Generally speaking, U.S. citizens who invest in a business alongside EB-5 investors are not required to prove lawful source of funds to USCIS. They are, however, required to abide by all applicable state and federal securities laws.
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 requirements exist for U.S. citizens investing in a project alongside EB-5 investors?
