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Mark Alan Ivener

Mark Ivener’s Legal Guides

4 total

  • J-1 Visas for Interns and Trainees

    The Department of State, rather than the Citizenship and Immigration Service (USCIS), administers the J-1 visa program. In order to obtain a J-1 visa for an employee, a company must either become designated by the Department of State as a J-1 visa program sponsor or initiate an a...

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  • EB-5 Requirements for Iranian Investors

    Taken from USCIS EB-5 Immigrant Investor Program Stakeholder Meeting on December 16, 2010. Question: OFAC issue with Iranians. What is USCIS policy on getting an OFAC license for Iranian investors? At what stage of the EB-5 process does the license need to be acquired? Does USCI...

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  • EB-5 GREEN CARDS THROUGH INVESTMENT by Mark Ivener, Attorney

    For foreign investors looking for freedom and flexibility to live and work in the United States in a way accommodating to their lifestyles, the EB-5 investor category can provide an excellent opportunity to accomplish this goal through the obtaining of Green Cards. There are esse...

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  • EB-5 Regional Center Due Diligence For Investors

    Investors Due Diligence regarding EB-5 Project a) What is the projected return on investment? (in prospectus) b) Obtain documentation of returns on past EB-5 investment projects. c) How many project

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