A EB-5 Bill Has Been Introduced. What Should Regional Centers and Issuers Do Now?
3 min read
The EB-5 program needs more oversight and transparency. Without independence in administration and distribution of funds, the program is more exposed ...
In an EB-5 transaction, the manager of the NCE has a fiduciary responsibility to protect the funds limited partners. Here are some guidelines.
Intimate luncheon with SEC Staffers about EB-5.
Annual Reporting and Auditing requirements of EB-5 Investments
2 min read
The custody rule; Fee deduction rules; Account statement rules; State RIA regulation, Foreign RIA regulation and AIFMD.
A conflict of interest" refers to any situation in which a person or entity has an incentive
financial or otherwise
Balancing the needs of the borrower, the NCE and the investor's 'at-risk' requirements
7 min read
Banking services, supervisory services, raising private equity and raising EB-5 funds.
Certification with securities laws may pose problems
5 min read
There's an important challenge to validate or confirm the value that is put on whatever is being sold into the entity and to disclose who is getting ...
2 min read
What are the most commonly asked questions by EB-5 investors?