EB5 Diligence
Categories
SEC compliance issues
Date
Jul 14, 2017
Share this article
Moderated By
Kurt Reuss
Kurt Reuss
Kurt Reuss is a registered securities broker who has been specializing in EB-5 since 2012. He offers advice on investment structuring and market conditions related to EB-5 investments.

Related Articles

An Intimate Luncheon with SEC Staffers about EB-5

Intimate luncheon with SEC Staffers about EB-5.

Read MoreJul 14, 2017
Broker Dealer Services in EB-5

Banking services, supervisory services, raising private equity and raising EB-5 funds.

Read MoreOct 09, 2016
How to Prepare for the Integrity Bill

The Integrity Bill is coming; what should you do to prepare for the changes it will bring?

Read MoreJul 13, 2016

An Intimate Luncheon with SEC Staffers about EB-5

Panelists: JOR LAW, MICHAEL HOMEIER

Moderated by: KURT REUSS

Homeier Law PC attorneys, Michael Homeier and Jor Law, attended an intimate luncheon with a few SEC staffers who discussed SEC Enforcement issues in EB-5.  During this hour-long webinar we’ll discuss SEC Enforcement in EB-5 with insight about:

 

  • Why EB-5 investments involve securities

  • Fraud investigations

  • Registration violations (improper Reg D/S)

  • Proper vetting of investors

  • Broker hallmarks and enforcement

  • Implications of using foreign finders

  • Whistleblowing

  • F1 students and Reg S

  • 506(c) - the new frontier?  

Popular Articles

Answers to Common EB-5 Visa Investor Questions

The most frequently asked question about the EB-5 Visa program to get US green card by investment. Answered by the industry's top EB-5 experts.

Read MoreMay 22, 2023
EB-5 Green Card process: from investment to U.S. permanent residency

Learn about the entire EB-5 process from selecting an investment, to filing an I-526, to conditional permanent residency, to filing an I-829 and approval.

Read MoreMay 17, 2023
EB-5 Source of Funds Requirements & Best Practices

A lawful source & path of funds is critical for EB-5 Green Card success. Get expert insight on USCIS requirements & and the use of unsecured loans.

Read MoreMay 15, 2021
EB-5 I-526 petition requirements & recent processing times

Discover EB-5 I-526 petition requirements: cost, “at risk,” source of funds & job creation. Learn why 2021 processing times should improve significantly.


Read MoreMay 13, 2021
What 'Reg S' Means and What EB-5 Issuers and Investors Should Know

Learn about the Reg S meaning, flow back, liability and compliance, the benefits for EB-5 issuers, and the impact of failing to register when required.

Read MoreMay 05, 2021