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NBI CLEARANCE/NO CRIMINAL RECORD?????

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Filed: AOS (pnd) Country: Philippines
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I have seen so many post about the NBI Clearance and the letter of explanation if certain remarks are on the clearnce and they seem to vary with explanations from the board here.

My question is why is a letter needed if there is no criminal record? Example, say someone has nothing on record with the police, or case, or whatever, just a clear background. What do they put on the clearance for this? I already had to send my fiance to Manila to the Bureau of Immigration and now another possible return for this. I guess they think i have a private jet for my fiance to fly around the Philippines in.

If anyone knows for sure thanks for your response.

Charlie

MJ & Charlie

Removing of Conditions on Residency (I-751)

01-12-10 Packed received at CSC

01-12-10 NOA1

Biometrics wasn't required, they skipped that part

02-03-10 NOA2 I-797C APPROVED!

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My wife's NBI clearance says "NO RECORD ON FILE." That means the NBI has no information about her in their records. Another possible statement could be "NO DEROGATORY RECORD." However, if the statement says "NO CRIMINAL RECORD" that means there IS a record, and could mean that there was a case on record against the applicant, but the case was dismissed or cleared. In such a case an explanation would be needed. Sorry I don't think I explained this well, hope it helped anyway.

View pictures of my April/May trip to the Philippines

View pictures of my Sept trip to the Philippines

Gary (California, USA) filamflag.gif Fely (Zambales, Philippines)

09-11-06 Married

10-12-06 I-130 Mailed Priority

10-14-06 Delivered to CSC

10-16-06 CSC receipt date

10-18-06 NOA1 date

10-19,20,21-06 Touched

12-28,29-06 Touched and very happy about it

12-28-06 NOA2 date

01-15-07 Received at NVC & DS3032 & AOS bill sent

01-20-07 AOS fee bill received

01-30-07 eMailed DS3032 choice of agent

02-05-07 Received email approval for DS3032

02-20-07 Received I-864 package

02-23-07 Received IV fee bill

02-27-07 Paid IV fee

03-12-07 Info packet generated

03-20-07 Mailed I-864 package

03-31-07 Received info packet

04-04-07 RFE mailed by NVC

04-26-07 Mailed RFE response & DS-230 packet to NVC

04-30-07 NVC receives papers

05-10-07 Case complete

05-22-07 Case left NVC

05-24-07 Received pkt 4 in California

06-07-07 Medical Exam

06-28-07 Interview (approved)

06-24-07 - 07-16-07 Gary's trip to Philippines, and I brought Fely home

07-27-07 SSN card received

08-13-08 Green card received

07-10-09 I-751 mailed

08-15-09 Lifting of conditions approved

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Filed: AOS (pnd) Country: Philippines
Timeline
My wife's NBI clearance says "NO RECORD ON FILE." That means the NBI has no information about her in their records. Another possible statement could be "NO DEROGATORY RECORD." However, if the statement says "NO CRIMINAL RECORD" that means there IS a record, and could mean that there was a case on record against the applicant, but the case was dismissed or cleared. In such a case an explanation would be needed. Sorry I don't think I explained this well, hope it helped anyway.

Thanks for the quick response. Do you know what the clearance can or wil say so there is no letter needed?

Thanks again.

Charlie

MJ & Charlie

Removing of Conditions on Residency (I-751)

01-12-10 Packed received at CSC

01-12-10 NOA1

Biometrics wasn't required, they skipped that part

02-03-10 NOA2 I-797C APPROVED!

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I found a document I downloaded from the embassy website several months ago, concerning papers that should be brought to the interview. Here is what it says about the NBI clearance.

"8. NBI Clearance. Applicants aged 16 and older must have a valid Record Clearance for Travel Abroad

Purposes from the National Bureau of Investigation (NBI). An official NBI letter of explanation is required for

any notations of “No Criminal Record,” “No Criminal Conviction,” “No Pending Criminal Case,” or “With

Derogatory Record.” For immigration purposes, an NBI clearance is considered valid only for a year. "

View pictures of my April/May trip to the Philippines

View pictures of my Sept trip to the Philippines

Gary (California, USA) filamflag.gif Fely (Zambales, Philippines)

