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Tag Archives: EB-5 Program

Posted in EB-5, EB-5 Program, I-526, Immigrant Investor, USCIS, Visa

USCIS recently announced the release of a new edition of Form I-526, with the new edition dated 04/10/2017. Starting on June 9, 2017, USCIS will only accept the 04/10/2017 edition.  Until then, investors can use the 12/23/2016 edition. Both editions of Form I-526 are available to download at no cost on the USCIS website. Investors… Continue Reading

Posted in EB-5 Program, USCIS

EB-5投资移民的一个关键要求是需要每个投资人以优势证据(“preponderance of evidence”)表明,他们投资到新商业企业的资金来自合法来源。由于许多国家的货币限制,投资人可能会通过私人资金交换的方式来与第三方互换货币。这种类型的私人货币兑换和在中东流行的“哈瓦拉”系统可能比较相似。 在典型的EB-5货币互换中,投资人将以本地货币转入第三方(实体或自然人)的账户中。然后,第三方再以等额的美元资金转入投资人的海外账户。投资人然后把收到的美元投资到一个新的商业企业。该投资人将妥善记录此货币互换交易,并提交I-526请愿书。通常情况下,投资人并没有提供关于第三方资金来源的任何信息. 直到最近,美国移民局并没有质疑协助货币互换的第三方的资金来源。不过,美国移民局似乎已经改变了内部政策,并已开始对每个使用第三方协助资金交换的案件发出补件要求。该政策似乎针对所有第三方,无论是实体还是自然人。因此,已经提交I-526申请,但未提供文件证明第三方资金来源的投资人应开始考虑,并为可能发出的补件要求做准备。尚未提交I-526申请,但打算使用第三方资金交换方式来将货币转到美国的投资人应考虑收集有关第三方资金来源的文件,这样可能有助于减少收到补件要求的可能性。

Posted in EB-5 Program, USCIS

A crucial requirement of the EB-5 Program is that each individual demonstrate by a preponderance of evidence that the monies invested in a new commercial enterprise were derived from a lawful source. Due to currency restrictions in many foreign countries, individuals may swap currency in a private exchange of funds. This type of private currency… Continue Reading

Posted in EB-5 Program, I-526, I-924, Immigrant Investor, Immigration, Regional Center, USCIS

The Immigrant Investor Program office (IPO) has decided to hold in abeyance I-526 Petitions until the adjudication of an associated Exemplar I-924 Petition, even when an associated I-526 Petition is past posted processing times. This has had a particularly detrimental effect on I-526 Petitions filed prior to Sept. 30, 2015, when there was a surge… Continue Reading

Posted in EB-5, EB-5 Program, Events

Greenberg Traurig’s EB-5 team will sponsor and participate as an organizing committee member of the 2017 Invest in America Summit and Exhibition, the largest USA-themed investment conference and exhibition in China, with attorneys Kate Kalmykov and Laura Reiff as VIP speakers. The Summit will travel to four Chinese cities in 2017. Event dates and locations… Continue Reading

Posted in EB-5, EB-5 Program, Eb-5 Regional Center, I-526, I-829, I-924, USCIS

On March 3, 2017, the USCIS Immigrant Investor Program Office (IPO) held an EB-5 Stakeholder Engagement in which several important updates to the program were provided. “Unofficial” Statistics for Fiscal Year 2017 From October to December 2016, USCIS saw a surge in petition filings, likely due to an upcoming sunset in the EB-5 regional center… Continue Reading

Posted in EB-3, EB-5, EB-5 Program, Visa

On Jan. 24, 2017, Senators Grassley (R-IA) and Feinstein (D-CA), the Chair and Ranking Committee members of the Senate Judiciary Committee introduced bill S. 232 to terminate the EB-5 Visa Program and to reallocate the employment creation visas to the other employment-based visa classifications. The bill would eliminate both the direct and regional center program… Continue Reading

Posted in Department of Homeland Security, EB-5, EB-5 Immigrant Investor Program

On January 13, 2017, the Department of Homeland Security (“DHS”) published a Notice of Proposed Rulemaking Making (“NPRM”) seeking to amend the current EB-5 regulations.  As required by the Administrative Procedure Act, DHS has published the  NPRM in  the Federal Register for notice to the public and has given the public a three (3) month… Continue Reading

Posted in Department of Homeland Security, EB-5, EB-5 Program, USCIS

On Jan. 9, the Office of Management and Budget (OMB) published a notice that, as of Jan. 6, it had completed its review a proposed rulemaking that the Department of Homeland Security (DHS) United States Citizenship and Immigration Services (USCIS) had drafted to make changes to the current regulations as they relate to the EB-5… Continue Reading

