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EB-5 Insights Where Government Policies and Business Realities Converge

Category Archives: OFAC

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Posted in EB-5 Investment, OFAC

The crux of an I-526 Petition is proving the lawful source of funds for an investor. Generally, applicants from across the globe are able to fund their investment via a wire transfer through their banking institution to the designated escrow account for the selected EB-5 project without incident.  While escrow is not a legal requirement,… Continue Reading