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Question:

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What are the risks of releasing funds early as requested by the regional center? A few months ago I submitted my EB-5 application to USCIS. My EB-5 investment funds are currently being kept in an escrow account which says it will be released to the regional center only when my application is approved. Today the regional center asked if I can release the funds now for them to use immediately. Should I comply with the regional center's request? What risks will I face with this early release of funds?

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Answers:

February 13, 2015 16:44 Ed Beshara

Risks as to your investment will occur wether the investment funds are released before or at the time of the petition I-526 being approved.with the assistance of your EB-5 immigration attorney and securities attorney the regional center EB-5 must comply with the securities offering documents and the escrow agreement in respect to the early release.

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