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Filed: IR-1/CR-1 Visa Country: Canada
Timeline
Posted

Well I submitted my I-130 with a Canada Post US$ money order on 7/15 to Chicago. Just got the whole packet returned today because they said they CP moneyorder doesn't have a US routing number on it and they won't accept it. It's funny because I have used CP US$ money orders for all sorts of things with no problems but appearantly the government doesn't like these checks. I bet the IRS would take it wink.png

Soooo, now off to get another money order from my bank.

When I went to the post office to get my CP money order refunded, they said we have to wait 45 days after the issuance and then they'll send me a check I can deposit at the bank.

Lesson learned, don't use CP money orders anymore!

Filed: Timeline
Posted

Well I submitted my I-130 with a Canada Post US$ money order on 7/15 to Chicago. Just got the whole packet returned today because they said they CP moneyorder doesn't have a US routing number on it and they won't accept it. It's funny because I have used CP US$ money orders for all sorts of things with no problems but appearantly the government doesn't like these checks. I bet the IRS would take it wink.png

Soooo, now off to get another money order from my bank.

When I went to the post office to get my CP money order refunded, they said we have to wait 45 days after the issuance and then they'll send me a check I can deposit at the bank.

Lesson learned, don't use CP money orders anymore!

Correct. On the USCIS website, they explicitly state "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."

http://www.uscis.gov/portal/site/uscis/menuitem.5af9bb95919f35e66f614176543f6d1a/?vgnextoid=3850a99ba78af110VgnVCM1000004718190aRCRD&vgnextchannel=fe529c7755cb9010VgnVCM10000045f3d6a1RCRD

Filed: IR-1/CR-1 Visa Country: Canada
Timeline
Posted

Yeah, pretty dumb on my part. I missed that last bit of the sentence that says "money orders must be drawn on U.S. financial institutions".

Oh well, it's only 2 weeks wasted so not that big of a deal. I'm hoping that since I'm a USC filing abroad with dual citizen kids that we might find our way to the elusive expedite pile.

  • 4 weeks later...
Filed: IR-1/CR-1 Visa Country: Canada
Timeline
Posted

Just a follow up question...when filing your initial I-130 application from Canada, how did you pay the fee?

I was thinking I would open a US$ checking account with TD or RBC and write a check from there. Are there any issues with doing so?

Thnx

Posted

It was super easy for me to open up an RBC Canada and RBC USA account while in Canada. You can even apply for a US credit card while in Canada so they can use your Canadian credit to help build your American credit! (Wish I'd done it before I moved.)

I do all my banking online so it hasn't been much of a hassle for me not having a bank near me. I did have some cheques from Canada that I ended up having to mail them, with my account number, to the branch and they deposited for them for me.

You have brains in your head. You have feet in your shoes. You can steer yourself any direction you choose.  - Dr. Seuss

 

Filed: Citizen (apr) Country: Canada
Timeline
Posted

My then Fiance (US) paid the fee from his checking account

Yah - I wouldn't ever bet that any US banking institution or financially related type of thing will accept a Canadian check or money order - their either flat out refuse or make such a hullabaloo about it and charge fees that it isn't worth it.

Wiz(USC) and Udella(Cdn & USC!)

Naturalization

02/22/11 - Filed

02/28/11 - NOA

03/28/11 - FP

06/17/11 - status change - scheduled for interview

06/20?/11 - received physical interview letter

07/13/11 - Interview in Fairfax,VA - easiest 10 minutes of my life

07/19/11 - Oath ceremony in Fairfax, VA

******************

Removal of Conditions

12/1/09 - received at VSC

12/2/09 - NOA's for self and daughter

01/12/10 - Biometrics completed

03/15/10 - 10 Green Card Received - self and daughter

******************

  • 2 months later...
Filed: IR-1/CR-1 Visa Country: Canada
Timeline
Posted

Ugh. No wonder I haven't recieved my NOA1 yet. Lockbox received it Nov.1 and was getting frustrated with hearing nothing. We went with a Canada Post money order because when we had our son's birth recorded in Winnipeg, they wouldn't accept a personal check drawn from our bank but accepted a postal money order. When my USC hubby renewed his passport while in Canada, we used a Canada Post money order and was accepted.

I just called to verify if it was cashed and no. Dammit. So now I have to wait 45 days to receive the money back?

