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 ...
1 min read
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 ...
What are the most commonly asked questions by EB-5 investors?