新未名律师事务所 New Weiming Law Group
新未名律师事务所 NEW WEIMING LAW GROUP

eb5-i829-permanent-green-card-approval-october-2024

2024年10月EB-5投资移民永久绿卡(I-829)再获批:一家三口免RFE直接通过 October 2024: Another EB-5 I-829 Permanent Green Card Approval — A Family of Three Approved Without an RFE

作者 / By:新未名律所 (New Weiming Law Group)  |  发布日期 / Published:

TL;DR 一句话核心总结 / KEY TAKEAWAY

新未名律所于2024年5月为一家三口递交EB-5 I-829解除条件申请,约5个月即获永久绿卡批准,全程未收到RFE。I-829成功的关键在于:就业创造证据、投资持续处于风险状态、投资款使用证明、区域中心合规,以及在条件绿卡到期前90天窗口期内按时递交。2022年《EB-5改革与诚信法案》实施后,保留名额(Set-Aside)类别截至发稿时对中国申请人无排期,在美申请人可同时递交I-526E与I-485,是目前中国申请人唯一无排期的职业移民通道。

New Weiming Law Group filed an EB-5 Form I-829 for a family of three in May 2024; all three received permanent green cards about five months later without any RFE. I-829 success depends on job-creation evidence, capital remaining at risk, proof of investment deployment, regional center compliance, and timely filing within the 90-day window before the conditional green card expires. Since the EB-5 Reform and Integrity Act of 2022, set-aside categories have been current for Chinese nationals (as of publication), allowing concurrent I-526E and I-485 filing — currently the only employment-based green card category with no backlog for China-born applicants.

本文由服务美国首都华盛顿地区及大华府DMV地区(含马里兰(Maryland)与弗吉尼亚(Virginia))华人社区的新未名律所撰写,介绍我们近期为客户取得的又一例EB-5投资移民永久绿卡批准,并系统梳理I-829阶段的注意事项与材料准备要点。上一篇《EB5投资移民批准案例》中,夫妻二人于2024年4月递交、均顺利获批;本次案例于2024年5月递交,一家三口全部获批,且未被要求补充材料。目前我们还有更多EB-5申请正在美国移民局(USCIS)处理中。

This article is written by New Weiming Law Group, serving the Chinese community across the Washington, D.C. metropolitan area and the Greater DMV region, including Maryland and Virginia. It presents another recent EB-5 permanent green card approval and outlines key considerations and documentation strategies for the I-829 stage. Our previous article covered a married couple who filed in April 2024 and were both approved; this case, filed in May 2024, resulted in approval for all three family members with no Request for Evidence. More EB-5 cases handled by our firm are currently pending with USCIS.

Q1:本次EB-5永久绿卡获批案例的基本情况是什么?
What Are the Key Facts of This EB-5 Permanent Green Card Approval?

本案申请人投资于宾夕法尼亚州的基础设施建设项目,区域中心位于特拉华州。该家庭于2022年8月取得I-485条件绿卡批准(由新未名律所办理),并在两年条件绿卡到期前约三个月、即2024年5月的法定窗口期内递交I-829永久绿卡申请,五个月后获批,申请人已收到移民局寄到家中的永久绿卡。项目共募集数百位EB-5投资人,连同其他资金来源总投资达数亿美元,直接及间接共创造六千多个就业岗位,超出移民局要求50%以上。区域中心提供了历年K-1财务表格及银行对账单,证明投资款已从区域中心释放并全部用于项目工程,符合《移民与国籍法》INA § 216A及联邦法规8 CFR § 216.6的要求。

The investors placed capital in an infrastructure project in Pennsylvania sponsored by a regional center based in Delaware. The family obtained I-485 approval (conditional permanent residence) in August 2022 through our firm, and we filed Form I-829 in May 2024, about three months before the conditional cards expired. Approval came five months later, and the physical permanent green cards have been mailed to the family. The project raised capital from several hundred EB-5 investors and, together with other funding, invested hundreds of millions of dollars, creating more than 6,000 direct and indirect jobs — over 50% above the USCIS requirement. The regional center supplied multi-year Schedule K-1s and bank statements showing that the funds were released and fully deployed into construction, satisfying INA § 216A and 8 CFR § 216.6.

