I guess this is the right place to ask this question. Has anyone faced this situation and had 485 approved without issues?
Thanks in advance for your responses!
Looks like if you made a money transfer of more than $5,000, it could cause your name to be "hit" and security check further delayed. I think this may involve extended review, manual intervention and on and on.
More info @ http://www.bankrate.com/msn/news/bank/20060628b1.asp
Transactions conducted or attempted by, at or through the bank (or an affiliate) and aggregating $5,000 or more, if the bank or affiliate knows, suspects or has reason to suspect the transaction
Thanks in advance for your responses!
Looks like if you made a money transfer of more than $5,000, it could cause your name to be "hit" and security check further delayed. I think this may involve extended review, manual intervention and on and on.
More info @ http://www.bankrate.com/msn/news/bank/20060628b1.asp
Transactions conducted or attempted by, at or through the bank (or an affiliate) and aggregating $5,000 or more, if the bank or affiliate knows, suspects or has reason to suspect the transaction