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!
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 [...]
JTC Americas and Greenberg Traurig to Collaborate on EB-5 Virtual Event
The upcoming webinar will feature industry experts discussing strategies for compliance with the EB-5 Reform and Integrity Act of 2022 San Jose, CA. April 27, 2022 - Fund administration leader JTC Americas has announced a [...]
What Regional Centers Should Do Right Now to Adapt to the EB-5 Reform and Integrity Act
At a recent webinar hosted by JTC Americas, industry experts discussed the risks of proceeding with planned offerings before all regulations are finalized and how to protect yourself and investors. The EB-5 industry has been [...]
Changes are Coming to EB-5: What Should You Do to Prepare?
JTC Americas is hosting a FREE webinar on March 31st to help you understand the new EB-5 rules. RSVP here to reserve your space. With passage of the EB-5 Reform and Integrity Act, the Regional [...]
JTC Americas to Host Virtual Event Navigating the Reform and Integrity Act of 2022
The upcoming webinar will feature a panel of industry experts discussing the EB-5 Reform and Integrity Act and its effect on Regional Centers San Jose, CA. March 29, 2022 - Fund administration leader JTC Americas [...]