What do American immigrants need to investigate?

# American Immigration # Introduction At the moment when the immigration policy in the United States is gradually tightening, the things that people need to prepare for American immigration are gradually increasing. Here's what American immigrants need to investigate. Welcome to read!

What do American immigrants need to investigate

Immigration usually adopts the following four security check methods, but reserves the right to conduct other security checks when necessary:

1. name verification of the inter-agency border inspection system (hereinafter referred to as IBIS):

IBIS is a multi-agency with a central system, which is dedicated to collecting information from multiple departments, information bases and system interfaces, and summarizing these information into a database on national security risks, public security issues and the relationship between law enforcement departments.

2. US Federal Bureau of Investigation (FBI) fingerprint inspection:

This check is suitable for many applicants. The FBI fingerprint checks the criminal background in the United States. Under normal circumstances, the FBI will submit the inspection results to the Immigration Bureau within 24 to 48 hours.

3. FBI name check:

Name checking is also suitable for many applicants, but it is completely different from fingerprint checking. The records of the name verification process of the FBI are composed of managers, applicants, criminals, employees and other personnel, and these records are compulsorily compiled according to the law.

4. Internal investigation of the consulate: a special investigation team will conduct telephone or field investigation, and conduct a systematic background security investigation based on the application materials submitted by the applicant, past visa records and documents provided by other departments.

Only through the background investigation of the US Immigration Service can you successfully enter the United States. Just this year, the United States also required non-immigrant visa applicants to submit their social media accounts, and the scope of review has been extended to non-immigrant applicants.

In the face of extremely severe exams, applicants can only cooperate and have no choice. Since Trump took office, the immigration policy of the United States has gradually tightened, and the corresponding immigration review has also been greatly strengthened. It is becoming more and more difficult to apply for immigration to the United States.

Further reading: What are the common pitfalls in applying for American investment immigration?

"The first mortgage of a property that exceeds the investment by several times"

The general understanding is: if you can't pay back the money, take this property to pay back the account.

However, the possible pitfalls include: the mortgage is not the ownership of the property, but the right to use it, that is, the money generated by the operation and the cash flow. More than several times the investment refers to the price of the property, and how much the property is worth has nothing to do with paying back the money.

The so-called first row has preconditions, such as investors' money must be enough for the construction and operation of the project. If the project party has to borrow money from others, the first row will be gone. The agreement on "first priority" between the borrower and the lender has no substantive legal priority.

"Government and famous investment institutions participate in investment"

It is generally believed that the project will be safer with the participation of the government and famous institutions.

The possible trap is that although they are titled with the same project name, it does not mean that the government or institution has the same investment target as the applicant, nor does it mean that the government or institution bears the same risk as the applicant. It is even possible that the participation of the government and institutions will make the applicant bear greater risks. For example, the applicant is likely to invest in a government BOT project, but he can't get the payment guarantee from the government, only the cash flow payment guarantee of the project itself. And no income.

"If 829 fails, the project party promises to return all the investment."

It is generally believed that if you don't get a long-term green card, you can at least recover your long-term investment. It is better to have this guarantee than no guarantee.

It should be noted that unless the parties have cash reserves in addition to the funds invested in this project, the failed refund guarantee of 829 is either an empty promise or realized at the expense of other eb-5 applicants.