Jump to content
Lyric

What if the bank officers and jerks and....

 Share

14 posts in this topic

Recommended Posts

Filed: K-1 Visa Country: Canada
Timeline

My co-sponsor's bank officer is being a complete pain in the rear. She said they cannot give total year's deposits. I think it's more like she doesn't want to mess with it. Anyway, what do we do? If the co-sponsor gives all her bank statements for the last year showing all her deposits, withdraws and such, and her account numbers and so forth, I don't think she's comfortable with that. So does anyone have a suggestion on this? I need help ASAP :(

1/28/06 Sent I-129 to TSC

2/08/06 Received NOA1

4/24/06 NOA 2 online

5/01/06 NOA 2 Received in the mail

5/11/06 Case Received at NVC

6/01/06 Packet 3 Received

6/28/06 Packet 3 Sent to Montreal

10/26/06 Interview date - POSTPONED :(

01/25/07 Interview Postponed.....again

11/01/07 Third and final Interview date allowed.

Link to comment
Share on other sites

Filed: K-1 Visa Country: Paraguay
Timeline
My co-sponsor's bank officer is being a complete pain in the rear. She said they cannot give total year's deposits. I think it's more like she doesn't want to mess with it. Anyway, what do we do? If the co-sponsor gives all her bank statements for the last year showing all her deposits, withdraws and such, and her account numbers and so forth, I don't think she's comfortable with that. So does anyone have a suggestion on this? I need help ASAP :(

My bank couldn't give me the year's deposits either. Luckily I brought with me my monthly statements and added them up for her (cuz this is too hard for them to do). She put that total in the bank statement. Maybe your co-sponsor can do the same thing?

May 2nd - Sent I-129F to Vermont

May 13th - NOA1

June 23rd - recieved RFE (IMBRA)

June 24th - Sent back RFE

June 27th - 7 touches

June 30th - touched

July 3rd - touched

July 10th - NOA2 notice via email

July 14th - NOA2 via snail mail

July 14th - petition mailed thru DHL to Asuncion, PY

Week of July 17th - Embassy received my petition

July 24th - beneficiary receives packet 3

July 27th - medical exam

Aug 7th - interview - approved :)

Aug 11th - picked up his visa

Aug 21st - purchased plane ticket!

Aug 30th - reunion day :)

Link to comment
Share on other sites

Filed: K-1 Visa Country: Brazil
Timeline

When my fiance contacted the bank over the phone, he was told that they said it was impossible to go back a year and add the amounts deposited. He then went to the branch where he had opened the account to talk to a manager, waited for a hour or so and got the statement he needed.

I've read that some people did exactly what neptune did and it worked.

I only offer advice - not even legal. Just the plain and simple kind.

Timeline (incompleta)

Link to comment
Share on other sites

Filed: AOS (apr) Country: India
Timeline

If you tell me which bank does your co-sponsor deals with I can mayble help !!!!

K-1 Journey....

05/15/2006 - Sent to TSC (Day 1)

05/30/2006 - NOA 1

07/21/2006 - NOA 2

08/23/2006 - INTERVIEW SUCCESSFUL!! (Day 99)[/b]

08/24/2006 - Visa Issued......08/30/2006 --- Visa in HAND !!!

09/02/2006 - REUNITED

----------------------------------------------------------------------------------------------------------------------------

09/07/2006 - Married

09/07/2006 - Applied for SSN

09/13/2006 - Picked-up Marriage Certificate's from the COURTHOUSE

09/13/2006 - Vaccinations DONE !!!

09/21/2006 - SSN received

----------------------------------------------------------------------------------------------------------------------------

09/21/2006 - Mailed out I-485 Package to Chicago.

10/02/2006 - NOA recevied

10/06/2006 - Letter Received for Biometrics

10/10/2006 - Biometric's Done !!! Appointment for Biometric's originally was on 10/14/2006

10/23/2006 - Case Transfered to CSC

10/27/2006 - Case received at CSC

11/09/2006 - E-mail recevied from CRIS saying AOS Approved and welcome notice mailed.

11/14/2006 - An approval letter mailed.

11/15/2006 - Green Card Received !!

--------------------------------------------------------------------------------------------------------------------------------

8/15/2008 - Mailed out I-751 Package to Nebreska. (mail fwd to Cali)

8/21/2008 - Package delivered.

8/25/2008 - Check Cashed/Cleared.

8/29/2008 - NOA Received.

