Integrity Legal

Those who read this blog with any frequency may have noticed that the administration routinely posts the estimated processing times from the United States Citizenship and Immigration Service (USCIS) as a courtesy to the public-at-large. To quote directly from the official website of the USCIS, USCIS.gov:

Readers may recall that the processing times noted above only pertain to the USCIS processing portion of the overall US visa process. Therefore, readers should not mistake the processing times noted above for the time it takes to actually acquire a visa. After a visa petition has been adjudicated by the officers at the USCIS, if approved, the case file is forwarded to the National Visa Center where it is then sent on to the US Embassy, American Institute, or US Consulate with appropriate Consular jurisdiction. This phase of the process is referred to as Consular Processing. Consular Processing can sometimes be quite quick while, in some cases, the process can be rather cumbersome if the facts of the case are extremely complex.

For related information please see: K1 Visa Thailand.

Tags: American Institute, American Visa Attorney, American Visa Burma, American Visa Cambodia, American Visa China, American Visa Hong Kong, American Visa India, American Visa Laos, American Visa Lawyer, American Visa Myanmar, American Visa Thailand, American Visa Vietnam, Consular Processing, K1 Visa Thailand, US Consulate, US Embassy, US Visa Attorney, US Visa Burma, US Visa Cambodia, US Visa China, US Visa Hong Kong, US Visa India, US Visa Indonesia, US Visa Japan, US Visa Korea, US Visa Laos, us visa lawyer, US Visa Macau, US Visa Malaysia, US Visa Myanmar, US Visa Philippines, US Visa Singapore, US Visa Sri Lanka, US Visa Taiwan, US Visa Thailand, US Visa Vietnam, USCIS, USCIS Processing Time, USCIS Processing Times
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It recently came to this blogger’s attention that the media mogul and Mayor of the City of New York Michael Bloomberg has been noted for remarks about the beneficial aspects of immigration to America. To quote directly from the website myfoxny.com:

WASHINGTON – Detroit should take a page from Lady Liberty and shine a beacon of welcome to immigrants as a way to overcome its severe population loss, New York Mayor Michael Bloomberg said Sunday.

For those who follow this blog with any frequency it should be noted that New York has recently seen efforts by the attorney generals of that State to decrease the amount of immigration fraud in the form of illegitimate operators claiming expertise in U.S. immigration matters. It would appear that the city of Detroit has encountered much economic turbulence as a result of recent economic downturns. Meanwhile, there can be significant benefits to a national economy to be had through effective immigration policies. To quote further from the aforementioned article:

Bloomberg’s prescription for Detroit’s salvation came in a discussion about what he called a “crisis of confidence” among business people about the nation’s economy. Bloomberg said the “most obvious” answer is to encourage immigration.

“This is a country that was built by immigrants … that became a superpower because of its immigrant population, and unless we continue to have immigrants, we cannot maintain as a superpower,” he said.

Virtually all Americans are descended from those who immigrated to the United States of America. In a modern context, there are many visa categories available to prospective immigrants who are interested in conducting business in America. For example, the EB-5 visa provides lawful permanent residence to the visa holder upon lawful admission to the United States. Furthermore, the E-2 visa may allow for non-immigrant visa benefits to those foreign nationals conducting business pursuant to a Treaty with the United States. In the context of Thailand, there may be visa benefits which can be acquired pursuant to the bi-lateral relationship between the USA and Thailand as codified in agreements such as the US-Thai Treaty of Amity. Some may be eligible for similar benefits in the form of the E-1 visa. Those working for a multi-national organization may be eligible to obtain an L-1 visa as an intra-company transferee either in the form of an L-1A visa or an L-1B visa, depending upon the factual circumstances of the case.

Clearly, there are benefits to be accrued to those immigrating to the USA. Concurrently, there may also be benefits to the American economy and the American People as a result of immigration to the USA by foreign nationals.

For related information please see: US lawyer or US business visa.

