Newly Published EB-5 Modernization Rules from USCIS: does it impact Indians?

On July 23, 2019, United States Citizenship and Immigration Services’ (USCIS) regulations to update the Immigrant Investor Program were published in the Federal Register. The new EB-5 Immigrant Investor Program Modernization rules (New Rules) amend the historic Department of Homeland Security (DHS) regulations governing the employment-based, fifth preference (EB-5) immigrant investor classification and associated regional centers to reflect statutory changes and modernize the EB-5 program. The New Rules are creating quite a buzz in the EB-5 community with good reason. Of particular note, the New Rules modify the EB-5 program by:

  • Increasing the required minimum investment amounts;

  • Providing the long-awaited priority date retention to EB-5 investors in certain cases;

  • Amending targeted employment area (TEA) designation criteria;

  • Centralizing TEA determination;

  • Clarifying USCIS procedures for the removal of conditions on permanent residence fulfilment;

  • Providing for periodic minimum investment increases henceforth; and

  • Implementing a myriad other amendments.

The New Rules are effective 120 days from publication, which is November 21, 2019. The effective date of the New Rules presupposes that Congress will extend the EB-5 Program’s current sunset date of September 30, 2019. USCIS clarified that it will adjudicate investors, who file a Form I-526 petition before November 21, 2019, under the current EB-5 program rules. Now the race is on to initiate and complete investments by the effective date. (Source natlawreview.com)

What is the impact of EB5 rule change on Indians?

The Indian media picked up this story and began analysis of the impact on Indians. However, a fact are worth noting: Although the number of EB5 visas  quadrupled from 100 to 500 (link), this is a reminisce number when one considers hundreds of thousands of Indians waiting for employment based (EB) and family (F) sponsored visas

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image source https://www.prnewswire.com/news-releases/eb-5-visas-issued-to-indians-quadruple-over-two-years-300818040.html

The reason for so few EB5 visas issued to Indians is not hard to fathom. The number of Indians who have half or a million dollars to spare is minuscule. Those who have a million dollars (6 or 7 crore rupees) to ‘invest’ are probably the crème de la crème of Indian business, government and society. They are not likely to think of ‘investing’ a million dollars for an American Green Card when they can just as easily get long-term visa to other countries around the world.

Are Indians still desperate to cross into the US illegally?

The Indian and global media are running heartbreaking stories of the 7-year old girl of Punjabi origin who died while crossing into the US near a remote and deserted US-Mexico border area.  According to the Beast

The US Border Patrol agents found the remains of what is believed to be a 7-year-old girl from India in the Arizona desert on Wednesday morning, according to a Customs and Border Protection statement. The girl was said to be traveling with a group of migrants who were dropped off by smugglers and told to cross into the U.S. in a “dangerous and austere location.”

Tucson Sector Border Patrol agents found two adult women from India believed to have been a part of that group, and they said they made the journey with three others – a woman and two children – but were separated from them. Hours later, the Pima County Sheriff’s Department and Border Patrol agents found the girl’s remains 17 miles west of Lukeville and discovered the footprints of the woman and the other child leading back to Mexico.

Temperatures in the rugged wilderness where agents found her remains on Wednesday hovered around 107.6 degrees (about 42 Celsius).

While CBP agents are reportedly searching the area for more potential group members, none have been located on either side of the southern border. The agency also said the high temperature in the area on Wednesday was about 108 degrees.

“Our sympathies are with this little girl and her family,” Tucson Chief Patrol Agent Roy Villareal wrote in the statement. “This is a senseless death driven by cartels who are profiting from putting lives at risk.”

While my heart goes out to the little girl who lost her life under unfortunate circumstances, I am left scratching my head about the parents decision:

  • What would make a mother with two little girls walk across inhospitable and dangerous desert thousands of miles from their homeland, with two little girls?
  • Is the American dream really worth risking one’s life?
  • It costs thousands of dollars to buy air tickets, get some visas, and to fly half-way across the globe and to hire ‘human smugglers.’ Couldn’t that amount – hundreds of thousands of rupees – be spent in living a decent life and educating the kids?