Link to comment
Share on other sites

Filed: K-1 Visa Country: Colombia
Timeline

There are 2 ways to go at this. You can go on income or you can go on assets.The easiest way, by far is on income. If this is the method you choose then there is no reason to provide banking information to them. They simply need tax records, pay statements, and letter of employment. There is no reason to let them into your bank accounts.

10 Nov mailed I 129F to TSC

16 Nov 29 Nov Notice date

3 Dec Received NOA 1

3 Jan 05 Please I just want to be touched

3 may 05 NOA2 E mail notification

7 May 05 Mail NOA2

11 May 05 sent petition to Bogota

18 May Packet 3 arrived

19 May Checklist taken to consulate

31 May Packet 4 delivered

29 June visa granted

1 July Visa delivered

Sometime in July Lucero came to US

13 Sept 05 Married

1 Nov 05 -USCIS recieved 485 and EAD

13 December RFE stupid things I should have included Returned very quickly

27 March received bio letter for New Orleans

7 Apr_06 Bio done in New Orleans

20 April 06 Touched on all applications

21 April Email received EAD approved

27 Apr Received EAD card

30 May 2006 Received appointment letter for JaX on 13 July 2006

13 July Interview successful approved

20 July Received green card

30 June 08 Sent I751 to remove conditions

25 July 08 Application returned erroneously incorrect fee

27 July mailed new application with separate checks

15 Sept 08 Application returned erroneously K2 not within 90 day timeframe

17 Sept Mailed 3rd application with mountains of proof of error copied Senator Mel Martinez

09 October 4th application package sent. This time they said the app signature page was a copy

10 Oct Sent package again 4th time.

25 Oct Received another NOA for Wife with $625 for the amount with one year extension

30 Oct 2008 Still nothing for step daughter. Checks still haven't cleared the bank

24 November Checks finally cleared the bank

February biometrics for wife Nothing for daughter.

Link to comment
Share on other sites

Filed: K-1 Visa Country: Canada
Timeline
When my fiance contacted the bank over the phone, he was told that they said it was impossible to go back a year and add the amounts deposited. He then went to the branch where he had opened the account to talk to a manager, waited for a hour or so and got the statement he needed.

I've read that some people did exactly what neptune did and it worked.

Well actually it's a credit union in her home town, which is probably part of the problem. They have probably never had this come up before, or it's so rare they have no idea what they're doing.

1/28/06 Sent I-129 to TSC

2/08/06 Received NOA1

4/24/06 NOA 2 online

5/01/06 NOA 2 Received in the mail

5/11/06 Case Received at NVC

6/01/06 Packet 3 Received

6/28/06 Packet 3 Sent to Montreal

10/26/06 Interview date - POSTPONED :(

01/25/07 Interview Postponed.....again

11/01/07 Third and final Interview date allowed.

Link to comment
Share on other sites

Filed: K-1 Visa Country: Brazil
Timeline
When my fiance contacted the bank over the phone, he was told that they said it was impossible to go back a year and add the amounts deposited. He then went to the branch where he had opened the account to talk to a manager, waited for a hour or so and got the statement he needed.

I've read that some people did exactly what neptune did and it worked.

Geez, what did I do with this post? What's with my English! :blink:

When my fiance contacted the bank over the phone, he was told that they said it was impossible to go back a year and add the amounts deposited. He then went to the branch where he had opened the account to talk to a manager, waited for a hour or so and got the statement he needed.

I've read that some people did exactly what neptune did and it worked.

Well actually it's a credit union in her home town, which is probably part of the problem. They have probably never had this come up before, or it's so rare they have no idea what they're doing.

She could try showing the I-134 form so they can read what kind of info they're supposed to have in the statement. I mean, it's not too hard, right?, to write a statement showing the date the account was opened, the total amount of deposits made within a year. Maybe she can ask them if it'd be okay if she added up the amount herself, using her monthy statements, saving them a lot of work.

I only offer advice - not even legal. Just the plain and simple kind.

Timeline (incompleta)

Link to comment
Share on other sites

Filed: Timeline

Lyric,

A year's worth of bank statements is often accepted as adequate documentation of one's bank account. Perhaps even less than a year's worth would do.

My sense is that a person with inadequate income is also going to have an inadequate bank balance, and a person with adequate income does not need to rely on assets. So rarely is bank information going to be an important issue.

