Notices of Intent to Deny

We previously reported on the disturbing Request for Evidence (RFE) trend where investors and their attorneys were not receiving RFEs in the mail even though the case status showed that one was issued.  We are now reporting on another trend, this time in the substance of the RFEs and the results from submitting responses, specifically to the RFEs that request additional evidence from third-party money exchangers.

Continue Reading I-526 Practice Tips to Help Avoid RFEs and NOIDs on Third-Party Exchangers