It is critical that your Regional center and/or project keeps its reputation above reproach- with the community, the USCIS and with other potential investors. Delays in petitions approvals due to source of fund or background issues can wreak havoc on a project. It is important to ensure… immigrant investor funds released from escrow and remain in the project until individual investor I -526 and I-829 petitions are approved. Be careful, be selective; the requirements of individual investor petitions including documentation of lawful source and trace of funds.
Source of Funds and tracing of funds-whose responsibility is it?
Currency controls and creative solutions
OFAC licenses and preparation of petitions for nationals of sanctioned & designated countries
The Individual Investor Process: NYC Conference 2012