9 FAM 303.3
(U) CLASS - Consular Lookout and Support System
(CT:VISA-897; 07-23-2019)
(Office of Origin: CA/VO/L/R)
9 FAM 303.3-1 (U) Statutory and
Regulatory Authorities
9 FAM 303.3-1(A) (U)
Immigration and Nationality Act
(CT:VISA-1; 11-18-2015)
(U) INA 105 (8 U.S.C. 1105); INA
222(f) (8 U.S.C. 1202(f)); INA 221(g) (8 U.S.C. 1201(g)).
9 FAM 303.3-1(B) (U) Code of
Federal Regulations
(CT:VISA-1; 11-18-2015)
(U) 22 CFR 40.5; 22 CFR 41.105(b);
22 CFR 42.67(c).
9 FAM 303.3-1(C) (U) Public Law
(CT:VISA-1; 11-18-2015)
(U) United and Strengthening
America by Providing Appropriate Tools to Intercept and Obstruct Terrorism (USA
PATRIOT Act) Act of 2001 (Public Law 107-56, section 403(a)).
9 FAM 303.3-2 Unavailable
(CT:VISA-761; 04-12-2019)
a. Unavailable
b. Unavailable
9 FAM 303.3-2(A) Unavailable
(CT:VISA-761; 04-12-2019)
a. Unavailable
b. Unavailable
9 FAM 303.3-2(B) Unavailable
(CT:VISA-865; 06-18-2019)
Unavailable
(1) Unavailable
(2) Unavailable
(a) Unavailable
(b) Unavailable
(c) Unavailable
(d) Unavailable
(e) Unavailable
(i) Unavailable
(ii) Unavailable
(iii) Unavailable
(iv) Unavailable
(v) Unavailable
(vi) Unavailable
(vii) Unavailable
9 FAM 303.3-3 Unavailable
(CT:VISA-897; 07-23-2019)
Unavailable
9 FAM 303.3-3(A) Unavailable
(CT:VISA-897; 07-23-2019)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
e. Unavailable
9 FAM 303.3-3(B) Unavailable
(CT:VISA-244; 11-04-2016)
Unavailable
9 FAM 303.3-3(B)(1) Unavailable
(CT:VISA-2; 11-18-2015)
a. Unavailable
b. Unavailable
c. Unavailable
9 FAM 303.3-4 Unavailable
9 FAM 303.3-4(A) Unavailable
(CT:VISA-897; 07-23-2019)
Unavailable
(1) Unavailable
(a) Unavailable
(b) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
9 FAM 303.3-4(B) Unavailable
(CT:VISA-897; 07-23-2019)
a. Unavailable
b. Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
c. Unavailable
d. Unavailable
e. Unavailable
9 FAM 303.3-4(C) Unavailable
(CT:VISA-897; 07-23-2019)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
e. Unavailable
9 FAM 303.3-4(D) Unavailable
9 FAM 303.3-4(D)(1) Unavailable
(CT:VISA-897; 07-23-2019)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
e. Unavailable
f. Unavailable
g. Unavailable
h. Unavailable
i. Unavailable
9 FAM 303.3-4(D)(2) Unavailable
(CT:VISA-897; 07-23-2019)
a. Unavailable
b. Unavailable
c. Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
(5) Unavailable
(6) Unavailable
(a) Unavailable
(b) Unavailable
(c) Unavailable
(7) Unavailable
d. Unavailable
9 FAM 303.3-4(D)(3) Unavailable
(CT:VISA-865; 06-18-2019)
a. Unavailable
b. Unavailable
c. Unavailable
9 FAM 303.3-4(D)(4) Unavailable
(CT:VISA-897; 07-23-2019)
a. Unavailable
(1) Unavailable
(2) Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
e. Unavailable
9 FAM 303.3-4(D)(5) Unavailable
(CT:VISA-865; 06-18-2019)
a. Unavailable
b. Unavailable
(1) Unavailable
(2) Unavailable
9 FAM 303.3-4(D)(6) Unavailable
(CT:VISA-865; 06-18-2019)
a. Unavailable
b. Unavailable
c. Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
(5) Unavailable
d. Unavailable
e. Unavailable
f. Unavailable
g. Unavailable
9 FAM 303.3-5 Unavailable
(CT:VISA-761; 04-12-2019)
Unavailable
9 FAM 303.3-5(A) (U) Resolving
Quasi-Refusal Ineligibilities in Lookout Entries
(CT:VISA-897; 07-23-2019)
a. Unavailable
b. (U) You should generally
confront the alien with the derogatory information, unless it is classified,
law enforcement sensitive, Sensitive but Unclassified (SBU), or other agency
sourced, and provide the applicant an opportunity to present rebuttal evidence,
after which you can make a definitive determination as to whether the applicant
is ineligible for a visa. If you find the applicant ineligible, you must enter
a definitive (hard) refusal code in
CLASS. (See 9 FAM
303.3-4(A) regarding entering refusals in CLASS.)
