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USCIS launches EB-5 regional center Compliance Audit Program

  1. Original Date Announced

    March 20, 2017

    USCIS launches the EB-5 regional center Compliance Audit Program. As part of the Audit Program, USCIS employees will review a regional center's filings for compliance and perform a site visit. [ID #465]

    EB-5 Regional Center Compliance Audits
  2. Effective Date

    March 20, 2017
  3. Subsequent Trump and Court Action(s)

    • January 10, 2020

      EB-5 Regional Center Compliance Reviews

      USCIS updates Regional Center Compliance Audit program to add assessment of internal control effectiveness to the scope of an audit. View Document

Current Status

Fully in Effect

Original Trump Policy Status

Status: Final/Actual
Trump Administration Action: Agency Directive
Agencies Affected: USCIS

To provide information, corrections, or feedback, please email IPTP.feedback@gmail.com

To provide information, corrections, or feedback, please email IPTP.feedback@gmail.com