Fundamentals of EB-5

Processing times

Checklist for Regional Center Compliance Manual

Migration Agents

Matter of Ho

Rural Definition of EB-5 Investments

EB-5 Reform & Integrity Act of 2022

EB-5 Sustainment Period (Pre-RIA)

Invest in Equity or a Loan

EB-5 Fraud

EB-5 Visa Backlog Relief

Securities and Exchange Commission (SEC)

Retrogression

Bridge Capital Financing

EB-5 Statistics

Raising EB-5 Capital

IIUSA

Tenant Occupancy

Form I-956F

Site Visit

Tax Planning

Construction Jobs

Administration Fee

Form I-485

I-526 Processing Times

Escrow

Exit Strategy

EB-5 Filing Process

Investor Markets

Exemplar Approval

Form I-924

U.S. Immigration-by-Investment Program

Impermissible Loan Agreement

Immigration Agents

Concurrent Filing

Targeted Employment Areas (TEAs)

Form I-829

The EB-5 Process in 2023

Due Diligence

Job Creating Entity (JCE)

Collateral

Source of Funds

Currency Exchangers

Investment Amounts

Conflicts of Interest

New Commercial Enterprise (NCE)

Consular Processing

EB-5 Adjudication Process

Guarantees of Success

Participation in Management

EB-5 Grandfathering

'At Risk’ Requirement

Form I-526E & I-526

E-2 Treaty Countries

Offering Package

Modernization Rule of 2019

Common Reasons For Denial

Commissions

Use of a Loan for Investment

Behring Lawsuits

FINRA

USCIS: The Agency

Risk Mitigation

Redeployment

DS-260 & Consular Processing

Regional Center Annual Statements

Regional Centers

What is EB-5?

Program Requirements

How Long Jobs Must Last

Immigration Lawyers (EB-5)

Priority Date and Visa Bulletin

U.S. Residency

EB-5 Compliant Business plan

Jay Peak Fraud

Troubled Business

Job Creation Requirements

E-2 Visa: Potential Bridge to EB-5