Source of Funds (4 of 4)

Posted on 01/25/2013 by Mark A. Ivener, A Law Corporation

Question: With recent allegations of alleged corrupt Chinese government activity, is there a higher scrutiny for source of funds applied to Chinese cases?

Answer: The standard for reviewing source of funds is not country specific. Everyone must show that capital is obtained from a lawful source.

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

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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.

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