dismissed EB-2 (NIW)

Managing Partner And Chief Financial Officer (CFO)

Financial Services Industry ยท 2024-06-12

Decision Date
2024-06-12
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 operate a financial consulting firm as a managing partner and CFO, providing financial, audit, controls, and tax advisory services. The work focuses on developing financial plans, recovering profitability, and identifying investment opportunities for U.S.-based companies and financial institutions.

Framework Evaluation

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

The endeavor has substantial merit but lacks national importance as it does not show potential for significant economic impact or broader industry implications.

Why This Petition Was Denied

The appeal was dismissed because the petitioner failed to establish the national importance of his endeavor under the first Dhanasar prong. Although he projected 25 jobs and $5.8 million in revenue, he provided no evidence to substantiate these projections or show a substantial impact on the regional or national economy. Additionally, the AAO questioned his EB-2 eligibility, noting his four-year foreign degree might not be equivalent to a U.S. bachelor's degree based on EDGE data.

Evidence

Evidence Types
Reference Letters Dependent
Business Plan
Industry 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: 2024-06-12.

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At a Glance

Outcome dismissed
Criteria Met 0 / 3
Evidence Types 3

EB-2 (NIW) Case Data

Scraped Case Data

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

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