Hello everyone,
I got a procedual fairness letter saying -
Specifically, we have reason to believe that you provided fraudulent information regarding your Bank Statements with your temporary resident visa application.
Please note that if it is found that you have engaged in misrepresentation in submitting your application for a temporary resident visa, you may be found to be inadmissible under section 40(1)(a) of the Immigration and Refugee Protection Act A finding of such inadmissibility would render you inadmissible to Canada for a period of five years according to section 40(2)(a):
40(1) A permanent resident or a foreign national is inadmissible for misrepresentation (a) for directly or indirectly misrepresenting or withholding material facts relating to a relevant matter that induces or could induce an error in the administration of this Act 40(2) The following provisions govern subsection (1): (a) the permanent resident or the foreign national continues to be inadmissible for misrepresentation for a period of five years following, in the c of a determination outside Canada, a final determination of inadmissibility under subsection (1) or, in the case of
determination in Canada, the date the removal order is enforced.
I would like to give you an opportunity to respond to this information. I will afford you 30 days from the receipt of
this letter to make any representations in this regard.
The Bank statement I submitted is genuine and it is mine. I honestly don't know why I got this letter.
Or are they saying this on the basis that I did some major transactions in and out of the account?
Do I need to write and explain this?
The transaction I made was from my credit card account to my main bank account and vise versa.
Is it proper to make that transaction or is monies from a credit card account not seen as funds to cover expenses in Canada?
I got a procedual fairness letter saying -
Specifically, we have reason to believe that you provided fraudulent information regarding your Bank Statements with your temporary resident visa application.
Please note that if it is found that you have engaged in misrepresentation in submitting your application for a temporary resident visa, you may be found to be inadmissible under section 40(1)(a) of the Immigration and Refugee Protection Act A finding of such inadmissibility would render you inadmissible to Canada for a period of five years according to section 40(2)(a):
40(1) A permanent resident or a foreign national is inadmissible for misrepresentation (a) for directly or indirectly misrepresenting or withholding material facts relating to a relevant matter that induces or could induce an error in the administration of this Act 40(2) The following provisions govern subsection (1): (a) the permanent resident or the foreign national continues to be inadmissible for misrepresentation for a period of five years following, in the c of a determination outside Canada, a final determination of inadmissibility under subsection (1) or, in the case of
determination in Canada, the date the removal order is enforced.
I would like to give you an opportunity to respond to this information. I will afford you 30 days from the receipt of
this letter to make any representations in this regard.
The Bank statement I submitted is genuine and it is mine. I honestly don't know why I got this letter.
Or are they saying this on the basis that I did some major transactions in and out of the account?
Do I need to write and explain this?
The transaction I made was from my credit card account to my main bank account and vise versa.
Is it proper to make that transaction or is monies from a credit card account not seen as funds to cover expenses in Canada?