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?
Panelists: RUSSELL SCARCELLA, CHRISTIAN MOORE, RUPY CHEEMA
Moderated by: KURT REUSS
In this webinar, we discuss what goes into the process of vetting fiduciaries, the costs associated and what items raise red flags. We discuss proposed requirements of the Integrity Bill and how it will probably affect vetting of fiduciaries in EB-5.
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.