Posted in Department of Homeland Security, EB-5, EB-5 Program, USCIS

On Dec. 20, 2016, the Department of Homeland Security (DHS) United States Citizenship and Immigration Services (USCIS) requested that the Office of Management and Budget (OMB) review a proposed rule making that would make changes to the current regulations as it relates to the EB-5 Immigrant Investor Program.  The title of this rule is “Improvement… Continue Reading

Posted in Department of Homeland Security, EB-5, EB-5 Program, Eb-5 Regional Center, I-526, I-829, I-924, Posts in Chinese

在今年5月4日,美国国土安全部在联邦公报(Federal Register)上公布了拟定的新收费提案,征求公众意见。请查看我们之前的博客。该拟定的新收费提案于今年10月24日作为最终案通过,并将在本月(12月)晚些时候正式生效。 从今年12月23日起,递交给美国移民局的多项移民申请,非移民申请,身份调整申请和入籍申请的费用都会上涨。一些常见申请费上调项目请参见下表: 移民局的申请费用将平均上涨21%。然而,从上表可以看出,EB-5类别相关的申请费用上调最高,I-526和I-924的升幅都超过100%,并且推出了新的3,035美元的I-924A表格的申请费用。 EB-5区域中心需要每年提交一份I-924A表格(今年,2016年12月29日),或根据要求证明其继续资格指定,以前没有与此申报相关的费用。 美国移民局自2010年11月以来没有调整过申请费用表。由于移民局的运转的资金完全来源于申请费用,移民局强调费用上调是必要的,以用来支付日益增加的财政开支和人力成本,包括案件审核,欺诈检测,国家安全和客户服务相关的成本。我们希望,随着这些改进也将加快移民局的案件审理时间。 我们建议申请人提前将所有即将提交的文件提交给美国移民局;所有申请必须在2016年12月21日之前寄出,因为2016年12月22日是USCIS接受当前申请费的最后日期。自2016年12月23日起,移民局将拒绝那些没有提供上调后的申请费的申请。

Posted in Department of Homeland Security, EB-5, EB-5 Program, Eb-5 Regional Center, I-526, I-829, I-924, Immigration, USCIS

On May 4, 2016, the Department of Homeland Security (DHS) published a notice of proposed rulemaking in the Federal Register inviting public comment on a proposed increase in the U.S. Citizenship and Immigration Services (USCIS) Fee Schedule, which we previously wrote about. This proposed rule was subsequently adopted as final on Oct. 24, 2016, and… Continue Reading

Posted in EB-5 Program

Representatives of the Trump transition team and key members of the House of Representatives leadership agreed that a Continuing Resolution through March 31, 2017, will continue to fund the U.S. government.  It is likely that this will be the vehicle for a short-term EB-5 program extension.  House Appropriations Chairman Hal Rogers stated Nov. 17: “The… Continue Reading

Posted in Department of State, EB-5, EB-5 Program, Eb-5 Regional Center, I-526, Immigrant Visa, Visa, Visa Bulletin

On Oct. 5, 2016, the U.S. Department of State (DOS) issued an unclassified cable on the Continuing Resolution signed into law on Sept. 29, 2016 that extends several important immigration programs, including the EB-5 Regional Center program. The cable explains that the EB-5 Regional Center program (immigrant visa categories R51 and I51) now is set… Continue Reading

