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Traveling to the United States

The following is general information, not intended to be legal advice and is subject to change based on any number of factors including but not limited to changes in government regulations. You are strongly advised to consult with Human Resources on the particulars of your case and circumstances.

Individuals seeking entry to the United States are assessed by the U.S. Customs and Border Protection (CBP) officers at the port of entry (i.e. at the airport or a land crossing) for admissibility. The CBP officer, upon examination and consideration of the following factors, make a determination on whether to grant or deny entry to the U.S.: 

  • Travel History 
  • Country of birth 
  • Citizenships from other countries 
  • Criminal History
  • Misrepresentation

Generally, a citizen of a foreign country who wishes to enter the United States must first obtain either a nonimmigrant visa for a temporary stay, or an immigrant visa for permanent residence. Visitor visas are nonimmigrant visas for persons who want to enter the United States temporarily for business (visa category B-1), for tourism (visa category B-2), or for a combination of both purposes (B-1/B-2 (external link) ).

The visa merely indicates that the consular officer at a U.S. Embassy or Consulate abroad has determined that you are eligible under a particular program or category. The decision to grant entry ultimately rests with the U.S. Customs and Border Protection (CBP) officer.

Learn more about the different types of visas (external link) 

It is important to note that individuals in receipt of a visa are not guaranteed entry into the U.S.

Process for Canadians Seeking Entry into the United States

 

CANADIAN CITIZENS

PERMANENT RESIDENTS OF CANADA

Type of Visa 

None

Note: a visa may be required in certain circumstances (external link) .

Non-immigrant visa

OR

via the Visa Waiver Program (VWP) (external link)  if you are a national of a participating country, meet VWP requirements and are seeking to enter the U.S. for 90 days or less. 

Travel Documents

A passport, which must be valid until the date of your intended departure from the United States,

OR

a valid NEXUS card (external link) , used at self-serve kiosks at designated airports.

Note for dual citizens: U.S. citizens must present a valid U.S. passport to enter and leave the U.S. Although, U.S. authorities do not formally require dual nationals to carry both a U.S. and a Canadian passport, carrying both documents as proof of citizenship may facilitate both entry into the United States and returning to Canada.

A valid passport

AND

a non -immigrant visa (external link)  or Electronic System for Travel Authorization (ESTA) if you are from a visa-exempt country (external link)  that participates in the Visa Waiver Program.

Additional Documents/Info
  • Address while in the U.S. (required)
The CBP Officer may also ask for: 
  • Evidence of residential, employment or educational ties to Canada. 
  • Proof that the trip is for a legitimate purpose and is of a reasonable length of time.
  • Proof of financial support while in the country.

Presidential Proclamation 

Restrictions/limitations on entry do not apply to Canadian citizens traveling with a Canadian passport including Canadian citizens with dual citizenship of one of the restricted  (google doc) countries (external link) . However, in practice, those who have dual citizenship with one of the restricted countries or were simply born in one of the restricted countries, should be prepared for extensive questioning and scrutiny of their personal information.

Restrictions/limitations apply to PRs with citizenship from one of the travel restricted countries, if they are traveling on the passport from one of the restricted countries. In such a case, the individual can still choose to apply for a visa and the consular officer, on a case-by-case basis, will determine if the applicant qualifies for a waiver. There is no separate application for a waiver.

While there is no restriction on applying for the visa, the application is likely to be heavily scrutinized and be subject to significant delays as per their “administrative processing” which will entail the U.S. Consulate forwarding to the appropriate agencies in Washington and waiting for responses. This can take many months.

If permanent residents of Canada have the option of traveling on a different passport of a non-designated country (i.e. not one of the restricted countries), that may assist in avoiding the above process, though not necessarily extensive questioning and possible refusal. Individuals holding a passport from another non-designated country can consult the Visa Wizard (external link)  to learn more about whether and what type of visa will be required.

Options when sent to secondary inspection

Individuals sent to primary/secondary inspection can choose to ask for permission to withdraw their application at any time during the examination process, have their passport returned to them and be escorted out. This option is available ONLY to those seeking entry at a Canadian airport where there is Pre-Flight Inspection and it is not available at a land crossing. 

Individuals can be subject to an expedited removal (which can result in a bar of admission to the U.S. for up to 10 years) at any land crossings and at many airports with the exception of those Canadian airports where there is a Pre-Flight Inspection. Even there, individuals can be denied entry for misrepresentation or fraud, which can result in a permanent bar from entering the U.S. 

Unless arrested or detained, individuals sent to secondary inspection do not have a right to counsel. 

Options when denied entry  

Individuals who believes that they were inappropriately denied admission to the United States, may: 

  • Apply for redress through the Traveller Redress Inquiry Program. (external link)  
  • Attempt to contact the USCPF at the respective port of entry where the refusal occurred and request further information on the reasons for the refusal.  
  • Make an application (if one was not previously made) for an appropriate visa (e.g. B1/B2) to the Consulate. As noted above, a visa will still not guarantee entry into the U.S. as the final decision rests with CBP Officer. 

