How do you respond to an RFE questioning the integrity of financial documents in an EB-2 NIW case?

Receiving an RFE (Request for Evidence) that questions the integrity of financial documents in an EB-2 NIW case does not mean the petition will be denied. It is an opportunity to clarify doubts and strengthen the record, and the best response is organized, detailed, and transparent.

The core of the response is typically a cover letter describing how each document was obtained, the source of the data, and the measures that ensure its authenticity. Certain supporting materials help reinforce that argument:

• Statements from the bank or financial institution confirming that the documents are originals and have not been altered.
• Supplemental documents that fill gaps or clarify the history of the data.
• Audits, certifications, or technical opinions that bolster the reliability of the records.

If there are inconsistencies or questions about a particular document, explain the reasons clearly rather than omitting them; describing your internal control and verification processes shows the officer how the information was collected and validated. It is the consistency among all the pieces that conveys credibility.

Since each case is evaluated individually, it is worth following official USCIS guidance and considering specialized support to structure the response, and being wary of anyone who promises guaranteed outcomes.

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Victoria Harper

Editor-in-Chief

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As a journalist and lead editor at Visto n’ Visa, Victoria helps ensure that immigration topics are covered in a clear, trustworthy, and easy-to-understand way. Her focus is on delivering useful, human, and relevant content for people exploring new paths abroad.