Posts in 2020

Dec 09 Evidencing the Lawful Source of EB-5 Funds Derived From the Sale of Stock

To qualify under the EB-5 program, the Investor will need to show that the funds invested into the new commercial enterprise were ...

Dec 09 Documenting the Lawful Source of EB-5 Funds Derived From the Sale of Real Estate

Proving the lawful source of the EB-5 investment funds is a key requirement under the EB-5 program. The investment funds may come ...

Dec 04 Evidencing Salary Accumulation as the Lawful Source of the EB-5 Investment Funds

U.S. Citizenship and Immigration Services (USCIS) requires an EB-5 Investor to provide documentation demonstrating that the ...

Dec 04 Lawful Source of Funds: Documenting a Loan Used To Make an EB-5 Investment

Proving the lawful source of the EB-5 investment funds is a key requirement under the EB-5 program. The investment funds may come ...

Dec 04 Documenting a Gift as the Lawful Source of the EB-5 Investment Funds

To qualify under the EB-5 program, the Investor will need to show that the funds invested into the new commercial enterprise were ...