  • 项目类型 / Project Type:宾夕法尼亚州基建项目(区域中心位于特拉华州)/ Pennsylvania infrastructure project (Delaware-based regional center)
  • I-485条件绿卡获批 / I-485 Approved:2022年8月 / August 2022
  • I-829递交 / I-829 Filed:2024年5月(90天窗口期内)/ May 2024 (within the 90-day window)
  • 审理结果 / Outcome:约5个月获批,无RFE / Approved in ~5 months, no RFE
  • 就业创造 / Job Creation:6,000+岗位,超出要求50%以上 / 6,000+ jobs, 50%+ above requirement

Q2:什么是I-829申请?为什么它是EB-5投资移民的最后一步?
What Is Form I-829 and Why Is It the Final Step of EB-5?

I-829是EB-5投资人申请解除条件绿卡限制、取得十年期永久绿卡的最后一步。申请人须证明已满足I-526/I-526E阶段设定的要求,尤其是投资到位和就业创造。过去I-829常需两三年才能审结,而我们律所近期办理的案件几个月即获批,反映出移民局在增加EB-5审理人手后效率明显提高,对EB-5的态度也更加友好。

Form I-829, Petition by Investor to Remove Conditions on Permanent Resident Status, is the final step for EB-5 investors to convert a two-year conditional green card into a ten-year permanent card. The investor must prove that the requirements set at the I-526/I-526E stage — particularly capital investment and job creation — have been met. I-829 petitions historically took two to three years; our recent cases have been approved within months, reflecting USCIS staffing increases for EB-5 adjudications and a more favorable agency posture toward the program.

Q3:I-829永久绿卡获批需要满足哪些关键要求?
What Are the Key Requirements for I-829 Approval?

I-829获批的核心在于五个方面:就业创造达标、投资持续处于风险状态、投资款已全额使用、区域中心合规,以及文件准确完整并在90天窗口期内按时递交。任何一项证据薄弱,都可能引发RFE、NOID甚至拒绝。

I-829 approval rests on five pillars: meeting the job-creation requirement, keeping capital at risk, proving full deployment of the investment, regional center compliance, and filing accurate, complete documentation within the 90-day window. Weakness in any area can trigger an RFE, a Notice of Intent to Deny (NOID), or a denial.

  • 就业机会创造 / Job Creation:每位投资人须证明其投资直接或间接创造至少10个全职岗位。所需证据包括工资记录、就业税申报和组织结构图;区域中心项目还需经济学家报告或基于合理经济模型的就业分析。项目延迟或失败、岗位未达标,是I-829被拒的常见原因。
    Each investor must show that the investment created at least 10 full-time jobs, directly or indirectly. Evidence includes payroll records, employment tax filings, and organizational charts; regional center projects also require an economist's report or job-creation analysis based on a reasonable economic methodology. Project delays, failure, or job shortfalls are common grounds for denial.
  • 持续投资 / Sustained At-Risk Investment:投资须处于「风险」状态,不能用于购买国债或存入银行。须提交投资记录及资本在项目中使用的详细报告;未按商业计划使用资金可能导致拒绝。
    Capital must remain at risk — not parked in Treasury bonds or bank deposits. Investors must provide investment records and detailed reports on how capital was deployed; deviation from the business plan can lead to denial.
  • 投资资金证明 / Proof of Capital Deployment:须证明全额投资已被使用。证据包括汇款记录、托管账户协议及其他金融文件;资金转移不规范或文件不足,USCIS可能质疑投资是否合规。
    Investors must show the full investment was deployed, supported by wire records, escrow agreements, and other financial documents. Improper transfers or missing documentation may lead USCIS to question compliance.
  • 区域中心合规 / Regional Center Compliance:须证明区域中心获USCIS批准,项目实现了预期经济效果和就业创造,并按商业计划实施。商业模式变化或区域中心未履行义务,均可能影响投资人的I-829。
    Investors must demonstrate that the regional center is USCIS-designated and that the project achieved its projected economic impact and job creation under the business plan. Material changes or a regional center's failure to meet its obligations can jeopardize the I-829.
  • 文件准确与及时 / Accuracy and Timeliness:I-829必须在条件绿卡到期前90天窗口期内递交。错过期限或文件不完整可能导致延误、拒绝,甚至失去合法身份。
    Form I-829 must be filed within the 90-day period before the conditional green card expires. Missing the deadline or filing incomplete documents may cause delays, denial, or loss of status.

Q4:EB-5办理永久绿卡时可能遇到哪些主要风险?
What Are the Main Risks at the EB-5 Permanent Green Card Stage?

