On Tuesday, July 28th 2015, NES Financial hosted the Preparing Today for Tomorrow’s Success Webinar – Meeting EB-5 Compliance Requirements, featuring Ronald Fieldstone of Arnstein and Lehr, Ronald Klasko of Klasko Immigration Law, Mike Xenick of Invest America Capital Advisors, and Reid Thomas of NES Financial.

Pending legislation to renew the Regional Center program is expected to include reforms aimed at increasing the integrity of the program.  Regardless of how the bill evolves, it seems certain that compliance requirements are expected to grow significantly across the EB-5 industry.

With dramatic increases in I-829 filings and compliance requirements, a robust compliance strategy will be an even more essential part of issuers’ operations. Those who begin their project with an established compliance strategy face a far less complicated process than those who may find themselves scrambling for the appropriate documentation with the I-829 bubble now upon us.

Tuesday’s expert panel discussed:

  • The current state of the EB-5 market and implications for compliance
  • Proposed legislation for renewal of the Regional Center program
  • Steps issuers should take to develop a comprehensive EB-5 compliance strategy to prepare for success as requirements continue to increase
  • Real-world solutions available for Regional Centers

To watch a recording of the webinar, click here.

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