EPISODE · Mar 12, 2020 · 25 MIN
Navigating a Notice of Intent to Terminate
from Global Investment Voice · host Mona Shah & Associates Global
The USCIS compliance team has gotten much more aggressive in issuing NOITs, terminating eight Regional Centers in the first two months of 2020 alone. On this episode, Mona, Mark, and Rebecca explain what the termination process looks like and what a Regional Center can do to address a NOIT. Listen in to understand the Regional Center’s key responsibilities around compliance and learn how a termination impacts EB-5 investors.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts
What this episode covers
The USCIS compliance team has gotten much more aggressive in issuing NOITs, terminating eight Regional Centers in the first two months of 2020 alone. On this episode, Mona, Mark, and Rebecca explain what the termination process looks like and what a Regional Center can do to address a NOIT. Listen in to understand the Regional Center’s key responsibilities around compliance and learn how a termination impacts EB-5 investors. Have a topic or question you would like covered on a future episode...
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Navigating a Notice of Intent to Terminate
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