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NIAGARA FALLS · GOLD CARD FIELD GUIDE

What should be checked before relying on a notice?

Sources checked:

THE DIRECT ANSWER

Read the genuine communication and identify the applicant, reference and action stated. Seek clarification if it does not establish what the applicant assumes.

Preserve the official record

Do not treat a private summary or a bank message as a government approval. Track outstanding requests accurately.

Gather identity and family information, a clear statement of the specific proposal under consideration, and questions about eligibility, the source of funds, and the current official instructions, then follow the government's directions for any subsequent forms. A dated copy of the official program page and FAQ relied on, the account or confirmation records for each payment, the vetting correspondence, the employee's admissibility and category documents, and a written internal record of who decided what and on which terms. A dated copy of the official program page and any implementing action, the intermediary's written material and contract, written identification of the payee and instrument, and a list of questions official sources do not answer. Do not discard or summarize the original record once translated, since a reviewer may need to compare both versions, and keep a dated file noting which version of the official instructions informed the translation approach.