The USCIS has announced plans to begin implementing Regional Center site visits in 2016, and the stakes for EB-5 issuers have never been higher. If a USCIS fraud detection agent knocked on your door today, would your Regional Center be prepared?
During the hearing on February 2nd, 2016, a judiciary committee came together to discuss “The Failures and Future of the EB-5 Regional Center Program: Can it be Fixed?” In response to senators’ concerns, Colucci outlined some of the changes USCIS plans to or has already made in their administration of the EB-5 program. These initiatives serve to address a number of concerns legislators have raised regarding program integrity. USCIS has also decided to conduct unannounced random site visits for EB-5 regional centers during the coming fiscal year.
Hear what EB-5 issuers need to know about USCIS site visits from industry experts Klasko Compliance and NES Financial. Topics to addressed include:
- Who is conducting the site visit?
- Where are they visiting?
- When are they coming?
- What will they want to know?
- How should issuers prepare
The EB-5 Site Visits: Are You Ready? webinar will take place will take place Tuesday, August 9th at 11:00am PST/2:00pm EST.
Learn how to navigate the changing EB-5 sector by downloading our EB-5 Solution Kit.
Allow us to address your business needs by contacting us. We look forward to hearing from you!