The International Marriage Broker Regulation Act of 2005, also known as IMBRA, is a law that was enacted to reduce abuse of marriage-based visa recipients. It adds a few safeguards to the screening process that are intended to protect both the visa applicant and U.S. petitioner.
Key Provisions of IMBRA
1. Mandating Background Checks
IMBRA mandates that all U.S. petitioners get a background check and that the criminal record is disclosed to the visa applicant, regardless of the petitioner's wishes.
2. Providing Marriage Broker Disclosure
IMBRA requires the petitioner to disclose to USCIS that he or she met his or her fiance through an IMB. If the IMB you use doesn't meet IMBRA standards, you may be denied.
3. Stopping Serial Petitioners
4. Disqualifying Abusive Petitioners
IMBRA mandates that if a petitioner has a record of certain violent or sexual crimes, they are immediately disqualified from petitioning.
Exceptions to these statutes require a waiver. Waivers are frequently denied.
A marriage broker is any for-profit entity, agency or dating site whose primary model is to introduce U.S. citizens with foreign nationals for the purpose of marriage. In 1999 there were approximately 200 international marriage brokers (IMBs) operating in the United States, but by 2010 that number had grown to over 400 agencies.
IMBRA mandates that marriage brokers conduct criminal background checks to include FBI’s NCIC protection order database checks and provide potential immigrants this information. Many dating sites don't comply with IMBRA, which could cause an RFE down the road.
What if I Met My Fiance Online?
If you met through a website online, to avoid an RFE, you should provide any specific details about this website. You must submit a copy of the signed written consent form that the IMB obtained from the alien authorizing the release of her or his personal contact information to you, or documentation to establish that the website is not an IMB. You must also indicate the city and state where you will get married.
These details should be written from the U.S. citizen's point of view. It is important to include dates such as when you first spoke and when you first met in person. One should generally not speak too much about sending money to the alien beneficiary because this may give the appearance that the relationship is primarily a financial one. Include information about meeting the beneficiary's family, if applicable.
If you have not physically met in person it is very unlikely that your petition will be approved. Requesting a waiver of the meeting requirement is possible in certain very rare situations but will normally take 1-2 years and will likely cost significantly more than just making a trip to visit in person. Financial hardship is never accepted as a reason for not meeting.
IMBRA provides that a petitioner for a K nonimmigrant visa for an alien fiancé or spouse must submit with his or her Form I-129F information on any criminal convictions (or disclosure of attempts to commit) of the petitioner for any of the following “specified crimes”:
- Domestic violence
- Sexual assault
- Child abuse and neglect
- Dating violence
- Elder abuse
- Crimes relating to a controlled substance or alcohol where the petitioner has been convicted on at least three occasions and where such crimes did not arise from a single act.
- Abusive sexual contact
- Sexual exploitation
- Holding hostage
- Involuntary servitude
- Slave trade
- False imprisonment
- Kidnapping/abduction/unlawful criminal restraint Records must be provided, even if your records were sealed or otherwise cleared or if anyone, including a judge, law enforcement officer, or attorney, told you that you no longer have a record.