Understanding Fund Administration & Audit Requirements Under the RIA




Reform and integrity measures put in place by the EB-5 Reform and Integrity Act of 2022 (RIA) were a welcome improvement by the industry, but with change comes the need to understand these new requirements and how to implement them into your business.

Under the RIA, new commercial enterprises (NCEs) are now required to use an independent fund administrator to provide oversight and track the disbursement of EB-5 capital, and thereby improve transparency, security, and reporting compliance. An NCE can waive this requirement if the financial statements of the NCE and affiliated job creating entity (“JCE”) are audited by an independent accounting firm.

Join IIUSA and leading EB-5 experts for a webinar that will explain and discuss these new requirements and what it means for your business as you adapt to the RIA.


Jill Jones |General Counsel, JTC Americas (Moderator)

David Appel | Partner, Tax & Business Services Division, Marcum LLP

Christine Chen | COO, CanAm Enterprises; Director, IIUSA

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