Effect of EB-5 Regional Center Business Plan Approval and Amendment Procedures
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 of such approvals, the circumstances […]
Regional Center Amendments and Record Keeping
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 important for Regional Centers as […]
Can I travel outside the U.S. and return after my I-829 is denied?
Traveling outside the United States after a Form I-829 Petition by Investor to Remove Conditions on Permanent Resident Status (“I-829 Petition”) denial is highly risky and strongly discouraged. While you, the investor and your family members, legally retain your Conditional Lawful Permanent Resident (“CPR”) status until a final administrative order of removal is issued by […]
Regional Center Job Creation under the RIA
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 from employees hired directly by […]
David Enterline receives I-829 Petition award for 2025 from IIUSA
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 was recognized together with a […]
What Is Concurrent Filing Of EB–5 Petitions And Applications For Adjustment Of Status?
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 EB-5 visa classification, introduced […]
Enterline and Partners Welcomes Ethan Phuc Le as Business Development Manager
Enterline and Partners (“EAP”) excited to announce that Ethan Phuc Le has joined the firm as Business Development Manager. Enterline and Partners is an American-owned immigration and investment consulting firm with offices in Ho Chi Minh City, Vietnam, and Manila, Philippines. Founded and managed by licensed U.S. immigration attorneys, the firm was established to address the growing need for […]
Reauthorization and Stability From The RIA
The Reauthorization and Stability section of the EB-5 Reform and Integrity Act of 2022 (“RIA”) focuses on the continuation and enhancement of the EB-5 Regional Center Program, which had previously lapsed in 2021. The Regional Center Program is a part of the EB-5 Immigrant Investor Program passed by the U.S. Congress in 1990. It allows […]
Everything You Need to Know About the U.S. Immigration Medical Exam
All immigrant visa applicants (i.e. those applying for a Green Card) are required to complete a medical exam at a designated clinic by a panel physician as part of the process. The purpose of the exam is to ensure that applicants are not carriers of any serious infectious diseases or other health conditions that could […]
David Enterline speaks at IIUSA EB-5 Conference in Atlanta Georgia
Enterline and Partners Managing Partner David Enterline attended the IIUSA 14th Annual EB-5 Industry Forum in Atlanta, Georgia in May and spoke on the panel “Investor Markets Overview: New Opportunities“. IIUSA is the national membership-based EB-5 industry association for EB-5 Regional Centers and other EB-5 stakeholders and professionals. Its members are responsible for the large […]