USCIS has introduced mandatory audits for all EB-5 Regional Centers, occurring at least every five years. These audits aim to boost program integrity by verifying information in applications, annual certifications, and investor petitions. Centers must comply with audits or risk termination. USCIS will use Generally Accepted Government Auditing Standards (GAGAS) to ensure a thorough and standardized process.
USCIS link: https://www.uscis.gov/newsroom/alerts/uscis-announces-information-regarding-eb-5-regional-center-audits
If you or your family members have any questions about how immigration and nationality laws in the United States may affect you, or if you want to access additional information about immigration and nationality laws in the United States or Canada, please do not hesitate to contact the immigration and nationality lawyers at NPZ Law Group. You can reach us by emailing info@visaserve.com or by calling us at 201-670-0006 extension 104. We also invite you to visit our website at www.visaserve.com for more information.