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
The U.S. Supreme Court has ruled in favor of a Trump Administration policy expanding the government’s ability to refuse immigrant visas and issue green cards to immigrants who are likely to become a Public Charge. The 5-4 ruling, which was divided on ideologically lines, will allow the new rule to
The United States Department of State (“DOS”) is scheduled to release new guidelines giving consular officers further discretion to determine whether women who are applying for a B-1/ B-2 visitor visa primary purpose is to give birth in the United States. It is unclear how consular officers at U.S. Embassies
Are you a person with exceptional ability in science, art or business? Then you may qualify to immigrate to the United States and pursue a career in your area of expertise via the Employment Based Second Preference visa category, or EB-2 visa. To qualify as a person of exceptional ability
David Enterline of Enterline and Partners Consulting spoke at an E-2 Treaty Investor seminar at the Mira Central Park Hotel in Bien Hoa on December 14, 2019. The E-2 Treaty Investor visa provides nonimmigrant visa status for a national of a country with which the United States maintains a treaty
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
The United States Citizenship and Immigration Services (“USCIS”) has increased its premium processing fees for Forms I-129 Petition for Nonimmigrant Workers andI-140 Petition for Immigrant Workers on December 2, 2019. The slight increase, from US$1410 to US$1440 was previously reported at USCIS to Increase Premium Processing Filing Fees for Forms
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
Enterline and Partners successfully expedited an I-130 Petition for the spouse of a U.S. citizen in Ho Chi Minh City by directly filing the petition at the U.S. Consulate. The couple was married in Vietnam and had originally filed an I-130 Petition for Alien Relative through the USCIS lockbox. Because
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
Enterline and Partners recently represented a newlywed couple living in Vietnam in an expedited I-130 Petition for Alien Relative with the U.S. Consulate in Ho Chi Minh City. The couple, a U.S. citizen and a citizen from a South American country were married in Hong Kong and living in Vietnam.
U.S. Citizenship and Immigration Services (“USCIS”) has announced that it will permanently close its Bangkok Field Office on December 31, 2019. The office will accept applications and petitions until October 18, 2019 after which the U.S. Embassy in Bangkok will assume responsibility for certain limited services previously provided by the
Charlie Oppenheim, Chief of Visa Control and Reporting Division at the U.S. Department of State recently announced that the entire EB-3 visa category has become unavailable for the remainder of the 2019 Fiscal Year. When a visa category reaches its annual limits for the fiscal year, no additional visas may
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
On 12 August 2019, U.S. Department of Homeland Security (DHS) announced the publication of its new rule on public charge. In addition to the long standing requirements that intending immigrants must be able to show that they are able to financially support themselves either through a sponsor, their own assets
In rare bit of positive news from the U.S. Citizenship and Immigration Service (USCIS), the agency has announced plans to maintain operations in seven international field offices in Beijing and Guangzhou, China; Nairobi, Kenya; New Delhi, India; Guatemala City, Guatemala; Mexico City, Mexico; and San Salvador, El Salvador. This is
U.S. immigration law classifies certain criminal offenses as a “crime involving moral turpitude” (CIMT). If a foreign national is convicted of a CIMT or admits to the commission of a CIMT whether the crime was committed in the United States or abroad, it may render him or her inadmissible to
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
The EB-5 Immigrant Investor Program Modernization regulation was published in the Federal Register on July 24, 2019 and this final rule is scheduled to become effective on November 21, 2019. The most significant part of the final rule for investors is an increase to the minimum investment amount. The rule
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