Investor Archives - Page 8 of 8 - Murthy Law Firm

08 Dec 2017

NewsFlash! Government Shutdown Temporarily Averted, EB5 Extended

Last night, the U.S. Senate passed a stopgap bill to fund the federal government through Friday, December 22, 2017. This bill also serves to extend the employment-based, fifth preference (EB5) regional center program for the same time period. This stopgap bill was passed by the...

13 Nov 2017

For an EB5 investment, can I use funds I obtained as a gift? If so, is there a limit to the amount of money from gifts that can be used?

Answer Gifted money is acceptable. One would need a "gift letter" verifying that repayment is not required or expected, and one will need to be able to demonstrate in great detail how the person who provided the gift acquired the money. Also, if any gift tax...

10:54 / EB5 Investor / FAQs / For Individuals / Investor / Resident

25 Oct 2017

Source of Investment Funds for EB5 Cases

A key requirement of the employment-based, fifth preference (EB5) immigrant visa category is that the foreign national investor be able to clearly and thoroughly document the lawful source of the investment funds. The sourcing of the investment funds can be quite tedious, and is oftentimes...

08:41 / Complexities / EB5 Investor / Employment Based / For Employers / Investor / NewsBrief / Resident

25 Jan 2017

DHS Proposes Massive Increase in EB5 Investment Requirements

The U.S. Department of Homeland Security (DHS) published a proposed rule, on January 13, 2017, in the Federal Register, that would make a number of modifications to the employment-based, fifth preference (EB5) immigrant investor program, including a massive increase in the minimum investment required to...

13:15 / EB5 Investor / Employment Based / For Individuals / Investor / NewsBrief / Resident

29 Sep 2016

NewsFlash! Government Shutdown Averted, EB5 Extended

Last night, the U.S. House of Representatives passed a stopgap bill to fund the federal government through Friday, December 9, 2016. This bill also serves to extend the employment-based, fifth preference (EB5) regional center program for the same time period. This stopgap bill was also...

15:55 / Consulates / EB5 Investor / For Employers / For Families / For Individuals / Homeland Security / Investor / Legislation / NewsBrief / Resident / Travel / USCIS News / Worker

22 Mar 2016

EB5 Applicants Have Access to Investor Assistance Desk

The U.S. Department of State (DOS) has created an assistance desk for employment-based, fifth preference (EB5) investors. This effort to improve service for EB5 cases was launched by the National Visa Center (NVC) on February 22, 2016. An overview of the EB5 program is available...

15:49 / AOS/CP / EB5 Investor / For Individuals / Immigrant Family / Investor / NewsBrief

18 Dec 2015

Omnibus Bill Passed by Congress, Includes Several Immigration Provisions

Earlier today, both the U.S. House of Representatives and the U.S. Senate passed an omnibus spending bill that serves to prevent a government shutdown. President Obama has indicated that he will sign the bill into law once it reaches his desk. Included within the massive...

14:04 / For Individuals / H1B / Investor / L-1 / Legislation / NewsBrief / Visitor

16 Dec 2015

NewsFlash! Government Shutdown Likely Averted, EB5 Extended

Later today, Congress is expected to approve a stopgap bill to fund the federal government through Tuesday, December 22, 2015. More importantly, it appears Congress is poised to pass an omnibus bill later this week that will fund the government through September 2016. The omnibus...

13:33 / EB5 Investor / Investor / Legislation / NewsBrief

Murthy Law Firm

NewsFlash! Government Shutdown Temporarily Averted, EB5 Extended

For an EB5 investment, can I use funds I obtained as a gift? If so, is there a limit to the amount of money from gifts that can be used?

Source of Investment Funds for EB5 Cases

DHS Proposes Massive Increase in EB5 Investment Requirements

NewsFlash! Government Shutdown Averted, EB5 Extended

EB5 Applicants Have Access to Investor Assistance Desk

Omnibus Bill Passed by Congress, Includes Several Immigration Provisions

NewsFlash! Government Shutdown Likely Averted, EB5 Extended

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