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USCIS Issues Final Policy Memo on EB-5

A final policy memorandum on EB-5 adjudications was issued recently by U.S. Citizenship and Immigration Services (USCIS). The final memo comes as the fourth version in a 19 month process. On November 9, 2011, USCIS released...more

6/7/2013 - Burden of Proof EB-5 Job Creation USCIS

Are You Using The Correct I-9 Form? Previous Editions No Longer Accepted

Beginning May 7, 2013 U.S. Citizenship and Immigration Services (USCIS) requires all employers to use the revised Form I-9, Employment Eligibility Verification (Revision 03/08/13)N for all new hires and reverifications. ...more

5/14/2013 - Forms I-9 USCIS Verification Requirements

Incorrectly Filed I-601As Are Being Rejected

Since March 4, 2013, USCIS has been accepting applications for Provisional Unlawful Presence Waivers (“Form I-601A”). Many of these applications have been rejected, however, because customers did not provide proof that the...more

5/2/2013 - Department of State I-601A Immigrants USCIS Visas

Customer Identity Verification to be Implemented at USCIS Field Offices

Beginning May 6, 2013, USCIS will implement Customer Identity Verification (“CIV”) in its field offices. This will require individuals to submit biometric data (fingerprints and photographs) when appearing for interviews or...more

4/23/2013 - Applications Biometric Information Eligibility USCIS Verification Requirements

The Chicago Regional Center: A Lesson in Due Diligence

In the wake of the Security and Exchange Commission’s lawsuit against Anthoo R. Sethi, founder of the Chicago based EB-5 regional center who defrauded 250 foreign investors, many are now questioning the EB-5 program. What...more

3/15/2013 - EB-5 Foreign Investment Green Cards Investors SEC USCIS Visas

DHS Statement May Force States to Review Driver License Policies

The Department of Homeland Security (DHS) clarified on Friday, January 18, 2013, that undocumented youth who are given work permits and deportation reprieve under the Deferred Action for Childhood Arrivals (DACA) program are...more

1/24/2013 - Deferred Action DHS Driver's Licenses USCIS Work Permits

USCIS Publishes Final Regulation Implementing the Provisional I-601A Unlawful Presence Waiver

On January 2, 2013, the U.S. Citizenship and Immigration Services (USCIS) announced the publication of the final regulation concerning the new provisional unlawful presence waiver process. The new regulation will promote...more

1/2/2013 - Unlawful Presence Waivers USCIS Visas

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