Blogs

Staying compliant with securities regulations and requirements it critical for the success of a fund or syndication.  Both state and federal law require managers to file certain securities filings. Failure to file these state and federal filings can result in loss of an offering’s securities exemption. Below is a breakdown of the filings typically required....

The EB-5 Immigrant Investor Program offers projects investments in certain geographic regions that qualify for a reduced investment threshold due to its need for economic growth and development. Understanding rural and high unemployment areas are crucial for potential EB-5 investors because it directly affects the financial planning of potential investors and the amount of capital...

The U.S. Customs and Border Protection (CBP) agency has made significant strides in modernizing the admission process for foreign nationals entering the U.S., most notably through the implementation of “Simplified Arrival” and the move to stampless entry for most admission categories in 2022. However, despite these technological advancements, errors in admission records continue to occur....

The K-1 fiancé(e) visa is a popular option for U.S. citizens (USC) who wish to bring their foreign national fiancé(e)s to the United States for the purpose of marriage. However, filing multiple K-1 visa applications can lead to complications and require careful consideration. Understanding these issues is crucial for both petitioners and beneficiaries to ensure...

All EB-5 investments must be thoroughly sourced to show they were obtained legally, ensuring the legitimacy of the investment. Investors can use multiple lawful sources to fund their investments. However, there is often confusion on the difference between a gift and an inheritance. The main difference between a gift and an inheritance is the time...

Spouses can combine funds, such as salary, to meet the required investment amount for an EB-5 application. However, only one spouse can be the primary investor. The EB-5 program allows the primary investor to include their spouse and unmarried children under 21 to be a part of the application. If the investor and their dependents...

If you have obtained a conditional green card through marriage you need to be aware that to remove the conditions on your residency you will be required to submit Form I-751, Petition to Remove Conditions on Residence within 90 days preceding the anniversary of your Conditional Permanent Residency (CPR). Common Mistakes and Overlooked Deadlines Unfortunately,...

U.S. Citizenship and Immigration Services (USCIS) has made a significant policy update that offers a welcome relief to lawful permanent residents. The agency has extended the validity of Permanent Resident Cards, commonly known as Green Cards, to 36 months for those who file Form I-90, Application to Replace Permanent Resident Card.  This is effective Sept....