Does USCIS conduct periodic audits of EB-5 Regional Centers?

Yes. Under the EB-5 program, USCIS conducts periodic audits and reviews of Regional Centers that participate in the program. This oversight is part of the monitoring process to ensure they meet applicable legal and regulatory requirements.

This oversight can take different forms:

• scheduled audits, carried out as part of routine compliance reviews;
• reviews triggered by suspicions or reports of irregularities.

The goal is to ensure that investments and job creation occur as intended, upholding the integrity of the program and preventing fraud. This protects both investors and the overall credibility of the EB-5.

If you are investing through a Regional Center, it is worth keeping a close eye on these requirements. Consult the official information from USCIS and, if needed, seek guidance from a qualified professional.

About the author

Victoria Harper

Editor-in-Chief

Meet the author

As a journalist and lead editor at Visto n’ Visa, Victoria helps ensure that immigration topics are covered in a clear, trustworthy, and easy-to-understand way. Her focus is on delivering useful, human, and relevant content for people exploring new paths abroad.