remanded L-1A Case: Retail Investment
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Decision Summary
The decision to revoke the petition was withdrawn and the case was remanded because the Director's Notice of Intent to Revoke (NOIR) was procedurally deficient. The NOIR failed to provide a detailed statement of the grounds for revocation, such as the source of adverse information or specifics on allegedly falsified documents, which denied the Petitioner a meaningful opportunity to rebut the findings.
Criteria Discussed
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