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EB-5 Source of Funds Attorneys in Arizona

Demonstrating the lawful source and path of investment funds is one of the most document-intensive parts of the EB-5 process. Requirements vary based on the origin of funds—whether from business income, real estate, inheritance, gifts, or loans.

Browse EB-5 attorneys in Arizona with experience relevant to source of funds. An experienced source-of-funds attorney can help organize documentation, anticipate USCIS questions, and structure the narrative to support your petition.

Note: The information provided here is for general context and does not constitute legal advice. Consult with an attorney to evaluate your specific situation.

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Processing Delays

I-526E median: ~24 months
Range: 18–30 months
As of 2026-02-15

Review historical wait times and context for Form I-526E and other EB-5 milestones.

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Visa Bulletin Details

March 2026
China: 15OCT2020 · Vietnam: 01JAN2022 · Other: C
As of 2026-02-12

Check priority date movements and chart status context by country of birth.

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Attorneys with Source of Funds Experience in Arizona

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Common Questions

What does 'lawful source of funds' mean for EB-5?
USCIS requires EB-5 investors to demonstrate that their investment capital was obtained through lawful means. This includes documenting the path of funds from their original source (e.g., salary, business income, inheritance, property sale) through to the investment in the EB-5 project.
What documents are typically needed for source of funds?
Common documents include tax returns, business financial statements, bank statements showing fund accumulation, property deeds and sale contracts, inheritance records, loan agreements, and gift documentation. The specific requirements depend on the source of your funds.
What is the EB-5 Immigrant Investor Program?
The EB-5 program allows foreign nationals to obtain a U.S. green card by making a qualifying investment in a new commercial enterprise that creates at least 10 full-time jobs for U.S. workers. The minimum investment amount depends on whether the project is in a Targeted Employment Area (TEA).
How do I choose an EB-5 immigration attorney?
Look for an attorney with specific EB-5 experience, a track record with USCIS petitions, and familiarity with your investment type (direct or regional center). Verify their bar standing, ask about their approval rates, and ensure they can explain the process clearly.
What is the difference between direct and regional center EB-5?
Direct EB-5 requires the investor to directly manage or be involved in a new commercial enterprise. Regional center EB-5 allows passive investment through an approved regional center, which can count indirect and induced jobs toward the 10-job requirement.
How long does the EB-5 process typically take?
EB-5 processing times vary significantly depending on the petition type, USCIS workload, and the investor's country of chargeability. Current processing times for I-526E petitions can range from 18 to 36 months or more. Check the processing times data above for the latest estimates.
What happens after my I-526E petition is approved?
After I-526E approval, you can apply for conditional permanent residence through adjustment of status (if in the U.S.) or consular processing (if abroad). After approximately two years as a conditional resident, you file the I-829 petition to remove conditions and obtain full permanent residence.
What is a Targeted Employment Area (TEA)?
A TEA is a rural area or an area with unemployment at least 150% of the national average. Investments in TEAs qualify for a lower minimum investment amount. TEA designation is determined at the time of investment and may require a TEA analysis.