Instructions For Application For Regional Center Designation Under The Immigrant Investor Program ( Form I-924) (Page 7 of 14) in pdf

5. The regional center will conduct its due diligence to ensure, among other things, that only lawful sources of immigrant

investor funds are associated with the regional center’s new commercial enterprises; and

6. Any and all fees, profits, surcharges, or other remittances that will be paid to the regional center or any of its

principals, managing companies or agencies, or agents through the new commercial enterprises into which EB-5

investors will invest capital.

Item Numbers 44. - 46. USCIS Action on Previously Approved Designation or Request for Designation as a

Regional Center. Indicate whether USCIS has ever terminated the regional center’s designation. Also, indicate if USCIS

has ever denied a Form I-924, Application For Regional Center Designation Under the Immigrant Investor Program, or

Form I-924 amendment submitted by the regional center entity, principal, managing company, or agent involved with this

current application. Provide the regional center name and identification number associated with the terminated regional

center. Explain the termination as well as the association between the regional center principal, managing company, or

owner and the terminated regional center in Part 10. Additional Information.

Part 5. Information About the Industries That Will Be the Focus of EB-5 Capital Investments Sponsored Through

the Regional Center

Type of Industry

Item Numbers 1. - 6. Included Industries and Economic Analyses and/or Business Plan. Identify the industries that

will be the focus of EB-5 new commercial enterprises and any job-creating entities in your regional center and provide

the North American Industry Classification System (NAICS) codes for all industries. Indicate whether your application is

supported by an economic analysis and underlying business plan for determining prospective EB-5 job creation through

EB-5 investments for each industry listed. For each additional industry, provide the information in Part 10. Additional

Information.

Part 6. Organizational Structure, Ownership, and Control of All New Commercial Enterprises In Which Investors

Have Made or Will Make Their Capital Investments

NOTE: Complete this section if the regional center seeks to add a new commercial enterprise associated with the

regional center or where the regional center requests to amend a previously added new commercial enterprise. USCIS

will not approve the amendment to add a new commercial enterprise whose name falsely implies association with or

endorsement of a government entity. If the regional center seeks to add more than one new commercial enterprise,

provide the information below for each additional new commercial enterprise in Part 10. Additional Information.

Item Number 1. Name of the New Commercial Enterprise. Provide the name of the new commercial enterprise.

Item Number 2. New Commercial Enterprise Federal Employer Identification Number. Provide the Federal

Employer Identification Number of the new commercial enterprise.

Item Number 3. Organizational Structure of the New Commercial Enterprises. Indicate whether the new

commercial enterprise listed in Part 6., Item Number 1. is a corporation, a partnership (including limited partnerships), a

limited liability company, or another type of entity. If the organizational structure is different from the examples listed on

the application, select “Other” and describe the nature of the organizational structure in Part 10. Additional Information.

Also, use Part 10. if you need additional space to provide information about new commercial enterprises that are

established.

Form I-924 Instructions 12/23/16 N

Page 7 of 14

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