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Happy Chinese New Year from IIUSA!

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)

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!

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

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

FINRA Includes Private Placements on 2016 Regulatory and Examination Priorities Letter

The Financial Industry Regulatory Authority (FINRA) published its 2016 Regulatory and Examination Priorities Letter
IIUSA Statement in Advance of Senate Judiciary Committee Hearing on EB-5 Program

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

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

IIUSA Releases EB-5 Webinar Series Schedule for Q1

Comprehensive webinar program offers timely information on EB-5 developments and advocacy WASHINGTON, D.C. (PRWEB)
FinCEN Issues Geographic Targeting Orders (GTO) Aimed at Combating Money Laundering in Real Estate Sector

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

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)

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

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 ...

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