Posted in EB-5 Program, USCIS, Visa, Visa Bulletin

投资美国协会(IIUSA)EB-5大会于2016年10月10日至11日在加州洛杉矶举行。参与会议的发言嘉宾包括国务院签证办公室主任 Charlie Oppenheim先生。Charlie Oppenheim先生在会议上讨论了中国大陆出生的EB-5投资者的优先日的变动。 具体来说,Oppenheim先生表示,2016年12月签证排期表中最终裁定日排期表 (表A)截止日会推进到2014年3月22日。另外上周发布的 2016年11月签证排期表中表A的截止日也略微前进到了2014年3月8日。正如我们以前报告的,国家签证中心预计将与大陆出生的EB-5移民签证申请人联系,以便根据每月签证排期表中的申请递件排期表(表B)的截止日,目前仍是2014年6月15日,来启动启动移民签证的案件处理。  值得注意的 是,移民局宣布,在2016年11月,EB-5类别调整身份的申请人必须使用最终裁定日排期表(表A)的截止日期来确定是否能递交调整身份申请。除了EB-5外其他职业移民类别的调整身份申请人则可以根据表B的截止日期来递交调整身份申请。 此外,在最近一次与美国移民律师协会(AILA)国务院联络委员会的会议上,国务院对受案件积压的EB-5投资者就另一个重要问题进行了澄清。具体来说,国务院重申,在最终确定投资人的子女是否可以根据“儿童身份保护法”(CSPA)受到超龄保护而随同父母一起移民时,递交调整身份的日期将根据排期表的最终裁定日(表A)来计算。因此,提交移民签证申请表格(DS-260)或支付移民签证费帐单本身不会,也不能保证投资人子女的年龄不会超龄,也不能保证投资人子女可以随同投资人取得永久居民身份。相反,投资人子女的年龄的计算方式是在根据表A 有配额的情况下(I-526优先日在表A的截止日期之前)冻结子女年龄,再减去I-526申请到批准的案件审批时间。根据国务院的澄清,提交DS-260表格或支付签证费用将被认为可以证明投资人子女 “寻求”他们的移民签证。值得注意的是,上述国务院的指示适用于根据排期表表B中当前优先日期提交的DS-260申请和签证费用的支付。上述指示并未涉及I-526申请批准后不久但优先日不在表B的截止日期之内情况下递交的DS-260申请和签证费用的支付。很有可能,在上述两种情况下,只要在根据排期表表A有签证配额内的(1)一年之内提交DS-260申请或签证费用的支付,就将会认定投资人的子女或配偶满足“寻求”移民签证的要求。我们将在移民局以及国务院发布新的指示后,对此重要法律问题提供进一步澄清。  

Posted in EB-5 Program, USCIS, Visa, Visa Bulletin

The Invest in the USA (IIUSA) EB-5 Conference, which took place on Oct. 10-11, 2016 in Los Angeles, California, featured Charlie Oppenheim, Chief of the Visa Control and Reporting Division of the U.S. Department of State as one of its speakers. Mr. Oppenheim discussed the movement of priority dates for the mainland China born EB-5… Continue Reading

Posted in Department of State, EB-5, EB-5 Investment, Immigrant Visa, Visa

许多中国大陆出生的EB-5投资者最近注意到,他们不再能够访问国家签证中心(NVC)的在线平台。 此在线平台的功能包括移民签证费账单的支付,移民签证(DS-260)的申请,以及其他功能。 国家签证中心已确认将使用每月签证公告的申请递件排期表(“表B”)来启动案件处理。10月份的签证排期公告显示,对于中国大陆出生的EB-5投资者,表B当前优先日的截止日期是2014年6月14日或更早。因此,国家签证中心表示不会处理优先日晚于10月签证排期公告中表B截止日期的案件。 这种在处理中国大陆出生的EB-5投资者的移民签证申请上的改变导致许多人无法继续进行在处理方式变更之前开始的DS-260申请,以及无法支付移民签证费用帐单,完成DS-260申请,或从国家签证中心收到确认DS-260申请的所有相关文件已被接收的通知。根据国家签证中心的指示,在今年10月,只有那些优先日期为2014年6月14日或更早的中国大陆出生申请人能够在被国家签证中心通知后继续移民签证处理程序。另外,每个月国家签证中心将通知那些优先日在签证排期表表B截止日期之前的申请人。重要的是,对于以前已经提交给国家签证中心但优先日在排期表表B截止日期之后而不能进行处理的案件,国家签证中心表示将给申请人发出确认收到申请和材料的通知。 此外,国务院证实,正在努力使其在线平台现代化,并指出目标是在2017年春天,建立一个全新的门户网站. 此网站包括所有目前可用的独立的在线功能,如签证费用账单支付,DS-260提交,案件状态查询,以及许多其他功能。

Posted in EB-5 Program, Eb-5 Regional Center, Legislation, Regional Center

The most recent continuing resolution (CR) authorized the EB-5 Regional Center Program through Dec. 9, 2016.  The House and Senate passed the measure on Sept. 28, and the President signed the bill into law on Sept. 29 (H.R.5325; P.L. 114-223). On Oct. 3, 2016, at the request of an unknown Member or Members of Congress,… Continue Reading

Posted in EB-5, EB-5 Legislation, Legislation

Today, September 28, both the House and Senate have approved short-term federal spending legislation that contains an extension for the EB-5 Regional Center Program.  The legislation extends the EB-5 Regional Center Program through December 9, 2016, with no changes to program policy. In December, following the federal elections, the Congress is expected to reconvene for… Continue Reading

Posted in Awards & Recognitions

The Legal Intelligencer’s editorial staff selected the top 25 attorneys across Pennsylvania for the 2016 Top Women in Law recognition. This year, Greenberg Traurig attorney Jennifer Hermansky was recognized and included on the list.  The attorneys listed were selected for their notable achievements in the practice of law.  To read the full article, click here…. Continue Reading