The EB-5 program needs more oversight and transparency. Without independence in administration and distribution of funds, the program is more exposed to fraud.
EB-5 integrity measures are likely to require regional centers to provide detailed evidence of the progress made toward the completion of their projects, each year.
What are the most commonly asked questions by EB-5 investors?
We discuss the NCE's administration of the loan to the JCE, to help investors recognize what they need to look out for in their offering documents, what difficulties arise in loan supervision and what information should be regularly reported back to the NCE.
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.
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.
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.
Discover EB-5 I-526 petition requirements: cost, “at risk,” source of funds & job creation. Learn why 2021 processing times should improve significantly.
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.