Broker dealer issues, Due diligence, USCIS compliance issues
May 14, 2016
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

Broker Dealer Services in EB-5

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

Read MoreOct 09, 2016
Crowdfunding EB-5 Offerings

Crowdfunding has opened new opportunities to solicit and raise money for EB-5 issuers. But more restrictions apply. Our panel discusses what you need to know before pursuing this new opportunity.

Read MoreMay 14, 2016
Assessment and Disclosure of Conflicts of Interest

A “conflict of interest” refers to any situation in which a person or entity has an incentive, financial or otherwise, to serve one of its interests to the detriment of another. In EB-5 transactions, conflicts can take many forms.

Read MoreApr 04, 2016

Crowdfunding EB-5 Offerings

On May 16, 2016, the JOBS Act "Crowdfunding" law came into effect. But what the government calls "Crowdfunding" is a narrow definition of what we generally refer to as crowdfunding. 

Our discussion covers the various types of crowdfunding rules and more specifically, the general solicitation rules EB-5 issuers need be to aware of to raise money for their private placement offering. 

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