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EB-5 Insights Where Government Policies and Business Realities Converge

It’s That Time of Year Again, Regional Centers: Start Filing Your I-924As

Posted in I-924, Regional Center

GT would like to remind our regional center clients to submit their I-924A annual compliance filings on or before December 29, 2013.  The I-924A is used to demonstrate a Regional Center’s continued eligibility for the Regional Center designation granted by the United States Citizenship and Immigration Service (USCIS).

Each designated Regional Center must file the form within 90 days after the end of the fiscal year to report its activities between October 1, 2012 and September 30, 2013. Filing the I-924A timely is critical for center’s to be considered complainant and remain eligible.  As of November 2010, the failure to file within the requisite time period can result in an EB-5 Regional Center’s termination by the USCIS.