US Government makes changes to H1B visa applications; Advanced degree holders get top priority

The US Department of Homeland Security (DHS) announced a final rule for H1B visa applicants that will raise the probability of more US advanced degree holders filling the first wave of total available slots. This recalibration will filter out those with just bachelor’s degrees, making it harder for them to get an H1 Visa approval.

The DHS summary states:

This final rule amends Department of Homeland Security (“DHS” or “the Department”) regulations governing petitions filed on behalf of H-1B beneficiaries who may be counted toward the 65,000 visa cap established under the Immigration and Nationality Act (“H1B regular cap”) or beneficiaries with advanced degrees from U.S. institutions of higher education who are eligible for an exemption from the regular cap (“advanced degree exemption”).

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The Trump administrations’s rule goes into effect 1 April. In the current system, 65,000 visas are available in addition to 20,000 for those with advanced degrees from a U.S. institution. The annual lottery is scheduled for April generally starts with lottery for the advanced-degree holders first. The change is estimated to increase the number of advanced-degree holders selected in the lottery by 16 percent, or 5,340 workers each year, the USCIS said

US Citizenship and Immigration Services (USCIS) chief L. Francis Cissna was quoted saying “these simple and smart changes are a positive benefit for employers, the foreign workers they seek to employ, and the agency’s adjudicators, helping the H-1B visa program work better”.

“The new registration system, once implemented, will lower overall costs for employers and increase government efficiency. We are also furthering President Trump’s goal of improving our immigration system by making a simple adjustment to the H-1B cap selection process. As a result, U.S. employers seeking to employ foreign workers with a U.S. master’s or higher degree will have a greater chance of selection in the H-1B lottery in years of excess demand for new H-1B visas.”

There are several experts voicing concerns about this move. Cyrus D Mehta, founding partner of a New York based law firm told TOI,

“The skewing of H-1B visas towards those with master’s degrees from US institutions under the new selection methodology is in some senses counter to the H-1B law, which was to permit those with foreign degrees, and equivalent work experience, to qualify for H-1B classification. Hence, a foreign physician with a master’s degree in medicine from a foreign university who intends to provide critical medical services in a shortage area in the United States may have less chances of nabbing an H-1B visa under the new proposal.”
“Even a highly skilled IT worker with a bachelor’s degree in computer science from a reputed Indian institution such as the Indian Institute of Technology (IIT), will have less chance of getting an H-1B in the new proposal. Both the physician and the IT worker with foreign degrees have the potential of making contributions to the US in the same way, or even greater, as one who has recently graduated with an MBA from a US.

Others like feel that the move is a step in the right direction. Mohan K, an Enterprise Architect and a technology consultant says

“Foreign students pursuing advanced degrees in American Universities are likely to benefit from this move. Graduates of such programs are more likely get their H1 Visas approved and will stay back and contribute to the US economy.

While there will be some short term confusion, the move is likely to attract more students to American Universities.

However, students planning to pursue advanced degrees and PhDs in the US, should  will have to keep in mind that a rule like this is not ‘law,’ but a policy decision by the Trump administration. As a recent WSJ article indicates, the move may be challenged in the court or rolled-back by future administrations.

About H1B: The H-1B is a non-immigrant visa category in the United States under the Immigration & Nationality Act, section 101(a)(15)(H). It allows U.S. employers to seek temporary help from skilled foreigners who have the equivalent U.S. Bachelor’s Degree education. Link to a list of The list of Top 100 H-1B Employers in 2017

Love for Indian-Pakistani couple means moving across borders – to UAE

The Indian and Pakistani cricket rivalry has been on display at the Asia Cup 2018 in the United Arab Emirates. While the focus is on cricket, it is also highlighting another aspect of UAE as a home to many cross-border couples from India and Pakistan.

Couples who find love across the bitterly divided border in the subcontinent find it easier to live in UAE than in India or Pakistan. Pakistanis have trouble getting visas for India, and vice versa; and it gets harder every time there is a spurt in violence and upheaval across the border.

India and Pakistan have fought three wars since independence; and relations soured further after the 2008 Mumbai attacks.

