*Note: Registration will be cut-off the day of the webinar at 1:00pm est.
Topic: Banking institutions and financial services providers play a pivotal role throughout the EB-5 process in managing risk for the investors and project.
On this webinar, our expert panel consisting of IIUSA Banking Committee members will discuss the important role a bank plays in an EB-5 transaction in today’s regulatory environment, including compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Know Your Customer (“KYC”) regulations.
Furthermore, our panelists will explain what steps project issuers and Regional Centers can take to avoid disruption, stay efficient and ensure EB-5 banking success.
Join us on Thursday July 30th for this important webinar!