The EB-5 investment program carries several risks, including delays in the application processing, potential changes in immigration policies or regulations and the possibility that the investment may not meet expected returns. Additionally, there is a risk of fraud or mismanagement within Regional Center projects, which could impact the success of the investment.
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