Author: Omar Hakim

20 Apr USCIS Regional Center Audits are Coming

By Omar Hakim, Esq. On March 20, 2017, United States Citizenship and Immigration Services (USCIS) announced a formal EB-5 Regional Center Compliance Audit program to, “enhance EB-5 program integrity and verify information in regional center applications and annual certifications.”  This new regulation marks a significant change...

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