In recent months, U.S. Citizenship and Immigration Services (USCIS) has sent notices of intent to terminate (NOITs) to EB-5 regional centers that have not paid the “Integrity Fees” implemented by
Continue Reading USCIS Terminates Regional Centers That Have Not Paid RIA Integrity Fees: Implications for Stakeholders
On July 16, 2024, U.S. Citizenship and Immigration Services (USCIS) issued new guidance for the EB-5 Regional Center Program, detailing sanctions for noncompliance, adverse actions on EB-5 petitions, and special
Continue Reading USCIS Updates Policy Manual on Noncompliance of EB-5 Entities
The passage of the EB-5 Reform and Integrity Act (RIA) in 2022 resulted in the most significant changes to the EB-5 investor immigrant visa program since its establishment in 1990.
Continue Reading EB-5 Filing Strategies: Continued Immigrant Visa Availability Under the RIA’s Set-Aside Categories
On April 9, U.S. Citizenship and Immigration Services introduced audit guidelines for EB-5 regional centers as part of the EB-5 Reform and Integrity Act. Prior to the RIA passage in
Continue Reading How EB-5 Regional Centers Can Prepare For USCIS Audits
The U.S. State Department has published the March 2024 Visa Bulletin. For EB-5 cases, the Chart A priority dates for the new “set aside” visa categories of rural areas
Continue Reading March 2024 Chart B AOS Filings Disallowed by USCIS
USCIS issued a notification on March 1, 2023, that it was implementing the statutorily required annual fee to fund the “EB-5 Integrity Fund.” The “EB-5 Integrity Fund” was authorized in
Continue Reading USCIS Issues Guidance on Regional Center Integrity Fees; Endorses a New Interpretation of the ‘Sustainment Period’
U.S. Citizenship and Immigration Services (USCIS) has issued updated guidance in its Policy Manual, which makes a key change in the interpretation of when an immigrant visa number “becomes available”
Continue Reading USCIS Updates Child Status Protection Act (CSPA) Age Calculation for Certain Adjustment of Status Applicants
Tips: If the investor owns their own company, we can provide:
This guide provides a list of documents generally required for the I-526 Source of Funds Analysis. Because each case is unique and presents different facts and circumstances, the list below
Continue Reading Source of Funds Issues for Vietnamese Investors