Yes! You can use AI to fill out Forms I-526/I-526E, Immigrant Petition by Standalone Investor / Regional Center Investor

This check ensures the investment amount claimed on Form I-526/I-526E aligns with the project's location status. It verifies that an $800,000 investment is supported by valid documentation proving it is in a Targeted Employment Area (TEA) or infrastructure project, while other investments must meet the $1,050,000 threshold. This is critical for program compliance under the RIA. A mismatch will cause the petition to be rejected pending correction of the amount or TEA documentation.

This check confirms that a regional center has an approved Form I-956F (Application for Approval of an Investment in a Commercial Enterprise) on file before an investor's I-526E petition for that project is processed. This RIA requirement ensures USCIS has vetted the specific investment offering for compliance before individual investors can petition based on it. If no approved I-956F exists, the investor's I-526E petition cannot be accepted.

This validation examines the job creation plan in a regional center investment to ensure compliance with RIA rules. It verifies that at least 10% of the required 10 jobs are direct jobs (held within the NCE), meaning no more than 90% can be classified as indirect or induced jobs. This rule ensures the investment has a tangible, direct impact on employment. Petitions failing this check will be denied for not meeting the statutory job creation requirements.

This check validates that Form I-829, the petition to remove conditions on permanent resident status, is filed within the correct timeframe. The form must be submitted in the 90-day period immediately preceding the second anniversary of the investor receiving conditional permanent resident status. Filing too early or too late can lead to rejection of the petition and potential termination of the investor's conditional status.

This check verifies that a regional center has paid the correct annual fee for the EB-5 Integrity Fund on its Form I-956G. The system confirms if the fee is $10,000 for centers with 20 or fewer investors or $20,000 for centers with 21 or more investors. Failure to pay the correct fee can result in termination of the regional center's designation, jeopardizing all associated investor petitions.

This is a completeness check to ensure the investor has provided a comprehensive and unbroken trail of documents proving the invested capital was obtained through lawful means. The system flags petitions with missing financial statements, tax returns, or other evidence needed to trace the funds from their origin. Incomplete documentation is a primary reason for denial, as it fails to meet the fundamental requirement of proving the legitimacy of the investment.