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Filed: IR-1/CR-1 Visa Country: Gambia
Timeline

I found this on the web while browsing. It's "cut & paste" as you can see.

full link here: http://www.dhs.gov/xlibrary/assets/CISOmbu...ox_11-29-04.pdf

RECOMMENDATION FROM THE CIS OMBUDSMAN TO THE DIRECTOR, USCIS

To:

Eduardo Aguirre, USCIS Director

Jim Loy, Deputy Secretary, DHS

From:: Prakash Khatri, CIS Ombudsman

Date:

November 29, 2004

Re:

Recommend that USCIS cease operation of the Chicago Lockbox upon the expiration

of its current Memorandum of Understanding (September 30, 2005) with the U.S.

Department of Treasury due to:

A. Inefficient shipment of files between USCIS offices, resulting in tracking

and management challenges;

B. Inefficient processing within the Chicago Lockbox, resulting in delays in

issuing receipts to immigration customers; and

C. Insufficient guidance and oversight within the Chicago Lockbox which have

resulted in valid filings being incorrectly rejected and returned to immigration

customers.

I.

BACKGROUND

US Citizenship and Immigration Services (USCIS) has a business arrangement with the U.S.

Department of the Treasury (USDOT) which takes advantage of a Lockbox Depository

Agreement between USDOT and Bank One, NA. Under this agreement, Bank One provides

lockbox imaging and check collection and processing services, as well as systems development

services, for Adjustment of Status (AOS) applications and payments to USCIS. These services

are provided at Bank One’s facility in Chicago, Illinois (hereinafter, the “Chicago Lockbox”). A

copy of the Memorandum of Understanding (MOU) involving these three parties is attached to

this recommendation.

USCIS maintains a small staff at the Chicago Lockbox, known as the Case Resolution Unit, to

resolve certain problems encountered by Bank One in reviewing and receipting AOS

applications.

Currently the Chicago Lockbox receives AOS applications and any related ancillary

petitions/applications which have been sent by the public to selected USCIS District Offices, a

process commonly referred to as “indirect filing.” With indirect filing, cases are shipped

between USCIS locations at least 3 times before they are adjudicated. First, participating District

Offices receive the cases from customers and ship them to the Chicago Lockbox for processing

by Bank One. Next, cases successfully processed by the Chicago Lockbox are shipped to the

USCIS National Benefits Center (NBC) in Lee’s Summit, Missouri, for further processing and

Email: cisombudsman@dhs.gov | Web: http://www.dhs.gov/cisombudsman | Phone: (202) 357-8100 | Fax: (202) 357-0042

Page 2

creation of the alien or “A” file.

1

Finally, the NBC ships the cases back to the originating

District Office for final adjudication.

Beginning on December 1, 2004, USCIS will switch to “direct filing” by modifying its

procedures to allow immigration customers to file certain cases directly at the Chicago Lockbox.

See 69 FR 67751 (Nov. 19, 2004). This change will cover the entire country, not just the select

Districts currently forwarding cases to the Lockbox, and it be implemented in two stages, with

Phase One beginning in December and Phase Two beginning in April 2005.

USCIS believes that this lockbox arrangement is the most efficient system for receiving fees and

initial processing, and it has expressed concerns about having District Offices receive money

from customers, which was standard practice before the Chicago Lockbox was established.

However, many immigration customers believe that the Chicago Lockbox has negatively

affected processing times and adds an additional bureaucratic layer to immigration benefits

processing.

The CIS Ombudsman believes that the Chicago Lockbox arrangement does not efficiently

provide the services intended, with the following deficiencies persisting and no effective

remedial plan in place: 1) the output of the Chicago Lockbox must be shipped to other USCIS

facilities (first to the NBC and then on to District Offices), which is inefficient; 2) the Chicago

Lockbox delays initial processing, including the critical step of issuing receipts to customers; and

3) the Chicago Lockbox incorrectly rejects valid filings and unnecessarily returns them to

immigration customers, resulting in additional delays and exposing customers to possible fee

increases.

II.

