EB-5 regulations require that the immigrant investor demonstrate that the capital invested to participate in an EB-5 project was obtained by lawful means. Therefore, immigrant investors can rely on any documentation demonstrating the funds were obtained lawfully, such as business records, salary and payroll records, tax records, investment portfolios, sale of assets such as real estate, inheritance, gift, loan and even certifications from the immigrant investors licensed accountants and any combination of thereof. There is more than one way to successfully demonstrate the lawful source of the funds used to invest in the EB-5 project. We will work with immigrant investors and their representatives to address this issue to ensure proper documentation is submitted.