During this webinar, our panelist will discuss tax obligations of individuals upon making an EB-5 investment and upon moving to the US.
During this webinar, our panelist will discuss tax obligations of individuals upon making an EB-5 investment and upon moving to the US.
We need to accept that there are integrity measures coming and we need to embrace them. Most of the proposals are already best practices
'Account Transparency' protects investor funds during the most fraud laden period, from when EB5 funds are received by the NCE until released into the JCE.
The EB-5 program needs more oversight and transparency. Without independence in administration and distribution of funds, the program is more exposed to fraud.
EB-5 integrity measures are likely to require regional centers to provide detailed evidence of the progress made toward the completion of their projects, each year.
What are the most commonly asked questions by EB-5 investors?
Banking services, supervisory services, raising private equity and raising EB-5 funds.
What does the process for vetting fiduciaries in EB-5 look like?