This whitepaper from CMB Regional Centers, one of the most experienced Regional Centers in the EB-5 industry, aims to clarify what I-956F approval actually means and, more necessary than ever, to clarify what it does not mean. The authors of the piece examine the dimensions of due diligence that determine whether an EB-5 investment is likely sound and propose a framework for investors and their advisors to pressure-test project quality in a market where compliance and competence are too often treated as synonymous.

In this whitepaper, you’ll learn:

• What I-956F approval actually means and why it’s only the starting point of due diligence

• The two biggest marketing misinterpretations distorting today’s EB-5 market

• How to evaluate whether a project is truly ready to break ground (not just marketed that way)

• The capital stack red flags that signal higher risk for EB-5 investors

• Why developer experience, insurance, and completion guaranties matter more than speed

• The questions every investor should ask before subscribing, regardless of project designation

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About CMB Regional Centers

CMB has assisted over 6,900 investor families, from over 100 countries, in their pursuit of immigrating to the United States through America’s EB-5 Immigrant Investor visa program. CMB currently maintains a 100% project approval rate on all 93 partnerships that have undergone USCIS adjudication. CMB EB-5 partnerships are projected to have created more than 215,000 American jobs.

To learn more, contact CMB directly at [email protected].