EB5 Investors Magazine Volume 4 Issue 1 | Page 86

As the EB-5 program continues to grow, investors look for immigration compliance and financial controls by Reid Thomas, Daniel Lundy and Kaitlin Halloran As the EB-5 industry has grown in popularity and continued to mature, prospective EB-5 investors have increased their project due diligence before making an investment decision. In addition to evaluating the viability of the project itself, investors now also assess the project’s financial controls and the immigration compliance strategy the issuer has put in place to support I-829 approval. 84 EB5 INVESTORS MAGAZINE