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위 표는 USCIS에서 발표한 (2018년 9월 13일) 투자가 만료된 EB5 투자이민 프로그램 리저널센터 리스트입니다.
위 센터에 투자하시면 영주권 취득이 안되니 주의하시기 바랍니다. 위 표는 각 주별로 분류되었습니다.
필요로 하는 국제 정보를 신속하게 제공하는 것이 저희의 목적입니다.
자료는 국제법률연구원 International Legal Research Institute이 조사하여 제공합니다.
Regional Center Terminations
USCIS will issue a Notice of Intent to Terminate a regional center’s participation in the Immigrant Investor Program if the regional center:
Fails to submit required information to USCIS;
or
No longer serves the purpose of promoting economic growth.
For our legal authority, see 8 Code of Federal Regulations (CFR) 204.6(m)(6).
Response Time
The regional center must be provided 30 days from receipt of the Notice of Intent to Terminate to offer evidence opposing the ground or grounds alleged in the notice. (See 8 CFR 204.6(m)(6).)
Note: A Notice of Intent to Terminate (NOIT) does not prevent the regional center from continuing to operate. A NOIT is not the same as a Notice of Termination. Depending on the decision, a NOIT may or may not lead to termination.
Decision
We review any response to the Notice of Intent to Terminate and decide whether or not to terminate the regional center’s designation.
If we do not terminate the designation, we will notify the regional center through a Notice of Reaffirmation. This notice means that the regional center remains approved to participate in the Immigrant Investor Program.
If we terminate the designation, we will notify the regional center of the reasons through a Notice of Termination of the regional center’s participation in the Immigrant Investor Program.
Appeals and Motions
A terminated regional center may appeal the decision. In addition to, or instead of, filing an appeal, a terminated regional center may file a motion to reopen and/or reconsider the decision.
For filing information, see 8 CFR 103.3 and 103.5 and visit uscis.gov/i-290b.
Terminated Regional Centers
A regional center that USCIS has terminated from the EB-5 program may not solicit, generate or promote investors or investments, or otherwise participate as a designated regional center in connection with the Immigrant Investor Program.
Note: An EB-5 investor’s conditional permanent resident status, if already obtained, is not automatically terminated if that individual has invested in a new commercial enterprise associated with a regional center that USCIS terminates. The investor will continue to have the opportunity to demonstrate compliance with EB-5 program requirements. For more details on the compliance requirements, visit EB-5 Investors.
Above is a list of EB-5 regional centers whose participation in the Immigrant Investor Program has been terminated. These regional centers no longer appear on the list of approved regional centers.
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