主要风险有三类:一是项目因经济因素延迟、失败或破产,导致就业岗位不足;二是区域中心或开发商涉及欺诈或管理不善,投资人可能损失本金并面临拒签;三是间接就业依赖经济模型计算,若模型不准确或不反映实际经济影响,USCIS可能不予认可。因此,投资前的项目尽职调查至关重要。

There are three main risks: (1) project delays, failure, or bankruptcy caused by economic factors, resulting in insufficient job creation; (2) fraud or mismanagement by the regional center or developer, which can cost investors their capital and lead to denial; and (3) reliance on economic models for indirect jobs — if the model is inaccurate or does not reflect actual economic impact, USCIS may reject the job-creation evidence. Thorough due diligence before investing is therefore essential.

Q5:如何更好地准备EB-5及I-829申请?
How Can Investors Best Prepare for EB-5 and the I-829 Petition?

建议从投资第一天起系统保存资金转移、就业创造和财务报告记录;聘请有经验的移民律师审查项目文件和就业证据;定期向区域中心索取项目进度和就业报告;严守I-829的90天窗口期;并密切关注USCIS动态,一旦收到RFE或NOID,须及时提交准确完整的回复。

From day one, keep organized records of fund transfers, job-creation progress, and financial reports; retain an experienced immigration attorney to review project documents and job evidence; obtain regular progress and job reports from the regional center; strictly observe the 90-day I-829 filing window; and monitor USCIS correspondence closely so that any RFE or NOID receives a timely, accurate, and complete response.

  • 提前追踪记录 / Track Early:避免办理永久绿卡时仓促应对、进退两难。 Avoid last-minute scrambling at the I-829 stage.
  • 与专业人士合作 / Work with Professionals:由律师分析投资与就业证据是否符合USCIS规定。 Have counsel assess whether evidence meets USCIS standards.
  • 定期了解进展 / Monitor Progress:及时发现和解决问题。 Identify and resolve issues early.
  • 按时递交 / File on Time:错过窗口期可能失去在美身份。 Missing the window can cost you your status.
  • 关注USCIS动态 / Watch for RFE/NOID:快速、完整回复补件要求。 Respond promptly and completely.

Q6:为什么说现在是中国申请人重新评估EB-5的时机?
Why Is Now the Time for Chinese Applicants to Reconsider EB-5?

过去因排期漫长和监管问题,我们很少推荐EB-5。2022年《EB-5改革与诚信法案》实施后情况发生重大变化:投资于乡村、高失业率地区或基础设施项目的保留名额(Set-Aside)类别,截至发稿时对中国申请人无排期,在美国境内的申请人可同时递交I-526E与I-485。递交I-485后无需其他签证即可合法居留,几个月后可凭EAD为几乎任何雇主工作,并可凭回美证(Advance Parole)出行。相比之下,EB-1A、EB-2(含PERM与NIW)、EB-3等类别对中国申请人均存在排期,优先日(Priority Date)前进缓慢。此外,TEA及基建项目投资额为80万美元,门槛提高减少了其他国家的竞争;现行政策下,投资款满足法定维持期后无需等待I-829审结即可依项目安排收回,对投资人是利好。

We rarely recommended EB-5 in the past due to long backlogs and regulatory concerns. The EB-5 Reform and Integrity Act of 2022 changed that: set-aside categories (rural, high-unemployment, and infrastructure projects) have been current for Chinese nationals as of publication, and applicants in the U.S. may file Form I-526E and Form I-485 concurrently. After filing the I-485, applicants may remain lawfully in the U.S. without another visa, obtain an EAD within months to work for almost any employer, and travel on Advance Parole. By contrast, EB-1A, EB-2 (including PERM and NIW), and EB-3 remain backlogged for China-born applicants, with priority dates advancing slowly. The $800,000 minimum for TEA and infrastructure projects has reduced competition from other countries, and under current policy investors need not wait for I-829 adjudication to recover capital once the statutory sustainment period is satisfied, subject to project terms. Visa Bulletin availability can change; always verify the current month's chart.

Q7:哪些人适合办理EB-5投资移民绿卡?
Who Is a Good Candidate for an EB-5 Green Card?

