Your 1st I-924A is Due on Dec 29, 2011 !!!!

Did you select and report the correct NAICS Code in connection with your I-924A?  Are you sure?

Suppose that Your RC itself facilitates the formation of EB-5 investor Limited Partnerships (LPs).  Your RC has taken on the primary role of matching those EB-5 LPs’ funds to others.

It is those others who themselves may be:  

 

1.) an intermediary lender who will in turn make loans to project developers who in turn will construct facilities for use by the owners/operators of job-creating commercial enterprises; or

2.) an intermediary lender who will make loans directly to owners/operators of job-creating commercial enterprises; or

3.) the project developers who construct, expand, or remodel/refurbish a facility for the owners/operators of job-creating commercial enterprises; or

4.) the owners of job-creating commercial enterprises directly.

 

 However it happens, ultimately USCIS wants to know about the actual job-creating commercial enterprises who report back their successes for the EB-5 investors to prove EB-5 job creation to USCIS. This is the information that the I-924A seeks to collect. Which of the Regional Center’s approved target industries/categories gained or are in the process of gaining new jobs?

NAICS Code 522292 Real Estate Credit (& does include Construction Lending)

“This U.S. industry comprises establishments primarily engaged in lending funds with real estate as collateral.”  Your RC's EB-5 LPs may not be described by this code.

Caveat Investor!   Are you still sure that you selected the correct NAICS Codes?

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I-924A NAICS Codes