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Expert Analysis

How EB-5 Regional Centers Can Prepare For USCIS Audits

By Jennifer Hermansky and Miriam Thompson (May 3, 2024, 4:31 PM EDT) -- On April 9, U.S. Citizenship and Immigration Services introduced audit guidelines for EB-5 regional centers as part of the EB-5 Reform and Integrity Act.[1] Prior to the RIA passage in 2022, USCIS infrequently conducted audits of regional centers, and there was no published guidance, or statutory or regulatory consequences for a regional center's failure to comply with an audit....

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