10/28/13-I-130 Sent via USPS to Chicago Lock Box from Abroad

11/01/13-I-130 received at facility

11/12/13-Contacted Chicago Lock box to find info on our petition and was told it is being returned.

11/14/13-Received package back from Lock Box with RFE to resend it with correct filing fee.

(Money Order not drawn on US account)

11/25/13-I-130 Sent via USPS to Chicago Lock Box from Abroad with correct method of payment.

12/06/13-Received NOA1 via Email stating our case has been transferred to Nebraska Service Center.

12/12/13-Checked USCIS site for Case Status. Seen our case is in initial Review.

12/16/13-Received Hardcopy NOA1 in mail.

Feb 5-crossed border to US to see hubs and son off at airport. Flew to CA to establish domicile.

Feb 11-Case touched to update hub's change of address

Filed: Citizen (apr) Country: Canada
Timeline
Posted

Ugh. No wonder I haven't recieved my NOA1 yet. Lockbox received it Nov.1 and was getting frustrated with hearing nothing. We went with a Canada Post money order because when we had our son's birth recorded in Winnipeg, they wouldn't accept a personal check drawn from our bank but accepted a postal money order. When my USC hubby renewed his passport while in Canada, we used a Canada Post money order and was accepted.

I just called to verify if it was cashed and no. Dammit. So now I have to wait 45 days to receive the money back?

All instructions clearly state that the funds need to be drawn from a US account.

Do you have friends or family in the US who could write the check for you if your spouse isn't in the US or doesn't have access to their US checking account for whatever reason?

Also, to clarify, they don't actually cash a check, they change it into an electronic funds transfer by using the routing information available on the check. That's why they can't use anything from non-US accounts.

USCIS - 40 DAYS
2012-10-30: FedEx delivered I-130 to Chicago Lockbox Mail Room
2012-11-01: NOA1 by email - MSC
2012-11-02: $420 (x3) debited from our account
2012-11-05: NOA1 hard copies received, Priority Date 2012-10-30
2012-12-11: NOA2


NVC - 26 DAYS
2013-01-02: Rec'd case#, IIN, BIN & OPTIN emails for EP sent
2013-01-03: Submitted DS-261 (x3)
2013-01-07: AOS bills invoiced and paid & OPTIN for EP accepted for each of us
2013-01-08: AOS bills appear as paid & AOS packages sent by email
2013-01-08: IV bill invoiced & paid (kids' only)
2013-01-09: IV bill appears as paid (kids' only)
2013-01-09: IV Package emailed & DS-260 submitted online (kids only)
2013-01-11: AOS received -notified by email
2013-01-11: IV bill invoiced & paid (for me)
2013-01-14: IV bill appears as paid (for me)
2013-01-14: IV Supporting Docs received for kids - notified by email
2013-01-14: IV Package emailed & DS-260 submitted online (me only)
2013-01-18: IV Supporting Docs received for me - notified by email
2013-01-18: Son#1 CASE COMPLETE - Son#2 checklist - saying $ on I-864 don't match tax return (but they do)-resubmitted
2013-01-23: AOS 2nd submission for Son #2 received - notified by email
2013-01-25: My CASE COMPLETE
2013-01-28: ALL 3 OF OUR CASES ARE NOW COMPLETE
2013-02-06: Packet 4 Received by email

MEDICAL ~ CONSULATE ~ POE REMOVAL OF CONDITIONS - 160 DAYS NATURALIZATION
2013-02-13: Medicals 2014-12-17: Delivered to California Lockbox 2015-12-15: Delivered to Phoenix Lockbox
2013-03-06: Interview 2014-12-19: 1 I-751 + 3 Biometrics Fees debited from our account 2015-12-16: Fees charged to Credit Card
2013-03-08: Visas in-hand 2014-12-22: Received NOA1 by mail. Receipt Date: 2014-12-17 2015-12-17: NOA
2013-03-12: Paid USCIS Immigrant Fee 2014-12-24: Received Biometrics Appointment Letter 2016-01-02: Biometrics Letter 2016-01-11: Biometrics
2013-03-14: POE 2015-01-06: Biometrics 2016-02-15: In Line for Interview 2016-02-19: Letter
2013-03-25: SSNs arrived 2015-05-27: Approved 2016-03-22: Interview
2013-04-01: Green Cards arrived 2015-06-03: New Green Cards arrived 2016-04-15: Oath Ceremony

Filed: IR-1/CR-1 Visa Country: Canada
Timeline
Posted

My husband's family are going to be myco-sponsor. So, do I send my in-law's the money, how would I attach it to my file?

