IIUSA Video On Demand! Catch up on EB-5 webinars this week

11.25.13 | Archived

Thanksgiving – a time to be thankful for IIUSA’s educational EB-5 webinar offerings. Purchase today and watch with the whole family.

But seriously. This is a great time to catch up on the past three webinars from the 2013 IIUSA Fall Webinar Series. Order On Demand below. $75 for Members, $150 for non-members. Contact Allen Wolff at allen.wolff@iiusa.org with any questions.

Tools for EB-5 Due Diligence – October 29

A discussion of immigration and financial due diligence and how to implement sound procedures throughout the EB-5 process.

Panelists:

  • John Bintz, Managing Director, Valuation Research Corporation
  • Frank Franiak, President, Woodfield Fund Administration
  • David Andersson, President, IIUSA; President, Whatcom Opportunities Regional Center
  • Peter Joseph, Executive Director, IIUSA. (moderator)

EB-5 Bridge Financing & Escrow Options – Nov. 12

A discussion on newly emerging options for escrow arrangements and how bridge financing has become essential to structuring deals in ways that balance investor financial and immigration goals.

Panelists:

  • Gina Nisbeth, Director of Structured Lending and Investments Group, Citigroup
  • Reid Thomas, Executive Vice President Worldwide Sales and Marketing, NES Financial
  • Robert Divine, Vice President, IIUSA; Baker Donelson Bearman Caldwell & Berkowitz, PC (moderator)

Year Three of Regional Center Annual Reporting on Form I-924A  – Nov. 19

A practical workshop for how to approach Regional Centers filings of Form I-924A. IIUSA’s panelists take a closer look aspects of the I-924A filing such as reporting of statistics such as capital investments, industry designation (NAICS codes) as well as job creation estimation and methodology.

Panelists:

  • Peter D. Joseph, Executive Director, IIUSA
  • Henry Libeman, Director Emeritus of IIUSA, (Founding Director 2005-2012), President/CEO American Life, Inc.
  • Nicholas Mastroianni II, President & CEO, US Immigration Fund, LLC
  • Ignacio Donoso, Managing Member, I A Donoso & Associates LLC
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