Securities Laws & EB-5: Enforcement Actions & Registration Guidance
Cost: Members $99 (use promo code), Nonmembers $198
Topic: The SEC’s involvement in the EB-5 Program has been increasing but is still relatively new. In this webinar, we will be exploring all prior enforcement actions and review any new enforcement actions that occur over the first half of 2014. We will also discuss the ways in which increased federal oversight of the Program may have serious ramifications on how EB-5 projects are marketed to investors.
In addition, this webinar will consider the who, what and when people and organizations should register as investment advisors, broker-dealers or investment companies. Sign up today to take part in this fundamental look at the regulatory considerations guiding EB-5 project offerings.
Panelists (Click Photos to Read Bios):
Other IIUSA EB-5 Webinars Available For Purchase OnDemand
June 6- Combining EB-5 Capital with Other Economic Development Tools
May 29- EB-5 Economics – Overview of Available Input/output Models
April 3 – “Tools For EB-5 Due Diligence”
Feb. 27 – “Securities Laws & EB-5: Broker/Dealer Business Model”
Dec. 17 – “Year In Review & What’s Ahead in 2014”
Nov 11- “Year Three of Regional Center Annual Reporting on Form I-924A”
Nov 12- “EB-5 Bridge Financing & Escrow Options”
Oct 29- “Tools for EB 5 Due Diligence (Chapter 1)”
Feb. 22- “Securities Laws Enforcement in the EB-5 Context (Case Study of SEC v. Chicago Convention Center)”