All Details of Green Card Application:
Explore Trends, Employment Opportunities, and Insights
Case Number: A-20055-22673
Fiscal year: 2020
Fiscal Year
2020
Case Number
A-20055-22673
Case Status
Certified
Received Date
2020-02-24
Decision Date
2020-06-17
Refile
N
Original File Date
2020-01-01 08:40:15
Previous SWA Case Number State
Schedule A Sheepherder
N
Employer Name
Lone Star National Bank
Employer Name Slug
lone-star-national-bank
Employer Address 1
520 Nolana Ave
Employer Address 2
Employer City
McAllen
Employer City Slug
mcallen
Employer State
TEXAS
Employer State Slug
texas
Employer Country
UNITED STATES OF AMERICA
Employer Postal Code
78504
Employer Phone
9569842219
Employer Number of Employees
679
Employer Year Commenced Business
1983
NAICS Code
522110
FW Ownership Interest
N
Employer Contact Name
Ricardo Guerra
Employer Contact Address 1
2100 Boca Chica Blvd
Employer Contact Address 2
Employer Contact City
Brownsville
Employer Contact State/Province
TEXAS
Employer Contact Country
UNITED STATES OF AMERICA
Employer Contact Postal Code
78520
Employer Contact Phone
9569842219
Employer Contact Email
guerrari@lonestarnationalbank.com
Agent Attorney Name
Ramon E Curiel
Agent Attorney Firm Name
Agent Attorney Phone
2103086600
Agent Attorney Address 1
14255 Blanco Rd
Agent Attorney Address 2
Agent Attorney City
San Antonio
Agent Attorney State/Province
TEXAS
Agent Attorney Country
UNITED STATES OF AMERICA
Agent Attorney Postal Code
78216
Agent Attorney Email
ramon@osgclaw.com
PW Track Number
P10019170007133
PW SOC Code
13-2099
PW SOC Title
Fraud Examiners, Investigators and Analysts
PW Skill Level
Level II
PW Wage
37752.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2019-10-03
PW Expiration Date
2020-06-30
Wage Offer From
37752.00
Wage Offer To
0.00
Average Salary
37752.00
Wage Unit of Pay
Year
Worksite Address 1
520 E Nolana Ave.
Worksite Address 2
Worksite City
McAllen
Worksite City Slug
mcallen
Worksite State
TEXAS
Worksite Postal Code
78504
Job Title
Financial Specialist - Fraud Examiner
Job Title Slug
financial-specialist-fraud-examiner
Minimum Education
Master's
Major Field of Study
Business Administration
Required Training
N
Required Experience
N
Required Experience Months
Accept Alternative Field of Study
N
Accept Alternative Major Field of Study
Accept Alternative Combination
N
Accept Alternative Combination Education
Accept Alternative Combination Education Years
Accept Foreign Education
Y
Accept Alternative Occupation
N
Accept Alternative Occupation Months
Accept Alternative Job Title
Job Opportunity Requirements Normal
Y
Foreign Language Required
N
Specific Skills
Familiarity with requirements of the Bank Secrecy Act BSA
Combination Occupation
N
Offered to Applicant Foreign Worker
Y
Foreign Worker Live on Premises
N
Foreign Worker Live in Domestic Service
N
Foreign Worker Live in Domestic Service Count
Professional Occupation
Y
Application for College/University Teacher
N
SWA Job Order Start Date
2019-12-13
SWA Job Order End Date
2020-01-13
Sunday Edition Newspaper
Y
First Newspaper Name
The Monitor
First Advertisement Start Date
2019-12-15
Second Newspaper Ad Name
The Monitor
Second Advertisement Type
Newspaper
Second Ad Start Date
2019-12-22
Employer Website From Date
2020-01-01 08:40:15
Employer Website To Date
2020-01-01 08:40:15
Professional Organization Ad From Date
2020-01-01 08:40:15
Professional Organization Advertisement To Date
2020-01-01 08:40:15
Job Search Website From Date
2019-12-15
Job Search Website To Date
2020-01-13
Employee Referral Program From Date
2020-01-01 08:40:15
Employee Referral Program To Date
2020-01-01 08:40:15
Local Ethnic Paper From Date
2019-12-18
Local Ethnic Paper To Date
2019-12-18
Radio/TV Ad From Date
2019-12-20
Radio/TV Ad To Date
2019-12-20
Employer Received Payment
N
Posted Notice at Worksite
Y
Layoff in Past Six Months
N
Country of Citizenship
PERU
Foreign Worker Birth Country
PERU
Class of Admission
H-1B
Foreign Worker Education
Master's
Foreign Worker Information: Major
BUSINESS ADMINISTRATION
Foreign Worker Years of Education Completed
2016
Foreign Worker Institution of Education
THE UNIVERSITY OF TEXAS RIO GRANDE VALLEY
Foreign Worker Education Institution Address 1
1201 W UNIVERSITY DR.
Foreign Worker Education Institution Address 2
Foreign Worker Education Institution City
EDINBURG
Foreign Worker Education Institution State/Province
TX
Foreign Worker Education Institution Country
UNITED STATES OF AMERICA
Foreign Worker Education Institution Postal Code
78539
Foreign Worker Experience with Employer
N
Foreign Worker Employer Pays for Education
N
Foreign Worker Currently Employed
Y
Employer Completed Application
N
Preparer Name
Ramon E Curiel
Preparer Title
Attorney
Preparer Email
ramon@osgclaw.com
Employer Information Declaration Name
Ricardo Guerra
Employer Information Declaration Title
HR Project Manager