EB-5 Questions & Answers
EB-5 Immigration Process
What would happen to the I-829, removal of conditions, application of our client if by the time of the filing of I-829 the required jobs were created but subsequently during the review process of the I-829 the project goes bankrupt?
Would marrying a spouse born in a country that is not experiencing retrogression speed up the EB-5 process?
Are there any prohibitions with investors filing 2 or more I 526 petitions simultaneously? - 10th Sep, 2014
As an overseas agent/broker to what extent is one allowed to have an office to conduct operations in the US - 3rd April, 2013
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
Can the job creating entity make a guarantee to the new commercial enterprise that the funds will be returned ? - 10th Sep, 2014
Can you get an exemplar I 924 filing in case where a state doesn't issue TEA letter without RC approval - 26th Feb 2014
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
Does a Regional Center application seeking approval based on hypothetical projects require economic analysis with verifiable details? - 26th Feb, 2014
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
Does USCIS provide I 829 application receipt in the name of the spouse of the applicant ? - 10th Sep, 2014
Guidance requested for RCs looking to sponsor projects outside their geographical area without amendment - 10th Sep, 2014
How is contiguous area determined with respect to Regional Center geographical area? - 26th Feb 2014
If all the promotion and sales of an investment is done overseas, is US brokers license required? - 3rd April,2013.
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
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
Is the information collected from I 924 A still used for research analysis for compiling statistics - 26th Feb 2014
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
Is there a way to issue to notice the EB-5 community about the policy issues being evaluated-10th Sep, 2014
Is there any efficient USCIS mechanism for suspension or termination of a Regional Center - 22nd April 2015
Question about action taken when Securities law violation is found in a Regional Center - 16th Oct, 2012
Question asked by Edward Beshara regarding processing time of Regional Center Approval - 16th Oct, 2012.
Question in regards to dependent inclusion notices that accompany the I 829 receipts - 10th Sep, 2014
Question on approval of projected jobs with respect to hospitality and tourism sectors - 16th Oct, 2012
Question on attorney exclusion and how it would affect immigration attorneys and their offices - 3rd April, 2013.
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
Question on determining a new company formed after Nov 29, 1990 as a new commercial enterprise- 26th Feb, 2014
Question on non-communication of specific policy with regard to Regional Centers submitting amendments - 16th Oct, 2012
Question on offshore broker/dealers setting up offices in the US and soliciting issuers - 3rd April, 2013
Question on source of funds as to how far back does one need to go back to prove the same - 22nd April,2015
Question on the USCIS approval for project which doesn't have enough information to file exemplar I 526 - 26th Feb,2014
Question on whether any changes would be made regarding long I 526 processing times - 22nd April,2015
Question on whether loan given as a gift by the family member used for investment, be considered as indebtedness - 22nd April 2015
Question on withdrawal of I 526 applications and replace them with their children's - 10th Sep, 2014
Question regarding distinction between loans that are not qualified as EB5 capital vs third party loans - 22nd April, 2015
Question regarding EB-5 funds from escrow being released by RCs to projects prior to adjudication of I 526 petition - 10th Sep, 2014
Question regarding investment dealing with bank notes bought directly from the bank. - 3rd April, 2013.
Question regarding lacking a specific address prior to investment is capitalized, when filing an I 526 - 10th Sep,2014
Question regarding operation of Regional Center out of its approved geographic area - 26th Feb, 2014
Question regarding release of escrow funds to projects as soon as possible after filing I 526 petitions - 10th Sep, 2014
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
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
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
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
US EB-5 Program v. Canadian Investment Visa Program
Visa Selection Process
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