How to respond to an RFE questioning the validity of the submitted financial documents?

Upon receiving an RFE (Request for Evidence) questioning the validity of the submitted financial documents, the first step is to stay calm and carefully read what the United States Citizenship and Immigration Services (USCIS) is requesting. This notice is an opportunity to clarify doubts and supplement with information that can prove the legitimacy of the documents submitted in the EB-2 NIW process.

It is important to analyze whether the documents in question were issued by official sources, if they are up to date, and if there is a certified translation when necessary. Often, USCIS may question, for example, the authenticity of bank statements, income tax returns, or other financial proofs if there are suspicions of inconsistencies or if the documents do not follow a standard format.

In response, one must prepare a detailed explanatory letter. In it, describe each document submitted, indicate its source, and explain the context of its issuance, emphasizing compliance with the rules and common practices of the financial sector. Additionally, gather additional evidence that can strengthen the credibility of the documents. This may include letters from authentic financial institutions, official seals, or other verifications that corroborate the presented data.

If there are differences due to translations or formatting, include an explanation that demonstrates the equivalence and legitimacy of the information. If you have doubts about the best way to respond to the RFE, seeking the assistance of consultants or specialized companies with a reliable track record can be a good strategy to avoid errors and not fall victim to scams promising miraculous results.

Remember that strictly complying with United States immigration laws is essential throughout the process. Transparency and consistency of the information provided are key to demonstrating the integrity of the documentation. When responding to the RFE, adopt an objective tone, present clear evidence, and, if necessary, indicate the possibility of additional clarifications should USCIS deem it pertinent. In this way, you show commitment to the process and clarify any doubts regarding the validity of the submitted financial documents.

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.