JUSTIFICATION

The Chicago Lockbox is an inherently inefficient operation as currently structured. Even with

the implementation of direct filing, the Lockbox in Chicago is over 500 miles from the NBC in

Lee’s Summit, MO (near Kansas City), the USCIS office which receives its output. As a result,

USCIS must bear the costs for: 1) receiving and accounting for files at the Chicago Lockbox; 2)

packaging, accounting for, and shipping processed cases at the Chicago end; and 3) receiving,

unpacking, and accounting for these applications at the NBC – all in addition to the fees charged

by Bank One as the depository and by USDOT as the contract administrator.

Currently, USCIS Service Centers receive cases and process them without a lockbox

arrangement, including depositing fees received. At a minimum, if a lockbox arrangement is

considered critical by USCIS for indirect filings, its logical location is physically at the NBC.

The Chicago Lockbox is also beset by serious processing problems that negatively affect

immigration customers. When Bank One has difficulties with a case, it is passed to the USCIS

Case Resolution Unit collocated with Bank One at the Lockbox. Cases have remained

unresolved in this unit for months, during which time fees were not deposited, receipts were not

1

Petitions and applications involved in the Dallas District Office’s I-130/485 Pilot Program are an exception to this

process and are not shipped to the NBC.

Page 3

issued, and processing was not begun. The circumstances which allowed a Lockbox backlog to

occur remain, and the Lockbox will be under increased pressure from a larger volume of cases

being filed under the direct mail system. This form of administrative limbo has resulted in

thousands of frustrated customers who rely on a USCIS receipt for several important purposes

such as evidence of their legal status.

As it presently operates, the Chicago Lockbox sometimes prevents USCIS from complying with

13 U.S.C. § 3302©, which states:

©(1) A person having custody or possession of public money, including a disbursing

official having public money not for current expenditure, shall deposit the money without

delay in the Treasury or with a depositary designated by the Secretary of the Treasury

under law. Except as provided in paragraph (2), money required to be deposited pursuant

to this subsection shall be deposited not later than the third day after the custodian

receives the money. The Secretary or a depositary receiving a deposit shall issue

duplicate receipts for the money deposited. The original receipt is for the Secretary and

the duplicate is for the custodian.

(2) The Secretary of the Treasury may by regulation prescribe that a person having

custody or possession of money required by this subsection to be deposited shall deposit

such money during a period of time that is greater or lesser than the period of time

specified by the second sentence of paragraph (1).

Delays are routine for cases referred to the USCIS Case Resolution Unit, since it may actually

take days, weeks, or months before a deposit occurs. Expansion of direct mail may exacerbate

delays by substantially increasing the volume of cases processed through the Lockbox. These

delays impede the fiscal efficiency of the Lockbox and undermine the rationale for employing

this front-end processing mechanism.

In addition, immigration customers, experienced immigration practitioners, and USCIS District

Office staff have reported that valid petitions/applications are incorrectly rejected by the Chicago

Lockbox. These errors cause confusion and delay for customers, as well as unnecessary

duplicative efforts by USCIS when such cases are refiled or when customers visit a District

Office to seek clarification.

The Ombudsman recognizes the financial and operational impact of a contractual termination

for convenience under the Chicago Lockbox MOU. Accordingly, a logical solution is to allow

the MOU to expire based on its contractual sunset date and to use the intervening time

(approximately 10 months) to transfer the Lockbox functions to (an)other more responsive

location(s).

Page 4

III. BENEFITS

A.

Customer Service:

Elimination of the Chicago Lockbox and relocation of its functions to the NBC or back to

the District Offices would enhance customer service by removing a time-consuming bureaucratic

step in case receipting and processing and minimize incorrect rejections of valid cases.

B.

USCIS Efficiency:

The current and planned use of the Chicago Lockbox does not clearly meet the

Department of Treasury’s statutory requirement of 3-day deposits for federal funds. While the

prior practice of receipting cases and depositing customer funds by USCIS Service Centers and

District Offices may not be considered efficient by USCIS management, it is not apparent that

the Lockbox alternative is an improvement in meeting the statutory mandate.

At a minimum, if USCIS District Offices do not continue their customer-friendly

historical practice of on-site receipting of cases, relocation of the Chicago Lockbox functions to

the NBC would reduce USCIS processing costs due to the additional handling, packaging,

shipping, and accounting currently involved in creation and transfer of files from around the

country. Moreover, trained USCIS staff would be more readily available at the NBC or District

Offices to promote quality assurance and handle peak loads.

