Visalytics
Visalytics
dismissed EB-2 (NIW) RFE Issued

Treasurer And Controller

Finance Industry · 2024-02-22

Decision Date
2024-02-22
This case is from a USCIS Administrative Appeals Office (AAO) appeal decision. Appeal cases represent a subset of petitions and may not reflect typical outcomes.

Proposed Endeavor

The petitioner intends to work as a treasurer and controller for U.S. companies to develop financial policies, negotiate debts, and maximize profitability. He aims to apply expertise in business controllership to help companies meet financial targets and remain sustainable.

Framework Evaluation

0 of 3 criteria met
1 Substantial Merit and National Importance Not Met

The petitioner did not provide a specific enough description of the endeavor to establish merit or demonstrate impact on the regional or national population.

Why This Petition Was Denied

The appeal was dismissed because the petitioner did not establish the national importance of the endeavor under the first Dhanasar prong. The record lacked evidence that the work would have broader implications for the field or substantial economic effects beyond the petitioner's specific employers and clients.

Request for Evidence (RFE)

Unsuccessfully Addressed

The RFE requested a detailed description of the endeavor to establish substantial merit and national importance. The petitioner provided an updated plan and letters, but failed to show impact beyond his employers.

RFE Targets
Substantial Merit and National Importance

Evidence

Evidence Types
Reference Letters Dependent
Media Coverage

Similar Cases

Financial Controller

Financial Services · Brazil

USCIS EB-2 (NIW) rfe dismissed
Florida 2023-06-02
The Petitioner initially proposed to work as a treasurer and controller for U.S. companies to help plan and coordinate financial targets. Later, the endeavor shifted to operating a commercial and residential cleaning company that would also provide high-level accounting, strategic planning, and financial consulting services.

Financial Manager

Financial Services

USCIS EB-2 (NIW) rfe dismissed
Florida 2023-11-07
The petitioner proposes to work as an accounting and finance manager, making financial and investment recommendations to boost employer portfolios and maximize returns. He intends to assist U.S. enterprises, specifically a tropical produce import company, in identifying financial opportunities, assessing risk management, and reengineering internal processes to increase profits.

Chief Financial Officer (CFO)

Financial Services · Brazil

USCIS EB-2 (NIW) rfe dismissed
Florida 2023-09-26
The petitioner proposes to serve as a Chief Financial Officer and Business and Finance Administrator for his own Florida-based company. He intends to provide financial administration consulting services, including financial forecasting, budgeting, and coordinating accounting and investment activities for U.S. companies to help them meet financial goals.

Financial Manager

Financial Services · Brazil

USCIS EB-2 (NIW) rfe dismissed
2024-12-04
The petitioner proposes to work as a financial administrator to help businesses make educated decisions through accurate analysis of finances and credit. She intends to manage financial accounts, make operational improvements to bolster productivity, and reevaluate investment portfolios.

Frequently Asked Questions

A dismissed EB-2 NIW petition means USCIS found the evidence insufficient to meet the eligibility criteria. Common reasons include weak documentation, failure to meet the required number of criteria, or insufficient evidence of the claimed qualifications. Petitioners can refile with stronger evidence or explore alternative visa categories.

Browse More Cases

More dismissed cases More Financial Services cases

Case data sourced from publicly available petition decisions and case studies. Decision date: 2024-02-22.

Browse all cases

At a Glance

Outcome dismissed
RFE Issued
Criteria Met 0 / 3
Evidence Types 2

EB-2 (NIW) Case Data

Scraped Case Data

Total Cases 3,813
Success Rate 53.7%
Sustained 2,046
Dismissed 1,671

Related Pages

EB-2 (NIW) Overview All EB-2 (NIW) Cases EB-2 (NIW) Dashboard Endeavor Search

Get Case Insights

Compare your profile against thousands of real petition outcomes. Join the waitlist for personalized analysis.

Join Waitlist