09-11-06 Married

10-12-06 I-130 Mailed Priority

10-14-06 Delivered to CSC

10-16-06 CSC receipt date

10-18-06 NOA1 date

10-19,20,21-06 Touched

12-28,29-06 Touched and very happy about it

12-28-06 NOA2 date

01-15-07 Received at NVC & DS3032 & AOS bill sent

01-20-07 AOS fee bill received

01-30-07 eMailed DS3032 choice of agent

02-05-07 Received email approval for DS3032

02-20-07 Received I-864 package

02-23-07 Received IV fee bill

02-27-07 Paid IV fee

03-12-07 Info packet generated

03-20-07 Mailed I-864 package

03-31-07 Received info packet

04-04-07 RFE mailed by NVC

04-26-07 Mailed RFE response & DS-230 packet to NVC

04-30-07 NVC receives papers

05-10-07 Case complete

05-22-07 Case left NVC

05-24-07 Received pkt 4 in California

06-07-07 Medical Exam

06-28-07 Interview (approved)

06-24-07 - 07-16-07 Gary's trip to Philippines, and I brought Fely home

07-27-07 SSN card received

08-13-08 Green card received

07-10-09 I-751 mailed

08-15-09 Lifting of conditions approved

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Share on other sites

I have seen so many post about the NBI Clearance and the letter of explanation if certain remarks are on the clearnce and they seem to vary with explanations from the board here.

My question is why is a letter needed if there is no criminal record? Example, say someone has nothing on record with the police, or case, or whatever, just a clear background. What do they put on the clearance for this? I already had to send my fiance to Manila to the Bureau of Immigration and now another possible return for this. I guess they think i have a private jet for my fiance to fly around the Philippines in.

If anyone knows for sure thanks for your response.

Charlie

Charlie:

I do NOT have an answer to your question but here is what I do know for those who read this thread/post.

Need NBI letter if notation is:

No Criminal Record

No Criminal Conviction

No Pending Case

With Derogatory Record

NBI letter not needed if notation is:

No Derogatory Record

Not sure if NBI letter is needed for this:

No Record On File

NOTE: When you discover the correct answer for "No Record On File" please PM me so that I can make a not of it.

Cheers!!!

Sheriff Uling

I guess they think i have a private jet for my fiance to fly around the Philippines in.

Hehehehe!!! It's can be a tad more costly when the beneficiary is NOT within a reasonable distance of the places required to complete the process.

[CLICK HERE] - MANILA EMBASSY K1 VISA GUIDE (Review Post #1)

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Manila Embassy K1 Visa Information

4.2 National Visa Center (NVC) | (603) 334-0700 press 1, then 5....

4.3 Manila Embassy (Immigrant Visa Unit) | 011-632-301-2000 ext 5184 or dial 0

4.4 Department of State | (202) 663-1225, press 1, press 0,

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Please review the signature and story tab of my wife's profile, [Deputy Uling].

DISCLAIMER: Providing information does not constitute legal consul nor is intended as a substitute for legal representation.

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Filed: AOS (pnd) Country: Philippines
Timeline
I have seen so many post about the NBI Clearance and the letter of explanation if certain remarks are on the clearnce and they seem to vary with explanations from the board here.

My question is why is a letter needed if there is no criminal record? Example, say someone has nothing on record with the police, or case, or whatever, just a clear background. What do they put on the clearance for this? I already had to send my fiance to Manila to the Bureau of Immigration and now another possible return for this. I guess they think i have a private jet for my fiance to fly around the Philippines in.

If anyone knows for sure thanks for your response.

Charlie

Charlie:

I do NOT have an answer to your question but here is what I do know for those who read this thread/post.

Need NBI letter if notation is:

No Criminal Record

No Criminal Conviction

No Pending Case

With Derogatory Record

NBI letter not needed if notation is:

No Derogatory Record

Not sure if NBI letter is needed for this:

No Record On File

NOTE: When you discover the correct answer for "No Record On File" please PM me so that I can make a not of it.

Cheers!!!

Sheriff Uling

I guess they think i have a private jet for my fiance to fly around the Philippines in.

Hehehehe!!! It's can be a tad more costly when the beneficiary is NOT within a reasonable distance of the places required to complete the process.

Hi Sheriff,

Thanks for the info. This is the part I was curious about that you typed. NBI letter not needed if notation is:No Derogatory Record. I will let you know if I find our anything about the (no record on file).

Charlie

MJ & Charlie

Removing of Conditions on Residency (I-751)

01-12-10 Packed received at CSC

01-12-10 NOA1

Biometrics wasn't required, they skipped that part

02-03-10 NOA2 I-797C APPROVED!

Link to comment
Share on other sites

I have seen so many post about the NBI Clearance and the letter of explanation if certain remarks are on the clearnce and they seem to vary with explanations from the board here.

