Web 11.23.16 Account Transparency

EB-5 News

Date

Dec 16, 2016

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What are the implications of the ´Account Transparency´ Requirement?

  • Separate Accounts Requirement.
  • Online access available to investors, regional centers and USCIS.
  • All transfers shall require an independent signatory.
  • All transfers shall require an independent signatory.
  • Notice can be provide by email

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