What precautions are taken to monitor job creation by CMB?

CMB EB-5 partnerships rely on model derived job creation only and we have proven in each partnership that has been reviewed by the USCIS to date that model derived jobs are created at the time monies are spent. Each individual project has a time frame for completion. The time frames fall within the period of time for job creation required by the USCIS. Some of our partnerships have fund control agreements whereby funds are controlled and released as specific bills are requested to be paid. Additionally, we make periodic trips to each project site and we get regular project status reports from each borrower, which are posted in the investor section of our website. CMB builds in the loan agreement with each borrower that failure to produce documents of spending is a default under the loan agreement.