EB5 Diligence
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Date
Jun 25, 2015
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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.

Implications of Grassley Leahy Bill

Panelists: ANGELO PAPARELLI, RONALD KLASKO, JOHN TISHLER, OSVALDO TORRES, MICHAEL KESTER

Proposed changes to the EB-5 program include: 

  • Investment amounts

  • Effective dates

  • Grandfathering

  • Exemplar approval required

  • Processing time limits

  • Source of funds

  • Loans and Gifts

  • TEA eligibility

  • Job creation methodology

  • TEAs get 5,000 visas

  • Use of Regional Center fees

  • Concurrent filing

  • Removal of conditions two years after investment

  • Premium processing

  • Disclosures of intermediaries

  • Disclosure of agents

  • Jurisdiction is United States

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