Regional Centers: USCIS Integrity Fee Update - Compliance, Litigation, and I-956G Filing
On October 23, 2024, Principal Carolyn Lee and Senior Attorney Lindsay Schoonmaker discussed the USCIS Regional Centers Integrity Fee, recent litigation surrounding mass notices of intent to terminate Regional Centers based on nonpayment of the FY 2024 integrity fees, and the I-956G filing.
02:00 USCIS Integrity Fees for FY 2024
05:05 Prior Due Dates
06:57 Counting Investors to Determine Fee Payment
10:14 USCIS Integrity Fee Payment Process via Pay.Gov
11:44 Notices of Intent to Terminate - Litigation 6/27/24: Northern Rockies RC LLC v. UR M. Jaddou, Director, USCIS
15:59 I-956 G Compliance: To G or Not to G
19:29 Technical Notes on Form I-956G
20:40 Attachment 1 for Each NCE
22:49 Compliance Tips
25:53 CLP RC Compliance Support Services
Useful links for Regional Centers:
USCIS Website, Integrity Fund: https://www.uscis.gov/IntegrityFund
Pay.Gov: https://www.pay.gov/public/form/start...
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About Carolyn Lee PLLC:
Carolyn Lee PLLC is a boutique US law firm specializing in investment immigration, founded by Principal Carolyn Lee.
With a commitment to excellence and a 15+ years legacy, Carolyn Lee has assisted regional centers, developers, funds, and investors in mobilizing over $2.5 billion in EB-5 capital.
Carolyn has served four terms as Chair of the American Immigration Lawyers Association (AILA) National EB-5 Committee, and served as Chair, Vice-Chair, or Co-Chair for six years. In these capacities, Carolyn has authored key EB-5 legislative commentary. Her current advocacy focuses on long-term EB-5 program reauthorization and expansion.
Carolyn Lee is Legislative Counsel to Invest in the USA (IIUSA), the premier EB-5 trade association that represents the interests of stakeholders participating in the Regional Center Program. As IIUSA's Legislative Counsel, Carolyn advised on and drafted key portions of the 2022 EB-5 Reform and Integrity Act (RIA), particularly provisions relating to investor protection.
Thoroughly versed in the nuances of the RIA, Carolyn advises on RIA compliance for regional centers and new project requirements, as well as on new investor lawful source of funds.
Building on her knowledge of EB-5 project structuring, Carolyn has developed the "E-2 Hybrid" structure, blending traits of the E-2 and EB-5 visas.
Carolyn Lee has been listed among The Best Lawyers in America, Who’s Who Thought Leaders – Corporate Immigration, and Top 25 Immigration Lawyers. Her awards include Outstanding 50 Asian-Americans in Business Award, AILA’s Joseph Minsky Young Lawyer Award, and AILA Presidential Commendation.
A Cornell Law School graduate, Carolyn Lee is a member of the New York State Bar and admitted to the U.S. District Court for the District of Columbia.
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