Jump to content
KawikaDavid

Re: RFE when couple does not share financial responcibilites

 Share

72 posts in this topic

Recommended Posts

We recently received a I-797-E Request for evidence. The primary request was to submit evidence of comingling of finances. We do not do that because my wife (Filipina) only makes min wage and I make considerably more; also our prenup indicates that I assume such financial responsibilities.

Any helpful recommendations, suggestions?

thanks so much

David

you are absolutely correct. and you shouldn't make any compromise just because the USCIS asks for it.

send a letter and explain your situation, tell them to interview you if necessary.

and one last thing you could always do a postnup.

Link to comment
Share on other sites

Filed: Timeline

you are absolutely correct. and you shouldn't make any compromise just because the USCIS asks for it.

send a letter and explain your situation, tell them to interview you if necessary.

and one last thing you could always do a postnup.

Thanks subway guy. The more I think about it, the less inclined I am to even mention the prenup. Regardless of the prenup, I would have done it as I am. I have no problem paying the bills while she gets acclimated to American culture, goes to college, begins making more than minimum wage and understands working with money beyond a few pesos.

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Australia
Timeline

We recently received a I-797-E Request for evidence. The primary request was to submit evidence of comingling of finances. We do not do that because my wife (Filipina) only makes min wage and I make considerably more; also our prenup indicates that I assume such financial responsibilities.

Any helpful recommendations, suggestions?

thanks so much

David

David, you have an unusual situation. Because you don't look like a "normal" couple from a financial standpoint (well, if it were 1940, maybe), it will be up to you to demonstrate that you are, in fact, a bonafide couple.

Your best bet is to write them a letter in response to the RFE, and explain that you know you do not look like most couples, but you do not mingle your finances and give your reasons for not doing so. An absence of co-mingling will not mean your spouse will not be able to do the ROC, but you can probably count on being called for an interview.

While the pre-nup might have been a good idea, it does raise flags. The two of you will, most likely, be able to overcome them, but do be prepared for some more in-depth questioning.

Best of luck.

Sukie in NY

Spoiler

 

Spoiler

Our Prior Journey

N-400 Naturalization

18-Feb-2018 - submitted N-400 online, credit card charged

18-Feb-2018 - NOA1

12-Mar-2018 - Biometrics 

18-June-2018 - Notice of interview received

26-July-2018 - Interview  - APPROVED!!!

26-July-2018 - Oath Ceremony Scheduled

17-Aug-2018 - Oath Ceremony

 

 

Link to comment
Share on other sites

Filed: Citizen (apr) Country: France
Timeline

I am in the same situation, we share everything but bank account. we do have a joint bank account but did not use it. this is our proof for ROC, i will be sending this month.

  • Joint Apartment lease
  • Joint tax return for 2014 & 2015
  • Joint Con Edison electric bill for 2 different month
  • Joint Verizon internet and Tv bill for 2 different month
  • capture of American Express website showing Joint credit card
  • Copy of both credit card to proof the screenshot
  • Joint health insurance for 2015
  • Joint health insurance for 2016
  • Plane ticket together
  • Payroll showing : Married
  • Pictures as key moments

Let me know what you guys think ?

I totally think it is ok if one does not want to share bank account. but we do share everything else.

03/28/2014 - Married in New York Clerks Office

Adjusting from H1B

5/28/2014 - Sent AOS package
5/30/2014 - AOS Package Delivered
6/06/2014 - Text and email notification received
6/10/2014 - 4 Hard copies of NOA1 received
6/13/2014 - Biometrics appointment letter in the mail

6/17/2014 - Walk-in biometrics at Varick Street
6/27/2014 - Scheduled appointment for biometrics

6/30/2014 - Notification from USCIS, Testing & Interview

8/13/2014 - EAD and AP approved

8/18/2014 - EAD received

10/15/2014 - Interview at New York Federal Plaza and APPROVED email and text at the end of day

10/21/2014 - Green card in the mail

ROC

07/16/2016 - Sent I-751 to VSC

07/18/2016 - Package delivered

07/21/2016 - Check cashed

07/29/2016 - Received NOA1 dated 07/19/2016

08/08/2016 - Biometrics walk-in successful

08/17/2016 - Scheduled appointment for biometrics

07/10/2017 - Approval Letter received dated 07/06/2017

07/20/2017 - Green card in the mail

03/28/2018 - Divorce granted
CITIZENSHIP

07/17/2019 - Sent N400 Online -  5 years residency rule

07/23/2019 - Received NOA for biometrics

08/05/2019 - Biometrics appointment 

09/30/2020 - Interview - Approved

01/13/2021 - Oath Ceremony

01/13/2021 - Applied for passport at USPS

02/02/2021 - Status "In Process" 

02/18/2021 - Passport Received

 

 
Link to comment
Share on other sites

Filed: AOS (apr) Country: Cyprus
Timeline

I am in the same situation, we share everything but bank account. we do have a joint bank account but did not use it. this is our proof for ROC, i will be sending this month.

