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New Form I-829 Petition The USCIS uploaded a new Form I-829 Petition to their website. The newly uploaded petition is the 05/07/15 edition. USCIS will accept editions dated 3/11/13 or earlier only until 8/14/15. Note: Starting on 8/15/15, the USCIS will only accept the newly released 05/07/15 edition of the Form I-829 Petition. EB-5 Investment Coalition (EB-5IC) Report The EB-5 …

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New EB-5 Bill Introduced On June 3rd, Charles Grassley (R-Iowa) and Patrick Leahy (D-Vermont) introduced S.1501 (American Job Creation and Investment Promotion Reform Act of 2015). This newly introduced EB-5 bill, co-sponsored by two influential senators, appears to currently have the strongest chance of passage. EB-5 Stakeholder Engagement On June 4th, the USCIS held an EB-5 Stakeholder Engagement with economists. …

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Website Securities Compliance On May 7th, Catherine DeBono Holmes, Esq. and Victor T. Shum, Esq. released an interesting article titled The Basic Rules of Website Advertising for EB-5 Securities Offerings. This article is an important read for all Regional Center managers to help ensure continued website compliance with U.S. securities laws. A Roadmap to the Use of EB-5 Capital (NYU) …

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EB-5 Retrogression  The National Law Review posted an article stating that “the EB-5 China immigrant visa category will retrogress beginning May 2015.” This information was obtained directly from Charles Oppenheim, Chief of the Visa Control and Reporting Division of the U.S. Department of State. It is important to note that EB-5 retrogression will only impact those individuals born in mainland …

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Mayorkas on the Hot Seat For the month of March, the majority of EB-5 related news revolved around a report released by the Department of Homeland Security’s (DHS) Inspector General. The EB-5 related report focused on three separate cases, involving major Democrats, in which Alejandro Mayorkas “created an appearance of favoritism and special access.” For more information, we invite you …

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February proved to be a relatively quiet month in the world of EB-5. Bloomberg Article On February 13th, Bloomberg published an article titled SEC to Target Deals Giving Visas to Rich Foreign Investors. The article, citing people familiar with the matter, states that the SEC is preparing sanctions against as many as two-dozen immigration attorneys. “The most recent SEC foray …

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EB-5 Blog Introduces “Month in Review” January 2015 has been an active month for the EB-5 industry. In our new series titled “Month in Review” we will provide a synopsis of the top EB-5 news, articles and insights from the month before. EB-5 Legislative Developments On January 28, 2015, Colorado Congressman Jared Polis (D) along with Nevada Congressman Mark Amodei …