                                L. Technical Standards                                  campus participating in the SEVP and                  of study described in paragraphs
                                                                                                        permits certain dependents to enroll in               (f)(6)(i)(A) through (D) or (m)(9)(i)
                                                  The National Technology Transfer                      less than a full course of study at SEVP-             through (iv) of this section at an SEVP-
                                                and Advancement Act of 1995 (15                         certified schools.                                    certified school. Notwithstanding
                                                U.S.C. 272 note) directs agencies to use                   ICE has analyzed this rule under MD                paragraphs (f)(6)(i)(B) and (m)(9)(i) of
                                                voluntary consensus standards in their                  023–01. ICE has made a preliminary                    this section, study at an undergraduate
                                                regulatory activities unless the agency                 determination that this action is one of              college or university or at a community
                                                provides Congress, through the Office of                a category of actions which do not                    college or junior college is not a full
                                                Management and Budget, with an                          individually or cumulatively have a                   course of study solely because the F–2
                                                explanation of why using these                          significant effect on the human                       nonimmigrant is engaging in a lesser
                                                standards would be inconsistent with                    environment. This rule clearly fits                   course load to complete a course of
                                                applicable law or otherwise                             within the Categorical Exclusion found                study during the current term. An F–2
                                                impracticable. Voluntary consensus                      in MD 023–01, Appendix A, Table 1,                    spouse or F–2 child enrolled in less
                                                standards are technical standards (e.g.,                number A3(d): ‘‘Promulgation of rules                 than a full course of study is not eligible
                                                specifications of materials, performance,               . . . that interpret or amend an existing             to engage in employment pursuant to
                                                design, or operation; test methods;                     regulation without changing its                       paragraphs (f)(9) and (10) of this section
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                                                sampling procedures; and related                        environmental effect.’’ This rule is not              or pursuant to paragraph (m)(14) of this
                                                management systems practices) that are                  part of a larger action. This rule presents           section.
                                                developed or adopted by voluntary                       no extraordinary circumstances creating                  (2) Full course of study. Subject to
                                                consensus standards bodies. This rule                   the potential for significant                         paragraphs (f)(15)(ii)(B) and (f)(18) of
                                                does not use technical standards.                       environmental effects. Therefore, this                this section, an F–2 spouse and child
                                                Therefore, we did not consider the use                  rule is categorically excluded from                   may engage in a full course of study
                                                of voluntary consensus standards.                       further NEPA review.                                  only by applying for and obtaining a


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                                                                 Federal Register / Vol. 80, No. 82 / Wednesday, April 29, 2015 / Rules and Regulations                                            23689

