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EB-5 Integrity Fund, Citizenship and Immigration Service

Sources:

Schedules

TAFS: 070-5705 /X - EB-5 Integrity Fund, Citizenship and Immigration Service

Iterations:
  • 1: 1/17/23 (this iteration)
Adjustment authority: No
Reporting categories: No
Bureau: Citizenship and Immigration Services
Account: EB-5 Integrity Fund, Citizenship and Immigration Service
Line #SplitDescriptionAmountFootnotes
1201BA: Mand: Appropriation (special or trust) $195,000
1250BA: Mand: Anticipated appropriation $8,565,000
1920Total budgetary resources avail (disc. and mand.) $8,760,000See footnotes below
Footnotes for line 1920:

B1: The $8.76M amount represents Fiscal Year 2023 collection estimate that CIS is using as placeholder. The integrity fund will allow USCIS to: Monitor and investigate program-related events and promotional-related events; Ensure investor compliance with applicable source of funds provisions; Detect and investigate fraud and other crimes; Determine whether regional centers, New Commercial Enterprises (NCEs), Job Creation Entities (JCEs), investors and their families are complying with immigration laws; and Conduct audits and site visits."

6002Category A -- 2nd quarter $8,760,000
6190Total budgetary resources available $8,760,000

Footnotes

Footnotes provide further information about, or establish further legal requirements related to the use of, the funds in a given line or set of lines in an apportionment. If footnotes appear on lines 1920 or 6190, they apply to all the lines in the 1xxx and 6xxx sections, respectively. The following are all the footnotes associated with this file.

NumberText
B1
The $8.76M amount represents Fiscal Year 2023 collection estimate that CIS is using as placeholder. The integrity fund will allow USCIS to: Monitor and investigate program-related events and promotional-related events; Ensure investor compliance with applicable source of funds provisions; Detect and investigate fraud and other crimes; Determine whether regional centers, New Commercial Enterprises (NCEs), Job Creation Entities (JCEs), investors and their families are complying with immigration laws; and Conduct audits and site visits."

Notes about this page

  • † Links to public laws are automatically generated and are not guaranteed to be accurate.