Categories
Due diligence, USCIS compliance issues
Date
Oct 28, 2016
Share this article
Moderated By
Kurt Reuss
Kurt Reuss
Kurt Reuss is a registered securities broker who has been specializing in EB-5 since 2012. He offers advice on investment structuring and market conditions related to EB-5 investments.

Related Articles

Account Transparency Requirement of H.R. 5992 - Section (P)

The EB-5 program needs more oversight and transparency. Without independence in administration and distribution of funds, the program is more exposed to fraud.

Read MoreNov 02, 2016
Common EB-5 Investor Questions

What are the most commonly asked questions by EB-5 investors?

Read MoreOct 28, 2016
Vetting of Fiduciaries in EB-5

What does the process for vetting fiduciaries in EB-5 look like?

Read MoreOct 01, 2016

Construction Monitoring and Immigration Compliance

Panelists: RUSS FOX, RON DUKE, ROBERT DIVINE, DAN LUNDY

Moderated by: KURT REUSS, RUPY CHEEMA

New EB-5 legislation will likely require regional centers to provide detailed evidence annually of the progress made toward the completion of their projects. A construction monitor is about to become part of the regional center's procedures. 

How can I-829 compliance help ensure compliance with USCIS and assist in preparing the I-829?

Learn what's involved, how the monitoring and I-829 compliance is performed, and how this is helpful beyond USCIS requirements and the costs involved. 

Popular Articles

Answers to Common EB-5 Visa Investor Questions

The most frequently asked question about the EB-5 Visa program to get US green card by investment. Answered by the industry's top EB-5 experts.

Read MoreMay 22, 2023
EB-5 Green Card process: from investment to U.S. permanent residency

Learn about the entire EB-5 process from selecting an investment, to filing an I-526, to conditional permanent residency, to filing an I-829 and approval.

Read MoreMay 17, 2023
EB-5 Source of Funds Requirements & Best Practices

A lawful source & path of funds is critical for EB-5 Green Card success. Get expert insight on USCIS requirements & and the use of unsecured loans.

Read MoreMay 15, 2021
EB-5 I-526 petition requirements & recent processing times

Discover EB-5 I-526 petition requirements: cost, “at risk,” source of funds & job creation. Learn why 2021 processing times should improve significantly.


Read MoreMay 13, 2021
What 'Reg S' Means and What EB-5 Issuers and Investors Should Know

Learn about the Reg S meaning, flow back, liability and compliance, the benefits for EB-5 issuers, and the impact of failing to register when required.

Read MoreMay 05, 2021