remanded L-1B

remanded L-1B Case: Investment Management

๐Ÿ“… Date unknown ๐Ÿ‘ค Company ๐Ÿ“‚ Investment Management

Decision Summary

The appeal was remanded because the record was incomplete, as the Director had not incorporated the Petitioner's full response to a Request for Evidence (RFE). The AAO could not properly review the case on its merits and sent it back to the Director to complete the record, consider new evidence, and issue a new decision.

Criteria Discussed

Specialized Knowledge Employment Abroad In A Specialized Knowledge Capacity Employment In The Us In A Specialized Knowledge Capacity

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View Full Decision Text
U.S. Citizenship 
and Immigration 
Services 
In Re: 10692706 
Appeal of California Service Center Decision 
Non-Precedent Decision of the 
Administrative Appeals Office 
Date: OCT. 15, 2020 
Form 1-129, Petition for L-lB Specialized Knowledge Worker 
The Petitioner is an investment management company that seeks to temporarily employ the 
Beneficiary as a "Senior Economist & Financial Accountant" under the L-lB nonimmigrant 
classification for intracompany transferees. Immigration and Nationality Act (the Act) 
section 101(a)(15)(L), 8 U.S.C. ยง 1101(a)(15)(L). 
The Director of the California Service Center denied the petition, concluding that the record did not 
establish, as required, that the Beneficiary possesses specialized knowledge and that she was employed 
abroad and would be employed in the United States in a specialized knowledge capacity. The matter 
is now before us on appeal. 
In these proceedings, it is the Petitioner's burden to establish eligibility for the requested benefit. See 
Section 291 of the Act, 8 U.S.C. ยง 1361. Upon de nova review, we will remand the matter to the 
Director for further consideration and entry of a new decision. 
At this time, we are unable to address the merits of this case because the record is incomplete. The 
record reflects that the Director issued a request for evidence (RFE) on October 10, 2019. While the 
Director acknowledged that the Petitioner submitted a timely response to the RFE, the Petitioner's 
original response has not been incorporated into the record of proceeding.1 We cannot determine 
whether the Director considered the full RFE response, nor can we base our own decision in this case 
on an incomplete record. 
The Director bears the responsibility of ensuring that the record is complete and contains all evidence 
that has been submitted by a petitioner or considered by USCIS in reaching its decision. See 8 C.F.R. 
ยง 103.2(b)(l); cf. Matter of Gibson, 16 l&N Dec. 58, 59 (BIA 1976). Accordingly, we will withdraw 
the Director's decision and remand this matter for the inclusion of the missing record materials and 
further consideration. 
1 The Petitioner indicates that it is resubmitting a copy of its RFE response with the appeal. However, the copy appears to 
be incomplete. For example, counsel's brief quotes portions of a letter from! I but the referenced letter is 
not in the record. Although the record includes two letters from! I the language quoted in the brief is not derived 
from either of them. 
Upon remand, the Petitioner should have the opportunity to supplement the record. In addition, we 
note that the Petitioner has submitted new evidence on appeal which may be relevant to the 
Beneficiary's eligibility as of the date of filing. The Director is the more appropriate party to consider 
the impact of the new evidence on the Petitioner's eligibility, as we cannot adjudicate the appeal based 
on the incomplete record. 
The Director should issue a new decision based on a review of the complete record, including the 
evidence submitted on appeal. In doing so, the Director should ensure that the Petitioner's complete 
RFE response is in the record. Further, the Director should consider whether the Petitioner has 
established eligibility at the time of filing. 8 C.F.R. ยง 103.2(b)(1). 
ORDER: The decision of the Director is withdrawn. The matter is remanded for the entry of a 
new decision consistent with the foregoing analysis, which, if adverse, shall be certified 
to us for review. 
2 
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