[Code of Federal Regulations]
[Title 8, Volume 1]
[Revised as of January 1, 2007]
From the U.S. Government Printing Office via GPO Access
[CITE: 8CFR213a.1]

[Page 224-226]
 
                     TITLE 8--ALIENS AND NATIONALITY
 
               CHAPTER I--DEPARTMENT OF HOMELAND SECURITY
 
PART 213a_AFFIDAVITS OF SUPPORT ON BEHALF OF IMMIGRANTS--Table of Contents
 
Sec.  213a.1  Definitions.

    As used in this part, the term:
    Domicile means the place where a sponsor has his or her principal 
residence, as defined in section 101(a)(33) of the Act, with the 
intention to maintain that residence for the foreseeable future.
    Federal poverty line means the level of income equal to the poverty 
guidelines as issued by the Secretary of Health and Human Services in 
accordance with 42 U.S.C. 9902 that is applicable to a household of the 
size involved. For purposes of considering the Form I-864, Affidavit of 
Support Under Section 213A of the Act, the Service and Consular Posts 
will use the most recent income-poverty guidelines published in the 
Federal Register by the Department of Health and Human Services. These 
guidelines are updated annually, and the Service and Consular Posts will 
begin to use updated guidelines on the first day of the second month 
after the date the guidelines are published in the Federal Register.
    Household income means the income used to determine whether the 
sponsor meets the minimum income requirements under sections 
213A(f)(1)(E), 213A(f)(3), or 213A(f)(5) of the Act. It includes the 
income of the sponsor, and of the sponsor's spouse and any other person 
included in determining the sponsor's household size, if the spouse or 
other person is at least 18 years old and has signed a U.S. Citizenship 
and Immigration Services (USCIS) Form I-864A, Affidavit of Support 
Contract Between Sponsor and Household Member, on behalf of the sponsor 
and intending immigrants. The ``household income'' may not, however, 
include the income of an intending immigrant, unless the intending 
immigrant is either the sponsor's spouse or has the same principal 
residence as the sponsor and the preponderance of the evidence shows 
that the intending immigrant's income results from the intending 
immigrant's lawful employment in the United States or from some other 
lawful source that will continue to be available to the intending 
immigrant after he or she acquires permanent resident status. The 
prospect of employment in the United States that has not yet actually 
begun will not be sufficient to meet this requirement.
    Household size means the number obtained by adding the number of 
persons specified in this definition. In calculating household size, no 
individual shall be counted more than once. If the intending immigrant's 
spouse or child is a citizen or already holds the status of an alien 
lawfully admitted for permanent residence, then the sponsor should not 
include that spouse or child in determining the total household size, 
unless the intending immigrant's spouse or child is a dependent of the 
sponsor.
    (1) In all cases, the household size includes the sponsor, the 
sponsor's spouse and all of the sponsor's children, as defined in 
section 101(b)(1) of the Act (other than a stepchild who meets the 
requirements of section 101(b)(1)(B) of the Act, if the stepchild does 
not reside with the sponsor, is not claimed by the sponsor as a 
dependent for tax purposes, and is not seeking to immigrate based on the 
stepparent/stepchild relationship), unless these children have reached 
the age of majority under the law of the place of domicile and the 
sponsor did not claim them as dependents on the sponsor's Federal income 
tax return for the most recent tax year. The following persons must also 
be included in calculating the sponsor's household size: Any other 
persons (whether related to the sponsor or not) whom the sponsor has 
claimed as dependents on the sponsor's Federal income tax return for the 
most recent tax year, even if such persons do not have the same 
principal residence as the sponsor, plus the number of aliens the 
sponsor has sponsored under any

