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EB-5 Insights Where Government Policies and Business Realities Converge

Monthly Archives: October 2016

Posted in EB-5

Greenberg Traurig attorneys Kate Kalmykov and Jennifer Hermansky presented at the 2016 AILA EB-5 Conference  held on Oct. 24-25, 2016, at the Renaissance Washington, D.C. Downtown Hotel in Washington, D.C.  The EB-5 conference hosts this two day event to provide practical information for attorneys representing individual investors and/or regional centers.   Jennifer moderated on a panel… Continue Reading

Posted in EB-5, Government Accountability Office (GAO), I-526

The Government Accountability Office (GAO) recently reviewed a sampling of unadjudicated I-526 petitions from the fourth quarter of fiscal year 2015 to obtain information on: 1) the ratio between investors who invested in Targeted Employment Areas (TEA) or non-TEA designated projects; 2) the geographic locations in which the projects were located; and 3) the capital stack… Continue Reading

Posted in EB-5 Program, USCIS, Visa, Visa Bulletin

投资美国协会(IIUSA)EB-5大会于2016年10月10日至11日在加州洛杉矶举行。参与会议的发言嘉宾包括国务院签证办公室主任 Charlie Oppenheim先生。Charlie Oppenheim先生在会议上讨论了中国大陆出生的EB-5投资者的优先日的变动。 具体来说,Oppenheim先生表示,2016年12月签证排期表中最终裁定日排期表 (表A)截止日会推进到2014年3月22日。另外上周发布的 2016年11月签证排期表中表A的截止日也略微前进到了2014年3月8日。正如我们以前报告的,国家签证中心预计将与大陆出生的EB-5移民签证申请人联系,以便根据每月签证排期表中的申请递件排期表(表B)的截止日,目前仍是2014年6月15日,来启动启动移民签证的案件处理。  值得注意的 是,移民局宣布,在2016年11月,EB-5类别调整身份的申请人必须使用最终裁定日排期表(表A)的截止日期来确定是否能递交调整身份申请。除了EB-5外其他职业移民类别的调整身份申请人则可以根据表B的截止日期来递交调整身份申请。 此外,在最近一次与美国移民律师协会(AILA)国务院联络委员会的会议上,国务院对受案件积压的EB-5投资者就另一个重要问题进行了澄清。具体来说,国务院重申,在最终确定投资人的子女是否可以根据“儿童身份保护法”(CSPA)受到超龄保护而随同父母一起移民时,递交调整身份的日期将根据排期表的最终裁定日(表A)来计算。因此,提交移民签证申请表格(DS-260)或支付移民签证费帐单本身不会,也不能保证投资人子女的年龄不会超龄,也不能保证投资人子女可以随同投资人取得永久居民身份。相反,投资人子女的年龄的计算方式是在根据表A 有配额的情况下(I-526优先日在表A的截止日期之前)冻结子女年龄,再减去I-526申请到批准的案件审批时间。根据国务院的澄清,提交DS-260表格或支付签证费用将被认为可以证明投资人子女 “寻求”他们的移民签证。值得注意的是,上述国务院的指示适用于根据排期表表B中当前优先日期提交的DS-260申请和签证费用的支付。上述指示并未涉及I-526申请批准后不久但优先日不在表B的截止日期之内情况下递交的DS-260申请和签证费用的支付。很有可能,在上述两种情况下,只要在根据排期表表A有签证配额内的(1)一年之内提交DS-260申请或签证费用的支付,就将会认定投资人的子女或配偶满足“寻求”移民签证的要求。我们将在移民局以及国务院发布新的指示后,对此重要法律问题提供进一步澄清。  

Posted in EB-5 Program, USCIS, Visa, Visa Bulletin

The Invest in the USA (IIUSA) EB-5 Conference, which took place on Oct. 10-11, 2016 in Los Angeles, California, featured Charlie Oppenheim, Chief of the Visa Control and Reporting Division of the U.S. Department of State as one of its speakers. Mr. Oppenheim discussed the movement of priority dates for the mainland China born EB-5… Continue Reading

