What are the three major supervision modes of EB-5 investment immigrant investment fund in the United States?

Many investors favor the supervision mode of early loan. This supervision mode stipulates that when I-924 passes the pre-approval of the project, one or more investors I-526 apply for approval, or both of them happen at the same time, all investors' funds can be released from the supervision account and entered the project. Because of the first, the disadvantage of this supervision mode is that the period of fund supervision is long. The trial period of I-526 application or project pre-approval is at least 12 months, and some even 18 months. Such a long loan cycle leads to EB-5 investment funds not entering the project in time, which affects the use of project funds, and developers can't wait. In order to speed up the process, before the EB- 5 project is officially listed, the regional center will submit an application for pre-approval of the project to the Immigration Bureau, and strive for the first investor I- to obtain the pre-approval of the project before the formal application is approved.

Second, suppress accounts.

The reserved account model allows most investment funds to be released as soon as possible and enter the project. This mode means that when I-submit the 526 application, most of the investment funds will be released into the project, and only a part of the funds (generally accounting for about 20% of the total funds of EB-5) will be refused to be returned as a possible reserve fund in the future, and will not be released until the investors enter the supervision account I-526 for approval. The disadvantage of this supervision mode is that once the project is rejected, all investors I-526 will face rejection. The supervision mode of reserved accounts has been recognized by the Immigration Bureau, and thousands of investors have adopted this fund supervision mode. This supervision mode is very important in the project documents, which can not only trace the trend of all EB-5 funds, but also allow EB-5 investment funds to be completely released after I-526 application is passed. September 14, 10, EB- At the five stakeholder meetings held in Washington, DC, USA, the Immigration Bureau affirmed this supervision mode and provided a special case of reserved accounts. The EB-5 project in the case has two supervision accounts, the loan condition of the main supervision account is I-526 submission, and the second supervision account EB-5 funds are reserved; The purpose of this account is to repay I- the loan condition of the second supervision account is that the funds of the rejected investor I-526 are approved.

Third, fully release.

This supervision mode is that after submitting the I-526 application, all loans become an acceptable fund supervision mode for most investors. The premise of this supervision mode is that once the investor's I-526 application is rejected, the investment funds will be returned to the investor within a certain period of time (usually 3 months). However, this model is generally only used by developers with good reputation and guaranteed strength in the market. Usually, if I-526 is rejected, the regional center will find other investors to replace the rejected investors within 3 months.