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petition | Scott Legal, P.C.

EB-5 VisaImmigrationInvestor Visas

I submitted an EB-5 petition and received a request for evidence (RFE) from USCIS asking for financial records from 30 years ago. Is there a limit to how far back USCIS can trace the source of funds and request documentation? How might I respond?

USCIS exercises broad discretion to require documentation that traces the source of funds pursuant to an immigrant visa application. However, there are options for effectively responding to requests for documents that are unavailable or that no longer exist. Background Various…
March 8, 2021