The Integrity Bill is coming; what should you do to prepare for the changes it will bring?
The Integrity Act of 2016 would require foreign agents to register with USCIS. While there may be some flexibility on this issue, it is very likely that EB-5 issuers will be required to disclose the precise compensation amounts paid to agents. In fact, it is a reasonable argument that this is already an SEC requirement on EB-5 issuers.
Panelists: MATTHEW GALATI, JAY ROSEN, CLEM TURNER
Moderated by: KURT REUSS
The Integrity Act of 2016 would require foreign agents to register with USCIS. While there may be some flexibility on this issue, it is very likely that EB-5 investors will be required to acknowledge the precise compensation amounts paid to agents.
In fact, it is a reasonable argument that this is already an SEC requirement on EB-5 issuers.
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