I-924a Ins Toc

TABLE OF CHANGES – INSTRUCTIONS

Form I-924A, Instructions for Annual Certification of Regional Center

OMB Number: 1615-0061

07/27/2020

Reason for Revision: Final Fee Rule.

Project Phase: Post G-1056

Legend for Proposed Text:

• Black font = Current text

• Red font = Changes

Please note – all instances of “if any” and “if applicable” have been removed from Instructions for Form I-924A.

Expires 7/31/2022

Edition Date 7/23/2020

Current Page Number and Section	Current Text	Proposed Text
Pages 2-7, Specific Instructions	[Page 3] … Item Numbers 6. - 9. Regional Center Contact Information. Provide the daytime telephone number, fax number, email address (if any), and website address (if any) for the regional center entity. … Item Numbers 3. - 6. Contact Information for Managing Company or Agency. Provide the daytime telephone number, fax number, email address (if any), and website address (if any) for the regional center’s managing company or agency. … Item Numbers 1.a. - 11. Information About the Owners of the Regional Center Entity. For those persons that hold an ownership interest in the regional center entity, provide each person’s full legal name, date of birth, country of birth, social security number, the percentage of ownership held in the regional center entity, and the current position/ title held within the regional center entity (if applicable). All such principals are required to provide a copy of a valid government-issued photo identification document and should provide a social security number. If the principal is an entity or organization, such as a limited liability company or partnership, provide the entity’s legal name, Federal Employer Identification Number, and the name of all persons having ownership, control or a beneficial interest in that entity or organization. Also provide the date of birth, country of birth, percentage of ownership and the position held (if any) of all persons having ownership, control, or a beneficial interest in the entity or organization. For each owner, provide any other names and aliases used (if applicable), as well as their mailing address, telephone number, email address, and website address. … Item Numbers 13. - 16. Contact Information for the Principal Owner of the Regional Center Entity. Provide the principal’s current daytime telephone number, fax number, and email address (if any). Provide the principal’s website address (if any). … Item Numbers 17.a. - 26. Information About Principal Non-Owner of the Regional Center Entity. Provide the full legal name of each person who is a principal of, but does not hold an ownership interest in, the regional center entity, as well as their date of birth, country of birth, social security number, and their current position/title held within the regional center entity. All such principals are required to provide a copy of a valid government-issued photo identification document and should provide a social security number. If the principal is an entity or organization, such as a limited liability company or partnership, provide the entity’s legal name, Federal Employer Identification Number, and the name of all persons having ownership, control, or a beneficial interest in that entity or organization. Also provide the date of birth, country of birth, percentage of ownership interest, and the position held (if any) of all persons having ownership, control, or a beneficial interest in the entity or organization. For each principal, provide any other names and aliases used (if applicable), as well as their mailing address, telephone number, email address, and website address. … Item Numbers 28. - 31. Contact Information for the Principal Non-Owner of the Regional Center Entity. Provide the principal non-owner’s current daytime telephone number, fax number, email address (if any), and website address (if any). [Page 4] … 5. Jobs maintained for EB-5 purposes through the regional center by investment into “troubled businesses” (if applicable). … 6. Aggregate number of jobs maintained for EB-5 purposes through investment into “troubled businesses” for each industry (if applicable). [Page 5] … 6. Aggregate number of jobs that have been maintained for EB-5 purposes through investments into “troubled businesses” (if applicable); and … 8. Aggregate number of jobs maintained for EB-5 purposes through investment into “troubled businesses” for each job creating entity (if applicable). …	[Page 3] … Item Numbers 6. - 9. Regional Center Contact Information. Provide the daytime telephone number, fax number, email address, and website address for the regional center entity. … Item Numbers 3. - 6. Contact Information for Managing Company or Agency. Provide the daytime telephone number, fax number, email address, and website address for the regional center’s managing company or agency. … Item Numbers 1.a. - 11. Information About the Owners of the Regional Center Entity. For those persons that hold an ownership interest in the regional center entity, provide each person’s full legal name, date of birth, country of birth, social security number, the percentage of ownership held in the regional center entity, and the current position/ title held within the regional center entity. All such principals are required to provide a copy of a valid government-issued photo identification document and should provide a social security number. If the principal is an entity or organization, such as a limited liability company or partnership, provide the entity’s legal name, Federal Employer Identification Number, and the name of all persons having ownership, control or a beneficial interest in that entity or organization. Also provide the date of birth, country of birth, percentage of ownership and the position held of all persons having ownership, control, or a beneficial interest in the entity or organization. For each owner, provide any other names and aliases used, as well as their mailing address, telephone number, email address, and website address. … Item Numbers 13. - 16. Contact Information for the Principal Owner of the Regional Center Entity. Provide the principal’s current daytime telephone number, fax number, and email address. Provide the principal’s website address. … Item Numbers 17.a. - 26. Information About Principal Non-Owner of the Regional Center Entity. Provide the full legal name of each person who is a principal of, but does not hold an ownership interest in, the regional center entity, as well as their date of birth, country of birth, social security number, and their current position/title held within the regional center entity. All such principals are required to provide a copy of a valid government-issued photo identification document and should provide a social security number. If the principal is an entity or organization, such as a limited liability company or partnership, provide the entity’s legal name, Federal Employer Identification Number, and the name of all persons having ownership, control, or a beneficial interest in that entity or organization. Also provide the date of birth, country of birth, percentage of ownership interest, and the position held of all persons having ownership, control, or a beneficial interest in the entity or organization. For each principal, provide any other names and aliases used, as well as their mailing address, telephone number, email address, and website address. … Item Numbers 28. - 31. Contact Information for the Principal Non-Owner of the Regional Center Entity. Provide the principal non-owner’s current daytime telephone number, fax number, email address, and website address. [Page 4] … 5. Jobs maintained for EB-5 purposes through the regional center by investment into “troubled businesses.” … 6. Aggregate number of jobs maintained for EB-5 purposes through investment into “troubled businesses” for each industry. [Page 5] … 6. Aggregate number of jobs that have been maintained for EB-5 purposes through investments into “troubled businesses;” and … 8. Aggregate number of jobs maintained for EB-5 purposes through investment into “troubled businesses” for each job creating entity. …
Page 7, What Is the Filing Fee?	[Page 7] … The filing fee for Form I-924A is $3,035. … You will not receive your original check back. We will destroy your original check, but will keep a copy of it. If USCIS cannot process the EFT for technical reasons, you authorize us to process the copy in place of your original check. If your check is returned as unpayable, USCIS will re-submit the payment to the financial institution one time.  If the check is returned as unpayable a second time, we will reject your application and charge you a returned check fee. …	[Page 7] … The filing fee for Form I-924A is $4,465. … You will not receive your original check back. We will destroy your original check, but will keep a copy of it. If USCIS cannot process the EFT for technical reasons, you authorize us to process the copy in place of your original check. If your check is returned as unpayable, we may reject your application. …

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