From the outset its important that the NCE put in place an agreement with the JCE that mitigates risk and protects EB-5 investors. The manager of the NCE should be independent, knowledgable and experienced with the industry being invested in.
The NCE should retain a loan administrator to oversee the release of funds from escrow in order to provide an audit trail of each investor's funds, provide up-to-date loan balances, accrued interest and investor account balances.
Most times a loan supervisor (sometimes the manager) should monitor construction progress against fund disbursements, perform regular site visits, oversee budgets and project status.
Finally the NCE manager should report to the investors (limited partners) through audited financials, interim financials, regular construction and operations updates, tax reporting and of course, job creation status updates.