The EB-5 Immigrant Investor Program requires investments in new commercial enterprises, which are defined as for – profit entities formed for the ongoing conduct of lawful business. Common sectors for EB-5 investments include real estate development, hospitality, manufacturing, Healthcare, and education. Regardless of the business type, the investment must create or preserve at least 10 full time jobs for qualifying US workers within two years.
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