Visalytics
Visalytics
dismissed EB-2 (NIW)

Financial Manager

Financial Auditing Service Company · 2024-05-29

Decision Date
2024-05-29
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 own and operate a financial services company providing comprehensive financial auditing, regulatory compliance reviews, budget analysis, and contract bidding support. The endeavor aims to help small and medium-sized businesses minimize corruption and optimize financial operations to avoid waste and increase returns.

Framework Evaluation

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

The endeavor has substantial merit but lacks national importance because its prospective impact does not extend beyond the petitioner's clients to the industry or field more broadly.

Why This Petition Was Denied

The appeal was dismissed because the petitioner failed to establish the national importance of the endeavor under the first Dhanasar prong. While the petitioner has over 9 years of experience and a bachelor's degree, the projected economic impact (5 employees and $966,144 in revenue by year five) was not shown to be on a scale rising to national importance or impacting the industry broadly.

Evidence

Evidence Types
Reference Letters Dependent
Original Contributions

Similar Cases

Financial Manager

Financial Services

USCIS EB-2 (NIW) rfe dismissed
United States 2024-05-23
The petitioner proposes to operate a financial management firm providing strategic planning and financial efficiency services to small and medium-sized businesses in the United States. The endeavor aims to address a perceived shortage of financial professionals and empower clients to drive growth through improved financial health.

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.

Financial Manager

Financial Services

USCIS EB-2 (NIW) dismissed
Georgia 2024-12-04
The petitioner proposes to provide financial advisory and business consulting services tailored to small and medium-sized businesses through his company. The endeavor aims to enhance economic productivity and competitiveness.

Accountant

Financial Services

USCIS EB-2 (NIW) rfe dismissed
2025-03-25
The petitioner proposes to advance work on an efficient financial reporting regime. This endeavor aims to support businesses in making sound decisions, boost investor confidence, ensure regulatory compliance, and aid the country's revenue generation, ultimately fostering financial accountability and economic prosperity.

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: 2024-05-29.

Browse all cases

At a Glance

Outcome dismissed
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