  • Joint Apartment lease
  • Joint tax return for 2014 & 2015
  • Joint Con Edison electric bill for 2 different month
  • Joint Verizon internet and Tv bill for 2 different month
  • capture of American Express website showing Joint credit card
  • Copy of both credit card to proof the screenshot
  • Joint health insurance for 2015
  • Joint health insurance for 2016
  • Plane ticket together
  • Payroll showing : Married
  • Pictures as key moments

Let me know what you guys think ?

I totally think it is ok if one does not want to share bank account. but we do share everything else.

Over and over again I see RFE's for bank statements from the inception of marriage and joint bank accounts showing transactions.

You are taking your chances.

you are absolutely correct. and you shouldn't make any compromise just because the USCIS asks for it.

send a letter and explain your situation, tell them to interview you if necessary.

and one last thing you could always do a postnup.

Good luck with that.

Spoiler

 

I-129F Sent : 3-31-2014, NOA2: 4-6-2014

NVC Received : some dinkelsberry yehoo in the house of clingons send our petition to the wrong consulate.

Consulate Received : July 30,2014 Transfer to right embassy complete.

Interview Date : Oct 22, 2014

Interview Result : AP , requesting another PC (not expired) and certified divorce decree (was submitted)Stokes interview via phone for petitioner 4 hrs after interview.

Oct 23 email notification visa approved.
Visa Received : Nov. 3 , 2014 VISA IN HAND.

US Entry : Nov. 21, 2014

Marriage : Dec 27, 2014

AOS send : May 12, 2015, received May 14, 2015 USPS priority

Email &text : May 18, 2015, check cashed May 19,2015, return receipt May 21, 2015 stamped USCIS Lockbox, NOA1 (3x) May 22,2015

Biometrics : June 1, 2015 letter received for appointment June 8, 2015, successful walk-in June 1, 2015

RFE : June 12, 2015 for income not meeting guideline. Income does ( ! ) exceed guideline.

RFE response : June 26, 2015 returned with a boat load full of financial evidence.

UPDATE: July 5, 2015 updated on all 3 cases, RFE received June 30, 2015.

Service request : Aug 12, 2015, letter received that it will be processed within 90 days from receipt of RFE.

UPDATE: Aug 24, 2015, EAD card being produced/ordered. ( 102 days from AOS receipt day and 55 days from RFE response received.) Thank you Jesus !

Emails : Aug 24, 2015, EAD approved, EAD card ordered.

I-797 EAD/AP approval notice received : Aug 27, 2015

EAD/AP combo card mailed : Aug 27, 2015, EAD/AP combo card received: Aug 31, 2015

Renewal application send for EAD/AP : May 31,2016 (AOS pending over 1 year). Received June 2, 2016,Notice date June7, 2016, emails,texts, NOA1 hard copy

Service request for pending AOS April 21, 2016, case not assigned yet.
Service request for pending AOS June 14, 2016, tier 2 said performing background checks.
Expedite request for EAD/AP Aug 3, 2016, Aug10 notification >request was received, assigned, completed. RFE letter requesting evidence for expedite, docs faxed Aug18

*Service request for I-485 Aug 3, 2016, Aug11 notification> request was assigned. Service request Dec 2, 2016.
AOS Interview letter received Aug 12, 2016

AOS Interview September 21, 2016.

Second Biometrics appointment letters received for EAD and AOS on Aug 15, 2016 for Aug 17 ( 2 day notice).

Second Biometrics completed Aug 17, 2016

Third Biometrics appointment letter received Aug 19, 2016 for Sept. 1, 2016. WTH ?!

EAD/AP (renewal) approval Aug 22, 2016, NOA2 received Aug 25, 2016

Renewal EAD in production notification text and online, expedite successful 4 days after RFE request response was faxed, Aug25mailed,Aug29received.

Sept. 21 Interview, 2 hour interview, we were separated and asked about 50 questions each for an hour each. IO was firm but professional, some smiles.
Several service requests made, contacted Senator and Ombudsman. Background checks still pending.
July 21, 2017 HOME VISIT.  Went well. Topic thread in AOS forum.
Waiting to skip ROC and get 10 yr GC due to over 2 year while pending AOS
AOS APPROVED Oct. 4, 2017 * Green card in hand Oct 13, 2017 !!!!!

First K1 denied after 16 month of AP. Refiled. We are a couple since 2009. Not a sprint but a matter of endurance.

