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
Concurrent filing of a Visa EB-5 and Form I-485 is a mechanism introduced by the EB-5 Reform and Integrity Act of 2022 (RIA) that allows qualifying EB-5 investors who are lawfully present in the United States to file Form I-526E and Form I-485 at the same time. Concurrent Filing in
The term “affiliated job-creating entity” is an important term of the EB-5 Reform and Integrity Act of 2022 (“RIA”). Under the EB-5 Immigrant Investor Program, foreign investors who participate make an investment in a new business that employs U.S. workers and can obtain lawful permanent residence in the United States.
In the EB-5 Reform and Integrity Act of 2022 (“RIA”), the definition of “Capital” as an investment for EB-5 has been updated. Capital includes cash, as well as any real, personal, or mixed tangible assets that are owned and controlled by the investor and which are invested in, or contributed
Congratulations to David Enterline who has reached 25 years as an American Immigration Lawyers Association (“AILA”) member. AILA is the 15,000+ association of U.S. and international lawyers who practice U.S. immigration law. During his membership, David has been active as a member in the Asia-Pacific Chapter serving in various roles of
David Enterline was recently interviewed by Ms. Jenny Nguyen of American Lending Center about the United States EB-5 immigrant investor program. Some of the topics discussed were how President Trump’s 60-day immigration ban does not impact EB-5 investors, new changes on how the United States Immigration and Citizenship Services (“USCIS”)
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
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
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
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
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