IIUSA Industry Best Practices
IIUSA and its members are committed to ethical business practices and our curated Best Practices documents are recommendations for all those operating in the EB-5 space to consider and heed while conducting business. These documents are reviewed from time to time by the IIUSA Best Practices Committee to be edited and updated as needed. The committee also considers new topic areas in which new Best Practices should be developed as the industry evolves.
Code of Conduct
Best Practices for Regional Centers
Engaging with Sales Intermediaries
Anti-Money Laundering and Customer Information Requirements
In drafting this document, the IIUSA Best Practices Committee (Committee) focused on provisions that the Committee believes are likely to be generally – but not universally – applicable to IIUSA members. The Committee recognizes that not all IIUSA members play a role in EB-5 transactions that involves, for example, evaluating customer data and/or handling funds. Accordingly, each of these provisions is labeled as a “Consideration”. The Committee encourages each IIUSA member to carefully evaluate the applicability of each Consideration to its business with the assistance of qualified counsel, if necessary.
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