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Exploring the Concept of an Exemplar I-829
by Joseph Whalen
We all should know by now that USCIS has accepted the reality that changes do happen in the start-up or continuing operation of a business. Even a "material change" is not necessarily fatal to an entire group of EB-5 investors in a project anymore. Now that the hard part is out of the way, the EB-5 Industry needs to come up with procedural suggestions for solutions to the more mundane details. The attached article explores another potential use of the USCIS Form I-924, specifically as a venue to present materially altered "Business Plans" (or maybe better thought of as "Hindsight Reports" or "EB-5 Project Progress Report") describing what actually has transpired in a project when the EB-5 investors prepare to file their I-829 Petitions to Lift Conditions. See attached to read more about it.
Joseph P. Whalen, Independent EB-5 Consultant, Advocate, Trainer & Advisor
Phone: (716) 604-4233 (cell) OR (716) 768-6506 (land-line)
E-mail: joseph.whalen774@gmail.comweb http://www.slideshare.net/BigJoe5 or http://eb5info.com/eb5-advisors/34-silver-surfer
DISCLAIMER: Work is performed by a non-attorney independent business consultant. It is the client's responsibility to have any and all non-attorney work products checked by an attorney. I provide highly-individualized training based on consultation with my clients. I serve Regional Center Principals, Developers, potential EB-5 investors, and their counsel. I am not an attorney myself although I have trained numerous attorneys and INS/USCIS adjudicators in complex issues within immigration and nationality law. I do not prepare forms, write business plans, or create economic analyses. I do review them for clients prior to submission and suggest corrections and/or modifications to run by your attorney and investment advisor.
NAICS Code: 611430 Professional and Management Development Training-
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- Documents
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- What Else Might the I-924 Be Used For? How About an EXEMPLAR I-829 for Materially Changed Projects? (Another_Potential_Use_for_USCIS_Form_I924_the_Exemplar_I829_for_Materially_Changed_Projects.pdf)
Author
Joseph Whalen
I provide highly-individualized training based on consultation with my clients. I serve Regional Center Principals and their counsel as well as pro... read more »
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