IIUSA Blog

EB-5 Regional Center Industry News & Analysis

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18 Aug, 2016
  • Research-&-Analysis

IIUSA Member Insights: Regulatory Bodies with Oversight of an EB-5 Investment

August 18th, 2016|Categories: Bureau of Economic Analysis (BEA), Dept of Homeland Security (DHS), Financial Industry Regulatory Authority (FINRA), Government Affairs, Research / Analysis, U.S. Citizenship & Immigration Services (USCIS)|

by Dillon Colucci, Associate, Greenberg Traurig  Due to the complex intersection of real estate, corporate, securities and immigration law (among others), an investment in a company under the EB-5 Program can be a complicated affair. One of the reasons an [...]

2 Mar, 2016
  • Regional-Center-Business-Journal

Regulatory Considerations Through the Investor Life Cycle

March 2nd, 2016|Categories: CIS Ombudsman, Dept of Homeland Security (DHS), Dept of State (DOS), Dept of Treasury, Financial Industry Regulatory Authority (FINRA), Regional Center Business Journal, Securities & Exchange Commission (SEC), U.S. Citizenship & Immigration Services (USCIS)|

  Regulatory Considerations Through the Investor Life Cycle By Gregory L. White, Partner Seyfarth Shaw LLP A number of government and self-regulatory entities are either directly involved in administering the EB-5 program or laws applicable to the offering and sale [...]

3 Feb, 2016
  • USCIS Extends Idea Community Deadline

FINRA Includes Private Placements on 2016 Regulatory and Examination Priorities Letter

February 3rd, 2016|Categories: Financial Industry Regulatory Authority (FINRA), Securities Law|

The Financial Industry Regulatory Authority (FINRA) published its 2016 Regulatory and Examination Priorities Letter which identifies new areas of focus as well as areas of recurring concern that can arise across the breadth of the securities industry. One of FINRA's [...]

29 May, 2014

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

May 29th, 2014|Categories: Bureau of Economic Analysis (BEA), CIS Ombudsman, Conferences, Congress, Dept of Homeland Security (DHS), Dept of Labor (DOL), Dept of State (DOS), Economic Impact, Events, Financial Industry Regulatory Authority (FINRA), Financial Services, Government Affairs, Immigration Law, Membership, Research / Analysis, Securities & Exchange Commission (SEC), Securities Law, SelectUSA, State / Local, U.S. Citizenship & Immigration Services (USCIS), White House|

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 [...]

30 Sep, 2013
  • DSC_0280

Trade Mission to China & Taiwan, Trip to Washington DC Recapped

September 30th, 2013|Categories: AmCham South China, CIS Ombudsman, Conferences, Congress, Dept of Homeland Security (DHS), Events, Financial Industry Regulatory Authority (FINRA), Government Affairs, Overseas, Partners, Securities & Exchange Commission (SEC), SelectUSA, Speaking Engagements, State / Local, U.S. Citizenship & Immigration Services (USCIS)|

Part One: CIFIT & TICA Earlier this month, IIUSA had the privilege of leading a trade mission of over 115 IIUSA members to the 17th Annual China International Fair for Trade & Investment (CIFIT) in Xiamen.  IIUSA was honored to [...]

23 Sep, 2013
  • http://www.dreamstime.com/stock-images-county-courthouse-steps-afternoon-light-image26404034

FINRA Issues Guidance on Suitability Rule for EB-5 Securities Transactions

September 23rd, 2013|Categories: Financial Industry Regulatory Authority (FINRA), Government Affairs, Research / Analysis, Securities Law|Tags: |

By Jackie G. Prester, Shareholder, & Robert C. Divine (IIUSA Vice President), Head of Global Immigration Practice Baker Donelson, Bearman, Caldwell & Berkowitz, P.C. FINRA has clarified that its Suitability Rule applies to broker dealers' assessment of EB-5 transactions, but that the [...]

18 Jun, 2013
  • IIUSA Capitol Building

FINRA District Compliance Meeting (New York, District 10) to Cover EB-5

June 18th, 2013|Categories: Financial Industry Regulatory Authority (FINRA), Government Affairs, Research / Analysis, Securities Law|

On June 26, 2013 8:15am - 10:15am, the Financial INdustry Regulatory Authority (FINRA) will be holding its District Compliance Meeting, designed for compliance and legal professionals that are members of FINRA.  This particular meeting will include discussion on the EB-5 Program as [...]

21 Feb, 2013
  • IIUSA Capitol Building

Investment Due Diligence Tools, Resources & Outreach from FINRA

February 21st, 2013|Categories: Financial Industry Regulatory Authority (FINRA), Government Affairs, Research / Analysis, Securities Law|

The Financial Industry Regulatory Authority (FINRA) oversees all securities firms operating in the United States. FINRA is an independent organization and tremendous resource for investors of all experience levels. FINRA describes itself as “dedicated to investor protection and market integrity [...]

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