L-1A Dismissed — Money Transfer Services (2006): counsel failed to specifically identify any erroneous

Decision Summary

The appeal was summarily dismissed because counsel failed to specifically identify any erroneous conclusion of law or statement of fact in the director's decision. The petitioner's appeal was based on an inapplicable interoffice memo and did not overcome the director's findings that the petitioner failed to establish a qualifying relationship, that the foreign entity was doing business, and that the beneficiary would be employed in a managerial/executive capacity.

Criteria Discussed

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