AUG222025_05B2203Decided 2025-08-22I-140

A financial manager's EB-1A extraordinary ability petition was dismissed after failing to establish membership in…

Dismissed Useful for: avoid these mistakes
EB-1AField: financial manager
The outcome

This appeal was not successful at this stage

The AAO dismissed the appeal because the petitioner failed to satisfy even one of the required three evidentiary criteria. The membership criterion was not met because the petitioner did not demonstrate that FMA or Boston Business Women require outstanding achievements of their members as judged by recognized national or international experts.

0 / 3 criteria needed Need 3 more

3 more criteria would trigger a full merits review.

In plain English

A financial manager petitioned for an EB-1A immigrant visa based on extraordinary ability, claiming eligibility under the membership, original contributions, and leading role criteria. SCOPS denied the petition, and the AAO affirmed on appeal. The petitioner submitted evidence of membership in the Financial Management Association and Boston Business Women, but neither organization's materials demonstrated that membership required outstanding achievements judged by recognized national or international experts. The AAO declined to reach the original contributions and leading role criteria because even if both were met, the petitioner could not satisfy the minimum three required criteria. The appeal was dismissed.

What worked & what failed

What failed: 1. FMA membership evidence showed only a generic 'Professional (Academic or Practitioner)' designation with no documentation of selective admission standards or expert judging requirements. 2. Boston Business Women membership was shown to be a $3/month subscription open to paying members, not a selective association based on outstanding achievements. 3. Appellate arguments asserting professional distinction without documentary support were insufficient to overcome the evidentiary gaps.

Takeaway: For the membership criterion, petitioners must submit direct evidence—such as the association's bylaws, membership standards, or expert letters—showing that the organization requires outstanding achievements judged by recognized experts, not merely that membership reflects professional engagement. Submitting website printouts alone without documenting admission requirements will not satisfy this criterion.

For RFE responses & petition building

Cases like this are frequently used by attorneys when responding to RFEs or building initial petitions. The evidence patterns that worked (or failed) here directly reflect what USCIS officers look for when evaluating EB-1A criteria.

Evidence that moved the needle

  • See summary above for details.

Evidence that wasn't enough alone

  • FMA membership evidence showed only a generic 'Professional (Academic or Practitioner)' designation with no documentation of selective admission standards or expert judging requirements
  • Boston Business Women membership was shown to be a $3/month subscription open to paying members, not a selective association based on outstanding achievements
  • Appellate arguments asserting professional distinction without documentary support were insufficient to overcome the evidentiary gaps.
Find more EB-1A cases with similar evidence patterns →
What the evidence showed

Criterion-by-criterion breakdown

Membership in associations requiring outstanding achievement

Not met

Petitioner claimed membership in FMA and Boston Business Women, but provided no evidence that either organization requires outstanding achievements of members as judged by recognized national or international experts. FMA membership was listed as 'Professional (Academic or Practitioner)' with no eligibility requirements shown; Boston Business Women membership was a $3/month subscription.

Original contributions of major significance

Not met

Petitioner claimed eligibility on appeal but AAO declined to reach this criterion because the three-criteria threshold could not be met regardless.

Leading or critical role for distinguished organizations

Not met

Petitioner claimed eligibility on appeal but AAO declined to reach this criterion because the three-criteria threshold could not be met regardless.

Where the evidence fell short

FMA website printout showing petitioner listed as 'Professional (Academic or Practitioner)' — no membership requirements or outstanding achievements standard shown

Boston Business Women subscription record showing a $3/month individual membership from May 2022 to August 2022 — no evidence of selective admission criteria or expert judging

Petitioner's unsupported appellate arguments that membership combined with career accomplishments demonstrates professional distinction

How the case moved

Completed

I-140 filed

Financial manager

Completed

SCOPS — Denied

Initial decision: Denied.

Completed

Appeal to the AAO

Petitioner appealed to the Administrative Appeals Office for de novo review.

2025-08-22

AAO decision — Dismissed

The AAO dismissed the appeal because the petitioner failed to satisfy even one of the required three evidentiary criteria. The membership criterion was not met because the petitioner did not demonstrate that FMA or Boston Business Women require outstanding achievements of their members as judged by recognized national or international experts.

If you're appealing a similar decision, I-290B must be filed within 30 days of personal service of the denial, or 33 days if mailed.

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Authorities the office relied on
8 C.F.R. § 204.5(h)(2)8 C.F.R. § 204.5(h)(3)8 C.F.R. § 204.5(h)(3)(ii)8 C.F.R. § 204.5(h)(3)(v)8 C.F.R. § 204.5(h)(3)(viii)8 C.F.R. § 103.38 C.F.R. § 103.5(a)(1)(iv)
ChawathePetitioner bears burden of proof to demonstrate eligibility by a preponderance of the evidence
Christa'sAAO reviews questions de novo
KazarianEstablishes two-step review: first count qualifying criteria, then conduct final merits determination if threshold met
VisinscaiaSupports Kazarian two-part framework
RijalSupports Kazarian two-part framework
BagamasbadFederal agencies are not required to make findings on issues unnecessary to the result reached
L-A-C-AAO may decline to reach alternative issues on appeal where applicant is otherwise ineligible
PriceEven athletes performing at the major league level do not automatically meet the extraordinary ability standard
SkirballIn visa petition proceedings, the petitioner bears the burden to establish eligibility