[[Page 225]]

other Forms I-864 for whom the sponsor's support obligation has not 
terminated, plus the number of aliens to be sponsored under the current 
Form I-864, even if such aliens do not or will not have the same 
principal residence as the sponsor. If a child, as defined in section 
101(b)(1) of the Act, or spouse of the principal intending immigrant is 
an alien who does not currently reside in the United States and who 
either is not seeking to immigrate at the same time as, or will not seek 
to immigrate within six months of the principal intending immigrant's 
immigration, the sponsor may exclude that child or spouse in calculating 
the sponsor's household size.
    (2) If the sponsor chooses to do so, the sponsor may add to the 
number of persons specified in the first part of this definition the 
number of relatives (as defined in this section) of the sponsor who have 
the same principal residence as the sponsor and whose income will be 
relied on to meet the requirements of section 213A of the Act and this 
part.
    Immigration Officer, solely for purposes of this part, includes a 
Consular Officer, as defined by section 101(a)(9) of the Act, as well as 
an Immigration Officer, as defined by Sec.  103.1(j) of this chapter.
    Income means an individual's total income (adjusted gross income for 
those who file IRS Form 1040EZ) for purposes of the individual's U.S. 
Federal income tax liability, including a joint income tax return (e.g., 
line 22 on the 2004 IRS Form 1040, line 15 on the 2004 IRS Form 1040A, 
or line 4 on the 2004 IRS Form 1040EZ or the corresponding line on any 
future revision of these IRS Forms). Only an individual's Federal income 
tax return--that is, neither a state or territorial income tax return 
nor an income tax return filed with a foreign government--shall be filed 
with an affidavit of support, unless the individual had no duty to file 
a Federal income tax return, and claims that his or her state, 
territorial or foreign taxable income is sufficient to establish the 
sufficiency of the affidavit of support.
    Intending immigrant means any beneficiary of an immigrant visa 
petition filed under section 204 of the Act, including any alien who 
will accompany or follow-to-join the principal beneficiary.
    Joint sponsor means any individual who meets the requirements of 
section 213A(f)(1)(A), (B), (C), and (E) of the Act and 8 CFR 
213a.2(c)(1)(i), and who, as permitted by section 213A(f)(5)(A) of the 
Act, is willing to submit a Form I-864 and accept joint and several 
liability with the sponsor or substitute sponsor, in any case in which 
the sponsor's or substitute sponsor's household income is not sufficient 
to satisfy the requirements of section 213A of the Act.
    Means-tested public benefit means either a Federal means-tested 
public benefit, which is any public benefit funded in whole or in part 
by funds provided by the Federal Government that the Federal agency 
administering the Federal funds has determined to be a Federal means-
tested public benefit under the Personal Responsibility and Work 
Opportunity Reconciliation Act of 1996, Public Law 104-193, or a State 
means-tested public benefit, which is any public benefit for which no 
Federal funds are provided that a State, State agency, or political 
subdivision of a State has determined to be a means-tested public 
benefit. No benefit shall be considered to be a means-tested public 
benefit if it is a benefit described in sections 401(b), 411(b), 422(b) 
or 423(d) of Public Law 104-193.
    Program official means the officer or employee of any Federal, 
State, or local government agency or of any private agency that 
administers any means-tested public benefit program who has authority to 
act on the agency's behalf in seeking reimbursement of means-tested 
public benefits.
    Relative means a husband, wife, father, mother, child, adult son, 
adult daughter, brother, or sister.
    Significant ownership interest means an ownership interest of 5 
percent or more in a for-profit entity that filed an immigrant visa 
petition to accord a prospective employee an immigrant status under 
section 203(b) of the Act.
    Sponsor means an individual who is either required to execute or has 
executed a Form I-864 under this part.
    Sponsored immigrant means any alien who was an intending immigrant, 
once that person has been lawfully admitted

[[Page 226]]

for permanent residence, so that the affidavit of support filed for that 
person under this part has entered into force.
    Substitute sponsor means an individual who meets the requirements of 
section 213A(f)(1)(A), (B), (C), and (E) of the Act and 8 CFR 
213a.2(c)(1)(i), who is related to the principal intending immigrant in 
one of the ways described in section 213A(f)(5)(B) of the Act, and who 
is willing to sign a Form I-864 in place of the now-deceased person who 
filed the Form I-130 or Form I-129F that provides the basis for the 
intending immigrant's ability to seek permanent residence.

[62 FR 54352, Oct. 20, 1997, as amended at 71 FR 35749, June 21, 2006]