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Attn Praetorian XI and others: specific bank question !
Hi All,
I am writing you with a specific question with which we are very puzzled .
I am the USC and my husband here is from India and he is adjusting from B1/B2.
This is a summary :
*He entered with B1/B2 in Sep,07 and went back in Nov,07 though he had visa till dec.
* He entered with B1/B2 on March,08 for a 2nd visit as strong proofs for K1 and helping me in some fairs and dvds .
* He had 1 yr Multientry from his consulate and his return ticket is for Aug,2008...but POE gave him I-94 expiring on June 14th,08.
* We decided to marry on 20th May ( approx )
* We bought our marriage certificate on 2nd June,08
* We got married on 9th June,08
*waiting for marriage certificate and assembling AOS things.
Now we are holding 3 accounts here in usa :
i) One joint cheking account opened during his 1st visit in sep,2007
ii) One savings in his name opened in March,2008 after he arrived this time.He was carrying travellers cheque , some good money intended for 5 months.Thats why i wanted his money shd get some interest.
iii) The third savings account which I am holding since 2002 .I included his name in this account 1 day after we gort married.
NOw we are intending to close the 1st and 2nd account since we understood that showing those 2 accounts as evidence may jeopardize our case and may lead them to question us more.
Yesterday morning I got a phone call from the bank asking me if we can come and fill up a form regarding the 1st two accounts.When i asked what is this all about she told me that want to know his visa status and his homeland address.
Any idea what this is ?? Since his I-94 has expired , is this some kind of danger ? can u give me ur expert idea ? someone told me in the forum may be a W-8 form. Shd we fill up this form and close those accounts ???
Heartiest Thanks from my end ................
Christera
I am writing you with a specific question with which we are very puzzled .
I am the USC and my husband here is from India and he is adjusting from B1/B2.
This is a summary :
*He entered with B1/B2 in Sep,07 and went back in Nov,07 though he had visa till dec.
* He entered with B1/B2 on March,08 for a 2nd visit as strong proofs for K1 and helping me in some fairs and dvds .
* He had 1 yr Multientry from his consulate and his return ticket is for Aug,2008...but POE gave him I-94 expiring on June 14th,08.
* We decided to marry on 20th May ( approx )
* We bought our marriage certificate on 2nd June,08
* We got married on 9th June,08
*waiting for marriage certificate and assembling AOS things.
Now we are holding 3 accounts here in usa :
i) One joint cheking account opened during his 1st visit in sep,2007
ii) One savings in his name opened in March,2008 after he arrived this time.He was carrying travellers cheque , some good money intended for 5 months.Thats why i wanted his money shd get some interest.
iii) The third savings account which I am holding since 2002 .I included his name in this account 1 day after we gort married.
NOw we are intending to close the 1st and 2nd account since we understood that showing those 2 accounts as evidence may jeopardize our case and may lead them to question us more.
Yesterday morning I got a phone call from the bank asking me if we can come and fill up a form regarding the 1st two accounts.When i asked what is this all about she told me that want to know his visa status and his homeland address.
Any idea what this is ?? Since his I-94 has expired , is this some kind of danger ? can u give me ur expert idea ? someone told me in the forum may be a W-8 form. Shd we fill up this form and close those accounts ???
Heartiest Thanks from my end ................
Christera
