USCIS requires lawful source and path of funds documentation only from EB-5 investors. Any other investors involved in a project that receives EB-5 funding are in no way required to meet the requirements of the EB-5 Program.
Rural and Urban TEA Regional Center EB-5 Projects at $800K.
Adjust Status and Receive Work Permit (EAD) in as Fast as 60 Days and Receive Green Card Within 12 Months.
EB5AN
What source of funds documentation does USCIS require of non-EB-5 investors?