High-profile couples like the Pakistani cricketer Shoaib Malik and Indian tennis star  Sania Mirza have a home in Dubai. An Agence France-Presse (APF) interview also featured couples like Kasim Vakkil, an Indian and his Pakistani wife Ghazala who are part of the UAE’s large South Asian community.  “My marriage would not have been possible if we were not living in UAE. Ghazala is from Lahore and I am from Mumbai but living at this neutral venue made our marriage possible.” Kasim told AFP.

Image result for indian pakistan couple uae sania

Dubai taxi driver Sunil Manohar, from India’s Karnataka state, married Nunda from Pakistan’s Sindh province after their families met in the UAE. “UAE is a nice place for cross-border families,” he said. “In the past, a few couples were stuck in Pakistan because they were not getting an Indian visa.”

An interesting video article in Khaleej Times also features the lives of such couple:

Many tech savvy couple also converge in popular facebook groups like IndoPakFamiles 

 

Indian man arrested for impersonating U.S Immigration official on social media

This week, Kanwar Sarabjit Singh a 51 year old lawful permanent resident (LPR)  in the United States pleaded guilty for using Facebook and WhatsApp to falsely represent himself as an employee of the US Department of Homeland Security (DHS).

Mr Singh claimed he worked in the US Immigration and Naturalisation Service (USCIS). He offered to obtain ‘genuine US visas’ in exchange for a fee of $3,000 to $4,000, US Attorney’s Office for the Eastern District of Virginia said. He pleaded guilty to wire fraud and impersonation of a federal officer and faces a maximum penalty of 20 years in prison when sentenced on December 14.

Image result for immigration fraud

As part of his scheme, Mr Singh created a fake photo identification document pretending to be from the DHS, which he mailed to others in an effort to show that he was capable to obtain US immigration documents.

Mr Singh gained the trust of a local pastor and his church, including elderly members, and falsely represented to them that he owned a small company in India that provided labour for services, including data entry, to two large, international companies and that for a small, up-front investment, they would see a large return on their money.

More details in the press release from U.S. Attorney’s Office for the Eastern District of Virginia

A citizen of India pleaded guilty today to operating a fraud scheme in which he used Facebook and WhatsApp to scam people seeking to purchase United States visas.

According to court documents, Kanwar Sarabjit Singh (aka Sandy Singh), 51, a lawful permanent resident, used Facebook and WhatsApp to falsely represent himself as an employee of the U.S. Department of Homeland Security (DHS) who worked in the U.S. Immigration and Naturalization Service and who could obtain genuine United States visas in exchange for a fee of $3,000 to $4,000. As part of his scheme, Singh created a fake photo identification document purporting to be from DHS, which he emailed to others in an effort to show that he was, in fact, able to obtain United States immigration documents. Singh instructed individuals seeking immigration documents to email him passport photographs, copies of their passports and other personally identifying information and to send him money via overnight delivery service or by wire transfer. After receiving these documents and the requested fee up front, Singh created and emailed fake letters purporting to be from the U.S. Embassy in New Delhi, India, which falsely represented that there was an appointment to pick up the requested visa documents. Many of Singh’s victims resided overseas and were impoverished.

In addition to this visa fraud scheme, Singh also admitted to engaging in an investment fraud scheme in Pigeon Forge, Tennessee, in 2012, in which he defrauded approximately 22 investors of approximately $340,000. Singh gained the trust of a local pastor and his church, including elderly members, and falsely represented to them that he owned a small company in India that provided labor for services, including data entry, to two large, international companies and that for a small, up-front investment, they would see a large return on their money.

UN: India has the largest number of persons born in the country who are now living outside its borders

Trends in migration are closely watched by policy makers around the world. Last week, there was a report on US census bureau will tell you how many Tamil, Punjabi, Telugu, and Bengali are in America

According to a new report from United Nations (UN), India has the largest number of persons born in the country who are now living outside its borders:

The number of Indian-born persons residing abroad numbered 17 million in 2017, ahead of the number of Mexican-born persons living outside Mexico (13 million). The Russian Federation, China, Bangladesh, Syrian Arab Republic and Pakistan and Ukraine also have large migrant populations living abroad, ranging from 6 to 11 million each.