Tags: American Economy, Crisis of Confidence, Detroit, E 2 Visa, E-1 Visa, E1 visa, E2 Visa, EB-5 Visa, EB5 Visa, Immigrant Investor Visa, intra-company transferees, L-1 visa, L-1a visa, L-1b visa, L1 Visa, Lawful Permanent Residence, New York Mayor Michael Bloomberg, superpower, treaty investor visa, treaty trader visa, US Business Visa, US Economy, US Immigration, US lawyer, US Visa, US Visa Burma, US Visa Cambodia, US Visa China, US Visa India, US Visa Indonesia, US Visa Korea, US Visa Laos, US Visa Myanmar, US Visa Singapore, US Visa Sri Lanka, US Visa Taiwan, US Visa Thailand, US Visa Vietnam, US-Thai Treaty of Amity
Posted in US Visa and Immigration | No Comments »

Those who have read this web log with any frequency in the past may have noticed that the administration routinely posts information regarding attorney licensure and the practice of United States Immigration law. Recently, this blogger discovered some interesting information on this subject while researching the issue on the official website of the United States Citizenship and Immigration Service (USCIS). To quote some of that information directly:

It should be reiterated that only a licensed American attorney has the unfettered privilege of practicing American immigration law before the Department of Homeland Security and the United States Citizenship and Immigration Service (USCIS). Although charitable organizations in the USA may be accredited to represent individuals before the USCIS and/or the US Immigration Courts, such representation is conducted on a not-for-profit basis. Licensed American attorneys are generally in a good position to provide advice and counsel regarding immigration matters due to education and experience. However, so-called “immigration consultants,” “visa agents,” and “visa companies” lack both the credentials and qualification to provide advice and representation of clients before USCIS, DHS, and/or the Department of State (DOS). To quote the USCIS website further:

Attorneys must be a member in good standing of the bar of a U.S. State (or U.S. possession, territory, Commonwealth, or the District of Columbia) and not be under any court order restricting their practice of law. Attorneys will check the first block on Form G-28 and must provide information regarding their admission to practice.

Only attorneys and accredited representatives may communicate on your behalf regarding your application with USCIS.

In choosing an attorney, you should:

• Ensure that the attorney is a member in good standing of the “bar” of a U.S. State (or possession, territory, Commonwealth or District of Columbia)
• Ensure that the attorney is not under any court order restricting their practice of law
• Review the current attorney licensing document for the attorney and contact the relevant State bar admission authorities to verify the information.  See the “American Bar Association – State Bar Associations” link to the right for a list of state bar associations.
• Review the “List of Currently Disciplined Practitioners” in the link to the right. This is where the Executive Office for Immigration Review lists if an attorney has been expelled or suspended from practice before USCIS/DHS
• Review the “List of Previously Disciplined Practitioners” available from the “List of Currently Disciplined Practitioners”  page on the EOIR website

A lawfully admitted attorney should honor your request for this information, as State Bar practice rules require disclosure of this information to clients. Before you pay attorney fees for help with your immigration case, make sure that the individual is a licensed attorney.

You should also review the lists of currently disciplined and previously disciplined practitioners on the Executive Office for Immigration Review website. These lists will help you to determine whether the attorney has been expelled or suspended from practice before USCIS/DHS.  To review these lists, please see the links in the “External Links” section of this page.

Those wishing to retain professional assistance during the United States Immigration process are well advised to take note of the citation quoted above as this information is very useful for those seeking attorney assistance. That said, the forthcoming quote deals with the issue of fake lawyers, visa agents, notarios, and immigration consultants who have been known to imitate genuine American attorneys in an effort to further their own interests while simultaneously fleecing an unsuspecting public (both immigrants and American Citizens). To quote the USCIS website one further time:

Notarios, notary publics and immigration consultants may NOT represent you before USCIS.

Those wishing to bring their loved one from another country for family reunification in the USA should take note of the above quotation. In Thailand, for example, there are some fly-by-night operators claiming both expertise in immigration law as well as qualification, without actually possessing either. For this reason, it is always prudent to ask for the licensure information of those claiming the ability to represent individuals before USCIS, DHS, and DOS.

