IIUSA Approved Best Practices
Below you’ll find summary information and links to PDF articles that help you understand the IIUSA approved best practices.
Dealing with Agents/Recruiters
Suggested Best Practices when dealing with agents/recruiters.
Know Your Customer
Best Practices in Getting to Know Potential EB-5 Investors.
Ethics Practice
Best Ethics Practices for EB-5 Regional Centers.
Procedure for Memberhip Violations and Sanctions
Membership Violations and Sanctions relating to Ethics and Professional Conduct.
