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Viji Durga
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EB-5 Project: FXE Industries Investors Call
News & Updates
Questions and Answers
- Are there any applications that are non-infrastructure or real estate related? - 3rd April, 2013 (2 answers)
- Are there any prohibitions with investors filing 2 or more I 526 petitions simultaneously? - 10th Sep, 2014 (0 answers)
- Are two I 924 A s required during sale of Regional Center? - 26th Feb, 2014 (0 answers)
- As an overseas agent/broker to what extent is one allowed to have an office to conduct operations in the US - 3rd April, 2013 (2 answers)
- As long as the business plan and economic report doesn't change when filing 526 but there are changes in security offering documents , will the USCIS defer to the already approved exemplar business plan and economic report? - 22nd April 2015 (0 answers)
- Can the job creating entity make a guarantee to the new commercial enterprise that the funds will be returned ? - 10th Sep, 2014 (0 answers)
- Can the jobs created out of bridge finance be applied to I 526 to be filed? - 26th Feb 2014 (0 answers)
- Can you explain what does USCIS expect to see a project is shovel ready?- 22nd April 2015 (0 answers)
- Can you get an exemplar I 924 filing in case where a state doesn't issue TEA letter without RC approval - 26th Feb 2014 (0 answers)
- Comment by Cletus Weber on interpretation of contribution to indebtedness (0 answers)
- Comment by David Andersson at USCIS stakeholders' Engagement (0 answers)
- Comment on sustaining the investment requirement (2 answers)
- Comment regarding the credibility of EB-5 program and processing time- 26th Feb 2014 (0 answers)
- Do the counties in Hawaii contiguous to each other but separated by water be considered considered contiguous with respect to Regional Center geographic area - 22nd April 2015 (0 answers)
- Does a Regional Center application seeking approval based on hypothetical projects require economic analysis with verifiable details? - 26th Feb, 2014 (0 answers)
- Does the impending retrogression and shifting of job creating window put pressure on to escalate discussions of changing the way visa numbers are calculated? - 10th Sep, 2014 (0 answers)
- Does USCIS provide I 829 application receipt in the name of the spouse of the applicant ? - 10th Sep, 2014 (0 answers)
- Guidance requested for RCs looking to sponsor projects outside their geographical area without amendment - 10th Sep, 2014 (0 answers)
- How can a conditional legal permanent resident apply for adjustment status? - 10th Sep, 2014 (0 answers)
- How far back one needs to go back to prove the lawful source of funds? - 22nd April, 2015 (0 answers)
- How is contiguous area determined with respect to Regional Center geographical area? - 26th Feb 2014 (0 answers)
- If all the promotion and sales of an investment is done overseas, is US brokers license required? - 3rd April,2013. (2 answers)
- Is it possible for an EB-5 investor to fulfill their job creation requirement if the project's construction has been completed prior to the day I 829 is filed? 10th Sep, 2014 (0 answers)
- Is it possible when you indicate processing times with respect to I 924 to differentiate between hypothetical, actual, exemplar and 924-A amendments? - 10th Sep, 2014 (0 answers)
- Is the information collected from I 924 A still used for research analysis for compiling statistics - 26th Feb 2014 (0 answers)
- Is there a policy that prevents the combination of one or more projects that would not independently meet the ratio of 10 US jobs per investor? - 10th Sep, 2014 (0 answers)
- Is there a way to issue to notice the EB-5 community about the policy issues being evaluated-10th Sep, 2014 (0 answers)
- Is there any efficient USCIS mechanism for suspension or termination of a Regional Center - 22nd April 2015 (0 answers)
- Is there any kind of supervisor review before RFEs go out? - 22nd April 2015 (1 answer)
- Question about action taken when Securities law violation is found in a Regional Center - 16th Oct, 2012 (0 answers)
- Question about efficiency with regard to I 526 adjudication process - 10th Sep, 2014 (0 answers)
- Question about investment company Act, safe harbor issue , Reg S and Reg D - 3rd April, 2013. (0 answers)
- Question about Regional Center loan model structure - 22nd April, 2015 (0 answers)
- Question about requirement for construction time in portfolio projects - 10th Sep, 2014 (0 answers)
- Question asked by Angel Brunner on investment (0 answers)
- Question asked by Edward Beshara regarding processing time of Regional Center Approval - 16th Oct, 2012. (0 answers)
- Question asked by Helyn Lau on Source of fund analysis for proceeds obtained by a petitioner as a gift (0 answers)
- Question by Dillon Colucci about property being secured by petitioner's assets (0 answers)
