Bona Fides Of Persons Involved With Regional Center Program {I-956H}

I-956H - BONA FIDES OF PERSONS INVOLVED WITH REGIONAL CENTER PROGRAM. This form must be completed by each person involved with a regional center, new commercial enterprise (NCE), or affiliated job-creating entity (JCE) to attest to their eligibility to be involved with the EB-5 entity. A person involved with a JCE that is not an affiliated JCE may, at the Secretary’s discretion, be required to complete Form I-956H. A person is involved with a regional center, NCE or affiliated JCE if the person is, directly or indirectly, in a position of substantive authority to make operational or managerial decisions over pooling, securitization, investment, release, acceptance or control or use of any funding. A person may be in a position of substantive authority if they serve as a principal, a representative, an administrator, an owner, an officer, a board member, a manager, an executive, a general partner, a fiduciary, an agent or in a similar position at the regional center, NCE, or JCE, respectively. Each person must complete a Form I-956H for each entity with which they are involved for submission with any related form, as applicable. www.FormsWorkflow.com