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
Where Government Policies and Business Realities Converge
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 InvestorsGT Shareholder Kate Kalmykov will present a webinar titled “Choosing the Optimal Path for Permanent Residency in the U.S.: Understanding the Direct EB-5” with Patrick Findaro from Visa Franchise June…
Continue Reading Greenberg Traurig and Visa Franchise to Present on ‘Choosing the Optimal Path for Permanent Residency in the US: Understanding the Direct EB-5’
The new Form I-956 and I-956 H contain a series of certifications and detailed personal information requirements with respect to the integrity and backgrounds of the owners, operators, and officers…
Continue Reading What Does the New I-956 EB-5 Regional Center Designation Process Mean for Regional Center Investors?
Today, OMB published the bi-annual Unified Regulatory Agenda. This important transparency tool reflects agency rulemaking updates and plans for the immediate future. The updates are broad and encompass all areas…
Continue Reading OMB Publishes Fall 2018 Unified Agenda with EB-5 Regulatory Updates
On Thursday, July 27, regulators and industry professionals gathered in Washington, D.C. to discuss the current regulatory environment, cybersecurity, and other hot topics at the SEC and FINRA’s 2017 National…
Continue Reading SEC and FINRA Continue to Root Out Bad Brokers