Preeti Sinha

What is an RFE?

Answers

Philip Cohen
January 06, 2016 10:14 AM  Philip Cohen

An RFE is a 'Request for Further Evidence. RFEs are issued by USCIS if they are not convinced of claims being made in either the business plan or other parts of the overall submission, or if USCIS just wants more evidence or verification of certain details.

Raymond Lahoud
March 29, 2016 01:03 PM  Raymond Lahoud

A RFE is a a request that United States Citizenship & Immigration Services (USCIS) sends out requesting additional evidence in support of your respective application. It is important that you timely respond to the RFE with the requested evidence.

Marko Issever
October 04, 2017 03:00 PM  Marko Issever

RFE means Request For Further Evidence. If USCIS has questions about certain aspects of the application they will send in an RFE. Typically, but not necessarily, this occurs within the context of source of funds. If the investor has not documented fully how he had obtained the funds to fund the investment, this might occur. If investor uses borrowed funds then they have to show the source of the funds that was used to purchase the collateral used in order to borrow the funds from the lender. If the investor obtains the funds through a "gift" then the person who has gifted the funds has to show how they obtained the funds that they decided to gift to the investor.

Carl Rothrock
October 16, 2018 02:45 PM  Carl Rothrock

An RFE is a request for evidence. USCIS can ask for one document or it can ask for several pages of documents. The most important thing to consider is the deadline for the response date. USCIS must receive its response by the due date or else it will dismiss your case.

Back

Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.