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Original Date Announced
March 20, 2017USCIS 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 AuditsEffective Date
March 20, 2017Subsequent Trump-Era and Court Action(s)
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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 EffectOriginal Trump Policy Status
Status: Final/ActualTrump Administration Action: Agency DirectiveSubject Matter: Immigrant Visas: Employment-BasedAgencies Affected: USCIS