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APPLICATION ANSWERS · E-2 FIELD GUIDE

Can the investor switch businesses after relying on one proposal?

Sources checked:

THE DIRECT ANSWER

Do not assume an assessment or authorization for one arrangement covers a materially different enterprise.

Review the actual chosen transaction

Identify changes in ownership, duties and investment before acting on them. A commercial preference does not itself expand immigration permission. Hypothetical example: a specialty-mushroom producer placing a deposit while environmental approvals remain outstanding.

At a first review, the first review should distinguish an agreement capable of being cancelled from funds that are already committed under workable conditions. The records most likely to settle that point are escrow instructions, cancellation clauses, permits, payment records, opening schedule, and management documents. Sequence the work deliberately: resolve the conditions that control risk before relying on the transaction as the basis for U.S.

activity. A common error is treating a signed letter of intent as if it proves an operating enterprise and an investor role already exist; that error matters because a conclusion based on incomplete or mismatched facts may not carry to the final arrangement. Write down the decision that remains after the review, the fact that could change it, and the record needed to resolve that fact.

This creates a usable file rather than a collection of documents that cannot be connected to the actual plan.