remanded
L-1A
remanded L-1A Case: Trading And Mortgage Loans
Decision Summary
The appeal was remanded for further consideration due to newly discovered information and unresolved issues. The AAO found significant discrepancies regarding the petitioner's actual business address, its stated business activities, and financial records, particularly concerning its physical presence and operations at a location shared by multiple other companies. The case was sent back to the Director to gather more information and allow the petitioner to address these concerns.
Criteria Discussed
Managerial Or Executive Capacity (Foreign Employment) Managerial Or Executive Capacity (U.S. Employment) New Office Extension Requirements Doing Business In The U.S. Qualifying Relationship
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