Register For Next Week’s Webinar – Banking & EB-5: Understanding the Roles of a Bank in EB-5 Transactions (7/30, 3:00pm EST/12:00pm PST)

07.23.15 | Archived

Panelists (Click Photos For Bios):
Bonnie Novella
Chair, IIUSA Banking Committee; VP Business Development at NES Financial
Michael Hines
Director of Specialized Escrow Products, Banc of California
Bob Kraft
Director, IIUSA; Chairman, President, and CEO of FirstPathway Partners
Daniel B. Lundy
Partner, Klasko Immigration Law Partners
Dan Shields
President, AscendAmerica, LLC
Steve Shpilsky
Managing Principal,
California Real Estate Regional Center, LLC

Banking & EB-5: Understanding the Roles of a Bank in EB-5 Transactions

When: Thursday  July 30, 2015

Time: 3:00 PM EST/ 12:00 PM PST*

*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!

Members use discount code for 50% off!



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