AILA Releases Practices Pointers Following I-526 NOID in EB-5 Case

This week the American Immigration Lawyers Association (AILA) released Practice Pointers for individuals seeking to file for a green card under the EB-5 Program.  The Practices Pointers come as a result of a recent Notice of Intent to Deny (NOID) issued to an EB-5 investor, which confirms prior agency statements indicating that they will review data from other agencies, including Customs and Border Protection (CBP), the Department of State (DOS), the Office of Foreign Asset Control (OFAC), the Federal Bureau of Investigations (FBI), the Department of Commerce (DOC), and other law enforcement agencies, to verify representations made in the I-526 and I-829 petitions.

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