The Changing Role of Escrow in the Age of EB-5 3.0

The new EB-5 regulations went into effect on November 21. In a series of blogs, JTC Americas, Formerly NES Financial, (along with its Medallion partners) is looking at the impact of the regulations and what EB-5 stakeholders can do to prepare for and operate in this new era, which we’re calling EB-5 3.0. Despite the [...]

NES Financial Innovation Series Webinar: Next Generation Escrows

NES Financial’s Innovation Series kicks off with “Next Generation Escrows” on March 30, 2017 at 11:00 A.M. PST, and brings together the experience and expertise of Arnstein & Lehr’s Rohit Kapuria and NES Financial’s Reid Thomas. The EB-5 Regional Center Program continues to stand as a conduit for billions of dollars in foreign direct investment. [...]

2021-06-16T04:10:15-07:00March 14th, 2017|Categories: Blog, EB-5|Tags: , , , , , |

NES Financial at ILW: EB-5 Summit

NES Financial was present at the ILW 2016: EB-5 Summit for Attorneys and Developers in San Francisco. The event was beneficial to anyone involved with EB-5. The day brought together experts and practitioners from all facets of the industry. After each panel, guests had the opportunity to discuss EB-5 issues amongst themselves and with speakers. Executive Vice President Reid [...]

2020-10-09T15:27:18-07:00October 31st, 2016|Categories: Blog, EB-5|Tags: , , , |

Preventing Fraud as EB-5 Funds Leave Escrow

The EB-5 program has grown substantially in recent years but do many firms know how to prevent fraud in an EB-5 fund? The EB-5 program has grown by increasing foreign direct investment in the U.S., supporting tens of thousands of new jobs for U.S. workers, and driving development in communities across the country. However, recent [...]

2020-10-06T11:16:25-07:00May 26th, 2016|Categories: Blog, EB-5|Tags: , |

Golden Opportunity Regional Center Selects NES Financial’s EB-5 Escrow Solution for Development Project

NES Financial announced today that our EB-5 Escrow Administration Solution has been selected by Golden Opportunity Regional Center for their latest project, San Diego Bayfront Phase I. The project is part of the Chula Vista Bayfront Master Plan between Pacifica Companies, the Port of San Diego, and the City of Chula Vista. The Plan is [...]

Assembling EB-5 Expertise

Between immigration requirements, economic reporting, fund administration, and compliance with SEC regulations, success in EB-5 depends on assembling a team with the right expertise. Kevin Wright helps projects prepare the economic development reporting required for EB-5. When it comes to financial tracking and administration needs, find out why he recommends that his clients work with [...]

Augment EB-5 Compliance with Klasko Compliance and NES Financial

I-829 filing is the final step in an investor’s immigration process — preventing problems at this stage is a top priority for EB-5 investors and issuers. Accurately counting jobs created and tracking the flow of funds are the cornerstone to successful I-829 filing, but meeting compliance needs can be complex. Klasko Compliance and NES Financial’s [...]

2020-02-05T10:09:18-08:00August 25th, 2015|Categories: EB-5, Video|Tags: , , , , |

An EB-5 Escrow Can Help You Lower Insurance Costs

As a continuation of our monthly guest blogger series, we would like to welcome back David Souders as today’s guest blogger. David is an insurance broker and risk management consultant who has been involved with the EB-5 program for years. Our firm’s EB-5 Regional Center clients are always looking for ways to manage their risk [...]

2020-09-24T15:16:22-07:00June 25th, 2015|Categories: Blog, EB-5|Tags: , , |

Transparency is the New Efficiency for the EB-5 Process

With traditional investments, like mutual funds or 401(k)s, investors expect full transparency, regular statements, and updates on the progress of their invested funds. In many cases, they receive both ongoing statements and can access their accounts online 24/7. So why should EB-5 investments be any different? EB-5 investors deserve the same level of services as [...]

2020-09-23T13:09:16-07:00February 11th, 2015|Categories: Blog, EB-5|Tags: , , , , , |
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