Licensed foreign lawyers may, under some circumstances, be able to provide some limited representation, but only upon authorization from USCIS, those interested should consult the USCIS website directly as this issue is not the intended topic of this posting.

For related information please see: K1 Visa Thailand.

Tags: American Attorney, American Visa Attorney, American Visa Lawyer, American Visa Thailand, Department of Homeland Security, fake immigration attorneys, fake immigration lawyers, immigration consultant, K-1 Visa Thailand, K1 Visa Thailand, notario, US Immigration attorney, US Immigration Lawyer, US Visa Attorney, US Visa Cambodia, US Visa China, US Visa Hong Kong, US Visa India, US Visa Indonesia, US Visa Japan, US Visa Korea, US Visa Laos, us visa lawyer, US Visa Malaysia, US Visa Myanmar, US Visa Sri Lanka, US Visa Taiwan, US Visa Thailand, US Visa Vietnam, USCIS, visa agent, visa agents
Posted in K1 Visa Thailand, USCIS | No Comments »

Those who may have had the opportunity to read this blog in the past may have noticed that the administration routinely posts the holiday closing schedules of some of the various US Missions in Asia. This is done in an effort to forestall needless trips to a US Embassy or US consulate abroad only to find them closed in observance of either an American or foreign holiday. The following is quoted directly from the official website of the United States Embassy in Sri Lanka (with jurisdiction over the Maldives):

The American Embassy will observe the following American and local holidays in 2011.

Those seeking services which can only be provided by an American Citizen Services Section of a US Post abroad (such as: US Passport issuance, Consular Report of Birth Abroad issuance, etc) are well advised to attempt, if possible, to make an appointment online with the Post prior to arrival as doing so can greatly streamline the processing of requests.

To visit the official homepage of the United States Embassy in Sri Lanka please click HERE.

Those seeking visas such as the US B-2 Tourist Visa or the US F-1 Student Visa are likely to process their application through a Non-Immigrant Visa (NIV) Unit at a US Embassy or US Consulate abroad. Those seeking non-immigrant visa benefits are likely to have their application scrutinized pursuant to section 214(b) of the United States Immigration and Nationality Act.

Those seeking travel documents such as a CR-1 visa or an IR-1 visa for a foreign family member who wishes to travel to the USA to take up Lawful Permanent Residence are likely to process their application through an Immigrant Visa (IV) Unit abroad. For processing purposes the K-1 visa, a non-immigrant US fiance visa category, is treated in much the same way as the immigrant visa categories.

Those seeking travel documents such as the EB-5 Visa or the L-1 visa which pertain to business or investment are likely to only see their visa application processed after the adjudication of an immigration petition in the USA.

For related information please see: US Visa Sri Lanka.

Tags: American Citizen Services, American Embassy Maldives, American Embassy Sri Lanka, American Visa Sri Lanka, B-2 Visa Sri Lanka, consular report of birth abroad, CR-1 Visa Sri Lanka, F-1 Visa Sri Lanka, IR-1 Visa Sri Lanka, K-1 Visa Sri Lanka, K1 Visa Sri Lanka, US Embassy Maldives, US Embassy Sri Lanka, US Fiance Visa Sri Lanka, us passport, US Visa Maldives, US Visa Sri Lanka
Posted in US Embassy Maldives, US Embassy Sri Lanka | No Comments »

The EB-5 Visa has been a frequently discussed topic on this blog over the past few weeks. This may be mostly due to the fact that the United States dollar has been weakening compared to other currencies in Asia as a result of the United States Federal Reserve’s “quantitative easing” policy. In the case of Sri Lanka currency fluctuations are less severe against the US dollar when compared to other currencies in Southern Asia. Bearing this in mind, the EB-5 visa still remains an attractive travel document to many who dream of residing in the United States of America.

