Kate’s
Corner
Kate’s Corner
is a recurring
column written
by editorial board
member Kate
Kalmykov and
her associates.
Recent
Developments in
Chinese Source
of Funds RFEs
by Dillon Colucci and Matthew Galati
Representing EB-5 investors sometimes feels like trying to hit a moving target. Despite virtually no
regulatory changes in the EB-5 program in the past two decades, what passes muster can change
from year to year, and from USCIS adjudicator to adjudicator. In this article, we take a look at recent
developments in one of the most volatile areas of EB-5 practice—proving the lawful source of funds
for investors from the People’s Republic of China.
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EB5 INVESTORS MAGAZINE