Remanded
L-1A
L-1A Remanded — Retail Investment (2007): the director's denial was based on derogatory information
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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