Compliance Services

  • Preparing and Filing Annual Form I-924As for Regional Centers
  • Maximizing your In-house Capacities for Document Maintenance and Overall I-829/I-924A Process Management
  • Advising on the Documentation Process for Expenditures, Revenues and Job Creation over the Life of the EB-5 Project
  • Advising on Legal Issues, CIS policies, and EB-5 Trends that could affect your Compliance Filings
  • Administering EB-5 Compliance Training for Regional Center and/or Project Developer Staff
  • Preparing and Updating I-829 Templates for Regional Center Investors
  • Advising on Creation of an Investor Database

Maintaining Compliance with USCIS Requirements

I-829 preparation begins at the I-526 stage; I-924A compliance begins with regional center designation. For Regional Centers and Projects, Form I-829 and Form I-924A are multi-year, document-intensive obligations. Are you ready? Klasko Compliance can help.

With more and more projects approaching the deadline for filing I-829 petitions, and USCIS issuing notices of intent to terminate non-compliant regional centers, compliance is fast becoming one of the most important topics in EB-5.

At Klasko Compliance, we help our clients maintain their regional center designations and achieve successful removal of conditions on their investors’ green cards. We work closely with regional centers and developers to assess their compliance needs, guide them in managing their compliance documentation process, and help them to mitigate their immigration compliance risk. We offer clients tools to collect, manage and present information critical to successful I-829 and I-924A filings, while taking into account factors such as the client’s EB-5 experience level, in-house resources, project size and complexity.

Verifying job-creation for each investor requires dedicated legal, business, economics and accounting professionals who understand the complexities of EB-5, and are prepared to guide clients from project proposal, through job creation, to documentation and eventual permanent residence for the immigrant investors. Our industry-leading EB-5 team includes highly skilled lawyers and professionals who do just that.

Our services include helping our clients set up procedures and processes for collecting, organizing, and presenting documents related to job creation and flow of investor funds, with a specific focus on I-924A annual reporting requirements and preparing for investor I-829 filings.

Contact us about your project.

NES Financial

Klasko Compliance is an official Medallion Solutions Partner of NES Financial, the leading provider of EB-5 administration solutions. Together, Klasko Compliance and the NES Financial EB-5 Fund Administration and Immigration Workflow Solutions provide regional centers and project developers with a powerful tool for maintaining and documenting compliance with the EB-5 requirements. Click here for more information.

 

“With the rapid growth and likely reforms coming to the EB-5 industry, it’s not merely good enough that compliance be just another priority – it should be the top priority for Regional Centers and EB-5 issuers. Klasko Compliance, in combination with the NES Financial suite of Intelligent EB-5 Solutions, is the ideal platform to meet the requirements of today and the future.” 

– Reid Thomas, Executive Vice President, NES Financial

Eb-5 Compliance

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