C.

National Security:

Efficient and timely processing of immigration benefit petitions/applications results in

prompt identification of persons not qualified for these benefits and removable from the United

States. Elimination of any inefficient processing steps, especially those which result in inherent

delays and excess file handling, promote departmental goals for rapid identification of potential

immigration violators and security risks.

12/25/2004 - Met my future hubby while on trip to Gambia

12/13/2006 - Married my hubby in Gambia (West Africa)

12/08/2007 - Sent I-130 to Chicago Lock box. USPS Express Mail December 08,'07, 7:44 pm

02/05/2008 - I-130 NOA1 Hardcopy Received in mailbox

05/27/2008 - Filed Expedite Request by phone with CSR

06/01/2008 - Received Denial Email

06/05/2008 - Filed 2nd request

06/23/2008 - Expedite Approved

07/27/2008 - NOA2

10/21/2008 - Case complete at NVC (Technically was expedited to embassy)

11/06/2008 - Interview at Dakar Embassy

11/06/2008 - Notice (show more income evidence from petitioner)

11/07/2008 - Case on hold

11/18/2008 - 2nd Interview Date

11/18/2008 - Notice (Show even more income and ORIGINAL docs now from 1st cosponsor

12/23/2008 - Received email for 3rd Interview scheduled for March 25th, 2009. Bring Pics

01/23/2009- In Gambia with hubby

03/25/2009- Interview

04/09/2009- POE Atlanta (CR-1 Status until 2011)

04/13/2009- husband arrested for domestic violence (Aggravated Assault-Felony)

05/19/2009- Filed for divorce

06/02/2009- Letter sent to immigration detailing abuse & fraud

09/08/2009- Divorce Hearing

09/10/2009- Divorce Trial (Continued)

03/11/2010- Notice To Appear issued

03/22/2010- Divorced

05/18/2010- Deportation Master Hearing

05/18/2010- Deportation Ordered

06/17/2010- Appeal Time Over. ICE picked him up. In Jail

08/10/2010- Another Master Hearing Scheduled. Out of jail.

05/31/2012- Individual Hearing Scheduled

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Filed: Citizen (apr) Country: China
Timeline

That was 3 years ago, I wonder what they have done to improve the processing there now.

OUR TIME LINE Please do a timeline it helps us all, thanks.

Is now a US Citizen immigration completed Jan 12, 2012.

1428954228.1592.1755425389.png

CHIN0001_zps9c01d045.gifCHIN0100_zps02549215.gifTAIW0001_zps9a9075f1.gifVIET0001_zps0a49d4a7.gif

Look here: A Candle for Love and China Family Visa Forums for Chinese/American relationship,

Visa issues, and lots of info about the Guangzhou and Hong Kong consulate.

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Filed: AOS (apr) Country: Peru
Timeline
I found this on the web while browsing. It's "cut & paste" as you can see.

full link here: http://www.dhs.gov/xlibrary/assets/CISOmbu...ox_11-29-04.pdf

RECOMMENDATION FROM THE CIS OMBUDSMAN TO THE DIRECTOR, USCIS

To:

Eduardo Aguirre, USCIS Director

Jim Loy, Deputy Secretary, DHS

From:: Prakash Khatri, CIS Ombudsman

Date:

November 29, 2004

Re:

Recommend that USCIS cease operation of the Chicago Lockbox upon the expiration

of its current Memorandum of Understanding (September 30, 2005) with the U.S.

Department of Treasury due to:

A. Inefficient shipment of files between USCIS offices, resulting in tracking

and management challenges;

B. Inefficient processing within the Chicago Lockbox, resulting in delays in

issuing receipts to immigration customers; and

C. Insufficient guidance and oversight within the Chicago Lockbox which have

resulted in valid filings being incorrectly rejected and returned to immigration

customers.

I.

BACKGROUND

US Citizenship and Immigration Services (USCIS) has a business arrangement with the U.S.

