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.
The custody rule; Fee deduction rules; Account statement rules; State RIA regulation, Foreign RIA regulation and AIFMD.
Panelists: ROBERT DIVINE, OMAR HAKIM, MARIZA MCKEE, SCOTT ANDERSEN
Moderated by: KURT REUSS
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.
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.