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 ...
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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 ...
Register for Next Week’s Webinar on Securities & EB-5 (1/28, 3pm est)
Sponsored by:
Securities & EB-5: Regional Center Project Case Studies & SEC Enforcement ...
SEC Office of Compliance and Examinations (OCIE) Includes EB-5 on Examination Priorities for 2016
The Security and Exchange Commission (SEC) Office of Compliance Inspections and Examinations (OCIE) has listed the ...
IIUSA Data Dashboard: EB-5 Adjudication Data & Processing Trends (January 2016)
IIUSA provides members with regular updates on processing time and statistics for I-526/I-829 petitions ...
Shape the Future of EB-5 through Engagement…Starting Today
We at IIUSA HQ have been hard at work getting the pieces in place for a successful 2016. It is with that in mind ...
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