You Ought to Know

EB-5 Q&A 移民问答帖:在未提供托管账户保护且I-526可能被拒的情况下, 哪些银行对提前释放资金有更灵活的操作

某些EB-5资金托管方不愿意提前释放资金,即使在EB-5项目方提供了充分的还款担保。因此,我想知道哪些银行或金融机构对于提前释放资金有比较灵活的操作?

EB-5 Q&A: How can I ensure that the business I invest in will securely handle my EB-5 investment?

Question Detail: I am interested in participating in the EB-5 program, and I understand that my investment needs to be “at risk,” but I am concerned about the security of my investment. How can I ensure that the business in which I invest will securely and legally handle my EB-5 investment?

EB-5 Q&A: Does Los Angeles qualify for the $500,000 minimum investment requirement?

Question Detail: I have a client who wants to buy an existing business, a grocery market with liquor store, in Los Angeles, California. Does Los Angeles qualify for the $500,000 minimum EB-5 investment requirement? Will the immigrant investor need to create ten new jobs for the grocery market, or simply maintain existing jobs?

 

EB-5 Q&A: What is the law about refunding my capital if I am denied my I-526?

Question Detail: Most regional centers that I am reviewing state in their offering docs that they will refund an EB5 investment if the I-526 is denied. Some will give back a portion of the administrative fee. Is there a law by USCIS or the SEC that requires a regional center to return my full capital contribution?

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