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Panelists: ROBERT CORNISH, ROBERT DIVINE, MICHAEL HOMEIER, CATHRINE DEBONO HOLMES

Moderated by: KURT REUSS

In this webinar we discuss what changes the Integrity Bill might bring and what Regional Centers should be doing to get ahead of the changes.


Robert_Cornish

Robert Cornish

Phillips Lytle

Robert_Divine

Robert Divine

Baker Donelson

Michael_Homeier

Michael Homeier

Homeier & Law, P.C.

Catherine-DeBono-Holmes

Catherine DeBono Holmes

JMBM

Kurt_Reuss

Kurt Reuss

Primary Capital

 

 

 

In this webinar we discuss what changes the Integrity Bill might bring and what Regional Centers should be doing to get ahead of the changes.

Discussion includes:

  • The importance of getting ahead of legislative changes.
  • Insights into changes to the Integrity Bill.
  • The importance of reviewing your due diligence process, your securities compliance procedures, loan administration procedures and loan supervisory procedures.
  • How new regulations resemble federal and state securities laws.
  • Changes in working with agents.
  • Implications of USCIS having authority to terminate Regional Centers.
  • The coming source of fund changes.

Download the Redlined Integrity Bill Here