- Question by Edward Beshara on subsequent changes in documents after preapproval (0 answers)
- Question by Martin Lawler about the evidence of source of funds for purchase/ sale of property (0 answers)
- Question concerning Supreme Court's Morrison decision - 3rd April, 2013. (0 answers)
- Question dealing with denying of approval of I 829 - 10th Sep, 2014 (0 answers)
- Question from Anu Nair about inconsistent adjudication in cases of presence/dearth of evidence (0 answers)
- Question in regards to dependent inclusion notices that accompany the I 829 receipts - 10th Sep, 2014 (0 answers)
- Question is related to the loan proceeds scenario - 22nd April 2015 (0 answers)
- Question on amendment of statute of designation process of a Regional Center - 16th Oct, 2012 (0 answers)
- Question on applications on file beyond the normal processing time - 10th Sep, 2014 (0 answers)
- Question on approval of projected jobs with respect to hospitality and tourism sectors - 16th Oct, 2012 (0 answers)
- Question on attorney exclusion and how it would affect immigration attorneys and their offices - 3rd April, 2013. (0 answers)
- Question on collaboration between IPO and AAO and the amount of communication that occurs between the two when a case is under review - 22nd April, 2015 (0 answers)
- Question on cut-off date with respect to derivative children about to turn 21 - 10th Sep, 2014 (0 answers)
- Question on definition of capital including promissory note - 22nd April, 2015 (0 answers)
- Question on determining a new company formed after Nov 29, 1990 as a new commercial enterprise- 26th Feb, 2014 (0 answers)
- Question on EB-5 Direct Model involving regression (0 answers)
- Question on EB-5 program predictability and reliability - 22nd April 2015 (0 answers)
- Question on establishing lawful source of funds when a petitioner obtains loan from a friend (0 answers)
- Question on funds received by petitioner through sale of property with a joint name of parent (0 answers)
- Question on how and whom to reach in case of request for evidence (0 answers)
- Question on how far back to go to prove the source of funds on sale of property (0 answers)
- Question on how long bridge financing can be in place. - 22nd April 2015 (1 answer)
- Question on impact of President's announcement on possible Executive Action (0 answers)
- Question on Inter-Agency Engagements at USCIS EB-5 stakeholders' Engagement (0 answers)
- Question on investment from proceeds of loan - 22nd April 2015 (0 answers)
- Question on Investors' funds being at risk through Escrow Arrangement (0 answers)
- Question on Job preservation for troubled businesses (0 answers)
- Question on money transfer through 3rd parties to the Regional Centers (0 answers)
- Question on new policy memo - 22nd April 2015 (0 answers)
- Question on non-communication of specific policy with regard to Regional Centers submitting amendments - 16th Oct, 2012 (0 answers)
- Question on offshore broker/dealers setting up offices in the US and soliciting issuers - 3rd April, 2013 (2 answers)
- Question on petitions received by USCIS (0 answers)
- Question on Policy memo's interpretation of Escrow Arrangement (0 answers)
- Question on potential new regulations under the Jobs act - 3rd April, 2013 (0 answers)
- Question on presenting evidence of legal source for assets not related to the loan. (0 answers)
- Question on processing time for Regional Center and status check - 16th Oct, 2012 (0 answers)
- Question on processing time of I 526 - 10th Sep, 2014 (0 answers)
- Question on redeeming the investment by the developer/general partner - 26th Feb, 2014 (0 answers)
- Question on Regional Center petitions being processed by same adjudicators - 10th Sep, 2014 (0 answers)
- Question on requirements for what is needed to prove capital - 22nd April 2015 (0 answers)
- Question on retrogression - 10th Sep, 2014 (0 answers)
- Question on source of funds as to how far back does one need to go back to prove the same - 22nd April,2015 (0 answers)
- Question on source of funds regarding using loan proceeds as qualifying capital - 22nd April 2015 (0 answers)
- Question on specific changes allowed after I 526 - 22nd April 2015 (0 answers)
- Question on sustaining investment and the implications - 16th Oct, 2012 (0 answers)
- Question on sustaining investment during 2 year conditional residency period -22nd April 2015 (0 answers)
- Question on TEA at USCIS EB-5 Engagement (0 answers)
- Question on the release dates of IG reports on economic value of EB-5 -10th Sep, 2015 (0 answers)
- Question on the role of Securities and Exchange Commission in the adjudication of cases (0 answers)
- Question on the USCIS approval for project which doesn't have enough information to file exemplar I 526 - 26th Feb,2014 (0 answers)
