Why Compliance is Necessary for All EB-5 Regional Centers and Offerings

Collecting, organizing, and maintaining required investor documentation, including subscription materials, source-of-funds records, immigration receipts, certifications, and correspondence necessary for USCIS compliance and audit preparedness.

Tracking investor milestones, reporting deadlines, trailing or annual fees, and other continuing obligations to support timely submissions and regulatory consistency.

Assisting with the collection, organization, and reconciliation of information required for Form I-956G filings, annual certifications, and related project or operational updates.

Coordinating with sponsored NCEs, fund administrators, economists, auditors, and other service providers to facilitate information flow, address compliance inquiries, and maintain consolidated records across sponsored projects.

Maintaining a centralized compliance log to monitor investor status, key deadlines, reporting requirements, and program-level obligations in support of ongoing oversight.

Structuring a la carte compliance services to align with the specific operational, reporting, and oversight needs of each Regional Center or New Commercial Enterprise, taking into account project scope, investor volume, organizational structure, and regulatory obligations.