Comment: EB5 Compliance Audit Program, H1B Qualification
Today's Immigration Daily features several items of interest, including articles on EB-5 Compliance Audit Program, H1B Qualification, and incoming Latin America Expo etc. Please scroll below to find the item(s) of interest to you. Please let us know your thoughts by writing to firstname.lastname@example.org.
Meet Custodians of Trusted Relationships for Latin America
May 25th, 2017 - Miami, Florida
Info on Latin America:
In Latin America Mexico, Colombia, Brazil, Peru, Argentina & Venezuela are each in the top 25 EB-5 markets
Within the last several years, almost 50% of investments from Mexico, Colombia, Brazil, Peru, Argentina & Venezuela have come through relationships maintained in the greater Miami area
Miami is the right place to reach professionals who have relationships with high net worth individuals from Mexico, Colombia, Brazil, Peru, Argentina & Venezuela. Going to Miami instead of visiting the six countries saves travel costs, is safer and saves time
Immigration Attorneys, Real Estate professionals and Financial professionals with relationships with high net worth individuals in Mexico, Colombia, Brazil, Peru, Argentina & Venezuela will attend the expo. (There will be no investors
Regional center compliance audits are an additional way to enhance EB-5 program integrity and verify information in regional center applications and annual certifications. Under this program, USCIS will collect case-specific data as part of a compliance audit.
USCIS had been discussing plans for EB-5 Regional Center Compliance Audits for a year or more, but officially announced the beginning of the EB-5 Regional Center Compliance Audit program, yesterday, March 20, 2017. According to the USCIS website, EB-5 Regional Center Compliance Audits will be used to enhance the integrity of the EB-5 Program, ensure a regional center’s compliance with the laws, and ensure that a regional center continues to meet the goals of the EB-5 program, which are promoting economic development and job creation.
The commencement of the EB-5 Regional Center Compliance Audit program marks a shift in USCIS oversight and enforcement in the EB-5 arena, and will have long ranging effects on how participants in the program operate. The EB-5 Regional Center Compliance Audit Teams will review applications, certifications and records; review public records and information on a regional center; verify information contained in applications, investor petitions, and annual certifications and the
It’s officially down to the last minute! You’ve got a little over a week to get the H1B visa petition filed in time for April 1st, and since this year is predicted to follow the trend of those before, you won’t have long before CIS closes its doors.
Don’t let the last minute cause you to file an incomplete petition that will only get met with an RFE or worse. CIS educational requirements have changed in the past few years and they’ve
Focus: International Students Expos in USA
International students are coming to the US in dramatically increased numbers. The explosion in Chinese, Indian and Korean students started less than a decade ago and continues. For EB-5 purposes students offer good prospects. We have been conducting events since 2014 educating students on EB-5 in New York, Washington DC, Massachusetts, Michigan and California. We are expanding these events to other locations in 2017 to cover the