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Regional Center Terminations区域中心终止

来自:老婆仔女 0 0 2016-07-01

2016年6月USCIS will issue a Notice of Intent to Terminate a regional center’s participation in the Immigrant Investor Program if the regional center:

美国移民局将会发出意向通知终止一个区域中心参与投资移民计划,如果区域中心

 

Fails to submit required information to USCIS; or No longer serves the purpose of promoting economic growth. For our legal authority, see 8 Code of Federal Regulations (CFR) 204.6(m)(6).

未能提交所需的资料到移民局; 或不再促进经济增长。我们可以参考8联邦法规 (CFR) 204.6(m)(6)

 

Response Time反馈速度

 

The regional center must be provided 30 days from receipt of the Notice of Intent to Terminate to offer evidence opposing the ground or grounds alleged in the notice.  (See 8 CFR 204.6(m)(6).)

区域中心必须在收到意向取消通知起30天内提供证据反驳通知中所称的理由。

 

Note: A Notice of Intent to Terminate (NOIT) does not prevent the regional center from continuing to operate. A NOIT is not the same as a Notice of Termination. Depending on the decision, a NOIT may or may not lead to termination.

意向终止通知 (NOIT) 不会阻碍区域中心继续运作。NOIT 也不能简单理解为终止通知。根据决定,NOIT 可能 也有可能简单的导致终止一个区域中心

 

Decision决定

 

We review any response to the Notice of Intent to Terminate and decide whether or not to terminate the regional centers designation.

我们将参考各种回应来决定是否我们取消一个区域中心,同时也将决定是否取消一个区域中心的成立。

 

If we do not terminate the designation, we will notify the regional center through a Notice of Reaffirmation. This notice means that the regional center remains approved to participate in the Immigrant Investor Program.

如我们不取消一个区域中心的创立,我们将会通过再次确定的通知来告知该区域中心,这个通知意味着该区域中心继续保持获得参与EB-5项目的权利。

 

If we terminate the designation, we will notify the regional center of the reasons through a Notice of Termination of the regional centers participation in the Immigrant Investor Program.如我们决定取消一个区域中心的创立,则我们将同样会告知该区域中心不能参与EB5项目的原因。

 

Appeals and Motions上诉及示意

 

A terminated regional center may appeal the decision. In addition to, or instead of, filing an appeal, a terminated regional center may file a motion to reopen and/or reconsider the decision.一个被取消资格的区域中心允许上诉,除上诉外,他们还可以提交相关资料要求重新开启或者考虑重开该区域中心的决定。

 

For filing information, see 8 CFR 103.3 and 103.5 and visit uscis.gov/i-290b. 

递交材料请查阅 8 CFR 103.3 and 103.5 and visit uscis.gov/i-290b

 

Terminated Regional Centers终止的区域中心

 

A regional center that USCIS has terminated from the EB-5 program may not solicit, generate or promote investors or investments, or otherwise participate as a designated regional center in connection with the Immigrant Investor Program. 

一个被移民局取消的区域中心可能会继续教唆,错误引导投资人,或谎报仍是被移民局认可的注册区域中心,继续参到EB5投资活动。

 

Note: An EB-5 investors conditional permanent resident status, if already obtained, is not automatically terminated if that individual has invested in a new commercial enterprise associated with a regional center that USCIS terminates. The investor will continue to have the opportunity to demonstrate compliance with EB-5 program requirements.  For more details on the compliance requirements, visit EB-5 Immigrant Investor Process. 

投资人绿卡如是因为参加了被移民局取消资格的区域中心的项目获得的,他的绿卡是不会自动被取消的。投资者将继续有机会表明自己会遵守了与 EB-5 的程序要求。详情可查阅EB5项目投资流程。


A regional center that has been terminated from the EB-5 program may not solicit, generate or promote investors or investments for any other EB-5-related projects, or otherwise participate in the Immigrant Investor Program. 

终止参与EB-5 项目区域中心将不再接受上诉,或参指引投资者或参与任何其他 EB-5 相关项目投资或再不能参与投资移民计划。

 

Note: This page is provided for informational purposes only. USCIS plans to update this page periodically but makes no claims that the published list of terminated regional centers is complete, timely or accurate. Any use or reliance on the information provided is strictly at your own risk. Please see USCIS Website Policies for further information.

注意此页面仅供参考之用。移民局计划定期更新此页面,但并没有时的准确完整的公布被终止区域中心名单任何使用或依赖于所提供的资料是由您自己承担风险关进一步信息,参阅美国移民局网站政策。

 

This page does not represent a legal notice or investment advice of any kind. Potential investors should always do their own research and consult with a financial professional before making any investment decision. USCIS has issued a joint advisory with the U.S. Securities and Exchange Commission (SEC), Investor Alert: Investment Scams Exploit Immigrant Investor Program. The SEC offers free investor education materials. For more information, visit Investor.gov.

此页并不代表任何一种法律通知或投资建议。投资者在作出任何投资决定前应做自行研究和咨询金融专业人士。美国移民局已经发出联合咨询证券交易委员会 (SEC)投资者警报 防止诈骗投资移民计划。证交所将会提供免费的投资者教育材料。更多的信息,请访问 Investor.gov.

 

To request that information on this page be updated, a regional centers official point of contact may write to USCIS.ImmigrantInvestorProgram@uscis.dhs.gov or:

若需要获得更新后的此页内容,请写信至:USCIS.ImmigrantInvestorProgram@uscis.dhs.gov

 

或前往移民局总部进行咨询:

USCIS Headquarters, Immigrant Investor Program

131 M Street NE, Mailstop 2235

Washington, DC 20529


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