Articles

Restructuring your NCE operating documents for redeployment

Posted by GCBI Team on March 27, 2020

Featuring special guest Immigration lawyer  Mark A.Katzoff, – Hosted by Kurt Reuss and Rupy Cheema Special guest is Mark A. Katzoff, senior counsel, corporate, with international law firm Seyfarth Shaw. Mark has been...

When patience is no longer a virtue: Mandamus filing as a solution for pending EB-5 applications

Posted by GCBI Team on February 26, 2020

Featuring special guest Immigration lawyer Martin Lawler, – Hosted by Kurt Reuss and Rupy Cheema Special guest is Martin Lawler, one of the leading immigration lawyers in the U.S. With over 30 years...

Wired for success: Are investments in tech companies suitable for EB-5?

Posted by GCBI Team on February 19, 2020

Featuring special guest veteran securities lawyer Clem G. Turner – Hosted by Kurt Reuss and Rupy Cheema Special guest is Clem Turner, a corporate and securities lawyer who heads the...

Navigating the new world of Targeted Employment Areas (TEAs)

Posted by GCBI Team on February 13, 2020

Featuring special guest economist Michael Kester – Hosted by Kurt Reuss and Rupy Cheema Special guest is Michael Kester, partner and lead economist of Impact DataSource, a Texas-based consulting firm that is a...

The Silent Dog Barks! – Why Corporate Governance Matters So Much to EB-5 Funds Right Now.

Posted by GCBI Team on February 6, 2020

Featuring special guest securities lawyer John Tishler - Hosted by Kurt Reuss and Rupy Cheema This conversation deals with the expanding role of corporate governance in today’s EB-5 world. EB-5...

EB5 green card requirements

Posted by GCBI Team on January 20, 2020

Introduction The key requirement of the Green Card by investment program, referred to as EB-5 by U.S. Citizenship and Immigration Service (USCIS) includes an investment of lawfully sourced funds into...

What the new EB-5 regulations mean for securities disclosures

Posted by GCBI Team on January 14, 2020

Law firm Seyfarth Shaw has written about the impact of the new regulations on EB-5 offering disclosures. The firm advises that disclosures are not one-size-fits-all and must be tailored to...

The U.S. Green Card by investment process

Posted by GCBI Team on January 6, 2020

Overview  The EB-5 program fundamentally requires an investor to select an eligible investment that is “at risk” and one that creates 10 full-time U.S. jobs. The investment amount is  $900,000...

How regional centers should maintain proper oversight for annual certification

Posted by GCBI Team on October 25, 2019

IIUSA has organized a roundtable on regional center best practices for annual certification (form I-924). Some highlights: Timing is crucial — prepare in early September each year. Acquiring third-party documents...

Why EB-5 goes wrong for some investors: an immigration lawyer shares insight

Posted by GCBI Team on August 22, 2019

A Miami immigration lawyer who focuses on helping unsuccessful EB-5 investors shares some valuable lessons — all the more important with investment levels rising sharply in a few months. He...

  
Working

Please Login or Register