Remanded
L-1A
L-1A Remanded — Automotive (2022): the Director's finding of 'fraud or willful
Decision Summary
The appeal was remanded because the Director's finding of 'fraud or willful misrepresentation' was procedurally deficient. The Director failed to provide the Petitioner with adequate notice in the Notice of Intent to Revoke (NOIR) and did not properly analyze the elements of fraud or misrepresentation. The matter was sent back for the Director to reissue the NOIR and make a new decision.
Criteria Discussed
Executive Capacity Fraud Or Willful Misrepresentation New Office Extension Requirements
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