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Tracing of Funds

All EB-5 visa applicants must have evidence such as tax records, business documentation, and a variety of financial documents to prove that their capital investment funds come from legal means. The visa application process can often drag on as the USCIS often has strict requirements in place for the tracing of funds.

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EB-5 Program Update:

The EB-5 Program has lapsed. The US Congress is discussing the legislation that authorizes the program while USCIS reviews the regulations and policies for filing. Because of the recent court ruling that reversed the 2019 Modernization regulations, the investment level has shifted temporarily from $900,000 back to $500,000.

If the program is reauthorized before the regulations are updated, there may be another window of opportunity to file at $500,000.

LCR expects the program to be reauthorized in December, and continues to work with international families that want to explore alternative residency options.

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