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Posted

First of all, I have a totally clean record and so does my foreign fiance, but I was just merely curious what does the background check look at with the petitioner? Because I know during the Initial Review stage it says it performs the background check on the petitioner.

- I am the US Sponsor-

 

Removal of Conditions (pending)

 NOA1 - 2/27/2017

 Biometrics - 3/22/2017

 

Citizenship

NOA1 - 3/19/2018

 

pokemon-signature-278b875.jpg

Country: Mexico
Timeline
Posted

First of all, I have a totally clean record and so does my foreign fiance, but I was just merely curious what does the background check look at with the petitioner? Because I know during the Initial Review stage it says it performs the background check on the petitioner.

I'm glad you asked! I have been wondering the same thing, seem like they have been checking my background for the last 6 months.

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Filed: Citizen (apr) Country: Ecuador
Timeline
Posted
*** Thread moved from K-1 Process forum to the USCIS Service Centers forum -- topic involves processing-policies in general. ***

06-04-2007 = TSC stamps postal return-receipt for I-129f.

06-11-2007 = NOA1 date (unknown to me).

07-20-2007 = Phoned Immigration Officer; got WAC#; where's NOA1?

09-25-2007 = Touch (first-ever).

09-28-2007 = NOA1, 23 days after their 45-day promise to send it (grrrr).

10-20 & 11-14-2007 = Phoned ImmOffs; "still pending."

12-11-2007 = 180 days; file is "between workstations, may be early Jan."; touches 12/11 & 12/12.

12-18-2007 = Call; file is with Division 9 ofcr. (bckgrnd check); e-prompt to shake it; touch.

12-19-2007 = NOA2 by e-mail & web, dated 12-18-07 (187 days; 201 per VJ); in mail 12/24/07.

01-09-2008 = File from USCIS to NVC, 1-4-08; NVC creates file, 1/15/08; to consulate 1/16/08.

01-23-2008 = Consulate gets file; outdated Packet 4 mailed to fiancee 1/27/08; rec'd 3/3/08.

04-29-2008 = Fiancee's 4-min. consular interview, 8:30 a.m.; much evidence brought but not allowed to be presented (consul: "More proof! Second interview! Bring your fiance!").

05-05-2008 = Infuriating $12 call to non-English-speaking consulate appointment-setter.

05-06-2008 = Better $12 call to English-speaker; "joint" interview date 6/30/08 (my selection).

06-30-2008 = Stokes Interrogations w/Ecuadorian (not USC); "wait 2 weeks; we'll mail her."

07-2008 = Daily calls to DOS: "currently processing"; 8/05 = Phoned consulate, got Section Chief; wrote him.

08-07-08 = E-mail from consulate, promising to issue visa "as soon as we get her passport" (on 8/12, per DHL).

08-27-08 = Phoned consulate (they "couldn't find" our file); visa DHL'd 8/28; in hand 9/1; through POE on 10/9 with NO hassles(!).

Posted (edited)

FBI background checks and checking out previous petitions, as far as I know, and I think they look up stuff with the IRS - but I don't suppose they want to tell *precisely* what they do.  I wonder if anyone's ever done a FOI to find out. Hmm...

It's mostly about the petitioner, anyway, since it's all stuff they can get from inside the USA - that's why they need police certificates from the beneficiary at the interview stage instead too.

If they find something dodgy about the petitioner, they can reveal it to the beneficiary (look up "IMBRA").

For what it's worth - they're not running background checks for the entire time your petition is at a service centre. It's sat in a pile for most of the time, then they do a the lookups when your cases lands on someone's desk.

Edited by lost_at_sea

* I-130/CR-1 visa by Direct Consular Filing in London
3rd May 2013 - Married in London

7th May 2013 - I-130 filed
4th June 2013 - NOA2 (approved)
16th July 2013 - Interview (approved)
30th July 2013 - POE San Francisco
29th August 2013 - 2 year green card arrived

 

* How? Read my DCF London I-130 for CR1/IR1 Spouse Guide

* Removal of Conditions (RoC) via California Service Centre
1st May 2015 - 90 day RoC window opened
6th May 2015 - I-751 filed (delivered 8th May, cheque cashed 18th May)
7th August 2015 - Approved / GC production

27th August 2015 - 10 year green card arrived

* Naturalisation (Citizenship) via Phoenix Lockbox

* San Francisco Field Office:
1st May 2016 - N-400 window opened
20th August 2016 - N-400 filed

26th August 2016 - NOA1
13th September 2016 - Biometrics

12th January 2017 - Biometrics (again)
30th May 2017 - Interview (approved)
7th June 2017 - Oath

Filed: K-1 Visa Country: United Kingdom
Timeline
Posted

does anyone reckon the petitioner background checks would take longer if the petitioner had lived for a few years in the uk as well? I was abroad on study and post-study visas for 4 of the last five years (been back stateside for almost a year now)... will i have to wait for them to check international channels on me?

i suppose the ?s here may be fish in a barrel though- of course they wouldn't want us to know in detail what they actually check

 
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