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Tim and Erin

Are counter checks (cheques) ok?

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Filed: K-1 Visa Country: Canada
Timeline

We are almost ready to file the K-1 petition. Tim is the U.S. petitioner. He's never had a checking account, so he recently opened one so he can write a check to send with the application. He can get counter checks while he's waiting for delivery of custom made ones with his name on them. Is it ok to send just a counter check where he would write his name on it instead of it being printed on there? He doesn't want to send in the application if it'll be sent back. I've told him I doubt it matters whose name is on the check or who signs it, as long as USCIS gets their fee. Input from anyone would be appreciated.

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here in Manila the only accept a US postal money order as payment, you may want to check on that and be safe and send a money order :)

2007-08-21Met through dating site

2007-10-12Hubby's first visit/met me and picked him up in Davao International Airport

2007-10-17Officially engaged to my one and only love hubby & formally proposed in front of my family

2007-10-22Flew back to the US

2008-02-022nd visit of my hubby and picked him up at Cebu International Airport

2008-02-04Went into the US embassy Cebu to get his certificate of legal capacity

2008-02-05Flew back together into Davao City and drove to Tagum City

2008-02-27Our awaited precious moment the WEDDING DAY!!!!

2008-03-04Hubby Flew back to the US

2009-05-013rd visit of my hubby and picked him up at Hong Kong International Airport

2009-05-02We went to Hong Kong disneyland (pretty amazing)

2009-05-03Flew back together into Manila and got his balikbayan visa to stay here with me for one year

2009-12-24First time we celebrate together the Christmas Eve (very much awesome!)

2009-12-31First time we celebrate together the New Years Eve (very much happy)

2010-01-07We celebrate together on his Birthday!

2010-01-15Celebrate together on his cutie wifey Birthday!

2010-01-25Sent I-130

2010-01-27Manila consulate received

2010-03-31I-130 approved(66 days)

2010-04-15NOA2 received

2010-04-22Packet 3 received(YaY)

2010-04-24DS230I & DS2001 Sent

2010-04-26Manila consulate received

2010-05-06Packet 4 received(Yepeyy)

2010-05-26-MEDICAL 7:00am(Passed)

2010-06-17-INTERVIEW 7:00 AM VISA APPROVED !!!!!!!!!!!!!!!!!!!!!!!!!!!! thank you Lord !!!

2010-06-19 Recieved passport with visa via Air21 so fastttttt !!

2010-07-16 POE Detroit

2010-07-26 Recieved SS card

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Filed: IR-1/CR-1 Visa Country: Vietnam
Timeline

We are almost ready to file the K-1 petition. Tim is the U.S. petitioner. He's never had a checking account, so he recently opened one so he can write a check to send with the application. He can get counter checks while he's waiting for delivery of custom made ones with his name on them. Is it ok to send just a counter check where he would write his name on it instead of it being printed on there? He doesn't want to send in the application if it'll be sent back. I've told him I doubt it matters whose name is on the check or who signs it, as long as USCIS gets their fee. Input from anyone would be appreciated.

As long as it's the proper amount you are correct that it won't matter.

-Moved from DCF forum to proper K1 forum -

Edited by Anh map

I-864 Affidavit of Support FAQ -->> https://travel.state.gov/content/visas/en/immigrate/immigrant-process/documents/support/i-864-frequently-asked-questions.html

FOREIGN INCOME REPORTING & TAX FILING -->> https://www.irs.gov/publications/p54/ch01.html#en_US_2015_publink100047318

CALL THIS NUMBER TO ORDER IRS TAX TRANSCRIPTS >> 800-908-9946

PLEASE READ THE GUIDES -->> Link to Visa Journey Guides

MULTI ENTRY SPOUSE VISA TO VN -->>Link to Visa Exemption for Vietnamese Residents Overseas & Their Spouses

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I don't think it matters to USCIS if you use a temporary check or not - it would probably need to be a real 'temporary check' with the routing/account number printed on it (a counter check usually does not).

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We are almost ready to file the K-1 petition. Tim is the U.S. petitioner. He's never had a checking account, so he recently opened one so he can write a check to send with the application. He can get counter checks while he's waiting for delivery of custom made ones with his name on them. Is it ok to send just a counter check where he would write his name on it instead of it being printed on there? He doesn't want to send in the application if it'll be sent back. I've told him I doubt it matters whose name is on the check or who signs it, as long as USCIS gets their fee. Input from anyone would be appreciated.

A cashier's check, may also be an option. Now that the petitioner has established a bank account, and provided there are funds to cover the amount of the cashier's check, he can request such a check directly from his bank.

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Thanks to everyone who replied. I'll get him to look into a cashier's check. Just curious...is there a charge for that?

It depends on the back - many charge a few dollars, some waive this if you have an account with them.

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Bank drafts, cashier's checks, certified checks, personal checks (See Check Instructions below), and money orders must be drawn on U.S. financial institutions and payable in U.S. funds.

Source

Counter checks do not make the cut, as per the instructions:

Please Note

Personal checks must be pre-printed with the name of the bank and the account holder. Also, the account holder’s address and phone number must be pre-printed, typed or written in ink on the check. All checks must be typed or written in ink.

Edited by Bobby+Umit

My Advice is usually based on "Worst Case Scenario" and what is written in the rules/laws/instructions. That is the way I roll... -Protect your Status - file before your I-94 expires.

WARNING: Phrases in this post may sound meaner than they were intended to be. Read the Adjudicator's Field Manual from USCIS

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Source

Counter checks do not make the cut, as per the instructions:

Neither would temporary checks (it would appear, since the person's name/address is not typed/printed). In this case - I'd wait the week or so it takes to get the 'real' checks he probably ordered, rather than worry. Good source Bobby :thumbs:

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