Instructions For Application For Regional Center Designation Under The Immigrant Investor Program ( Form I-924) (Page 6 of 14) in pdf

Item Numbers 29. - 32. Contact Information for the Principal Non-Owner of the Regional Center Entity. Provide

the principal non-owner’s current telephone number, fax number, email address (if any), and website address (if any).

NOTE: In addition to U.S. Social Security Numbers, all principals of the regional center are required to provide a copy

of a valid government-issued photo identification document. Please do not submit original documents unless specifically

requested as they may not be returned.

Item Number 33. Date Regional Center Entity Established. Provide the date the regional center entity was established

in a mm/dd/yyyy format.

Item Number 34. State or Territory Where Regional Center Entity Was Formed. Provide the U.S. state or territory

where the regional center entity was established.

Item Number 35. Geographic Area of the Regional Center. Confirm that you have provided a listing of the geographic

components (states, counties, census tracts) that comprise the limited and contiguous geographic area of the regional

center. If filing an amendment to expand the geographic area of the regional center, you must describe both the currently

approved geographic area and the area of requested expansion, as well as provide documentation that explains the

justifying economic rationale for the expansion.

Item Number 36. Map or Other Illustration of the Geographical Area of the Regional Center. Confirm that you

have provided a map or other illustration of the geographical area of the regional center.

Item Numbers 37. - 38. Limited Geographic Area. Confirm that you have demonstrated that the regional center

focuses on a limited, contiguous geographic area, and that the boundaries of the regional center are reasonable based

on evidence that the proposed area is contributing significantly to the supply chain and labor pool of the proposed new

commercial enterprises.

Item Number 39. Regional Center Federal Employer Identification Number. Provide the Federal Employer

Identification Number of the regional center entity.

Item Number 40. Administration, Oversight, and Management Functions. Confirm that you have submitted a plan

that demonstrates that there are (or will be) sufficient management, oversight and administrative functions in place to

monitor all capital investment activities and the allocation of the resulting jobs created or maintained under the regional

center’s sponsorship.

Item Number 41. Documentary Evidence of the Regional Center’s Ownership, Structure, Control and

Administration, and Oversight and Management Functions. Indicate the type of documentation you have submitted

to establish the ownership, structure, control and administration, and oversight and management functions of the regional

center (including the regional center entity). If there are additional managing companies, agencies, principals, agents,

individuals or groups that are or will be involved in the management, oversight and administration of the regional

center, provide documentary evidence of those relationships. The examples provided are not exclusive. If you have

documentation that is not reflected in the examples listed, describe and explain the nature of the documentation in Part

10. Additional Information.

Item Number 42. Promotional Activities. Confirm that you have submitted a description of the promotional efforts

taken and planned by the sponsors of the regional center, such as a budget, that details how the regional center has

conducted or will conduct promotional activities.

Item Number 43. Plan of Operation. Confirm that you have submitted a plan of operation which demonstrates and

explains how:

1. The regional center will promote economic growth with respect to increased export sales, improved regional

productivity, job creation, or increased domestic capital investment within the geographic area of the regional center;

2. EB-5 investors will be recruited;

3. The capital investment opportunities will be offered;

4. Potential investors will subscribe or commit to the investment;

Form I-924 Instructions 12/23/16 N

Page 6 of 14

Instructions For Application For Regional Center Designation Under The Immigrant Investor Program ( Form I-924) Page 6

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