Coordinating the disbursement of EB-5 funds can be tricky.
Webinar Recording: Should the PPM be Translated by the Issuer?
Is an EB 5 Loan Monitor Important?
The Benefits and Detriments of Having a Senior Lender Involved
What is an intercreditor agreement? Generally an intercreditor agreement defines the terms of the relationship between a senior and a subordinate lender.
When does the senior loan get finalized in an EB-5 transaction
Webinar Recording: Dealing with Senior Lenders in an EB-5 Investment
Do Senior Lenders Concern Themselves With SEC Compliance Regarding EB-5 Fund Raising Activities?
Webinar Recording: Foreign Corrupt Practices Act and Foreign Account Tax Compliance Act