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
U.S. Citizenship and Immigration Services (USCIS) has announced new provisions regarding EB-5 regional center audits in accordance with the EB-5 Reform and Integrity Act of 2022. Each designated regional center
Continue Reading USCIS Announces Information on EB-5 Regional Center Audits
Kate Kalmykov, co-chair of the Global Immigration & Compliance Practice at Greenberg Traurig, spoke on a panel hosted by EB5AN on some newly released USCIS guidance with respect to
Continue Reading EB5 AN Webinar: USCIS Provides Additional Guidance on Required Investment Timeframe and Terminated Regional Centers—With Klasko Immigration and GT Law
Please join Kate Kalmykov, Co-Chair of the Global Immigration & Compliance Practice, at an upcoming webinar Oct. 16 from 12 to 1 p.m. EDT.
On Oct. 11
Continue Reading Oct. 16 WEBINAR | USCIS Provides Additional Guidance on RIA with Updates to Required EB-5 Investment Timeframe and Terminated Regional Centers
GT Immigration & Compliance Practice Shareholder Jennifer Hermansky is quoted in an article titled “Why EB-5 Regional Centers need to file the updated Form I-956G,” published on the EB5 Investors
Continue Reading Jennifer Hermansky Quoted in EB5 Investors Article, ‘Why EB-5 Regional Centers Need to File the Updated Form I-956G’
On July 13, 2023, Greenberg Traurig Shareholders Kate Kalmykov and Bruce Rosetto, along with EB-5 Affiliate Network (EB5AN), presented a webinar titled “Evaluating EB-5 Projects from an Immigration and
Continue Reading ICYMI | Kate Kalmykov and Bruce Rosetto Present Webinar with EB-5 Affiliate Network
Please join Greenberg Traurig Shareholders Kate Kalmykov and Bruce Rosetto, along with EB-5 Affiliate Network (EB5AN), for a webinar titled “Evaluating EB-5 Projects from an Immigration and Securities Law
Continue Reading July 13 WEBINAR | Evaluating EB-5 Projects from an Immigration and Securities Law Perspectives
As we reported recently, on March 1, 2023, the Department of Homeland Security posted a Federal Register notice providing information related to the EB-5 Integrity Fund. USCIS is implementing
Continue Reading EB-5 Integrity Fee: Key Question Left Unanswered 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’