EB-5 Regional Centers prepare for auditing process to start next week
USCIS is set to audit EB-5 designated institutions starting Apr. 23., process in which they must provide requested information.
Read MoreUSCIS is set to audit EB-5 designated institutions starting Apr. 23., process in which they must provide requested information.
Read MoreAttorneys say concurrent filing enabled by the RIA allows requesting permanent residency through EB-5 and to work and travel.
Read MoreThe EB-5 industry is resigned to the new prices but continues to question their legality and awaits the results of an ongoing lawsuit.
Read MoreEB-5 regional centers must provide all information and updates requested for verification, such as books, ledgers, and records.
Read MoreThe EB-5 industry saw project growth in 2023, but the Apr. 1 fee hike will affect 2024 figures. The market prepares for 2027 renewal.
Read MoreThe lawsuit filed in March concerns an EB5 United project in Florida. EB5AN has until Apr. 1 to submit a response before the court.
Read MoreIncreased E-5 project information is welcome, but effectiveness depends on USCIS, say immigration attorneys.
Read MoreCash and property gifts are common in some EB-5 markets. Attorneys explain the choices when that money cannot be traced back.
Read MoreAsia remains the dominant region for EB-5 visa issues, followed by South America. The number of allocations fell for India and Vietnam.
Read MorePanelists stressed reviewing EB-5 project documents, assessing the status of developers and Regional Centers, and cautioned against deciding only on processing times.
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