
EB-5 Visa Approval Risk Checklist
How Officers Evaluate Immigrant Investor Projects EB-5 is judged almost entirely on job creation credibility. EB-5 CAPITAL & SOURCE (Hard Stops) Minimum Investment Met Correct threshold based on TEA status Capital fully invested or at risk High risk: Partial or conditional investment. Lawful Source of Funds Multi-year documentation trail Taxes, earnings, transfers documented High risk: Incomplete source