The EB5 visa was designed as an Immigrant Investor visa for those making a substantial investment in the USA. Those interested in the EB-5 visa should be aware that the minimum investment is 500,000 United States dollars for targeted programs. Meanwhile, so-called “un-targeted” programs require an investment of 1 million dollars. In any case, those thinking about making an investment in the United States in order to qualify for immigration benefits should consult with an American attorney in order to ascertain whether or not an investment qualifies for immigration benefits under the EB-5 program. Monetary investment is not the only requirement which must be met in order to receive immigration benefits as the prospective immigrant must still file an immigration petition as well as a visa application. Both the immigration petition and visa application require that the prospective immigrant adhere to the relevant provisions of the United States Immigration and Nationality Act. Therefore, merely having capital to invest in the USA is not necessarily sufficient to obtain EB-5 visa benefits.

There are some individuals who are under the mistaken impression that the United States has a Citizenship by Investment program. In point of fact, the United States of American does not routinely grant Citizenship to those who merely invest money in the USA. However, the EB-5 visa could be viewed as a “path to Citizenship by investment.” This is due to the fact that those who enter the USA on an EB-5 visa and receive Lawful Permanent Resident (LPR) status may later be eligible to apply for naturalization to United States Citizenship provided the statutorily prescribed physical presence requirement is met along with other criteria.

Some individuals opt to retain the services of an attorney to assist with the EB-5 visa process. This may be prudent as many laypeople are unaccustomed to dealing with the United States Immigration system which can sometimes prove to be both byzantine and complicated. Those seeking an attorney are well advised to check the credentials of anyone claiming expertise in US Immigration matters as only an attorney licensed to practice law in an American jurisdiction is entitled to provide advice, counsel, and representation before the United States Citizenship and Immigration Service (USCIS) and the Department of State.

For related information please see: EB-5 Visa Sri Lanka.

Tags: American Immigrant Investor Visa, EB-5 Visa, EB-5 Visa Sri Lanka, EB5 Visa, EB5 Visa Sri Lanka, Immigrant Investor Visa, Immigration and Nationality Act, US Immigrant Investor Visa Sri Lanka, US Immigration, US Immigration Sri Lanka, US Visa, US Visa Sri Lanka
Posted in EB5 Visa, US Embassy Sri Lanka, US State Department, US Visa, US Visa and Immigration, USCIS | No Comments »

In recent months, this author has received a number of inquires regarding the American EB-5 visa. Many seem interested in this visa category because it accords the bearer with substantial benefits in the United States and also puts EB-5 visa holders on track to obtain United States Citizenship. In order to provide the reading public with relevant information, this post will provide a brief overview of the EB-5 visa and some information regarding the application process.

A well rounded layman’s definition of the EB-5 visa can be found at wikipedia.com. To briefly quote wikipedia’s entry regarding the EB-5 visa directly:

“The EB-5 visa for Immigrant Investors is a United States visa created by the Immigration Act of 1990. This visa provides a method of obtaining a green card for foreign nationals who invest money in the United States.^[1] To obtain the visa, individuals must invest at least $1 million, creating at least 10 jobs.^[2]

By investing in certain qualified investments or regional centers with high unemployment rates, the required investment amount is $500,000. The Immigrant Investor Pilot Program was created by Section 610 of Public Law 102-395 on October 6, 1992. This was in accordance to a Congressional mandate aimed at stimulating economic activity and job growth, while allowing eligible aliens the opportunity to become lawful permanent residents. This “Pilot Program” required only $500,000 of investment in exchange for permanent resident status. The investment could only be received by an economic unit defined as a Regional Center.”

Although the above definition provides superficial insight into the mechanics of the EB-5 visa, the official website of the United States Citizenship and Immigration Service (USCIS) may provide deeper elucidation into the eligibility requirements for an EB-5 visa:

Eligibility Criteria

New Business Enterprise

To qualify you must:

1. Invest or be in the process of investing at least $1,000,000.  If your investment is in a designated targeted employment area (discussed further below) then the minimum investment requirement is $500,000.
2. Benefit the U.S. economy by providing goods or services to U.S. markets.
3. Create full-time employment for at least 10 U.S. workers.  This includes U.S. citizens, Green Card holders (lawful permanent residents) and other individuals lawfully authorized to work in the U.S. (however it does not include you (the immigrant), or your spouse, sons or daughters).
4. Be involved in the day-to-day management of the new business or directly manage it through formulating business policy – for example as a corporate officer or board member.

