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EB-5 Insights Where Government Policies and Business Realities Converge

Tag Archives: syria

Posted in GT Alert, President Trump's Administration, Travel

On Sept. 24, 2017, President Trump issued a Proclamation imposing new limitations on visa issuance and travel to the United States for nationals of eight countries entitled “Presidential Proclamation Enhancing Vetting Capabilities and Processes for Detecting Attempted Entry Into the United States by Terrorists or Other Public-Safety Threats.”  These countries include: Chad, Iran, Libya, North… Continue Reading

Posted in EB-5 Investment, OFAC

The crux of an I-526 Petition is proving the lawful source of funds for an investor. Generally, applicants from across the globe are able to fund their investment via a wire transfer through their banking institution to the designated escrow account for the selected EB-5 project without incident.  While escrow is not a legal requirement,… Continue Reading