8 C.F.R. § 214.6
(b) Definitions. As used in this section, the terms:
Business activities at a professional level means those undertakings which require that, for successful completion, the individual has a least a baccalaureate degree or appropriate credentials demonstrating status as a professional in a profession set forth in Appendix 2 to Annex 16-A of Chapter 16 of the USMCA.
Business person, as defined in the USMCA, means a citizen of Canada or Mexico who is engaged in the trade of goods, the supply of services, or the conduct of investment activities.
Engage in business activities at a professional level means the performance of prearranged business activities for a United States entity, including an individual. It does not authorize the establishment of a business or practice in the United States in which the professional will be, in substance, self-employed. A professional will be deemed to be self-employed if he or she will be rendering services to a corporation or entity of which the professional is the sole or controlling shareholder or owner.
Temporary entry, as defined in the USMCA, means entry without the intent to establish permanent residence. The alien must satisfy the inspecting immigration officer that the proposed stay is temporary. A temporary period has a reasonable, finite end that does not equate to permanent residence. In order to establish that the alien's entry will be temporary, the alien must demonstrate to the satisfaction of the inspecting immigration officer that his or her work assignment in the United States will end at a predictable time and that he or she will depart upon completion of the assignment.
(c) Appendix 2 to Annex 16-A of Chapter 16 of the USMCA. Pursuant to the USMCA, an applicant seeking admission under this section shall demonstrate business activity at a professional level in one of the professions set forth in Appendix 2 to Annex 16-A of Chapter 16. The professions in Appendix 2 to Annex 16-A and the minimum requirements for qualification for each are as follows: 1
Appendix 2 to Annex 16-A of Chapter 16 (Annotated) General —Accountant—Baccalaureate or Licenciatura Degree; or C.P.A., C.A., C.G.A., or C.M.A. —Architect—Baccalaureate or Licenciatura Degree; or state/provincial license. 2 2 The terms “state/provincial license” and “state/provincial/federal license” mean any document issued by a state, provincial, or federal government, as the case may be, or under its authority, but not by a local government, that permits a person to engage in a regulated activity or profession. —Computer Systems Analyst—Baccalaureate or Licenciatura Degree; or Post-Secondary Diploma 3 or Post-Secondary Certificate, 4 and three years experience. 3 “Post-Secondary Diploma” means a credential issued, on completion of two or more years of postsecondary education, by an accredited academic institution in Canada or the United States. 4 “Post-Secondary Certificate” means a certificate issued, on completion of two or more years of postsecondary education at an academic institution, by the federal government of Mexico or a state government in Mexico, an academic institution recognized by the federal government or a state government, or an academic institution created by federal or state law. —Disaster Relief Insurance Claims Adjuster (claims adjuster employed by an insurance company located in the territory of a Party, or an independent claims adjuster)—Baccalaureate or Licenciatura Degree, and successful completion of training in the appropriate areas of insurance adjustment pertaining to disaster relief claims; or three years experience in claims adjustment and successful completion of training in the appropriate areas of insurance adjustment pertaining to disaster relief claims. —Economist—Baccalaureate or Licenciatura Degree. —Engineer—Baccalaureate or Licenciatura Degree; or state/provincial license. —Forester—Baccalaureate or Licenciatura Degree; or state/provincial license. —Graphic Designer—Baccalaureate or Licenciatura Degree; or Post-Secondary Diploma or Post-Secondary Certificate, and three years experience. —Hotel Manager—Baccalaureate or Licenciatura Degree in hotel/restaurant management; or Post-Secondary Diploma or Post-Secondary Certificate in hotel/restaurant management, and three years experience in hotel/restaurant management. —Industrial Designer—Baccalaureate or Licenciatura Degree; or Post-Secondary Diploma or Post-Secondary Certificate, and three years experience. —Interior Designer—Baccalaureate or Licenciatura Degree; or Post-Secondary Diploma or Post-Secondary Certificate, and three years experience. —Land Surveyor—Baccalaureate or Licenciatura Degree; or state/provincial/federal license. —Landscape Architect—Baccalaureate or Licenciatura Degree. —Lawyer (including Notary in the province of Quebec)—L.L.B., J.D., L.L.L., B.C.L., or Licenciatura Degree (five years); or membership in a state/provincial bar. —Librarian—M.L.S. or B.L.S. (for which another Baccalaureate or Licenciatura Degree was a prerequisite). —Management Consultant—Baccalaureate or Licenciatura Degree; or equivalent professional experience as established by statement or professional credential attesting to five years experience as a management consultant, or five years experience in a field of specialty related to the consulting agreement. —Mathematician (including Statistician)—Baccalaureate or Licenciatura Degree. 