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The Investment Company Act in EB-5

EB-5 News

Date

Jul 31st, 2015

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Investment Company

EB-5 projects often involve the formation of a fund entity (NCE) which pools investors´funds to interest in a project entity (JCE).

  • The fund entity is therefore, potentially an investment company.
  • Investment companies generally must register with the SEC.
  • Entities deemed to act as investment advisers to such companies generally must register with the SEC as investment advisers.

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