by Ashley Casey | Aug 8, 2024 | Education
Lifting the Veil: Corporate Transparency Act Compliance for EB-5 Stakeholders Mariza McKee, Kutak Rock LLP and Mike Alvano, Kutak Rock LLP This article originally appeared in the May 2024 issue of IIUSA’s Regional Center Business Journal The EB-5...
by Ashley Casey | Jul 30, 2024 | Education, Government Affairs
EB-5 Integrity Fund NOITs: What Should You Do? By D. Simone Williams, Partner, Williams Global Law IIUSA members had access to an exclusive, in-depth, members-only webinar on this topic. If you are not an IIUSA member and you would like access to benefits like...
by Ashley Casey | Jul 25, 2024 | Education
What Happens During a USCIS Regional Center Audit? Now We Know. By Laura Kelly | Vice President – Marketing, JTC The recording of this webinar is available to access in IIUSA’s EB-5 Education Library. IIUSA members are entitled to complimentary access by...
by Ashley Casey | Jul 18, 2024 | Education, Research & Analysis
RCBJ Perspectives: FOIA Litigation Update: Trends in Source of Funds Issues By John P. Pratt, Partner & Edward F. Ramos, Partner | Kurzban Kurzban Tetzeli & Pratt This article originally appeared in the May 2024 issue of IIUSA’s Regional Center...
by Ashley Casey | Jul 11, 2024 | Education, Government Affairs
IIUSA to Host Open Forum: USCIS NOITs Regarding Integrity Fee Payments Thursday, July 18 at 12pm ET via Zoom Open to IIUSA members only This members-only Open Forum is intended to facilitate conversation about observations and ideas regarding the USCIS’s...
