According to the EB-5 Immigrant Investor Program, you must have made the required investment before submitting your l-526 petition. This means the funds should already be committed to the new commercial enterprise, as the l-526 application requires proof of your investment and involvement in the project.
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