EB-5 Regional Center Industry News & Analysis

19 Sep, 2017
  • seal featured image

IIUSA Board of Directors Adopts New IIUSA Code of Conduct to Further Encourage Industry Professional Standards

September 19th, 2017|Categories: Best Practices, Membership|

On August 23, the IIUSA Board of Directors adopted a new Code of Conduct, recommended to it by the Compliance Committee. The new Code of Conduct ("the Code") replaces IIUSA's former best practices document, the Code of Ethics and Standard [...]

23 May, 2017
  • Research-&-Analysis

Highlighting IIUSA Best Practices for Engaging with Sales Intermediaries

May 23rd, 2017|Categories: Best Practices|

In 2015, IIUSA adopted a best practices document for engaging with sales intermediaries, which was crafted by the Best Practices Committee. The document provides a series of considerations for EB-5 practitioners to have when working with (or contemplating working with) [...]

18 Nov, 2016
  • RCBJ

RCBJ Retrospective: “Third Party Fund Administration: A Necessary Best Practice”

November 18th, 2016|Categories: Best Practices, Financial Services, Regional Center Business Journal, Research / Analysis|

Third Party Fund Administration: A Necessary Best Practice by Edward Beshara, Managing Partner, Beshara P.A., Attorneys at Law The Best Practice Committee of IIUSA recently finalized a provision which addresses Third Party Fund Administration as a recommended Best Practice for [...]

7 Jun, 2016
  • Capitol Featured

IIUSA Board of Directors Adopts Committee Recommendations

June 7th, 2016|Categories: Best Practices, Membership|

On Wednesday, April 25th, the IIUSA Board of Directors met to consider recommendations from IIUSA Committees. The Board adopted three committee's recommendations which can be reviewed below: Best Practices Committee recommendations:  Revisions to Regional Center best practices The IIUSA Best Practices [...]

20 May, 2015

Newly Adopted Industry Best Practices Provide Guidance for Engaging with Intermediaries in an EB-5 Transaction

May 20th, 2015|Categories: Best Practices|

On April 13th, the IIUSA Membership passed the Best Practices Committee ("BPC") recommendation for the inclusion of a "Best Practices for Engaging With Intermediaries" document to be included in IIUSA's published industry best practices. On April 13th, the IIUSA Membership passed [...]

3 Feb, 2015

Register For Thursday’s Webinar – EB-5 Regional Center Industry Best Practices: Case Studies & Historical Review (2:30pm EST/11:30am PST)

February 3rd, 2015|Categories: Best Practices, Uncategorized, Webinars|

Panelists (Click Photos For Bios): Daniel J. Healy Director, IIUSA; Chairman, Best Practices Committee; CEO, Civitas Capital Partners  John D. Tishler Partner, Sheppard Mullin Richter & Hampton, LLP Stephen Yale-Loehr IIUSA President Emeritus, Of Counsel, Miller Mayer, LLP EB-5 Regional Center [...]

3 Dec, 2014

Compliance Committee Releases New Flowchart for Filing an Ethics Complaint with IIUSA

December 3rd, 2014|Categories: Best Practices|

In 2014, IIUSA established a Compliance Committee, one of eight IIUSA committees which meet on a monthly basis to advance association initiatives of strategic importance. The mission of the Compliance Committee is to "proactively seek out market intelligence to inform IIUSA of [...]

18 Aug, 2014

RCBJ Retrospective: Self-Regulatory Procedures Increase Transparency, Reinforce Industry Best Practices By Dan Healy

August 18th, 2014|Categories: Best Practices, Regional Center Business Journal|

Self-Regulatory Procedures Increase Transparency, Reinforce Industry Best Practices (Vol. 2, Issue 2, June, 2014, Pgs. 17-18) by Daniel J. Healy,  President/CEO of Civitas Capital Group; Director, IIUSA; Chair, IIUSA Best Practices Committee The EB-5 program is an integral economic development tool that [...]

10 Jul, 2014

Newly Adopted EB-5 Regional Center Industry Best Practices Emphasize Self-Regulation

July 10th, 2014|Categories: Best Practices, Milestones, Press Releases, Press Room, Research / Analysis|

Best Practices Committee Recommendation is Another Step in the Right Direction for the Industry Chicago, IL (PRWEB) June 26, 2014 The Association to Invest in the USA (IIUSA), the national not-for- profit industry trade association for the EB-5 Regional Center Program (the [...]

1 Jul, 2014

RCBJ Quarterly Retrospective: The Institutionalization of the EB-5 Program by Dan Healy

July 1st, 2014|Categories: Best Practices, Milestones, Regional Center Business Journal, Research / Analysis|

Good news for all IIUSA followers and EB-5 stakeholders: the Q2 editions of the Regional Center Business Journal (“RCBJ”) has hit the printing press and should be sent in the mail by next week! Furthermore, we will provide a sneak-peak to [...]