Source of Funds (3 of 4)

Posted on 01/21/2013 by Mark A. Ivener, A Law Corporation

Question: A stakeholder has investors who have taken out $900,000 through an investment license channel, but a RFE asks whether this is legitimate and whether money is in the bank.

Answer: If you feel an RFE is in error, please send an email to EB-5 Immigrant Investor mailbox, but still be sure to respond in a timely manner to the RFE so that you do not jeopardize the adjudication.

Taken directly from USCIS EB-5 Immigrant Investor Program Quarterly Stakeholder Engagement on May 1, 2012.

Posted in News Bulletins,

Share this Article

About the Author

Mark Ivener is an experienced business and EB-5 immigration attorney who has written 5 books on Immigration Law as well as has written numerous articles and spoken at many events on EB-5 topics.

Categories

Get Help Now

11620 Wilshire Blvd.
Suite 900
Los Angeles, CA 90025

Tell: (310) 477-3000

Fax: (310) 582-5958

All services relating to immigration and naturalization provided by Mark A. Ivener, A Law Corporation are provided by active members of the State Bar of California or by a person under the supervision of active members of the State Bar of California.