United States Citizenship and Immigration Services (“USCIS”) recently announced it would change the way it will processes I-526 Petitions (“petitions”) for EB-5 investors. Called a Visa Availability Approach, (“VAA”) this process will apply to all petitions filed after March 31, 2020. During a March 13, 2020 public stakeholders meeting, USCIS
Ryan Barshop and David Enterline of Enterline and Partners recently spoke at the American Immigration Lawyers Association (“AILA”), Bangkok District Chapter (“BDC”), “8th Annual Consular Processing Conference” in Taipei, Taiwan. AILA is an international organization of more than 15,000 attorneys and law professors who practice and teach immigration law. Ryan
The investment capital that an EB-5 Investor may use for his or her investment, called the “lawful source of funds” (“SOF”), can come from any source as long as the investor can prove that the capital or funds were obtained lawfully. Some common SOF are salary and bonus income, dividends
U.S. Citizenship and Immigration Services (“USCIS”) announced it is changing the way it will process Form I-526, Immigrant Petition by Alien Investor, moving from a first-in, first-out basis to a visa availability approach. The Form I-526 Petition is filed by someone wanting to immigrate to the U.S. via the EB-5
David Enterline spoke at the Global Migration and Wealth Management, East Asia Conference in Hong Kong November 4th and 5th, 2019. David was the discussion leader on the panel Evaluating the US investment landscape and its appeal to Chinese investors which focused on issues relevant to Chinese investors seeking to
As part of the GMWM East Asia event, organizers requested insight from its distinguished speakers on various Thought Leadership topics. The comments below were provided by David Enterline of Enterline and Partners. 1. In one sentence, how would you describe the state of the investment immigration industry today? The
As has become the norm, the U.S. Congress passed a short-term continuing resolution (“CR”) funding the U.S. federal government through December 20, 2019, while at the same time extending 29 other programs including the EB-5 Immigrant Investor Program. The President signed the CR shortly thereafter. Also known as the EB-5
On Thursday November 21, 2019, the “EB-5 Immigrant Investor Program Modernization Rule” went into effect 120 days after the final rule was published. The final rule makes regulatory changes to the EB-5 Regional Center Program as we have written previously (Regulation change to EB-5 will increase the minimum investment to
David Enterline of Enterline and Partners was recognized as having obtained I-829 approvals for his EB-5 immigrant investor clients in 2018 and 2019. David was recognized along with a select group of EB-5 Regional Centers and experienced EB-5 attorneys successfully representing his clients through his position with WTW –
David Enterline will serve as a panel moderator at the 9th Annual IIUSA EB-5 Industry Forum in Seattle, October 29-30. David will moderate the panel – “Investor Relations: Communication, Transparency & Record Keeping”. This is a panel of experienced EB-5 Regional Center operators and lawyers with years of experience who
Enterline and Partners Managing Partner David Enterline attended the IIUSA 14th Annual EB-5 Industry Forum in Atlanta, Georgia in May and spoke on the panel “Investor Markets Overview: New Opportunities“. IIUSA is the national membership-based EB-5 industry association for EB-5 Regional Centers and other EB-5 stakeholders and professionals. Its members
On October 12, 2023, the United States Citizenship and Immigration Services (“USCIS”) posted Questions and Answers to announce new policy following the passing of the EB-5 Reform and Integrity Act of 2022 (“RIA”) on March 15, 2022. With the Q&A, USCIS announces its interpretation of the sustainment period following the
Enterline and Partners Consulting Managing Partner David Enterline has obtained approval from the United States Citizenship and Immigration Services (“USCIS”) Investor Program Office (“IPO”) of his EB-5 Investor’s Form I-526E Petition in 13 months. This investor’s I-526E Petition was based on an investment in a High Unemployment Area. The EB-5
Mr. David Enterline was recently interviewed by Mr. Jason Buback of Green Card by Investment about the Taiwanese EB-5 Market. Some of the topics discussed for Taiwanese investors, including: Taiwanese petitioners are more experienced but still trust agents No remittance issues Taiwan’s future with China Impact of the Reform and
Enterline and Partners Managing Partner David Enterline attended the 13th Annual EB-5 Industry Forum in San Diego, California in May and spoke on the panel “Onboarding New Investors in the New Era of EB-5”. IIUSA is the national membership-based EB-5 industry association for EB-5 Regional Centers and other EB-5 stakeholders
Mr. David Enterline was recently interviewed by Mr. Jason Buback of Green Card by Investment about the Vietnamese EB-5 Market. Some of the topics discussed were the excitement and challenges for Vietnamese investors, including: Vietnamese: new money, youth and energy Vietnamese investors are hands-on and ask questions Making an US$800,000
Mr. David Enterline was recently interviewed by Mr. Jason Buback of Green Card by Investment about the Chinese EB-5 Market. Some of the topics discussed were the old challenges and new opportunities for Chinese investors, including: Investor trust in agents and big-city projects Investors were in the dark about retrogression
Enterline and Partners Consulting Managing Partner David Enterline recently attended the Invest in the USA (“IIUSA”) EB-5 association Global Passport Series in Ho Chi Minh City, Vietnam and Taipei, Taiwan. IIUSA is the national membership-based EB-5 industry association for EB-5 regional centers and other EB-5 stakeholders and professionals. Its members
EB-5 investors and projects continue to contend with lengthy delays in the processing of I-526 Petitions. Average processing times have steadily increased over the past few years, in stark contrast to United States Citizenship and Immigration Services (“USCIS”) new Investor Program Office (“IPO”) statements that it would reverse the trend
The United States Immigration and Citizenship Services (“USCIS”) has published its quarterly performance data for Form I-526, Immigrant Petition by Alien Investor and Form I-829, Petition by Entrepreneurs to Remove Conditions on Permanent Resident Status. The number of I-526 petition filings are not much of a surprise and the painfully
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