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
The “Final Action Date” priority date for Vietnamese EB-5 investors moved forward one month in the Department of State November 2019 visa bulletin. The priority date indicates that any investors who filed their I-526 Petitions on or before November 15, 2016 now have visas available. If you are such an
David Enterline, Esq., of Enterline and Partners Consulting spoke at an EB-5 seminar at the Van Hoa Phat Hotel in Xuyen Moc near Ho Tram on September 18, 2019. In addition to introducing how to qualify for EB-5 investor visa and the overall process, Mr. Enterline further discussed upcoming changes
The final action dates for the I5 and R5 categories have been listed as “Unavailable” in the Department of State visa bulletin for October 2019. This is because the EB-5 Immigrant Investor Program is currently set to expire on September 30, 2019. The C5 and T5 categories remain with published
David Enterline and Ryan Barshop recently presented at an EB-5 seminar with AIMS Relocation and Immigration Specialist at the company’s Manila, Philippines office. AIMS, a Singapore-headquartered company is dedicated to supporting individuals and companies for all of their migration and relocation needs. Founded in Singapore in November 2006, AIMS currently
David Enterline, Esq., of Enterline and Partners Consulting spoke at an EB-5 seminar at the Mira Central Park Hotel in Bien Hoa on August 11, 2019. In addition to introducing how to qualify for EB-5 investor visa and the overall process, Mr. Enterline further discussed upcoming changes to EB-5 visa
As expected, the Final Action Date for Vietnamese EB-5 investors has retrogressed to match that of mainland-born Chinese. The U.S. Department of State Visa Bulletin for August 2019 now indicates that EB-5 visa applicants from China, Vietnam, and India will be subject to the same Final Action Date of October
On June 27, 2019, the Office of Management and Budget completed review of the EB-5 Immigrant Investor Program Modernization final regulation. The most significant proposed change for intending EB-5 investors is an increase of the minimum investment amount in a Targeted Employment Area from the current minimum investment of US$500,000
As predicted, the U.S. Department of State now lists India on its July 2019 visa bulletin in the EB-5 visa category with a final action priority date of May 1, 2017. This should be no surprise to the industry as the Department of State has been advising for some months
Enterline and Partners co-founders David Enterline and Ryan Barshop recently spoke at the American Immigration Lawyers Association Bangkok District Chapter (AILA BDC) in Bangkok, Thailand. David served as Discussion Leader and Ryan also sat on the panel entitled “How Can They Do It? Permanent Residents Living Overseas.” The panel focused
AILA’s Department of State Liaison Committee provides monthly “check-ins” with Charlie Oppenheim, designed to keep members informed of Visa Bulletin progress and to obtain his analysis of current trends and future projections, beyond the basic visa availability updates provided in the monthly Visa Bulletin. The content for this month’s column
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