IIUSA Blog

EB-5 Regional Center Industry News & Analysis

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15 May, 2018
  • A Private Affair Featured

“A Private Affair: The Use of Arbitration Clauses in EB-5 Investments”

May 15th, 2018|Categories: Regional Center Business Journal, Research / Analysis|

By Robert Cornish, Attorney at Law, Wilson Elser Moskowitz Edelman & Dicker LLP  In the United States, litigation in courts is by its very nature a public exercise. Pleadings filed in U.S. courts are publicly available, which means attorneys, investors and [...]

30 Apr, 2018
  • April RCBJ Featured

Latest Edition of the IIUSA Regional Center Business Journal Now Available Online!

April 30th, 2018|Categories: Government Affairs, Membership, Press Room, Regional Center Business Journal, Research / Analysis|

IIUSA is pleased to announced that the The 2018 Q1-Q2 Issue of the Regional Center Business Journal ( “RCBJ”) is now available online! This edition of the Journal is a reminder of how EB-5 Capital continue to fuel the economy [...]

10 Apr, 2018
  • FOIA Featured

Regional Center Business Journal Sneak Peek: “The Wild and Complicated World of FOIA”

April 10th, 2018|Categories: Membership, Regional Center Business Journal, Research / Analysis|

By: Ashley Sanislo Casey, IIUSA Associate Director of Advocacy An underground library. A vault of over 23 million records spanning over 330,000 square feet , or about six football fields. Built into a cave to withstand natural and manmade disasters, [...]

26 Jan, 2018
  • RCBJ

Reserve your Advertisement for the Next Edition of the IIUSA Regional Center Business Journal!

January 26th, 2018|Categories: Regional Center Business Journal, Research / Analysis|

Later this year, IUSA will publish the next edition of the Regional Center Business Journal (RCBJ) which will once again feature critical news, in-depth analysis and strategic market insights from experts across the EB-5 industry. All members of the organization [...]

2 Jan, 2018
  • SEC Enforcement Featured

“SEC Brings Another Enforcement Action Against Unregistered Broker Dealer in California EB-5 Offering”

January 2nd, 2018|Categories: Government Affairs, Regional Center Business Journal, Research / Analysis, Securities & Exchange Commission (SEC)|

By: Scot O’Brien, Partner, Akerman LLP and Mark Y. Liu, Partner, Akerman LLP The recent U.S. Securities and Exchange Commission (“SEC”) enforcement action against Allen Chi of California illustrates the SEC’s continued crackdown on unregistered broker-dealers and finders compensated for [...]

18 Dec, 2017
  • SEO Featured

“SEO, Content Marketing, and Technology in EB-5”

December 18th, 2017|Categories: Regional Center Business Journal, Research / Analysis|

By: Richard Kristof, CEO, Investor Services Company of America; Marie Steel, Lead Web Guru, Investor Services Company of America These days, a high-quality, responsive website is not just an additional way to drive web traffic but the bare minimum needed [...]

14 Dec, 2017
  • Loan Agreement Featured

“EB-5 Loan Agreement Best Practices”

December 14th, 2017|Categories: Financial Services, Regional Center Business Journal, Research / Analysis|

by Osvaldo F. Torres Esq., Shareholder, Torres Law The overwhelming majority of projects using funds from foreign immigrants investing in the Employment Based Fifth Preference Immigrant Visa Program (“EB-5 Program”) use a loan model structure (the “Loan Model”). As depicted [...]

4 Dec, 2017
  • Essential Role of EB-5

“The Essential Role of a Registered Investment Adviser in the Redeployment of EB-5 Capital”

December 4th, 2017|Categories: Financial Services, Regional Center Business Journal, Research / Analysis|

by Scott Fuller, CEO and Managing Director of Capital United, LLC and Catherine DeBono Holmes, Esq., Attorney, Jeffer Mangels Butler & Mitchell LLP One of the most important responsibilities of every general partner or manager of a new commercial enterprise [...]

29 Nov, 2017
  • rcbjd

Last Chance to Reserve your Advertisement of the Q4 Regional Center Business Journal!

November 29th, 2017|Categories: Benefits, Membership, Regional Center Business Journal|

Next month, IUSA will publish its Q4 issue of the Regional Center Business Journal (RCBJ) which will once again feature critical news, in-depth analysis and strategic market insights from experts across the EB-5 industry. Advertising in the RCBJ provides you with [...]

27 Nov, 2017
  • Retrogession Featured

“The Evolution of Retrogression to Redeployment Accessing Redeployment Options in 2017”

November 27th, 2017|Categories: Economic Impact, Financial Services, Regional Center Business Journal, Research / Analysis|

by Allison Bearman, General Counsel, Greystone EB-5 Holdings Group; Ronald Fieldstone, Partner, Saul Ewing Arnstein & Lehr, LLP; Brad Stedem, Managing Director, CapUnited  Retrogression, the buzzword in EB-5 for the last couple of years, has now given birth to a [...]