You are invited to listen to Episode 1 of GT’s Big Law Redefined Podcast’s Immigration Insights series, “Navigating the EB-5 Program: Insights and Updates.”
In the first episode
EB-5 RIA Integrity Fees Coming Due for FY 2025
Under the EB-5 Reform and Integrity Act of 2022 (RIA), designated EB-5 regional centers must make an annual payment into the EB-5 Integrity Fund. The annual fee is $20,000
Continue Reading EB-5 RIA Integrity Fees Coming Due for FY 2025
USCIS Terminates Regional Centers That Have Not Paid RIA Integrity Fees: Implications for Stakeholders
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
USCIS Updates Policy Manual on Noncompliance of EB-5 Entities
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
EB-5 Filing Strategies: Continued Immigrant Visa Availability Under the RIA’s Set-Aside Categories
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
How EB-5 Regional Centers Can Prepare For USCIS Audits
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
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March 2024 Chart B AOS Filings Disallowed by USCIS
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
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USCIS Issues Guidance on Regional Center Integrity Fees; Endorses a New Interpretation of the ‘Sustainment Period’
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’
USCIS Updates Child Status Protection Act (CSPA) Age Calculation for Certain Adjustment of Status Applicants
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 for Vietnamese Source of Funds
Issue: USCIS requests employment records from 10+ years ago.
Tips: If the investor owns their own company, we can provide:
- Evidence of company registration.
- Evidence in the form