On Jan. 13, 2015, USCIS established a webpage which lists the EB-5 regional centers which have had their designations terminated. The full webpage can be accessed here. This is a strong and important step from USCIS to help eradicate fraud and abuse in the EB-5 regional center program, as well as to terminate regional centers that are not active. A snapshot of the list dated Jan. 13, 2015 is below.
List of EB-5 Terminated Regional Centers |
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Regional Center Name | Termination Date |
State(s) |
Invest US Regional Center | 9/29/2014 | Wyoming |
Gateway Georgia Regional Center | 9/29/2014 | Georgia |
South West Bio Fuel RC LLC | 9/29/2014 | Texas |
South Florida EB-5 Regional Center | 8/15/2014 | Florida |
Michigan Renaissance Regional Center | 8/15/2014 | Michigan |
Kansas BioFuel Regional Center LLC | 8/15/2014 | Kansas |
Ecorntech Regional Center | 8/15/2014 | Wisconsin |
Michigan Renaissance Regional Center | 8/15/2014 | Michigan |
Lake Buena Vista RC | 7/2/2014 | Florida |
USA Now Regional Center | 3/28/2014 | Texas |
North Carolina Center for Foreign Investments, LLC | 12/3/2013 | North Carolina |
Intercontinental Regional Center Trust of Chicago | 3/23/2013 | Illinois |
Mamtek Regional Center | 4/11/2012 | Missouri |
El Monte Regional Center | 9/19/2011 | California |
Victorville RC | 10/20/2010 | California |
Unibex Global Corporation | 5/30/2008 | Texas |