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Tag Archives: I-526

Posted in National Visa Center, USCIS, Visa, Visa Bulletin

在2017年6月与7月间,国家签证中心(“NVC”)对大量之前已收到案件审核完毕确认信并在等待安排面试的移民签证案件发布了的新的通知。 值得您注意的是,从2016年10月起,NVC开始根据美国国务院颁布的签证排期表中的申请递件排期表(表B)的截止日,来发送缴费通知和启动移民签证的案件处理。但是这些最新的通知却向之前已经被NVC审理完毕的案子再次发出确认案件由美国移民局转移到了NVC,并要求申请人提交移民签证申请和支持文件的通知。 现在我们已经澄清这些通知是错误的,NVC目前正在更新收到这些错误通知的案件的信息。这些案件是指那些之前已经收到NVC确认案件审核完毕,并且优先日已经在表B截至日期前的案件。我们已经收到确认,在以上情况下收到的NVC错误的通知(告知案件刚被转移到NVC或者再次要求申请人递交申请文件)可以会被忽略。 在NVC审查每个案件的状态后,如果以前接受的任何文件需要重新提交,NVC将向代理人发送通知。除此之外,之前已经完成审核并等待移民签证面试的案件将按之前案件审核完成的日期为准重新返回等待面试的队列,并且NVC会给申请人及其律师/代理人发送新的通知信。 NVC将会在这些受到影响的案件恢复后提供确认,届时,NVC将能够更好地回答有关具体案件状态的详细问题。NVC预计该过程大约需要两周时间。 GT将继续更进,并提供关于NVC进展情况的更新。请订阅此博客以获取更新。

Posted in National Visa Center, USCIS, Visa, Visa Bulletin

In June/July 2017, the National Visa Center (NVC) issued notices for a large number of the immigrant visa cases, which had been previously confirmed completed and awaiting interview scheduling by NVC. As a reminder, in October of 2016, NVC began issuing immigrant visa fee bills and processing cases when their priority date became current based on… Continue Reading

Posted in EB-5 Legislation, EB-5 Program, USCIS

On June 30, USCIS released its Annual Report 2017 to Congress on matters relating to its mission – “Congress charged us with the duty to aid applicants and their sponsors who are experiencing difficulties applying for immigration benefits with U.S. Citizenship and Immigration Services (USCIS). In addition, Congress bestowed on us the responsibility of identifying… Continue Reading

Posted in EB-5, EB-5 Program, I-526, Immigrant Investor, USCIS, Visa

USCIS recently announced the release of a new edition of Form I-526, with the new edition dated 04/10/2017. Starting on June 9, 2017, USCIS will only accept the 04/10/2017 edition.  Until then, investors can use the 12/23/2016 edition. Both editions of Form I-526 are available to download at no cost on the USCIS website. Investors… Continue Reading

Posted in EB-5 Program, USCIS

EB-5投资移民的一个关键要求是需要每个投资人以优势证据(“preponderance of evidence”)表明,他们投资到新商业企业的资金来自合法来源。由于许多国家的货币限制,投资人可能会通过私人资金交换的方式来与第三方互换货币。这种类型的私人货币兑换和在中东流行的“哈瓦拉”系统可能比较相似。 在典型的EB-5货币互换中,投资人将以本地货币转入第三方(实体或自然人)的账户中。然后,第三方再以等额的美元资金转入投资人的海外账户。投资人然后把收到的美元投资到一个新的商业企业。该投资人将妥善记录此货币互换交易,并提交I-526请愿书。通常情况下,投资人并没有提供关于第三方资金来源的任何信息. 直到最近,美国移民局并没有质疑协助货币互换的第三方的资金来源。不过,美国移民局似乎已经改变了内部政策,并已开始对每个使用第三方协助资金交换的案件发出补件要求。该政策似乎针对所有第三方,无论是实体还是自然人。因此,已经提交I-526申请,但未提供文件证明第三方资金来源的投资人应开始考虑,并为可能发出的补件要求做准备。尚未提交I-526申请,但打算使用第三方资金交换方式来将货币转到美国的投资人应考虑收集有关第三方资金来源的文件,这样可能有助于减少收到补件要求的可能性。

Posted in EB-5 Program, USCIS

A crucial requirement of the EB-5 Program is that each individual demonstrate by a preponderance of evidence that the monies invested in a new commercial enterprise were derived from a lawful source. Due to currency restrictions in many foreign countries, individuals may swap currency in a private exchange of funds. This type of private currency… Continue Reading

Posted in EB-5 Program, I-526, I-924, Immigrant Investor, Immigration, Regional Center, USCIS

The Immigrant Investor Program office (IPO) has decided to hold in abeyance I-526 Petitions until the adjudication of an associated Exemplar I-924 Petition, even when an associated I-526 Petition is past posted processing times. This has had a particularly detrimental effect on I-526 Petitions filed prior to Sept. 30, 2015, when there was a surge… Continue Reading

Posted in EB-5, EB-5 Program, Eb-5 Regional Center, I-526, I-829, I-924, USCIS

On March 3, 2017, the USCIS Immigrant Investor Program Office (IPO) held an EB-5 Stakeholder Engagement in which several important updates to the program were provided. “Unofficial” Statistics for Fiscal Year 2017 From October to December 2016, USCIS saw a surge in petition filings, likely due to an upcoming sunset in the EB-5 regional center… Continue Reading