Yodrak

My co-sponsor's bank officer is being a complete pain in the rear. She said they cannot give total year's deposits. I think it's more like she doesn't want to mess with it. Anyway, what do we do? If the co-sponsor gives all her bank statements for the last year showing all her deposits, withdraws and such, and her account numbers and so forth, I don't think she's comfortable with that. So does anyone have a suggestion on this? I need help ASAP
Link to comment
Share on other sites

Filed: AOS (pnd) Country: Argentina
Timeline

I honestly don't think it's that important. I have beenbugging my bank for over a month now to get them to write the letter regarding my bank account. They have been IMPOSIBLE. They kept telling me I should get it in a couple of days and I never did. I finally gave up and decided to just go ahead and only include the last couple of bank statements. I also included recent pay stubs and an original hire letter which clearly stated my starting salary (also had an issue getting an employer letter). I was told that I should be ok.

Oh and I finally got the letter from my bank today, only a month late.

AOS

01-29-07 - marriage

02-07-07 - AOS package mailed to Chicago

02-09-07 - AOS package delivered

02-13-07 - NOA1 date

02-21-07 - Biometrics letter

02-24-07 - NOA1 received

03-01-07 - Biometrics taken

03-15-07 - Transferred to The Sucky/Slow Center (TSC)... to "speed up" processing.

03-17-07 - Transferred notice e-mail

03-20-07 - Received TSC transfer letter

03-21-07 - application pending at TSC e-mail.

05-14-07 - Misinfopass appt. COMPLETE WASTE OF TIME.

06-05-07 - I-131 e-filed

06-11-07 - AP NOA1

07-09-07 - Received weird looking letter for AP, but online status hasn't changed

Last Touch - AOS 3/24, AP 7/03

aW1hZ2UucGhwPzQ2JkkrY291bGQraGF2ZStnb3R0ZW4rYStEZWxsJjAwMDAwMCYwMDAwMDAmMTImMTAmYyYwJjcmMiYyMDA3JjcmMCY0Mzc4NDcwMDExODEyMjE5ODguJw==.gif

Link to comment
Share on other sites

Filed: K-1 Visa Country: Canada
Timeline

Thanks for all the input guys. We'll try a couple of different approaches and see what happens. I just hope it gets done soon enough. I kind of held off on getting stuff, not wanting things to be too outdated and I'm hoping I haven't waited too long, but anyway. Thanks again. You all have been a big help.

1/28/06 Sent I-129 to TSC

2/08/06 Received NOA1

4/24/06 NOA 2 online

5/01/06 NOA 2 Received in the mail

5/11/06 Case Received at NVC

6/01/06 Packet 3 Received

6/28/06 Packet 3 Sent to Montreal

10/26/06 Interview date - POSTPONED :(

01/25/07 Interview Postponed.....again

11/01/07 Third and final Interview date allowed.

Link to comment
Share on other sites

Filed: AOS (pnd) Country: South Korea
Timeline

My bank would not put my years worth of bank deposits on the letter either, they just downright refused, even though I had the past twelve months bank statements in hand, tabulated for them with the total on the front of the first statement. No work for them or anything, yet they still refused, so what I did, was just attached the bank letter to the years worth of bank statement, with the tabulation of the year's worth of deposits to the bank statements. This is all I could do, hopefully it will suffice.

1/12/06 Mail I-129f express mail

1/13/06 TSC rec'd

1/23/06 NOA1 from CSC

1/27/06 - Check cleared

7/10/06 - NOA2

7/14/06- rec'd @ NVC

8/14/06- NVC sent petition to Consulate

8/17/06 - Korean Consulate rec'd Petition

8/23/06 - rec'd packet 3 from Consulate

8/25/06 - sent packet 3 back to Consulate

8/27/06 - got confirmation email from Consulate, they rec'd packet three

8/27/06 - requested interview date via Consulate internet site.

9/1/06 - Checked internet site for interveiw date, it was there

9/25/06 - Interview date - APPROVED

9/28/06 - Visa in Zaeems Hand - YEAHHHHH

1/6/07 - leaving for USA

1/20/07 - Wedding Date

1/20/07 - MARRIED!!!!!

2/10/07 - rec'd certified copy of marriage license

AOS

3/13/07 - AOS package rec'd at Chicago Lockbox

3/20/07 - Rec'd Social Security Card

3/21/07 - Checks Cashed and Case Status online

3/24/07 - NOA1 Rec'd for AOS and EAD

3/27/07 - rec'd Biometrics appt letter - scheduled for 4/20/07 @ 11:00am

4/02/07 - "touched"

4/20/07 - had biometrics appt.

