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The trouble with the EB-5 sustainment timeline (comment on IIUSA lawsuit and...

Last week IIUSA sued USCIS over Q&A that interpret the two-year minimum investment sustainment period, disputing that the EB5 Reform and Integrity Act of 2022 (“RIA”) actually changed the EB-5...

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2+ years from when? EB-5 sustainment period in context

This week I’m excited to participate in a webinar designed to shine light from multiple directions on the hot button issue of the required EB-5 investment timeframe. The webinar features top EB-5...

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EB-5 Investment Flow Chart and Comparison of Timeframes (investor, project,...

How long do EB-5 funds stay invested? I’ve approached this hot question from several angles, including a previous blog post on the intersection between immigration timing and investment timing, and a...

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Policy Manual Updates (Regional Center Penalties, Good Faith Investor...

USCIS updated the EB-5 section of the USCIS Policy Manual today with substantive new content related to regional center penalties and investor protections. A Policy Alert on EB-5 Regional Center...

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What happens to investors after regional center termination (interpreting...

USCIS is in process of terminating many regional center designations for “purely administrative non-compliance” – meaning that the regional center didn’t do anything actively wrong, but left...

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IIUSA sustainment lawsuit and EB-5 integrity

I had hoped to be spared writing more about the IIUSA sustainment lawsuit, IIUSA vs. DHS et al.  I protested when it came out last year, but expected it to die a natural death once a judge had a look...

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IPO employee terminations, and why people are important

[3/4 UPDATE: I am happy to see the report that OPM walks back memo on firing probationary employees, leaving decision to agencies. 3/17 UPDATE: USCIS announced Probationary Reinstatements. I’m thankful...

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Trump Gold Card transcripts

The Trump administration has put immigrant investment in the spotlight and crosshairs, with discussions in the Oval Office yesterday and at a cabinet meeting today that talked up a potential new “Gold...

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Joint Status Report in sustainment lawsuit

3/21 UPDATE: See Second Joint Status Report in Sustainment Litigation I am happy to see that the February 27 Joint Status Report in the IIUSA sustainment lawsuit addresses the issues that I raised last...

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Second Joint Status Report in Sustainment Litigation

George Orwell defined an important political skill called doublethink: “To know and not to know, to be conscious of complete truthfulness while telling carefully constructed lies, to hold...

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