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Documenting Lawful Source of Funds in EB-5

Documenting Lawful Source of Funds in EB-5 One of the major roles an immigration attorney plays for an EB-5 immigrant investor is strategizing and documenting the lawful nature of EB-5 capital invested in a new commercial enterprise.  This is to comply with USCIS regulations at 8 C.F.R. 204.6(j)(2) and (3), which lists the type of […]