Do I need to explain the source and path of funds used to repay a loan taken for EB-5 investment?
Answers
Bernard P Wolfsdorf
Find an EB-5 Visa Lawyer: Immigration AttorneyYes, you absolutely have to explain the source of funds for your loan repayment, and always have to explain the path of funds-the two are interconnected.
Ed Beshara
Find an EB-5 Visa Lawyer: Immigration AttorneyTo avoid a request for further evidence from USCIS, it would be advisable to show that the EB-5 investor has the financial means to repay a loan.
DISCLAIMER: the information found on this website is intended to be general information; it is not legal or financial advice. Specific legal or financial advice can only be given by a licensed professional with full knowledge of all the facts and circumstances of your particular situation. You should seek consultation with legal, immigration, and financial experts prior to participating in the EB-5 program. Posting a question on this website does not create an attorney-client relationship. All questions you post will be available to the public: do not include confidential information in your question.