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Joe Whalen
Joseph Whalen is an independent Consultant Offering Articles & Comments here for free. He is also available for specific and general consultation, research, individual and/or group training--materials and presentation made to order.
He provides highly-individualized training based on consultation with clients. He serves Regional Center Principals and their counsel as well as prospective EB-5 investors who wish to learn to LOOK before they LEAP! He is not an attorney himself although he has trained numerous attorneys and INS/USCIS adjudicators in complex issues within immigration and nationality law. He does not prepare forms, write business plans, or create economic analyses. He does review them for clients prior to submission, check for errors, and suggest corrections.
He highly recommends that his clients get as deep of an understanding of EB-5 and especially the Role of the Regional Center before moving forward or selecting anyone to prepare a submission or manage a Regional Center for them.
Projects
Joe Whalen Documents
Regional Center’s initial designation and I-924 plan methodology (3)
regionalcentersinitialdesignationandi-924planmethodology3-130131201442-phpapp01.pdfCan USCIS simply post all regional center decisions?
canuscissimplypostallregionalcenterdecisions-120125211001-phpapp01.pdfQuestion regarding regional center project size requirement july 12, 2011 jw
questionregardingregionalcenterprojectsizerequirementjuly122011jw-110712162107-phpapp02.pdfNAICS codes selections for YOUR Regional Centers I-924A
naicscodesselectionsforyourregionalcentersi-924a-111223122824-phpapp01.pdfRegional Center as a lasting addition to the regional economic infrastructure
regionalcenterasalastingadditiontotheregionaleconomicinfrastructure-120908151026-phpapp01.pdfInfrastructure Development and Expansion via EB-5 12-06-2011
onmatterspertainingtoinfrastructuredevelopmentandexpansionviaeb-512-06-2011-111206173744-phpapp02.pdfPerfection of application after filing and eligible at time of final adjudication
perfectionofapplicationafterfilingandeligibleattimeoffinaladjudication-150201170608-conversion-gate02.pdfEB-5 Timelines and Processes CHART Rev. 1-17-2013
chartofeb-5timelinesandprocesses-121102195005-phpapp01.pdfTimelines and processes for immigrant investors and regional centers
timelinesandprocessesforimmigrantinvestorsandregionalcenters-121024021627-phpapp01.pdfRent-A-Center Is A Poor Description For An EB-5 Regional Center That Sponsors A Development Project
rent-a-centerisapoordescriptionforaneb-5regionalcenterthatsponsorsadevelopmentproject-160207225257.pdfRegional Centers Achilles Heel Is Often The Investors Money
regionalcentersachillesheelisoftentheinvestorsmoney-160122200457.pdfRegional Center Designation Cannot Be Sold Or Transferred But The Underlying Business Can
regionalcenterdesignationcannotbesoldortransferredbuttheunderlyingbusinesscan-160111030255.pdfWithdrawal From EB-5 Regional Center Program.docx
withdrawalfromeb-5regionalcenterprogram-151213171037.docxToo Many Too Fast – Surge In Regional Centers
toomanytoofastsurgeinregionalcenters-151118012832-lva1-app6891.pdfUSCIS-ELIS EB-5 Regional Center Document Library-Why-Aren't You Using It 5-17-2015
uscis-eliseb-5regionalcenterdocumentlibrary-whyarentyouusingit5-17-2015-150518021444-lva1-app6892.pdfThose Who Fail to Learn From the Past Are Doomed to Repeat It! Comparing V. Real Estate Group and American Export Limited Partnership the Regional Center from Matter of Izummi
thosewhofailtolearnfromthepastaredoomedtorepeatitcomparingvrealestategroupandamericanexportlimitedpa-150116222614-conversion-gate01.pdfSeeking EB-5 Regional Center Status Is Not To Be Entered Into Lightly
seekingeb-5regionalcenterstatusisnottobeenteredintolightly-140809235145-phpapp02.pdfWake Up Call for Regional Centers--Get Your Act Together Upfront
wakeupcallforregionalcenters-getyouracttogether-140720143853-phpapp01.pdfThe New Dark Cloud over EB-5 regarding the buying and selling of USCIS designated regional centers
thenewdarkcloudovereb5regardingthebuyingandsellingofuscisdesignatedregionalcenters-140606080641-phpapp02.pdfStop beating that dead horse the premier franchise based regional center proposal was overwhelmingly inadequate and was denied in 2010
stopbeatingthatdeadhorsethepremierfranchisebasedregionalcenterproposalwasoverwhelminglyinadequateand-131003175507-phpapp02.pdfThe role of the business plan writer in the regional center context
