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" Is a national; or (ii) solely to develop and direct the operations of an enterprise in which he has invested, or of an enterprise In which he is actively In the process of investing, a substantial amount of capital... "
Tax Treatment of Expatriated Citizens: Hearing Before the Committee on ... - Pagina 49
de United States. Congress. Senate. Committee on Finance - 1997 - 118 pagini
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Administrative Decisions Under Immigration & Nationality Laws, Volumul 13

United States. Department of Justice - 1967 - 964 pagini
...an investor as: an alien who will engage in a commercial or agricultural enterprise in which he had invested or is actively in the process of investing a substantial amount of capital. Webster's New World Dictionary, College Edition, defines capital in the pertinent parts as : — wealth...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1999 - 940 pagini
...satisfied that the alien qualifies under the provisions of INA 101(a)(15)(E)(ii) and that the alien: (1) Has invested or is actively in the process of investing a substantial amount of capital in bona fide enterprise in the United States, as distinct from a relatively small amount of capital...
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The Code of Federal Regulations of the United States of America

2007 - 1168 pagini
...treaty investor (E-2) under the provision of section 101(a)(15)(E)(ii) of the Act if the alien: (i) Has invested or is actively in the process of investing a substantial amount of capital in a bona fide enterprise in the United States, as distinct from a relatively small amount of capital...
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The Code of Federal Regulations of the United States of America

1972 - 244 pagini
...her support; (4) an alien who will engage In a commercial or agricultural enterprise in which he had invested or Is actively in the process of investing a substantial amount of capital; (5) an alien who establishes satisfactorily that he has been accepted by an institution of learning...
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The Code of Federal Regulations of the United States of America

1973 - 254 pagini
...her support; (4) an alien who will engage in a commercial or agricultural enterprise in which he had invested or Is actively in the process of investing a substantial amount of capital. [31 FR 10021, July 23, 1966; 31 PR 10355. Aug. 22. 1966, as amended at 32 FR 852. Jan 25, 1967; 34...
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The Code of Federal Regulations of the United States of America

1958 - 558 pagini
...solely to develop and direct the operations of an enterprise in which he has invested, or in which he is actively in the process of investing, a substantial amount of capital, under and in pursuance of the specific provisions relating to treaty investors, negotiated after June...
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Public Law 414 (Act of June 27, 1952; 66 Stat. 163): Comparative Print of ...

United States - 1952 - 260 pagini
...and direct the operations of an enterprise in which he has invested, or of an enterprise in which he is actively in the process of investing, a substantial amount of capital ; (F) an alien having a residence in a foreign country which he has no intention of abandoning, who...
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United States Congressional Serial Set, Ediția 11729

1954 - 2126 pagini
...he is a national; or (ii) solely t-> davelop and direct, the operations of an enterprise in which he has invested, or is actively in the process of investing, a substantial amount of capital." Although a treaty of commerce and navigation has been under consideration hy the two Governments, various...
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Report Pursuant to Public Law 304, 84th Congress: As Amended

United States. Commission on Government Security - 1957 - 868 pagini
...foreign state of which he is a national; or solely to develop and direct ... an enterprise in which he has invested, or ... is actively in the process of investing, a substantial amount of capital." (8 USC sec. 1101 (a) (15) (E).) 6. Prior to 1952, some students were admitted to the United States...
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Immigration and Nationality Act: With Amendments and Notes of Amendments and ...

United States. Congress. House. Committee on the Judiciary - 1958 - 170 pagini
...and direct the operations of an enterprise in which he has invested, or of an enterprise in which he is actively in the process of investing, a substantial amount of capital; 2 (F) an alien having a residence in a foreign country which he has no intention of abandoning, who...
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