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19 May 2015, 12:54 pm
The job count will have a direct impact on the maximum amount of EB-5 capital that the developer may raise in an EB-5 offering, using the basic formula of 10 jobs per $500,000 in EB-5 capital. [read post]
19 May 2015, 12:54 pm
The job count will have a direct impact on the maximum amount of EB-5 capital that the developer may raise in an EB-5 offering, using the basic formula of 10 jobs per $500,000 in EB-5 capital. [read post]
17 Feb 2017, 1:28 pm
EB-5 investors have rights as limited partners or members of an EB-5 investment fund to review the books and records of the EB-5 investment fund and to require that the manager of the fund fulfill its duties to monitor the EB-5 project and protect the interests of the EB-5 investment fund and the EB-5 investors. [read post]
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
Acceptance of minors as investors in EB-5 investment funds poses risks to EB-5 investment funds, escrow banks and EB-5 investors under U.S. laws. [read post]
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
Acceptance of minors as investors in EB-5 investment funds poses risks to EB-5 investment funds, escrow banks and EB-5 investors under U.S. laws. [read post]
17 Feb 2017, 1:28 pm
EB-5 investors have rights as limited partners or members of an EB-5 investment fund to review the books and records of the EB-5 investment fund and to require that the manager of the fund fulfill its duties to monitor the EB-5 project and protect the interests of the EB-5 investment fund and the EB-5 investors. [read post]
8 Feb 2016, 6:03 pm
They focus on escrows and other technology-enabled services for the efficient administration of EB-5 financial transactions, 1031 exchanges and fund administration. [read post]
21 Feb 2017, 11:26 am
However, the capital will not be considered “at risk” if it is merely being held in the new commercial enterprise’s bank account or an escrow account during the sustainment period. [read post]
21 Feb 2017, 11:26 am
However, the capital will not be considered “at risk” if it is merely being held in the new commercial enterprise’s bank account or an escrow account during the sustainment period. [read post]
27 Apr 2014, 6:03 pm
[Blogger's note: For EB-5 stakeholders interested in learning more about the USCIS Listening Session, you can register for "EB-5 Immigrant Investor Update," a webinar presented by members of Seyfarth Shaw LLP's EB-5 Immigrant Investment Team on May 13, 2014. [read post]
4 Aug 2014, 10:52 am
If the due diligence, deal structure, marketing, escrow releases and other elements cannot be properly executed, even strong offerings will fail to attract sufficient EB-5 investor interest. [read post]
25 Jul 2014, 2:24 pm
As part of the financing process, for each EB 5 financing project we work with each client and appropriate members of the EB-5 team to do the following: Obtain a TEA map and letter of authorization from an economist Manage “new job count” issues for direct, indirect, and induced jobs to ensure compliance with EB-5 requirements of the USCIS to support the size of your EB-5 financing Assist in developing the proper business plan for your project Verify… [read post]
5 Dec 2014, 10:15 pm
Other articles on EB-5 Financing To access other articles on EB-5 financing, go to www.HotelLawyer.com, scroll down the right-hand side under LEARN MORE ABOUT and click on “EB-5 Financing. [read post]
25 Jul 2014, 2:24 pm
Will EB-5 work for me on my project? [read post]
19 May 2015, 12:54 pm
The job count will have a direct impact on the maximum amount of EB-5 capital that the developer may raise in an EB-5 offering, using the basic formula of 10 jobs per $500,000 in EB-5 capital. [read post]
21 Jul 2011, 11:07 am
Under the EB 5 pilot program, USCIS approved regional centers with an I-924 petition. [read post]
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
Acceptance of minors as investors in EB-5 investment funds poses risks to EB-5 investment funds, escrow banks and EB-5 investors under U.S. laws. [read post]
20 Jan 2015, 6:56 am
The EB-5 process begins when a Regional Center Project provides necessary documents to an interested investor, who then deposits the required funds into an escrow account prior to filing an I-526 petition with USCIS. [read post]
20 Oct 2012, 1:48 pm
"I am still studying these new regulations (which run to 193 pages, by the way) but they appear to allow an EB-5 investment project to obtain a general license, which would obviate the need for specific OFAC licenses for Iranian EB-5 investors.I will write more about this startling event later after I have digested all of the regulations. [read post]
12 Aug 2010, 2:42 pm
Do I make a payment into an escrow account? [read post]
