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" 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 in a marginal enterprise solely for the purpose of earning a... "
Code of Federal Regulations: Containing a Codification of Documents of ... - Pagina 254
2000
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Administrative Decisions Under Immigration & Nationality Laws, Volumul 13

United States. Department of Justice, United States. Board of Immigration Appeals - 1967
...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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Administrative Decisions Under Immigration & Nationality Laws, Volumul 16

United States. Department of Justice, United States. Board of Immigration Appeals - 1976
...and direct the operation 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. . . . In Matter ofUdagawa, 14 I. & N. Dec. 578 (BIA 1974), we pointed out that a reasonable construction of...
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The Code of Federal Regulations of the United States of America

2007
...alien is a national which may affect the alien's ability to carry on such substantial trade; and (ii) Intends to depart the United States upon the expiration...entry solely to develop and direct the enterprise; and (iii) Intends to depart the United States upon the expiration or termination of treaty investor (E-2)...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998
...alien is a national which may affect the alien's ability to carry on such substantial trade; and (ii) Intends to depart the United States upon the expiration...enterprise solely for the purpose of earning a living; (11) Is seeking entry solely to develop and direct the enterprise; and (ill) Intends to depart the...
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The Code of Federal Regulations of the United States of America

2001
...investor. An alien, if otherwise admissible, may be classified as a nonimmigrant treaty investor (E-2i under the provision of section 101(a)(15)(E)(ii) of...enterprise solely for the purpose of earning a living; (11) Is seeking entry solely to develop and direct the enterprise; and (iii) Intends to depart the...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2000
...(1) Has invested or is actively in the process of investing a substantial amount of capital in buna fide enterprise in the United States, as distinct...enterprise solely for the purpose of earning a living; and (2) Is seeking entry solely to develop and direct the enterprise; and (3) Intends to depart from...
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The Code of Federal Regulations of the United States of America

1967
...the United States for the purpose of engaging in a commercial or agricultural enterprise in which he has invested, or is actively in the process of investing, a substantial amount of capital; (e) a member of the Armed Forces of the United States; (/) a person coming to the United States solely...
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The Code of Federal Regulations of the United States of America

1958
...actively in the process of investing, a substantial amount of capital; or (ii) in which his employer has invested, or is actively in the process of investing, a substantial amount of capital: Provided, That such employer is a foreign person or organization of the same nationality as the applicant...
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The Code of Federal Regulations of the United States of America

1973
...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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United States Congressional Serial Set

1954
...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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