What issues have been most problematic in EB-5 cases?

The most common problem area has been insufficient documentation of an EB-5 investor’s source of funds. Many people try to disclose the least possible information only to have the file returned with a request for further information. It is better to provide too much information rather than too little information. In an era when the Federal Government more closely scrutinizes foreign direct investment, USCIS case examiners require a well-documented source of funds.

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