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