As the EB-5 Immigrant Investor Program gains greater public attention, the level of regulatory oversight and demands for transparency are increasing. Regulatory changes and enforcement initiatives are under review or are being implemented by U.S. Citizenship and Immigration Services (USCIS), the Financial Industry Regulatory Authority, Inc. (FINRA), and the Securities and Exchange Commission (SEC). EB-5 issuers, investors and partners must remain current on all of these developments.
During this webinar, our Securities, Litigation and Immigration attorneys will provide updates and observations on:
The April 23, 2014 USCIS’s stakeholders listening session
FINRA’s recent notices and how to spot key trends in EB-5 regulation
Recent subpoenas issued by the SEC and what these enforcement efforts may mean for you
Brokerage issues and Investment Advisor registration requirements
- Senator Coburn’s requests to regional centers for EB-5 program data
This webinar is intended for regional centers, EB-5 intermediaries, real estate developers, economic development authorities, construction companies, hotel owners and operators, healthcare/assisted living providers, manufacturers, tech companies, international franchisors, and private equity professionals.
If you have any questions, please contact firstname.lastname@example.org.
*CLE Credit for this webinar has been awarded in the following states: CA, IL, NY and NJ. CLE Credit is pending for the following states: GA, TX and VA. Please note that in order to receive full credit for attending this webinar, the registrant must be present for the entire session.