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USCIS launches EB-5 regional center Compliance Audit Program

  1. 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]

    View Policy Document
  2. Effective Date of Change

    March 20, 2017
  3. Subsequent Action

    January 10, 2020

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

    EB-5 Regional Center Compliance Reviews
Status: Final/Actual
Type of Action: Agency Directive
Agencies Affected: USCIS

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