EB5 Investors Magazine - Page 18

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. 16 EB5 INVESTORS MAGAZINE