The EB-5 Reform and Integrity Act of 2022 (RIA) stipulated that Regional Centers must be audited by U.S. Citizenship and Immigration Services (USCIS) at least once every five years. Audits can include extensive requests for documentation with short turn-around times, online meetings, and in-person visits from auditors where Regional Centers may be asked to walk through the flow of funds information for individual investors.
Thanks to our industry-leading technology, JTC’s fund administration clients already have much of the information they’ll need stored on our online portal. Even if you haven’t used our EB-5 solutions before, JTC offers audit-specific services to help your Regional Center prepare for the audit process.
In this factsheet, you’ll learn what is commonly asked of Regional Centers during an audit and how JTC can help by working with your team to proactively identify and store the required information on our online portal. You’ll also learn how JTC’s audit services go hand-in-hand with our EB-5 escrow, fund administration, cosignatory, fund accounting, and loan administration solutions to ensure Regional Centers are ready for eventual USCIS audits.
Download the factsheet by filling out the form below.
