EB-5 Reform and Integrity Act of 2022; Ensuring the Integrity of the EB-5 Program; Automatic Revocation of Petitions for Immigrant Classification

Detected July 6, 2026 · in Money Services & Money Transmitters

Proposed rule implements EB-5 Reform and Integrity Act, focusing on automatic revocation of petitions. While not directly targeting money transmitters, it may affect MSBs involved in EB-5 investments or fund transfers.

Aforeworn detected this change in the Money Services & Money Transmitters space on July 6, 2026 and published this briefing so affected operators are forewarned rather than caught off guard. It is rated Low urgency. Money services businesses (MSBs) facilitating EB-5 investments or fund transfers for immigrant investors. should confirm how it applies to their specific situation before acting. There is a time constraint attached: Comment period ends 60 days after publication (approx. Sep 1, 2026). Final rule effective later.. Acting after that point can mean penalties, a lapsed licence, or lost eligibility — exactly the kind of surprise Aforeworn exists to prevent. Aforeworn monitors Money Services & Money Transmitters continuously and turns every detected change into a plain-English briefing like this one, so you always know first. Forewarned is forearmed.

What changed

Proposed rule introduces automatic revocation of EB-5 petitions for non-compliance, potentially affecting fund flows and due diligence requirements for MSBs handling EB-5 funds.

Who it affects

Money services businesses (MSBs) facilitating EB-5 investments or fund transfers for immigrant investors.

What you must do

Review current EB-5-related services and ensure compliance with new integrity measures; monitor final rule for specific obligations.

Deadline

Comment period ends 60 days after publication (approx. Sep 1, 2026). Final rule effective later.

Source: https://www.federalregister.gov/documents/2026/07/02/2026-13392/eb-5-reform-and-integrity-act-of-2022-ensuring-the-integrity-of-the-eb-5-program-automatic

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