Free EB-5 Project Evaluation How might missing securities and due diligence information affect an I-526 Petition?

If necessary information is missing from the I-526 Petition, USCIS is likely to issue a request for evidence (RFE) rather than outright deny the petition. Securities documentation is required for regional center projects , and so any missing securities documents will probably result in an RFE. Due diligence information, on the other hand, is for the investor’s benefit and is not required in the I-526 Petition.