                                                change of status to F–1, M–1 or J–1                     provided in paragraph (m)(17)(ii)(A) or               are federal employees may execute an
                                                nonimmigrant status, as appropriate,                    (B) of this section.                                  arrest without a warrant, as set forth in
                                                before beginning a full course of study.                *     *      *    *     *                             DOE regulations.
                                                An F–2 spouse and child may engage in                   ■ 3. Revise § 214.3(l)(1)(iii) to read as             DATES: The rule is effective on April 29,
                                                study that is avocational or recreational               follows:                                              2015.
                                                in nature, up to and including on a full-                                                                     FOR FURTHER INFORMATION CONTACT: Mr.
                                                time basis.                                             § 214.3 Approval of schools for enrollment            Bruce Diamond, U.S. Department of
                                                   (B) F–2 elementary or secondary                      of F and M nonimmigrants.
                                                                                                                                                              Energy, National Nuclear Security
                                                study. An F–2 child may engage in full-                 *      *    *     *     *                             Administration, Mail Stop NNSA,
                                                time study, including any full course of                  (l) * * *                                           Forrestal Building, 1000 Independence
                                                study, in any elementary or secondary                     (1) * * *                                           Avenue SW., Washington, DC 20585–
                                                school (kindergarten through twelfth                      (iii) School officials may nominate as
                                                                                                                                                              0103. Telephone: (202) 586–3700.
                                                grade).                                                 many DSOs in addition to PDSOs as                       Email: Bruce.Diamond@nnsa.doe.gov.
                                                   (C) An F–2 spouse and child violates                 they determine necessary to adequately
                                                                                                                                                              SUPPLEMENTARY INFORMATION:
                                                his or her nonimmigrant status by                       provide recommendations to F and/or M
                                                                                                        students enrolled at the school                       Table of Contents
                                                enrolling in any study except as
                                                provided in paragraph (f)(15)(ii)(A) or                 regarding maintenance of nonimmigrant                 I. Background and Authority
                                                (B) of this section.                                    status and to support timely and                      II. Synopsis of the Rule
                                                                                                        complete recordkeeping and reporting                  III. Regulatory Procedures, Justification for
                                                *       *    *     *     *                              to DHS, as required by this section.                        Final Rule
                                                   (m) * * *                                            School officials must not permit a DSO                   Administrative Procedure Act
                                                   (17) * * *                                           or PDSO nominee access to SEVIS until                    Review Under Executive Order 12866
                                                   (i) * * *                                            DHS approves the nomination.                             Review Under the Regulatory Flexibility
                                                                                                                                                                    Act
                                                   (ii) Study—(A) M–2 post-secondary/                   *      *    *     *     *                                Review Under the Paperwork Reduction
                                                vocational study—(1) Authorized study                                                                               Act
                                                at SEVP-certified schools. An M–2                       Jeh Charles Johnson,
                                                                                                                                                                 Review Under the National Environmental
                                                spouse or M–2 child may enroll in less                  Secretary.                                                  Policy Act of 1969
                                                than a full course of study, as defined                 [FR Doc. 2015–09959 Filed 4–28–15; 8:45 am]              Review Under Executive Order 13132
                                                in paragraphs (f)(6)(i)(A) through (D) or               BILLING CODE 9111–28–P                                   Review Under Executive Order 12988
                                                                                                                                                                 Review Under the Unfunded Mandates
                                                (m)(9)(i) through (v), in any course of
                                                                                                                                                                    Reform Act of 1995
                                                study described in paragraphs                                                                                    Review Under the Treasury and General
                                                (f)(6)(i)(A) through (D) or (m)(9)(i)                   DEPARTMENT OF ENERGY                                        Government Appropriations Act, 1999
                                                through (v) of this section at an SEVP-                                                                          Review Under Executive Order 12630
                                                certified school. Notwithstanding                       10 CFR Part 1047                                         Review Under the Treasury and General
                                                paragraphs (f)(6)(i)(B) and (m)(9)(i) of                RIN 1994–AA03                                               Government Appropriations Act, 2001
                                                this section, study at an undergraduate                                                                          Review Under Executive Order 13211
                                                college or university or at a community                 Authority of DOE Protective Force                        Congressional Notification
                                                college or junior college is not a full                                                                       IV. Approval of the Office of the Secretary
                                                                                                        Officers That Are Federal Employees
                                                course of study solely because the M–                   To Make Arrests Without a Warrant for                 I. Background and Authority
                                                2 nonimmigrant is engaging in a lesser                  Certain Crimes                                           Section 161 k. of the Atomic Energy
                                                course load to complete a course of                                                                           Act of 1954 (AEA), as amended by Pub.
                                                study during the current term. An M–2                   AGENCY:  National Nuclear Security
                                                                                                        Administration, Department of Energy.                 L. 105–394 (codified at 42 U.S.C.
                                                spouse or M–2 child enrolled in less                                                                          2201(k)), empowers the Secretary of
                                                than a full course of study is not eligible             ACTION: Final rule.
                                                                                                                                                              Energy (‘‘the Secretary’’) to authorize
                                                to engage in employment pursuant to                     SUMMARY:   Section 161 k. of the Atomic               designated members, officer, employees,
                                                paragraph (m)(14) of this section or                    Energy Act, as amended, empowers the                  contractors, and subcontractors of the
                                                pursuant to paragraphs (f)(9) through                   Secretary of Energy (‘‘the Secretary’’) to            Department of Energy (DOE) to carry
                                                (10) of this section.                                   authorize designated U.S. Department of               firearms while discharging their official
                                                   (2) Full course of study. Subject to                 Energy (DOE) employees and                            duties. Section 161 k. further provides
                                                paragraph (m)(17)(ii)(B) of this section,               contractors to make an arrest without a               that the Secretary may authorize these
                                                an M–2 spouse and child may engage in                   warrant for certain crimes. Specifically,             designated officials to make an arrest
                                                a full course of study only by applying                 the Secretary may authorize the arrest of             without a warrant for any federal crime
                                                for and obtaining a change of status to                 any individual who has committed a                    regarding the property of the United
                                                F–1, M–1, or J–1 status, as appropriate,                federal crime in the presence of a DOE                States in the custody of DOE or a DOE
                                                before beginning a full course of study.                protective force officer regarding the                contractor and for any federal felony
                                                An M–2 spouse and M–2 child may                         property of the United States in the                  regarding the property of the United
                                                engage in study that is avocational or                  custody of DOE or DOE contractors. The                States in the custody of DOE or a DOE
                                                recreational in nature, up to and                       Secretary may also authorize the arrest               contractor that a designated official
                                                including on a full-time basis.                         of any individual who is reasonably                   reasonably believes is being or has been
                                                   (B) M–2 elementary or secondary                      believed to have committed or to be                   committed. Lastly, section 161 k.
                                                study. An M–2 child may engage in full-                 committing a felony regarding the                     authorizes the Secretary to issue
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                                                time study, including any full course of                property of the United States in the                  guidelines, with the approval of the
                                                study, in any elementary or secondary                   custody of DOE or DOE contractors.                    Attorney General, to implement this
                                                school (kindergarten through twelfth                    Pursuant to this authority, DOE adds                  authority.
                                                grade).                                                 misdemeanor and felony violations of                     The Secretary has previously
                                                   (C) An M–2 spouse or child violates                  Assaulting a Federal Officer to the                   exercised this authority to sanction
                                                his or her nonimmigrant status by                       enumerated criminal violations for                    arrests without warrants for certain
                                                enrolling in any study except as                        which DOE protective force officers that              federal crimes through the regulation at


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Document Created: 2015-12-16 08:26:13
Document Modified: 2015-12-16 08:26:13
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionRules and Regulations
ActionFinal rule.
DatesThis rule is effective May 29, 2015.
ContactIf you have questions on this final rule, call or email Katherine Westerlund, Policy Chief (Acting), Student and Exchange Visitor Program, telephone 703-603-3400, email: [email protected]
FR Citation80 FR 23680 
RIN Number1653-AA63
CFR AssociatedAdministrative Practice and Procedure; Aliens; Cultural Exchange Programs; Employment; Foreign Officials; Health Professions; Reporting and Recordkeeping Requirements and Students

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