14. WHAT STEPS DO POTENTIAL EB-5 PROGRAM INVESTORS NEED TO FOLLOW FOR THE PROGRAM?

There are several documents potential investors have to submit to USCIS when applying for the EB-5 program; immigration forms, documents relaying financial history, business plans, legally drafted statement of how EB-5 qualifications are met, a duplicate of the letter of approval by the Regional Center, and other related documents. 

The initial application to complete is the I-526 Petition, and all funds should be placed in escrow before the potential investor submits this petition to USCIS.

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