Federal regulations require that an EB-5 investor must submit evidence demonstrating that the EB-5 capital investment funds were “obtained through lawful means.” Documenting how an immigrant investor earned and transferred the funds to an EB-5 project is critical to establishing eligibility and a major part of an EB-5 attorney’s job, as USCIS has created stringent requirements for compliance. Join this roundtable discussion with EB-5 Investor Committee members on best practices, common problems, issues raised in Requests for Evidence, and helpful advice on this critical EB-5 requirement.

The AILA EB-5 Investor Committee identifies issues and trends related to the EB-5 Immigrant Investor Program and prepares practice resources and hosts roundtables for AILA's membership addressing the latest developments in EB-5 practice and procedure.

AILA Video Roundtables are free interactive learning opportunities hosted by faculty selected for their expertise, with an emphasis on discussion and Q&A. This roundtable is available only to AILA members and is not CLE eligible. The free recording will be available 7-10 business days following the live event.