主要包括四类人群:(1)在美读本科或研究生的中国留学生,F-1及OPT即将到期、未抽中H-1B,可由本人作为主申请人同时递交I-526E与I-485,避免超龄问题;(2)在美读中学的小留学生家庭,父母凭B-2陪读难以长期停留,办理EB-5可一并解决家庭身份;(3)因科技公司裁员(Layoff)出现工作变动和签证问题的H-1B、L-1程序员及专业人士;(4)在中国的企业家和成功人士,不符合EB-1A、NIW、O-1或亲属移民条件但有意移民美国者。需要注意的是,F-1不具备双重意图(Dual Intent),递交I-485后出行应依赖回美证;H-1B与L-1则具备双重意图,衔接更灵活。

Four groups stand out: (1) Chinese undergraduate and graduate students whose F-1 status or OPT is expiring without an H-1B lottery selection — they can file I-526E and I-485 concurrently as principal applicants themselves, avoiding age-out issues; (2) families of high school students in the U.S., where parents on B-2 visas cannot stay long-term; (3) H-1B and L-1 software engineers and professionals facing job changes after tech layoffs; and (4) entrepreneurs and successful professionals in China who do not qualify for EB-1A, NIW, O-1, or family-based immigration. Note that F-1 is not a dual intent status, so travel after filing I-485 should rely on Advance Parole, whereas H-1B and L-1 recognize dual intent and offer smoother transitions.

Q8:如何选择EB-5项目并证明资金合法来源?
How Should Investors Choose an EB-5 Project and Prove Lawful Source of Funds?

项目选择是投资移民成功的关键。我们认为美国大城市的房地产类项目相对成熟、间接就业数量多,值得认真考虑;我们曾考察纽约、美国首都华盛顿地区、亚特兰大、加州湾区等地的此类项目,重点审查区域中心的还款历史、资金托管安排、经济学家报告和就业创造记录。投资款并非「花掉就没有了」,正常情况下在申请人取得绿卡后可返还,部分项目还有收益。同时,向移民局证明投资款的合法资金来源与资金路径,是EB-5成功的另一重点;部分情形下可先注入部分资金启动程序,但须经律师评估合规性。

Project selection is critical. Real estate projects in major U.S. cities tend to be more mature and generate substantial indirect employment, making them worth serious consideration. We have reviewed such projects in New York, the Washington, D.C. area, Atlanta, and the San Francisco Bay Area, focusing on each regional center's repayment track record, escrow arrangements, economist reports, and job-creation history. EB-5 capital is not a sunk cost — under normal circumstances it is returned after the investor obtains the green card, sometimes with a return. Equally important is documenting the lawful source and path of funds to USCIS; in some situations a partial initial contribution may start the process, but compliance must be assessed by counsel.

Q9:EB-5与E-2签证或其他国家移民相比有何优势?
How Does EB-5 Compare with the E-2 Visa and Other Countries' Immigration Programs?

美国国会通过的《AMIGOS法案》要求通过投资入籍取得条约国国籍的E-2申请人须在该国居住满三年方可申请,「格林纳达护照+E-2」路径难度大增。加拿大、澳大利亚的雇主担保或打分移民政策变化频繁、分数水涨船高,不少人最终仍回到美国重新申请H-1B和绿卡(我们律所就办理过不少此类案件);新西兰、新加坡等地则发展空间相对有限。美国是全球最大的移民国家,每年新发约一百万张绿卡,经济规模和职业机会难以替代。对于条件合适的申请人,一步到位办理美国EB-5往往是更合理的选择;从历年数据看,常规年份通过EB-5取得绿卡的中国人数量超过EB-1,也超过EB-2与EB-3之和。

The AMIGOS Act now requires E-2 applicants who obtained treaty-country citizenship through investment to have been domiciled in that country for at least three years, making the "Grenada passport plus E-2" route far harder. Employer-sponsored and points-based programs in Canada and Australia change frequently with rising thresholds, and many such immigrants later return to pursue U.S. H-1B status and green cards — our firm has handled many of these cases. Smaller markets such as New Zealand and Singapore offer more limited career growth. As the world's largest immigration country, issuing roughly one million new green cards annually, the U.S. offers unmatched economic scale and opportunity. For qualified applicants, going directly to EB-5 is often the more sensible choice; in typical years, more Chinese nationals have obtained green cards through EB-5 than through EB-1, or through EB-2 and EB-3 combined.

Q10:新未名律所能为大华府DMV地区的申请人提供哪些帮助?
How Can New Weiming Law Group Help Applicants in the Greater DMV Area?

