EB-5 问题
AIIA 的《信息自由法》倡议和透明度使命
Access to accurate and timely information is paramount for fostering transparency and accountability within the EB-5 stakeholder community, involving crucial entities such as U.S. Citizenship and Immigration Services (USCIS), the Department of State (DOS), and other relevant government agencies. Freedom of Information Act (FOIA) requests give the public immense power to foster accountability on their own, providing a legal avenue for EB-5 stakeholders, including the American Immigrant Investor Alliance (AIIA), to obtain critical data and documents from government agencies. By utilizing FOIAs, the EB-5 community can access information pertaining to visa processing, policy changes, and other pertinent matters. This transparency ensures that stakeholders, from investors to project developers, are well-informed and equipped to navigate the dynamic landscape of the EB-5 program.
The collaborative utilization of FOIAs promotes accountability not only within individual agencies but across the entire EB-5 ecosystem. USCIS and the IPO hold vital information that influences the decisions and investments of EB-5 stakeholders. By actively seeking transparency through FOIA requests, AIIA encourages these agencies to adhere to open communication practices and provide the necessary data for informed decision-making. The American Immigrant Investor Alliance’s advocacy in filing FOIAs exemplifies its commitment to fostering a transparent and accountable environment, ensuring that stakeholders have the data they need to navigate the complexities of the EB-5 program and make well-informed choices. So far, it has brought about the first look into I-526E inventories held at the IPO, important information about arbitrary denials and source of funds issues, as well as staffing and administrative data from USCIS and IPO.
新闻室

信息自由法案》(FOIA)披露的信息显示,美国公民与移民服务局(USCIS)的FDNS使用不透明的、往往是主观的 “国家安全 ”指标--尤其是针对来自中国等令人担忧的国家的投资者--对EB-5案件进行冗长的审查或拒绝,其触发因素从军事关系到某些大学的附属关系不一而足。这些审查可能发生在任何阶段,除非通过诉讼或政治干预来解决,否则会造成多年的延误。.

美国公民与移民服务局(USCIS)FOIA 数据显示,RIA 后的 EB-5 审批工作进展缓慢,农村案件的审理速度快于高失业率案件,但两者都远未清理完积压案件--这意味着未来将有漫长的等待,尤其是对 HUA 投资者而言。.

美国投资移民协会(AIIA)获得的美国公民与移民服务局(USCIS)FOIA数据显示,RIA后的EB-5需求远远超过年度签证限额--高失业率地区约为10倍,农村地区约为4倍,这就造成了漫长的潜在等待时间,尤其是对中国和印度而言。我们请求您考虑捐款,以维持 FOIA 诉讼和投资者透明度的宣传。.

美国投资移民协会(AIIA)已向美国公民与移民服务局(USCIS)提出 FOIA 申请,要求获得 I-526 和 I-526E 申请数据,以揭示 2022 年 4 月至 2024 年 7 月的趋势。数据显示,对高失业率和农村 TEA 签证的需求上升,由于每年签证供应量有限,等待时间也在增加。对于来自中国和印度的申请人来说,积压情况尤其令人担忧。.

美国投资移民协会(AIIA)最近的信息自由法案(FOIA)申请揭示了截至 2024 年 7 月 EB-5 I-526 申请待批的详细数据,凸显了 RIA 前投资者的积压情况,尤其是来自中国、印度和世界其他地区的投资者。这些数据强调了RIA前投资者的大量等待时间,同时也揭示了RIA后投资者日益增长的积压,特别是来自中国的投资者,到2030年可能没有足够的签证来清理积压。.

美国投资移民协会(AIIA)最近的信息公开申请显示了 2022 年 4 月至 2024 年初的 EB-5 申请趋势,显示了来自中国和印度的强劲需求,以及拉丁美洲和欧洲日益增长的兴趣。数据显示,高失业率地区的申请量超过了农村地区的申请量,尤其是在哥伦比亚和欧洲。.

AIIA 提供了详细的数据分析,说明新的 FOIA 数据对后 RIA 投资者意味着什么,请阅读我们的博客和我们在 Youtube 上讨论这些数据的网络研讨会,了解更多信息。.

在这篇博客中,AIIA 分析了我们之前的 FOIA 诉讼所产生的最新一批 I-526E 库存数据。我们深入探讨了 "隐形积压 "问题,并强调了农村和高失业率保留 EB-5 类别的供求失衡。.

AIIA 现在收到了一份从未见过的截至 2023 年 4 月美国移民局持有的 I-526(E)申请清单。这些数据是通过《信息自由法案》(FOIA)申请获得的,并由 AIIA 提起诉讼。现在,我们必须继续争取透明度,并继续推动美国公民与移民服务局(USCIS)提供更多有关 EB-5 申请库存和处理延迟的信息。.

由于美国公民与移民服务局(USCIS)又一次未能向我们提供有关我们之前的 FOIA 申请的适当信息,AIIA 与 Galati 事务所合作,正在起诉美国公民与移民服务局(USCIS)这种缺乏透明度的行为,以防止在不远的将来形成无形的积压。.

美国投资移民协会(AIIA)利用我们通过最近的信息自由法案(FOIA)活动收集到的数据,根据历史数据趋势,为EB-5投资者提供来自积压国家的EB-5投资者的预期等待时间的总体估计。根据美国移民局目前的申请处理时间,考虑到自RIA通过以来,几乎没有采取任何措施来补救等待时间,因此大多数后退移民的前景是黯淡的。.

由于美国公民与移民服务局(USCIS)未能就我们之前的信息自由法案申请向我们提供适当的信息,AIIA 与加拉蒂律师事务所(Galati Firm)合作,正在起诉美国公民与移民服务局(USCIS)缺乏透明度和不作为。.
面向 EB-5 利益相关者

EB-5 区域中心的资本募集通常需要 2-3 年的审批、营销和筹资时间,而投资者绿卡的办理可能需要 5 年以上的时间。.
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EB-5 区域中心融资适合创造大量就业机会的大型项目,最好是在技术经济区,有足够的资金和投资者吸引力,但需要复杂的合规性和营销。.
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美国投资移民协会(AIIA)为所有 EB-5 利益相关者准备了一份从律师、投资专家到商业计划书撰写者的顶级专业人士名单。
查看专业人员名录AIIA uses FOIA requests to promote transparency and accountability within the EB-5 program. By obtaining internal government data and documents, AIIA helps EB-5 stakeholders—investors, project developers, and attorneys—gain access to accurate, up-to-date information that affects visa processing, policy decisions, and program operations. This ensures the community can make informed decisions based on verified facts rather than speculation.
FOIA requests can reveal critical details about USCIS and Department of State operations, including visa processing statistics, I-526E petition inventories, policy interpretation records, and administrative data such as staffing or case management practices. These insights shed light on how EB-5 applications are processed and where inefficiencies or inconsistencies may exist within the system.
Access to government-held data allows EB-5 investors and industry participants to understand the real status of the program, anticipate policy shifts, and identify problem areas such as delays or arbitrary denials. Transparency builds trust, empowers stakeholders to hold agencies accountable, and ensures that investment and immigration decisions are grounded in reliable information.
AIIA’s FOIA initiatives have provided the community with unprecedented insight into the operations of the Immigrant Investor Program Office (IPO) and USCIS. Notable outcomes include access to data on I-526E petition inventories, information about arbitrary denials and source-of-funds issues, and staffing and administrative records. These disclosures have deepened the community’s understanding of EB-5 processes and highlighted areas needing reform.
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