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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

Current Status

Fully in Effect

Original Trump Policy Status

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

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