For additional support or questions regarding the EB-5 investor visa process, please refer to the U.S. Citizenship and Immigration Services (USCIS) located at (www.uscis.gov). The USCIS provides further detailed instruction on eligibility, required forms, and additional instructions. Most investors utilize EB-5 Regional Centers as their fund managers, as EB-5 Regional Centers offer the EB-5 investment opportunity and will guide investors through the process. It’s highly recommended to retain a reputable immigration attorney with expertise in EB-5 cases, which you can find through American Immigration Lawyers Association (AILA) at (www.aila.org). You can also engage a financial advisor, banker, or EB-5 investment consultant, who can assist the investor in selecting an appropriate fund to invest in. Investors can also increase their understanding of the investor visa experience by attending EB-5 seminars/webinars. The U.S. Department of State also features information about general visas and immigration at (travel.state.gov).
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