What Are The Potential Impacts of Requiring Precise Disclosure of Agent Fees?
Panelists: MATTHEW GALATI, JAY ROSEN, CLEM TURNER
Moderated by: KURT REUSS
The Integrity Act of 2016 would require foreign agents to register with USCIS. While there may be some flexibility on this issue, it is very likely that EB-5 investors will be required to acknowledge the precise compensation amounts paid to agents.
In fact, it is a reasonable argument that this is already an SEC requirement on EB-5 issuers.