10/28/13-I-130 Sent via USPS to Chicago Lock Box from Abroad

11/01/13-I-130 received at facility

11/12/13-Contacted Chicago Lock box to find info on our petition and was told it is being returned.

11/14/13-Received package back from Lock Box with RFE to resend it with correct filing fee.

(Money Order not drawn on US account)

11/25/13-I-130 Sent via USPS to Chicago Lock Box from Abroad with correct method of payment.

12/06/13-Received NOA1 via Email stating our case has been transferred to Nebraska Service Center.

12/12/13-Checked USCIS site for Case Status. Seen our case is in initial Review.

12/16/13-Received Hardcopy NOA1 in mail.

Feb 5-crossed border to US to see hubs and son off at airport. Flew to CA to establish domicile.

Feb 11-Case touched to update hub's change of address

Filed: IR-1/CR-1 Visa Country: Canada
Timeline
Posted

USC lives in Canada...".If you live outside the United States or its territories, and are filing your application or petition where you live, contact the nearest U.S. Embassy or consulate for instructions on the method of payment.".

How does this work when we file with the Lock Box? I checked the Montreal Consulate page for how to pay the filing fee and all it gives me is the info under Immigrant Visa for the Interview process, no mention how to pay the fee abroad.

So if I send the money to my in-law's in Cali, they write a cheque with their name on it, how do I attach it to my petition and will it affect me with their names on the cheque and not Hubby's?

10/28/13-I-130 Sent via USPS to Chicago Lock Box from Abroad

11/01/13-I-130 received at facility

11/12/13-Contacted Chicago Lock box to find info on our petition and was told it is being returned.

11/14/13-Received package back from Lock Box with RFE to resend it with correct filing fee.

(Money Order not drawn on US account)

11/25/13-I-130 Sent via USPS to Chicago Lock Box from Abroad with correct method of payment.

12/06/13-Received NOA1 via Email stating our case has been transferred to Nebraska Service Center.

12/12/13-Checked USCIS site for Case Status. Seen our case is in initial Review.

12/16/13-Received Hardcopy NOA1 in mail.

Feb 5-crossed border to US to see hubs and son off at airport. Flew to CA to establish domicile.

Feb 11-Case touched to update hub's change of address

Filed: IR-1/CR-1 Visa Country: Canada
Timeline
Posted

One more question, I just opened an account with TD for US account, but based in Canada, will that work if he gets a cashier check? How would that work for US routing when the account is U.S. in theory but not actually? Arghhhhh.

Thanks for your reply btw! :-)

10/28/13-I-130 Sent via USPS to Chicago Lock Box from Abroad

11/01/13-I-130 received at facility

11/12/13-Contacted Chicago Lock box to find info on our petition and was told it is being returned.

11/14/13-Received package back from Lock Box with RFE to resend it with correct filing fee.

(Money Order not drawn on US account)

11/25/13-I-130 Sent via USPS to Chicago Lock Box from Abroad with correct method of payment.

12/06/13-Received NOA1 via Email stating our case has been transferred to Nebraska Service Center.

12/12/13-Checked USCIS site for Case Status. Seen our case is in initial Review.

12/16/13-Received Hardcopy NOA1 in mail.

Feb 5-crossed border to US to see hubs and son off at airport. Flew to CA to establish domicile.

Feb 11-Case touched to update hub's change of address

Posted

All US bank accounts have the correct information on their checks. Order checks for the account and they'll have everything you need.

You have brains in your head. You have feet in your shoes. You can steer yourself any direction you choose.  - Dr. Seuss

 

Filed: Citizen (apr) Country: Canada
Timeline
Posted

One more question, I just opened an account with TD for US account, but based in Canada, will that work if he gets a cashier check? How would that work for US routing when the account is U.S. in theory but not actually? Arghhhhh.

Thanks for your reply btw! :-)

I'm living in Canada and when we applied my husband got a money order from TD. They draw their US money orders from Wells Fargo, which is a US based bank. It was accepted with no problems.

Filed: Citizen (apr) Country: Canada
Timeline
Posted

USC lives in Canada...".If you live outside the United States or its territories, and are filing your application or petition where you live, contact the nearest U.S. Embassy or consulate for instructions on the method of payment.".