Rules for transiting in the U.S. 

All passengers arriving on international flights in the U.S. must have the legal right to enter the U.S.; i.e. you must either be a U.S. citizen/green card holder, be a citizen of a country that does not have any visa requirements (such as Canada or Bermuda), be from a country that is a part of the U.S. Visa Waiver Program and have a valid ESTA (external link)  or a U.S. visa. See further information on transit visa (external link) .  

Frequently Asked Questions

There is no approach that will guarantee a particular outcome however, in addition to the travel documents noted above, you may wish to consider the following:

  1. Taking with you evidence of ties to Canada. This may include documentation for the following: 
    1. a home, job, family, etc. to return to
    2. the resources to fund your trip
    3. a clear reason for your travel
    4. a concrete date of return
  2. Taking with you, concrete and accurate documentation as evidence of the reason for the visit. For example: 
    1. conference and hotel registration if attending a conference. 
    2. if visiting a family member, proof that the family member has legal status in the U.S. (copy of their green card/citizenship, a letter from them that they are expecting you, etc.). 
    3. if visiting an ill family member, consider showing a letter from their doctor as well as your concrete plans to exit the country.
  3. If you have travelled to one or more of the restricted countries, you may also:

a. Take with you details  (including dates and purpose of travel) and any evidence such as documentation, pictures, etc. from your visits to one or more of the restricted  (google doc) countries (external link) .

b. Apply for a new passport explaining the reason. This might avoid the unnecessary questions about your travel history however, there are still no guarantees and of course, you might at all times answer truthfully if you are asked about any of your travel history as providing false information could result in misrepresentation.

c. Choose your port of entry wisely. You have the option to withdraw your application at an airport where there is Pre-Flight Inspection. This option does not exist at all airports and not at any of the land crossings.

d. When renewing your Canadian passport, opt out of identifying your country or city of birth if born in one of the restricted countries. Please note that despite omission of this information, your Canadian passport can still be obtained by U.S. officials and you could be asked about your connection to one or more of the restricted countries.

In order to receive permission to enter, you must comply with the questions and instructions of the CBP officers. The officers have a wide range of authority in making their assessment, including but not limited to:

  • asking questions about nationality, purpose of visit, intended length of stay, and anything else despite how offensive, intrusive, irrelevant, etc. the questions may seem to the individuals being asked. 
  • sending individuals to a secondary inspection for additional questions. See above table for your options when sent to secondary inspections. 
  • conducting a body search (wand search and a pat down are the more common forms). 
  • collecting fingerprints. 
  • conducting a search of individuals’ personal items including asking for passwords to electronics and accounts. 

In addition, foreign individuals requesting entry can be detained for any reason without access to an attorney. U.S. citizens can also be detained however they have the right to an attorney.

You and your belongings (including your electronics) can be subject to a search. You could possibly be held for an extended period of time. If you wish to no longer proceed with your request to enter the country, you cannot simply choose to leave; you must ask permission to withdraw your application. If permission is granted, this is not considered a denial of entry. While the permission to withdraw will remain on record, the individual will not have to indicate that they were ever denied entry in their next application. See above table for additional information.

Canadian citizens in need of emergency consular assistance while abroad can request emergency assistance (external link)  from Global Affairs Canada. See also the information above regarding International SOS (external link)  for TMU students and employees.

If detained at the airport, immigration officials have the authority to videotape the interview and to take transcripts, which individuals will be asked to sign to confirm accuracy. If this happens, it is important to understand that the opportunity to confirm the accuracy of the transcripts is available only while the individual is still at the U.S. Customs and Border Protection office at the airport. You will not be able to amend it later.

Individuals who are concerned about frequently being flagged when travelling to the United States may request a U.S. Travel Redress Inquiry Process (external link) . This may provide the reasons for being flagged or may lift the flags.

All international travelers arriving in the U.S. are subject to inspection. CBP officers have the lawful search authority (external link)  to inspect you and your belongings, including devices. If anything seems amiss they may decide to refuse you entry, confiscate your devices, or detain you. This inspection may include electronic and communication devices regardless of whether these items have confidential or sensitive information. This may include:

  • computers
  • disks
  • drives
  • tapes
  • mobile phones
  • cameras
  • other media players and any other electronic or digital devices

If you are a U.S. citizen travelling from TMU to the U.S., CBP officers will let you into the U.S. however, you are still subject to the same search authority as noncitizens.  You also do not have an inherent right to refuse access to your devices. For non-U.S. citizens, if access is requested and you decline, you will likely not be granted entry to the U.S.

