How to respond to an RFE that questions the integrity of financial documents?

When we receive an RFE (Request for Evidence) questioning the integrity of financial documents in an EB-2 NIW case, the first step is to understand that this request is an opportunity to clarify and supplement your dossier with additional information. It is essential to address the inquiry in an organized and accurate manner, demonstrating transparency and consistency in the documentation provided.

In general, the response should include a carefully prepared letter that explains in detail how the financial documents were obtained, the source of the data, and the measures taken to ensure their authenticity. For example, if you submitted bank statements, investment proofs, or financial statements, it is advisable to attach declarations from the bank or financial institution itself certifying that these documents are original, have not been altered, and faithfully reflect the financial situation.

If there are gaps in information or doubts about the authenticity of any document, clearly state the reasons for such irregularities and, if possible, provide supplementary documents that clarify the history and origin of the data. It is also important to detail the internal control and verification process that you or your institution use for maintaining and archiving these records.

Explaining how the data are collected, processed, and validated can help demonstrate the reliability of the information, which can be crucial in addressing the concerns of the immigration officer. Audit documents, certifications, or technical opinions, when available, are pieces of evidence that can strengthen the credibility of your materials.

Remember that it is crucial to follow all United States immigration laws and regulations and act with full transparency. Given the complexity of the matter, it is advisable to seek specialized guidance to avoid risks and falling into traps or promises of results that cannot be guaranteed. Companies or individuals who promise miraculous solutions without proper technical or legal support may jeopardize your situation before immigration authorities.

Preparing a well-structured response to the RFE demonstrates your commitment to the truthfulness of the information provided and can significantly contribute to the analysis of your case. Invest time in preparing the documents, review every detail, and always maintain the integrity and coherence of your dossier, keeping in mind that transparency is a key element for success in immigration processes.

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.