Image credit: UN report

The report highlights a number of trends in international migration :

  • More than six of every ten international migrants reside in Asia or Europe (80 and 78 million, respectively). Northern America hosts the third largest number (58 million), followed by Africa (25 million), Latin America and the Caribbean (9.5 million) and Oceania (8.4 million).
  • In 2017, high-income countries hosted 64%, or nearly 165 million, of the total number of international migrants worldwide. Moreover, most of the growth in the global population of international migrants has been caused by movements toward high-income countries, which host 64 million of the 85 million migrants added since 2000.
  • The number of international migrants includes 26 million refugees or asylum seekers, or about 10% of the total.  Although a majority of the world’s international migrants live in high-income countries, low- and middle-income countries host nearly 22 million, or 84%, of all refugees and asylum seekers.
  • There has been a global increase in the median age of migrants, from 38.0 years in 2000 to 39.2 years in 2017. However, in some regions, such as Asia, Oceania and especially Latin America and the Caribbean, the median age of migrants has decreased by about three years.
  • In 2017, 48.4% of international migrants were women. Female migrants outnumber males in all regions except Africa and Asia; in some countries of Asia, male migrants outnumber females by about three to one.
  • In 2017, two thirds of all international migrants were living in just twenty countries, and half of all international migrants were residing in just ten countries. The largest number of international migrants (49.8 million, or 19% of the global total) reside in the United States. Saudi Arabia, Germany and the Russian Federation host the second, third and fourth largest numbers of migrants worldwide (around 12 million each), followed by the United Kingdom (nearly 9 million).

 

You may also be interested in GaramChai.com statistics section

Indians flock to Canadian Business Schools and not to the US

Indian and foreign students aspiring to study in the US do so with a clear goal – to eventually land a job in Corporate America. Graduates who complete an advanced degree need to seek out an employer that will sponsor their H1B work visa. However, recent trends indicate that such sponsorship are harder to come by.

VisaH1B

President Trump has promised tightening of H1-B work visas, a topic we have reviewed a few times in recent times.

Now comes news that an increasing number of Indians are flocking to Canadian Business Schools in Canada and not the US.

Canada, which has been courting international students aggressively for about a decade now, seems to be gaining from Trump administration’s protectionist rhetoric in the US.  Canada has been able to attract 20-30% more MBA students from India this year in Business Schools alone.

At the University of Toronto’s Rotman School of Management, 56 of the 350 MBA students in the class of 2019 are Indian. At Concordia University’s John Molson School of Business in Montreal, applications from India rose by about 30% in fall 2017 while 51% of the applications to the full-time MBA offered at the Alberta School of Business in Edmonton came from India. The University of Calgary’s Haskayne School of Business told Economic Times that 60-70% of its international MBA students are Indian.

Wonder if this is a one-off or a long term trend?

Honorary Consuls in India

During a recent trip to Bengaluru, India’s Silicon valley, I came across a car with an interesting license place that proudly indicated that the occupant was a “Honorary Consul of the Republic of Djibouti.” 

HonoraryCouncil (1)

I was intrigued  and was reminded of Graham Greene’s bestseller. What was a Honorary Consul of the tiny African nation doing in Bengaluru, I wondered.

Of course, this is not yet another vanity plate: The title is conferred after a lot of vetting, verfification and approvals by the host nation and the home country.  Ref: Honorary Consular Corps Diplomatique-India (HCCD-India) was formed in 1995. This website also has a directory of Honorary Consuls representing foreign governments in various parts of India.

Modern day Honorary Consuls are a part of the city’s elite (ref TOI)

It’s an elite clique: Their swanky cars bear black number plates encrypted with white letters, sport flags of a foreign country, they are guests at all the governor’s events, and have special entry to the seat of power – Vidhana Soudha and Vikas Soudha. They are Honorary Consuls — the creme of society who represent different countries but live right here in Bangalore.

The perks come with great responsibility, though; they are local guardians of the nationals of their respective countries who drop into Bangalore, either on a personal or business trip. Should they run into trouble in the city over issues related to passports, commute, money, they can turn to the Consul for help and guidance.
Consuls are also brand ambassadors of their host country, promoting its political trade and culture in India, particularly Bangalore.

