by IIUSA HQ | Feb 3, 2016 | Archived
2015 was a year like no other in the history of IIUSA or the EB-5 Regional Center Program (the “Program”). We had hundreds of meetings and phone calls with key leaders in Congress, offered detailed critiques of complex legislative reform proposals, responded to...
by IIUSA HQ | Feb 3, 2016 | Archived
The Financial Industry Regulatory Authority (FINRA) published its 2016 Regulatory and Examination Priorities Letter which identifies new areas of focus as well as areas of recurring concern that can arise across the breadth of the securities industry. One of...
by IIUSA HQ | Feb 1, 2016 | Archived
Full Senate Judiciary Committee: The Failures and Future of the EB-5 Regional Center Program: Can it be Fixed? Date: Tuesday, February 2, 2016 Time: 10:00 AM (EST) Location: Dirksen Senate Office Building 226 Presiding: Chairman Grassley (R-IA) Link: Click Here...
by IIUSA HQ | Jan 28, 2016 | Archived
Negative Assurance Letters in EB-5 Offerings (Vol. 4, Issue 3, January 2016) With increased scrutiny of the EB-5 program by lawmakers and more action with the Securities and Exchange Commission (SEC) stretching into 2016, we expect ongoing attention drawn to...
by IIUSA HQ | Jan 27, 2016 | Archived
Comprehensive webinar program offers timely information on EB-5 developments and advocacy WASHINGTON, D.C. (PRWEB) JANUARY 27, 2016 Invest in the USA (IIUSA), the national not-for-profit industry trade association for the EB-5 Regional Center Program (the “Program”),...
by IIUSA HQ | Jan 26, 2016 | Archived
On January 14 The Financial Crimes Enforcement Network (FinCEN), under the United States Department of Treasury, issued Geographic Targeting Orders (GTO) that will temporarily require certain U.S. title insurance companies to identify the natural persons behind...
