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SAINT-EUSTACHE · EB-5 FIELD GUIDE

Our category retrogressed after approval — do we have to file a new petition?

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THE DIRECT ANSWER

Retrogression alone does not require a new petition or cancel an existing approval. It changes visa availability, while the case remains subject to its other requirements. Distinguish a queue delay from a separate project or eligibility change that might require action; refiling solely to escape retrogression does not itself solve visa unavailability.

What is still being tested while you wait

Continue monitoring the project’s evidence and any change that could affect the approved case. Apply the sustainment rules for the actual investment and filing date rather than assuming the visa queue itself requires indefinite investment or guarantees repayment at a fixed point. Review job-creation evidence, required participation and admissibility issues on their own timelines as the case proceeds.

Sort the pending items into three lists and act on them in that order: what must be maintained, what must be monitored, and what would call for a decision. Maintenance covers capital that stays at risk under the rules applying to the actual investment and filing date, together with the records supporting the lawful source and path of the funds. Monitoring covers the charts and any project change.

The decision list is short and time-sensitive, which is why it should never be mixed with the other two. Hypothetical example: an investor whose project bought its equipment from a packaging-line installer files a supplier dispute under monitoring, and it turns out to bear directly on the job-creation evidence. Ask which list a new development belongs on when it arises, rather than at the end of the wait.