Direct EB-5 investments require that the investor take an active role in managing the enterprise, with job creation measured solely by the direct employment generated by the business. In contrast, regional center investments allow investors to remain largely passive by placing their funds into projects managed by USCIS designated regional centers.
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