dismissed EB-2 (NIW) RFE Issued

Financial Manager

Finance · 2024-07-01

Decision Date
2024-07-01
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 operate a financial consulting company in New York providing services such as financial health consulting, analysis, and optimization for small and medium-sized businesses. The endeavor aims to assist clients in navigating the financial landscape and qualifying for business loans while employing a team of professionals.

Framework Evaluation

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

The endeavor's impact was found to be limited to the petitioner's company and clients rather than the field or economy at large.

Why This Petition Was Denied

The appeal was dismissed because the petitioner made material changes to the endeavor after the filing date, switching from an independent contractor role to a company owner. Additionally, she failed Dhanasar Prong 1 as she did not demonstrate that employing a small team in New York would have substantial positive economic effects or national importance.

Request for Evidence (RFE)

Unsuccessfully Addressed

The RFE requested more specific information on the endeavor's national importance; the petitioner responded by submitting a business plan for a newly formed company.

RFE Targets
Substantial Merit and National Importance

Evidence

Evidence Types
Reference Letters Dependent
Media Coverage

Similar Cases

Chief Executive Officer (CEO)

Financial Services

USCIS EB-2 (NIW) rfe dismissed
Florida 2025-04-08
The petitioner proposes to serve as the CEO of a financial management company in Florida providing consulting, resource management, and business administration services. The endeavor focuses on providing modern financial consulting to small and medium-sized companies to generate growth across diverse industries.

Entrepreneur

Financial Services

USCIS EB-2 (NIW) dismissed
Florida 2024-08-09
The petitioner proposes starting a company that will provide consulting, training, and education to individuals and organizations. The aim is to better inform them about financial compliance and sound financial strategy.

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
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.

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: 2024-07-01.

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 3,895
Success Rate 54.2%
Sustained 2,112
Dismissed 1,687

Get Case Insights

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

Join Waitlist