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5 Regional Center Application
One of the most appealing features of the EB5 program is the Regional Center program, which allows investor immigrants to invest in an existing enterprise rather than starting up an enterprise from scratch. Citizenship and Immigration Services USCIS. The immigrant investor must show on the EB5 Regional Center application that his or her investment funds come from a lawful source, and that the Regional Center has documentation showing the sources of its project funds.
Regional Centers Must Focus on Job Creation
When it comes to Regional Centers, moneymaking potential must take second place to job creation. If a project is capable of making a lot of money, but does not create jobs, it will not be approved as a Regional Center. When an EB5 immigrant completes an EB5 Regional Center application, he or she must be confident that the Regional Center has demonstrated that the project is a solid business decision and that it will create the required number of jobs. Choosing a Regional Center in which to invest is perhaps the biggest decision an EB5 immigrant will make, and it is critical that the decision be made based on the latest information about the Regional Center.
What the Regional Centers Approval by USCIS Means
When the USCIS approves a Regional Center, it is essentially licensing that Regional Center to continue with its enterprise. However, that doesnt mean the Regional Center can then carry on as it wants without repercussions if it should violate USCIS regulations. Should a Regional Center not live up to its obligations under the EB5 program, the USCIS can send it a Notice of Intent to Terminate. If that happens, the Regional Center must take corrective action or risk losing its status as an EB5 Regional Center. In many cases, the approved Regional Center goes on to fulfil its obligations, create jobs, and improve the economy of its region. When an investor immigrant fills out an EB5 Regional Center application, he, or she should have thoroughly researched the Regional Center and should feel confident that it will remain in good standing under the program.
EB5 Consultants Can Help Investors Make Sound Decisions
Not all Regional Centers operate honestly. The vast majority operates as they are supposed to and cause no problems, but a small minority of them have been found to use funds improperly or use investor money outside the scope of the Regional Center approved enterprise activities. Regional Centers are not allowed to obtain USCIS approval and then change their scope so that it exceeds the bounds of the Regional Center program. EB5 immigrants must be diligent in their selection of a Regional Center to avoid investing in a project that is not operating honestly.