Documentation is Key to EB-5 Processing

Documentation is Key to EB-5 Processing

Documentation, documentation, documentation. As the International Organization for Standardization says, “If it is not documented, it didn’t happen.”

 A recent issue of the National Law Review spoke to the issue of Regional Centers ensuring that all documentation is both accurate and complete prior to submission for EB-5 investors. This, in fact, is really a fundamental reason for the existence of Regional Centers – to ensure that all documentation is complete, something that is difficult for investors to do on their own.

 A friend of mine immigrated to Canada in the late 1970s. He was so meticulous about the documentation (making many, many phone calls to the Canadian consulate to ensure that all his papers were in order) that when he and his family arrived at Customs and Immigration, the official who was reviewing his documents called his coworkers over to see the packet. The official said, “You guys aren’t going to believe this! Someone finally did everything right!”

 Regional Centers worth their salt need to ensure that they do everything right, the first time and every time. If they are not, they have lost their real purpose for existence and have become nothing more than money changers.

 What is more, the very reputation of the EB-5 program depends on how well Regional Centers do their jobs, especially their documentation.

 To learn more, contact us online at American Corporate Services or call us at 415-682-2550.


Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.