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- General
- Who is eligible to receive immigration benefits from my EB-5 investment?
- How does EB-5 work when investing through a Regional Center?
- What is EB-5?
- What are the protections and guarantees in Behring Regional Center EB-5 projects?
- Can I travel outside the US for extended periods after I get my green card?
- Can I include my family members on my EB-5 visa petition?
- When can I apply for US citizenship?
- Is EB-5 a passive investment?
- Can adopted children immigrate with me on EB-5?
- How long must I remain in the U.S. each year?
- What is a reentry permit?
- Requirements
- What is the I-526 Petition?
- May two or more investors qualify for immigration based upon a pooled investment in a single business?
- Can I apply if I've been rejected or terminated in the past by USCIS for a different visa application?
- What are the EB-5 Investment Requirements?
- USCIS requires EB-5 investments to be “at-risk”, so how do your projects have guarantees?
- Are there any nationality restrictions for EB-5 applicants?
- What is a New Commercial Enterprise?
- What are the various forms and petitions for EB-5 investments?
- What is a I-485 Petition
- What is an I-829 Petition?
- What Can Disqualify an Investor from Participating in the EB-5 Program?
- What is the USCIS background check?
- Accredited Investor
- Cost
- Partial Payments
- Source of Funds
- Can I Use 401(k) funds for EB-5 investment?
- Can I Use a Gift for EB-5?
- What documents need to be translated when filing the I-526 petition?
- Can I use a loan for EB-5?
- 5 Things EB-5 Investors Can Do Preparing for Their Source of Funds Report
- What is the Source of Funds Report?
- I don't have $800K in cash. What are my options?
- Process
- Time
- Regional Center
- Targeted Employment Area
- Job Creation
- Risk
- Denial
- Retrogression
- EB-2 / EB-3
- Developer
What is the Source of Funds Report?
The Source of Funds Report is a vital part of your I-526 petition that provides USCIS evidence of the lawful source and path of your EB-5 investment funds.
The SOF report is typically prepared by your immigration attorney or accountant. If an EB-5 investor receives a Request for Evidence (RFE), it is usually due to inadequate documentation tracing the funds back to the source of their origination. An experienced attorney will be able to determine which sources are the best to use for your EB-5 investment. You need to
Contact Behring to learn more about successful SOF strategies and recommended documents to prepare for your lawyer.
Here are 5 things you can do when preparing for your Source of Funds Report.