IP Library Patent Application 13458999
Patent Application
App. No. 13/458,999

Methods and Apparatus for Facilitating Immigration Transactions using an Accounting System for Allocating Employment Credits

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Quick Facts
Patent No.
US None
App. No.
13/458,999
Abstract

Methods, systems and apparatus for facilitating immigration transactions and investments are disclosed. Data is prepared for use in an immigration compliance report. One or more employment credits are reported as being allocated to an investment. The employment credits represent jobs created through investment in a first business entity that employs one or more employees that are simultaneously employees of the first business entity and a second business entity. The one or more employees that are simultaneously employees of the first business entity and a second business entity are identified as holding jobs created by the investment in the first business entity.

Claims (15)

1 .- 19 . (canceled)

20 . A method for automatically creating at least a portion of an immigration regulatory compliance report, comprising:

allowing investments to be provided from two or more qualified immigrants to a first entity, wherein

the first entity is a professional employer organization,

the first entity hires two or more employees who then provide services to a second entity utilizing a co-employment arrangement between the first entity and the second entity with respect to services of the two or more employees, and

the services are provided in exchange for consideration being paid by the second entity to the first entity;

receiving in an electronic accounting system immigration regulatory compliance job credits usable by the first entity, based on the employment of the two or more employees by the first entity to provide the services to the second entity;

applying in the electronic accounting system two or more of the immigration regulatory compliance job credits to the two or more of the qualified immigrants; and

using the applied job credits to automatically create at least a portion of an immigration regulatory compliance report.

21 . The method of claim 20 , further comprising automatically providing information pertaining to the immigration regulatory compliance report to a regulatory agency.

22 . The method of claim 20 , wherein the applying is performed automatically by the electronic accounting system, after receipt of the applied job credits into the accounting system.

23 . The method of claim 20 , further comprising automatically ensuring that the applied job credits for any employee are only applied as a job credit for one of the two or more qualified immigrants.

24 . (canceled)

25 . The method of claim 20 , wherein allowing investments to be provided from two or more qualified immigrants to the first entity further comprises allowing investments to be provided from two or more qualified immigrants to the first entity without allowing investments to be provided from two or more qualified immigrants to the second entity.

26 .- 30 . (canceled)

Assignments (3)
SECURITY INTEREST Recorded Jan 18, 2021
From: METROPLEX INVESTMENTS, INC.; GELT FUNDING, LLP; COLON LAMBERT, LLC; ERMR VENTURES, LLC; GILLIARD, WILLIAM M.
To: GILLIARD, WILLIAM M.
Reel/Frame 055016/0613 →
ASSIGNMENT OF ASSIGNOR'S INTEREST Recorded Nov 5, 2020
From: WILLIAM M. GILLIARD, CAPITALIZED MEANING NOT DEFINED HEREIN, HAS THE MEANING AS DEFINED BY THE TERMS AND CONDITIONS OF AGREEMENTS, TO AND INTO WHICH CAPITALIZED NAME HAS BEEN INCORPORATED BY REFERENCE.; METROPLEX INVESTMENTS, INC.; GELT FUNDING, LLP.; COLON LAMBERT, LLC; ERMR VENTURES, LLC
To: GILLIARD, WILLIAM M.; STEVEN MNUCHIN, UNITED STATES SECRETARY OF THE TREASURY AND SUCCESSORS THERETO.; ANDREI IANCU, UNDER SECRETARY OF COMMERCE FOR INTELLECTUAL PROPERTY, AND DIRECTOR OF THE UNITED STATES PATENT AND TRADEMARK OFFICE, AND SUCCESSORS THERETO.; LAUREL M. LEE, FLORIDA SECRETARY OF STATE, AND SUCCESSORS THERETO.; JEANETTE NÚÑEZ, LIEUTENANT GOVERNOR OF FLORIDA, AND SUCCESSORS THERETO.; ASHLEY MOODY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, AND SUCCESSORS THERETO.; TIMOTHY E. GRIBBEN, COMMISSIONER FOR BUREAU OF THE FISCAL SERVICE, AGENCY OF THE UNITED STATES DEPARTMENT OF THE TREASURY AND SUCCESSORS AND ASSIGNS THERETO.; CHARLES P. RETTIG, COMMISSIONER OF INTERNAL REVENUE, INTERNAL REVENUE SERVICE AND SUCCESSORS AND ASSIGNS THERETO.
Reel/Frame 054291/0191 →
ASSIGNMENT OF ASSIGNOR'S INTEREST Recorded Apr 30, 2012
From: HAKIM, OMAR BESIM
To: INNOVATIVE VISA SOLUTIONS, LLC
Reel/Frame 028125/0872 →