Banking services, supervisory services, raising private equity and raising EB-5 funds.
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.
A “conflict of interest” refers to any situation in which a person or entity has an incentive, financial or otherwise, to serve one of its interests to the detriment of another. In EB-5 transactions, conflicts can take many forms.
Panelists: LORI PATTERSON, CATHERINE DEBONO HOLMES, ROBERT CORNISH, CHRISTOPHER GABBARD
Moderated by: KURT REUSS
The managing member of an EB-5 offering must manage the investments made into the new commercial enterprise. Does this imply that the manager needs to be registered as an investment advisor?
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.