Jump to content

16 posts in this topic

Recommended Posts

Filed: Lift. Cond. (pnd) Country: China
Timeline
Posted

I got this rfe a couple day ago and one of the list they said "joint bank statements with no transaction history verifying that you and your spouse have actively used the account throughout your marriage."

It was my fault because I only use my bank account to pay off my credit cards each month so the activity only show 2 -3 credit cards payment. my spouse is list as authorized user on my credit card. She doesn't work since she is still a student. She has her own bank account which she uses. I work full time and direct deposit my check weekly to the joint account. I am so regret that we didn't think much about using the debit card. We applied i 751 through our lawyer and i remember they mention that the activity on the bank account is important. I didn't think it was that big of a deal but it was.

Please help me because I am planning to write a cover letter to reply the rfe. I am not sure if it is fine that i tell them my wife has her own account and doesn't use the joint account any suggestion.

Filed: Lift. Cond. (pnd) Country: China
Timeline
Posted

the rfe states "you submitted copies of your 2013 income tax without proof of IRS accepted your return, 2012 IRS tax transcript, joint bank statements with no transaction history verifying that you and your spouse have actively used the account throughout your marriage, copies of health insurance cards, your life insurance policy showing your spouse as the designated beneficiary, employment vertifcation letter from your employer, Tmobile statements in your name only, two third party affidavits, varous other documents, correspondence, and photos.

Collectively, the evidence you provided does not show in sifficicent detail ..................... I think the rest is the same for all rfe and example of what is goof faith marriage.

Filed: Lift. Cond. (pnd) Country: China
Timeline
Posted

we are living with my spouse's parents. None of the bills are under our name. We do pay some money every month to the family. They can write letter state they collect money from us. we close tmobile and just open at&t cellphone which they allow her name to be in the bill. Do you think credit statement matter because it only show my name on the bill but she is the authorized user.

Posted

Hello everyone, its been a long time since we were online here, we sent Nida's ROC packet on 08/04/2014 and received our I-797, Notice of Action today dated 08/08/2014, could someone please add us to the list I am a little rusty and don't want to risk making a mess, thanks in advance.

K1 Visa Timeline

10/11/2010 - I-129F sent via USPS

10/19/2010 - NOA1 hard copy received, dated 10/15/2010

04/08/2011- received NOA2 hard copy, dated 04/05/2011

04/12/2011- NVC received petition

04/18/2011- received letter from NVC

04/18/2011- Manila embassy received petition

04/27/2011- medical exam passed

05/04/2011- appointment letter received dated 06/01/2011

06/01/2011- appointment date, put on administrative review

06/24/2011- visa granted

06/29/2011- received visa

07/18/2011- cfo class

07/21/2011- arrived in America

09/02/2011- happily married!

AOS Timeline

12/01/2011- AOS packet sent

12/06/2011- received email and text from USCIS with MSC number

12/07/2011- check was cashed

12/10/2011- received NOA hard copy dated 12/05/2011

12/12/2011- received NOA hard copy for biometrics appointment for 12/28/2011

12/24/2011- received NOA hard copy stating that our case was transfered to CSC on 12/20/2011

12/28/2011- biometrics appointment completed

06/25/2012- put in service request

09/12/2012- AOS approved

09/17/2012- card production

09/21/2012- greencard in hand

ROC Timeline

08/04/2014 - sent ROC packet

08/13/2014 - received I-797, NOA, dated 08/08/2014

08/28/2014 - received biometric appt. letter for 09/11/2014

02/25/2015- ROC approved

Filed: Timeline
Posted

My guess would be that credit cards with her as an authorized user would be helpful, but you would want to show that you both actively used the account. What you want to show is that you trusted her enough to say "Here's a credit card that I trust you to use and I'm responsible for the bill." But I'd probably try to show you both used it. If the card existed but you kept "hers" in a drawer, it doesn't prove much.

Filed: AOS (pnd) Country: China
Timeline
Posted

the rfe states "you submitted copies of your 2013 income tax without proof of IRS accepted your return, 2012 IRS tax transcript, joint bank statements with no transaction history verifying that you and your spouse have actively used the account throughout your marriage, copies of health insurance cards, your life insurance policy showing your spouse as the designated beneficiary, employment vertifcation letter from your employer, Tmobile statements in your name only, two third party affidavits, varous other documents, correspondence, and photos.

Collectively, the evidence you provided does not show in sifficicent detail ..................... I think the rest is the same for all rfe and example of what is goof faith marriage.

Initially you mentioned just the joint bank account, but this is more clear now.

They have laid out exact weaknesses in your evidences.

You should take care of gathering evidence for all of the things they have mentioned

and I think that will be sufficient.

