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...
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