The Integrity Act of 2016 would require foreign agents to register with USCIS. While there may be some flexibility on this issue, it is very likely that EB-5 issuers will be required to disclose the precise compensation amounts paid to agents. In fact, it is a reasonable argument that this is already an SEC requirement on EB-5 issuers.
Panelists: ROBERT CORNISH, ROBERT DIVINE, MICHAEL HOMEIER, CATHRINE DEBONO HOLMES
Moderated by: KURT REUSS
In this webinar we discuss what changes the Integrity Bill might bring and what Regional Centers should be doing to get ahead of the changes.
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.