My question is why is a letter needed if there is no criminal record? Example, say someone has nothing on record with the police, or case, or whatever, just a clear background. What do they put on the clearance for this? I already had to send my fiance to Manila to the Bureau of Immigration and now another possible return for this. I guess they think i have a private jet for my fiance to fly around the Philippines in.

If anyone knows for sure thanks for your response.

Charlie

Charlie:

I do NOT have an answer to your question but here is what I do know for those who read this thread/post.

Need NBI letter if notation is:

No Criminal Record

No Criminal Conviction

No Pending Case

With Derogatory Record

NBI letter not needed if notation is:

No Derogatory Record

Not sure if NBI letter is needed for this:

No Record On File

NOTE: When you discover the correct answer for "No Record On File" please PM me so that I can make a not of it.

Cheers!!!

Sheriff Uling

I guess they think i have a private jet for my fiance to fly around the Philippines in.

Hehehehe!!! It's can be a tad more costly when the beneficiary is NOT within a reasonable distance of the places required to complete the process.

Hi Sheriff,

Thanks for the info. This is the part I was curious about that you typed. NBI letter not needed if notation is:No Derogatory Record. I will let you know if I find our anything about the (no record on file).

Charlie

The first time one requests an NBI clearance, the record will read "No record on file." If a renewal is requested, the message will then read "No derogatory record." So no letter needed for either.

View pictures of my April/May trip to the Philippines

View pictures of my Sept trip to the Philippines

Gary (California, USA) filamflag.gif Fely (Zambales, Philippines)

09-11-06 Married

10-12-06 I-130 Mailed Priority

10-14-06 Delivered to CSC

10-16-06 CSC receipt date

10-18-06 NOA1 date

10-19,20,21-06 Touched

12-28,29-06 Touched and very happy about it

12-28-06 NOA2 date

01-15-07 Received at NVC & DS3032 & AOS bill sent

01-20-07 AOS fee bill received

01-30-07 eMailed DS3032 choice of agent

02-05-07 Received email approval for DS3032

02-20-07 Received I-864 package

02-23-07 Received IV fee bill

02-27-07 Paid IV fee

03-12-07 Info packet generated

03-20-07 Mailed I-864 package

03-31-07 Received info packet

04-04-07 RFE mailed by NVC

04-26-07 Mailed RFE response & DS-230 packet to NVC

04-30-07 NVC receives papers

05-10-07 Case complete

05-22-07 Case left NVC

05-24-07 Received pkt 4 in California

06-07-07 Medical Exam

06-28-07 Interview (approved)

06-24-07 - 07-16-07 Gary's trip to Philippines, and I brought Fely home

07-27-07 SSN card received

08-13-08 Green card received

07-10-09 I-751 mailed

08-15-09 Lifting of conditions approved

Link to comment
Share on other sites

Filed: AOS (pnd) Country: Philippines
Timeline
I have seen so many post about the NBI Clearance and the letter of explanation if certain remarks are on the clearnce and they seem to vary with explanations from the board here.

My question is why is a letter needed if there is no criminal record? Example, say someone has nothing on record with the police, or case, or whatever, just a clear background. What do they put on the clearance for this? I already had to send my fiance to Manila to the Bureau of Immigration and now another possible return for this. I guess they think i have a private jet for my fiance to fly around the Philippines in.

If anyone knows for sure thanks for your response.

Charlie

Charlie:

I do NOT have an answer to your question but here is what I do know for those who read this thread/post.

Need NBI letter if notation is:

No Criminal Record

No Criminal Conviction

No Pending Case

With Derogatory Record

NBI letter not needed if notation is:

No Derogatory Record

Not sure if NBI letter is needed for this:

No Record On File

NOTE: When you discover the correct answer for "No Record On File" please PM me so that I can make a not of it.

Cheers!!!

Sheriff Uling

I guess they think i have a private jet for my fiance to fly around the Philippines in.

Hehehehe!!! It's can be a tad more costly when the beneficiary is NOT within a reasonable distance of the places required to complete the process.

Hi Sheriff,

Thanks for the info. This is the part I was curious about that you typed. NBI letter not needed if notation is:No Derogatory Record. I will let you know if I find our anything about the (no record on file).

Charlie

The first time one requests an NBI clearance, the record will read "No record on file." If a renewal is requested, the message will then read "No derogatory record." So no letter needed for either.

Well MJ got her NBI clearance and it says (no record on file). This is her third time getting one. She has never had any problems or anything related to having a record of any type so I don't know why it didn't come back as (no derogatory record). So now I have to find out if a letter is needed for these results. Stay tuned :wacko:

Charlie

MJ & Charlie

Removing of Conditions on Residency (I-751)

01-12-10 Packed received at CSC

01-12-10 NOA1

Biometrics wasn't required, they skipped that part

02-03-10 NOA2 I-797C APPROVED!

