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dismissed EB-2 (NIW) RFE Issued

Digital Analytics Manager

Financial Services Sector · 2025-01-08

Decision Date
2025-01-08
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 advance the financial services sector in the United States by focusing on the intersection of financial technology, regulatory compliance, and consumer protection. This involves guaranteeing regulatory compliance and improving consumer protection through advanced analytics and data science, creating advanced analytics frameworks and real-time alerting systems to preemptively identify regulatory violations.

Framework Evaluation

0 of 3 criteria met
1 The proposed endeavor has both substantial merit and national importance. Not Met

The proposed endeavor was found to have substantial merit, but the petitioner failed to demonstrate its national importance by showing a potential prospective impact beyond the employer and its clientele, even after responding to a Request for Evidence.

Why This Petition Was Denied

The appeal was dismissed because the petitioner failed to establish the national importance of the proposed endeavor under the first prong of the Dhanasar framework. USCIS found insufficient evidence to demonstrate that the work would have broader implications beyond the petitioner's employer and its customers, or substantial positive economic effects like job creation, despite claims of enhancing financial stability and economic growth, even after responding to a Request for Evidence.

Request for Evidence (RFE)

Unsuccessfully Addressed

The Director requested evidence to establish the national importance of the proposed endeavor, specifically asking for proof of impact beyond the petitioner's employer and its customers. The petitioner responded by providing additional statements about their plans, letters of support from colleagues and an academic, and articles on the importance of the financial services sector and related government initiatives. However, USCIS found that the evidence did not sufficiently demonstrate that the specific endeavor would have broader implications or substantial positive economic effects at a national level.

RFE Targets
The proposed endeavor has both substantial merit and national importance.

Evidence

Evidence Types
Reference Letters Dependent
Original Contributions
Government Alignment

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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: 2025-01-08.

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At a Glance

Outcome dismissed
RFE Issued
Criteria Met 0 / 3
Evidence Types 3

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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