by IIUSA HQ | Dec 12, 2019 | Education
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,...
by IIUSA HQ | Dec 11, 2019 | Education
This holiday season IIUSA invites you to cozy up to the fireplace and explore our ever-growing EB-5 Education Library home to the latest educational resources including conference recordings, recent webinars and of course the IIUSA EB-5 Basics Module. All EB-5...
by IIUSA HQ | Dec 5, 2019 | Education
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 EB-5...
by Lee Li | Nov 19, 2019 | Education
Last week, the U.S. Department of State published the annual numerical limits on both family-based and employment-based immigrant visas for fiscal year (FY) 2020, including EB-5: Table 1: Employment-based Immigrant Visa Limits in FY2020 Here are three things...
by IIUSA HQ | Nov 18, 2019 | Education
by Walter S. Gindin, CanAm Enterprises Capital redeployment is one of the most important issues concerning EB-5 investors today. It impacts both existing investors, particularly those subject to EB-5 visa backlogs, and prospective investors, who in addition to...
by IIUSA HQ | Nov 15, 2019 | Education
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 program. FOIA, short...
