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Understanding the I-829 Form: Key Information for EB-5 Investors
Investors use Form I-829 to lift green card conditions. It shows the EB-5 funds were properly used and job creation targets met. Timely submission within 90 days is crucial. USCIS processing spans 12–24 months.
How to Choose the Right EB-5 Project: A Guide for Investors
To choose an EB‑5 project, compare Regional Center vs. Direct options, assess project viability (plan and team), confirm strong job‑creation strategies (with a cushion), validate TEA status, review exit strategy and investment timeline, verify legal compliance, and expect clear, regular communications—all backed by thorough due diligence.
25 top immigration lawyers comment on EB-5’s recent changes and future. While activity has slowed down, many believe the market will adjust with smaller and more competitive investments. https://greencardbyinvestment.com/blog/eb5-lawyers-trends-future-investments-project
Fraud includes an intent to omit a fact or to state a fact that wasn’t complete in its context. Rule 10b-5 has what’s called a scienter requirement in relation to the omission of facts meaning there has to have been intent. https://www.eb5diligence.com/articles/sec-rule-10b-5-and-the-scienter-requirement
Most approved regional centers currently have an age of 60-79 months; 8% have been active for more than 10 years.
As of just December 2019, USCIS has terminated 96 regional centers in California, and 33 in both New York and New Jersey.
Read the consequences here https://www.eb5diligence.com/articles/consequences-of-not-registering-as-an-ria
IIUSA has released a report on I-526 & I-829 processing for the past fiscal year. Check the report here https://greencardbyinvestment.com/EB5-news/eb5-fy2019-i526-i829-report/
U.S. Citizenship and Immigration Services (USCIS) has issued policy guidance regarding individuals with terminated Conditional Permanent Resident status. https://greencardbyinvestment.com/EB5-news/uscis-terminated-cpr-adjustment-status-new-basis/