Department of the Treasury (USDOT) which takes advantage of a Lockbox Depository

Agreement between USDOT and Bank One, NA. Under this agreement, Bank One provides

lockbox imaging and check collection and processing services, as well as systems development

services, for Adjustment of Status (AOS) applications and payments to USCIS. These services

are provided at Bank One’s facility in Chicago, Illinois (hereinafter, the “Chicago Lockbox”). A

copy of the Memorandum of Understanding (MOU) involving these three parties is attached to

this recommendation.

USCIS maintains a small staff at the Chicago Lockbox, known as the Case Resolution Unit, to

resolve certain problems encountered by Bank One in reviewing and receipting AOS

applications.

Currently the Chicago Lockbox receives AOS applications and any related ancillary

petitions/applications which have been sent by the public to selected USCIS District Offices, a

process commonly referred to as “indirect filing.” With indirect filing, cases are shipped

between USCIS locations at least 3 times before they are adjudicated. First, participating District

Offices receive the cases from customers and ship them to the Chicago Lockbox for processing

by Bank One. Next, cases successfully processed by the Chicago Lockbox are shipped to the

USCIS National Benefits Center (NBC) in Lee’s Summit, Missouri, for further processing and

Email: cisombudsman@dhs.gov | Web: http://www.dhs.gov/cisombudsman | Phone: (202) 357-8100 | Fax: (202) 357-0042

Page 2

creation of the alien or “A” file.

1

Finally, the NBC ships the cases back to the originating

District Office for final adjudication.

Beginning on December 1, 2004, USCIS will switch to “direct filing” by modifying its

procedures to allow immigration customers to file certain cases directly at the Chicago Lockbox.

See 69 FR 67751 (Nov. 19, 2004). This change will cover the entire country, not just the select

Districts currently forwarding cases to the Lockbox, and it be implemented in two stages, with

Phase One beginning in December and Phase Two beginning in April 2005.

USCIS believes that this lockbox arrangement is the most efficient system for receiving fees and

initial processing, and it has expressed concerns about having District Offices receive money

from customers, which was standard practice before the Chicago Lockbox was established.

However, many immigration customers believe that the Chicago Lockbox has negatively

affected processing times and adds an additional bureaucratic layer to immigration benefits

processing.

The CIS Ombudsman believes that the Chicago Lockbox arrangement does not efficiently

provide the services intended, with the following deficiencies persisting and no effective

remedial plan in place: 1) the output of the Chicago Lockbox must be shipped to other USCIS

facilities (first to the NBC and then on to District Offices), which is inefficient; 2) the Chicago

Lockbox delays initial processing, including the critical step of issuing receipts to customers; and

3) the Chicago Lockbox incorrectly rejects valid filings and unnecessarily returns them to

immigration customers, resulting in additional delays and exposing customers to possible fee

increases.

II.

JUSTIFICATION

The Chicago Lockbox is an inherently inefficient operation as currently structured. Even with

the implementation of direct filing, the Lockbox in Chicago is over 500 miles from the NBC in

Lee’s Summit, MO (near Kansas City), the USCIS office which receives its output. As a result,

USCIS must bear the costs for: 1) receiving and accounting for files at the Chicago Lockbox; 2)

packaging, accounting for, and shipping processed cases at the Chicago end; and 3) receiving,

unpacking, and accounting for these applications at the NBC – all in addition to the fees charged

by Bank One as the depository and by USDOT as the contract administrator.

Currently, USCIS Service Centers receive cases and process them without a lockbox

arrangement, including depositing fees received. At a minimum, if a lockbox arrangement is

considered critical by USCIS for indirect filings, its logical location is physically at the NBC.

The Chicago Lockbox is also beset by serious processing problems that negatively affect

immigration customers. When Bank One has difficulties with a case, it is passed to the USCIS

Case Resolution Unit collocated with Bank One at the Lockbox. Cases have remained

unresolved in this unit for months, during which time fees were not deposited, receipts were not

1

Petitions and applications involved in the Dallas District Office’s I-130/485 Pilot Program are an exception to this

process and are not shipped to the NBC.

Page 3

issued, and processing was not begun. The circumstances which allowed a Lockbox backlog to

occur remain, and the Lockbox will be under increased pressure from a larger volume of cases

being filed under the direct mail system. This form of administrative limbo has resulted in

thousands of frustrated customers who rely on a USCIS receipt for several important purposes

such as evidence of their legal status.

