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Filed: AOS (apr) Country: Germany
Timeline
Posted

Hello All

Please can someone advise me if there is a way around this.

My Fiance - US Citizen is currently looking at the documentation he needs to put together for this form, but we have a problem

He does not use his bank account, not for years now, in the 5 years we have been together he has always been paid in Cash or CHQ and just exchanges the chq for cash (I don't think it is actually despoited)

And apperently when he checked they have closed the bank account he did have as he was not using it, what do we do? As they ask for a document from your bank´showing despoits and when it was open etc... for this stage of the process

If he gets a brand new bank account would that be a problem? and also he is no longer in his home state of CT at the Moment as working in Cali right now, and staying with friends is he able to open a new account without an address registered in his Name?

thank you in advance

take care

syna

Posted

Bank statements aren't required unless he is using money from his bank account as an asset to meet the income requirement.

This does not constitute legal advice.

Posted

The only thing required in most cases is a copy of the most recent tax return. Bank statements, employer letters are all OPTIONAL. They are listed in the I-134 as examples of evidence to prove your support, but they are not exactly required. In fact, if your fiancé's income meets 125% of the poverty guidelines, you do not need to include any asset information---meaning no bank statements are needed.

K-1
NOA1: 04/08/2014; NOA2: 04/21/2014; Visa interview, approved: 07/15/2014; POE: 07/25/2014; Marriage: 09/05/2014

 

AOS

NOA1:  09/12/2014;  Biometrics:  10/06/2014;  EAD/AP Received:  11/26/2014;  Interview Waiver Letter:  01/02/2015;  

RFE:  07/09/2015;  Permanent Residency Granted:  07/27/2015;  Green card Received:  08/22/2015

 

ROC

NOA1:  05/24/2017;  Biometrics:  06/13/2017;  Approved without interview:  09/05/2018;  10 Yr Green card Received:  09/13/2018

 

Naturalization

08/09/2020 -- Filed N-400 online

08/09/2020 -- NOA1 date

08/11/2020 -- NOA1 received in the mail

12/30/2020 -- Received notice online that an interview was scheduled

02/11/2021 -- Interview

Filed: AOS (apr) Country: Germany
Timeline
Posted

Bank statements aren't required unless he is using money from his bank account as an asset to meet the income requirement.

Thank you!! for your help much appricated !!!

The only thing required in most cases is a copy of the most recent tax return. Bank statements, employer letters are all OPTIONAL. They are listed in the I-134 as examples of evidence to prove your support, but they are not exactly required. In fact, if your fiancé's income meets 125% of the poverty guidelines, you do not need to include any asset information---meaning no bank statements are needed.

Thank you for the advance and help, much appricated

I love this Forums you guy are all so helpful and supportive!!

Thank you again :)

Filed: AOS (pnd) Country: China
Timeline
Posted

Hello All

Please can someone advise me if there is a way around this.

My Fiance - US Citizen is currently looking at the documentation he needs to put together for this form, but we have a problem

He does not use his bank account, not for years now, in the 5 years we have been together he has always been paid in Cash or CHQ and just exchanges the chq for cash (I don't think it is actually despoited)

And apperently when he checked they have closed the bank account he did have as he was not using it, what do we do? As they ask for a document from your bank´showing despoits and when it was open etc... for this stage of the process

If he gets a brand new bank account would that be a problem? and also he is no longer in his home state of CT at the Moment as working in Cali right now, and staying with friends is he able to open a new account without an address registered in his Name?

thank you in advance

take care

syna

Few comments...

1. For closed bank account, my bank also closed one of my checking accounts for inactivity,

and I almost forgot about that account since it was rarely used. So I went to the bank to get it reactivated.

If he still has balance left in it, he should call or visit a branch bank to get it reopen.

2. They are mostly concerned with his current income, so he will need an employment verification letter with hired date,

his position/job, and annual salary...on a company stationery.

3. Being paid cash or sometimes by check but never deposited shouldn't be a problem,

but has he filed taxes properly? You may be asked to provide the tax records, if not now,

then possibly, when you do I-864 later (after you arrive in US and start the AOS).

4. In most situations, I believe you have to be present in person with valid picture ID to open the bank,

and I think they will probably want to use the address (likely on his driver's license), unless

he has documents to prove where he is residing currently. In any case, he can open a bank with one of the

national chains, so he can access it from anywhere...also Internet banking is available with pretty much

all large banks.

5. If not now, possibly for future processing, I think it may be good idea to open a bank and start

leaving some records on his income.

6. Does he meet or exceed 125% of poverty guideline?

7. Add timeline...

Good luck.

