The trend toward using Plain English in contracts has reached the EB5 world and the point is to eliminate ambiguity and capture the true meaning
Path America is charged with using EB-5 investor funds for personal use. What aspect of the process failed investors and what controls should the industry implement to prevent it from happening again.
Important Provisions in EB-5 Loan Agreements
PPM Style. Legalese v. Plain English
The Issuer Exemption as it relates to EB-5. Understanding Rule 3a4-1 and EB-5 investments for EB 5 visa requirements.
'Issuer Exemption' provides a 12 month lag between offerings of an EB-5 investment by the issuer starting at the conclusion of the previous investment
Most EB 5 issuers are acting outside the safe harbor exemption of rule of 3a4-1, aka: Issuer Exemption, which puts EB 5 investors at risk.
Does the Issuer Exemption work in EB5?
Does the typical NCE qualify for the Issuer Exemption?