EB5 Diligence

Our Companies

EB5 Marketplace
Green Card By Investment
EB5 Compliance
Categories
SEC compliance issues, USCIS compliance issues
Date
Jan 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

An Intimate Luncheon with SEC Staffers about EB-5

Intimate luncheon with SEC Staffers about EB-5.

Read MoreJul 14, 2017
Broker Dealer Services in EB-5

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

Read MoreOct 09, 2016
How to Prepare for the Integrity Bill

The Integrity Bill is coming; what should you do to prepare for the changes it will bring?

Read MoreJul 13, 2016

The EB-5 Integrity Act of 2015

Panelists: GREGORY WHITE, RONALD FIELDSTONE, MICHAEL HOMEIER, OSVALDO TORRES Moderated by: KURT REUSS

The on-again, off-again Re-authorization Bill became the on-again, off-again Integrity Bill of 2015. While not yet law, the bill's overall direction and spirit should be taken as a clear message of expected best practices and required disclosures. Our panel discusses a number of best practices to consider regardless of when and whether the Integrity Bill gets passed.

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
EB-5 Green Card process: from investment to U.S. permanent residency

Learn about the entire EB-5 process from selecting an investment, to filing an I-526, to conditional permanent residency, to filing an I-829 and approval.

Read MoreMay 17, 2023
EB-5 Source of Funds Requirements & Best Practices

A lawful source & path of funds is critical for EB-5 Green Card success. Get expert insight on USCIS requirements & and the use of unsecured loans.

Read MoreMay 15, 2021
EB-5 I-526 petition requirements & recent processing times

Discover EB-5 I-526 petition requirements: cost, “at risk,” source of funds & job creation. Learn why 2021 processing times should improve significantly.


Read MoreMay 13, 2021
What 'Reg S' Means and What EB-5 Issuers and Investors Should Know

Learn about the Reg S meaning, flow back, liability and compliance, the benefits for EB-5 issuers, and the impact of failing to register when required.

Read MoreMay 05, 2021