10-04-2013 We met online
11-21-2013 We met in person in Shanghai for 2 weeks

12-13-2013 I-129F packet sent via express

12-19-2013 USCIS NOA #1 (text and email) received

12-24-2013 USCIS assigns Alien Registration Number
12-31-2013 USCIS NOA #1 hard copy received
06-02-2014 USCIS web site shows NOA #2 approval
06-06-2014 USCIS web site shows case sent to NVC

06-xx-2014 Fiancee acquired birth, marriage, and police certificates from local police station (wrong)

06-16-2014 NVC creates case with GUZ### number

06-19-2014 NVC sends case sent to Guangzhou, China
06-24-2014 Received packet 3 express mail from embassy
06-25-2014 Completed DS-160 and paid K1 visa fee

06-26-2014 Mailed packet 3 response back to Embassy

06-26-2014 Requested police certificate from Russian embassy

07-08-2014 Received packet 4 email from Embassy

07-17-2014 Picked up Russian police certificate

07-25-2014 Fiancee medical exam (received MMR & Varicella, but they missed required TD shot)

07-31-2014 Picked up medical exam reports

08-01-2014 Request (correct) birth, marriage, and police certificates from Notarial Service (GongZhengChu)

08-06-2014 Picked up birth, marriage, and police certificates from Notarial Service

08-14-2014 Passed Interview Guangzhou embassy

09-01-2014 Received passport, visa, & sealed envelope

09-13-2014 POE

09-17-2014 Went to CBP office to get (US entry) I-94 updated correctly

09-18-2014 Applied for Social Security Card
09-19-2014 Applied for Marriage License (via online)
09-25-2014 Received Social Security Card
09-30-2014 Picked up Marriage License
10-09-2014 Marriage by Justice of Peace
10-09-2014 Got Certified Marriage Certificate Copies
10-17-2014 Received a letter from SS office that they need the marriage license
10-09-2014 Applied to change the social security card name
10-24-2014 Went back to SS office to provide the marriage certificate documents again!!!
12-09-2014 Submitted AOS, EAD, and AP
12-16-2014 Received 16 emails and 16 text NOA messages
01-05-2015 Received Biometrics appointment letter for (01-12-2015)
01-12-2015 Had Biometrics (fingerprint & picture) - Required Marriage Certificate!!!
02-17-2015 EAD and AP is approved
02-23-2015 Received AP is approval letter
02-25-2015 Received EAD/AP combo card (expires 02/16/2016)
02-27-2015 Applied for SS card name change (they took her SS card)
02-27-2015 Driver's learner permit test was denied since the SS card was given to SS office for name change
03-17-2015 Received SS card with married name
03-17-2015 Started to change all her accounts to married name
03-23-2015 Received potential interview waiver letter
03-27-2015 DMV rejects learner's permit due to "legal status=pending" and vision test failure
04-05-2015 Vision test for learner's permit
04-06-2015 DPS sent us letter that DHS cleared my wife's status to acquire driver's license.
04-10-2015 Passed Driver Learner's Permit
04-22-2015 Received Driver Learner's Permit ID card (expires 02/16/2016)
08-27-2015 Green Card approved
08-31-2015 Received Green Card "Welcome Notice Was Mailed" letter
09-05-2015 Received Green card
10-26-2015 Passed Driver's License Road Test (on 3rd attempt)
11-03-2015 Received Driver's License (expires 02/16/2022)
11-06-2015 Applied to remove conditional work remark on SS card
11-23-2015 Received updated Social Security Card.
- - - - - - - - - - Pending Future Processing - - - - - - - - - -
05-27-2017 File 10 Year Green Card
08-27-2017 2 Year Green Card Expires
05-27-2018 File USC

Filed: AOS (apr) Country: Jamaica
Timeline
Posted

The only thing required in most cases is a copy of the most recent tax return. Bank statements, employer letters are all OPTIONAL. They are listed in the I-134 as examples of evidence to prove your support, but they are not exactly required. In fact, if your fiancé's income meets 125% of the poverty guidelines, you do not need to include any asset information---meaning no bank statements are needed.

Unless your embassy is in Jamaica....They require the letter from the employer.

Filed: AOS (apr) Country: Germany
Timeline
Posted (edited)

Few comments...

1. For closed bank account, my bank also closed one of my checking accounts for inactivity,

and I almost forgot about that account since it was rarely used. So I went to the bank to get it reactivated.

If he still has balance left in it, he should call or visit a branch bank to get it reopen.

2. They are mostly concerned with his current income, so he will need an employment verification letter with hired date,

his position/job, and annual salary...on a company stationery.

3. Being paid cash or sometimes by check but never deposited shouldn't be a problem,

but has he filed taxes properly? You may be asked to provide the tax records, if not now,

then possibly, when you do I-864 later (after you arrive in US and start the AOS).

4. In most situations, I believe you have to be present in person with valid picture ID to open the bank,

and I think they will probably want to use the address (likely on his driver's license), unless

he has documents to prove where he is residing currently. In any case, he can open a bank with one of the

national chains, so he can access it from anywhere...also Internet banking is available with pretty much

all large banks.

5. If not now, possibly for future processing, I think it may be good idea to open a bank and start

leaving some records on his income.

6. Does he meet or exceed 125% of poverty guideline?

7. Add timeline...

Good luck.

Thank you!

I am not sure if he meets the full requirments 125%, he can be so unorganised with paperwork, we are checking this now and checking Taxes are all up to date, hopefully he does but if not then we will need to look at getting a co-sponsor (which he really does not want to have to do)

I will pass this information on to him, thank you again

regards

Syna

Unless your embassy is in Jamaica....They require the letter from the employer.

No it will be Germany (I am British but live n Germany right now)

thank you

Edited by Syna
 
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