EB5 Diligence
Categories
Date
Jun 25, 2015
Share this article
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

Popular Articles

Answers to Common EB-5 Visa Investor Questions

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.

Read MoreMay 22, 2023
EB-5 Green Card process: from investment to U.S. permanent residency

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.

Read MoreMay 17, 2023
EB-5 Source of Funds Requirements & Best Practices

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.

Read MoreMay 15, 2021
EB-5 I-526 petition requirements & recent processing times

Discover EB-5 I-526 petition requirements: cost, “at risk,” source of funds & job creation. Learn why 2021 processing times should improve significantly.


Read MoreMay 13, 2021
What 'Reg S' Means and What EB-5 Issuers and Investors Should Know

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.

Read MoreMay 05, 2021

Do you need further assistance
or have a question?