Industry Insights

What the new EB-5 regulations mean for securities disclosures

Posted by EB5Admin on October 25, 2019

Law firm Seyfarth Shaw has written about the impact of the new regulations on EB-5 offering disclosures. The firm advises that disclosures are not one-size-fits-all and must be tailored to...

How regional centers should maintain proper oversight for annual certification

Posted by EB5Admin on October 25, 2019

IIUSA has organized a roundtable on regional center best practices for annual certification (form I-924). Some highlights: Timing is crucial — prepare in early September each year. Acquiring third-party documents...

The U.S. Green Card by investment process

Posted by EB5Admin on August 21, 2019

Overview  The EB-5 program fundamentally requires an investor to select an eligible investment that is “at risk” and one that creates 10 full-time U.S. jobs. The investment amount is  $900,000...

Latest EB-5 News

New EB-5 rule challenged in court by Florida regional center

Posted by EB5Admin on December 6, 2019

A regional center has filed a complaint for injunctive relief and a temporary restraining order against the Department of Homeland Security (DHS). The regional center claims the new rule will have a severely detrimental economic effect on the economy and...

USCIS policy guidance: good news for some individuals with terminated CPR status

Posted by EB5Admin on December 6, 2019

U.S. Citizenship and Immigration Services (USCIS) has issued policy guidance regarding individuals with terminated Conditional Permanent Resident status. That individual may potentially file a new adjustment of status application without having to go through the immigration court system to have...

Why a court of appeals maintains EB-5 investments qualify as ‘securities’

Posted by EB5Admin on December 6, 2019

An appeals court affirmed an earlier judgement in favor of the SEC in a case against an immigration lawyer who sold EB-5 investments despite not being registered as a broker-dealer. Of note, the court determined that EB-5 investments qualify as...

Legislation and Regulations

Q: What is conditional permanent residence?

  • A conditional permanent resident receives a Green Card valid for 2 years. In order to remain a permanent resident, a conditional permanent resident must file a petition to remove the...

Q: During Conditional Permanent Residency, who needs to fulfill physical presence requirements?

  • Hello Andre, I would be happy to answer this question for you. Any lawful permanent resident must each fulfill the physical presence requirements. It will be important that you and...

EB-5 Webinars

Tax Consequences of Moving to the US for EB-5 Investors

Posted by EB5Admin on August 30, 2019

EB-5 Due Diligence Process

Posted by EB5Admin on August 21, 2019

Common EB-5 Investor Questions

Posted by EB5Admin on August 21, 2019

Latest EB-5 News

New EB-5 rule challenged in court by Florida regional center

Posted by EB5Admin on December 6, 2019

A regional center has filed a complaint for injunctive relief and a temporary restraining order against the Department of Homeland Security (DHS). The regional center claims the new rule will have a severely detrimental economic effect on the economy and...

USCIS policy guidance: good news for some individuals with terminated CPR status

Posted by EB5Admin on December 6, 2019

U.S. Citizenship and Immigration Services (USCIS) has issued policy guidance regarding individuals with terminated Conditional Permanent Resident status. That individual may potentially file a new adjustment of status application without having to go through the immigration court system to have...

Why a court of appeals maintains EB-5 investments qualify as ‘securities’

Posted by EB5Admin on December 6, 2019

An appeals court affirmed an earlier judgement in favor of the SEC in a case against an immigration lawyer who sold EB-5 investments despite not being registered as a broker-dealer. Of note, the court determined that EB-5 investments qualify as...

Industry Insights

What the new EB-5 regulations mean for securities disclosures

Posted by EB5Admin on October 25, 2019

Law firm Seyfarth Shaw has written about the impact of the new regulations on EB-5 offering disclosures. The firm advises that disclosures are not one-size-fits-all and must be tailored to...

How regional centers should maintain proper oversight for annual certification

Posted by EB5Admin on October 25, 2019

IIUSA has organized a roundtable on regional center best practices for annual certification (form I-924). Some highlights: Timing is crucial — prepare in early September each year. Acquiring third-party documents...

The U.S. Green Card by investment process

Posted by EB5Admin on August 21, 2019

Overview  The EB-5 program fundamentally requires an investor to select an eligible investment that is “at risk” and one that creates 10 full-time U.S. jobs. The investment amount is  $900,000...

EB-5 Webinars

Tax Consequences of Moving to the US for EB-5 Investors

Posted by EB5Admin on August 30, 2019

EB-5 Due Diligence Process

Posted by EB5Admin on August 21, 2019

Common EB-5 Investor Questions

Posted by EB5Admin on August 21, 2019
  
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