5 5 The term “Mathematician” includes the profession of Actuary. An Actuary must satisfy the necessary requirements to be recognized as an actuary by a professional actuarial association or society. A professional actuarial association or society means a professional actuarial association or society operating in the territory of at least one of the Parties. —Range Manager/Range Conservationist—Baccalaureate or Licenciatura Degree. —Research Assistant (working in a post-secondary educational institution)—Baccalaureate or Licenciatura Degree. —Scientific Technician/Technologist 6 —Possession of (a) theoretical knowledge of any of the following disciplines: agricultural sciences, astronomy, biology, chemistry, engineering, forestry, geology, geophysics, meteorology, or physics; and (b) the ability to solve practical problems in any of those disciplines, or the ability to apply principles of any of those disciplines to basic or applied research. 6 A business person in this category must be seeking temporary entry for work in direct support of professionals in agricultural sciences, astronomy, biology, chemistry, engineering, forestry, geology, geophysics, meteorology or physics. —Social Worker—Baccalaureate or Licenciatura Degree. —Sylviculturist (including Forestry Specialist)—Baccalaureate or Licenciatura Degree. —Technical Publications Writer—Baccalaureate or Licenciatura Degree; or Post-Secondary Diploma or Post-Secondary Certificate, and three years experience. —Urban Planner (including Geographer)—Baccalaureate or Licenciatura Degree. —Vocational Counselor—Baccalaureate or Licenciatura Degree. Medical/Allied Professionals —Dentist—D.D.S., D.M.D., Doctor en Odontologia or Doctor en Cirugia Dental; or state/provincial license. —Dietitian—Baccalaureate or Licenciatura Degree; or state/provincial license. —Medical Laboratory Technologist (Canada)/Medical Technologist (Mexico and the United States) 7 —Baccalaureate or Licenciatura Degree; or Post-Secondary Diploma or Post-Secondary Certificate, and three years experience. 7 A business person in this category must be seeking temporary entry to perform in a laboratory, chemical, biological, hematological, immunologic, microscopic or bacteriological tests and analyses for diagnosis, treatment, or prevention of diseases. —Nutritionist—Baccalaureate or Licenciatura Degree. —Occupational Therapist—Baccalaureate or Licenciatura Degree; or state/provincial license. —Pharmacist—Baccalaureate or Licenciatura Degree; or state/provincial license. —Physician (teaching or research only)—M.D. or Doctor en Medicina; or state/provincial license. —Physiotherapist/Physical Therapist—Baccalaureate or Licenciatura Degree; or state/provincial license. —Psychologist—State/provincial license; or Licenciatura Degree. —Recreational Therapist—Baccalaureate or Licenciatura Degree. —Registered Nurse—State/provincial license; or Licenciatura Degree. —Veterinarian—D.V.M., D.M.V., or Doctor en Veterinaria; or state/provincial license. Scientist —Agriculturist (including Agronomist)—Baccalaureate or Licenciatura Degree. —Animal Breeder—Baccalaureate or Licenciatura Degree. —Animal Scientist—Baccalaureate or Licenciatura Degree. —Apiculturist—Baccalaureate or Licenciatura Degree. —Astronomer—Baccalaureate or Licenciatura Degree. —Biochemist—Baccalaureate or Licenciatura Degree. —Biologist—Baccalaureate or Licenciatura Degree. 8 8 The term “Biologist” includes the profession of Plant Pathologist. —Chemist—Baccalaureate or Licenciatura Degree. —Dairy Scientist—Baccalaureate or Licenciatura Degree. —Entomologist—Baccalaureate or Licenciatura Degree. —Epidemiologist—Baccalaureate or Licenciatura Degree. —Geneticist—Baccalaureate or Licenciatura Degree. —Geochemist—Baccalaureate or Licenciatura Degree. —Geologist—Baccalaureate or Licenciatura Degree. —Geophysicist (including Oceanographer in Mexico and the United States)—Baccalaureate or Licenciatura Degree. —Horticulturist—Baccalaureate or Licenciatura Degree. —Meteorologist—Baccalaureate or Licenciatura Degree. —Pharmacologist—Baccalaureate or Licenciatura Degree. —Physicist (including Oceanographer in Canada)—Baccalaureate or Licenciatura Degree. —Plant Breeder—Baccalaureate or Licenciatura Degree. —Poultry Scientist—Baccalaureate or Licenciatura Degree. —Soil Scientist—Baccalaureate or Licenciatura Degree. —Zoologist—Baccalaureate or Licenciatura Degree. Teacher —College—Baccalaureate or Licenciatura Degree. —Seminary—Baccalaureate or Licenciatura Degree. —University—Baccalaureate or Licenciatura Degree.
