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Filed: Citizen (pnd) Country: China
Timeline
Posted

We have extensive proof of financial commingling, but I'm wondering how many statements we need to include for each account. We have multiple brokerage accounts, a joint bank account, and three credit cards. For just one brokerage account, a year's worth of monthly statements would be 200+ pages. 

Would it be okay to provide the first 3 pages of a statement, and one statement per quarter for each of the accounts since my wife was added? It would be 5 bank/brokerage accounts, thus roughly 90 pages of records just for that one area of proof. I would also include one full credit card statement per quarter from the cards that we share (she's an authorized user on two of mine, I'm an authorized user on one of hers but we don't really use it much, just opened it to build her credit score). 

So far I have listed out 34 types of evidence (not including photographs with my family at big events since moving to America), some of which represent many pages, as in the case with financial records. We also have two cars in our names, rental agreements, insurance (car, renters', and health insurance), retirement plans with each other listed as beneficiaries, etc. I'm wondering if this is way overkill? I'd like to "front load" the petition so we don't have to deal with RFEs or denial.

8/16/18 -- Married

10/23/18 -- I-130 filed (DCF in Beijing)

12/03/18 -- I-130 approved

12/23/18 -- Packet 3 Sent to GZ

12/28/18 -- Packet 4 received

02/14/19 -- Interview in GZ -- approved!

Total: 113 days from filing to approval

07/15/19 -- Entered US

08/13/19 -- Applied for Social Security Card

08/16/19 -- Green Card received

08/22/19 -- Social Security Card received

6/22/21 – I-751 (Removal of Conditions) mailed out via USPS

6/29/21 - I-751 NOA

9/17/21 - I-751 Biometrics

6/8/22 - I-751 approved (interview waived under new 2022 rule)

6/15/22 - 10-year GC received in mail!

Total: 358 days from filing to receiving 10-year GC

6/18/22 - N-400 filed online

11/18/22 - Interview scheduled for Dallas Field Office

 

Filed: Citizen (apr) Country: Australia
Timeline
Posted

Because you have lots of co-mingling evidence, just submit quarterly statements.  But...please send ALL pages of a statement.  That's what we did!  People have gotten RFEs before when they just submitted partial statements.

 

Good 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

 

 

 
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