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EB-5 Report

EB-5 Report

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Published by Kenric Ward
OIG audit
OIG audit

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Published by: Kenric Ward on Jan 18, 2014
Copyright:Attribution Non-commercial

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02/22/2014

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Department of Homeland Security
�󿿽􏿽󟿽 󿿽 󟿽 
 
United States Citizenship and Immigration Services’ Employment
͈
Based Fifth Preference (EB
͈
5) Regional Center Program
OIG-14-19 December 2013
 
OFFICE OF INSPECTOR GENER L
Department
o
Homeland Security
Washington DC 20528
I
www.oig.dhs.gov
December
 
12,
 
2013
 
MEMORANDUM
FOR
: The Honorable Alejandro Mayorkas Director United States Citizenship and Immigration Services FROM:
SUBJECT:
United States Citizenship and I
mmigr tion
Services Employment-Based Fifth Preference (EB-5) Regional Center Program
Attached
for
your
action
is
our
final report,
United States Citizenship
nd
Immigration Services Employment-Based Fifth Preference {EB-5} Regional Center Program.
We incorporated
the
formal comments
from the
United States Citizenship and Immigration Services in
the
final report. The
report
contains
four
recommendations aimed at improving
the
EB 5
Regional Center Program. Your office concurred
with
three
of
the
recommendations. The
OIG
considers recommendations
1 2
and 3 open and unresolved.
As
prescribed by
the
Department
of
Homeland Security Directive 077-01, Follow-Up
nd
Resolutions
for
Office
of
Inspector General Report Recommendations,
within
90 days
of
the
date
of
this memorandum, please provide
our
office
with
a
written
response
th t
includes
your
1) agreement
or
disagreement, 2) corrective action plan, and 3)
t rget
completion date
for
each recommendation. Also, please include responsible parties and any
other
supporting documentation necessary
to
inform
us
about
the
current status
ofthe
recommendation.
Based
on
inform tion
provided in
your
response
to
the dr ft
report, we consider recommendation 4 open and resolved. Once
your
office
has
fully implemented
the
recommendations, please
submit
a formal closeout
letter
to
us
within
30 days
so
th t
we may close
the
recommendation s). The
memor ndum
should
be
accompanied by evidence
of
completion
of
agreed-upon corrective actions. Please email a signed
PDF
copy
of
all responses and closeout requests
to
OIGAuditsFollowup@oig.dhs.gov.
 
 
OFFICE OF IN
S
PECTOR GENERAL
Department of Homeland Security
Consistent with our responsibility under the
Inspector General Act 
, we will provide copies of our report to appropriate congressional committees with oversight and appropriation responsibility over the Department of Homeland Security. We will post the report on our website for public dissemination. Please call me with any questions, or your staff may contact Anne L. Richards, Assistant Inspector General for Audits at (202) 254󰀭4100. Attachment
 2
OIG󰀭14󰀭19

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