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ayra

Closed Bank Accounts - RFE ?

By ayra in Removing Conditions on Residency General Discussion

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ayra Contributor

ayra   2

Posted
Filed: Lift. Cond. (pnd) Timeline
Posted

Dear Friends,

We had some savings and CD accounts first year of our marriage with my wife ( 3 years ago ). We have talked to the Bank of America and got the response tha they can give us 5 statements per account.

Do you think closed accounts can be count as an evidence for RFE or can cause more confusion for the immigration officer ? It can show that we had mutual accounts but on the other hand they can think why they have closed their accounts.

What do you think ?

By the way, in our current RFE package, we will include our common credit card statements ( 1 year ), 2 saving accounts statements.

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tom&tanya Collaborator

tom&tanya   48

Posted
Filed: Citizen (apr) Country: Ukraine
 Timeline
Posted

I think it's good to include because they are looking for evidence spanning the entire marriage.

K-1 / K-2 Timeline:
02/02/2010 - Sent I-129F
02/04/2010 - NOA1
05/06/2010 - NOA2
07/13/2010 - Consulate Interview - APPROVED
07/17/2010 - POE (JFK)

07/30/2010 - MARRIED!

AOS-EAD Timeline:
08/29/2010 - AOS-EAD sent
09/08/2010 - NOA1
09/17/2010 - Biometrics
11/06/2010 - EAD card received
11/08/2010 - AOS interview - GC's APPROVED
11/19/2010 - Green Cards Arrived

After two amazing years together....

ROC Timeline:
08/10/2012 - ROC sent
08/14/2012 - NOA1
08/27/2012 - Biometrics

05/01/2013 - ROC - APPROVED

05/06/2013 - Green Cards Arrived

Citizenship:

08/31/2013 - N-400 sent

09/04/2013 - NOA1

09/27/2013 - Biometrics

10/08/2013 - In-Line

11/13/2013 - Interview

12/13/2013 - Oath -- Now a U.S. citizen!

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ubamama Explorer

ubamama   5

Posted
Filed: Lift. Cond. (pnd) Country: Nigeria
 Timeline
Posted

I added a closed account on my I-751 with an explanation on why it was closed. my wife had a bad credit and our account was placed on hold by a company that gave her a credit card even before she met me. I also included deposit slips that my wife paid into my personal account showing that we both pay our bills through my account hence wife don't have any bank account currently.

Entered usa with B2 VISA: 05.23.2010
met my wife: 06.02.2010
Got married : 10.28.2010
sent AOS: 03.11.2011
receieved by USCIS: 03.15.2011
NOA received : 03.26.2011
Case touched : 03.14.2011
Online update: inital review, the notice of action we sent to u was returend as undeliverable by us post authority. call uscis for rectification as this will affect the processing of your case.
called uscis: asking them to resend the notice of action and that i never change address.
Biomeric letter received: 05.02.2011 { for 05.17.2011}
walk in biomeric: 05.04.2011
another biometric letter received: 05.11.2011
went back for biometric centre: 05.12.2011 { was told that my last biometrics was good}
email and text massage recived: 05.14.2010{we have approved your EAC}
EAC received in the mail: 05.14.2011
applied for SSN. : 05.16.2011
Received SSN in mail: 05.21.2011
Tesxt massage: your case have been updated, status change to testing and interview. 07.26.2011
interview: 07/26/2011 APPROVED
update: Green card production 07/26/2011
08/03/2011: GREEN CARD ARRIVED.
GOD IS GOOD!!!!!!!!!!!!!!

ROC

Mail out I-751 to Vermont office : May 14th 2013.

Received by USCIS : May 17th 2013.

Received NOA Dated 5/20/13 on : may 28th 2013

Biometric notice received on June 1st 2013 dated 06/26/13

Walk in Biometric : June 5th 2013

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