dismissed EB-2 (NIW) RFE Issued

Finance Specialist

Finance / Private Equity · 2024-07-15

Decision Date
2024-07-15
Location
New York
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 proposes to work as a finance specialist focusing on structuring and sourcing equity capital to acquire and invest in American companies and real estate projects. He intends to offer consulting services through his own company to analyze investment opportunities, source investors, and advise companies on operations.

Framework Evaluation

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

While the endeavor had substantial merit, it lacked evidence of national importance or broader implications for the field.

Why This Petition Was Denied

The appeal was dismissed because the petitioner failed to satisfy the first Dhanasar prong, as the record did not establish the national importance of his specific endeavor. While the petitioner projected $12.1 million in sales and 14 employees by the fifth year, the evidence was insufficient to show substantial economic benefits to the region or nation. Prongs two and three were not reached as the first prong was not met.

Request for Evidence (RFE)

Unsuccessfully Addressed

The RFE requested evidence regarding the national importance of the endeavor. The petitioner responded with a business plan and letters of intent, which were deemed insufficient to show national-scale impact.

RFE Targets
Substantial Merit and National Importance

Evidence

Evidence Types
Reference Letters Dependent
Original Contributions

Similar Cases

Financial Advisor

Financial Services · Brazil

USCIS EB-2 (NIW) dismissed
United States 2024-12-12
The petitioner intends to open a financial consulting organization in the United States. This organization would offer a wide range of services for individuals and organizations, aiming to stimulate both the local and national economy by introducing innovative financial analysis techniques and personalized planning services.

Financial Manager

Financial Services · Brazil

USCIS EB-2 (NIW) rfe dismissed
Florida 2024-01-26
The petitioner proposes to operate a financial consulting agency in Florida specializing in services for Latin American and Brazilian companies, as well as small and medium-sized U.S. businesses. The endeavor aims to provide well-informed advice, attract foreign investment, and navigate market changes for its clients.

Financial Advisor

Financial Services · Brazil

USCIS EB-2 (NIW) rfe dismissed
2024-08-23
The petitioner proposes to work as a financial consultant and operate her own firm, providing financial and investment planning advice to individuals and businesses. Her endeavor aims to contribute to the national economy and the financial services industry.

Financial Manager

Financial Services · Brazil

USCIS EB-2 (NIW) dismissed
Florida 2025-03-12
The petitioner proposes to develop a private equity, hedge fund, and financial planning advice firm in Florida providing private equity capital, financial planning advice, business plan production, and financial assessment and consulting services.

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

Case data sourced from publicly available petition decisions and case studies. Decision date: 2024-07-15.

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

Get Case Insights

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

Join Waitlist