To ensure that your EB-5 investment complies with U.S immigration regulations, it must be genuinely at risk, meaning it should carry both the potential for financial loss and the opportunity for gain. This condition prohibits any form of guaranteed return or repayment arrangement. Your funds must be invested in an active, for profit business enterprise engaged in lawful operations, rather than in passive assets like undeveloped land.
How can I ensure compliance during government audits or site visits?
You must comply with immigration and employment regulations to conduct any formal government audit or site visit. Ensure that all records, including completion by current employees

