Bank statements are among the most important documents in an EB-5 case because they do more than show that an investor earned or received the relevant investment funds. For EB-5 purposes, USCIS is not only interested in whether funds were lawfully obtained, but also in the path those funds took to reach the EB-5 project....
Source Of Funds
Jan62026
The Gold Card program is a newly announced U.S. immigration initiative created by the Trump administration through Executive Order #14351. The program is described to establish a pathway to permanent residency, allowing foreign nationals to obtain lawful permanent resident (LPR) status—and potentially U.S. citizenship—by making a substantial financial gift to the United States Department of...
USCIS has reinstated EB-5 filing fees to the pre-April 1, 2024 amounts. This change follows a federal court decision invalidating the April 2024 fee rule after finding that USCIS implemented the increases without following required legal procedures. As a result, EB-5 investors, regional centers, and project developers will currently benefit from significantly lower filing costs....
The Department of Homeland Security (DHS) has proposed a new rule affecting the EB-5 Immigrant Investor Program, just over a year after immigration filing fees were significantly increased in April 2024. Under the EB–5 Reform Act, DHS is authorized to set fees, and this rule proposes several changes, including reductions to the EB-5 fees...
Funding an EB-5 investment with personal salary savings or business profits is common. However, more investors are now turning to less traditional funding sources, such as retirement accounts. In particular, using a Self-Directed Individual Retirement Accounts to fund an EB-5 investment has become increasingly popular. What is a Self-Directed IRA? A Self-Directed IRA is a...
Sep292025
The EB-5 process relies heavily on thorough documentation and strict compliance with USCIS regulations, especially regarding the source and path of investment funds. If you’re pursuing a partial investment, it’s critical to clearly outline and disclose the full source and path of the total intended investment amount (a minimum of $800,000 plus any applicable administrative...
Stock sales are a common source of funds for EB-5 investments. But not all stocks are the same. Understanding the differences between self-purchased and employer-issued stock (such as RSUs, stock options, or ESPP) is essential for building a strong and approvable EB-5 case. Self-Purchased Shares: Stocks purchased directly by the investor through a brokerage account...
One of the most important requirements in the EB-5 process is proving that your investment funds come from a lawful source. A common question among potential investors is whether earnings from employment abroad can be used toward an EB-5 investment. The short answer is yes. Foreign salary income is a permissible source of EB-5 funds,...