U.S. Citizenship and Immigration Services (USCIS) announces the launch of an EB-5 Regional Center Compliance Audit Program. Regional center compliance audits are an additional way to enhance program integrity and verify information in regional center applications and annual certifications. These audits will verify compliance with applicable laws and authorities to ensure continued eligibility for the regional center designation.
For example, the audit team:
- Reviews applications, certifications, associated records, and information on the regional center;
- Verifies supporting documents, submitted with the application(s) and in the annual certification(s);
- Conducts site inspections; and
- Interviews personnel to confirm the information provided with the application(s) and annual certification(s).
USCIS Public Engagement