NIW Bearings
dismissedSEP102024_01B52032024-09-10 · combined · 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 Brazilian financial analyst with prior banking experience, sought EB-2 classification as an individual of exceptional ability with a national interest waiver of the job offer requirement.

Field: financial analysis · Read the decision (uscis.gov)

EB-2 threshold — not met

On second combined motion, the AAO withdrew its prior finding on the 10-years-experience criterion (B) but affirmed failure on criteria A, C, D, E, and F, leaving the Petitioner short of the three-of-six threshold for exceptional ability.

How the evidence was treated

  • degree · discounted
    counsel's unsubstantiated assertions do not constitute evidence
    AAO decision text
  • resume experience · credited
  • certification membership · discounted
    the record does not indicate the Petitioner is required to obtain this CPA-10 certification in order to practice his profession
    AAO decision text
  • certification membership · discounted
    the mere use of word "professional" in the translated version of the Trade Union's bylaws does not automatically establish that the Trade Union is a professional association
    AAO decision text
  • recommendation letter · discounted
    such evidence only demonstrate recognition for his performance by his previous employer, instead of showing the Petitioner's achievement or significant contributions
    AAO decision text
All 6 evidence items
  • motion resubmission · discounted
    the Petitioner does not submit any new evidence for this criterion or contend that our prior decision erred as a matter of law
    AAO decision text

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Notable

This is a second combined motion decision that never reaches the NIW prongs because the AAO's entire analysis concerns whether the Petitioner meets the threshold 'exceptional ability' regulatory criteria under 8 C.F.R. 204.5(k)(3)(ii)(A)-(F). The AAO partially granted reconsideration on one criterion (B, experience) and withdrew earlier erroneous statements about criterion (C) requiring government-issued certification, but ultimately still found the Petitioner short of the required three-of-six criteria, so the motion was dismissed without any national-interest-waiver analysis.

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. 103.5(a)(1)(ii)
  • 8 C.F.R. 103.5(a)(2)
  • 8 C.F.R. 103.5(a)(3)
  • 8 C.F.R. 103.5(a)(4)
  • 8 C.F.R. 204.5(k)(2)
  • 8 C.F.R. 204.5(k)(3)(ii)
  • 8 C.F.R. 204.5(k)(3)(iii)
  • Flores v. Garland

What this case teaches

Analyst reading of the decision text.

Decisive factor

Petitioner failed to satisfy at least three of six regulatory criteria for exceptional ability (only criterion B was met on motion), so the case never reached the Dhanasar national-interest-waiver merits analysis.

Transferable lesson

Before litigating NIW prongs, ensure the underlying EB-2 classification (e.g., exceptional ability criteria) is airtight with objective proof—licensure necessity, ability-linked salary, credentialed professional membership—not just employer praise.

Endeavor framing

vague

Evidence targeting

person_focused

Cases in adjacent profiles