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1、貸款作為EB-5投資移民的資金合法來源問題投資美國(guó)協(xié)會(huì)IIUSA將在5月28日舉辦在線研討會(huì)，內(nèi)容為討論投資移民客戶使用貸款作為EB-5合法資金來源時(shí)涉及的系列問題，有興趣的業(yè)內(nèi)人士及將要投資EB-5的客戶，可以到IIUSA網(wǎng)站登記參加。5月28日IIUSA網(wǎng)絡(luò)研討會(huì)在線報(bào)名英文原文：LoanProceedsasQualifyingCapitalforanEB-5InvestmentWhen:ThursdayMay28,2015Time:3:00PMEST/12:00PMPST*Topic:?OntheApril22,2015U.S.Citizenshipa
2、ndImmigrationServices(USCIS)EB-5publicengagementteleconference,theImmigrantInvestorProgramOffice(“IPO”)articulatedanewadjudicationsstandardthatprecludestheEB-5investor’suseofloanproceedsasasourceofinvestmentcapitalunlesstheinvestorshowsthatthepromisetorepaytheloanhasbeensecuredbyas
3、setstheinvestorowns.WhenusingloanproceedsasEB-5capital,apetitionermustdemonstratefirstthattheyarepersonallyandprimarilyliablefortheindebtedness.Thatis,theymustdemonstratethattheybearprimaryresponsibilityundertheloandocumentsforrepayingthedebtthatisbeingusedtosatisfythepetitioner’sm
4、inimumrequiredinvestmentamount.Inaddition,thepetitionermustdemonstratethattheindebtednessissecuredbyassetsthepetitionerownsandthatthevalueofsuchcollateralissufficienttosecuretheamountofindebtednessthatisbeingusedtosatisfythepetitioner’sminimumrequiredinvestmentamount.Putanotherway,
5、indebtednesssecuredbyassetsownedbythepetitionerqualifiesas“capital”onlyuptothevalueofsuchcollateralizedassets.JoinourexpertpanelonMay28thforadiscussionoftheissueof“indebtedness”as“capital”andwhatthismightmeanforcasespendingbeforeUSCIS.ALLACCESSPASS–ALLWEBINARS,VIDEORECORDINGS,&MORE
6、IIUSA’s2015AllAccessPass(Members-Only)$1,200validthrough12/31/15·RegistrationforallIIUSAmonthlywebinars··AccesstoagrowinglibraryofEB-5contentincludingpastwebinars(whichnowtotal13webinars)··Conferencevideo(3conferencesfrom2013/2014including35panels)··UptodateEB-5EconomicImpactReport
7、ing(2010-2011and2012reports)··Rawdata(FOIAdisclosure)includingUSCISadjudicationdataandDepartmentofStatevisastatisticsbrokenbycountryoforigin.·Additionsin2015include:·I-829RFE/Denialspreadsheet··Regionalcenter“datatracker”spreadsheet,inwhichcontainsdatapointsforallapprovedRegionalCe
8、ntersincludingI-526&I-829a
