The EB-5 Reform and Integrity Act of 2022 (RIA) requires regional centers to certify that the NCE and JCE are in compliance with all U.S. securities laws and program requirements.
The webinar discusses the necessary due diligence, disclosures, federal and state securities laws, red flags to avoid, audits, promoter engagement, fund administration, record retention, and more. Audience questions are also answered.
As RIA compliance is vital for regional centers, this webinar is essential watching for anyone who wants to raise EB-5 capital.
This webinar features Immigration Lawyer and former USCIS Acting Director Robert Divine, Securities Lawyer Catherine DeBono Holmes, Due Diligence Analyst Rupy Cheema, and Broker Dealer Representative Kurt Reuss.