Categories
EB-5 legislation and regulations, Immigration Agents, USCIS compliance issues
Date
Feb 26, 2016
Share this article
Moderated By
Kurt Reuss
Kurt Reuss
Kurt Reuss is a registered securities broker who has been specializing in EB-5 since 2012. He offers advice on investment structuring and market conditions related to EB-5 investments.

Related Articles

How to Prepare for the Integrity Bill

The Integrity Bill is coming; what should you do to prepare for the changes it will bring?

Read MoreJul 13, 2016

What Are The Potential Impacts of Requiring Precise Disclosure of Agent Fees?

Panelists: MATTHEW GALATI, JAY ROSEN, CLEM TURNER

Moderated by: KURT REUSS

 

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 investors will be required to acknowledge 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.

Popular Articles

Answers to Common EB-5 Visa Investor Questions

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.

Read MoreMay 22, 2023
EB-5 Green Card process: from investment to U.S. permanent residency

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.

Read MoreMay 17, 2023
EB-5 Source of Funds Requirements & Best Practices

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.

Read MoreMay 15, 2021
EB-5 I-526 petition requirements & recent processing times

Discover EB-5 I-526 petition requirements: cost, “at risk,” source of funds & job creation. Learn why 2021 processing times should improve significantly.


Read MoreMay 13, 2021
What 'Reg S' Means and What EB-5 Issuers and Investors Should Know

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.

Read MoreMay 05, 2021

Do you need further assistance
or have a question?