IIUSA Blog

EB-5 Regional Center Industry News & Analysis

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21 Jun, 2017
  • RCBJ

Regional Center Business Journal Sneak Peak: “USCIS Compliance Audits – Preparing Regional Centers for the First Wave”

June 21st, 2017|Categories: Government Affairs, Regional Center Business Journal, Research / Analysis, U.S. Citizenship & Immigration Services (USCIS)|

Regional Center Compliance Audits On March 20, 2017, U.S. Citizenship and Immigration Services (USCIS) announced the launch of the EB-5 Regional Center Compliance Audit Program. The program was characterized as an additional way to enhance EB-5 program integrity and verify [...]

20 Jun, 2017
  • USCIS Extends Idea Community Deadline

SEC Takes Action Against Unregistered Broker-Dealer Activity in EB-5

June 20th, 2017|Categories: Government Affairs, Securities & Exchange Commission (SEC)|

Earlier this month, the Securities and Exchange Commission instituted cease-and-desist proceedings against licensed California attorney ("Respondent"). The Respondent violated Section 15(a)(1) of the Exchange Act by acting as an unregistered broker in connection with her representation of clients who were [...]

16 Jun, 2017
  • Membership

IIUSA Best Practices Committee Seeking Information on USCIS Site Visits

June 16th, 2017|Categories: Government Affairs, Membership, U.S. Citizenship & Immigration Services (USCIS)|

The Best Practices Committee is seeking to collect information and details from any Regional Centers that have experienced USCIS site visits at one or more of their project sites. The committee is working on a member resource to help Regional [...]

15 Jun, 2017
  • notepad

USCIS Policy Manual Update: Finalizes EB-5 Sustainment and Redeployment of Capital

June 15th, 2017|Categories: Government Affairs, Research / Analysis, U.S. Citizenship & Immigration Services (USCIS)|

(View PDF) by Robert C. Divine, IIUSA Vice-President Emeritus, Shareholder, Baker Donelson Bearman Caldwell & Berkowitz On June 14, USCIS issued a revised Volume 6 of its Policy Manual which concerns EB-5 investors. The goal was to finalize policy first [...]

14 Jun, 2017
  • Selectusafeatured

See you Next Week at the 2017 SelectUSA Investment Summit!

June 14th, 2017|Categories: Conferences, Events, SelectUSA|

IIUSA is proud to once again represent the EB-5 Regional Center Program at this years SelectUSA summit the premier event dedicated to promoting foreign direct investment (FDI) in the United States. This years theme is – "Grow with US" – which [...]

13 Jun, 2017
  • IMF Featrued

IIUSA Executive Director Speaks at Investment Migration Forum and Calls for Global Leadership in the Face of Nationalist Geopolitical Trends

June 13th, 2017|Categories: Events, Overseas, Speaking Engagements|

Last week, IIUSA Executive Director Peter D. Joseph participated in the Investment Migration Forum, in Geneva Switzerland. Mr. Joseph hosted a Q&A roundtable session on the EB-5 Program and also spoke on a panel titled “The EB-5 Program in the Age [...]

12 Jun, 2017
  • 526featured

IIUSA Data Report: USCIS Q2 Statistics for I-526/I-829 Petitions

June 12th, 2017|Categories: Government Affairs, Immigration Law, Research / Analysis, U.S. Citizenship & Immigration Services (USCIS)|

Last  week, the USCIS Immigrant Investor Program Office (IPO) published quarterly processing statistics for I-526 and I-829 petitions through Q2 of Fiscal Year (FY) 2017, (January-March). Below are selected data points extracted from the reports: I-526 (Read the Report) (Explore [...]

9 Jun, 2017
  • seal featured image

IIUSA Welcomes Adam Greene as New Chair of Public Policy Committee

June 9th, 2017|Categories: Alerts, Membership, Press Releases|

Invest in the USA (IIUSA), the non-profit trade association of the EB-5 Regional Center industry, is pleased to announce that Adam Greene, President of Live in America Financial, has accepted an appointment as the Chairman of the 2017 IIUSA Public [...]

8 Jun, 2017
  • RCBJ March 2017

“Stop in Wyoming on the Way to America: The Use of Wyoming Trust Structures to Administer EB-5 Investment Funds Pending Removal of Conditions”

June 8th, 2017|Categories: Financial Services, Regional Center Business Journal, Research / Analysis|

by Amy Staehr, Partner, Long Reimer Winegar Beppler LLP; Aaron Lyttle, Associate, Long Reimer Winegar Beppler LLP; and Robert Cornish, Partner, Wilson Elser Moskowitz Edelman & Dicker LLP The EB-5 Immigrant Investor Program has enabled a steady influx of new [...]

7 Jun, 2017
  • RCBJ

Last Chance to Secure your Advertisement in Upcoming Regional Center Business Journal

June 7th, 2017|Categories: Membership, Regional Center Business Journal|

Later this month, IUSA will publish its next issue of the Regional Center Business Journal (RCBJ) which will once again feature critical news, in-depth analysis and strategic market insights from experts across the EB-5 industry. For a limited time IIUSA [...]