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How do I fill this out?

To fill out this form, start by determining your eligibility as an individual or organization. Follow the sections carefully, answering all questions fully and accurately. Make sure to provide any required attachments and documentation.

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How to fill out the Bona Fides of Persons Involved with Regional Center Program?

  1. 1

    Determine if you are filing as an individual or organization.

  2. 2

    Provide identification and contact information.

  3. 3

    Detail your involvement in the regional center or job-creating entity.

  4. 4

    Answer questions regarding past affiliations and citizenship.

  5. 5

    Submit the form with any necessary documentation.

Who needs the Bona Fides of Persons Involved with Regional Center Program?

  1. 1

    Immigrant investors looking to invest in regional centers.

  2. 2

    Attorneys representing clients in the EB-5 program.

  3. 3

    Organizations managing regional centers seeking compliance.

  4. 4

    Individuals involved in job-creating entities needing verification.

  5. 5

    Accountants assisting clients with EB-5 related forms.

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What are the instructions for submitting this form?

Submit Form I-956H online through the official USCIS website or send it via mail to the appropriate USCIS application center. Ensure required signatures and documentation accompany the form. For inquiries, contact USCIS customer service for further guidance.

What are the important dates for this form in 2024 and 2025?

Review the form expiration dates, filing deadlines, and any updates from USCIS relevant for 2024 and 2025 to ensure compliance.

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What is the purpose of this form?

The purpose of Form I-956H is to identify and verify the Bona Fides of individuals participating in the EB-5 Regional Center Program. This is crucial for ensuring that all participants meet the established standards set by the Department of Homeland Security. Accurate completion of this form facilitates the processing of applications and investments in U.S. job-creating entities.

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Tell me about this form and its components and fields line-by-line.

The form consists of several key fields separated into parts each requiring specific information.
fields
  • 1. Filing Type: Select whether it is an initial or additional filing.
  • 2. Information About the Person: Provide personal details as required.
  • 3. Bona Fides Information: Details necessary to establish credibility.
  • 4. Entity Information: Information regarding the EB-5 entities involved.
  • 5. Contact Information: Details for reaching the applicant.

What happens if I fail to submit this form?

Failure to submit Form I-956H correctly can result in delays or denials of your EB-5 application. It is critical to ensure all sections are completed accurately to avoid issues.

  • Application Denial: Incorrect or incomplete forms can lead to application outcomes being negatively affected.
  • Delays: Further processing may take longer if the form is not filled out correctly.
  • Legal Consequences: In some cases, misrepresentation can lead to legal issues.

How do I know when to use this form?

You should use Form I-956H when you are involved with regional centers or job-creating entities under the EB-5 program. This form is essential for establishing your credentials and those of your organization.
fields
  • 1. Initial Application: Use the form to apply as a new participant in the EB-5 program.
  • 2. Compliance Updating: File updates if your status or involvement changes.
  • 3. New Affiliation: Use the form to disclose new engagements with regional centers.

Frequently Asked Questions

What is Form I-956H?

Form I-956H is used to provide Bona Fides of persons involved with a regional center in the EB-5 program.

How do I fill out Form I-956H?

Complete each section by following the instructions provided on the form, ensuring accurate information is submitted.

Can I edit the PDF after filling it out?

Yes, you can edit the PDF using PrintFriendly's editing tools before finalizing your submission.

How do I submit the filled form?

The form can be submitted online or printed for mailing, depending on the requirements stipulated by USCIS.

Who needs to fill out Form I-956H?

Individuals involved in regional centers and organizations handling EB-5 investments require this form.

What information is required for Form I-956H?

Personal identification, involvement details, and other Bona Fides information are necessary.

Is there a fee associated with Form I-956H?

Fees vary, so it is important to check the latest USCIS fee schedules.

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