Posted in EB-5, Events

Greenberg Traurig attorneys Kate Kalmykov and Jennifer Hermansky will be speaking at the 2016 AILA EB-5 Conference to be held Oct. 24-25, 2016, at the Renaissance Washington, D.C. Downtown Hotel in Washington, D.C.  Kate will speak on a panel entitled Securities Enforcement by SEC, State, and Private Parties along with the SEC Deputy Director of… Continue Reading

Posted in Department of State, EB-5, EB-5 Investment, Immigrant Visa, Visa

许多中国大陆出生的EB-5投资者最近注意到,他们不再能够访问国家签证中心(NVC)的在线平台。 此在线平台的功能包括移民签证费账单的支付,移民签证(DS-260)的申请,以及其他功能。 国家签证中心已确认将使用每月签证公告的申请递件排期表(“表B”)来启动案件处理。10月份的签证排期公告显示,对于中国大陆出生的EB-5投资者,表B当前优先日的截止日期是2014年6月14日或更早。因此,国家签证中心表示不会处理优先日晚于10月签证排期公告中表B截止日期的案件。 这种在处理中国大陆出生的EB-5投资者的移民签证申请上的改变导致许多人无法继续进行在处理方式变更之前开始的DS-260申请,以及无法支付移民签证费用帐单,完成DS-260申请,或从国家签证中心收到确认DS-260申请的所有相关文件已被接收的通知。根据国家签证中心的指示,在今年10月,只有那些优先日期为2014年6月14日或更早的中国大陆出生申请人能够在被国家签证中心通知后继续移民签证处理程序。另外,每个月国家签证中心将通知那些优先日在签证排期表表B截止日期之前的申请人。重要的是,对于以前已经提交给国家签证中心但优先日在排期表表B截止日期之后而不能进行处理的案件,国家签证中心表示将给申请人发出确认收到申请和材料的通知。 此外,国务院证实,正在努力使其在线平台现代化,并指出目标是在2017年春天,建立一个全新的门户网站. 此网站包括所有目前可用的独立的在线功能,如签证费用账单支付,DS-260提交,案件状态查询,以及许多其他功能。

Posted in Department of State, EB-5, EB-5 Investment, Immigrant Visa, Visa

Many of the mainland China born EB-5 investors recently noticed that they no longer had access to the National Visa Center (NVC) online platform for the purposes of immigrant visa fee bill payment, access to immigrant visa (DS-260) applications, as well as other functions.  NVC has confirmed that it is using the Dates for Filing… Continue Reading

Posted in Awards & Recognitions

New York Super Lawyers magazine recognized attorneys Jordi S. Bayer, Rosanna M. Fox, Kate Kalmykov and Lauren A. Tetenbaum as a “Rising Stars” in Immigration law for 2016. According to the Super Lawyers website, the Rising Star selection process is based on peer recognition and professional achievement, as well as a third party research. Kalmykov… Continue Reading

Posted in EB-5 Program, Eb-5 Regional Center, Regional Center, State Department, USCIS, Visa, Visa Bulletin

On September 22, 2016, USCIS determined that for October 2016, Adjustment of Status applicants in family-based and employment-based categories will be able to utilize the Dates of Filing Visa Applications chart (otherwise known as Chart B) of the monthly State Department Visa Bulletin, with the exception of several employment-based categories.  USCIS instructed that those applying for… Continue Reading

Posted in EB-5 Program, Eb-5 Regional Center, Legislation, Regional Center

The most recent continuing resolution (CR) authorized the EB-5 Regional Center Program through Dec. 9, 2016.  The House and Senate passed the measure on Sept. 28, and the President signed the bill into law on Sept. 29 (H.R.5325; P.L. 114-223). On Oct. 3, 2016, at the request of an unknown Member or Members of Congress,… Continue Reading