The NEXUS program (external link)  is a trusted traveller card that is available to Canadian citizens and permanent residents after being thoroughly vetted by Canadian and American immigration officials. It offers a simplified and expedited border clearance process to low-risk, pre-approved travellers and is normally effective for a period of 5 years.

The benefit of a Nexus pass is that it allows individuals to seek entry by scanning the pass rather than having to be assessed by a border officer, however this is not guaranteed. Even those with a NEXUS pass may be questioned.

TMU faculty and staff have a responsibility to protect TMU student and employee personal information from unauthorized disclosure (see FIPPA FAQs for Faculty - General Information about FIPPA for further information). Faculty may also have additional responsibilities to safeguard research data, particularly research involving human subjects.

However, when you are at an international border, such as the Canada - U.S. border, CBP officers have the right to search any devices or belongings with you, which may possibly put you in conflict with your privacy-protection responsibilities.

There are many articles online that advise on how best to protect your privacy before seeking entry to the U.S. This advice often includes sanitizing files, photos, social media and email accounts on your devices; encrypting files; or removing email and social media from phones before crossing the border.

Non-U.S. citizens may consider leaving devices at home, or carrying essentially empty or blank devices with them, however there is some risk in how this may be perceived by the CBP officers. If you encrypt files, or password protect your devices, you may be asked to provide these passwords or unlock the files. Failure to do so may result in denial of entry.

TMU has established records management, privacy protection, and information security best practices, procedures and policies in place that support your privacy protection requirements for TMU personal information. As a TMU staff or faculty member traveling to the U.S. with TMU data (e.g. student files, administrative files, etc.) or teaching or research data with you, consider the following best practices for securing sensitive data:

  1. As a starting point, it is not recommended that you store any files containing personal information on mobile devices (phones, flash drives, or laptops). The university provides more secure alternatives including CFAPS and TMU’s Google Drive, which you can access securely through secure and encrypted links to these files (VPN for CFAPS, https for Google Drive).
  2. Limit the TMU personal information in your custody or accessible through your devices to that which is reasonable for the purpose of your trip. If you do need to bring TMU personal information in files on a mobile device, the information must be safeguarded appropriately using encryption.
  3. Access to systems or applications where you store TMU personal information should be protected using two-factor authentication.
  4. If you need to email sensitive information, send the information as an attachment rather than in the body of the email. Encrypt and password protect the attachment. Provide the intended email recipient with the password using a separate method, such as voicemail.

What to Consider before Embarking on your Travels

  1. In advance of travel, review your email and any files stored on mobile devices to identify any TMU files containing personal information or sensitive data or representing other kinds of risk. Determine whether to remove these files, keeping in mind TMU’s record retention schedule or move them to another storage location such as Google Drive.
  2. If you are travelling to the U.S. to meet with research colleagues and the research data contains personal information or other sensitive data, we recommend you share the data with your colleagues in advance of the trip using secure file sharing through an approved mechanism. For example, TMU has approved the use of Google Drive for most circumstances; TMU has not approved Dropbox or iCloud for any circumstances. Alternatively, you could send an encrypted and password-protected flash drive to your colleagues in advance of your trip. When your colleagues receive the flash drive you can provide them with the password over the phone to decrypt the files. The means of sharing sensitive research data across borders should be discussed with the appropriate research ethics board.
  3. Keep a backup of all data in a secure location at TMU in the event that your mobile device is seized.
  4. Be aware that while file or device encryption will safeguard the data in the event of device loss or general unauthorized access, at the border CPB officers can ask you to unlock these files. Failure to do so may result in the CPB officers deciding to hold your device for further examination, detain you, or deny you admittance to the U.S.
  5. Should you be asked to provide passwords to TMU applications or files, change the passwords immediately once you have crossed the border. Promptly notify both your manager and the Privacy Office at fippa@torontomu.ca. If you notice any unusual activity in your accounts, notify TMU’s information systems security officer at isso@torontomu.ca.
  6. If you are travelling for personal reasons, and where it makes sense to do so in light of your employment responsibilities, do not bring TMU devices, or devices with TMU information. If you do need to bring some TMU information or a TMU device, follow the advice above.

Additional Information on Traveling to the U.S.

Contacts & Resources at TMU

International SOS: Toronto Metropolitan University has partnered with International SOS to offer students, faculty, and staff support before travelling abroad. As an I-SOS member (mandatory for students), you will gain access to extended security assistance 24/7. With 27 worldwide centres, I-SOS will do everything possible to keep the TMU community healthy, safe and secure. To register and find more information visit: ww (external link) w.internationalsos.com (external link) .

Jaina Patel, Immigration Advisor, RCIC

jaina.patel@torontomu.ca

Nicolas Roy, Immigration Advisor, RCIC

nicolas.roy@ryrson.ca

Zenab Pathan, Director of Faculty Recruitment and Development

zenab.pathan@torontomu.ca

For students: International Student Support