(3) Documentation. Upon application for a visa at a United States consular office, or, in the case of a citizen of Canada making application for admission at a port-of-entry, an applicant under this section shall present the following:
(ii) Documentation demonstrating engagement in business activities at a professional level and demonstrating professional qualifications. The applicant must present documentation sufficient to satisfy the consular officer (in the case of a Mexican citizen) or the Department officer (in the case of a Canadian citizen) that the applicant is seeking entry to the United States to engage in business activities for a United States employer(s) or entity(ies) at a professional level, and that the applicant meets the criteria to perform at such a professional level. This documentation may be in the form of a letter from the prospective employer(s) in the United States or from the foreign employer, and must be supported by diplomas, degrees or membership in a professional organization. Degrees received by the applicant from an educational institution not located within Canada, Mexico, or the United States must be accompanied by an evaluation by a reliable credentials evaluation service which specializes in evaluating foreign educational credentials. The documentation shall fully affirm:
(2) Without a valid I-94. If the alien seeking readmission to the United States in TN classification is no longer in possession of a valid, unexpired Form I-94, and the period of initial admission in TN classification has not lapsed, then a new Form I-94 may be issued for the period of validity that remains on the TN nonimmigrant's original Form I-94 with the legend “multiple entry” and the alien can then be readmitted in TN status if the alien presents alternate evidence as follows:
(2) Readmission at the border. Nothing in paragraph (h)(1) of this section shall preclude a citizen of Canada or Mexico who has previously been admitted to the United States in TN status, and who has not violated such status while in the United States, from applying at a DHS-designated port-of-entry, prior to the expiration date of the previous period of admission, for a new three-year period of admission. The application for a new period of admission must be supported by a new letter from the United States employer or the foreign employer, in the case of a citizen of Canada who is providing prearranged services to a United States entity, which meets the requirements of paragraph (d) of this section, together with the appropriate filing fee as noted in 8 CFR 106.2. Citizens of Mexico must present a valid passport and a valid, unexpired TN nonimmigrant visa when applying for readmission, as outlined in paragraph (d)(1) of this section.
(j) Spouse and unmarried minor children accompanying or following to join.
(k) Effect of a strike.
(2) If the alien has already commenced employment in the United States and is participating in a strike or other labor dispute involving a work stoppage of workers, whether or not such strike or other labor dispute has been certified by the Department of Labor, or whether USCIS has been otherwise informed that such a strike or labor dispute is in progress, the alien shall not be deemed to be failing to maintain his or her status solely on account of past, present, or future participation in a strike or other labor dispute involving a work stoppage of workers, but is subject to the following terms and conditions:
1 A business person seeking temporary employment under this Appendix may also perform training functions relating to the profession, including conducting seminars.
[58 FR 69212, Dec. 30, 1993, as amended at 63 FR 1335, Jan. 9, 1998; 69 FR 11289, Mar. 10, 2004; 69 FR 60941, Oct. 13, 2004; 73 FR 61334, Oct. 16, 2008; 78 FR 18472, Mar. 27, 2013; 85 FR 46925, Aug. 3, 2020; 87 FR 41030, July 11, 2022]