Panelists: JOHN LEO, RONALD FIELDSTONE, OSVALDO TORRES, JACKIE PRESTER
Rule 3a(4)-1 of the Securities Exchange Act is often referred to as the Issuer Exemptionoutlining an exemption from broker-dealer registration for persons associated to an issuer in order from these persons to sell the issuer's (NCE) securities. The exemption is very narrow and may not be available to most EB-5 issuers, even though many EB-5 issuers are currently relying on this exemption.
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.
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.
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.
Discover EB-5 I-526 petition requirements: cost, “at risk,” source of funds & job creation. Learn why 2021 processing times should improve significantly.
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.
