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Lauren and Kevin

AOS from K1 - self sponsor - money in the bank?

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Hi All, I know not many do this but hope someone will know this.

I checked previously about self-sponsoring using my own funds, and that's OK for the K1 - on the AOS the sponsor not the beneficiary has to show enough funds.

Soooo....when we get married we'll be co-mingling our funds, and my future wife will have a joint account with enough in it to sponsor, but I'm concerned about one thing..

As you know, when sponsoring, you have to show 12 months bank statements to try and ensure the sponsor is not committing fraud by borrowing money from a relative to show they have enough, then they take the money back after. I agree with that, and I understand why - as it means the couple do not really have the funds to support themselves.

But, in our AOS, it's going to show a sudden influx of a huge cash sum, just before AOS - and this is legitimate - it's now 'our' money.

Would it be sensible to include Transferwise statements, and details that show the money coming out of my UK bank account that shows it's genuine? Or would we (as I'm worried about) get problems as they think it's some sort of Relative/parent loan??

Edited by Lauren and Kevin

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You can always include bank statements for your future-wife's existing bank account to go with the new co-mingled joint bank account to show that the money has existed for the both of you for quite a while and hasn't been borrowed from other friends/family. Should be OK.

Edited by lost_at_sea

* I-130/CR-1 visa by Direct Consular Filing in London
3rd May 2013 - Married in London

7th May 2013 - I-130 filed
4th June 2013 - NOA2 (approved)
16th July 2013 - Interview (approved)
30th July 2013 - POE San Francisco
29th August 2013 - 2 year green card arrived

 

* How? Read my DCF London I-130 for CR1/IR1 Spouse Guide

* Removal of Conditions (RoC) via California Service Centre
1st May 2015 - 90 day RoC window opened
6th May 2015 - I-751 filed (delivered 8th May, cheque cashed 18th May)
7th August 2015 - Approved / GC production

27th August 2015 - 10 year green card arrived

* Naturalisation (Citizenship) via Phoenix Lockbox

* San Francisco Field Office:
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20th August 2016 - N-400 filed

26th August 2016 - NOA1
13th September 2016 - Biometrics

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I agree with the others. Just show that the money existed before, and now you have transferred it to a joint account. You can even write an explanation statement to go along with all your bank statements letting them know what they are looking at and why. You just need to prove you had those assets all along and did not just borrow the money to get through the I-864 issue.


Link to K-1 instructions for Ciudad Juarez, Mexico > http://travel.state.gov/content/dam/visas/K1/CDJ%20-%20Ciudad%20Juarez.pdf

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The instructions say--

6. - 8. Assets of the Intending Immigrant.

You may use the assets of the intending immigrant regardless of where he or she resides. The intending immigrant must provide evidence of such assets with this form. Form I-864A is not required to document the intending immigrant's assets.

It doesn't say they have to be in a joint bank account. Provide UK bank statements which show they are the intending immigrant's legitimate assets. if you haven't transferred them, then list them in Part 7, 6-8. Instead of Part 7, 1.


England.gifENGLAND ---

K-1 Timeline 4 months, 19 days 03-10-08 VSC to 7-29-08 Interview London

10-05-08 Married

AOS Timeline 5 months, 14 days 10-9-08 to 3-23-09 No interview

Removing Conditions Timeline 5 months, 20 days12-27-10 to 06-10-11 No interview

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05-16-12 Oath ceremony

The journey from Fiancé to US citizenship:

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No RFEs

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Thank you all for your thoughtful and interesting comments - very much put my mind at rest on several points!

Particularly the one about leaving money where it is, as the UK exchange rate is starting to recover against the dollar, it makes money left in UK more valuable - definitely a possibility of risk, but leaving some behind and adding it into the AOS as nich-nick mentioned would definitely be an option.

Thanks again :)

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Thread closed per OP request.


Our journey:

Spoiler

September 2007: Met online via social networking site (MySpace); began exchanging messages.
March 26, 2009: We become a couple!
September 10, 2009: Arrived for first meeting in-person!
June 17, 2010: Arrived for second in-person meeting and start of travel together to other areas of China!
June 21, 2010: Engaged!!!
September 1, 2010: Switched course from K1 to CR-1
December 8, 2010: Wedding date set; it will be on February 18, 2011!
February 9, 2011: Depart for China
February 11, 2011: Registered for marriage in Wuhan, officially married!!!
February 18, 2011: Wedding ceremony in Shiyan!!!
April 22, 2011: Mailed I-130 to Chicago
April 28, 2011: Received NOA1 via text/email, file routed to CSC (priority date April 25th)
April 29, 2011: Updated
May 3, 2011: Received NOA1 hardcopy in mail
July 26, 2011: Received NOA2 via text/email!!!
July 30, 2011: Received NOA2 hardcopy in mail
August 8, 2011: NVC received file
September 1, 2011: NVC case number assigned
September 2, 2011: AOS invoice received, OPTIN email for EP sent
September 7, 2011: Paid AOS bill (payment portal showed PAID on September 9, 2011)
September 8, 2011: OPTIN email accepted, GZO number assigned
September 10, 2011: Emailed AOS package
September 12, 2011: IV bill invoiced
September 13, 2011: Paid IV bill (payment portal showed PAID on September 14, 2011)
September 14, 2011: Emailed IV package
October 3, 2011: Emailed checklist response (checklist generated due to typo on Form DS-230)
October 6, 2011: Case complete at NVC
November 10, 2011: Interview - APPROVED!!!
December 7, 2011: POE - Sea-Tac Airport

September 17, 2013: Mailed I-751 to CSC

September 23, 2013: Received NOA1 in mail (receipt date September 19th)

October 16, 2013: Biometrics Appointment

January 28, 2014: Production of new Green Card ordered

February 3, 2014: New Green Card received; done with USCIS until fall of 2023*

 

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