Immigrant Investors Association Inc D/b/a Invest in the USA

Nonprofit profile at a glance

Source: IRS Form 990. Selected filing: tax year 2024. Amounts in USD.

13 people listed

Selected names, not a complete roster or a statement of current roles. Open leadership details for the complete filed list.

Source: IRS Form 990. Selected filing: tax year 2024. Names and roles reflect this filing, not necessarily current officeholders.

To promote use of the eb-5 regional center program for economic development.

Revenue model: Earned-program. 60% of the money available for current operations came from fees and other program revenue.
Distribution model: Cannot be determined from the filing. The filing does not provide enough consistent spending detail to tell whether the nonprofit works directly or through others.

- The available evidence is not sufficient to produce an overall rating for this filing. This is not a warning sign.

Consistency checks: 88.9%; rating input score 89; 3rd percentile among comparable filings
Pay-setting controls: Limited
Foreign activity oversight: Scored; rating input score 0
Grant itemization coverage: Scored; rating input score 0
Major donor itemization: Yes; rating input score 100
Related-party transparency: Limited

Independent voting board: 100%; rating input score 100; 63rd percentile among comparable filings
Governance controls: 1 of 7 controls in place; rating input score 14
- Conflict-of-interest policy: Fail
- Whistleblower policy: Fail
- Document-retention policy: Fail
- CEO compensation review process: NotApplicable
- Other executive compensation review process: NotApplicable
- Form 990 shared with the board: Fail
- Board meeting minutes documented: Pass
- Audit committee oversight: Missing
- Independent financial-statement audit: Fail

Operating margin: 14.4%; rating input score 70; 70th percentile among comparable filings
Total-asset coverage ratio: 0.7; rating input score 26; 26th percentile among comparable filings
Liabilities to assets ratio: 0.5; rating input score 21; 21st percentile among comparable filings
Officer compensation ratio: 0%; rating input score 91; 91st percentile among comparable filings

Program expense growth: 30.3% per year; rating input score 100; 92nd percentile among comparable filings
Revenue growth: 6.1% per year; rating input score 100; 49th percentile among comparable filings
Asset growth: 10.7% per year; rating input score 100; 61st percentile among comparable filings

Where the money goes: Financial trends and filed revenue, expense, asset, and liability detail
Governance: 13 of 13 board members independent · 1 of 7 filing controls reported
Programs: 1 filed program accomplishment · $1.4M in reported program spending
Leadership: top reported pay $0 · 13 people listed
Highest-paid contractors: 2 contractors listed · $489K reported
Consistency: 10 of 10 current checks pass
Schedules: 5 filed schedules · includes major donors and foreign activity
Filing history: 14 filing years from 2011 to 2024
Contacts: How to reach this organization
Money network: Resolved incoming and outgoing counterparties from filed money flows.
Related organizations: Filed and resolved organization relationships.
Grant readiness: Federal tax and exclusion status, award history, and grant-maker relationships.
People: Everyone the filings name, and which of them the filings identify by more than a name.
Staff and benefit plans: Retirement and health plans the organization files with the Department of Labor, and the people in them.

Signals prioritize questions for review. They are not findings of misconduct.