EB-5 Regional Center Naming

USCIS reminded EB-5 regional centers and related commercial enterprises that they should not contain the words “United States,” “U.S.,” “US” and “Federal” in their names. If they use these words in the name of their regional center or enterprise, they may falsely imply a relationship between the entity using the name, and USCIS, DHS and the U.S. government.

Using such names on websites, promotional and other marketing materials could also be considered deceptive acts or practices and false advertisements, which may violate federal laws governing unfair trade and false advertisements.

If a regional center or related commercial enterprise has a questionable name, the Immigrant Investor Program Office (IPO) may refer it to the Federal Trade Commission for further action.

Additionally, use of the words “Federal” or “United States” in advertising by businesses engaged in the financial services sector may be a legal violation, which prohibits false advertising or the misuse of names to indicate a federal agency. In this situation, IPO may refer regional centers and related commercial enterprises with questionable naming practices to the Department of Justice for further action.