IIUSA Blog

EB-5 Regional Center Industry News & Analysis

­
21 Apr, 2015

RCBJ Retropective: NASAA Simplifies Blue Sky Form D Filing Process

April 21st, 2015|Categories: Regional Center Business Journal, Securities Law|

NASAA Simplifies Blue Sky Form D Filing Process (Volume 3, Issue 1, March 2015, Page 13) by Robert Ahrenholz, Associate, Kutak Rock, LLP, Denver and Mariza McKee, Associate, Kutak Rock LLP, Chicago Late last year, the North American Securities Administrators [...]

13 Oct, 2014

Securities and Exchange Commission (SEC) Issues Investor Alert for Private Placements Under Regulation D

October 13th, 2014|Categories: Securities & Exchange Commission (SEC), Securities Law|

On September 24, the SEC's Office of Investor Education and Advocacyissued an Investor Bulletin to educate investors about investing in unregistered securities offerings, or private placements, under Regulation D of the Securities Act. The alert highlighted several "red flags" that [...]

28 Aug, 2014

IIUSA Statement on Federal Indictment of Mr. Anshoo Sethi

August 28th, 2014|Categories: Government Affairs, Immigration Law, Press Room, Research / Analysis, Securities & Exchange Commission (SEC), Securities Law, Statements|

As the association representing over 220 EB-5 Regional Centers across the country that account for over 95% of the capital flowing through the EB-5 Program, IIUSA welcomes and advocates for enforcement of all anti-fraud, securities and immigration laws.  Our position [...]

30 Jul, 2014

RCBJ Quarterly Retrospective: SEC’s Jurisdiction Over Off-Shore EB-5 Offerings Affirmed

July 30th, 2014|Categories: Regional Center Business Journal, Research / Analysis, Securities & Exchange Commission (SEC), Securities Law|

SEC’s Jurisdiction Over Off-Shore EB-5 Offerings Affirmed (Oct. 2013, Vol. 1, Issue 3, Page 17) BY MARIZA MCKEE, Esq., Associate, Kutack Rock, LLP, Chicago ROBERT AHRENHOLZ, Esq., Partner, Kutack Rock, LLP, Denver, CO ROBERT B. KEIM, Esq. Managing Partner, Kutack Rock, LLP, Kansas [...]

29 Jul, 2014

Sign Up for Thursday (7/31) Webinar: Securities Laws & EB-5: Enforcement Actions & Registration Guidance

July 29th, 2014|Categories: Events, Securities & Exchange Commission (SEC), Securities Law, Webinars|

  When: Thursday July 31, 2014 Time: 3:00 PM EST/ 12:00 PM PST Registration: Members $50 (use promo code) Nonmembers $100 Topic: The SEC's involvement in the EB-5 Program has been increasing but is still relatively new. In this webinar, [...]

13 Jun, 2014

Register For CDFA’s Summer School: Intro EB-5 Finance Course, August 12-13, in Washington, D.C.

June 13th, 2014|Categories: Conferences, Council of Development Finance Agencies (CDFA), Economic Impact, Events, Financial Services, Immigration Law, Partners, Research / Analysis, Securities Law, Speaking Engagements|

The Intro EB-5 Finance Course examines the basic statutes and regulations governing the EB-5 Program. Topics covered include direct EB-5 vs. EB-5 Regional Center programs, minimum investment requirements, securities regulations, and business plans and economic reports. Plus several case study examples will [...]

29 May, 2014

EB-5 Advocacy Conference Handbook – A Comprehensive Snapshot of the EB-5 Industry in 2014

May 29th, 2014|Categories: Bureau of Economic Analysis (BEA), CIS Ombudsman, Conferences, Congress, Dept of Homeland Security (DHS), Dept of Labor (DOL), Dept of State (DOS), Economic Impact, Events, Financial Industry Regulatory Authority (FINRA), Financial Services, Government Affairs, Immigration Law, Membership, Research / Analysis, Securities & Exchange Commission (SEC), Securities Law, SelectUSA, State / Local, U.S. Citizenship & Immigration Services (USCIS), White House|

The 150 page 2014 EB-5 Advocacy Conference Handbook is a Must Have for All EB-5 Practitioners! Articles include:   Securities Laws IIUSA Supports Inter-Agency Collaboration To Protect Integrity of the EB-5 Program Jobs Act Rules Published and In Effect SEC v [...]

9 May, 2014

IIUSA Participates in “How California is Making the Most of EB-5” Webcast in Partnership with CDFA and CALED

May 9th, 2014|Categories: "EB-5 is Working" Coalition, Council of Development Finance Agencies (CDFA), Economic Impact, Events, Financial Services, Research / Analysis, Securities Law, State / Local, Targeted Employed Areas (TEA), Webinars|

Last week, IIUSA Executive Director Peter D. Joseph served as a panelist on a webinar about the impact being made by EB-5 in California, key rules and regulations, and considerations for incorporating EB-5 into potential projects.    The webcast, hosted by longtime [...]

2 Apr, 2014

Register for Tomorrow’s EB-5 Webinar: Tools For Due Diligence!

April 2nd, 2014|Categories: Economic Impact, Events, Financial Services, Immigration Law, Research / Analysis, Securities Law, Webinars|

In the third installment of IIUSA’s 2014 (monthly) Webinar Series, we will take a practical approach to Due Diligence in the EB-5 Context. Our panelists will examine proper immigration/security compliance and how to conduct thorough background checks in the name [...]

27 Mar, 2014

One Week Away! Sign Up For “Tools for EB-5 Due Diligence” Webinar on Thurs 4/3 at 3pm EST

March 27th, 2014|Categories: Economic Impact, Events, Financial Services, Immigration Law, Research / Analysis, Securities Law, Webinars|

In the third installment of IIUSA's 2014 (monthly) Webinar Series, we will take a practical approach to Due Diligence in the EB-5 Context. Our panelists will examine proper immigration/security compliance and how to conduct thorough background checks in the name [...]