remanded
L-1A
remanded L-1A Case: Retail Investment
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Decision Summary
The appeal was remanded because the director's denial was based on derogatory information of which the petitioner was not made aware. The director failed to issue a Notice of Intent to Deny (NOID), which is a procedural error, thus denying the petitioner the opportunity to rebut the adverse information. The AAO instructed the director to issue a proper NOID and re-adjudicate the case.
Criteria Discussed
Managerial Or Executive Capacity Doing Business Qualifying Relationship New Office Extension Requirements
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