How does this work when we file with the Lock Box? I checked the Montreal Consulate page for how to pay the filing fee and all it gives me is the info under Immigrant Visa for the Interview process, no mention how to pay the fee abroad.

So if I send the money to my in-law's in Cali, they write a cheque with their name on it, how do I attach it to my petition and will it affect me with their names on the cheque and not Hubby's?

They don't care who pays, as long as they get money! Get them to mail you a check and attach it to your application. Easy.

All US bank accounts have the correct information on their checks. Order checks for the account and they'll have everything you need.

Precisely! The routing number is similar to what we had on CDN cheques in the form of a transit and bank number with our account numbers. Routing numbers just direct them where to pull the money from in the same way!

USCIS - 40 DAYS
2012-10-30: FedEx delivered I-130 to Chicago Lockbox Mail Room
2012-11-01: NOA1 by email - MSC
2012-11-02: $420 (x3) debited from our account
2012-11-05: NOA1 hard copies received, Priority Date 2012-10-30
2012-12-11: NOA2


NVC - 26 DAYS
2013-01-02: Rec'd case#, IIN, BIN & OPTIN emails for EP sent
2013-01-03: Submitted DS-261 (x3)
2013-01-07: AOS bills invoiced and paid & OPTIN for EP accepted for each of us
2013-01-08: AOS bills appear as paid & AOS packages sent by email
2013-01-08: IV bill invoiced & paid (kids' only)
2013-01-09: IV bill appears as paid (kids' only)
2013-01-09: IV Package emailed & DS-260 submitted online (kids only)
2013-01-11: AOS received -notified by email
2013-01-11: IV bill invoiced & paid (for me)
2013-01-14: IV bill appears as paid (for me)
2013-01-14: IV Supporting Docs received for kids - notified by email
2013-01-14: IV Package emailed & DS-260 submitted online (me only)
2013-01-18: IV Supporting Docs received for me - notified by email
2013-01-18: Son#1 CASE COMPLETE - Son#2 checklist - saying $ on I-864 don't match tax return (but they do)-resubmitted
2013-01-23: AOS 2nd submission for Son #2 received - notified by email
2013-01-25: My CASE COMPLETE
2013-01-28: ALL 3 OF OUR CASES ARE NOW COMPLETE
2013-02-06: Packet 4 Received by email

MEDICAL ~ CONSULATE ~ POE REMOVAL OF CONDITIONS - 160 DAYS NATURALIZATION
2013-02-13: Medicals 2014-12-17: Delivered to California Lockbox 2015-12-15: Delivered to Phoenix Lockbox
2013-03-06: Interview 2014-12-19: 1 I-751 + 3 Biometrics Fees debited from our account 2015-12-16: Fees charged to Credit Card
2013-03-08: Visas in-hand 2014-12-22: Received NOA1 by mail. Receipt Date: 2014-12-17 2015-12-17: NOA
2013-03-12: Paid USCIS Immigrant Fee 2014-12-24: Received Biometrics Appointment Letter 2016-01-02: Biometrics Letter 2016-01-11: Biometrics
2013-03-14: POE 2015-01-06: Biometrics 2016-02-15: In Line for Interview 2016-02-19: Letter
2013-03-25: SSNs arrived 2015-05-27: Approved 2016-03-22: Interview
2013-04-01: Green Cards arrived 2015-06-03: New Green Cards arrived 2016-04-15: Oath Ceremony

Filed: IR-1/CR-1 Visa Country: Canada
Timeline
Posted

Alright. Thanks so much for all the help!!

10/28/13-I-130 Sent via USPS to Chicago Lock Box from Abroad

11/01/13-I-130 received at facility

11/12/13-Contacted Chicago Lock box to find info on our petition and was told it is being returned.

11/14/13-Received package back from Lock Box with RFE to resend it with correct filing fee.

(Money Order not drawn on US account)

11/25/13-I-130 Sent via USPS to Chicago Lock Box from Abroad with correct method of payment.

12/06/13-Received NOA1 via Email stating our case has been transferred to Nebraska Service Center.

12/12/13-Checked USCIS site for Case Status. Seen our case is in initial Review.

12/16/13-Received Hardcopy NOA1 in mail.

Feb 5-crossed border to US to see hubs and son off at airport. Flew to CA to establish domicile.

Feb 11-Case touched to update hub's change of address

 
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