Search for: "In Matter of EB"
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13 Feb 2014, 1:45 pm
Why does it matter to a regional center or a project developer whether or not the people selling EB-5 offerings are registered or not? [read post]
16 Jun 2013, 4:50 pm
Catherine and Victor are two of our EB-5 experts who: Advise foreign investors on how to make sound investments in the US Help developers structure their projects and investment opportunities to fit EB-5 and foreign investment profiles Advise investors on how to form EB-5 regional centers and structure deals with developers and compliance matters EB-5 Financing for hotel development: Use of hotel industry standards for determining job creation from new… [read post]
18 Jun 2015, 2:47 pm
The proposed Senate Bill reauthorizing the EB-5 Regional Center Program would restrict the types of projects that can be funded with EB-5 financing and amount of funds that can be raised with EB-5 financing. [read post]
27 Apr 2014, 2:03 pm
Comm’r, Examinations 1998) [the caller mistakenly referred to Matter of Izummi, a different precedent decision] and the May 30, 2013 USCIS EB-5 policy memorandum. [read post]
25 Jun 2015, 1:17 pm
It does not matter if the referring party does not directly engage in the offering. [read post]
25 Jun 2015, 1:17 pm
It does not matter if the referring party does not directly engage in the offering. [read post]
17 Jan 2024, 4:31 pm
” What Happens if a Regional Center Closes The guidance document also addressed another subject matter impacted by the RIA: the fate of EB-5 applicants associated with regional centers that subsequently closed. [read post]
22 May 2017, 5:03 am
You can read up on EB-5 frauds here. [read post]
22 May 2017, 5:03 am
You can read up on EB-5 frauds here. [read post]
4 Mar 2020, 7:05 pm
Our office was retained and we started on the Prevailing Wage Determination filing and other related matters. [read post]
27 Mar 2013, 1:43 pm
Regional centers are not guarantors of EB-5 investments, but they should follow appropriate standards in sponsoring EB-5 investment offerings. [read post]
24 Mar 2010, 8:44 am
To make matters worse, many immigrant investors subject to the 2002 act have had their cases put on the shelf. [read post]
22 Jun 2010, 1:58 pm
There is nothing in federal law or regulations regarding the EB-5 Program to prohibit it.As a matter of fact, I am discussing E-2 conversions to EB-5 with immigration lawyers representing several clients who came here from Iran and India. [read post]
24 Jun 2016, 9:48 am
Culprit number three — EB-5 market participants. [read post]
16 Jul 2013, 5:09 am
ITFS became EBS. [read post]
6 Apr 2015, 1:24 pm
The basic requirement for any EB-5 financing is to show that a project will create at least 10 new jobs per EB-5 investor. [read post]
27 Apr 2014, 6:03 pm
Comm'r, Examinations 1998) [the caller mistakenly referred to Matter of Izummi, a different precedent decision] and the May 30, 2013 USCIS EB-5 policy memorandum. [read post]
25 Aug 2014, 5:49 pm
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
10 Feb 2013, 6:08 pm
And they stick with that discipline—first the people, then the direction—no matter how dire the circumstances. [read post]
5 Apr 2016, 10:09 pm
Our office was retained and we started on the Prevailing Wage Determination filing and other related matters. [read post]
