The IIUSA Code of Conduct (our “Code”) is our commitment to conduct EB-5 business with high ethical standards. Our commitment goes beyond technical Code interpretation. Where unspecific, our Code’s virtuous spirit prevails.
IIUSA members and everyone working on IIUSA’s behalf, including its board of directors, officers, committee members, and employees are bound by our Code. When working with non-members, you should provide our Code and ask that they abide. Our Code is no substitute for sound judgment. When in doubt, ask: (1) Is this consistent with our Code? (2) Would I take responsibility? (3) Is this good for our EB-5 community? Be integrity’s voice. Hold each other accountable.
We Are:
GUARDIANS. Protect EB-5 investors and their families from fraud, misrepresentation, and unethical practices in EB-5 transactions. Do not misstate or omit material information.
PROFESSIONAL. Be informed and stay educated to comply with laws and regulations that govern your EB-5 endeavors.
RELIABLE. Be honest, fair, and transparent in EB-5 endeavors. Avoid conflicts of interest and disclose all actual and potential conflicts in writing.
CHAMPIONS. Further the EB-5 Program’s stated objective – stimulating the U.S. economy through job creation and capital investment. Strengthen the EB-5 Program’s reputation by adhering to our Code.
COMMITTED. Foster ethical culture in the EB-5 industry. Analyze our Code and apply it. Promptly report Code compliance concerns. Cooperate fully in Code compliance investigations.
IIUSA CODE OF CONDUCT & ENFORCEMENT PROCEDURES
Sound Like Your Organization? Join IIUSA Today!
IIUSA is proud to represent over 250 member organizations around the world. Each and every organization has committed itself to uphold the IIUSA Code of Conduct as champions of the EB-5 industry. These organizations have set themselves apart from others and signaled their commitment to integrity and transparency in the EB-5 industry.
If you are not yet an IIUSA member but agree with the IIUSA Code of Conduct, you are encouraged to join the EB-5 industry trade association. By joining, you are showing your clients your commitment to ethical and professional business practices. As a member you also have access to a host of educational, business development, and marketing resources that can help you succeed in a competitive market place. For a full recap on the benefits of membership, please review our membership handbook here.
If you are ready to join IIUSA, all you need to do is complete our online membership application. Should you have any questions please email us at info@iiusa.org.
