贷款作为EB-5投资移民的资金合法来源问题.doc

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1、贷款作为EB-5投资移民的资金合法来源问题投资美国协会IIUSA将在5月28日举办在线研讨会，内容为讨论投资移民客户使用贷款作为EB-5合法资金来源时涉及的系列问题，有兴趣的业内人士及将要投资EB-5的客户，可以到IIUSA网站登记参加。5月28日IIUSA网络研讨会在线报名英文原文：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