 

Link to comment
Share on other sites

Filed: AOS (apr) Country: Cyprus
Timeline

Thanks Forest Child, Yea we have considerable evidence of social mingling e.g., vacations, family photos---2 marriage ceremonies --one in each country. We have had a joint bank account since marriage. I suppose I could get some of the utilities transferred to both names. In your opinion, would it be wise to do that now, this late in the game? They want this info in 7 weeks. Would it seem a little contrived if I all of a sudden changed utility bills to reflect both parties? thanks

You can not submit what doesn't exist. However USCIS is requesting more evidence and therefore it is perfectly ok to NOW

add her to the utility bills and submit it with a note attached of why you haven't done so from the beginning of the marriage.

It is not contrived to fake out anyone, it was requested so submit it.

All your evidence gets a little lost in the many comments and it would be beneficial if you list ALL evidence here bullet style

so we can then add suggestions on what is missing. What you do have kind of gets lost with the explanations around it.

* Photos from trips

*Reciepts from trips

* etc etc.....

You get the point. Look over the list I posted earlier again to see what all you can add.

Spoiler

 

I-129F Sent : 3-31-2014, NOA2: 4-6-2014

NVC Received : some dinkelsberry yehoo in the house of clingons send our petition to the wrong consulate.

Consulate Received : July 30,2014 Transfer to right embassy complete.

Interview Date : Oct 22, 2014

Interview Result : AP , requesting another PC (not expired) and certified divorce decree (was submitted)Stokes interview via phone for petitioner 4 hrs after interview.

Oct 23 email notification visa approved.
Visa Received : Nov. 3 , 2014 VISA IN HAND.

US Entry : Nov. 21, 2014

Marriage : Dec 27, 2014

AOS send : May 12, 2015, received May 14, 2015 USPS priority

Email &text : May 18, 2015, check cashed May 19,2015, return receipt May 21, 2015 stamped USCIS Lockbox, NOA1 (3x) May 22,2015

Biometrics : June 1, 2015 letter received for appointment June 8, 2015, successful walk-in June 1, 2015

RFE : June 12, 2015 for income not meeting guideline. Income does ( ! ) exceed guideline.

RFE response : June 26, 2015 returned with a boat load full of financial evidence.

UPDATE: July 5, 2015 updated on all 3 cases, RFE received June 30, 2015.

Service request : Aug 12, 2015, letter received that it will be processed within 90 days from receipt of RFE.

UPDATE: Aug 24, 2015, EAD card being produced/ordered. ( 102 days from AOS receipt day and 55 days from RFE response received.) Thank you Jesus !

Emails : Aug 24, 2015, EAD approved, EAD card ordered.

I-797 EAD/AP approval notice received : Aug 27, 2015

EAD/AP combo card mailed : Aug 27, 2015, EAD/AP combo card received: Aug 31, 2015

Renewal application send for EAD/AP : May 31,2016 (AOS pending over 1 year). Received June 2, 2016,Notice date June7, 2016, emails,texts, NOA1 hard copy

Service request for pending AOS April 21, 2016, case not assigned yet.
Service request for pending AOS June 14, 2016, tier 2 said performing background checks.
Expedite request for EAD/AP Aug 3, 2016, Aug10 notification >request was received, assigned, completed. RFE letter requesting evidence for expedite, docs faxed Aug18

*Service request for I-485 Aug 3, 2016, Aug11 notification> request was assigned. Service request Dec 2, 2016.
AOS Interview letter received Aug 12, 2016

AOS Interview September 21, 2016.

Second Biometrics appointment letters received for EAD and AOS on Aug 15, 2016 for Aug 17 ( 2 day notice).

Second Biometrics completed Aug 17, 2016

Third Biometrics appointment letter received Aug 19, 2016 for Sept. 1, 2016. WTH ?!

EAD/AP (renewal) approval Aug 22, 2016, NOA2 received Aug 25, 2016

Renewal EAD in production notification text and online, expedite successful 4 days after RFE request response was faxed, Aug25mailed,Aug29received.

Sept. 21 Interview, 2 hour interview, we were separated and asked about 50 questions each for an hour each. IO was firm but professional, some smiles.
Several service requests made, contacted Senator and Ombudsman. Background checks still pending.
July 21, 2017 HOME VISIT.  Went well. Topic thread in AOS forum.
Waiting to skip ROC and get 10 yr GC due to over 2 year while pending AOS
AOS APPROVED Oct. 4, 2017 * Green card in hand Oct 13, 2017 !!!!!

First K1 denied after 16 month of AP. Refiled. We are a couple since 2009. Not a sprint but a matter of endurance.

