Source Of Funds

Feb72024

Who Does What in the EB-5 Process? – Exploring the Key Players

On Blogs, EB-5 Information, Immigration Blog, Investor Green Cards, Source Of Funds, Subscription Agreements,

by Rakesh Patel and Jacqueline Trevino

Understanding the complex and dynamic EB-5 process requires an understanding of the key players involved. From immigration attorneys navigating legal complexities to securities attorneys who structure investment projects and economists evaluating the economic impact of proposed projects, each player plays a crucial part in helping investors obtain a green card through the EB-5 Immigrant Investor...

Read More

Nov122023

Unsecured Loans as a Viable Source of EB-5 Funds

On EB-5 Information, Immigration Blog, Source Of Funds,

by Jacqueline Trevino

Legal Precedent: Zhang v. USCIS (2020) Traditionally, USCIS has treated unsecured loans as unviable sources of EB-5 funds. The U.S. Court of Appeals for the D.C. Circuit, however, changed the landscape of the EB-5 program in 2020 when it concluded in Zhang v. USCIS, 978 F. 3d 1314, 1319-22 (D.C. Cir. 2020) that loan proceeds...

Read More