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SAINTE-ANNE-DES-PLAINES · E-2 FIELD GUIDE

What extra spending does a change of destination state create?

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THE DIRECT ANSWER

Expect duplicated business costs — a second lease deposit, new permits, re-drafted projections, possibly a forfeited payment — plus additional professional time to rebuild the file. Government charges should be verified as current when each step arrives. Obtain written professional quotes with their scope; a quoted fee does not guarantee approval or recovery of business spending.

Decide what the sunk spending buys

Before adding money, ask what the first commitment actually produced: a recoverable deposit, a transferable asset, a cancelled contract with a penalty, or nothing. That answer shapes both the business decision and the investment figure presented. Ask for an itemized scope covering revised documents, family assistance and later questions, and agree on what happens if the review shows the new plan needs more capital than expected.

Immigration preparation expenses and business expenditure are treated differently, and not every professional fee is automatically excluded from qualifying investment. Reconcile the ledger from its original source through every internal transfer to the final business expenditure or binding commitment. Legal fees for the purchase agreement, the escrow and the visa file, accountancy for the source-of-funds package, the escrow agent’s fee and any business valuation are further costs.

The nonmarginality analysis follows its actual legal standard; a household spending target does not dictate what the enterprise can earn.