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Thursday, February 28, 2013

Highlights of Draft USCIS EB-5 Policy Memorandum





[Source: H. Ronald Klasko, Esq.]
USCIS issued its third draft EB-5 policy memorandum on February 14, 2013.  It is open for public comment through April 1, 2013.
While the draft policy memorandum technically does not establish USCIS binding policy, it is a window into its present thinking on various subjects relating to EB-5 adjudications.
This alert will discuss the highlights of the draft policy memorandum in terms of either new policies or clarifications of previously unclear policies.  It is not meant to be a summary of the entire memorandum, most of which merely restates existing law and policy.
It is important to note initially that the memorandum is not an exhaustive memorandum in that it does not cover most aspects of I-924 adjudications, including adjudications of EB-5 projects.  For example, it makes no reference to use of EB-5 money to pay back bridge financing; whether EB-5 loans can be paid back to a new commercial enterprise before conditions are removed; whether direct employees of the job-creating entity (indirect employees of the new commercial enterprise) must be “qualifying employees”; etc... 




To view the Draft of the USCIS EB-5 Policy Memorandum - READ ORIGINAL MEMO HERE


For more information on the USCIS EB-5 Immigration Investor program and investment options,

2815 Monroe Avenue, Suite 2100
Rochester, New York 14618
Tel: (866) 763-6515
                                              EMAIL HERE or WEBSITE HERE

 

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