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
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 EB-5 Immigrant Visa Program (also known as Regional Center Program) was extended through November 21, 2019 as part of a greater Continuing Resolution passed by Congress and signed by the President. The Continuing Resolution is primarily to extend funding of the federal government beyond September 30, 2019. Passed in
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
Enterline and Partners’ David Enterline received a certificate from McKenzie Penton and Lee Li of Invest in the USA (IIUSA) at its Global Banquet Series in Taipei, Taiwan on September 10, 2019. IIUSA is the national membership-based industry trade association for the EB-5 Regional Center Program. Its members are responsible
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
Wednesday, July 31st, 2019, 10:00 am – Enterline and Partners Consulting Office, 1A Cong Truong Me Linh, District 1, HCMC As you know, the EB-5 Immigrant Investor Program Modernization regulation is scheduled to become effective on November 21, 2019. While some of the regulation is very clear, such as an
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
David Enterline, Esq., of Enterline and Partners Consulting spoke at the Global Migration and Wealth Management Summit in Singapore June 11th and 12th. David spoke on two panels. Understanding The EB-5 Landscape and What It Means for Investors in Southeast Asia on which David shared his viewpoints on the current
The EB-5 Reform and Integrity Act of 2022 (“RIA”) requires Regional Centers to file annual statements with U.S. Citizenship and Immigration Services (“USCIS”). The statements cover a range of matters, from the use of EB-5 investment funds to the status of projects sponsored by the Regional Center. Regional Center Annual
Prospective EB-5 investors should consider filing before November 30, 2026, to avoid substantial increases in United States Citizenship and Immigration Services (“USCIS”) filing fees. The USCIS is implementing significant fee increases that will affect EB-5 investors, regional centers, and EB-5 investment projects. For EB-5 investors who are ready and eligible
For EB-5 investors, capital redeployment is an important consideration when investment funds are repaid by the original job-creating entity to the New Commercial Enterprise (“NCE”). The Reform and Integrity Act (“RIA”) establishes specific parameters governing when a NCE must redeploy investment funds while continuing to maintain the EB-5 investors’ capital
Under the EB-5 Regional Center Program, once a business plan and investment offering have been approved, the approval not only affects the Regional Center itself but is also to the subsequent Form I-526E Petitions (“Petitions”) filed by EB-5 investors participating in the same offering. The RIA addresses the binding effect
Before an EB-5 immigrant investor files a Form I-526E Petition for classification based on an investment in a Regional Center sponsors investment, the Regional Center must first file an application with the Secretary of Homeland Security (Form I-956F) for each particular investment offering in an associated New Commercial Enterprise (“NCE”).
Regional Centers participating in the EB-5 Immigrant Investor program are subject to ongoing compliance requirements designed to maintain transparency and accountability. These requirements include notifying the Department of Homeland Security (“DHS”) of significant organizational changes, maintaining records for a specified period, and cooperating with government audits. Understanding these obligations is
Enterline and Partners Managing Attorney David Enterline was recently honored as the recipient of the “APAC Shout Out Award” for 2026. The APAC is the Asia Pacific Chapter of the American Immigration Lawyers Association (“AILA”). APAC members are AILA members who have a part of their law practice in Asia
When evaluating whether an EB-5 investment meets the requirement that an investor create at least 10 jobs for qualified U.S. workers, there is now more guidance under the RIA than before. In general, an investment in a business sponsored by a Regional Center does not require all qualifying jobs come
David Enterline, Managing Partner of Enterline and Partners Consulting was recognized by IIUSA, the preeminent EB-5 trade association in the United States, for successfully assisting EB-5 immigrant investor clients in obtaining approvals of Form I-829, Petition by Investor to Remove Conditions on Permanent Resident Status during the year 2025. David
The EB-5 Reform and Integrity Act of 2022 (“RIA”) reauthorized and reformed the EB-5 Immigrant Investor Program, a U.S. immigration program that offers foreign nationals a pathway to U.S. permanent residency through investment in American businesses that create jobs. A significant component of this program is the EB-5 Immigrant Investor
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