Author: Omar Hakim

USCIS Regional Center Audits are Coming

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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