IIUSA Blog

EB-5 Regional Center Industry News & Analysis

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7 Jan, 2020

Now Accepting Article Submissions for the IIUSA Regional Center Business Journal

January 7th, 2020|Categories: Benefits, Government Affairs, Membership, Regional Center Business Journal, Research / Analysis|

The IIUSA Regional Center Business Journal is the premier educational resource for EB-5 industry stakeholders. Read our most recent addition by clicking the image above. With an eye to an important year ahead for the EB-5 Regional Center [...]

3 Jan, 2020

“A Deep Dive into the Data Lake of EB-5 Regional Centers Statistics”

January 3rd, 2020|Categories: Government Affairs, Regional Center Business Journal, Research / Analysis, U.S. Citizenship & Immigration Services (USCIS), Uncategorized|

By Lee Y. Li, Policy Analyst, IIUSA Congress created the EB-5 Regional Center Program in 1992 with the goal of promoting regional economic growth through foreign direct investment from qualified EB-5 investors. After 28 yeas, EB-5 Regional Centers across the [...]

12 Dec, 2019

“Know Your Customers Regulations: What EB-5 Participants Should Know”

December 12th, 2019|Categories: Financial Services, Government Affairs, Regional Center Business Journal, Research / Analysis|

By Osvaldo Torres, Shareholder, Torres Law PA; Reid Thomas, Executive Vice President, NES Financial; Steven Lechter, Associate Attorney, Torres Law PA Any new commercial enterprise (NCE) that is an issuer of EB-5 securities (EB-5 Issuer) should understand and comply, as [...]

5 Dec, 2019

Subscription Escrow Accounts in EB-5 A Story of Evolution

December 5th, 2019|Categories: Regional Center Business Journal, Research / Analysis|

by Jill Jones, NES Financial; Mona Shah, Mona Shah & Associates Global; Osvaldo Torres, Torres Law PA  The use of a subscription escrow account to accept capital contributions from EB-5 investors seeking permanent residency in the United States through the [...]

15 Nov, 2019

“FOIA…the Never Ending Story”

November 15th, 2019|Categories: FOIA, Government Affairs, Regional Center Business Journal, Research / Analysis|

by Ashley Casey, Director of Education & Professional Development, IIUSA In Spring of 2018, I wrote an article about IIUSA’s “FOIA woes” – the increasingly frustrating and lengthy process by which IIUSA collects most of its data on the EB-5 [...]

5 Nov, 2019

Latest Edition of the IIUSA Regional Center Business Journal Is Now Available

November 5th, 2019|Categories: Conferences, Events, Regional Center Business Journal, Research / Analysis|

Last week, IIUSA published the 2019 Q3-Q4 edition of the Regional Center Business Journal (RCBJ). Printed in conjunction with the 9th Annual EB-5 Industry Forum, the article topics took deeper dives into many of the key topics discussed throughout the [...]

10 Oct, 2019

RCBJ Sneak Peek: “E Pluribus Unum”

October 10th, 2019|Categories: Congress, Government Affairs, Regional Center Business Journal, Research / Analysis|

The below article will be featured in the Q4 IIUSA Regional Center Business Journal available later this month.  by Aaron Grau, IIUSA, Executive Director  The United States’ motto is a Latin phrase meaning “out of many, one.” What could be [...]

29 Aug, 2019

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

August 29th, 2019|Categories: Regional Center Business Journal|

The below article was originally published in the October 2017 edition of the IIUSA Regional Center Businesses Journal By: Richard Kristof, CEO, Investor Services Company of America; Marie Steel, Lead Web Guru, Investor Services Company of America These days, a [...]

14 Aug, 2019

Final Call for Advertisement Submissions for IIUSA’s Regional Center Business Journal

August 14th, 2019|Categories: Government Affairs, Membership, Regional Center Business Journal, Research / Analysis|

This fall IIUSA will be going to print on the next edition of its Regional Center Business Journal. With recent changes announced for the EB-5 Program, this edition will be of critical importance as the industry looks to its leader [...]

1 Aug, 2019

Last Chance to Submit an Article for the IIUSA Regional Center Business Journal

August 1st, 2019|Categories: Regional Center Business Journal, Research / Analysis|

This fall IIUSA will be going to print on the next edition of its Regional Center Business Journal. With recent changes announced for the EB-5 Program, this edition will be of critical importance as the industry looks to its leader [...]