USCIS Releases Information About EB-5 Regional Center Audits
April 17, 2024
- Under the provision of the EB-5 Reform and Integrity Act of 2022 (RIA), USCIS must audit each designated regional center at least once every five years.
- This audit will include a review of any documentation required to be maintained by the regional center and a review of the flow of immigrant investor capital into any capital investment project.
- USCIS has created a new EB-5 Regional Center Audits webpage with information for regional centers on the auditing process.
SOURCE: USCIS Newsroom, April 9, 2024: https://www.uscis.gov/newsroom/alerts/uscis-announces-information-regarding-eb-5-regional-center-audits