 

– Mohan, Editor, GaramChai.com

Singapore’s Passport is the most powerful in the world

Middle class Indians, especially educated younger class aspire to migrate west for work and to live. The eventual goal is to acquire a foreign citizenship and an Overseas Citizenship of India (OCI) status. For middle class Indians, a foreign citizenship, like American Naturalization is not only a status symbol but a sense of having arrived!

flikr_GoodbyeOldPassport
Image: flickr.com/photos/ikkoskinen

This trend is not restricted to Indians alone. Rich and famous people from around the world aspire to get a second passport or citizenship to enable them Visa free travel as and when they please.

Companies like advisory firm Arton Capital frequently track and rank passports that can enable one to travel ‘visa free’ around the world. This year’s 2017 Global Passport Power Rank (link) lists Singaporean passport with a score of 159 as the highest, followed by Germany at 158 and Sweden and South Korea tied at 157.

Arton Capital’s Passport Index is the world’s most popular online interactive tool, which collects, displays and ranks the passports of the world. The real time global ranking of the world’s passports are updated as frequently as new visa waivers and changes are announced. Passports of 193 United Nations member countries and 6 territories (ROC Taiwan, Macao (SAR China), Hong Kong (SAR China), Kosovo, Palestinian Territory and the Vatican) for a total of 199 are considered.

Arton’s report ranked all of the passports of the world for their “total visa-free score,” where a point is given for each country that their holders can visit without a visa, with a visa on arrival, or using electronic travel authorization.  What this means is simple: Singaporean Passport holders can travel to 159 countries visa free or requesting a visa on arrival.

 

Afghanistan ranks at the bottom with a rank of 22 preceded by Pakistan and Iraq tied at 26.  The Indian Passport’s Visa Free score is 51.

In case you plan to rush to acquire a Singaporean Passport, keep in mind it is not going to be easy. According to Wikipedia

Singaporean nationality law is derived from the Constitution of Singapore and is based on jus sanguinis and a modified form of jus soli. There are three ways of acquiring Singaporean citizenship: by birth, by descent, or by registration. Citizenship by naturalisation is no longer granted.

A person can apply for registration as a Singaporean citizen if he or she has been a Permanent Resident for at least two years and is gainfully employed or married to a Singaporean citizen.

Do US consular officers in India take bribe to offer visas to big Indian companies?

Do US consular officers in India take bribe to offer visas to big Indian companies?

This was an interesting question that came from an online forum recently. The person adds: “The reason for question is that I have seen some third party individuals claiming that “their” company has setting with the consular officers and hence higher acceptance rate etc.”

Here is the response from our editor, Mohan

Are US State department and embassy officials corruptible? Sadly, yes they too are humans as these news articles indicate [USA Today: State Department official indicted on bribery charge | ABC News: Embassy Officer Admits Taking $3M in Bribes for Visas ]

With this backdrop, here is the fact: These cases of corruption are too few and far between to be statistically relevant. The U.S immigration system and State Department have sufficient checks-and-balances to quickly identify bad-apples and make sure justice prevails.

Think; if there were allegations of ‘big Indian companies’ bribing US consular officers, Wouldn’t Mr. Trump have already tweeted about it?

Here is how the process works at top companies that apply for H1 visas – e.g Infosys, Wipro, TCS, Accenture, IBM etc

  • These companies have extremely strong ‘visa departments’ with efficient processes and people. The visa department representatives work with line managers and applicants to ensure the right paperwork is submitted accurately, with the right references, supporting letters, credentials etc.
  • The visa-departments and their consultants continually seek the latest updates on visa processing from embassies and consulates, and are quick to update their processes when new requirements are identified.
  • Visa departments also have a closed-loop with candidates to ensure they learn from success, and a few rejections.
  • Visa departments also work with line managers to plan ‘demand’ for resources, especially timed around the ‘H1 Visa’ lottery filing deadlines. These steps ensure an extremely low rate of rejection of visas (compared to rest of the applicant pool).

Hard, grunt work at a large scale is the secret of success, and not ‘corruption’ or ‘bribery’

How do I know? I experienced the efficiencies of Visa Department @Infosys many years ago.


Last week we also blogged about “Immigration Fraud: Indian to lose US citizenship after being convicted”