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: Lift. Cond. (pnd) Country: China
Timeline
Posted

One more question, should I just submit the new evidences or should i include the original i 751 evidences plus the new evidences.

The rfe said "Any other relevant documents not already mentioned. Please do not send copies of documents previously submitted."

Filed: AOS (pnd) Country: China
Timeline
Posted

One more question, should I just submit the new evidences or should i include the original i 751 evidences plus the new evidences.

The rfe said "Any other relevant documents not already mentioned. Please do not send copies of documents previously submitted."

It says clearly in your RFE quote "Please do not send copies of documents previous submitted."

So why are you thinking to send anything redundant?

I would follow the instructions and only send in new relevant evidence.

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

  • 2 weeks later...
Filed: Citizen (pnd) Country: Jordan
Timeline
Posted

Kye021 I have exactly the same issue as you have. I received an RFE with comments on everything I had sent them. The income tax returns being not accepted by the taxing authority, joint bank statements not having enough transactions, credit cards only under my name even though she is the authorized user and she had made purchases through those credit cards, lease agreements not being signed.

They listed every single thing I submitted and lawyers are making me scared! Did you talk to any lawyer? Do we need one?

I am planning to send the following:

1- Tax transcripts

2- signed leases agreements

3- utility bills - I sent some and will send more now

4- monthly bank statements again

5- monthly credit card statements

6- My 401K showing that my spouse is the beneficiary

7- Spouse's 401K showing that I'm the beneficiary

We don't have phone bills together, she works in Ohio and live in NJ so we have two different addresses (probably that's why we got the RFE)

I am planning to send a letter stating that I'm doing my masters and that's why I couldn't move to Ohio and that she needed to move for her job. Initially we were trying not to show anything related to Ohio but the tax returns ruined it. anyway, we are not trying to do anything wrong but were trying to avoid headaches and now we have it!

Please keep me posted on your case and I will keep you posted on mine. Thanks

Filed: Lift. Cond. (pnd) Country: China
Timeline
Posted

kingman_86 what you planning to send is good.

Don't listen to your lawyer because I don"t think they would help a lot since this is a marriage green card. You need to provide more

evidences between you and your spouse since the marriage. Your lawyer can give you advice but you are the one providing all the documents.

Just follow your RFE and send them what they need. I would strongly suggest to write a cover letter explaining your situation.

If the marriage is real, there is nothing to worry. It is up to you if you want to hire a lawyer. Lawyers will take any cases when they get paid.

I filed i-751 with my lawyer and still got a RFE. Just think of anything you can send.

Any mails shown you and your spouse lived in the same address in Ohio or NJ before one of you moved?

Notarized Letter from relatives or friends?

Filed: Citizen (pnd) Country: Jordan
Timeline
Posted

Ky0218 thank you so very much for responding back. I hope you had a great labor day weekend.

In my initial evidence, I submitted 3 affidavits (One from a friend, one from my sister in law and one from our landlord).

We have some letters coming to the same address. Some in my name and some in her name. I will plan to make copies of the letters and email send them along.

The big question: Did you respond to your RFE yet? Did you receive an interview? Or did they send your 10yr green card? If you did respond to the RFE, how long did it take for them to respond back?

Most of the lawyers I spoke to are telling me that I will most likely receive an interview notice, just because I received an RFE. Is that true?

In the beginning we did not want to write a cover letter and explain about Ohio and now we are still thinking to just submit more evidence and not even mention anything about Ohio and we're not sure if that's a good idea or not.

Whichever makes this process easier, we will do. We are not trying to hide anything but we also do not want to raise flags and make them feel suspicious.

Fingers crosses!

  • 1 month later...
Posted

Congrats on your approval! Can you please share what you ended up submitting to your RFE?

ROC (Divorce Waiver)- CSC

2/14/14- Filed for Divorce

2/28/14- Sent I751 Packet (divorce pending)

3/3/14- NOA1 (receipt date)

3/5/14- Check Cashed & NOA1 Received in the Mail

3/6/14- GC Expired

3/11/14- Received Biometrics Appt. Letter (for 3/28)

3/21/14- Biometrics (done 1 week early)

5/20/14- RFE received for divorce decree/more evidence

8/8/14- Submitted further evidence, no divorce decree yet

9/12/14- I751 Denial received

10/8/14- Divorce finalized

10/14/14- Sent I751 Packet again, with divorce decree! (Refiling)

10/15/14- NOA1 (receipt date)

10/17/14- Check Cashed

11/03/14- Biometrics Done

3/6/14- 1 Year Extension Expired

3/24/15- I551 Stamp in Passport (1 year extension)

4/16/15- APPROVED! E-mail & Text Received

4/20/15- Approval Letter Received via Mail

4/25/15- GC in hand! Happy Birthday to me! :)

 
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...