Fredrick W Voigtmann
Immigration AttorneyNeither the law nor the regulations require a petitioner to document the source of funds for any administrative fees. In fact, the EB-5 law does not contain any source of funds requirements (only the regulations do). For best practices, however, it is recommended that evidence be submitted documenting the entire source of the investor's funds "invested" or submitted to the new commercial enterprise, particularly if the investment capital and the admin fee are sent together at one time from a single account to the escrow account or NCE operating account.