Form 1015-EZ (e-Z, E and Z) is a free, easy and confidential way to report suspicious activity to the CBP. For more information go to and . A list of common activities that cause the U.S. to be subject to a foreign inspection are included in the CBP website at. Y Page 4. This form is designed to report foreign country currency violations or other fraud. For information on currency violations or other fraud visit the CBP website at. Y Page 5. If you are completing a Form 1015-EZ to report money laundering or terrorist related money laundering, you should complete the following pages only the information you would find in the CBP's FAQs on foreign currency violations. The information you provide during this questionnaire is confidential and will NEVER be shared with any third parties other than your own. Y Page 6. If you have any questions about the contents of this questionnaire, please contact CBP at 1-866-CBP-0216 or for further assistance. Y Page 7. If you need assistance, you may call the International Liaison Section at for assistance from any CBP international liaison officer. Y Page 8. Each of the following is a sample of what the actual questions look like: 1. What is the total cost that you will incur in completing the E-Z, I-9, or I-94? 2. What is the total length of your stay? Are you entering or exiting the United States? 3. What is the total number of nonimmigrant visas that you are applying for? 4. What is the total number of immigrant visas that you are applying for? (If you are entering the United States, what numbers are appropriate for the total number of visas you are entering?) 5. What is the cost of the required documents for the purposes of your entry to, or adjustment of status in, the United States? 6. What is the total cost of your entry to the United States? 7. If you are arriving or traveling from a destination where you do not hold a valid visa, what documents do you need to have in your possession when you arrive? 8.
USCIS I-924A 2013 free printable template
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OMB No. 1615-0061 Expires 01/31/2015 Form I-924A Supplement to Form I-924 Department of Homeland Security U.S. Citizenship and Immigration Services Part 1. A. Name of Regional Center Web site Address Telephone B. Name of Managing Company/Agency C. Name of Other Agent Form I-924A 01/03/13 Y Page 1 Answer the following questions for the time period identified in Part 2 of this form. Note If extra space is needed to complete any item attach a continuation sheet indicate the item number and...
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Hello I'm Tracy Allegra and welcome to this eb-5 update this update is a notice to all eb-5 regional centers it is reminder to be sure and file your form i-9 24a with USCIS early the deadline is December 29th the 924 a form is used to demonstrate your regional centers continued eligibility for the designation this form must be updated and filed annually if you fail to file your I 924 a USCIS will send you a notice of intent to terminate I 924 a must not only be filed on time it must also be properly prepared the USCIS will review the information your regional center provides to judge whether your Center will continue to be eligible the USA stated they will be holding a webinar on November 9th at 11am pacific time discussing the strategies for form i-9 24a annual eb-5 regional center reporting in 2012 for more information and instructions on how to fill out the 924 a form visit WWE you see is govt USCIS has also published on FAQ about I 924 a'm Tracy Allegra and I want to thank you for watching this edition of eb-5 investment report
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