theroleofthebusinessplanwriterintheregionalcentercontext-120816172319-phpapp02.pdfWithin the scope analysis of the eb 5 regional center revised 3-17-12
withinthescopeanalysisoftheeb-5regionalcenterrevised3-17-12-120317091544-phpapp02.pdfLeveraged Lending Guidance for EB-5 Regional Centers
leveragedlendingguidanceforeb-5regionalcenters-120331230453-phpapp01.pdfRevisiting Tenant Job Creation In Large Pooled Regional Center Projects
revisitingtenantjobcreationinlargepooledregionalcenterprojects-151226035541.pdfEB-5 Job Creation conditions precedent inquiry 4-24-15
eb-5jobcreationconditionsprecedentinquiry4-24-15signed-150424130915-conversion-gate02.pdfJobs the alien created or can be expected to create
jobsthealiencreatedorcanbeexpectedtocreate-121025215541-phpapp01.pdfConsistent With The Purpose Of Concentrating Pooled Investments In Defined Economic Zones
consistentwiththepurposeofconcentratingpooledinvestmentsindefinedeconomiczones-160121014454.pdfWhich came first the chicken or the egg for EB5 was it the business plan or the economic analysis
whichcamefirstthechickenortheeggforeb5wasitthebusinessplanortheeconomicanalysis-140605084046-phpapp01.pdfReal Estate Speculator Methodology Is NO Good for Regional Centers
absenteelandlordorrealestatespeculatormethodologyratherthantenantoccupancymethodology-120919130906-phpapp01.pdfTenant occupancy -insufficient nexus and Victorville
tenantoccupancy-insufficientnexusandvictorville-120224223218-phpapp01.pdfA Trade Off Between Quality and Quantity in EB-5
atradeoffbetweenqualityandquantityineb-5-120930175807-phpapp02.pdfReliability Of Job Creation Estimates In EB-5 Projects
reliabilityofjobcreationestimatesineb-5projects-151003213523-lva1-app6892.pdfBusiness plan and the economic model and evidence considerations for an i 924 may 17 2011
businessplanandtheeconomicmodelandevidenceconsiderationsforani-924may172011-110517020417-phpapp02.pdfNexus Revisited "because of" and "but for"
nexusrevisitedbecauseofandbutfor-121222071225-phpapp02.pdfHow many kinds of NEXUS can you find within EB-5?
howmanykindsofnexuscanyoufindwithineb-5-120304193024-phpapp01.pdfVictorville -lack of transparent complexity up-front and insfficient nexus
victorville-lackoftransparentcomplexityup-frontandinsfficientnexus-120227234553-phpapp01.pdfInsufficient Nexus for an EB-5 RC 2-20-2012
insufficientnexusforaneb-5rc2-20-2012-120219230235-phpapp02.pdfComments and suggested re write of 8 CFR 204.6(m) regional center regulations march 2012
revisedandupdatedsuggestedre-writeof8cfr204-6mregionalcenterregulationsmarch2012-120310194714-phpapp02.pdfSuggested agenda items for USCIS EB-5 Economist Engagement
suggestedagendaitemsforusciseb-5economistengagement-120606191709-phpapp01.pdfAao reform and i 924 appellate review expanded discussion
aaoreformandi-924appellatereview-110310134727-phpapp01.pdfProposed regional center appeal regulations added discussion
proposedregionalcenterappealregulations-110310135150-phpapp02.pdfInappropriate rigidity in regional center designation appeals to aao
inappropriaterigidityinregionalcenterdesignationappealstoaao-110222232307-phpapp01.pdfURGED changes in Regional Center Regulations May 11, 2011
completere-writeof8cfr204-6mregionalcenterregulationsexpanded-110329163703-phpapp02.pdfMONEY MAKES THE EB-5 WORLD GO ROUND!
MONEY MAKES THE EB-5 WORLD GO ROUND!
moneymakestheeb-5worldgoround-161027235440.pdfPOTENTIAL BENEFITS OF AN OBSCENELY HUGE REGIONAL CENTER APPLICATION FEE
POTENTIAL BENEFITS OF AN OBSCENELY HUGE REGIONAL CENTER APPLICATION FEE
potentialbenefitsofanonscenelyhugeregionalcenterapplicationfee-161103020235.pdfRENT-A-CENTERS HAVE OBLIGATIONS THAT SIMPLY CANNOT BE IGNORED
RENT-A-CENTERS HAVE OBLIGATIONS THAT SIMPLY CANNOT BE IGNORED
rentacentershaveobligationsthatcannotbeignored-161011034213.pdf81 FR 73292 Continued Participation Requirements for Regional Centers 8 CFR 204.6(m)(6)
81 FR 73292 Continued Participation Requirements for Regional Centers 8 CFR 204.6(m)(6)
81fr73292continuedparticipationrequirementsforregionalcenters8cfr204-161025024353.docxAPPEAL OF IMMIGRANT INVESTOR PROGRAM OFFICE DECISION
APPEAL OF IMMIGRANT INVESTOR PROGRAM OFFICE DECISION PETITION: FORM I-526, IMMIGRANT PETITION BY ALIEN ENTREPRENEUR
matterofm-s-id73462aaooct-161108185734.pdfOwner
Joe Whalen
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