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
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
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
Enterline and Partners Consulting Managing Partner David Enterline spoke at an EB-5 seminar in Jakarta, Indonesia on May 25, 2019. David was invited to attend by one of the oldest and most successful EB-5 regional centers. The event was sponsored by one of the largest immigration consulting companies in South
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