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

An RFE (Request for Evidence) that questions the integrity of the financial record is, in practice, asking you to reinforce the credibility and consistency of the information already submitted. The best response is organized, transparent, and directly addresses the point raised by the officer.

Start by reviewing each item in the record to identify the inconsistency or gap that may have drawn attention. Then gather the documentation that supports the authenticity and origin of the data. The following commonly help:

• Bank statements, receipts, and contracts that confirm the figures and their source.
• Opinions from independent accountants or auditors, when the case calls for it.
• Complete, legible, and properly authenticated documents, with translation when required.

A concise cover letter that explains each item, identifies the origin of the documents, and describes the methodology used helps the officer understand the full picture and reinforces transparency. Organize the materials logically, with an index or checklist, and respond within the deadline stated in the USCIS notice.

Because each EB-2 NIW case is evaluated individually, it is worth confirming the current guidance from the official source (USCIS) and, if possible, having a trusted professional review the response before filing.

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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.