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EB5 Status
PDF18 pagesApril 6, 2026

EB-5 Regional Center Due Diligence Checklist

A 50+ point evaluation framework for assessing EB-5 regional center projects. Covers USCIS designation status, compliance history, job creation methodology, capital repayment track record, and management team background.

Table of Contents

PDF · 18 pages

  1. 1USCIS Designation Status Check
  2. 2Compliance Filing History (I-956G)
  3. 3Management Team Evaluation
  4. 4Project Financial Structure
  5. 5Job Creation Methodology
  6. 6Capital Repayment History
  7. 7Litigation and Regulatory History
  8. 8Red Flag Checklist

What You'll Learn

  • How to verify a regional center designation is current and in good standing with USCIS
  • What I-956G compliance filings reveal about a regional center operations
  • Key questions to ask about management team experience and track record
  • How to evaluate whether the job creation methodology is realistic and well documented
  • Warning signs that indicate elevated risk in an EB-5 project offering

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Topics Covered

  • USCIS designation and compliance verification
  • Management team background assessment
  • Job creation methodology evaluation
  • Capital structure and repayment analysis
  • Red flag indicators and warning signs

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