News to Help You Stay Competitive

Keep ahead of the curve and read our many in-depth articles and blogs, including exclusive content written by JTC’s award-winning fund administration team and industry partners, to help you keep up to date with the latest market news.

The Best Way To Fight Fraud and Abuse in EB-5

How the EB-5 Reform and Integrity Act’s fund administration requirement can help combat fraud and abuse – and why an audit may not be enough. Throughout its 32-year history, the EB-5 Immigrant Investor program has attracted billions of dollars in investment and created jobs throughout the country. It has also, like many government initiatives, attracted [...]

2022-11-21T11:16:51-08:00November 21st, 2022|Categories: Blog, EB-5|

The 1031 Exchange 45-Day Identification Deadline: What You Need to Know

The first important task to complete once a 1031 Exchange has begun is to identify at least one replacement property within 45 days of the date the relinquished property has closed. Understanding how to identify those properties – and how many – can be critical to a successful exchange. 1031 Exchange regulations allow taxpayers to [...]

2022-11-16T14:54:57-08:00November 16th, 2022|Categories: 1031 Exchange, Blog|

How Transparency is Becoming a Differentiator for ESG Funds

A new report on global ESG trends signals that US funds who lead on disclosures may find themselves ahead of the pack. With all the hype around impact investing and Environmental, Social, and Governance (ESG) criteria, it can be tough to know how much of this attention is warranted and how much is just talk. [...]

2022-11-09T10:08:01-08:00November 9th, 2022|Categories: Blog, Impact-ESG|

When can the 1031 Exchange Timeline be Extended? Hint: It Just Happened.

1031 exchanges enable you to reduce or defer taxes on the sale of business or investment real estate. If you want to sell one business or investment property (the “relinquished property”) and purchase a “like-kind” replacement property, structuring these two transactions as a 1031 exchange can enable you to defer capital gains tax and depreciation [...]

2022-10-19T14:26:24-07:00October 18th, 2022|Categories: 1031 Exchange, Blog|

Why Puerto Rico is an Attractive Destination for EB-5

Tax incentives, cost of living, and an abundance of investment opportunities are causing immigrant investors to take notice of the island. In recent years, Puerto Rico has enacted a series of business and investor-friendly initiatives to attract investment to the island. This is good news for foreign nationals who wish to obtain their green cards [...]

2022-10-04T17:30:07-07:00October 4th, 2022|Categories: Blog, EB-5|

Opportunity Zone Investment in Puerto Rico: A Case Study

On an island made up of 98% QOZs, Monllor Capital Partners looks to make a big impact. We wrote recently about Puerto Rico as a destination for Opportunity Zone capital. The island offers serious advantages for investors who want to positively impact communities that need it most, and who are looking for ESG investments outside [...]

2022-09-29T11:14:35-07:00September 29th, 2022|Categories: Blog, Opportunity Zones|

There’s a Better Way to Measure ESG

There’s a reason that a new effort from MIT aimed at better appraising ESG is called the Aggregate Confusion Project: the breadth of different methodologies, reporting standards, and datasets make measuring ESG, well, confusing. As the Project’s directors write, “the correlation among prominent agencies’ ESG ratings was on average 0.61; by comparison, credit ratings from [...]

2022-09-28T08:30:25-07:00September 28th, 2022|Categories: Blog, Impact-ESG|

How Other Government Programs Can Be Used To Supplement OZ

Projects in Opportunity Zones can take advantage of additional government incentives to attract investment and succeed in their impact goals. We’ve previously discussed how EB-5 capital can be used in conjunction with Opportunity Zones incentives to secure the necessary debt financing for a capital stack. But EB-5 is not the only government program that can [...]

2022-09-07T16:49:38-07:00September 7th, 2022|Categories: Blog, Opportunity Zones|

EB-5 Investor Lawsuit Highlights the Importance of Specialty Financial Administration

The suit alleges PNC Bank worked with developers and a Florida Regional Center to defraud investors PNC Bank is among the defendants in a lawsuit alleging fraud, misappropriation of funds, and civil conspiracy among a total of 10 counts related to investments made under the EB-5 Immigrant Investor Program. While still ongoing, the lawsuit is [...]

2022-08-25T17:21:05-07:00August 25th, 2022|Categories: Blog, EB-5|

Relying on Experience to Make 1031 Exchanges Faster

Combining eXp’s relationships with JTC’s 1031 expertise proved a winning combination for a speedy like-kind exchange To better serve our mutual clients, JTC Americas has formed a strategic partnership with eXp Realty. By taking advantage of both JTC’s decades of experience as a Qualified Intermediary and eXp’s extensive network of real estate professionals, one client [...]

2022-08-22T10:04:03-07:00August 18th, 2022|Categories: 1031 Exchange, Blog, Delaware Statutory Trust|
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