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Citations for ILW.COM's Seminar
Investors And Entrepreneurs: Immigration Options
Session 2 held on March 20, 2008

For more info, or to signup online, click here.
For more info, or to signup by fax, click here.

From Carolyn S. Lee

INA Section 203(b)(5)

8 CFR 204.6(j)(3) - source of funds

8 CFR 204.6(j)(4); 8 CFR 204.6(3) - job creation

Matter of Ho, 22 I&N Dec. 206 (ACE 1998) - business plan requirements

From Lincoln Stone

8 CFR 216.6 et seq

Currently "Active" EB-5 Regional Centers (As of October 2007)

From Carolyn Lee

Matter of Soffici, 22 I&N Dec. 158 (ACE 1998)

Matter of Izummi, 22 I&N Dec. 169 (ACE 1998)

Matter of Hsiung, 22 I&N Dec. 201 (ACE 1998)

Matter of Ho, 22 I&N Dec. 206 (ACE 1998)

Chang v. United States, 327 F.3d 911 (9th Cir. 2003)


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