Due diligence, USCIS compliance issues
Nov 02, 2016
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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.

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Account Transparency Requirement of H.R. 5992 - Section (P)



We will discuss the account transparency requirement introduced in the Goodlatte Bill (H.R. 5992). This function is clearly needed in EB-5 as explained below.

"There is a need for more oversight and transparency…. If there is no independence in the administering and distribution of EB-5 funds, it exposes the program to instances of fraud.” - Ronald Fieldstone

"Clearly, a healthy, sustainable EB-5 ecosystem cannot endure without meaningful investor protections and reliable safeguards." - Angelo Paperelli

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