- Question on time for adjudication of Exemplar petition for shovel ready project - 16th Oct,2012 (0 answers)
- Question on tracing funds that in part arise from foreign currency exchanges (0 answers)
- Question on USCIS deference policy - 16th Oct, 2012 (0 answers)
- Question on visa retrogression and freezing the derivative child age - 22nd April 2015 (0 answers)
- Question on what the new EB-5 regulations entail - 10th Sep, 2014 (0 answers)
- Question on what type of evidence is looked into when money exchange is used. (0 answers)
- Question on whether any changes would be made regarding long I 526 processing times - 22nd April,2015 (0 answers)
- Question on whether loan given as a gift by the family member used for investment, be considered as indebtedness - 22nd April 2015 (0 answers)
- Question on withdrawal of I 526 applications and replace them with their children's - 10th Sep, 2014 (0 answers)
- Question regarding clarification on sale of Regional Center - 26th Feb, 2014 (0 answers)
- Question regarding distinction between loans that are not qualified as EB5 capital vs third party loans - 22nd April, 2015 (0 answers)
- Question regarding EB-5 funds from escrow being released by RCs to projects prior to adjudication of I 526 petition - 10th Sep, 2014 (0 answers)
- Question regarding escrow and hold backs - 10th Sep, 2014 (0 answers)
- Question regarding filing tip discussed during the conference - 26th Feb, 2014 (0 answers)
- Question regarding general subscription agreement of a RC with a management fee - 10th Sep, 2014 (0 answers)
- Question regarding guest expenditure - 26th Feb, 2014 (0 answers)
- Question regarding investment and the related job creation - 16th Oct, 2012 (0 answers)
- Question regarding investment dealing with bank notes bought directly from the bank. - 3rd April, 2013. (0 answers)
- Question regarding lacking a specific address prior to investment is capitalized, when filing an I 526 - 10th Sep,2014 (0 answers)
- Question regarding maintaining investment for I 829 purposes - 26th Feb 2014 (0 answers)
- Question regarding material change/error issue with respect to deference policy (0 answers)
- Question regarding obsolete TEA letters - 26th Feb, 2014 (0 answers)
- Question regarding operation of Regional Center out of its approved geographic area - 26th Feb, 2014 (0 answers)
- Question regarding premium processing of I-526 - 16th Oct, 2012 (0 answers)
- Question regarding release of escrow funds to projects as soon as possible after filing I 526 petitions - 10th Sep, 2014 (0 answers)
- Question regarding solicitation by the agents abroad for the EB-5 projects - 3rd April, 2013 (0 answers)
- Question regarding tenant occupancy - market analysis specific to tenant - 26th Feb, 2014 (0 answers)
- Question regarding tenant occupation - 16th Oct, 2012 (0 answers)
- Question regarding the four-digit NACIS Code request - 16th Oct, 2012 (0 answers)
- Question regarding the legal source requirement for Regional Center fee (0 answers)
- Question regarding two and half year period of job creation - 10th Sep, 2014 (0 answers)
- Question regarding wiring of funds by Chinese investors - 10th Sep, 2014 (0 answers)
- Question related to evidence of source of income - 26th Feb, 2014 (0 answers)
- Question relating to evidence at I 829 stage - 26th Feb, 2014 (0 answers)
- Question relating to exemplar petition for the new project of Regional Center - 22nd April 2015 (0 answers)
- Question relating to period of time between I 526 approval and I 829 submission - 10th Sep, 2014 (0 answers)
- Suggestion on providing information regarding issues on a regular basis (1 answer)
- what is an objective mistake of fact or law that eliminates deference? -26th Feb, 2014 (0 answers)
- what is the standard for determining the geographic range of a Regional Center? - 26th Feb, 2014 (0 answers)
- What is USCIS is planning to do to combat the security law violation and fraud committed by RCs in India and China? - 10th Sep, 2014 (0 answers)
- What limits on bridge financing should investors know about? - 26th Feb, 2014 (0 answers)
- What portion of all the applications USCIS have is from $1 mn investments? - 22nd April 2015 (0 answers)
- When an NCE has 2 office locations, one in the TEA and the other outside TEA, will the latter count towards job requirement? - 10th Sep, 2014 (0 answers)
- Whether a promissory note given to an NCE could be qualifying capital? - 22nd April, 2015 (0 answers)
- Will USCIS accept a TEA constructed from an aggregation of census tracts using the prescribed Bureau of Labor Statistics methodology from the individual investor? - 26th Feb, 2014 (0 answers)
- With respect to indebtedness, what sort of evidence does USCIS want to see when evaluating if the value of securities is sufficient - 22nd April 2015 (0 answers)
Updates 232
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