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dismissed EB-2 (NIW) RFE Issued

Compliance Manager

Financial Field · 2024-12-04

Decision Date
2024-12-04
Location
Florida
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 serve as investor and CEO of a company in the United States to provide specialized consultancy and training focused on anti-money laundering (AML) compliance to U.S. companies and businesses needing secure, reliable, trustworthy safety in their financial operations and transactions within the U.S. market.

Framework Evaluation

0 of 3 criteria met
1 Proposed endeavor has substantial merit and national importance Not Met

USCIS concluded that the petitioner did not demonstrate the national importance of her specific proposed endeavor, despite the general importance of the financial regulation and compliance field. Economic projections for revenue and job creation were deemed insufficient and lacked explanation, failing to establish the company would operate on a scale rising to national importance.

Why This Petition Was Denied

The petition was denied because the Petitioner failed to demonstrate that her specific proposed endeavor had national importance, despite acknowledging the general benefits of financial regulation and compliance. The AAO found that the potential prospective impact of her specific endeavor would not impact the financial regulation and compliance industries more broadly at a level of national importance. Economic projections for revenue and job creation were deemed insufficient and lacked explanation, failing to establish the company would operate on a scale rising to national importance. The motions to reopen and reconsider were dismissed due to a lack of new facts and no demonstration of incorrect application of law or policy in the prior decision.

Request for Evidence (RFE)

Unsuccessfully Addressed

The RFE requested further evidence, leading the Petitioner to submit a business plan detailing her proposed endeavor to provide anti-money laundering compliance consultancy and training. The response, however, did not sufficiently address the concerns regarding national importance.

RFE Targets
Proposed endeavor has substantial merit and national importance

Evidence

Evidence Types
Business Plan
Articles Or Reports

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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.

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Case data sourced from publicly available petition decisions and case studies. Decision date: 2024-12-04.

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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

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