8 CFR 204.6 - Petitions for employment creation aliens

Cite as8 CFR 204.6
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127 practice notes
  • Introduction to the Unified Agenda of Federal Regulatory and Deregulatory Actions-Fall 2017
    • United States
    • Federal Register January 12, 2018
    • January 12, 2018
    ...402; Pub. L. 108-156, sec. 4; Pub. L. 112-176, sec. 1; Pub. L. 114-113, sec. 575; Pub. L. 114-53, sec. 131; Pub. L. 107-273 CFR Citation: 8 CFR 204; 8 CFR Legal Deadline: None. Abstract: The Department of Homeland Security (DHS) is considering making regulatory changes to the EB-5 Immigrant......
  • U.S. Citizenship and Immigration Services Fee Schedule
    • United States
    • Federal Register May 04, 2016
    • May 4, 2016
    ...8 CFR 103.7(b)(1)(i)(WW). Form I-924A is used by regional centers to demonstrate continued eligibility for their designation. See 8 CFR 204.6(m)(6). Regional centers must submit the form to USCIS annually or upon request. Id. Upon failure to file Form I-924A or to demonstrate continued prom......
  • Introduction to the Unified Agenda of Federal Regulatory and Deregulatory Actions-Fall 2018
    • United States
    • Federal Register November 16, 2018
    • November 16, 2018
    ...Mandates: Undetermined. E.O. 13771 Designation: Other. Legal Authority: 8 U.S.C. 1153(b)(5); 8 U.S.C. 1186(a); 8 U.S.C. 1153 CFR Citation: 8 CFR 204.6; 8 CFR Legal Deadline: None. Abstract: The Department of Homeland Security (DHS) plans to publish an advanced notice of proposed rulemaking ......
  • U.S. Citizenship and Immigration Services Fee Schedule
    • United States
    • Federal Register October 24, 2016
    • October 24, 2016
    ...the required capital investment amount is $500,000 rather than $1 million. INA sec. 203(b)(5)(C)(ii), 8 U.S.C. 1153(b)(5)(C)(ii); 8 CFR 204.6(f)(2). Entrepreneurs may meet the job creation requirements through the creation of indirect jobs by making qualifying investments within a new comme......
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103 cases
  • Spencer Enterprises, Inc. v. U.S., No. 01-16391.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (9th Circuit)
    • September 17, 2003
    ..."targeted employment area" with an unemployment rate of 1.5 times the national average, only $500,000 need be invested. Id.; see also 8 C.F.R. § 204.6(f)(2). In applying for an EB-5 visa, an alien entrepreneur must submit an I-526 petition and supporting documentation demonstrating that the......
  • Huashan Zhang v. U.S. Citizenship & Immigration Servs., Case No. 15-cv-995 (EGS)
    • United States
    • United States District Courts. United States District Court (Columbia)
    • November 30, 2018
    ...depressed areas, or "targeted employment areas," the required amount of capital may be reduced to $500,000. Id. § 1153(b)(5)(C) ; 8 C.F.R. § 204.6(f) (regulating the "required amounts of capital").In 1991, the Immigration and Naturalization Service ("INS")–USCIS' predecessor agency–promulga......
  • Tingzi Wang v. U.S. Citizenship & Immigration Servs., Civil Action No. 16-1965 (TJK)
    • United States
    • United States District Courts. United States District Court (Columbia)
    • April 19, 2019
    ...petition to USCIS to obtain status as a legal U.S. resident, along with her spouse and children, on a conditional basis for two years. 8 C.F.R. § 204.6(a). After two years, a petitioner seeking permanent resident status may submit a Form I-829 petition to USCIS to show that she has satisfie......
  • U.S. v. O'Connor, No. CRIM. 00-285-A.
    • United States
    • United States District Courts. 4th Circuit. United States District Court (Eastern District of Virginia)
    • August 16, 2001
    ...commercial enterprise in which he or she is investing, and (iii) that the alien is personally and primarily liable for the debt. See 8 C.F.R. § 204.6(e). Indeed, at trial, William Renwick, an INS adjudication officer, testified convincingly that the existence of any loan obtained and used b......
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20 firm's commentaries
  • Parts Unknown! The Benefits of Malta Pension Schemes for U.S. Taxpayers
    • United States
    • JD Supra United States
    • May 7, 2019
    ...to a Charitable Remainder Trust (CRT), it is important that we understand and appreciate the CRT. 41 INA §§ 203(b)(5), 216A. 42 8 CFR § 204.6(i)(2). 43 IRC §§ 1, IRC § 7701(b). JTI-3602-s3-Nowotny-FINAL.indd 36 12/26/2018 2:09:14 PM PARTS UNKNOWN! THE BENEFITS OF MALTA PENSION SCHEMES 37 CR......
  • Tax-Savvy Planning for Foreign Business Owners Seeking Temporary U.S. Residence: Alternatives to the EB-5 Visa
    • United States
    • JD Supra United States
    • September 10, 2015
    ...visas allow a country, such as China, to exceed the 7 percent annual cap. 4 Immigration and Nationality Act (INA) § 203(b)(5)(c); 8 CFR § 204.6(c). 5 INA §§ 203(b)(5)(B)(ii); INA §§ 203(b)(5); 216A. 7 8 CFR § 204.6(i)(2). U.S. resident. The purpose of this article is to articulate an import......
  • Don't Get Too Excited About The Zhang V. USCIS Decision Just Yet
    • United States
    • Mondaq United States
    • January 3, 2019
    ...(1) USCIS's interpretation of the term "capital" was erroneous because it went beyond the structure and plain language of regulation 8 C.F.R. §204.6(f) (regulating the "required amounts of capital") and the history of EB-5; and (2) USCIS violated the APA as it did not comply with the notice......
  • Chinese Checkers
    • United States
    • JD Supra United States
    • August 31, 2018
    ...the EB-5 visas. However, unallocated visas allow a country to exceed the seven percent annual cap such as China. [3] INA § 203(b)(5)(c); 8 CFR § 204.6(c). [4] INA §§ 203(b)(5)(B)(ii); [5] INA §§ 203(b)(5); 216A. [6] 8 CFR § 204.6(i)(2). [7] IRC §§ 1, 61. [8] IRC § 7701(b). [9] See Elkins v.......
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1 books & journal articles
1 forms
  • Petition by Investor to Remove Conditions on Permanent Resident Status
    • United States
    • United States Forms Citizenship and Immigration Services
    • Invalid date
    ...(for example, cash, equipment, inventory, other tangible property, cash equivalents, or qualifying indebtedness as described in 8 CFR 204.6(e)) NOTE: If multiple investments have been made since the investor's initial investment in the commercial enterprise, use the space provided in Part 1......

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