Link to comment
Share on other sites

I have seen so many post about the NBI Clearance and the letter of explanation if certain remarks are on the clearnce and they seem to vary with explanations from the board here.

My question is why is a letter needed if there is no criminal record? Example, say someone has nothing on record with the police, or case, or whatever, just a clear background. What do they put on the clearance for this? I already had to send my fiance to Manila to the Bureau of Immigration and now another possible return for this. I guess they think i have a private jet for my fiance to fly around the Philippines in.

If anyone knows for sure thanks for your response.

Charlie

Charlie:

I do NOT have an answer to your question but here is what I do know for those who read this thread/post.

Need NBI letter if notation is:

No Criminal Record

No Criminal Conviction

No Pending Case

With Derogatory Record

NBI letter not needed if notation is:

No Derogatory Record

Not sure if NBI letter is needed for this:

No Record On File

NOTE: When you discover the correct answer for "No Record On File" please PM me so that I can make a not of it.

Cheers!!!

Sheriff Uling

I guess they think i have a private jet for my fiance to fly around the Philippines in.

Hehehehe!!! It's can be a tad more costly when the beneficiary is NOT within a reasonable distance of the places required to complete the process.

Hi Sheriff,

Thanks for the info. This is the part I was curious about that you typed. NBI letter not needed if notation is:No Derogatory Record. I will let you know if I find our anything about the (no record on file).

Charlie

The first time one requests an NBI clearance, the record will read "No record on file." If a renewal is requested, the message will then read "No derogatory record." So no letter needed for either.

Well MJ got her NBI clearance and it says (no record on file). This is her third time getting one. She has never had any problems or anything related to having a record of any type so I don't know why it didn't come back as (no derogatory record). So now I have to find out if a letter is needed for these results. Stay tuned :wacko:

Charlie

well it happened to me. what i know is when we applied for one for the first time they will say "no record on file" assuming you've got no case. the 2nd time you'll apply, itll say no derogatory record. this will only happen if you will bring the old record for a "renewal". other wise if you get another one without the old record, they will again assume its ur first time and they will put "no record on file". my 1st and 2nd says no record on file but when i brought the 2nd clearance for applying the 3rd time it now said no derogatory record. i got panic and talked to the official and he explained it to me in that manner. lol.

Citizenship N-400

4/15/2010- sent my N-400 via fedex overnight

4/16/2010- signed and delivered

4/29/2010- check cleared

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Filed: AOS (pnd) Country: Philippines
Timeline
I have seen so many post about the NBI Clearance and the letter of explanation if certain remarks are on the clearnce and they seem to vary with explanations from the board here.

My question is why is a letter needed if there is no criminal record? Example, say someone has nothing on record with the police, or case, or whatever, just a clear background. What do they put on the clearance for this? I already had to send my fiance to Manila to the Bureau of Immigration and now another possible return for this. I guess they think i have a private jet for my fiance to fly around the Philippines in.

If anyone knows for sure thanks for your response.

Charlie

Charlie:

I do NOT have an answer to your question but here is what I do know for those who read this thread/post.

Need NBI letter if notation is:

No Criminal Record

No Criminal Conviction

No Pending Case

With Derogatory Record

NBI letter not needed if notation is:

No Derogatory Record

Not sure if NBI letter is needed for this:

No Record On File

NOTE: When you discover the correct answer for "No Record On File" please PM me so that I can make a not of it.

Cheers!!!

Sheriff Uling

I guess they think i have a private jet for my fiance to fly around the Philippines in.

Hehehehe!!! It's can be a tad more costly when the beneficiary is NOT within a reasonable distance of the places required to complete the process.

Hi Sheriff,

Thanks for the info. This is the part I was curious about that you typed. NBI letter not needed if notation is:No Derogatory Record. I will let you know if I find our anything about the (no record on file).

Charlie

The first time one requests an NBI clearance, the record will read "No record on file." If a renewal is requested, the message will then read "No derogatory record." So no letter needed for either.

StarProg you were right about not needing the letter for both. One less thing to get. :dance:

Thanks,

Charlie

MJ & Charlie

Removing of Conditions on Residency (I-751)

01-12-10 Packed received at CSC

01-12-10 NOA1

Biometrics wasn't required, they skipped that part

02-03-10 NOA2 I-797C APPROVED!

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Share on other sites

 
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