All approved Regional Centers should be prepared to file Form I-924A by the end of next week at the latest! In addition to the overview below, USCIS offered a supplemental Q&A series in 2011 as additional guidance to completing the form. IIUSA also hosted an informative webinar last month on the subject featuring K. David Andersson, IIUSA President, Peter D. Joseph, IIUSA Executive Director, and H. Ronald Klasko, IIUSA Best Practices Committee Chair. The webinar highlighted 2011 924A filing trends (based on an analysis of 125+ filings), practice tips, and a step by step overview of the form. Email [email protected] if you are interested viewing a recording.
Form I-924A, Supplement to Form I-924 (Overview)
(Source: USCIS.gov)
Purpose of Form: This form is used to demonstrate a Regional Center’s continued eligibility for the Regional Center designation. Each designated Regional Center entity must file a Form I-924A for each fiscal year (October 1 through September 30) within 90 days after the end of the fiscal year (on or before December 29) of the calendar year in which the fiscal year ended.Number of Pages :Form 7; Instructions 3.Edition Date :11/23/10
Where to File : Submit Form I-924A and all supporting documentation to:
For U.S. Postal Service:
U.S. Citizenship and Immigration Services
California Service Center
Attn: EB-5 Processing Unit
P.O. Box 10526
Laguna Niguel, CA 92607-0526
For non-U.S. Postal Service deliveries (e.g., private couriers), send to:
U.S. Citizenship and Immigration Services
California Service Center
Attn: EB-5 Processing Unit
24000 Avila Road, 2nd Floor
Laguna Niguel, CA 92677
Filing Fee :$0
Special Instructions: Effective November 23, 2010, the failure to timely file a Form I-924A Supplement for each fiscal year in which the regional center has been designated for participation in the Immigrant Investor Pilot Program will result in the issuance of an intent to terminate the participation of the regional center in the Pilot Program, which may ultimately result in the termination of the approval and designation of the regional center.
Note: The requirement for the filing of Form I-924A Supplement commences in fiscal year 2011. Each regional center that remains designated for participation in the pilot program as of September 30, 2011 must submit the Form I-924A Supplement with the required supporting documentation on or before December 29, 2011.