California Code of Regulations
Title 10 - Investment
Chapter 13 - Governor's Office of Business and Economic Development
Article 3 - California EB-5 Foreign Investment Program
Section 8230 - EB-5 Survey

Universal Citation: 10 CA Code of Regs 8230

Current through Register 2024 Notice Reg. No. 38, September 20, 2024

(a) On an annual basis, the GO-Biz International Trade and Investment Program shall survey the regional centers located in California for statistical and reporting purposes.

(b) If regional centers located outside California wish to participate in the survey, they can request to be included in the survey by emailing GO-Biz at eb5info@gov.ca.gov.

(c) The following information for the EB-5 survey will be solicited:

(1) Name of the regional center;

(2) Address of the regional center's principal place of business;

(3) Name of the regional center's CEO, President or equivalent position;

(4) Contact person for the regional center;

(5) Email of the contact person;

(6) Website address of the regional center, if applicable;

(7) Copy of the USCIS letter designating and approving the regional center to participate in EB-5 program;

(8) A complete list of the completed projects in the calendar year prior to when the survey is conducted;

(9) Total completed projects since the regional center's establishment;

(10) The location, including the address, if applicable, in California where the investment was made;

(11) Total direct and indirect jobs created since the regional center's establishment; and

(12) Amount of investment in US dollars raised since the regional center's establishment through the EB-5 program.

(d) Any survey information posted on the GO-Biz website concerning the survey results is limited to the data solely provided by the regional centers.

(e) Any Regional Center located within California must provide responses to the information solicited in subdivision (c) of this section within 30 days of receipt of a written request by GO-Biz for such information.

1. New section filed 2-28-2017; operative 2-28-2017 pursuant to Government Code section 11343.4(b)(3) (Register 2017, No. 9).

Note: Authority cited: Section 6315.1, Government Code. Reference: Section 6315.1(c), Government Code.

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