c. Unavailable
9 FAM 303.3-5(B) Unavailable
9 FAM 303.3-5(B)(1) Unavailable
(CT:VISA-897; 07-23-2019)
a. Unavailable
(1) Unavailable
(a) Unavailable
(b) Unavailable
(c) Unavailable
b. Unavailable
(1) Unavailable
(2) Unavailable
9 FAM 303.3-5(B)(2) Unavailable
(CT:VISA-865; 06-18-2019)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
9 FAM 303.3-5(C) Unavailable
9 FAM 303.3-5(C)(1) Unavailable
(CT:VISA-897; 07-23-2019)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
9 FAM 303.3-5(C)(2) Unavailable
(CT:VISA-897; 07-23-2019)
a. Unavailable
b. Unavailable
c. Unavailable
9 FAM 303.3-5(C)(3) Unavailable
(CT:VISA-897; 07-23-2019)
a. Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
b. Unavailable
c. Unavailable
9 FAM 303.3-5(D) Unavailable
(CT:VISA-761; 04-12-2019)
Unavailable
9 FAM 303.3-5(D)(1) Unavailable
(CT:VISA-761; 04-12-2019)
a. Unavailable
b. Unavailable
9 FAM 303.3-5(D)(2) Unavailable
(CT:VISA-244; 11-04-2016)
a. Unavailable
b. Unavailable
c. Unavailable
9 FAM 303.3-5(D)(3) Unavailable
(CT:VISA-865; 06-18-2019)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
Unavailable
Unavailable
Unavailable
Unavailable
Unavailable
Unavailable
e. Unavailable
Unavailable
Unavailable
Unavailable
Unavailable
Unavailable
f. Unavailable
9 FAM 303.3-5(D)(4) Unavailable
(CT:VISA-897; 07-23-2019)
a. Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
(5) Unavailable
(6) Unavailable
(7) Unavailable
(8) Unavailable
(9) Unavailable
b. Unavailable
c. Unavailable
9 FAM 303.3-5(D)(5) Unavailable
(CT:VISA-897; 07-23-2019)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
e. Unavailable
f. Unavailable
g. Unavailable
9 FAM 303.3-5(D)(6) Unavailable
(CT:VISA-865; 06-18-2019)
a. Unavailable
b. Unavailable
c. Unavailable
9 FAM 303.3-5(E) Unavailable
9 FAM 303.3-5(E)(1) Unavailable
(CT:VISA-865; 06-18-2019)
Unavailable
9 FAM 303.5-5(E)(2) Unavailable
(CT:VISA-865; 06-18-2019)
a. Unavailable
b. Unavailable
c. Unavailable
(1) Unavailable
(2) Unavailable
d. Unavailable
e. Unavailable
9 FAM 303.3-5(E)(3) Unavailable
(CT:VISA-897; 07-23-2019)
a. Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
b. Unavailable
9 FAM 303.3-5(E)(4) Unavailable
(CT:VISA-865; 06-18-2019)
a. Unavailable
b. Unavailable
(1) Unavailable
(2) Unavailable
9 FAM 303.3-5(E)(5) Unavailable
(CT:VISA-865; 06-18-2019)
a. Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
b. Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
c. Unavailable
9 FAM 303.3-5(E)(6) Unavailable
(CT:VISA-897; 07-23-2019)
a. Unavailable
b. Unavailable
c. Unavailable
9 FAM 303.3-5(F) Unavailable
(CT:VISA-565; 04-06-2018)
a. Unavailable
b. Unavailable
c. Unavailable
9 FAM 303.3-5(G) Unavailable
(CT:VISA-565; 04-06-2018)
Unavailable
9 FAM 303.3-5(H) Unavailable
(CT:VISA-865; 06-18-2019)
Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
(5) Unavailable
(a) Unavailable
(b) Unavailable
(6) Unavailable
(7) Unavailable
(8) Unavailable
(9) Unavailable
(a) Unavailable
(b) Unavailable
(10) Unavailable
(11) Unavailable
(12) Unavailable
(a) Unavailable
(b) Unavailable
(c) Unavailable
(i) Unavailable
(ii) Unavailable
(iii) Unavailable
(iv) Unavailable
(13) Unavailable
(14) Unavailable
(a) Unavailable
(b) Unavailable
(c) Unavailable
(15) Unavailable
(16) Unavailable
(a) Unavailable
(b) Unavailable
(17) Unavailable
(18) Unavailable
(a) Unavailable
(b) Unavailable
(c) Unavailable