4/21/07 - rec'd letter stating case was transferred to CSC

5/22/07 - rec'd Case Pending at CSC email

6/25/07 - EAD card production ordered

7/7/07 - EAD "touched"

7/7/07 - AOS "touched"

8-6-07 - Rec'd EAD Card in the Mail

5-20-08 - AOS INTERVIEW - APPROVED - PASSPORT STAMPED

7-2-10 - Received 10 year green card in mail

Link to comment
Share on other sites

Filed: K-1 Visa Country: Philippines
Timeline

Hmmm...

I asked my two local branch bank managers for signed, letterhead statements to include the following:

1.) when my savings accounts first opened and their starting amounts (I didn't bother with checking account)

2.) current balances

They typed them up and signed while I waited. Took about 10 minutes. The letterhead and signature is in lieu of putting sensitive financial account numbers on yet another document, (I had a business checking account raided once and learned things the hard way). I was told this would be satisfactory and have not heard different since. Any bank who can't provide you with such a simple service has lost track of how to deal with customers. P.S. don't request this of a teller and don't request by mail - do it in person or on the phone to a bank officer. Good luck.

Richard of Richard&Maria

K-1 & K-2s TIMELINE_____

* met May-05, Maria & sons Manila, Philippines - Richard & daughters Toledo, Ohio

* Richard move to WI Sept-05, exchange extended visits Oct, Nov & Dec (05) & Feb (06)

* K-1&2s on file @ NSC 3-6-06, case xfer to CSC 6-1-06

* touches 6-2&3&14&15&17, RFE (IMBRA) CSC letter sent 6-23-06, touches 7-3&5

* RFE express return to/@ CSC 7-14-06, more touches 7-24&25, 9-5&6, NOA2 email notice rcvd 9-6

* visit Philippines & China Sept-2006, again see Maria & more extended family

* NVC assigns Embassy Case# 10-6; 10-12 letter rcvd 10-16 (sent 10-12) NVC receipt of I-129f

* rcvd letter 10-31 Embassy has paperwork, phone & embassy website 12-13 shows 2-13-07 interview

* Pgk 4 rcvd 12-21, St. Lukes Extension exams/vaccinations 1-10&11

* Manila interview 2-13; Delbros text message to Maria 2-6 - visas rcvd 2-19

AOS & EAD TIMELINE______

* P.O.E. Minneapolis & reunited in Milwaukee airport 3-4

* wedding 3-10 Plover, WI, applied for Maria's SSN 3-28 @ local office

* I-693A done @ civil surgeon office 4-4, Maria's SS card rcvd 4-16,

* mailed AOS (Chicago) & EAD (Nebraska) paperwork 4-21

* rcvd USCIS receipts of paperwork 5-2, posted wedding pics on VJ 5-3

* Maria's AOS biometrics appointment 5-22, son's on 6-5, no update on EAD status yet

* rcvd AOS appointment 5-26, set for 7-9 in Bloomington,MN office

* applied for Maria's WI state ID 6-5 & card rcvd 6-11

* AOS approved @ 7-9 interview, told to expect green cards 5-30 days

* USCIS confirms approved A#s rcvd 7-14, 2 green cards rcd 7-23

Link to comment
Share on other sites

Filed: Citizen (pnd) Country: Ireland
Timeline

We had the same problem too, and as Rob was living and working in Ireland, his bank was an Irish one...who had never heard of such a "crazy" request. We gave them all the figures and even a template to copy.

In the end we had to threaten to move banks if our request wasn't met...2 days later we had the letter! Rob played good guy and I played bad guy ;)

03.04.2009......Posted I-130 to U.S. Embassy

03.04.2009......Ordered Police Certificate for Visa Purposes from Local Garda Office (ordered over the phone)

03.05.2009......I-130 received at Embassy

03.06.2009......Received Police Cert

03.18.2009......I-130 Approved

09.10.2009......Medical Exam

09.23.2009......Embassy receives Notice of Readiness

10.13.2009......Received our interview date

10.29.2009......Successful interview!

11.5.2009........Visa received in post

11.7.2009........All the family flew to the US together :)

12.20.2009......Received Welcome to America letter

12.24.2009......10 year Greencard received in the mail

Link to comment
Share on other sites

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...