EB-5 News to Help You Succeed: Industry Developments, Best Practices, Escrow and Drawdown, Fund Administration and More
Fund administration lies at the heart of successful EB-5 investing. This comprehensive EB-5 blog covers all the major components of EB-5 administration — tracking the flow of funds; collecting, storing and reporting on immigration documentation; staying in compliance with evolving USCIS guidelines and SEC regulations — as well as general industry news and events. Check out our latest EB-5 blog posts below!
How EB-5 is Changing Based on an Applicant’s Home Country
Economic trends and changes to immigration laws mean the EB-5 landscape will look different based upon where an applicant is from. 2022 was an eventful year for the EB-5 Immigrant Investor program. The EB-5 Reform [...]
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 [...]
Western Energy Regional Center Selects JTC Americas to Administer Its EB-5 Energy Fund
JTC will provide fund administration and other services for a market-leading EB-5 energy project, Western Energy Opportunities II San Jose, CA. October 12, 2022 - JTC Americas has entered into an agreement to provide its [...]
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 [...]
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 [...]
How EB-5 and Opportunity Zones Can Work Together
With the right strategy, it’s possible for OZ and EB-5 capital to be deployed as part of the same capital stack. We at JTC are experts in fund administration for the Opportunity Zones Initiative [...]
Why Regional Centers are Choosing Third-Party Fund Administration in 2022
The EB-5 Reform and Integrity Act provides options, but with so much still unclear, third-party fund administration is proving a safe bet. Many in the industry were shocked earlier this year when, after the [...]
The Need for Best Practices in EB-5 Administration Remains Strong as Ever
Thanks to our longstanding commitment to best practices, JTC Americas’ EB-5 fund administration solution has our clients prepared for the future The passage of the EB-5 Reform and Integrity Act of 2022 has brought [...]
What Do the New EB-5 Rules Mean for Existing Regional Center Projects?
As we continue to learn what the provisions of the new EB-5 law mean for new Regional Centers, those who operated under the old program still have questions. Since the passage of the EB-5 Reform [...]