IIUSA Blog

EB-5 Regional Center Industry News & Analysis

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11 Aug, 2014

New SEC Interpretations Regarding Accredited Investors Impact EB-5 Reg D Offerings by Robert Ahrenholz and Mariza McKee, Kutak Rock LLP

August 11th, 2014|Categories: Securities & Exchange Commission (SEC)|

New SEC Interpretations Regarding Accredited Investors Impact EB-5 Reg D Offerings by Robert Ahrenholz and Mariza McKee, Kutak Rock LLP On July 3, 2014, the Division of Corporation Finance (Division) of the Securities and Exchange Commission (SEC) released Compliance and [...]

30 Jul, 2014

RCBJ Quarterly Retrospective: SEC’s Jurisdiction Over Off-Shore EB-5 Offerings Affirmed

July 30th, 2014|Categories: Regional Center Business Journal, Research / Analysis, Securities & Exchange Commission (SEC), Securities Law|

SEC’s Jurisdiction Over Off-Shore EB-5 Offerings Affirmed (Oct. 2013, Vol. 1, Issue 3, Page 17) BY MARIZA MCKEE, Esq., Associate, Kutack Rock, LLP, Chicago ROBERT AHRENHOLZ, Esq., Partner, Kutack Rock, LLP, Denver, CO ROBERT B. KEIM, Esq. Managing Partner, Kutack Rock, LLP, Kansas [...]

29 Jul, 2014

Sign Up for Thursday (7/31) Webinar: Securities Laws & EB-5: Enforcement Actions & Registration Guidance

July 29th, 2014|Categories: Events, Securities & Exchange Commission (SEC), Securities Law, Webinars|

  When: Thursday July 31, 2014 Time: 3:00 PM EST/ 12:00 PM PST Registration: Members $50 (use promo code) Nonmembers $100 Topic: The SEC's involvement in the EB-5 Program has been increasing but is still relatively new. In this webinar, [...]

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 [...]

25 Mar, 2014

SEC vs Chicago Convention Center Reaches Settlement on Civil Enforcement Action

March 25th, 2014|Categories: Government Affairs, Media Coverage, Press Room, Research / Analysis, Securities & Exchange Commission (SEC), Securities Law|

On March 17th, in the case of United States Securities and Exchange Commission (SEC) (plaintiff) vs. A Chicago Convention Center, LLC, Anshoo Sethi, and Intercontinental Regional Center Trust of Chicago, LLC (defendants), a final judgment was reached in the United States District Court for [...]

3 Mar, 2014

Missed Last Week’s IIUSA Webinar “Securities Laws & EB-5”? Purchase OnDemand!

March 3rd, 2014|Categories: Events, Government Affairs, Research / Analysis, Securities & Exchange Commission (SEC), Securities Law, Webinars|

On Thursday February 27th, IIUSA held its second webinar of 2014 with an in-depth discussion of securities laws and the Broker-Dealer Business Model in the EB-5 context. We had over 90 live attendees who benefited from the expert words from [...]

27 Feb, 2014

Next IIUSA Webinar – Securities Laws & EB-5 – is TOMORROW, February 27th! Sign Up today!

February 27th, 2014|Categories: Events, Government Affairs, Research / Analysis, Securities & Exchange Commission (SEC), Securities Law, Webinars|

Securities Laws & EB-5: Broker/Dealer Business Model & JOBS Act Update When: February 27, 3:00 PM EST/ 12 PM PST Topic: Securities laws continue to be an increasingly important part of EB-5 compliance. As a result, Broker-Dealers, licensed with the Financial Industry [...]

20 Feb, 2014

Sign Up for Next Week’s IIUSA Webinar – Securities Laws & EB-5

February 20th, 2014|Categories: Events, Government Affairs, Research / Analysis, Securities & Exchange Commission (SEC), Securities Law, Webinars|

Next Webinar - Securities Laws & EB-5: Broker/Dealer Business Model & JOBS Act Update When: February 27, 3:00 PM EST What is this webinar about? Securities laws continue to be an increasingly important part of EB-5 compliance. As a result, Broker-Dealers, licensed [...]

14 Feb, 2014

Next IIUSA Webinar – Securities Laws & EB-5 – Is Just 2 Weeks Away!

February 14th, 2014|Categories: Events, Government Affairs, Research / Analysis, Securities & Exchange Commission (SEC), Securities Law, Webinars|

Next Webinar - Securities Laws & EB-5: Broker/Dealer Business Model & JOBS Act Update When: February 27, 3:00 PM EST What is this webinar about? Securities laws continue to be an increasingly important part of EB-5 compliance. As a result, Broker-Dealers, [...]

6 Dec, 2013

SEC Addresses DC Federal Bar Association to Discuss EB-5

December 6th, 2013|Categories: Conferences, Events, Government Affairs, Research / Analysis, Securities & Exchange Commission (SEC), Securities Law|

Stephen Cohen, Associate Director of the Enforcement Division of the SEC addressed the Washington DC Bar Association on Wednesday November 20th at the Immigration Leadership Monthly Luncheon Series, presented by District of Columbia Chapter of the Federal Bar Association (FBA) [...]