USCIS has issued policy guidance on noncompliance with the EB-5 Regional Center program. An EB5 investor must carefully select regional center entities to work with, from the USCIS approved list of EB5 Immigrant Investor Regional Centers. (To see the USCIS approved EB5 Investment Centers for your state please refer to https://www.uscis.gov/working-in-the-united-states/permanent-workers/employment-based-immigration-fifth-preference-eb-5/eb-5-immigrant-investor-regional-centers/approved-eb-5-immigrant-investor-regional-centers/.).
Entities that fail to comply with this policy can face terminations, debarments and sanctions. This has become a point of interest for the USCIS in an effort to prevent threats to national interest, fraud and criminal misuse of funds.
Conclusion:
ALO is committed to providing all clients including EB5 investors with thorough research and analysis. At the firm, we take it upon ourselves to reach out to entities and organizations personally to ensure that our clients are well informed to make their decisions.
This article, under no circumstances, acts as legal advice; therefore, for any immigration questions, please contact your Attorney or the Ahluwalia Law Offices, P.C. (Team ALO).
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