by IIUSA HQ | Jun 21, 2017 | Archived
Regional Center Compliance Audits On March 20, 2017, U.S. Citizenship and Immigration Services (USCIS) announced the launch of the EB-5 Regional Center Compliance Audit Program. The program was characterized as an additional way to enhance EB-5 program integrity and...
by IIUSA HQ | Jun 20, 2017 | Archived
Earlier this month, the Securities and Exchange Commission instituted cease-and-desist proceedings against licensed California attorney (“Respondent”). The Respondent violated Section 15(a)(1) of the Exchange Act by acting as an unregistered broker in...
by IIUSA HQ | Jun 16, 2017 | Archived
The Best Practices Committee is seeking to collect information and details from any Regional Centers that have experienced USCIS site visits at one or more of their project sites. The committee is working on a member resource to help Regional Centers prepare their...
by IIUSA HQ | Jun 15, 2017 | Archived
(View PDF) by Robert C. Divine, IIUSA Vice-President Emeritus, Shareholder, Baker Donelson Bearman Caldwell & Berkowitz On June 14, USCIS issued a revised Volume 6 of its Policy Manual which concerns EB-5 investors. The goal was to finalize policy first drafted in...
by IIUSA HQ | Jun 14, 2017 | Archived
IIUSA is proud to once again represent the EB-5 Regional Center Program at this years SelectUSA summit the premier event dedicated to promoting foreign direct investment (FDI) in the United States. This years theme is – “Grow with US” – which will serve to...
by IIUSA HQ | Jun 13, 2017 | Archived
Last week, IIUSA Executive Director Peter D. Joseph participated in the Investment Migration Forum, in Geneva Switzerland. Mr. Joseph hosted a Q&A roundtable session on the EB-5 Program and also spoke on a panel titled “The EB-5 Program in the Age of Trump.”...
