Statutes of limitations set the time period during which a government enforcement or private action must be brought against an EB5 investment
Webinar Recording: Statutes of Limitations for EB5 Securities Claims
Webinar Recording: Who Diligences the Disclosures?
How to Handle Early Repayment of EB5 Funds
Provisions for sustainment of EB-5 investment in the offering documents
Redeployment of repaid EB-5 funds
Balancing the needs of the borrower, the NCE and the investor's 'at-risk' requirements
Webinar Recording: Disclosure of prior conduct of individuals and litigation
Having an employee register with a broker dealer has benefits and drawbacks. Employees that register have obligations that may not jive with the ones your firm has.