Legal Compliance

Legal Compliance

Immigration Law Overview

The EB-5 Immigrant Investor Program is governed by U.S. immigration laws that are designed to ensure that foreign investors meet specific requirements to qualify for a U.S. green card. The key laws and regulations governing the EB-5 program include:

Immigration and Nationality Act (INA):

This federal law outlines the criteria for obtaining U.S. permanent residency through investment. It specifies the minimum investment amounts, job creation requirements, and the process for filing and approving EB-5 petitions.

 

USCIS Regulations:

The U.S. Citizenship and Immigration Services (USCIS) is the government agency responsible for overseeing the EB-5 program. USCIS regulations define how the program operates, including the procedures for filing I-526 and I-829 petitions, the requirements for conditional permanent residency, and the process for removing conditions.

 

Targeted Employment Area (TEA):

A TEA is a rural area or an area with high unemployment that qualifies for a reduced minimum investment of $800,000. USCIS sets the criteria for TEA designation, and state governments provide certifications.

Our legal team at Home Paradise Regional Center (HPRC) works closely with top immigration attorneys to ensure that all our projects comply with these laws and that our investors are fully informed of their rights and obligations under U.S. immigration law.

SEC Regulations for EB-5

The U.S. Securities and Exchange Commission (SEC) oversees the regulation of securities, including those offered through the EB-5 program. As an EB-5 investor, it is important to understand that your investment is subject to U.S. securities laws, which are designed to protect investors and maintain fair, orderly, and efficient markets.

 

Securities Registration:

EB-5 offerings typically qualify as securities under U.S. law, meaning they must be registered with the SEC unless an exemption applies. Most EB-5 investments are offered through private placement exemptions, such as Regulation D, which requires compliance with specific disclosure and reporting requirements.

 

Accredited Investor Status:

Many EB-5 projects require investors to meet the criteria of an “accredited investor,” which includes income and net worth thresholds. This ensures that the investor has the financial sophistication to understand the risks involved in the investment.

 

Anti-Fraud Provisions:

The SEC enforces anti-fraud provisions to prevent misrepresentation and deceit in the sale of securities. EB-5 Regional Centers, like HPRC, are required to provide accurate and complete information to investors about the risks, terms, and potential returns of the investment.

 

At HPRC, we adhere to all SEC regulations and work with experienced securities lawyers to ensure our projects are compliant, transparent, and in the best interest of our investors.

 

Frequently Asked Questions (FAQ)

A: The minimum investment is $1,050,000, or $800,000 if investing in a Targeted Employment Area (TEA).

A: The EB-5 process can take several years, with typical timelines ranging from 24 to 60 months from the initial investment to obtaining a permanent green card.

A: If the project does not create the required 10 full-time jobs, the investor's I-829 petition to remove conditions may be denied, resulting in the loss of conditional permanent residency.

A: Yes, your spouse and unmarried children under 21 can be included in your EB-5 application and will also receive conditional green cards.

A: No, EB-5 investments must be "at risk," meaning there is no guarantee of returns or the return of the capital investment.

A: You are allowed the freedom to work and live anywhere you choose in the United States under the EB-5 program.

Terms and Conditions

By accessing and using the Home Paradise Regional Center (HPRC) website, you agree to the following terms and conditions:

 

Use of Information:

All information provided on this website is for informational purposes only and does not constitute legal, financial, or investment advice. HPRC makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided.

 

Investment Risks:

All investments carry risk, and potential investors should conduct their own due diligence and seek independent legal and financial advice before making any investment decisions.

 

No Guarantee:

HPRC does not guarantee any specific outcomes from investments, including the approval of immigration petitions or the return of invested capital.

 

By using this website, you acknowledge that you have read and understood these terms and conditions.

Privacy Policy

Home Paradise Regional Center (HPRC) is committed to protecting your privacy. This
privacy policy outlines how we collect, use, and protect your personal information:

 

Information Collection:

We may collect personal information, such as your name, contact details, and investment preferences, when you visit our website or
contact us.

 

Use of Information:

The information we collect is used to provide you with personalized services, respond to your inquiries, and improve our website and services. We may also use your information to send you updates about our projects and services.

 

Data Protection:

We take appropriate measures to protect your personal information from unauthorized access, disclosure, or misuse. Your information is stored securely and only accessible by authorized personnel.

 

Third-Party Disclosure:

We do not sell, trade, or otherwise transfer your personal information to outside parties without your consent, except as required by law or as necessary to provide our services.

 

Cookies:

Our website may use cookies to enhance your browsing experience. You can choose to disable cookies in your browser settings, though this may affect the functionality of our website.

 

Your Rights:

You have the right to access, update, or delete your personal information at any time. To exercise these rights, please contact us at info@ushpic.com.

 

By using our website, you consent to our privacy policy.