How to respond to an RFE questioning the consistency of financial evidence?

When the United States Citizenship and Immigration Services (USCIS) issues an RFE — Request for Evidence — questioning the consistency of financial evidence in an EB-2 NIW case, it means they need additional information or clarifications to confirm that the funds and proof provided are aligned with the visa requirements.

Firstly, it is important to carefully read the RFE and identify which specific aspects the authorities are questioning. Often, the RFE may indicate that the financial documents submitted do not clearly demonstrate the financial trajectory or the viability of the enterprise or activity that supports the visa petition.

In these situations, the strategy is to organize and present documents that reinforce the consistency of the financial records. This may involve submitting bank statements, tax returns, financial reports, employment letters or contracts that demonstrate the origin and regularity of the income, as well as show that the funds available correspond to what was initially declared.

Next, it is prudent to conduct a thorough review of the documents originally submitted. Check for inconsistencies, such as conflicting dates or divergent information between records. From there, gathering new documents to fill the identified gaps is fundamental. For example, if the RFE questions the periodicity or regularity of deposits, including complementary bank records that prove the financial history can make a significant difference.

Additionally, consider including an explanatory letter that summarizes the financial situation and details how the documents submitted correspond to the previously provided information, which can help demonstrate cohesion and transparency.

It is essential to emphasize that strict compliance with United States immigration laws is imperative. Therefore, it is advisable to seek specialized guidance from qualified immigration professionals — without confusing this guidance with promises of results, as each case is unique. Be cautious when encountering advertisements or marketing campaigns that claim to guarantee positive results; caution in following official and legitimate processes is always the best approach to avoid future complications.

In summary, the response to an RFE regarding the consistency of financial evidence must be clear, organized, and supported by additional documents that eliminate doubts about the veracity and regularity of the records presented. This approach helps reinforce USCIS’ confidence in the consistency of the information and contributes to the progression of the case according to established rules.

Victoria Harper

Editor-in-Chief

Meet the author

Leading journalism and editorial content at Visto n’ Visa, Victoria helps make immigration topics clear, trustworthy, and easy to understand. Her focus is on delivering useful, human, and relevant content for people exploring new paths abroad.