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Web 11.09.16 Construction Monitoring and Immigration Compliance

EB-5 News


Nov 15th, 2016



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I-829 Compliance

  • Policies and procedures
  • USCIS Site Visits
  • Immigration Attorney is reliant on documents available from NCE / RC
  • Documents include draw packages, bank statements, financial review
  • Build into your loan agreement that developer accepts financial review, and construction monitoring
  • Certification

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