The Integrity Bill is coming; what should you do to prepare for the changes it will bring?
In an EB-5 transaction, the manager of the NCE has a fiduciary responsibility to protect the funds limited partners. Here are some guidelines.
Reg S poses problems for EB-5 issuers because of strict rules around solicitation and market conditioning. Contrast that with Reg D 506(c) which provide for general solicitation anywhere.
EB-5 funds can be offered concurrently by a Reg-S and a Reg-D exemption. Our panel of seven experts share their thoughts.
We look at combining EB-5 fundraises with crowdfunding as a strategy to raising money.
Crowdfunding was passed in the JOBS Act but how does crowdfunding apply to EB-5 and how can it be used to attract investors and raise funds for EB-5 offerings?
Crowdfunding is a potentially new way to raise EB-5 funds. Investors must be accredited under Regulation D, 506(c) and this accreditation must be verified.
Crowdfunding has opened new opportunities to solicit and raise money for EB-5 issuers. But more restrictions apply. Our panel discusses what you need to know before pursuing this new opportunity.
The failure to disclose conflicts of interest could be considered to be fraud by the SEC, when the information is considered to be material.