Don't want ads? Subscribe or login now.

USCIS Rolls Out EB-5 Regional Center Audit Program

By Allissa Wickham · March 22, 2017, 10:38 PM EDT

U.S. Citizenship and Immigration Services on Tuesday unveiled the start of an EB-5 regional center audit program, which will involve audit teams examining documents and interviewing staffers, with the move coming...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Recent Articles By Allissa

August 10, 2017
The Latest Milestone In EB-5 Enforcement? Prison Time
May 09, 2017
Kushner Uproar Latest Blow To Beleaguered EB-5 Program
May 01, 2017
EB-5, H-2B Provisions Folded Into Proposed Spending Bill
April 20, 2017
In EB-5 Rule Feedback, Higher Investments Spark Outcry
March 31, 2017
3 Ways To Prepare For The EB-5 Regional Center Audits
March 29, 2017
Ill. Court Sides With Gov't In EB-5 Residency Status Row
March 10, 2017
Foreign Investors Nab Partial Victory In EB-5 Dispute
January 25, 2017
Trump Signs Orders On Wall, Immigration Enforcement
January 18, 2017
EB-5 Update Could Pump The Brakes On Investor Numbers
January 11, 2017
Possible Settlement Reached In $136M EB-5 Fraud Suit

USCIS Rolls Out EB-5 Regional Center Audit Program

Related Sections

Recent Articles By Allissa