作为扎根大华府DMV地区的靠谱华人移民律师团队,新未名律所近年已帮助多位EB-5申请人取得I-485及I-829批准,并与资深区域中心从业者保持长期交流,熟悉项目尽调与风险规避。我们同样为马里兰(Maryland)、弗吉尼亚(Virginia)及华盛顿特区的科研人员、博士后和专业人士办理EB-1A、NIW、EB-2/3、PERM、I-140/I-485、H-1B、O-1、J-1豁免等业务。对于通过EB-1A或NIW获批的客户而言,相当于为自己节省了80万美元的投资移民成本。机会往往属于先行者——正如当年PERM刚推出时,早期申请人办理得最快、最顺利。

As a trusted Chinese-American immigration law firm rooted in the Greater DMV region, New Weiming Law Group has helped multiple EB-5 investors obtain I-485 and I-829 approvals and maintains long-standing dialogue with senior regional center professionals on project due diligence and risk mitigation. We also represent researchers, postdocs, and professionals in Maryland, Virginia, and Washington, D.C. in EB-1A, NIW, EB-2/3, PERM, I-140/I-485, H-1B, O-1, and J-1 waiver matters. For clients approved through EB-1A or NIW, that success effectively saves them the $800,000 EB-5 investment. Opportunity often favors early movers — just as early PERM filers enjoyed the fastest, smoothest processing when that program launched.

关于新未名律所 / About New Weiming Law Group

新未名律所扎根美国首都华盛顿地区,服务大华府DMV地区、马里兰(Maryland)、弗吉尼亚(Virginia)及全美的华人、留学生、博士后与高科技科研人员,是值得信赖的靠谱华人移民律师团队。律所精英合伙人团队均拥有美国顶级法学院法学博士(J.D.)学位,及名校理工科博士(Ph.D.)学位和多年科研经验。结合体系内美国移民律师协会(AILA)成员的专业视野与超过17年的风控博弈及一线护航经历,提供免费评估 Free Evaluation。

Based in the Washington, D.C. metropolitan area, New Weiming Law Group serves Chinese professionals, international students, postdocs, and high-tech researchers across the Greater DMV region, Maryland, Virginia, and nationwide. Our partners hold J.D. degrees from top U.S. law schools as well as Ph.D. degrees in science and engineering from leading universities, with years of research experience. Combining the professional perspective of American Immigration Lawyers Association (AILA) members with more than 17 years of front-line risk management and case advocacy, we offer a Free Evaluation.

官网 / Website:www.nwmlaw.com  |  邮箱 / Email:info@nwmlaw.com

关于"新未名"名称及机构关系的澄清说明

美国新未名律师事务所(New Weiming Law Group, PLLC)系在美国依法设立并执业的律师事务所,从2009年创立至今,已经帮助上万申请人取得了美国绿卡、签证和各类移民申请批准。本所在中国大陆没有设立任何分所、分支机构、办事处、代表处或其他经营机构。

对于在中国境内注册或者经营、名称中含有"新未名"字样的出国服务、移民服务、留学服务、中介、咨询或其他机构,本所特此说明:这些机构不是美国新未名律师事务所的中国分所、分支机构或办事处,与本所不存在隶属、控股、加盟、合伙、共同经营或授权代理关系。

如有任何个人或机构声称其为美国新未名律师事务所在中国的分所、办公室、代表处、独家代理或授权机构,请直接发信向美国新未名律师事务所核实。

美国新未名律师事务所
New Weiming Law Group, PLLC
info@nwmlaw.com

English Reference Translation (the Chinese version above prevails)

New Weiming Law Group, PLLC is a law firm lawfully established and practicing in the United States. Since its founding in 2009, it has helped tens of thousands of applicants obtain U.S. green cards, visas, and approvals of various immigration applications. The firm has not established any branch, subsidiary, office, representative office, or other business entity in mainland China.

Regarding any outbound services, immigration services, study-abroad services, agencies, consultancies, or other entities registered or operating in China whose names contain the words "新未名" (Xin Weiming), the firm hereby clarifies that such entities are not China branches, subsidiaries, or offices of New Weiming Law Group, PLLC, and have no affiliation, controlling interest, franchise, partnership, joint operation, or authorized agency relationship with the firm.

If any individual or entity claims to be a China branch, office, representative office, exclusive agent, or authorized entity of New Weiming Law Group, PLLC, please verify directly with the firm by email at info@nwmlaw.com.

法律免责声明:本文内容仅供一般信息参考,不构成法律意见,亦不建立律师与客户关系。移民法规、排期(Visa Bulletin)及USCIS政策可能随时变化,EB-5投资涉及资金风险。过往案例结果不代表或保证未来案件的结果。具体情况请咨询执业律师获得个案评估。

Legal Disclaimer: This article is for general informational purposes only and does not constitute legal advice or create an attorney-client relationship. Immigration laws, Visa Bulletin availability, and USCIS policies may change at any time, and EB-5 investments involve risk of capital loss. Prior case results do not guarantee or predict future outcomes. Please consult a licensed attorney for an evaluation of your specific situation.

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