Topic
EB-5
581 published works
EB-5 Insights
October 2024 Visa Bulletin Keeps Current Across Post-RIA Set-Aside EB-5 Categories, Backlogged Countries in the Unreserved Chart A Category Modestly Progress
As the 2024 federal fiscal year concludes, the U.S. Department of State (DOS) has released its highly anticipated October 2024 visa bulletin, ushering in the start of federal fiscal year…
EB-5 Insights
EB-5 RIA Integrity Fees Coming Due for FY 2025
Under the EB-5 Reform and Integrity Act of 2022 (RIA), designated EB-5 regional centers must make an annual payment into the EB-5 Integrity Fund. The annual fee is $20,000 for…
Inside Business Immigration
GT’s Immigration and EB-5 Attorney Team Is on the Move
GT’s Immigration and EB-5 attorneys are on the move. We look forward to seeing clients and partners in our travels. Please click here to find a time to connect with…
EB-5 Insights
GT’s Immigration and EB-5 Attorney Team Is on the Move
GT’s Immigration and EB-5 attorneys are on the move. We look forward to seeing clients and partners in our travels. Please click here to find a time to connect with…
New York Attorney Malpractice Blog
Fraud on the Court, Spoliation and A Lost Memory
Jingyi Ni v Shenlaw, LLC 2024 NY Slip Op 51148(U) Decided on August 1, 2024 Supreme Court, New York County Lebovits, J. is a fascinating case. To start it is…
EB-5 Insights
US Department of State Announces Annual Limit Reached in EB-5 Unreserved Category
The U.S. State Department and U.S. Citizenship and Immigration Services announced that they have issued all legally available visas in the unreserved EB-5 Immigrant Investor Program categories for Fiscal Year…
EB-5 Insights
USCIS Terminates Regional Centers That Have Not Paid RIA Integrity Fees: Implications for Stakeholders
In recent months, U.S. Citizenship and Immigration Services (USCIS) has sent notices of intent to terminate (NOITs) to EB-5 regional centers that have not paid the “Integrity Fees” implemented by…
EB-5 Insights
USCIS Updates Policy Manual on Noncompliance of EB-5 Entities
By Kirsten Crovello, Jennifer Hermansky
On July 16, 2024, U.S. Citizenship and Immigration Services (USCIS) issued new guidance for the EB-5 Regional Center Program, detailing sanctions for noncompliance, adverse actions on EB-5 petitions, and special…
RIA Law Journal
Court Grants Preliminary Injunction to Northern Rockies Regional Center in Dispute Over EB-5 Integrity Fund Fee
On June 27, 2024, Northern Rockies Regional Center, LLC received a "Notice of Intent to Terminate" from the United States Citizen and Immigration Services (USCIS) due to the non-payment of…
RIA Law Journal
Understanding the Differences Between EB-5 Direct Investment and Regional Center Investment
The EB-5 Immigrant Investor Program offers foreign nationals a pathway to U.S. residency through investment. Through the program, there are two investment options: direct investment and regional center investment. Both…