As it presently operates, the Chicago Lockbox sometimes prevents USCIS from complying with

13 U.S.C. § 3302©, which states:

©(1) A person having custody or possession of public money, including a disbursing

official having public money not for current expenditure, shall deposit the money without

delay in the Treasury or with a depositary designated by the Secretary of the Treasury

under law. Except as provided in paragraph (2), money required to be deposited pursuant

to this subsection shall be deposited not later than the third day after the custodian

receives the money. The Secretary or a depositary receiving a deposit shall issue

duplicate receipts for the money deposited. The original receipt is for the Secretary and

the duplicate is for the custodian.

(2) The Secretary of the Treasury may by regulation prescribe that a person having

custody or possession of money required by this subsection to be deposited shall deposit

such money during a period of time that is greater or lesser than the period of time

specified by the second sentence of paragraph (1).

Delays are routine for cases referred to the USCIS Case Resolution Unit, since it may actually

take days, weeks, or months before a deposit occurs. Expansion of direct mail may exacerbate

delays by substantially increasing the volume of cases processed through the Lockbox. These

delays impede the fiscal efficiency of the Lockbox and undermine the rationale for employing

this front-end processing mechanism.

In addition, immigration customers, experienced immigration practitioners, and USCIS District

Office staff have reported that valid petitions/applications are incorrectly rejected by the Chicago

Lockbox. These errors cause confusion and delay for customers, as well as unnecessary

duplicative efforts by USCIS when such cases are refiled or when customers visit a District

Office to seek clarification.

The Ombudsman recognizes the financial and operational impact of a contractual termination

for convenience under the Chicago Lockbox MOU. Accordingly, a logical solution is to allow

the MOU to expire based on its contractual sunset date and to use the intervening time

(approximately 10 months) to transfer the Lockbox functions to (an)other more responsive

location(s).

Page 4

III. BENEFITS

A.

Customer Service:

Elimination of the Chicago Lockbox and relocation of its functions to the NBC or back to

the District Offices would enhance customer service by removing a time-consuming bureaucratic

step in case receipting and processing and minimize incorrect rejections of valid cases.

B.

USCIS Efficiency:

The current and planned use of the Chicago Lockbox does not clearly meet the

Department of Treasury’s statutory requirement of 3-day deposits for federal funds. While the

prior practice of receipting cases and depositing customer funds by USCIS Service Centers and

District Offices may not be considered efficient by USCIS management, it is not apparent that

the Lockbox alternative is an improvement in meeting the statutory mandate.

At a minimum, if USCIS District Offices do not continue their customer-friendly

historical practice of on-site receipting of cases, relocation of the Chicago Lockbox functions to

the NBC would reduce USCIS processing costs due to the additional handling, packaging,

shipping, and accounting currently involved in creation and transfer of files from around the

country. Moreover, trained USCIS staff would be more readily available at the NBC or District

Offices to promote quality assurance and handle peak loads.

C.

National Security:

Efficient and timely processing of immigration benefit petitions/applications results in

prompt identification of persons not qualified for these benefits and removable from the United

States. Elimination of any inefficient processing steps, especially those which result in inherent

delays and excess file handling, promote departmental goals for rapid identification of potential

immigration violators and security risks.

That was 3 years ago. Obviously they did something so it didn't close.

this is the way the world ends

this is the way the world ends

this is the way the world ends

not with a bang but a whimper

[ts eliot]

aos timeline:

married: jan 5, 2007

noa 1: march 2nd, 2007

interview @ tampa, fl office: april 26, 2007

green card received: may 5, 2007

removal of conditions timeline:

03/26/2009 - received in VSC

07/20/2009 - card production ordered!

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Filed: Timeline
I found this on the web while browsing. It's "cut & paste" as you can see.

full link here: http://www.dhs.gov/xlibrary/assets/CISOmbu...ox_11-29-04.pdf

RECOMMENDATION FROM THE CIS OMBUDSMAN TO THE DIRECTOR, USCIS

To:

Eduardo Aguirre, USCIS Director

Jim Loy, Deputy Secretary, DHS

From:: Prakash Khatri, CIS Ombudsman

Date:

November 29, 2004

Re:

Recommend that USCIS cease operation of the Chicago Lockbox upon the expiration

of its current Memorandum of Understanding (September 30, 2005) with the U.S.

