Publication Title usa Code, 1994 Edition, Supplement 5, Title 8 – ALIENS AND NATIONALITY
Category Bills and ukrainian brides club Statutes
Collection United States Code
SuDoc Class Number Y 1.2/5:
included Within Title 8 – ALIENS AND NATIONALITYCHAPTER 12 – NATIONALITYSUBCHAPTER and IMMIGRATION II – IMMIGRATIONPart IX – MiscellaneousSec. 1375 – Mail-order bride company
Contains part 1375
Date 1999
Laws in place at the time of Date 23, 2000
Positive Law No
Disposition standard
Source Credit Pub january. L. 104-208, div. C, name VI, §652, Sept. 30, 1996, 110 Stat. 3009-712.
Statutes most importantly References 100 Stat. 3537108 Stat. 1902110 Stat. 3009-712
Public Law References Public Law 99-639, Public Law 103-322, Public Law 104-208

§1375. Mail-order bride company

(a) Findings

The Congress finds the following:

(1) there is certainly a“mail-order that is substantial company in the us. With about 200 businesses in the us, an projected 2,000 to 3,500 guys in america find wives through mail-order bride catalogs every year. But, there are not any statistics that are official regarding the wide range of mail-order brides entering the united states of america every year.

(2) The organizations involved in the bride that is mail-order make significant earnings.

(3) although some among these mail-order marriages exercise, in lots of other instances, anecdotal evidence implies that mail-order brides are in abusive relationships. There is proof to declare that a significant wide range of mail-order marriages are fraudulent under united states of america legislation.

(4) many brides that are mail-order in to the usa unaware or ignorant of usa immigration law. Mail-order brides that are battered usually genuinely believe that they will be deported if they flee an abusive marriage. Usually the resident spouse threatens to own them deported if the abuse is reported by them.

(5) The Immigration and Naturalization Service estimates that the price of wedding fraudulence between international nationals and united states of america citizens or aliens lawfully admitted for permanent residence is 8 %. Its uncertain just just what portion of those wedding fraudulence situations originate as mail-order marriages.

(b) Information dissemination

(1) Requirement

Each matchmaking that is international doing business in the us shall disseminate to recruits, upon recruitment, such immigration and naturalization information since the Immigration and Naturalization provider deems appropriate, when you look at the recruit’s native language, including information about conditional permanent residence status as well as the battered spouse waiver under such status, permanent resident status, wedding fraudulence charges, the unregulated nature associated with the company involved with by such companies, together with research needed under subsection (c) of the area.

(2) Civil penalty

(A) Violation

Any worldwide matchmaking company that the Attorney General determines has violated this subsection will be topic, along with every other charges that could be prescribed for legal reasons, to a civil cash penalty of no more than ,000 for every single such breach.

(B) Procedures for imposition of penalty

Any penalty under subparagraph (A) might be imposed just after opportunity and notice for a company hearing regarding the record according to sections 554 through 557 of name 5.

The Attorney General, in assessment utilizing the Commissioner of Immigration and Naturalization in addition to Director associated with the Violence Against Women Initiative for the Department of Justice, shall conduct research of mail-order marriages to find out, among other activities—

(1) how many such marriages;

(2) the degree of wedding fraudulence such marriages, including an estimate associated with the level of marriage fraudulence due to the solutions given by worldwide matchmaking companies;

(3) the degree to which mail-order partners utilize area 1254a(a)(3) 1 for this name (supplying for suspension of deportation in some situations involving abuse), or area 1154(a)(1)(A)(iii) of the title (providing for many aliens who’ve been mistreated to file a category petition by themselves behalf);

(4) the level of domestic punishment in mail-order marriages; and

(5) the necessity for continued or expanded legislation and education to make usage of the goals associated with the Violence Against Women Act of 1994 while the Immigration Marriage Fraud Amendments of 1986 with regards to mail-order marriages.

perhaps maybe Not later than 1 after September 30, 1996, the Attorney General shall submit a report to the Committees on the Judiciary of the House of Representatives and of the Senate setting forth the results of the study conducted under subsection (c) of this section year.

( ag e) Definitions

As found in this area:

(1) International organization that is matchmaking

(A) generally speaking

The expression matchmaking that is“international” means a company, partnership, company, or other appropriate entity, whether or otherwise not arranged beneath the laws and regulations associated with united states of america or any State, that does business in the us as well as for revenue provides to united states of america citizens or aliens lawfully admitted for permanent residence, dating, matrimonial, or social recommendation solutions to nonresident noncitizens, by—

(i) a trade of names, telephone figures, details, or data;

(ii) collection of photographs; or

(iii) a social environment provided by the company in a nation aside from the usa.

(B) Exclusion

Such term will not consist of a matchmaking that is traditional of the religious nature that otherwise runs in conformity using the regulations of this nations for the recruits of these company as well as the legislation associated with usa.

The definition of “recruit” means a noncitizen, nonresident individual, recruited by the worldwide matchmaking organization for the true purpose of supplying dating, matrimonial, or social recommendation solutions to united states of america citizens or aliens lawfully admitted for permanent residence.

(Pub. L. 104–208, div. C, name VI, §652, Sept. 30, 1996, 110 Stat. 3009–712.)

Sources in Text

The Violence Against Women Act of 1994, described in subsec. (c)(5), is name IV of Pub. L. 103–322, Sept. 13, 1994, 108 Stat. 1902. For complete category for this Act into the Code, see brief Title note lay out under part 13701 of Title 42, people wellness and Welfare, and Tables.

The Immigration Marriage Fraud Amendments of 1986, described in subsec. (c)(5), is Pub. L. 99–639, Nov. 10, 1986, 100 Stat. 3537. For complete category of the Act into the Code, see Short Title of 1986 Amendments note lay out under part 1101 for this title and Tables.


Area had been enacted within the prohibited Immigration Reform and Immigrant Responsibility Act of 1996, and in addition within the Omnibus Consolidated Appropriations Act, 1997, rather than included in the Immigration and Nationality Act which comprises this chapter.

1 therefore in initial. Probably ought to be part “1229b(b)(2)”.

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