RCBJ Retrospective: What We Learn From SEC Investigation
What we Learn From SEC Investigation (Vol. 4, Issue 3, January 2016)
GENERAL DISCUSSION
The Securities ...
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IIUSA’s Q4 Issue of The Regional Center Business Journal Available Now!
The 2015 Q4 issue of the RCBJ (review digital version here) takes a look back at the busy year that was for ...
Happy Chinese New Year from IIUSA!
IIUSA would like to wish all of our members -and EB-5 stakeholders around the world - a happy Lunar New Year, ...
IIUSA Statement in Advance of House Judiciary Committee Hearing on EB-5 Program on Thurs (2/11)
Is the Investor Visa Program an Underperforming Asset?
Full House Judiciary Committee
Date: Thursday, ...
February 3rd USCIS EB-5 Stakeholder Engagement Recording Now Available!
On Wednesday February 3, the United States Citizenship and Immigration Services (USCIS) held a stakeholder ...
IIUSA and EB-5 Program Growth in 2014 vs. 2015
2015 was a year like no other in the history of IIUSA or the EB-5 Regional Center Program (the “Program”). We had ...
FINRA Includes Private Placements on 2016 Regulatory and Examination Priorities Letter
The Financial Industry Regulatory Authority (FINRA) published its 2016 Regulatory and Examination Priorities ...
IIUSA Statement in Advance of Senate Judiciary Committee Hearing on EB-5 Program
Full Senate Judiciary Committee: The Failures and Future of the EB-5 Regional Center Program: Can it be ...
RCBJ Retrospective: Negative Assurance Letters in EB-5 Offerings
Negative Assurance Letters in EB-5 Offerings (Vol. 4, Issue 3, January 2016)
With increased scrutiny of the ...
IIUSA Releases EB-5 Webinar Series Schedule for Q1
Comprehensive webinar program offers timely information on EB-5 developments and advocacy
WASHINGTON, D.C. ...
FinCEN Issues Geographic Targeting Orders (GTO) Aimed at Combating Money Laundering in Real Estate Sector
On January 14 The Financial Crimes Enforcement Network (FinCEN), under the United States Department of Treasury, ...
IIUSA Submits Questions in Advance of 2/3 USCIS EB-5 Stakeholder Engagement
On Wednesday February 3rd from 1:00-2:30pm est, the U.S. Citizenship and Immigration Services (USCIS) will hold a ...
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