EB-5 Case Reveals USCIS is Reviewing Data from Other Agencies to Check for Inconsistencies

USCIS is engaging in efforts to review data from other agencies in order to verify the accuracy of information and documents submitted by petitioners to substantiate the lawful source of EB-5 investment funds. AILA’s EB-5 Committee provides a practice pointer describing these efforts, and includes a recently issued Notice of Intent to Deny (NOID) that illustrates how wide USCIS is reaching.

Angela M. Lopez
Shareholder
alopez@cowlesthompson.com
214-393-4917