Targeted Employment Area is defined by law as “a rural area or an area that has experienced high unemployment of at least 150 percent of the national average.”  For further detail click on the Laws section of this website and access section 203(b)(5)(B) of the Immigration Nationality Act (INA).

Troubled Business

To qualify you must:

1. Invest in a business that has existed for at least two years.
2. Invest in a business that has incurred a net loss, based on generally accepted accounting principles, for the 12 to 24 month period before you filed the Form I-526 Immigrant Petition by an Alien Entrepreneur.
3. The loss for the 12 to 24 month period must be at least equal to 20 percent of the business’s net worth before the loss.
4. Maintain the number of jobs at no less than the pre-investment level for a period of at least two years.
5. Be involved in the day-to-day management of the troubled business or directly manage it through formulating business policy.  For example as a corporate officer or board member.
6. The same investment requirements of the new commercial enterprise investment apply to a troubled business investment ($1,000,000 or $500,000 in a targeted employment area).

Regional Center Pilot Program

To qualify you must:

1. Invest at least $1,000,000 or $500,000 in a regional center affiliated new commercial enterpriose or a troubled business located within the area of the USCIS designated Regional Center.  Regional Centers are defined and discussed further below.
2. Create at least 10 new full-time jobs either directly through the capital investment.

A Regional Center is defined as any economic unit, public or private, which is involved with the promotion of economic growth, improved regional productivity, job creation, and increased domestic capital investment. The organizers of a regional center seeking the regional center designation from USCIS must submit a proposal showing:

• How the regional center plans to focus on a geographical region within the U.S., and msut explain how the regional center will achieve the required economic growth within this regional area
• That the regional center’s business plan can be relied upon as a viable business model grounded in reasonable and credible estimates and assumptions for market conditions, project costs, and activity timelines
• How in verifiable detail (using economic models in some instances) jobs will be created directly or indirectly through capital investments made in accordance with the regional center’s business plan
• The amount and source of capital committed to the project and the promotional efforts made and planned for the business project.

As can be seen from the above citation, the eligibility criteria for an EB-5 visa are rigorous, but not insurmountable for an applicant who has the assistance of a competent and experienced US Immigration attorney.  Obtainment of EB-5 visas can require a great deal of time and expense in an effort to ensure that the eligibility and application requirements are met at the time of application submission. Those interested in obtaining such a travel document are well advised to contact an American Immigration lawyer.

For further details about US Immigration in general please see: US Visa.

Tags: American Citizenship by Investment, American Investor Visa, American Permanent Residence by Investment, EB-5 Visa, EB5 Visa, Employment Visa, Investor Visa, United States Citizenship and Immigration Service, US Visa Asia, US Visa Cambodia, US Visa China, US Visa Hong Kong, US Visa India, US Visa Indonesia, US Visa Japan, US Visa Korea, US Visa Laos, US Visa Singapore, US Visa Sri Lanka, US Visa Thailand, US Visa Vietnam, USCIS
Posted in Department of Homeland Security, EB5 Visa, US Business, US Citizenship, US Company Registration, US Consulate ChengDu, US Consulate Chiang Mai, US Consulate Guangzhou, US Consulate HCMC, US Consulate Shanghai, US Consulate Shenyang, US Consulate Singapore, US Consulate Wuhan, us embassy bangkok, US Embassy Bangladesh, US Embassy Beijing, US Embassy Burma, US Embassy Cambodia, US Embassy China, US Embassy Dhaka, US Embassy Hanoi, US Embassy India, US Embassy Indonesia, US Embassy Jakarta, US Embassy Kathmandu, US Embassy Kuala Lumpur, US Embassy Laos, US Embassy Malaysia, US Embassy Myanmar, US Embassy Nepal, US Embassy New Dehli, US Embassy Phnom Phen, US Embassy Rangoon, US Embassy Singapore, US Embassy Thailand, US Embassy Vietnam, US Embassy Yangon, US LLC, US Visa, US Visa and Immigration, US Visa Thailand, USCIS | No Comments »