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Question:

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How do non-management members of an EB-5 investment meet day-to-day management requirements? Under the direct investment model stipulated in the EB-5 program, does my role as a non-managing member of a new commercial enterprise organized as an LLC suffice to meet the day-to-day management requirements? How do non-management members of an EB-5 investment meet day-to-day management requirements?

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Answers:

December 15, 2014 11:07 Ed Beshara

The most recent U.S.C.I.S. policy memorandum states the EB-5 investor has to play a managerial role either in day to day operations and/or having a say so in policy decisions and/ or playing a role on the board of directors.

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