On Nov. 7, 2017, United States Citizenship and Immigration Services (USCIS) Immigrant Investor Program Office (IPO) held an EB-5 stakeholder program at their New York City field office. GT attorneys Kate Kalmykov and Kristen Ng attended the in-person session. During the engagement, key members of the IPO addressed: 1) updates from the IPO; 2) priorities for FY 2018; and 3) stakeholder questions from both the phone and the live audience. Below is a summary of the engagement:
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I-526
I-526 TREND: Delays in Receiving Requests for Evidence
Investors and their attorneys alike have taken note of a disturbing trend recently: when USCIS issues a Request for Evidence (RFE), it is oftentimes not received by either party. Typically, RFEs are mailed in hard copy, and a copy is mailed to the Investor, and a second copy is mailed to the attorney of record. In almost all cases with I-526 RFEs, the Investor is given 87 days to respond if he or she resides in the United States, and 98 days to respond if he or she resides outside of the United States. Recently, upon checking the status of a case using the USCIS online portal, the Investor and/or attorney will find that “A Request for Additional Evidence Has Been Mailed,” on a specific date; however, frequently the RFE is never received by either party, including the attorney of record that should receive a copy of all communications from USCIS. Common protocol is to follow up with USCIS via email, but some have experienced 1) unresponsiveness from USCIS, sometimes taking a several weeks to respond; and 2) the officer responding is unwilling to attach the RFE to the email correspondence without proof the RFE was not delivered, a standard which is impossible to prove given that USCIS mails the RFEs via U.S. Postal Service with no delivery tracking.
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USCIS Discusses Guidance on Form I-924A for FY 2017
On Aug. 24, 2017, USCIS hosted a webinar to provide guidance on Form I-924A for the fiscal year 2017. Form I-924A is used by regional centers to demonstrate continued eligibility…
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National Visa Center (NVC) Confirms it is Working To Restore Cases Affected by October 2016 Retrogression: Notice on Employment 5th Preference Cases at NVC
在2017年6月与7月间,国家签证中心(“NVC”)对大量之前已收到案件审核完毕确认信并在等待安排面试的移民签证案件发布了的新的通知。 值得您注意的是,从2016年10月起,NVC开始根据美国国务院颁布的签证排期表中的申请递件排期表(表B)的截止日,来发送缴费通知和启动移民签证的案件处理。但是这些最新的通知却向之前已经被NVC审理完毕的案子再次发出确认案件由美国移民局转移到了NVC,并要求申请人提交移民签证申请和支持文件的通知。
现在我们已经澄清这些通知是错误的,NVC目前正在更新收到这些错误通知的案件的信息。这些案件是指那些之前已经收到NVC确认案件审核完毕,并且优先日已经在表B截至日期前的案件。我们已经收到确认,在以上情况下收到的NVC错误的通知(告知案件刚被转移到NVC或者再次要求申请人递交申请文件)可以会被忽略。
在NVC审查每个案件的状态后,如果以前接受的任何文件需要重新提交,NVC将向代理人发送通知。除此之外,之前已经完成审核并等待移民签证面试的案件将按之前案件审核完成的日期为准重新返回等待面试的队列,并且NVC会给申请人及其律师/代理人发送新的通知信。
NVC将会在这些受到影响的案件恢复后提供确认,届时,NVC将能够更好地回答有关具体案件状态的详细问题。NVC预计该过程大约需要两周时间。 GT将继续更进,并提供关于NVC进展情况的更新。请订阅此博客以获取更新。
Continue Reading National Visa Center (NVC) Confirms it is Working To Restore Cases Affected by October 2016 Retrogression: Notice on Employment 5th Preference Cases at NVC
National Visa Center Confirms it is Working To Restore Cases Affected by October 2016 Retrogression: Notice on Employment 5th Preference Cases at NVC
In June/July 2017, the National Visa Center (NVC) issued notices for a large number of the immigrant visa cases, which had been previously confirmed completed and awaiting interview scheduling by…
Continue Reading National Visa Center Confirms it is Working To Restore Cases Affected by October 2016 Retrogression: Notice on Employment 5th Preference Cases at NVC
USCIS Ombudsman Releases Annual Report to Congress
On June 30, USCIS released its Annual Report 2017 to Congress on matters relating to its mission – “Congress charged us with the duty to aid applicants and their sponsors…
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Form I-924 Average Processing Time Reaches Greater than 20 Months
As of May 26, 2017, USCIS is processing Form I-924 applications filed on or before Sept. 16, 2015. This reflects a greater than 20-month processing time for Form I-924. This…
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USCIS Releases New Edition of Form I-526 with New Changes and Information Requested From Investors
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. …
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美国移民局开始要求投资人提供协助货币互换的第三方的资金来源
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。
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USCIS Begins Requesting Lawful Source of Funds for Third-Party Capital Exchanges
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…
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