 

Link to comment
Share on other sites

Filed: Timeline

You can not submit what doesn't exist. However USCIS is requesting more evidence and therefore it is perfectly ok to NOW

add her to the utility bills and submit it with a note attached of why you haven't done so from the beginning of the marriage.

It is not contrived to fake out anyone, it was requested so submit it.

All your evidence gets a little lost in the many comments and it would be beneficial if you list ALL evidence here bullet style

so we can then add suggestions on what is missing. What you do have kind of gets lost with the explanations around it.

* Photos from trips

*Reciepts from trips

* etc etc.....

You get the point. Look over the list I posted earlier again to see what all you can add.

Thank you. Hmmm interesting (add her now to utilities). I don't know what my note would say. It might contradict why she's not already on there ( she's no money and lacks skills regarding paying bills). The only reason would be because USCIS asked me to ,which, seems to me, doesn't address their primary concern: sham marriage. But I thank you and will consider it.

Link to comment
Share on other sites

Filed: Timeline

David, you have an unusual situation. Because you don't look like a "normal" couple from a financial standpoint (well, if it were 1940, maybe), it will be up to you to demonstrate that you are, in fact, a bonafide couple.

Your best bet is to write them a letter in response to the RFE, and explain that you know you do not look like most couples, but you do not mingle your finances and give your reasons for not doing so. An absence of co-mingling will not mean your spouse will not be able to do the ROC, but you can probably count on being called for an interview.

While the pre-nup might have been a good idea, it does raise flags. The two of you will, most likely, be able to overcome them, but do be prepared for some more in-depth questioning.

Best of luck.

Sukie in NY

Sukie ...I agree with everything you said. And, I will address the finances as you suggest. Also.....I am going to focus on our "social comingling". We got married in USA. One year later, not because we had to, we had a second marriage church service for the benefit of her family in the Philippines. I had many time consuming and expensive hoops to jump through because I am not catholic. I was happy to do it and it is well documented with many pics. That, seems to me, would not typically happen if it were a sham marriage.

Link to comment
Share on other sites

Filed: Timeline

Thank you Babsloblaw,

Yea she is great. She's been working fulltime since her arrival and always offers to pay for things, but I've told her to save her money. Your idea re: health insurance--and my billing statements will match and it's a good idea. Thanks for that. Afterthought: but will that help? That will again establish that I am paying for everything. I think they want proof of her contributing? I 'm not sure what they want, honestly. Where in Phils are you from? thanks.....

I don't think it's her contributing that USCIS is looking for per se. Women stop working in traditional marriages, so her not putting funds into marriage won't really raise any flags about your relationship. USCIS is probably more looking for proof that you're looking out for each other financially -- something that a green card marriage wouldn't likely exhibit. I've read some people send in their wills, power of attorney, authorized signatory, etc. Those would be good evidence too. Did you send in affidavits as well? Get someone who understands your finances to attest to your marriage.

I do like the idea of a letter too. You can mention your situation and invite them to visit your home or have you come in for an interview if they need further proof.

and I'm from Manila :)

Link to comment
Share on other sites

Filed: K-1 Visa Country: Philippines
Timeline

Thank you. Hmmm interesting (add her now to utilities). I don't know what my note would say. It might contradict why she's not already on there ( she's no money and lacks skills regarding paying bills). The only reason would be because USCIS asked me to ,which, seems to me, doesn't address their primary concern: sham marriage. But I thank you and will consider it.

Why are you stuck on the fascination that she must pay the bills if her name is on them along with yours. You can still pay them. They're not looking for who wrote the check, just that everything is in both your names....

Link to comment
Share on other sites

Filed: AOS (apr) Country: Jamaica
Timeline

Why are you stuck on the fascination that she must pay the bills if her name is on them along with yours. You can still pay them. They're not looking for who wrote the check, just that everything is in both your names....

Right. Ebunoluwa laid out all the possible evidences he can send to satisfy the RFE but he's fascinated with the pre nup and writing a note.

Link to comment
Share on other sites

Filed: K-1 Visa Country: Philippines
Timeline

Right. Ebunoluwa laid out all the possible evidences he can send to satisfy the RFE but he's fascinated with the pre nup and writing a note.

What I meant was that he keeps saying she can't added to the bills because she doesn't make enough to pay for them and doesn't know how to pay bills. She could still be added even if the money comes from his pocket.

Should start teaching her how to be an adult and learning to pay bills....you are doing ROC which means she's been here at least two years. It's to hard to teach someone, there will be a time when she is going to have to do it because you cannot.

Link to comment
Share on other sites

I wonder if OP becomes unemployed or back luck, will the wife step up financially to help out or she will follow the prenup terms strictly :P

Done with K1, AOS and ROC

Link to comment
Share on other sites

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...