Department of Treasury due to:

A. Inefficient shipment of files between USCIS offices, resulting in tracking

and management challenges;

B. Inefficient processing within the Chicago Lockbox, resulting in delays in

issuing receipts to immigration customers; and

C. Insufficient guidance and oversight within the Chicago Lockbox which have

resulted in valid filings being incorrectly rejected and returned to immigration

customers.

I.

BACKGROUND

US Citizenship and Immigration Services (USCIS) has a business arrangement with the U.S.

Department of the Treasury (USDOT) which takes advantage of a Lockbox Depository

Agreement between USDOT and Bank One, NA. Under this agreement, Bank One provides

lockbox imaging and check collection and processing services, as well as systems development

services, for Adjustment of Status (AOS) applications and payments to USCIS. These services

are provided at Bank One's facility in Chicago, Illinois (hereinafter, the "Chicago Lockbox"). A

copy of the Memorandum of Understanding (MOU) involving these three parties is attached to

this recommendation.

USCIS maintains a small staff at the Chicago Lockbox, known as the Case Resolution Unit, to

resolve certain problems encountered by Bank One in reviewing and receipting AOS

applications.

Currently the Chicago Lockbox receives AOS applications and any related ancillary

petitions/applications which have been sent by the public to selected USCIS District Offices, a

process commonly referred to as "indirect filing." With indirect filing, cases are shipped

between USCIS locations at least 3 times before they are adjudicated. First, participating District

Offices receive the cases from customers and ship them to the Chicago Lockbox for processing

by Bank One. Next, cases successfully processed by the Chicago Lockbox are shipped to the

USCIS National Benefits Center (NBC) in Lee's Summit, Missouri, for further processing and

Email: cisombudsman@dhs.gov | Web: http://www.dhs.gov/cisombudsman | Phone: (202) 357-8100 | Fax: (202) 357-0042

Page 2

creation of the alien or "A" file.

1

Finally, the NBC ships the cases back to the originating

District Office for final adjudication.

Beginning on December 1, 2004, USCIS will switch to "direct filing" by modifying its

procedures to allow immigration customers to file certain cases directly at the Chicago Lockbox.

See 69 FR 67751 (Nov. 19, 2004). This change will cover the entire country, not just the select

Districts currently forwarding cases to the Lockbox, and it be implemented in two stages, with

Phase One beginning in December and Phase Two beginning in April 2005.

USCIS believes that this lockbox arrangement is the most efficient system for receiving fees and

initial processing, and it has expressed concerns about having District Offices receive money

from customers, which was standard practice before the Chicago Lockbox was established.

However, many immigration customers believe that the Chicago Lockbox has negatively

affected processing times and adds an additional bureaucratic layer to immigration benefits

processing.

The CIS Ombudsman believes that the Chicago Lockbox arrangement does not efficiently

provide the services intended, with the following deficiencies persisting and no effective

remedial plan in place: 1) the output of the Chicago Lockbox must be shipped to other USCIS

facilities (first to the NBC and then on to District Offices), which is inefficient; 2) the Chicago

Lockbox delays initial processing, including the critical step of issuing receipts to customers; and

3) the Chicago Lockbox incorrectly rejects valid filings and unnecessarily returns them to

immigration customers, resulting in additional delays and exposing customers to possible fee

increases.

II.

JUSTIFICATION

The Chicago Lockbox is an inherently inefficient operation as currently structured. Even with

the implementation of direct filing, the Lockbox in Chicago is over 500 miles from the NBC in

Lee's Summit, MO (near Kansas City), the USCIS office which receives its output. As a result,

USCIS must bear the costs for: 1) receiving and accounting for files at the Chicago Lockbox; 2)

packaging, accounting for, and shipping processed cases at the Chicago end; and 3) receiving,

unpacking, and accounting for these applications at the NBC – all in addition to the fees charged

by Bank One as the depository and by USDOT as the contract administrator.

