Analysis

3 Ways To Prepare For The EB-5 Regional Center Audits

Law360, New York (March 31, 2017, 9:42 PM EDT) -- With U.S. Citizenship and Immigration Services gearing up for new audits of regional centers used in the EB-5 visa program, it’s crucial that centers are properly tracking investor funds and have important records on hand, attorneys say.

Following a wave of fraud lawsuits connected to the EB-5 visa program, as well as Congress’ ongoing failure to reform it, USCIS has started inching toward changes of its own, including issuing a notice in January to gather feedback on regional center issues.

The latest sign that USCIS is trying to tighten the reins on the EB-5 visa program came last Tuesday, when the agency unveiled the start...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Beta
Ask a question!