Posted in Department of Homeland Security, EB-5, EB-5 Immigrant Investor Program

On January 13, 2017, the Department of Homeland Security (“DHS”) published a Notice of Proposed Rulemaking Making (“NPRM”) seeking to amend the current EB-5 regulations.  As required by the Administrative Procedure Act, DHS has published the  NPRM in  the Federal Register for notice to the public and has given the public a three (3) month… Continue Reading

Posted in Department of State, EB-5, EB-5 Program, Eb-5 Regional Center, I-526, Immigrant Visa, Visa, Visa Bulletin

On Oct. 5, 2016, the U.S. Department of State (DOS) issued an unclassified cable on the Continuing Resolution signed into law on Sept. 29, 2016 that extends several important immigration programs, including the EB-5 Regional Center program. The cable explains that the EB-5 Regional Center program (immigrant visa categories R51 and I51) now is set… 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 China, Department of State, Eb-5 Regional Center, I-526, USCIS, Visa, Visa Bulletin

On Sept. 21, 2016, USCIS confirmed that the Dates for Filing Chart in the October 2016 Visa Bulletin should be used to determine eligibility to file both family-based and employment-based Adjustment of Status (AOS) applications. As we’ve previously reported, the Dates for Filing chart (also referenced as Chart B) of the U.S. Department of State’s… Continue Reading

Posted in EB-5 Program, L visa, Visa

The L Visa for Intracompany Transferees is reserved for persons who have been employed by a business entity outside the United States for at least one full year in the preceding three years in an executive, managerial, or specialized knowledge capacity, and who are now being transferred to the United States to serve in an… Continue Reading

Posted in EB-5 Processing Times, USCIS

On July 14, 2016, USCIS released updated processing times for the Immigrant Investor Program Office (IPO). The updated processing times are as follow: Form I-526 Immigrant Petition by Alien Entrepreneur:  16.6 months Form I-829 Petition by Entrepreneur to Remove Conditions:  20.1 months Form I-924 Application for Regional Center:  9.9 months Processing times for I-829 petitions… Continue Reading

Posted in Department of Homeland Security, EB-5 Program, Immigration, USCIS

Per the Immigration and Nationality Act (INA) § 286(m), 8 U.S.C. 1356(m), the Department of Homeland Security (DHS) has the authority to charge fees for immigration adjudication and naturalization services at a level to “ensure recover of the full costs of providing all such services, including the costs of similar services provided without charge to… Continue Reading

Posted in EB-5 Job Creation

It’s often said that an EB-5 investment must create 10-full time jobs for U.S. citizens or lawful permanent residents. But that statement is only partially true, and overlooks many of the nuances of proving adequate and sufficient job creation in the two types of EB-5 filings, direct EB-5 petitions and regional center petitions. Further, critics… Continue Reading

Posted in EB-5 Investment, EB-5 Program, Immigrant Investor, USCIS

The USCIS Immigrant Investor Program Office (IPO) held its first stakeholder engagement of 2016 on Feb. 3. Primarily speaking for USCIS were Nicholas Colucci, Chief of the IPO, Julia Harrison, Deputy Chief of the IPO, and Laurie McKenzie, the new Division Chief of Policy and Performance. Processing Times and Backlog Reduction Issues As has been… Continue Reading

Posted in EB-5 Program, I-924, USCIS

USCIS recently held a stakeholders teleconference as part of its informational series, EB-5 Interactive. The main topic of the teleconference concerned the “time to file” for the Form I-924A, which must be filed annually in order to demonstrate continued eligibility for designation as a regional center. It is increasingly important to focus on the submission… Continue Reading

Posted in Eb-5 Regional Center

参议员Rand Paul在10月1日国会议题中提出了“投资我们的社区法案”(Invest in Our Communities Act, S.2122)。这项议案中包括了“使EB-5区域中心项目永久化”这样广泛受到欢迎的改革方针。我们列出主要几点内容: 随行家庭成员(配偶和子女)将不再计入EB-5签证数额中 移除EB-5国家配额制度 为EB-5类别签证增加数量,由此签证总数分配数额将增加 要求移民局在递交申请后的180天之内作出裁定。所有证据补充要求必须在收到申请的30天内发出,裁决必须在收到补充的证据30天内作出 提供一系列的完善方案,其中包括: 区域中心经营者必须有5年之内清晰明确的运营记录 区域中心负责人必须为美国公民或合法永久居民 区域中心不能由外国政府持有或调控 不遵守美国证券法相关规定可令区域中心被吊销或终止运行 在此法案实行两年之内,需向参议院和众议院的司法委员会上交报告,详细列出以完成和待完成的计划;该计划是否已经获得联邦财政支持;是否出现市场需求超过签证数量分配。 保护“儿童”的申请状态,例如如果一份申请终止,如果其家长在一年之内发出另一份申请,且如果该“儿童”还没有结婚,那么此申请人仍旧被视为“儿童” 在国土安全局以自由裁量权吊销或终止某一位申请人的申请时,须为其在行政法官面前提供听证,并备好该申请人的所有材料及事实。国土安全局需要以具有分量的优势证据(preponderance of the evidence)来证明吊销或终止该申请是有效的。 此提案将使现行的项目中许多部分作出变更,并将对项目提供更加完善的方案。目前在114届国会中已提出的四项完整议案。我们未列出参议员Flake提出的议案,因为该议案主要集中于目标就业区改革问题。

Posted in Eb-5 Regional Center

Senator Rand Paul introduced the Invest in Our Communities Act, S. 2122, on October 1, 2015.  The bill has many provisions seeking to provide some much sought-after reform including making the EB-5 regional center program permanent.  Specifically, the legislation contains the following key points: Provides that derivative family members are eliminated from EB-5 visa number… Continue Reading