NIW Bearings
dismissedJUN122024_01B52032024-06-12 · appeal · Texas Service Center

This is an AAO appeal decision — a case denied once and appealed. It shows how the framework is applied; it is not the filing population.

The Petitioner, a treasurer/controller with 28+ years of experience, proposed to continue in the finance field in the U.S., later specifying he would serve as managing partner and CFO of his own Florida-based financial consulting firm offering audit, controls, tax, and advisory services.

Field: finance / treasury and business controllership · Read the decision (uscis.gov)

EB-2 threshold — not met

Although the Director found the Petitioner qualified as an advanced degree professional, the AAO disagreed on de novo review, questioning whether his foreign Titulo de Bacharel is a bachelor's equivalent, but reserved this issue since prong 1 was dispositive.

Prong 1 — national importancenot established · dispositive

these employment and revenue projections are not supported by details showing their basis, nor do they sufficiently demonstrate a significant potential to either employ U.S. workers or to substantially impact the regional or national economy
the Petitioner has not offered sufficient evidence to establish that his business would operate in a HUBZone area
While the Petitioner proposes to work in an important industry or field, this is not necessarily sufficient to establish the national importance of the specific proposed endeavor
the letters of recommendation do not offer persuasive detail concerning the impact of his proposed endeavor and how it would extend beyond his clients
the Petitioner has not provided evidence demonstrating that his proposed business activities would operate on such a scale as to rise to a level of national importance

AAO decision text

How the evidence was treated

  • business plan · discounted
    these employment and revenue projections are not supported by details showing their basis
    AAO decision text
  • recommendation letter · discounted
    the letters of recommendation do not offer persuasive detail concerning the impact of his proposed endeavor
    AAO decision text
  • resume experience · discounted
    the Petitioner's expertise and record of success in previous positions are considerations under Dhanasar's second prong
    AAO decision text
  • media · discounted
    the articles and reports do not discuss any particulars of the Petitioner's proposed endeavor or its prospective impact
    AAO decision text
  • degree · discounted
    based upon the information in EDGE and the length of the program as reflected in the transcript, we question its accuracy
    AAO decision text

Where this case turned

  • Business plan speculative · p1projections without a documented basis or steps
  • Economic claims unsupported · p1job/revenue projections with no corroborating basis
  • Endeavor too vague · p1described as a job role, not a defined undertaking
  • Field importance conflated with endeavor · p1argues the field matters, not the specific endeavor
  • Letters conclusory · p1letters praise skills in general terms without tracing specific impact
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Notable

AAO withdrew the Director's finding on substantial merit but still found no national importance. In a footnote, the AAO raised sua sponte a threshold eligibility concern (foreign degree equivalency) not relied upon by the Director, questioning an academic evaluator's conclusion using the AACRAO EDGE database, but expressly reserved the issue since prong 1 was dispositive. Also noted was a material-change concern: the petitioner's own company/CFO role was not part of the endeavor as described at filing but arose ~2 years later in response to a NOID.

Authorities this decision leans on

From the doctrinal survivor set — 187 authority tests across 47 distinct authorities cleared the differential-lift gates. Only those appear here.

  • 8 C.F.R. 103.2(b)(1)
  • 8 C.F.R. 103.3
  • 8 C.F.R. 204.5(k)(2)
  • Flores v. Garland
  • Matter of Izummi

Cases in adjacent profiles