Category

Date

June 24, 2015



Kurt Reuss
Kurt Reuss is the founder of eb5Marketplace.com. He is a registered securities broker working exclusively in EB-5.


Dawn Lurie
Polsinelli

Angelo Paparelli
Seyfarth Shaw

John Tishler
Sheppard Mullin

Michael Kester
Arnstein & Lehr

Ron Klasko
Klasko Law

Osvaldo Torres
Torres Law

Kurt Reuss
EB5 Diligence and Primary Capital

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