Currently, USCIS Service Centers receive cases and process them without a lockbox

arrangement, including depositing fees received. At a minimum, if a lockbox arrangement is

considered critical by USCIS for indirect filings, its logical location is physically at the NBC.

The Chicago Lockbox is also beset by serious processing problems that negatively affect

immigration customers. When Bank One has difficulties with a case, it is passed to the USCIS

Case Resolution Unit collocated with Bank One at the Lockbox. Cases have remained

unresolved in this unit for months, during which time fees were not deposited, receipts were not

1

Petitions and applications involved in the Dallas District Office's I-130/485 Pilot Program are an exception to this

process and are not shipped to the NBC.

Page 3

issued, and processing was not begun. The circumstances which allowed a Lockbox backlog to

occur remain, and the Lockbox will be under increased pressure from a larger volume of cases

being filed under the direct mail system. This form of administrative limbo has resulted in

thousands of frustrated customers who rely on a USCIS receipt for several important purposes

such as evidence of their legal status.

As it presently operates, the Chicago Lockbox sometimes prevents USCIS from complying with

13 U.S.C. § 3302©, which states:

©(1) A person having custody or possession of public money, including a disbursing

official having public money not for current expenditure, shall deposit the money without

delay in the Treasury or with a depositary designated by the Secretary of the Treasury

under law. Except as provided in paragraph (2), money required to be deposited pursuant

to this subsection shall be deposited not later than the third day after the custodian

receives the money. The Secretary or a depositary receiving a deposit shall issue

duplicate receipts for the money deposited. The original receipt is for the Secretary and

the duplicate is for the custodian.

(2) The Secretary of the Treasury may by regulation prescribe that a person having

custody or possession of money required by this subsection to be deposited shall deposit

such money during a period of time that is greater or lesser than the period of time

specified by the second sentence of paragraph (1).

Delays are routine for cases referred to the USCIS Case Resolution Unit, since it may actually

take days, weeks, or months before a deposit occurs. Expansion of direct mail may exacerbate

delays by substantially increasing the volume of cases processed through the Lockbox. These

delays impede the fiscal efficiency of the Lockbox and undermine the rationale for employing

this front-end processing mechanism.

In addition, immigration customers, experienced immigration practitioners, and USCIS District

Office staff have reported that valid petitions/applications are incorrectly rejected by the Chicago

Lockbox. These errors cause confusion and delay for customers, as well as unnecessary

duplicative efforts by USCIS when such cases are refiled or when customers visit a District

Office to seek clarification.

The Ombudsman recognizes the financial and operational impact of a contractual termination

for convenience under the Chicago Lockbox MOU. Accordingly, a logical solution is to allow

the MOU to expire based on its contractual sunset date and to use the intervening time

(approximately 10 months) to transfer the Lockbox functions to (an)other more responsive

location(s).

Page 4

III. BENEFITS

A.

Customer Service:

Elimination of the Chicago Lockbox and relocation of its functions to the NBC or back to

the District Offices would enhance customer service by removing a time-consuming bureaucratic

step in case receipting and processing and minimize incorrect rejections of valid cases.

B.

USCIS Efficiency:

The current and planned use of the Chicago Lockbox does not clearly meet the

Department of Treasury's statutory requirement of 3-day deposits for federal funds. While the

prior practice of receipting cases and depositing customer funds by USCIS Service Centers and

District Offices may not be considered efficient by USCIS management, it is not apparent that

the Lockbox alternative is an improvement in meeting the statutory mandate.

At a minimum, if USCIS District Offices do not continue their customer-friendly

historical practice of on-site receipting of cases, relocation of the Chicago Lockbox functions to

the NBC would reduce USCIS processing costs due to the additional handling, packaging,

shipping, and accounting currently involved in creation and transfer of files from around the

country. Moreover, trained USCIS staff would be more readily available at the NBC or District

Offices to promote quality assurance and handle peak loads.

C.

National Security:

Efficient and timely processing of immigration benefit petitions/applications results in

prompt identification of persons not qualified for these benefits and removable from the United

States. Elimination of any inefficient processing steps, especially those which result in inherent

delays and excess file handling, promote departmental goals for rapid identification of potential

immigration violators and security risks.

OMG. Amazingly bad. Welp, guess they figured out why our application is utterly lost.

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