Investor Time Line
Investor inquires about Regional Centers (RC).
RC’s Brochures and Project Overview are provided to the prospective investor.
A Confidentiality Agreement is signed by both parties.
Information is provided to the investors for their review. Documents Provided: Private
Placement Memorandum, Subscription Agreement, Limited Partnership Agreement and Escrow Agreement (when applicable).
Investor chooses a Regional Center.
Investor signs the above listed documents and returns them to RC for signatures. Duplicate originals are sent to the investor.
Investor deposits subscription price into the RC landing account
($500,000 (TEA)/$1,000,000 (non-TEA) capital contribution and syndication fee.)
Confirmation of deposit is sent to the client and their legal counsel.
Investor’s immigration counsel files I-526 Immigrant Petition. RG provides legal counsel with all business information needed to file the business portion of petition. Individual provides legal counsel with all personal information needed for the petition.
1. The release of the Subscription Price from escrow will occur upon either, (i) the approval of an I-924 Exemplar Petition for the project by the USCIS, or (ii) when one (1) or more Investors in the Partnership have been granted I-526 petition approvals by the USCIS.
2. In the event of a I-526 petition denial the capital contribution, syndication fee, plus any interest earned would be returned to the investor.
Conclusion: The investor has successfully entered into the Partnership. The following images shows the timeline of both the immigration process and investment fund events.