EB-5 Advocacy Conference Handbook – A Comprehensive Snapshot of the EB-5 Industry in 2014

05.29.14 | Archived


The 150 page 2014 EB-5 Advocacy Conference Handbook is a Must Have for All EB-5 Practitioners!

Articles include:  

Securities Laws

  • IIUSA Supports Inter-Agency Collaboration To Protect Integrity of the EB-5 Program
  • Jobs Act Rules Published and In Effect
  • SEC v A Chicago Convention Center Litigation Release
  • IIUSA-filed Amicus Curiae brief in support of returning investor frozen funds
  • SEC/USCIS Joint Investor Alert (Oct, 2013)
  • FINRA Letter for Interpretive Guidance on Rule 2111
  • FINRA Form NMA Frequently Asked Questions (FAQs)

EB-5 Project Due Diligence

  • The Institutionalization of the EB-5 Program
  • History of Risk in the EB-5 Regional Center Context

Best Practices in EB-5 Public Private Partnerships

  • Conference of Mayors Support EB-5
  • National Association of Counties (NACo) Adopts Resolution in Support of the EB-5 Regional Center Program and IIUSA’s Legislative Agenda

EB-5 Advocacy: Educating the Public & Congress About the Growing Economic Contribution of the EB-5 Regional Center Industry to the United States

  • Leahy Amendment to S.744 Passed In Senate Judiciary Committee
  • What People Are Saying About the EB-5 Program
  • Fact Sheets about IIUSA, the EB-5 Program, FAQs about EB-5 Regional Center Investments
  • Immigration Myths and Facts (from the U.S. Chamber of Commerce)
  • Fixing our Broken Immigration System

Update on USCIS Policies & Administrative Procedures

  • Flowchart of USCIS EB-5 Immigrant Investor Office hierarchy
  • EB-5 Regulations (8 CFR 204.6 and 8 CFR 216.6)
  • Analysis of 2/26 USCIS EB-5 Stakeholder Teleconference
  • Trends in Approvals of Regional Centers in the EB-5 Investor Visa Program
  • FOIA Efforts Reveal USCIS Adjudications and Behind-the-Curtain Work in “Tenant Occupancy” Job Creation
  • State Designation of EB-5 Targeted Employment Areas
  • Federal Court Ligiation of EB-5 Cases
  • I-526 and I-829 petition trends

Thinking Global: Diversifying the EB-5 Investor Marketplace & Increasing Competition for Immigrant Investors

  • Wealth Report 2013: Global Perspectives on Prime Property & Wealth
  • Investor Demand (I-526 approvals) Trends by Country of Investor Origin
  • Canadian Immigrant Investor Shutdown Holds Lessons for EB-5 Applicants

EB-5 Retrogression Predictions (and Consequences)

  • EB-5 Visa Availability Projections for 2014
  • Visa Bulletin from Department of State Visa Controls Office (January 2014)

Building International Partnerships in China, the Largest EB-5 Investor Market

  • IIUSA Reports on Trip to China to Discuss Emerging Industry Issues with Counterparts
  • Understanding the Exit/Entry Industry in China & Summarizing IIUSA Involvement in 2013



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