Tagged #compliance
Every article we've published on this topic, sorted by the agency's own announcement date.
DHS Proposes EB-5 Regulations: New $1.4M Tier, Two-Year Capital Rule, Penalties for Breach
DHS issues notice of proposed rulemaking (NPRM) to codify EB-5 Reform and Integrity Act requirements, including a new $1.4 million investment tier for high-employment areas, revised capital-at-risk timing, and sanctions for regional center violations. Comments due August 31, 2026.
DHS Finalizes Alien Registration Rule with Form G-325R
DHS has issued a final rule finalizing Form G-325R as a universal registration mechanism for previously unregistered aliens, replacing the March 2025 interim rule and clarifying compliance obligations under INA § 262.
New Executive Order Requires Banks to Flag Customers' Immigration Status
Trump signs 'Restoring Integrity' order directing Treasury and regulators to treat immigration status as a financial risk factor. Banks must now issue guidance to identify and flag customers without legal status.