加拿大华人论坛 加拿大留学移民美国投资移民 - I-829申请被拒怎么办?



在加拿大


这个律师的有关博客可以未雨绸缪。http://www.eb-5center.com/node/488 [HOT] I-829 conditions removal denials * Note that it is very important to contact an experienced EB-5 attorney when you receive a RFE on I-829 case and not wait until USCIS actually issues a formal denial notice. You need to craft a well-reasoned RFE response with a future action in mind. We are well versed in evaluating the likelihood of your denied EB-5 case prevailing in an IJ removal proceedings or a federal court lawsuit and/or advising and representing denied EB-5 investors and their family members in RFE responses, I-829 denials and IJ removal proceedings. When it comes to an EB-5 case, even after an EB-5 investor obtains a conditional green card status, he or she has to be concerned about the possibility of I-829 denial, and there are too many key issues on which clear and practical guidelines or positions from USCIS are lacking, thereby not only impeding the growth of the EB-5 Program but causing many administrative and federal court lawsuits. In addition, USCIS has created additional immigration risks by its failure to clearly and reasonably define "material changes" AFTER I-526 approval which increases the immigration risks of EB-5 investors. Right now, many types of changes AFTER I-526 petition approval can be deemed by USCIS to amount to "material change" and therefore lead to a denial of I-829. In essence, there are two kinds of denials: lawful and unlawful ones. You would think that USCIS would give you a benefit of doubt when a foreign EB-5 investor invests $500,000 USD or more into a U.S. commercial enterprise and moves his family to the United States and spends additional moneys to help the U.S. economy by purchasing house, car and other assets, but no, that's not how USCIS works. USCIS will deny your I-829 case unless you prove to their satisfaction that you met what USCIS believes are the requirements for the conditionals removal. Therefore, "reasonable" denials are those that an experienced EB-5 practitioner tells you that the I-829 requirements have not been met; and "unreasonable" denials are where a strong argument could be made that you met the I-829 requirements but CSC does not agree with your position EITHER because a good argument can be made that the USCIS examiner misunderstood the I-829 requirements OR USCIS is denying the I-829 case based on one of its guidance memos which do not carry the effect of a binding law. We are not kidding when we tell you that there is a plethora of key I-829 issues which are not at all clearly addressed by the current EB-5 statutes and/or regulations. This is not because CSC is out to "get" the I-829 petitioners -- although many EB-5 practitioners feel that CSC could be more reasonable in their interpretations of many grey issues in the EB-5 law -- but because the existing regulations are full of holes, and the way CSC is interpreting these unclear areas sometimes do not comport with commercial realities. Actually, EB-5 statute is written very broadly to allow I-829 investors-petitioners to meet the specific EB-5 requirements substantially and in good faith. [Sometimes I wonder whether USCIS pays attention to the "substantially and in good faith" phrase because I have never seen USCIS approve I-829 based on this phrase, just as I have never seen AAO disagree with USCIS' decision.] Moreover, when you read USCIS issued guidances on EB-5 area, it says clearly that the guidance memos do not establish law and is not to be relied upon in litigation, etc. In other words, there are "huge" black holes in EB-5 law when it comes to I-829 issues -- mainly because these issues have never arisen before. Depending on the types of attitudes that prevail among the USCIS officials in charge of the EB-5 division, they can either choke the EB-5 Program or let it flourish. In our opinion, they are similar to Federal Reserve officials who must know when to tighten and when to loosen up their grips on EB-5 law and/or regional centers. USCIS has to be fair and reasonable in its administration of the EB-5 Program, especially because they are the one who had public hearings in 2003 encouraging people to form regional centers and telling everyone that they will be fair and reasonable. In conclusion, it is crucial that you obtain proper advice from an experienced EB-5 practitioner when you receive Request For Evidence in connection with your I-829 petition. You need to do everything possible to properly analyze what CSC is asking and to be persuasive in your responses. Therefore, the worst thing you can do is to wait until CSC actually sends you a denial letter before retaining an experienced EB-5 practitioner.

评论
回复: I-829申请被拒怎么办?Thank LZ. The website u recommended is very helpful. I subscribed their newsletters. Real expert with conscience,rare nowadays.

评论
回复: I-829申请被拒怎么办?USCIS在不同的时期有不同的立场和观点。

评论
不理闲事,不听废话,低头做事,抬头看路!均属个人观点,与所在机构无关 超赞 赏 visatousa 0$(VIP 0) 4,2302012-02-29#4 回复: I-829申请被拒怎么办?Best if economic report explains impact of shortfall on each point. Best if economic report accounts for employee relocation.

评论
不理闲事,不听废话,低头做事,抬头看路!均属个人观点,与所在机构无关 超赞 赏 W wxww 0$(VIP 0) 522012-03-01#5 回复: I-829申请被拒怎么办?好网站,受益匪浅!

评论
回复: I-829申请被拒怎么办?深刻

评论
回复: I-829申请被拒怎么办?现在那些是tenant-occupancy类的项目的投资人要密切跟踪移民局对这些项目的526和829审批。 2/17号后,移民局对申请这个模型的区域中心全部发了补材料的通知,对这类项目说明,只承认建筑和维护上的花费,不承认租客的生意产生的就业。这样,这些项目的产生的就业就大大降低了。 USCIS observes that the tenant-occupancy methodology (that the direct jobs created by future tenants are intended to be attributable to the EB-5 investments) is not economically reasonable on the facts as presented. To allow for the existing methodology would require USCIS to credit the prospective EB-5 investors in the new commercial enterprise with the employment impacts created by the unrelated business ventures of future tenants (even though such tenants might engage in business activities within the requested industry categories and NAICS codes). After reviewing the tenant-occupancy methodology presented thus far, USCIS observes that the nexus between the investment and the job creation is either too attenuated or too incomplete to constitute a reasonable economic methodology. Consequently, the existing record presents USCIS with a justification to recognize only those employment impacts that could be attributed to __RC, such as those resulting indirectly from the construction activity and, if applicable, the ongoing building management activities that will be required to maintain the building.

  ·生活百科 如果我的蛋白石卡丢失了,我该如何取回丢失的金额?
·房产房屋 你能告诉我这所房子的屋顶是粘土瓦还是水泥瓦?怎样说呢?谢

加拿大留学移民-加拿大

漂亮国旅签小贴士

华人网漂亮国旅签免面试签政策一直都有,只是这一尝试等了十年,漂亮国政策都在网上,只要你按照他的步奏准备,没有什么困难的,不要去猜测,更不要吓唬自己,以讹传讹。自己什么情 ...

加拿大留学移民-加拿大

中美双籍移民加拿大。

华人网全家两套护照,两套名字,应该用哪个国籍申请加国移民签比较合适?考虑到税收,移民监,改名,签证批准率等问题的话?另,枫叶卡上的国籍是否可以改? 评论 加州甜橙 说:全家两 ...

加拿大留学移民-加拿大

双护照香港转机的朋友们

华人网入境中国难道只看中国护照吗?多年前从加直达国内边境还要看护照+枫叶卡。如此推论从香港入境,是不是也类似需要中国护照+通行证?加之中国护照乃加国领馆颁发,从香港入境无枫 ...

加拿大留学移民-加拿大

双护照从海南走可不可行?

华人网59个国家人员持普通护照赴海南旅游,可从海南对外开放口岸免办签证入境,在海南省行政区域内停留30天。如果用加拿大护照去海南,然后用身份证入中国大陆,回来再从海南走。这可 ...