Remanded L-1A

L-1A Remanded โ€” Financial Services (2020): the Director's decision lacked a sufficient analysis of the

๐Ÿ“… 2020-10-23 ๐Ÿ‘ค Organization ๐Ÿ“‚ Financial Services

Decision Summary

The appeal was remanded because the Director's decision lacked a sufficient analysis of the evidence regarding the qualifying relationship between the petitioner and the beneficiary's foreign employer. The Director also failed to provide the petitioner an opportunity to rebut adverse information and did not adequately support the finding of fraud, thereby necessitating a withdrawal of the decision and further proceedings.

Criteria Discussed

Qualifying Relationship Fraud/Misrepresentation Petitioner'S Status As A Valid Corporation
๐Ÿ“„ Original decision (USCIS PDF)

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