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RFE | Scott Legal, P.C.

EB-5 VisaImmigrationInvestor Visas

I submitted an EB-5 petition and received a request for evidence (RFE) from USCIS asking for financial records from 30 years ago. Is there a limit to how far back USCIS can trace the source of funds and request documentation? How might I respond?

USCIS exercises broad discretion to require documentation that traces the source of funds pursuant to an immigrant visa application. However, there are options for effectively responding to requests for documents that are unavailable or that no longer exist. Background Various…
March 8, 2021
Approvals

Marriage Based Green Card Approval

Scott Legal just had an approval of a marriage based green card for an applicant from Canada.  The applicant used other counsel prior to coming to us and received an RFE that we responded to and the green card was…
August 29, 2018
Approvals

E-2 Visa Approved for Thai Restaurant

We just had an E-2 visa approval for a Thai restaurant. The approval was for 2 investors who purchased a restaurant in New York.  They were both Thai nationals and the E-2 visa was processed through USCIS. The E-2 visa…
June 14, 2017
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